MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO EXCLUDE TESTIMONY OF SELECT GOVERNMENT WITNESSES AND DENYING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE AS FRUIT OF AN ILLEGAL SEARCH AND SEIZURE OF A PRIVATE RESIDENCE
Presently before the Court are two motions filed by defendant Steven Floyd Johnson, also known as Floyd Johnson or Floyd Sean Johnson. Johnson is charged in Count One of the First Superseding Indictment with Conspiracy to Distribute Controlled Substances, in violation of 21 U.S.C. §§ 846 and 841(a)(1). Defendant’s motion to exclude testimony of select government witnesses was filed on October 22,1998. The motion to suppress evidence as fruits of an illegal search and seizure of a private residence was filed on October 15, 1998. The government responded to the above-enumerated defendant’s motions on November 2, 1998. At the hearing held on November 13, 1998, defendant requested an opportunity to file a reply brief, with respect to his motion to suppress evidence as fruits of an illegal search and seizure of a private residence. The Court granted this request, and on November 19, 1998, defendant submitted his reply brief. 1
For the reasons set forth hereinbelow, this Court will deny defendant’s motion to exclude testimony of select government witnesses. The Court also will deny defendant’s motion to suppress evidence as fruits of an illegal search and seizure of a private residence.
I. BRIEF FACTUAL BACKGROUND
On August 12, 1998, the residence located at 18940 Hilton Drive, Southfield Michigan was searched by federal agents pursuant to a search warrant. The warrant was based upon information obtained from confidential informants, as well as the personal observations of Alcohol, Tobacco & Firearms (ATF) Special Agent Todd J. Bowen. Bowen had been conducting an investigation into the so-called “Eaddy drug organization,” and had received information during the past seven months relating to defendant Johnson, Manuel Eaddy, and Maurice Eaddy. Seized from the residence were, among other items, marijuana, ammunition, scales, financial records, and photographs.
II. DEFENDANT’S MOTION TO EXCLUDE TESTIMONY OF SELECT GOVERNMENT WITNESSES
Defendant seeks to exclude testimony of “confidential informants” and/or other witness who have allegedly been given leniency in exchange for providing testimony against defendant Johnson. To substantiate this claim, defendant points to several paragraphs in the affidavit in support of the search warrant relating to Johnson’s home and vehicle.
See
Exh. A to Defendant’s Motion to Exclude, p. 10. As a threshold matter, defendant has not presented any evidence that an
Assuming arguendo that the government did promise leniency in exchange for the testimony of confidential witnesses, the defendant still must come forward with some legal authority to support his position that the testimony should thereby be excluded. In an attempt to advance some authority for this position, defendant cites 18 U.S.C. § 201(c)(2), which is entitled “Bribery of public officials and witnesses.” The statute prohibits the offering or promising “of anything of value to any person, for or because of the testimony under oath or affirmation given or to be given by such person as a witness upon a trial, hearing, or other proceeding....” 18 U.S.C. § 201(c)(2). Defendant argues that Section 201(c)(2) should be interpreted so as to apply when the government “rewards” witnesses who assist the prosecution, either through offering plea agreements or immunity.
See U.S. v. Singleton,
The government argues that the Executive Branch is charged under the Constitution with the unique obligation of executing federal law, including the investigation and prosecution of federal crimes. U.S. Const, art. II, § 3. In carrying out its obligation to investigate and prosecute federal crimes, the government maintains that the practice of providing some benefit to criminals in exchange for truthful testimony against cocon-spirators is both longstanding and pervasive, and a bedrock of the criminal justice system. This practice has been recognized and approved on many occasions by the Supreme Court.
See Ullmann v. U.S.,
In opposition to the great weight of authority referenced by the government, defendant relies upon
U.S. v. Singleton,
The U.S. District Court for the Eastern District of Michigan has recently considered the
Singleton
decision, and rejected both its reasoning and precedential value.
See U.S. v. Arana,
[t]he prosecutor is not “giving” anything; in the Rule 11 agreements at issue here, the Government has simply agreed to recommend reduced sentences. It is a matter for the court to decide whether or not to “give” the downward departure. That application of Section 201(c)(2) to federal prosecutors would work an “absurdity” is further demonstrated by the inconsistency that would exist between the anti-bribery statute and the federal sentencing statutes, 18 U.S.C. § 3553(e), and the sentencing guidelines.
Arana,
In light of the above, the Court will deny defendant’s motion to exclude testimony of select government witnesses. Defendant has not shown that leniency was given in exchange for testimony. Even if such a deal were made, the arrangement would not run afoul of the Constitution, and thus exclusion of the confidential informants’ testimony and/or other witnesses is not required.
III. DEFENDANT’S MOTION TO SUPPRESS EVIDENCE AS FRUIT OF AN ILLEGAL SEARCH AND SEIZURE OF A PRIVATE RESIDENCE
Defendant has submitted two motions challenging the execution of a search warrant at 18940 Hilton, Southfield, Michigan, conducted by ATF agents on August 12, 1998. The motion which will be discussed herein concerns the search of Johnson’s residence. Defendant’s other motion, attacking the validity of the search of defendant’s automobile, has been denied as moot because the government has no present intention of introducing any evidence obtained from the vehicle. As a result of the search of the residence, the agents seized, among other items, marijuana, ammunition, scales, financial records, and photographs. Both searches were made pursuant to a warrant issued by Magistrate Judge Goldman, and premised upon an affidavit of Special Agent Todd J. Bowden. See Exh. 3 to the United States’ Answer and Brief in Response to Defendant’s Motions to Suppress Evidence Seized from a Residence and a Vehicle.
A. THE STANDING ISSUE
As the government points out, a threshold issue which first must be resolved is whether in fact the defendant has standing to challenge the execution and legality of the search in question. Although defendant neglected to explicitly address the standing issue in his motion, the government, at the hearing on November 13, 1998, agreed to withdraw its objection to defendant’s standing to contest the search and seizure of the private residence. Accordingly, the Court will assume for purposes of this motion that defendant is in fact the owner of the residence in question. Thus, the issue becomes whether the
B. WHETHER THE EVIDENCE SEIZED SHOULD BE SUPPRESSED BECAUSE THE AFFIDAVIT SUPPORTING THE SEARCH WARRANT CONTAINED KNOWING OR RECKLESS FALSEHOODS AND/OR MATERIAL OMISSIONS OF FACT
Defendant argues that the search warrant was invalid because it was based on Agent Bowden’s defective affidavit. According to defendant, the affidavit contained “knowing falsehoods” and several omissions of material fact. First, defendant maintains that Agent Bowden’s statement that “there is now concealed” narcotics, firearms, and records of drug transactions in the house to be searched was a false statement. Second, defendant asserts that the agent misled the magistrate judge by intentionally leaving out dates when surveillance was conducted and when information was obtained from the confidential informants. According to defendant, this amounts to a material omission of fact and rises to the level of being a knowing falsehood contained in the affidavit. Defendant argues that the information upon which the affidavit was based was “stale,” and thus could not have been the basis for the issuance of a valid search warrant.
In response, the government argues that the affidavit was based on reliable information of confidential informants and on the agent’s own observation and surveillance of the residences in question. With respect to the argument that Bowden made a false statement in asserting that contraband and other items were present in the residences, the United States counters that the affidavit clearly explains Bowden’s background knowledge concerning the Eaddy drug and firearms investigation. Moreover, Paragraph 12 of the affidavit explains that during the past 7 months Bowden had received information as to the whereabouts of Manuel Eaddy, Maurice Eaddy, and Steven Johnson. Also in Paragraph 12, the Agent described an anonymous letter which stated the location of Manuel Eaddy, as well as where money and drugs were being stored, and where illegal drugs were being “cooked.” In addition, the government points out that in Paragraphs 12 through 14, Agent Bowden explains why the anonymous letter appeared to be authentic and to reflect personal knowledge regarding the Eaddy organization. Furthermore, Paragraphs 15-19 or the affidavit discuss information provided by the confidential informants, and their detailed background knowledge concerning specific facts relating to the alleged drug production organization of defendants.
Given the specific and detailed information in the affidavit relating to the members of the Eaddy organization and their alleged drug-related activities, it cannot be maintained that Agent Bowden made a “false statement” by asserting that “there is now concealed a certain
person or property”
in the house or houses to be searched. The residence in question, located at 18940 Hilton, Southfield, Michigan, is one of several addresses enumerated in the affidavit. The affidavit uses the disjunctive, “person or property,” when describing the subject-matter of proposed the search. From the reliable information that was provided to Agent Bowden, it was reasonable for him to assert that either the suspects themselves or the contraband described would be found at the enumerated residences. It is well-settled that an affidavit need not provide absolute certainty that a search will reveal the objects sought.
U.S. v. Etley,
Similarly, there is no evidence to suggest that Agent Bowden intentionally misled Magistrate Judge Goldman by omitting dates or any other pertinent information regarding the investigation. To the contrary, the affidavit contains numerous specific references
In light of the above facts contained in the affidavit, defendant’s complaint that the magistrate judge was misled by Agent Bowden is unfounded. The affidavit has not been shown to present any “knowing falsehoods” nor to have omitted any material facts. Defendant’s assertion that the agent intentionally left out dates when surveillance was conducted and when information was obtained from the confidential informants is not consistent with a full reading of the affidavit.
C. WHETHER THE EVIDENCE SEIZED SHOULD BE SUPPRESSED BECAUSE THE AFFIDAVIT DID NOT PROVIDE PROBABLE CAUSE TO SEARCH THE RESIDENCE LOCATED AT 18940 HILTON DRIVE, SOUTHFIELD, MICHIGAN
1. LEGAL STANDARD
Probable cause to search has been defined as a “fair probability” that contraband or other evidence of a crime will be found at the place to be searched.
See Illinois v. Gates,
Probable cause is assessed in light of the “totality of circumstances.”
Gates,
In
Illinois v. Gates,
2. ANALYSIS
Defendant argues that the evidence should be suppressed because the warrant was issued without probable cause to believe that evidence of a crime would be found on the premises. By defendant’s own admission, however, Agent Bowden established in his affidavit that Johnson allegedly supplied the Eaddy organization with weapons. This was attested to by three different confidential informants. In addition, Confidential Informant 2 stated that Johnson “lives in the 18000 block of Hilton and Santa Barbara.” Affidavit ¶ 23. The affidavit also stated that Johnson had allegedly sold crack cocaine at various times in the past.
Applying the
Gates
totality of the circumstances test for assessing probable cause, this Court holds that the affidavit was sufficient to support the magistrate judge’s finding of probable cause to search the residence in question. Defendant’s challenge centers upon the credibility of the confidential informants and the anonymous source, and also attacks the information received as being “stale.”
4
Defendant’s argument are without merit. Defendant appears to be arguing under the standard previously articulated in
Aguilar v. Texas
and
Spinelli v. United States,
i.e., that a search warrant affidavit based on an informant’s tip contain information must contain information supporting the “reliability or credibility” of the
In the instant case, the magistrate judge had more than sufficient information upon which a finding of probable cause could be based. The affidavit contained ample surrounding circumstances to indicate a “fair probability that contraband or evidence of a crime” would be found in the residence in question. Furthermore, the Court notes that the affidavit set forth the investigative experience of Agent Bowden, as well as the specific instances of surveillance which produced corroboration of the informants’ tips.
With respect to defendant’s charge that the information was too old or “stale” to support a probable cause determination, it is well-settled that probable cause may continue for weeks or months after the last incidence of suspect activity.
See U.S. v. Angulo-Lopez,
[a]ge alone ... does not determine staleness. “The determination of probable cause is not merely an exercise in counting the days or even months between the facts relied on and the issuance of the warrant.” United States v. Williams,897 F.2d 1034 , 1039 (10th Cir.1990), cert. denied,500 U.S. 937 ,111 S.Ct. 2064 ,114 L.Ed.2d 469 (1991). Rather, we must also examine the nature of the crime and the type of evidence. United States v. Tehfe,722 F.2d 1114 , 1119 (3d Cir.1983), cert. denied,466 U.S. 904 ,104 S.Ct. 1679 ,80 L.Ed.2d 154 (1984); Forsythe,560 F.2d at 1132 ; see also United States v. McCall,740 F.2d 1331 , 1335-36 (4th Cir.1984).
Harvey,
In view of the foregoing considerations, this Court finds that probable cause existed to support the search warrant issued by the magistrate judge. Accordingly, defendant’s motion to suppress evidence as fruit of an illegal search and seizure of a private residence must be denied.
ORDER
NOW, THEREFORE, IT IS HEREBY ORDERED that defendant’s motion to ex-
IT IS FURTHER ORDERED that defendant’s motion to suppress evidence as fruits of an illegal search and seizure of a private residence is DENIED.
SO ORDERED.
Notes
. Two other motions were filed by defendant in addition to the motions discussed herein, to wit: (1) defendant’s motion to suppress statement and (2) defendant's motion to suppress evidence as fruits of an illegal search and seizure of an automobile. See Order issued November 16, 1998. At the hearing conducted on November 13, 1998, the parties stipulated to adjourning oral argument on defendant’s motion to suppress statement until just prior to the trial in the above-entitled matter. Furthermore, this Court has denied as moot defendant’s motion to suppress evidence as fruits of an illegal search and seizure of an automobile, due to the fact that the government does not intend to introduce any evidence seized from the vehicle in question. See id.
. Defendant points to Paragraph 15 on page 10 of the affidavit of ATF Agent Todd Bowden, wherein the agent states that ”[d]uring this investigation, I have ... spoken with a confidential informant (CI-1), who has provided information on several different occasions and has agreed to testify in future court proceedings about the information.” See Exh. A to Defendant's Motion to Exclude. In addition, defendant cites Paragraph 17 on page 11 of the same affidavit, which provides that "[d]uring the course of this investigation, I have received evidence and information from different sources, including co-defendant statements and search warrants.... I also know that CI-1 and CI-2 signed Rule 11 plea agreements and agreed to provide assistance in this investigation.” Lastly, defendant references Paragraph 24 on page 13: "CI-3 previously pled guilty to conspiracy to distribute controlled substances and admitted being a member of the Eaddy crack cocaine distribution organization.” While the above-quoted passages may raise an inference that some or all the confidential witnesses were offered leniency in exchange for their testimony, the passages do not prove that such deals were made.
. Similarly, this Court is not bound by the decision of the U.S. District Court for the Southern District of Florida in
Lowery,
which followed the Tenth Circuit's reasoning in
Singleton. See U.S. v. Lowery,
. In defendant’s reply brief, he argues that ''[t]he affidavit contains information relevant to the request to search the other two premises which have no bearing whatsoever on the existence of probable cause, or the lack thereof, as it pertains to the residence of Floyd Steven Johnson.” Defendant's Reply Brief, p. 2. Defendant’s argument evinces an overly narrow conception of the probable cause requirement, and ignores the wealth of information acquired by Agent Bowen relating to the whereabouts of defendant Johnson, and his connection to the Eaddy drug organization. The affidavit need not establish with certainty that drugs or drug-related items would be found at 18940 Hilton Drive. Rather, as discussed above, probable cause will be found where there is a "fair probability” that contraband or other evidence of a crime will be found at the address to be searched.
See Gates,
