United States v. Randle , 196 F. App'x 676 ( 2006 )

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES CO URT O F APPEALS
September 18, 2006
TENTH CIRCUIT
Elisabeth A. Shumaker
Clerk of Court
U N ITED STA TES O F A M ER ICA,
Plaintiff-Appellee, No. 05-5191
v. (N .D. of Okla.)
AN TON IO M AR TEL RAN DLE, (D.C. No. CR-05-28-CV E)
Defendant-Appellant.
OR D ER AND JUDGM ENT *
Before HA RTZ, EBEL, and T YM KOVICH, Circuit Judges. **
Defendant-Appellant Antonio M artel Randle challenges a district court
order denying his motion to suppress evidence that led to his indictment on four
counts of conspiracy to manufacture and distribute crack cocaine in violation of
21 U.S.C. § 846. The evidence against him was seized pursuant to a nighttime
search warrant which Randle claims was not based on probable cause.
*
This order is not binding precedent, except under the doctrines of law of
the case, res judicata, and collateral estoppel. The court generally disfavors the
citation of orders; nevertheless, an order may be cited under the terms and
conditions of 10th Cir. R. 36.3.
**
After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1(G). The cause is therefore ordered submitted without oral argument.
The district court found that the affidavit recited sufficient facts to
establish probable cause and, even if it did not, the officers executing the warrant
satisfied the good faith exception to the Fourth Amendment exclusionary rule.
W e agree and AFFIRM the district court.
I. Background
On December 15, 2004, Tulsa Police Officer Jeff Henderson prepared an
affidavit seeking a nighttime search warrant for Randle’s residence in Tulsa,
Oklahoma. The affidavit, which stated that Randle w as a drug dealer who sold
crack cocaine out of his home, was based primarily on the testimony of a
confidential informant who had provided useful information on narcotics
trafficking to local officers in the past. The affidavit also contained corroborative
information based on the observations of surveillance officers, including Officer
Henderson, during the 48-hour period before the warrant w as issued.
On the basis of the information provided by the confidential informant,
namely facts suggesting the possibility that the drugs would be concealed or
moved to another location by day, the affidavit specifically requested nighttime
execution. Based on the affidavit, a state court issued a warrant, which police
executed at approximately 10:30 p.m. on December 17, 2004.
On arriving at Randle’s residence, officers observed several cars parked in
the driveway and knocked to announce their presence. The officers forced their
way in after the occupants refused entrance. Randle and three other men were
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observed standing over a stove in the kitchen. Upon seeing the police, Randle ran
from the kitchen and out the back door. He was promptly apprehended and
served with a copy of the search warrant.
A search of the residence produced the following evidence: (1) a plastic
bag containing approximately 83.5 grams of suspected cocaine base which had
been recently cooked; (2) a screwdriver and mixer with suspected cocaine base
residue; (3) three boxes of baking soda; (4) scales; (5) two plastic bags of
marijuana; (6) paperwork related to residency of the house in Randle’s name; (7)
one 9-mm handgun; (8) one 12-gauge shotgun; and (9) one 22-caliber handgun.
In addition, when Randle was seized, officers found $602 in his pocket.
Randle was subsequently indicted in federal court on drug conspiracy
charges. He filed a motion to suppress the evidence seized in the nighttime
search, which was denied by the district court. Randle then entered a conditional
guilty plea which allowed him to preserve his right to appeal “the sole issue of
whether the affidavit [] contained sufficient probable cause to justify the issuance
of a nighttime search warrant.” R. Vol. 1, Doc 84-2 at 4.
II. Standard of Review
W hen reviewing the denial of a motion to suppress, we view the evidence
in the light most favorable to the government and accept the district court’s
findings of fact unless clearly erroneous. United States v. Kimoana, 383 F.3d
1215, 1220 (10th Cir. 2004). The credibility of witnesses, the weight accorded to
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evidence, and the reasonable inferences drawn therefrom, are matters within the
purview of the district court. Id. The ultimate determination of reasonableness
under the Fourth Amendment, however, is a question of law that we review de
novo considering the totality of the circumstances. See id.III. Discussion
Randle contends that the district court erred in denying his motion to
suppress for two reasons. First, he claims that the search warrant was issued in
violation of Okla. Stat. tit. 22, § 1230, which proscribes nighttime searches except
under certain narrow circumstances. 1 Second, Randle challenges the
government’s reliance on the testimony of a confidential informant as an
insufficient basis for probable cause. W e address each argument in turn.
A.
Probable cause for a search warrant exists when “the facts presented in the
affidavit would warrant a man of reasonable caution to believe that evidence of a
crime will be found at the place to be searched.” United States v. Harris, 369
F.3d 1157, 1165 ( 10th Cir. 2004) (quoting United States v. Hernandez-
Rodriguez, 352 F.3d 1325, 1330 (10th Cir. 2003). Probable cause is “a
1
Randle also contends that the government failed to overcome the federal
presumption against nighttime service, which requires a less rigorous showing
than Oklahoma state law. Fed. R. Crim. P. 41(e)(2). Since we find that the
government has satisfied the more stringent state standard, it easily meets the
requirement of Rule 41. In any event, the possibility that a search or seizure may
have violated state law is irrelevant provided federal standards of probable cause
are not offended. United States v. Le, 173 F.3d 1258, 1265 (10th Cir. 1999).
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determination based on common sense” and, therefore, is entitled to “great
deference” by a reviewing court. United States v. Finnigin, 113 F.3d 1182, 1185
(10th Cir. 1997). On appeal, the court’s role is generally limited to determining
whether the issuing magistrate judge had a “substantial basis” for finding
probable cause. Harris, 369 F.3d at 1165. Issues relating to the weight of the
evidence, credibility of witnesses, and related inferences are the province of the
district court and will not be disturbed. United States v. Avery, 295 F.3d 1158,
1167 (10th Cir. 2002).
In addition to the general probable cause requirements outlined above,
Oklahoma state law includes a presumption against nighttime service. Randle
disputes the district court’s conclusion that the government met its burden to
show probable cause for a nighttime search in accordance with state law. Okla.
Stat. tit. 22, § 1230 requires that search warrants for occupied dwellings be served
only between the hours of 6 a.m. and 10 p.m., unless one of the following three
conditions is satisfied: (1) the evidence is located at the premises to be searched
only between 10 p.m. and 6 a.m.; (2) the search at issue is a crime scene search;
or (3) the affidavits are (a) certain that the property is on the person or in the
place to be searched, and (b) a judge finds there is a likelihood that the property
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named in the warrant will be moved, concealed, or destroyed if nighttime service
is not authorized. 2
The affidavit underlying the warrant meets the third condition. Of
particular relevance, the affidavit states that:
(1) Officer Henderson met with a reliable confidential informant within 48
hours of issuing the affidavit;
(2) the confidential informant had provided information to law enforcement
agencies more than seven times in the past and all of the subjects arrested
as a result were successfully charged with narcotics violations;
(3) the confidential informant said that he had been to the residence
described in the affidavit and observed Randle selling cocaine there;
(4) surveillance officers saw Randle come and go from the residence;
(5) individuals who distribute drugs usually sell them after 10 p.m.,
because they know most w arrants are served between 6 a.m. and 10 p.m.;
(6) Randle told the confidential informant that the police were unaware that
he sells cocaine out of his house because he sells after 10 p.m.;
(7) Randle told the confidential informant to come to the residence after 10
p.m. to buy cocaine;
2
A fourth condition, effective November 1, 2005, provides that a
nighttime search would be permissible if “the search to be performed is a search
for evidence relating to the illegal manufacture of methamphetamine or other
controlled dangerous substance.” Okla. Stat. tit. 22, § 1230. This provision was
not in effect at the time Randle’s residence was searched.
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(8) surveillance officers observed suspicious short-term traffic to and from
the residence at night;
(9) Officer Henderson was positive that illegal narcotics would be found at
the residence at night.
R. Vol.1, Doc. 55-2 at 1-2.
It is obvious the affidavit satisfies both requirements of Oklahoma law: (1)
it unambiguously describes the property to be seized at Randle’s residence, and
(2) it provides a basis for the issuing judge to find a likelihood that the property
will be moved, concealed, or destroyed but for nighttime service. As to the first
requirement, the affidavit plainly states that the “affiant is positive the illegal
narcotics, cocaine base [sic] will be found during the hours of 10 p.m. to 6 a.m.”
R. Vol.1, Doc. 55-2 at 2. It lays out numerous corroborating facts, including
detailed information from the confidential informant who personally witnessed
Randle selling cocaine from the residence in question.
As to the second requirement, the warrant concluded that the evidence
“might be moved, concealed or destroyed” absent a nighttime search. Randle
argues the affidavit fails to support this conclusion, since it focuses heavily on the
fact that cocaine was sold from his residence only at night, but fails to adduce any
evidence that the drugs were removed or otherwise not accessible from the
residence by day.
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W hile it is true the affidavit never categorically states that the evidence
will not be found by day, such a showing is not required by the statute.
Oklahoma law only requires the issuing judge to find a “likelihood” that the
evidence will be moved, concealed or destroyed. Sufficient allegations in the
affidavit support this conclusion. For example, the affidavit states that Randle
told the confidential informant he only sells drugs after 10 p.m. because he know s
that warrants are typically executed by day. It is therefore logical to assume that
Randle kept his drugs concealed during the daytime when he was not conducting
business. As a result, we cannot say that the warrant was issued in violation of
the statute and thus the district court’s denial of the motion to suppress was not
clearly erroneous.
B.
Randle’s second argument is that the government has failed to establish the
reliability of the confidential informant. W e disagree.
To be sure, the basis of an informant’s knowledge and reliability are
important factors in determining whether a search is supported by probable cause.
Illinois v. Gates, 462 U.S. 213, 238 (1983). Randle correctly points out that the
probable cause determination in this case rested heavily on the information
provided by the informant, but his arguments challenging the confidential
informant’s reliability are spurious.
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An informant’s credibility must be assessed based on the totality of the
circumstances. Id. The informant in this case had provided helpful information
to officers at least seven times in the past. Each time his information led to an
arrest, the target was successfully charged with a narcotics violation. This case is
no exception: the informant identified Randle as a cocaine dealer, stating that he
had personally witnessed Randle sell drugs from his residence at night; he
described to police the appearance of the cocaine with particularity, noting that it
was already packaged for sale; and, most significantly, he led police to Randle’s
residence, where they were able to corroborate the suspicious activity he had
described with their own eyes.
The totality of the circumstances thus provide support for the magistrate
judge’s conclusion that the confidential informant’s testimony was reliable. 3
IV. Conclusion
For the foregoing reasons, we AFFIRM the district court.
Entered for the Court
Timothy M . Tymkovich
Circuit Judge
3
Randle also challenges the government’s argument that even if the
warrant lacked probable cause, the search may nevertheless be upheld under the
good faith exception to the exclusionary rule. United States v. Leon, 468 U.S.
897 (1984) (evidence obtained under a subsequently invalidated search warrant is
admissible if the officers acted in reasonable reliance that the warrant w as valid).
Id. at 913. However, as we conclude that the magistrate judge had a substantial
basis for his probable cause determination and, thus, the district court’s denial of
the motion to suppress was not clearly erroneous, we do not reach the issue.
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