United States of America, Appellee, v. Elijah I. Jones, Appellant.
No. 06-2030
United States Court of Appeals FOR THE EIGHTH CIRCUIT
December 20, 2006
Submitted: November 17, 2006
GRUENDER, Circuit Judge.
Elijah I. Jones entered a plea of guilty to possession with intent to distribute cocaine base and possession of a firearm in furtherance of drug trafficking, conditioned on the right to appeal the district court’s1 denial of his motion to suppress evidence obtained in searches of his residence and vehicle. Jones now appeals the denial of his motion to suppress, and we affirm.
I. BACKGROUND
On May 2, 2005, Kansas City, Missouri Police Department (“KCPD“) Detective Robert Delameter obtained a warrant from a Missouri state judge to search for drugs and firearms at 5236 Euclid Street in Kansas City, Missouri. To obtain the search warrant, Delameter presented under oath a supporting affidavit prepared by an undercover KCPD detective. To establish probable cause for the search, the affidavit cited (1) four anonymous complaints from 2002, submitted via the KCPD’s “DRAGNET” citizen complaint system, alleging narcotics sales at the Euclid address and variously naming Jones and two relatives as the sellers; (2) a December 9, 2004 DRAGNET complaint stating that Jones was selling narcotics from the Euclid address, that he carried a weapon, that he had been involved in a shooting the previous day and that he was planning a murder for that day; and (3) trash pulls from the Euclid address on April 8 and April 29, 2005, yielding clear plastic baggies with cocaine and marijuana residue, unused baggies and mail addressed to Jones and two other individuals.
Jones earlier had been identified by the KCPD as associating with the 51st Street Crips, a gang under investigation by the KCPD’s Career Criminal Unit (“CCU“). Therefore, the CCU was assigned to execute the search warrant. The CCU consisted of six state officers and eight permanently assigned federal officers under the command and supervision of a state officer. On May 6, 2005, the search warrant was executed by two state and four federal officers of the CCU, again under a state officer’s command. A preliminary surveillance drive-by reported several people standing in front of the residence by the open passenger door of a car parked in the street. The officers approached and found Jones and two other individuals standing by the open car door. The officers ordered the individuals to turn and show their hands. Instead, Jones turned and leaned into the car, where his upper body could not be seen, for three to five seconds, then stepped back, closed the car door and followed the officers’ orders.
The officers noted that Jones’s position and actions were consistent with participation in a drug transaction with an individual in the car. The car’s side and rear windows were heavily tinted, preventing any view into the back seat, even with a flashlight. Although the front windshield
On the following day, state officers obtained a follow-up state-court warrant to search for drugs and weapons in the car. The search uncovered title documents in Jones’s name and a photograph of Jones with other individuals in the glove compartment of the car. The documents and photograph were seized.
Jones was charged with possession with intent to distribute cocaine base and possession of a firearm in furtherance of drug trafficking. He moved to suppress all evidence obtained from the searches, arguing that the warrant for the residence was invalid because it was not issued by a federal magistrate judge and was not supported by probable cause; that the protective sweep of the car was not lawful; and that the follow-up search warrant obtained for the car did not authorize the seizure of the documents and photograph. The district court, adopting the magistrate judge’s report and recommendation, denied the motion. Jones entered a conditional guilty plea, reserving his right to appeal the denial of the motion to suppress. The district court sentenced him to 21 months on the drug charge and a consecutive 60 months on the firearm charge. Jones now appeals the denial of his motion to suppress.
II. DISCUSSION
A. Use of a State-Court Search Warrant
Jones first argues that federal officers participated in the search and that
“Rule 41 applies only where a warrant is sought by a federal law enforcement officer or where the search can otherwise be characterized as federal in character.” United States v. McCain, 677 F.2d 657, 662 (8th Cir. 1982). “Searches may be characterized as federal in character if there is significant federal involvement in the search.” Id. In examining federal involvement, we consider factors such as the existence of an extensive joint state-federal investigation involving the defendant, a joint state-federal application for or execution of the search warrant, and whether federal agents used state officers and more flexible state procedures as a means of avoiding the strictures of Rule 41. Id. at 662-63.
The district court found that the federal officers detailed to the CCU were actually participating in the search as state officers, and we agree. There is no dispute that the officers, although employed by federal agencies,2 were permanently detailed
agency. We addressed the inverse of this situation in McCain, where we noted that state officers “discussed the surveillance of [a defendant] with Anton Wagner, a St. Louis police officer detached to the Drug Enforcement Administration.” 677 F.2d at 662. We characterized this discussion with Wagner as “a casual conversation with a federal officer.” Id. at 663 (emphasis added). Just as we recognized a St. Louis police officer detached to the DEA to be participating as a federal officer, we also recognize a federal officer permanently detailed to the KCPD to be participating as a state officer. Because the district court did not clearly err in finding that federal officers participated in the search only in their capacity as permanent members of a KCPD task force, there was no significant federal involvement and, hence, no requirement under Rule 41 to apply to a federal magistrate judge for the search warrant.
Alternatively, even if we were to view the federal officers detailed to the CCU to have participated in the search under the supervision of their respective federal agencies, there still would have been no significant federal participation in the search. Jones contends that the search in the instant case had significant federal involvement based on United States v. Tavares, 223 F.3d 911 (8th Cir. 2000). In Tavares, we found significant federal participation triggered the federal no-knock warrant requirements of
Tavares would not control in the instant case for two reasons. First, the district court made a factual finding that the federal agents had no expectation of federal
prosecution prior to the search.3 Second, Jones has not asserted any potential evasion of a substantive federal requirement, such as the evasion of the
B. Errors and Omissions in the Supporting Affidavit
Jones argues that the affidavit in support of the search warrant for the residence was invalid because it omitted relevant facts such as a fruitless search of the Euclid residence in 2002 and contained factual errors regarding the content of the 2002
DRAGNET reports and Jones’s prior criminal activity.4 To invalidate a search warrant obtained through the omission of relevant information, the defendant must show, inter alia, “that the affidavit, if supplemented by the omitted information, could not support a finding of probable cause.” United States v. Allen, 297 F.3d 790, 795 (8th Cir. 2002). Similarly, to invalidate a search warrant obtained through the inclusion of false information in the affidavit, the defendant must show, inter alia, that “the allegedly false statement is necessary to the finding of probable cause.” United States v. Timley, 443 F.3d 615, 623 (8th Cir. 2006), cert. denied, --- U.S. --- , 127 S. Ct. 299 (2006) (quoting Franks v. Delaware, 438 U.S. 154, 156 (1978)). Probable cause is established “if, ‘given all the circumstances set forth in the affidavit . . . there is a fair probability that contraband or evidence of a crime will be found’ in the place to be searched.” United States v. Mahler, 141 F.3d 811, 813 (8th Cir. 1998) (quoting Illinois v. Gates, 462 U.S. 213, 238 (1983)).
Assuming all Jones’s allegations of errors and omissions to be true, the affidavit still supported a finding of a fair probability that contraband or evidence of a crime would be found at 5236 Euclid. In particular, the anonymous DRAGNET tip from December 2004 combined with the drug residue found in two successive trash pulls on April 8 and April 29, 2005, were sufficient to establish probable cause that illegal drugs would be found in the residence on May 6, 2005. See Timley, 443 F.3d at 624 (holding that “two trash pulls, conducted within a week of one another, . . . which yielded small and large bags containing marijuana and residue” were sufficient to establish probable cause to search a residence); see also United States v. Briscoe, 317 F.3d 906, 907-08 (8th Cir. 2003) (finding probable cause based solely on a trash pull that yielded 40 marijuana seeds and 25 stems). Jones does not allege any errors or
omissions that would bear on the reliability of the December 2004 DRAGNET tip or the results of the two trash pulls. Therefore, Jones’s argument that omissions and errors in the supporting affidavit invalidated the search warrant must fail.
Jones also challenges the affidavit on the grounds that the affiant, KCPD Detective Delameter, had no personal knowledge of, and did not attempt to verify, the facts contained in the affidavit. An undercover
We find nothing in these circumstances to suggest a faulty oath or defective warrant. We have held that, where a detective other than the affiant is the source of the information in the affidavit, the other detective is the functional equivalent of a reliable informant. United States v. Hyten, 5 F.3d 1154, 1156 (8th Cir. 1993). In the instant case, the affidavit made no representation that Detective Delameter had personally verified the contents of the DRAGNET complaints or conducted the trash pulls. Instead, it stated that an unnamed “Detective with the Kansas City Missouri Police Department, Street Narcotics Unit” had done so. Detective Delameter had personal knowledge of the undercover detective’s reliability, and the references to the undercover detective in the affidavit made clear the detective’s “position in the community and, inferentially, his reputation for veracity” to the issuing judge. Id. Jones’s “argument that the Fourth Amendment was violated because there was no oath by the affiant totally ignores [Detective Delameter’s] oath and adoption of the affidavit.” Id. Accordingly, we affirm the validity of the search warrant for the Euclid residence.
C. The Protective Sweep of the Vehicle
Jones contends that the protective sweep of the vehicle during execution of the search warrant at the Euclid residence was unlawful. We review the district court’s determination of the lawfulness of a protective sweep de novo and its underlying factual findings for clear error. United States v. Thomas, 249 F.3d 725, 729 (8th Cir. 2001).
In the context of a search incident to an arrest, a protective sweep is lawful where there are “articulable facts which, taken together with the rational inferences from those facts, would warrant a reasonably prudent officer in believing that the area to be swept harbors an individual posing a danger to those on the arrest scene.” Maryland v. Buie, 494 U.S. 325, 334 (1990). We have recognized that these same concerns may justify a protective sweep of a vehicle even in the absence of an arrest:
[T]he officers had reasonable suspicion to believe that Thomas [who was driving a van] had just committed an armed bank robbery. In order to protect their safety while they stopped Thomas, the officers needed to ensure that others would not be emerging from the van. Unlike the typical vehicle, the officers could not see inside the van from the outside, making it necessary to enter the van to determine if it contained additional occupants. . . .
We agree with the district court that the search of the van was reasonably necessary for the officers’ personal safety in conducting the stop because other occupants in the van could pose a significant danger to the officers. Thus, having lawfully been in the van searching for occupants, the items that were in plain view of the officers could be seized as evidence without a warrant.
As in Thomas, a protective sweep was justified in the instant case. The officers
D. Documents and Photograph
Jones argues that the title documents and photograph seized from the glove compartment of the vehicle were outside the scope of the follow-up search warrant obtained for the vehicle. Unlike the original search warrant for the residence, which included “indicia of ownership” among the items to be seized, the follow-up search warrant for the vehicle only authorized the seizure of narcotics and weapons, not associated items. The Government argues that the seizure was lawful because the items were discovered in plain view while searching an area that could have contained narcotics or weapons. However, the plain view doctrine would only apply if the incriminating nature of the items was readily apparent. See, e.g., United States v. Nichols, 344 F.3d 793, 799 (8th Cir. 2003) (“Under the plain view doctrine, . . . officers may seize an item if they have a lawful right of access to the item seized and the object’s incriminating nature is immediately apparent.“).
We need not determine whether the title documents and photograph had a “readily apparent” incriminating nature in this case. We find that any error in failing to suppress the documents and photograph was harmless because those items did not form the basis for any criminal charges against Jones. See Timley, 443 F.3d at 623 (holding that, while a warrant’s authority to search may have been overbroad,
outside the scope of the search warrant were not material to any criminal charge against Jones, any error in failing to suppress those items was harmless.
III. CONCLUSION
We hold that the state-issued search warrant for the Euclid residence was valid and was supported by probable cause, that the protective sweep of the vehicle was lawful and that any error in failing to suppress the documents and photograph seized pursuant to the follow-up search warrant for the vehicle was harmless. Accordingly, we affirm the district court’s denial of the motion to suppress.
