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United States v. David Terance Tuley and Frank Christian Oller
546 F.2d 1264
5th Cir.
1977
Check Treatment

SON, Before SIMPSON, Circuit *2 GEWIN, Judges. Circuit GODBOLD and SIMP- Judge: involved in the case that he had received Agent Torres advised the other agents [*] # [*] [*] [*] [*] information from a David Terance credible Frank Christian source that two men appeal Brownsville, Oiler from convictions for were violations relating staying the federal laws at the Ramada marijuana.1 Inn in Rooms 113 appeal The basis of their 133. that the district These men were driving pick- judge improperly denied their up motions to truck with a camper, and a motor suppress home, evidence. and that they were here in the appellants charged 1. Both charged and convicted was also and convicted under one conspiring possess possessing grams under one count for mari- marijuana, count for distribute, juana, 21, U.S.Code, with intent in violation of in violation of Title Section 21, U.S.Code, 841(a)(1) Sections 844(a). Title possessing pounds and one count distribute, marijuana, intent in violation participated Morrison testified that he had 21, U.S.Code, 841(a)(1). Tuley of Title Section briefly January in the surveillance on transport a of mari- surveillance was quantity discontinued for Valley to day. Valley. north juana agent] D.E.A. Lofstrom Agent [another day, noon the next January About they had located me that advised agents and other resumed the sur- Morrison meeting description, both vehicles truck as it veillance moved *3 plates, at the Ramada with Oklahoma west, away from the Port Isabel area and driv- Inn, vehicles had also these and that McAllen, Texas. the direction As the Queen Island to the Padre en to South proceeded along Highway 83, vehicle near the the drivers of Inn where Isabella Mercedes, Texas, Morrison and two other entering observed had been vehicles truck, stopped pickup the agents which was Queen the Isabella 1 and Apartment by appellant Tuley and his occupied Dober- Inn. Pinscher. A pro- man search the vehicle that he advised me

Agent pistol Lofstrom duced .38 caliber under the front another marijuana information from and some had received seat debris in the Apart- point, area. At that camper Tuley that renter of D.E.A. office was Inn, Queen 2 of Isabella under arrest and advised placed ment 1 and of his con- Muller,3 rights. was Tuley involved in trans- was Robert stitutional then taken marijuana quantities of office porting large process- Brownsville district for area ing. to the from border Oklahoma

City Area. office, Tuley At Brownsville told on agents the other Janu- Morrison Agents Morrison and and Lofstrom that he was ' a Chevrolet truck ary persons unknown followed hired Oklahoma and a camper, Champion motor come to Brownsville City with a and Port Isa- Queen area, Texas, Isabella Inn to assist in bel, from the transporting home a large Isabel, marijuana Inn in Port Ramada quantity motel, Brownsville, Texas. At four Later he told the City agents area. vehicles, marijuana went people left the into room was in a motor home situat- placed from that and took articles room and ed on South Padre Island Beach. A search the pickup home,4 in the rear of truck. The was issued them warrant motor Isabel, shortly marijuana pounds two vehicles returned to-Port and 546 were found charged in the indict- 3. Muller was also same Tuley The Court: Had received earlier. But relat- ment with violations federal laws you himself had told is ain ing marijuana and additional offenses. His home on South Padre motor Island. it Was granted, for severance was and he was motion same that was motor home seen at the appeal separately, An tried convicted. Inn? Ramada as No. from his conviction docketed here Sir, Yes A. it was the same motor home. 75-4045. However, Tuley the information that told us concerning marijuana being in the motor testimony of 4. The Morrison indicates uncer- was included home warrant as he tainty as to whether the information received portion of us of that advised Tuley part of the the search basis for preparation of the after warrant. of the motor home: warrant IV, Appeal (R.App.), pp. on Vol. Record 8-9. [by what Then counsel]: Government Q. . . . The [defense]: search Q. you happened were told the mari- after about Champion motor home then did not take juana being the motor on South home out anything place Tuley as a result of Mr. told Padre Island? officers? Agent I assisted Lofstrom in A. [Morrison]: A. The search [Morrison]: of the motor preparing warrant a search for this motor place took as a result home of a warrant home. any I’m not sure if information that a warrant issued? Was Q. relayed Tuley Yes, Mr. contained in the it was. warrant A. mainly was based on what That or not. I don’t remember. The Court: you IV, when he arrested? R.App., p. told Vol. 18. warrant was based A. Yes Sir. The Agent Torres had and the information received earlier. 153, 155-156, followed, U.S. at on the ba- 285- arrest S.Ct. at Oiler’s therein. See Almeida-Sanchez home.5 marijuana found in the motor sis of States, 266, 269, 413 U.S. “per se A warrantless search is 2535, 2537, 596; 37 L.Ed.2d Chambers v. unreasonable, police can show unless the Maroney, 42, 49, 399 U.S. carefully 1975,1980, 419; of a falls within one it Potter v. pres exceptions based on set Cir. defined Coolidge ‘exigent’ circumstances.” ence of Thus, to justify stop and search 474- Hampshire, v. New a warrant of the vehicle driven 564. An 475, 91 S.Ct. case, present Tuley in the we must find that of a mov exists as to the search exception had probable the officers cause to believe vehicle, when cause exists ing it contained contraband. Probable as to war The seminal case such a search. *4 if “the exists cause and circumstances searches of vehicles Carroll v. is rantless are before the officer such as to warrant a 132, States, 1925, 267 45 U.S. S.Ct. United prudence of caution believing man in 453, 280, L.Ed. where the held: 69 Court has been that the offence being] is com [or “ Stacey . 1878, mitted . v. Emery, guaranty . . that the of freedom . 645, 24 642, 97 U.S. L.Ed. 1035. Spinelli seizures unreasonable searches and from States, 1969, 410, 419, v. United 393 89 Fourth been con- U.S. Amendment has by the 590, 584, 637; 21 Ohio, L.Ed.2d S.Ct. Beck v. strued, practically beginning since the of 1964, 89, 91, 379 U.S. 13 recognizing as a neces- government, 142; Henry v. States, 1959, L.Ed.2d between of a difference a search sary 168, 171, 4 134; 80 S.Ct. L.Ed.2d house, store, dwelling or structure Brinegar respect proper of which a official war- in 175-176, 1302, 1310-1311, S.Ct. may be obtained and a readily rant L.Ed. 1879. boat, ship, wagon, motor or of a search where goods, for contraband automobile Squella-Avendano, United States v. warrant, practicable to secure it is not Cir. this Court quickly the vehicle can be moved because on the commented composite Agui test of locality jurisdiction or in which out of States, 1964, lar v. United sought. must be the warrant Spinelli, supra1. “Having contra- thus established that “First, goods illegally concealed and trans- if is provided

band particularity’ in an automobile or other vehicle such ‘detail’ ‘minute ported magistrate, warrant, when be that ‘a confronted with may searched for without detail, could reasonably such infer that now to consider under what we come gained the informant his information be made. may such search circumstances way,’ report, in a reliable then if * * * * * * sufficiently incriminating, may, without legality a seizure measure of of such more, grounds for finding be probable seizing that the officer shall Secondly, cause. less detailed informa- probable reasonable or cause for from a reliable source may tion used believing that which he the automobile for a grounds finding probable as of and seizes had stops liquor independent contraband investigation if by cause law being transport- agencies illegally yields which therein enforcement sufficient ed.” verification corroboration of the infor- quarters involving charges against warrant for Muller’s at the 5. A search indictment Muller procured Queen cuted, resulting Inn then and exe- Isabella separately. tried are were severed We discovery of a small appeal only legality with the concerned on marijuana, amphetamine of tablets searches, amount not the first search of weapons, arrest. and Muller’s and numerous quarters. Muller’s indicated, 3, supra, the counts N. As ‘apparent to make it report plates), mant’s license and further fabricating had not been question Oiler) the informant the men in (Tuley and report of whole cloth.’ Corrobora- transport large quantities about mari- report ‘of the sort tion must render juana out the Rio Valley Grande to Okla- experience may be rec- in common which agents, through homa. The surveillance having been obtained in a reli- ognized investigation, were able to corroborate Thirdly, report way.’ even that is able essentials of this information. In addi- the above two standards suffi- not under significance, tion and the agents had probable cient of itself establish cause received information from another DEA the magistrate’s count in determina- may apartments that the appellants agent which cause, but probable as one of tion of observed visiting had been at Queen Isabel- of other factors ‘further a number were rented one Inn la Robert Muller tending support’ show cause. agent reported to be “involved in satisfactory sup- Examples of ‘further transporting large quantities marijuana given Spinelli involved law en- port’ the border area to the Oklahoma City knowledge of inde- agencies’ forcement area.” suggest which con- pendent facts criminal Thus, it seems reasonable to or of facts which take on an con duct aura light clude that while these tip.” matters considered suspicion informant’s separately might not be a sufficient basis here the source of the informer’s While *5 cause, probable agents when the con revealed, was nor how the information effect, their sidered combined cumulative gathered, was information detailed probable sufficient cause was present. It relayed agents and corrobo- coupled was necessary exigent cir nature, them were of such a in rated cumstances, moving vehicle, a Carroll v. surrounding circumstances, light all the States, supra, headed on way its reasonably the district court could the Rio Grande Valley. A warrantless have inferred the informer obtained camper Tuley of the search was operating “in his information a reliable manner and constitutionally permissible. See evidence on which to base had substantial Warden, Whiteley 1971,401 v. U.S. the Defendants his conclusion were 1031, 1036, 306; Draper engaged activity”. probably criminal States, 1959, 358 S.Ct. Memorandum Order of the District 327; Potter v. United Court, 9.p. 5 Cir. 362 F.2d 497-498. Brennan, 5 Cir. 711, 720, this “an Court noted that following The search of Oiler’s conforming accumulation of innocent detail permissible. motor home likewise original tip” may significant to the of the search camper results of the added to agents corroborative value. The prior knowledge provided a sufficient informed, by case had been in- present an for issuance basis of a search warrant. credible, a former said to as to number This is so whether or not the statements particulars regarding Tu- appellants by Tuley when made he was arrested were Oiler, including ley they where were magistrate or were not related to the who (motel staying numbers), and room the search issued warrant.6 Oklahoma, they were from physical a de- of appellants convictions are scription they of the us- vehicles would be ing (which vehicles were found to have AFFIRMED. 4, supra. Assuming legality (a)

6. See footnote brief refers to the successive searches of the camper, (b) camper, (c) of the initial search the fruits of of the motor home and of Mul- properly premises “piggy-backed” upon pre- that search were used to establish ler’s subsequent ceding cause in a search. searches. States, 1963, Tuley urges Appellant trial Wong also court Sun v. United by refusing government erred allow to call his 9 L.Ed.2d 441. The Agent GODBOLD, Torres advised the Judge, dissenting: agents Circuit involved case that he had received search of the warrantless I believe from a credible source that by Tuley did not camper driven pickup Brownsville, men were two of the Fourth Amend- the standards meet at the Ramada staying Inn in Rooms 113 warrant, search, with a ment. Since driving These men were pick- the earlier was the fruit of home the mobile camper, with a up truck and a motor must fall. pickup, it too search home, they and that were here in the Valley transport a quantity of mari- Tip I. The Content juana Valley. north out of the threshold, significant there are theAt paragraphs, two repeated, The last not here content of the relating errors corroborating relate to information received Torres from the uniden- by Officer received Agent DEA Lofstrom. They arose in the district informant. tified one examines the para- When first two into been carried forward and have court the extent of graphs, the information con- opinion. Neither court can majority Torres to veyed by agents DEA was this: whether a corroborated correctly determine (a) men were driving truck probable cause until it cor- tip is sufficient home; camper (b) on it and with a a mobile what was. determines rectly they occupying Rooms 113 and 133 at conducted a motion Garza District Inn, (c) the Ramada they were in the hearing sepa- June suppress Grande Valley Rio to transport “a quantity by Tuley, filed Oiler and a motions rate marijuana north valley.” out of the Muller, defendant, whose case Robert third Morrison then concerning testified rep- us. Each defendant was not before of surveillance details and other events that attorney. a different resented majority consider sufficiently corrobo- pickup was conducted The search of the Also he stated that he typed rative. time, warrant and was first on the basis of which affidavit a warrant *6 (with affect the search if invalid would was issued for search of the mobile home. by home driven Oi- warrant) of the mobile was not The affidavit introduced. The which, turn, ler, in would affect the third rested, counsel for government Tuley ar- warrant) apart- Muller’s (with search gued, Tuley’s and the court announced that Thus, up Tuley took the the court ment. suppress to was overruled. motion first. The burden was on the motion then up The court took Muller’s motion. present- The evidence it government. point the proceed- At this character of the testimony Gary of DEA Officer ed was changed. ings Up to then the inquiry had quotes majority opinion The Morrison. the contents of been to what the informer testimony. Only from his paragraphs four Torres, and had told Morrison had orally to the content of the two relate the first Tuley’s described this. Once motion was Torres: given to Officer inquiry the changed overruled to the suffi- started, had been ini- The surveillance ciency of affidavits supporting the warrants tiated, upon by information received by attacked Oiler and Muller. There was Agent County Task Force Car- Cameron Tuley’s no reason counsel to even inter- los Torres est himself in what the affidavits said. His already denied, had motion been any questions Oiler, concerning co-defendant, question refuse to answer the stand to the to brief, permit case, by Tuley’s p. 20) jury (conceded presence the of the to the trial him including responses, refusing his jury Oiler’s did not err in to allow to hear court to testify grounds testify that his testi- primary on the purpose to for the refusal call Oiler mony him and him alone. incriminate being jury. made before refusal Cf. it Oiler made Since merit. point is without Fratello v. United 5 Cir. San pet. for reh. den. presence he would jury’s of the clear Judge In his opinion in evidence. With the bur- Garza “the affidavit” outlines the (since the defendant the search was “precise given by den on details the informant” warrant), Muller’s counsel called with a were corroborated. He includes the He testified that he exe- Agent (which Lofstrom. plates license came from (apart- affidavit Muller affidavit”). cuted the “the But that all. is not He not ment) The affidavit was in- warrant. parties.” includes “the residences of also argued, Muller Counsel for troduced.1 was in not stated Morrison’s testimony This for comment from counsel for court asked quoted the data from or in “the affidavit.” Torres, Oiler, argued. he Officer majority as adopts content tip, of the informer’s recipient present, was quoted information by Judge Garza suggested court that he be called as a “the affidavit” with from Judge Garza’s witness, government and the expressed addition of the information that [erroneous] willingness call him. But it never did so. two men “from were Oklahoma.” that the two The court announced warrants seems to me that an It issue of constitu- valid and overruled the Muller and dimension tional cannot be dealt motions. Oiler cavalier Possibly fashion. “the affida- latek,' was in the vit” court’s records, files 3,1975, July Almost month and, so, if possibly the court could take opinion issued a Garza written and order judicial notice it before it entered a With denying respect motions. to Tu- formal written order. But difficulty ley, recognized he presumably that the con- the court bolstered the evidence after tent which Morrison had hearings all the were over and after informer, its coming described from the decision been Tuley’s announced. Had paragraphs quoted above, two was not suf- known affidavit, counsel though to constitute probable ficient cause even if evidence, not to be considered He therefore he corroborated. that he ruled have examined could why Morrison on could consider the contents of “the affida- statement affidavit was broader (presumably vit” the one than Morrison said that testimony, his oral and which typed). quoted he He then “the affi- correct, why he prepared an following davit” the as the affi- content of infor- davit be sworn Lofstrom. mation received Nor is state officers from the all. Judge opinion Garza’s erroneously informer: that both states sides rested after Morrison The informant advised (sic) that the male Lofstrom testified. We do know staying rooms 113 and 133 Ra- whether written order would have been Motel, Inn Brownsville, mada *7 the same if he had realized on Tuley’s were soon to transport a large quantity parties motion had rested and mo- from the Rio Valley Grande tion had been denied before hearing area to the State of Oklahoma. The in- changed character and affidavits became formant also the suspects stated significant, and if he had realized that no a pickup utilize truck with type shell description of tip any contained refer- and camper home, a motor bearing both ence to the residence of the two men. license, Oklahoma to transport the mari- juana. II. Probable Cause seen this quickly

It is adds additional tip Officer to state Torres from an information to the The calculus —that the mari- informant, said Torres to juana was to be transported to the of unidentified State source,” even if (rather we consider its north a “credible than described, incorrectly to be as contents fails valley) that the two vehicles had Okla- Agui- test prongs of the established in plates. both homa license search) (for concerning which Morrison home the affidavit the mobile No one testified typed. not introduced. It was he said 1271 of the read Brennan’s illumination kind 108, 1509, 84 12 v. 378 U.S. S.Ct. lar required by Draper corroboration v. United (1964).2 Aguilar requires that 723 L.Ed.2d States, S.Ct. 3 L.Ed. agents (1) tipster’s report inform (1959), Spinelli v. 2d United underlying which of the circumstances some 393 U.S. 21 L.Ed.2d 637 concluding he is credible or that justify (1969), require finding to of insufficiency reliable, (2) is some of information here.3 tending underlying circumstances to that, specific instance in demonstrate I set forth the facts of the tip and subse- he has drawn his conclusion of question, quent corroboration in Brennan in order to Standing criminality in a reliable manner. which demonstrate facts the court subse- alone, tip no circumstances discloses quently relied on in according weight to the either in- justifying a conclusion contained in tip. information The in- or that his is credible information former had notified the formant DEA that Bren- There is no evidence that the in- reliable. smuggle nan was about something into a except reliable previously was former airport. certain He described the plane by conclusory statement of Officer terse color, model, number, and tail it said his information came from a Torres that hangared airport. was at this He forecast generalized conclusory A “credible source.” Brennan would install a 55-gallon aux- insufficient, of this nature statement iliary fuel tank in order fly nonstop 114-15, at 378 U.S. S.Ct. at Aguilar, Later, Colombia back. he alerted au- 729; 1513-1514, Davis v. thorities to the imminence of the smuggling Smith, (CA5, 1970), at least 430 F.2d 1256 telling them operation, that he inferred this alone, standing United States v. Har- when from the conclusion details plane of the 573, 579-80, ris, Finally, said, he purchase. Brennan had 2079-2080, him to locate an naviga- overwater asked Love, 472 F.2d States device. The tional authorities discovered Second, 1973). nothing within the (CA5, through independent investigation that this of the tends to show relia- particular plane four corners hangared indeed at the gathering later, three bility airport. About weeks they re- illegal activi- leading plane to the conclusion that word that the ceived had taken off in southwesterly was afoot. ty direction. At 1:30 a. m. on following day, agents sighted customs recognizing majority, plane taxiing hangar, pro- to its the same generate probable insufficient to cause ceeding its lights off. search, turn support of the warrantless corroboration, surveillance, through analysis in Brennan clear that makes of innocent detail con “an accumulation cause was not founded on the forming original tip,” citing amassing of innocent detail permitted after Brennan, (CA5), Draper. Clark noted that mere cor- --, denied,-U.S. suspect’s ownership roboration cert. - 76-701). (No. even with (1977) plane, the identification of L.Ed.2d I Aguilar’s governed sufficiency credibility prong. Only standards self-verifying (a detail *8 support of of an a search warrant. affidavit Draper) tip tip la itself can boost requirements probable of cause in searches basis-of-knowledge over the hurdle of warrant, involving a an initial decision Comment, prong. Tip The Informer’s as Prob- officer rather than a neutral and Arrest, for Search or 54 able Cause Cornell magistrate, stringent are at least as as detached 958, 960, 962, (1969). 963 & n. 30 L.Rev. Sub- may stringent. Aguilar’s, be more United have, sequent however, from this cases Circuit Anderson, 1311, 500 F.2d 1315 n. 8 States v. satisfying corroboration as a means of used (CA5, 1974). Brennan, Aguilar prongs. example, for both commentator, parsing necessary speaks At one the lan- of the kind of information 3. least “to Spinelli, argued guage Aguilar tip.” has of informant’s corroborate an United States police of an informant’s Brennan, 711, corroboration (CA5, 1976). 538 F.2d 720 v. way satisfying Aguilar’s informant- of

1272 number, (CA5, 1973), was “patently denied, tail insufficient cert. 993, 416 U.S. 94 ; precisely type 2405, of inno 40 S.Ct. L.Ed.2d (1974) 772 (tipster gave detail held to be of insufficient physical cent corrob descriptions suspects, of sites Spinelli origin arrival, itself.” value in 538 F.2d at of orative model and license of car; Similarly, police we Draper-type 720. have no corroborated these details and Indeed, through have also extensive here. we even less of it surveillance detail discov driving ered a pattern in Brennan. These are the not “in than external the manner or typical businessmen”); of tourists by Judge and observations described events Sellers, v. 37, (CA5, States 483 (1) F.2d 41 Simpson as corroborative: The described denied, 1973), 908, cert. 417 Inn; U.S. 94 S.Ct. were indeed at Ramada vehicles 2604, (1974) 41 L.Ed.2d 212 Oklahoma;4 gave (tipster (2) they plates (3) had [though “detailed apparently occupants were in the uncorroborat two named rooms at statements relating to organization Regardless ed] how revealing the motel. of one procedures” al of the gambling operation, sorts i. public thinks these of or innocuous e., gave who the line and who be, handled may they simply provide do layoffs); United States v. Spaulding, particularity” 462 the “minute such “a (CA5), denied, F.2d 1346 cert. 884, 409 [court], when U.S. detail, confronted with such 173, 93 34 S.Ct. L.Ed.2d (1972) (tipster 139 reasonably infer that could the informant related information similar to provided gained information in reliable here, points plus origin of arrival, name way.” United States v. Squella-Avendano, person of to whom suspects would deliver 575, (CA5), F.2d 580 denied, 447 cert. 404 heroin, and license car; police number of 985, 450, 92 (1971), U.S. S.Ct. 30 L.Ed.2d 369 these corroborated facts and observed sus Spinelli, quoting 89 S.Ct. at carrying pect box); black United States v. 589, 21 My L.Ed.2d at reading Drew, (CA5, 1970), F.2d 529 cert. de persuades facts, cases me that either nied, 402 U.S. given original corroborative tip, (1971) (informant gave point origin, been have more extensive than pro those past location of delivery, types amounts and See, here. e. g., vided United States v. substances, of controlled rough time of de Waddy, (CA5, (the 536 F.2d 632 1976) tip parture; surveillance corroborated these described, in provid ster addition to details details and revealed that suspects were here, identity ed the persons and the headed toward prior location of a delivery). fact transport would be suitcases); Nieto, ed in United States v. It is difficult to trace a consistent pattern (CA5), denied, cert. probable in our cause decisions, since the 101, 46 (1975) (corrobo L.Ed.2d cases turn on must their My facts. belief general description men, ration the corroboration was insufficient nicknames, departure and points, arrival this case is drawn in large part from the car, plate license sufficient); held purpose Court’s in Aguilar and Spinelli. Anderson, v. 500 F.2d police We allow on rely unidentified (CA5, 1974) (tipster’s corroborated de informers establish cause that a operation scription of mode of to include being crime is Whiteley committed. cars, rental of two one for local and one Warden, use, knowledge interstate “evinced 312-13 workings appellants’ inner system”); (even fact that the informer assuming that Horton, truthful)5 379 he is accurately observes factual Judge Simpson plates government finds that the corrobo- satisfy- has fared no better in occupants. rate the ing Aguilar residence As I prong, If, the other truthfulness. out, pointed example, anonymous no version of the contained that informant had proven right prior information. himself occasions I would perhaps willing accept *9 be more such mini- My paucity 5. concern about of of corrobora- mal corroboration the informant’s conclu- greater only facts presump- tive case is even sions. Such an because informant is not

1273 414, 588, at 89 pra, 393 U.S. S.Ct. at 21 an accu- facts from occurrences, or receives 642; Moylan, Hearsay L.Ed.2d at and on, is of relays them source rate Aguilar Spinelli An Cause: that it tends Probable extent to the significance Primer, (1974). 25 Mercer.L.Rev. 741 reliability of his conclusion prove e., suspect is com- score, that i. critical (footnote omitted). 720 F.2d at 538 cir- is The corroboration crime. mitting a problem of inferring probable The cause reliability as a his of evidence cumstantial criminality from that not details do tend of of- criminal particular of describer criminality perhaps lurking is be to show reliability as a His concern. fense(s) of opinions suggest hind several which that abstract, reporter or as a describer Draper’s although “minute particularity” Tues- today that is sky is blue that detail, “criminal” not be need it should be Aguilar Spinelli what really not is day, private of comprised tending facts at least with. concerned are that the informant has per some to show an the notion that with uneasy I am suspect’s scheme, to the pipeline rath sonal details can be “innocent”6 of accumulation “public” than information er available to bridge to an an intellectual employed large. at world See United con- cause of criminal of 866, (CA7, inference 1975) (“It F.2d 871 Spaeh, 518 is concurrence, Justice Spinelli In duct. that [Draper-type] relevant less about uneasiness a similar voiced White wholly innocent in itself than with cor is embracing a sub- tipain credence placing of an conclusions informer’s so roboration readily are facts that of number pub stantial information is not common long as the fact, large.7 public to the Larkin, available knowledge”); United States v. lic that the best noted in Brennan Judge Clark 13, (CA9, 1974) (information 15 510 F.2d is corroboration corroboration type readily by any bystander obtained “could be “incriminating” details. observing the vehicle on the road from El Angeles”); to Los United States v. consensus on the Centro is no

Although there Hamilton, (CA9), 601 cert. corrobo- required to of information type denied, tip, generally it is informant’s an rate (1974) (tip probative, held not practice is to ob- L.Ed.2d the better agreed supported by nothing “statement incriminating given de- a corroboration tain open anyone”). not and obvious to su- that was Spinelli v. United tails. See accurate, historically tively an but also for is that of the tenth and truthful existence easily duped information-gatherer mere not sufficiently probable is made critical fact Sellers, Cf. rumors. barroom by verifying justify aof the issuance warrant denied, 1973), (CA5, cert. coming from the same facts nine other (1974) L.Ed.2d 212 source, my about that case. I have doubts very reliable informant such (suggesting a proposition place, is not “In the first on the agent for less evidence allows FBI as an may logically inferred tenth fact source-of-knowledge prong). or that the tenth fact is the other nine course, prior of 50 out of record Of conjunction usually with the other found average, batting good would be perhaps a while suggest just anyone No one nine. investigatory only questionable evidence Draper getting train dressed as off the 10:30 point have no de- is that we here skill. carrying zipper was, a brisk walk with us scription that can reassure this informant carrying criminality bag, narcot- He be arrested was afoot. should his belief about anonymity. Draper paradigm of thrust of ics. The is a independent significance verified delicately due to somewhat this word I treat proof argu- respect tenth. The Rebell, problems of characterization. reliability relates ment instead Amend- and the Fourth Informant Undisclosed Standards, right Meaningful informant about because an source: A Search ment: right probably things, n. 82 he is more about 719 & Yale L.J. some critical, facts, usually the unverified arrival “Unquestionably, verification facts.” honesty dress, time, gait reinforced the 426-27, 89 S.Ct. at 393 U.S. at reported had not the informant —he J., concurring). (White, at 650 Draper story. made-up stands But if what *10 719-20, 538 F.2d at com- Draper cases have used also Pixel v. Other Wainwright, 492 (CA5, F.2d 482 n. 1 needed in the detail menting quality on the 1974) (“But most importantly, the officers but the facts them- by tipster, the amassed extremely the suspicious observed indicated, actions example, for “a selves making trips petitioner backyard of workings knowledge the inner concealing shaving of his home the kit United v. An- system.” States [suspects’] day on arrest”); there the derson, (CA5, 1974). Lopez-Ortiz, States v. supra, U.S. at Spinelli, Cf. 1974) (observation (CA5, that suspects were J., (White, 594, 21 L.Ed.2d at concur- at unloading gunny sacks into their garage at Comment, also The Informer’s ring). See “reasonably 1:15 a. m. suspicion” arouses Arrest, or Probable Cause Search Tip as reliability and corroborates tip); L.Rev. 965-66 We Cornell Solis, 469 F.2d 1113 (CA5, 1972), on appeal need settle whether do not denied, cert. aggregation of detailed “non-incrimina- the (1973) (one L.Ed.2d 594 of the several im facts, quality or of “non-incrimi- ting” the portant contributing probable factors the nating” suggestive facts as that inform- “the suspicious cause was behavior of Alain information, private “inside” privy er is is and when they Solis arrived at the Rode- legal standards. The legitimate are facts way Inn, they slowly where drove around rooms, about the motel and corroboration motel”). the vehicles, plates license and home state of sum, in this case there is no corrobora- suspects in this case are neither detailed by tion tend to show criminality private. nor byor conduct so abnormal that “suspi- it is ultimately What convinced the Brennan cious” in the Brennan sense. Even after it could credit the tip court that informer’s corroboration, the informer in this case “innocent,” amassing was not an there or be bellboy, could well a prankster, or a (either private, by by even detail malicious maker of mischief as a reliable corroboration) fact, but disclosed by reporter activity of criminal by the defend- surveillance, subsequent suspect corroborating ants. The acts could be those plane hangar his back at taxied 1:30 any two men —two clergymen or two turning lights: a. m. without of this traveling members to Padre court — that, through We conclude a combination fishing trip Island for or to Mexico hearsay tip, pref- information from the vacation. details, light corroboration some of the other information that tends to on-the-scene corroboration of impart reliability to the informer’s conclu- surreptitious landing at Brennan’s sion of criminal activity the last element place, time predicted probable such tossed into the at calculus end of exist. cause fact did Simpson’s report, discussion. This is the fresne the dark with its tum-of-knowledge enforcement officials detected aircraft quired almost Brennan in the manner [*] for a in his estimate for the time exactly proceeding down . At the ¡Jí smuggling sj« point lights off, at a ring closed around predicted # flight, at which the law approved by # taxiway the Beagle quan- sfc time Du- re- testified to hearing, large quantities of ty. the report entered an ley reliability. Isabella area to was rented apartment suspect’s entry into apartment the scale if it bore indicia of by It would corroborate criminali- said, Morrison Oklahoma City area. This involved in transporting driver of marijuana Robert was known because it at the Muller, Queen who Isabella motion Queen was, val- Supreme [Draper]. Through Court physically observed. But the critical self-corroboration, equivocal nexus —the connection Muller ripened into cause on the apartment scene. and his status as a *11 cars with stamp reliability. plates predicted no Oklahoma as transporter —bears have come said to from unknown informant cannot report support an City. We do not in Oklahoma informant’s conclusion that these same men DEA office this information was found transporting marijuana whether to Oklahoma. know convictions, another infor prior there was no upon probative other evidence ed Since some basis. We tip, possession or suggesting or distribution of mant’s agents’ determining that way marijuana by defendants, these two I can- no not based probable cause is agree majority assertion with the circulating rumor “a casual upon agents’ predicated search of the merely based an accusation upon probable underworld cause. Spi general reputation.” an individual’s at nelli, at information does not 644. The L.Ed.2d a law level of enforcement rise

even reputation, of Muller’s knowledge

officer’s opinion in Part II of the referred

as Harris, v. (1971).8 If there America, UNITED STATES report basis for the such a indeed Plaintiff-Appellee, office, unre City it was Oklahoma alone, the mere fact that Standing vealed. SMITH, Defendant-Appellant. Carol the in officials transmit enforcement law reliability. its cannot corroborate formation No. 76-1421. Morrison, could have example, Officer Appeals, Court of Phoenix, DEA third to a relayed office— Fifth Circuit. his office Arizona, say let us —the Torres, dis through Officer received had 14, 1977. Feb. report through Passing above. cussed chords, Mor office, of Officer and vocal nothing to its could add Phoenix rison passing more than reliability, any

unknown through gave Torres it au original tip manner, passing the same

thenticity. In through about Muller “information” reliability it gave office no City original tip. corroborative

as evidence Warden, Whiteley did not Significantly, Garza report as corroboration. this

rely upon we see surveillance which this case nor neither sufficient detail

corroborates (or even suggestion of criminal

sufficient to make the infor- behavior so as

suspicious) described) (even incorrectly

mant’s The mere observation one.

probative same same motel rooms and

two men opinion asserting tion of the Justice’s Chief with the informant-credibili- dealt 8. Harris personal knowledge Aguilar; what affiant officer’s ty prong it never considered that the adequate satisfy information-reliability suspect satisfy might former factors solely personally prong represented tipster his views and those of prong observed since whiskey. por- Black and Blackmun. purchased Justices illicit indeed

Case Details

Case Name: United States v. David Terance Tuley and Frank Christian Oller
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Apr 25, 1977
Citation: 546 F.2d 1264
Docket Number: 75-3693
Court Abbreviation: 5th Cir.
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