Court Opinion

ID: 4300880
Source: CourtListenerOpinion
Date Created: 2018-08-03 15:00:26.078071+00
Date Added: 2024-06-11T14:42:26.558070
License: Public Domain

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                           File Name: 18a0389n.06

                                         Case No. 17-6521

                          UNITED STATES COURT OF APPEALS
                               FOR THE SIXTH CIRCUIT

                                                                                  FILED
UNITED STATES OF AMERICA,                            )                      Aug 03, 2018
                                                                        DEBORAH S. HUNT, Clerk
                                                     )
       Plaintiff-Appellee,                           )
                                                     )       ON APPEAL FROM THE UNITED
v.                                                   )       STATES DISTRICT COURT FOR
                                                     )       THE MIDDLE DISTRICT OF
MIGUEL ROBINSON,                                     )       TENNESSEE
                                                     )
       Defendant-Appellant.                          )
                                                     )
                                                     )

BEFORE: SILER, MOORE, and GRIFFIN, Circuit Judges.

       SILER, Circuit Judge. Miguel Robinson appeals his conviction for (1) possession with

intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. § 841; (2) possession of a

firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924; (3) possession of ammunition

by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924; and (4) possession of a firearm in

furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c). He challenges the

district court’s denial of his motion to suppress evidence recovered at his home pursuant to a search

warrant that allegedly lacked probable cause. We affirm.

                     FACTUAL AND PROCEDURAL BACKGROUND

       In 2015, the Nashville Police Department executed a search warrant on Robinson’s home.

The warrant was issued after Detective Harrison Nearn worked with a confidential informant to
Case No. 17-6521, United States v. Robinson

conduct three controlled buys of crack cocaine from Robinson. On two occasions, Robinson sold

one gram of cocaine, and one time he sold four-tenths of one gram of cocaine. Each time, the

confidential informant paid either forty or fifty dollars. All three transactions were prearranged

and occurred in a parking lot near Robinson’s place of employment. In each instance, police

surveilled Robinson as he sold the cocaine to the confidential informant.          After the third

transaction, police observed Robinson return to his home.

       Less than three days after the third transaction, police applied for a warrant to search

Robinson’s home. The warrant application and affidavit stated that after the second transaction,

the police observed Robinson travel to and enter his residence, but these details were absent from

the underlying police report. Furthermore, although the police report described the specific dollar

amount paid for the cocaine during each transaction, the warrant application instead simply

described both of the amounts as a “felony amount.” Likewise, the police report specified the

exact weight, in grams, of the cocaine sold by Robinson, whereas the warrant application simply

stated the weight as a “felony amount” or a “quantity” of cocaine.

       Upon execution of the search warrant, police seized 64 grams of cocaine, nearly two

thousand dollars, two firearms, and two vehicles from Robinson’s home. Detective Nearn then

interviewed Robinson, who admitted ownership of the home, the cocaine, and both firearms.

Robinson was indicted for: (1) possession with intent to distribute cocaine; (2) possession of

firearms by a convicted felon; (3) possession of ammunition by a convicted felon; and

(4) possession of firearms in furtherance of drug trafficking crimes.

       The district court denied Robinson’s motion to suppress the evidence seized from the

home. The court held that, although a sufficient nexus did not exist between Robinson’s alleged

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Case No. 17-6521, United States v. Robinson

drug dealing and his residence, the good-faith exception applied and prevented suppression of the

evidence.

       Robinson pled guilty to each of the four charges but retained the right to appeal the court’s

denial of his pretrial motion to suppress. The district court sentenced Robinson to a total of 204

months’ imprisonment.

                                  STANDARD OF REVIEW

       Regarding motions to suppress evidence, we “review[] the district court’s factual findings

for clear error and its legal conclusions de novo. [We] may affirm on any ground supported by

the record and may consider . . . evidence considered at the suppression hearing.” United States

v. Binford, 818 F.3d 261, 267 (6th Cir. 2016). “When a district court has denied a motion to

suppress, this Court reviews the evidence in the light most likely to support the district court’s

decision.” United States v. Adams, 583 F.3d 457, 463 (6th Cir. 2009) (internal quotation marks

omitted). Furthermore, we review de novo the decision of whether to apply the good-faith

exception. United States v. Leake, 998 F.2d 1359, 1366 (6th Cir. 1993).

                                         DISCUSSION

       Robinson presents a two-part argument as to why the district court should have suppressed

evidence collected from his residence. First, he claims that the search was unconstitutional.

Second, he claims that the good-faith exception to the exclusionary rule does not apply.

       A. Constitutionality of the Search

       Robinson first urges this panel to affirm the district court’s finding that the search of his

home was unconstitutional. However, if we find that the good-faith exception applies, we need

not address the constitutionality of the search. See United States v. Washington, 380 F.3d 236,

240 (6th Cir. 2004) (“Under the facts of this case, the existence of probable cause is an extremely

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Case No. 17-6521, United States v. Robinson

close call. However, given our conclusion that the good-faith exception clearly applies, we will

assume without deciding that probable cause did not exist.”). Therefore, we directly proceed to

analysis of the good-faith exception.

       B. Application of the Good-Faith Exception

       Robinson next asks this panel to reverse the district court’s finding that the good-faith

exception applied to the unreasonable search, preventing suppression of the evidence. Typically,

“the marginal or nonexistent benefits produced by suppressing evidence obtained in objectively

reasonable reliance on a subsequently invalidated search warrant cannot justify the substantial

costs of exclusion.” United States v. Leon, 468 U.S. 897, 922 (1984). “Searches pursuant to a

warrant will rarely require any deep inquiry into reasonableness, for a warrant issued by a

magistrate normally suffices to establish that a law enforcement officer has acted in good faith in

conducting the search.” Id. (internal quotation marks and citations omitted). As Robinson notes,

however, some circumstances exist in which the good-faith exception does not apply:

               1) the supporting affidavit contained knowing or reckless falsity; 2)
               the issuing magistrate failed to act in a neutral and detached fashion
               and served merely as a rubber stamp for the police; 3) the supporting
               affidavit did not provide the magistrate with a substantial basis for
               determining the existence of probable cause; or 4) the officer’s
               reliance on the warrant was neither in good faith nor objectively
               reasonable.

United States v. Hammond, 351 F.3d 765, 773-74 (6th Cir. 2003). Robinson contends that two of

these scenarios preclude application of the good-faith exception in this case.

               1. Vagueness Exception

       First, Robinson argues that the affidavit was “bare bones,” in that it failed to provide “a

minimally sufficient nexus” between his drug activity and his residence. See United States v.

Carpenter, 360 F.3d 591, 596 (6th Cir. 2004).

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Case No. 17-6521, United States v. Robinson

       The good-faith exception only applies when “the affidavit contained a minimally sufficient

nexus between the illegal activity and the place to be searched to support an officer’s good-faith

belief in the warrant’s validity, even if the information provided was not enough to establish

probable cause.” See id. (holding that the good-faith standard was met where the affidavit

described an aerial search showing marijuana plants on a road connected to the home). Thus,

suppression is not warranted unless the affidavit is “so lacking in indicia of probable cause as to

render official belief in its existence entirely unreasonable.” Leon, 468 U.S. at 923.

       Robinson asserts that the warrant affidavit did not contain a “minimally sufficient nexus”

because it “showed only that Robinson had made very small sales to one person three times in five

months, and he made those sales in a parking lot near [his place of employment].” We reject this

argument and affirm the district court’s conclusion that a sufficient nexus existed between

Robinson’s drug sales and his home.

       The police witnessed Robinson sell drugs, return to his home, and enter it less than 72

hours before the execution of the search warrant. These observations provided a sufficient nexus

between Robinson’s drug trafficking and his home by suggesting that evidence of the sale—such

as buy money—might be found in the home. As we said in United States v. White, “[w]e have

long accepted the reasonable inference that drug contraband is likely to be found inside drug

traffickers’ homes, especially when there is evidence of drug activity near or around the home. . .

. [S]o long as [a warrant affidavit’s] factual content is not so vague as to be conclusory or

meaningless, that inference is sufficient to permit reasonable reliance on the warrant.” 874 F.3d
490, 500 (6th Cir. 2017) (citations and quotations omitted). Here, although the drug activity took

place away from Robinson’s home, the affidavit provided concrete, specific factual content

connecting the home to the activity.

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Case No. 17-6521, United States v. Robinson

       We must also mention our recent opinion in United States v. Christian, 893 F.3d 846 (6th

Cir. 2018). In Christian, a panel of our court declined to apply the good-faith exception to a

warrant affidavit similar to the affidavit here. The Christian affidavit said that the defendant had

a prior, stale pattern of committing drug crimes; that an informant had told police the defendant

was selling drugs; and that police had stopped and searched a different person leaving the

defendant’s home and had found drugs. Id. at 851–52. We emphasized that a warrant affidavit

must supply a nexus between a suspect’s drug activity and home at the time of the search. Id. at

866, 867, 867. This focus distinguishes Robinson’s case from Christian’s; whereas the connection

between Christian’s drug activity and home was months old, the same connection for Robinson

was less than three days old.

               2. Dishonesty Exception

       Robinson also argues that the good-faith exception should not apply because Detective

Nearn included knowing or reckless falsities in his application for a warrant. Specifically,

Robinson alleges that the affidavit improperly: (1) characterized the cocaine weight as a “felony

amount” rather than by its specific weight in grams, and (2) contained a misleading description of

officers following Robinson to his residence after the second drug sale, which was missing from

the police report.

       Robinson cites no precedent from this circuit to support his assertion that the affidavit

contained a knowing or reckless falsity. Instead, he relies solely on United States v. Boyce, 601 F.

Supp. 947 (D. Minn. 1985), which is factually distinguishable. In Boyce, the affiant described the

strong reliability and experience of an informant, when in reality the two hardly knew each other

and had only encountered each other once. See id. at 952.

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Case No. 17-6521, United States v. Robinson

       Here, Robinson has not demonstrated that the affidavit contained a knowing or reckless

falsity based on Detective Nearn’s characterization of the amount of cocaine as a “felony amount”

in the warrant affidavit. Although Detective Nearn’s language regarding the weight and value of

the cocaine varied from the police report, the description was nonetheless true. Both parties agree

that it is a felony to possess any amount of cocaine in Tennessee. Robinson has cited no precedent

where true statements are considered a “knowing or reckless falsity.” Moreover, Robinson has

not proven that the affidavit’s allegedly false information regarding officers following Robinson

home after the second drug transaction was knowing or reckless.

       In sum, the district court did not err in denying Robinson’s motion to suppress, and we

affirm the district court’s application of the good-faith exception to the exclusionary rule.

       C. Franks Hearing

       Finally, Robinson argues, in the alternative, that the district court erred by refusing to grant

his request for a Franks hearing. (Appellant’s Br. at 34-37). See Franks v. Delaware, 438 U.S.
154 (1978); see also United States v. Graham, 275 F.3d 490, 505 (6th Cir. 2001). In order to

justify a Franks hearing, a defendant must “make[] a substantial preliminary showing that a false

statement knowingly and intentionally, or with reckless disregard for the truth, was included by

the affiant in the warrant affidavit, and [] the allegedly false statement [wa]s necessary to the

finding of probable cause.” Franks, 438 U.S. at 155–56.

       Here, Robinson has not made a “substantial preliminary showing” of a knowing or reckless

falsehood. The warrant application’s description of a “felony amount” of cocaine was accurate.

Furthermore, Robinson has not provided evidence to discredit Detective Nearn’s statement that

police followed Robinson to his residence after the second controlled buy.              The potential

discrepancy between the warrant affidavit and the police report does not, on its own, demonstrate

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an overt false statement, let alone a purposeful false statement. We find that the district court did

not err in refusing to grant Robinson a Franks hearing.

       AFFIRMED.

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Case No. 17-6521, United States v. Robinson

       KAREN NELSON MOORE, Circuit Judge, dissenting. We have held that “an affidavit

d[oes] not meet the Leon standard where the facts it contain[s] [are] so inconclusive that they d[o]

not ‘draw some plausible connection’ between alleged drug activity and the residence to be

searched.” United States v. Christian, 893 F.3d 846, 866 (6th Cir. 2018) (citing United States v.

Brown, 828 F.3d 375, 385–86 (6th Cir. 2016)). “In contrast, [we] ha[ve] held an affidavit . . .

sufficient to satisfy the Leon good-faith standard where the affidavit provided some link between

the criminal activity alleged and the residence to be searched at the time of the search. Id. at 867

(first citing United States v. White, 874 F.3d 490, 494, 498 (6th Cir. 2017); then citing United

States v. Higgins, 557 F.3d 381, 391 (6th Cir. 2009); then citing United States v. Frazier, 423 F.3d
526, 536 (6th Cir. 2005); and then citing United States v. Carpenter, 360 F.3d 591, 593 (6th Cir.

2004) (en banc)). For instance, we have concluded that a defendant’s status as a drug dealer, an

agent’s statement that dealers tend to keep evidence in their homes, and a drug dog’s positive alert

when searching a car in the defendant’s driveway did not establish a nexus between the defendant’s

home and the crime. See Brown, 828 F.3d at 378, 382, 383, 384, 386. Therefore, the similar facts

in this action fail to create a minimally sufficient nexus to satisfy the Leon good-faith standard.

       For this reason, I respectfully dissent.

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