United States v. Green , 178 F.3d 1099 ( 1999 )


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  •                                                                      F I L E D
    United States Court of Appeals
    Tenth Circuit
    PUBLISH
    MAY 28 1999
    UNITED STATES COURT OF APPEALS
    PATRICK FISHER
    Clerk
    TENTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.                                            No. 98-3243
    GLENN L. GREEN,
    Defendant - Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF KANSAS
    (D.C. NO. CR-97-10164)
    Brian K. Holland, Holland, Kaplan & Pagliuca, P.C., Denver, Colorado, for
    appellant.
    Lanny D. Welch, Assistant United States Attorney (Jackie N. Williams, United
    States Attorney, with him on the brief), Wichita, Kansas, for appellee.
    Before ANDERSON , McWILLIAMS , and LUCERO , Circuit Judges.
    ANDERSON , Circuit Judge.
    Glenn L. Green was convicted by a jury of two counts of possession of
    methamphetamine with intent to distribute and one count of possession of cocaine
    with intent to distribute, in violation of 
    21 U.S.C. § 841
    . Green appeals these
    convictions, arguing that (1) the officers who investigated him, obtained warrants
    to search his residence, executed those warrants, and discovered incriminating
    evidence were acting outside their jurisdiction, and that therefore the searches
    violated the Fourth Amendment to the U.S. Constitution, and (2) the government
    improperly refused, until trial, to disclose the identity of a confidential informant.
    For the reasons stated below, we affirm.
    BACKGROUND
    In late October or early November 1997, officers of the Wichita Police
    Department (WPD) received information from a confidential informant that Green
    was engaged in narcotics distribution at his residence. At that time, Green
    resided outside the city limits of Wichita, in rural Butler County, Kansas.   1
    On
    November 12, 1997, in an attempt to corroborate the information received from
    the informant, WPD Officer Chris Bannister set up a “controlled buy” of narcotics
    at Green’s house in Butler County. WPD officers thoroughly searched the
    Wichita is the county seat of Sedgwick County, Kansas. Butler County is
    1
    adjacent to Sedgwick County. At all times relevant to this appeal, Green resided
    between Andover, Kansas and Augusta, Kansas, in rural Butler County.
    -2-
    informant’s person and ascertained that she had no narcotics on her person.
    Bannister gave the informant $1100 in cash, which had been photocopied to
    record the serial numbers. In the early evening of November 12, Bannister and
    the informant traveled together, in the informant’s vehicle, to Green’s residence
    in Butler County, which was already under surveillance by several WPD officers.
    While Bannister hid in the vehicle, the informant entered Green’s house and
    returned in a few minutes with a small package. Bannister and WPD officer
    Frank Cook, who was conducting surveillance, both saw the informant with Green
    as she exited the residence. The informant then got back into the car with
    Bannister and drove off. A few minutes later, the informant gave the small
    package to Bannister; the contents of the small package were determined to be
    methamphetamine.
    Bannister then set about obtaining a search warrant for Green’s Butler
    County residence. He contacted Bob Bartlett, a member of the Butler County
    Drug Task Force,   2
    who directed him to the Butler County district attorney and a
    Butler County judge. Bannister proceeded to fill out an application for a Butler
    2
    After his conviction, Green filed a motion for a new trial in the district
    court, alleging that new evidence had come to light that Bannister had, contrary to
    his testimony at the suppression hearing, not sought out the assistance of Butler
    County officials until after he had obtained the November search warrant.
    Appellant’s App. Tab S, at 2. However, the government strongly disputed the
    accuracy of this assertion, Appellants’ App. Tab T, at 3, and, in any event, no
    such evidence was ever introduced into the record.
    -3-
    County search warrant, complete with an affidavit describing the controlled buy.
    Butler County Judge John Jaworsky signed the warrant late in the evening on
    November 12. The warrant was addressed to “Officer John C. Bannister #1624,
    Wichita Police Department, or any peace officer of the State of Kansas,” and
    authorized a search of Green’s residence for methamphetamine and related items.
    Appellant’s App. at 40.
    After the search warrant was obtained, WPD officers waited for Green to
    leave his house. About 11:30 P.M., Green was seen leaving the residence in his
    truck. Two WPD officers stopped Green’s truck and arrested Green. In his truck
    and/or on his person, WPD officers found and seized a ziploc bag containing
    methamphetamine, over $1400 in cash, a cellular phone, and a pager. Officers
    also confiscated Green’s keys.
    A few hours later, in the early hours of November 13, WPD officers
    executed the Butler County search warrant. Butler County’s Bartlett was present
    at the execution of the warrant, as were two other Butler County detectives.
    Using the keys found in Green’s truck, the officers entered the residence. Inside
    the residence, officers found two ounces of methamphetamine in a plastic drink
    holder, as well as other small amounts of methamphetamine at other locations in
    the house. Officers also discovered various kinds of drug paraphernalia,
    including scales, plastic wrap, and baggies, as well as a firearm and two bundles
    -4-
    of cash. Some of this money was later determined to be part of the $1100 that
    Bannister had given the informant. Officers also discovered a surveillance
    camera mounted in one of the upstairs bedrooms of the house. This camera was
    pointed at an old pickup truck in the driveway of the house, and the camera was
    set up so that a person in the living room of the house could view, on the
    television screen, the truck in the driveway. Officers subsequently searched the
    truck, and discovered 12-14 ounces of methamphetamine in a jacket under the
    front seat of the truck.
    Approximately one month later, the same WPD officers received
    information from the same informant that Green was again conducting narcotics
    sales out of his residence. On December 10, 1997, Bannister conducted another
    largely identical controlled buy, using the same confidential informant, at the
    Butler County residence. The informant again entered the house with
    photocopied money given to her by WPD officers, and returned with one ounce of
    methamphetamine. This time, however, Bannister did not contact Butler County
    authorities or ask a Butler County judge for a search warrant. Rather, Bannister
    contacted an Assistant United States Attorney, who helped Bannister seek a
    federal search warrant from a United States Magistrate Judge. Bannister
    completed an affidavit to support his application for a federal search warrant. In
    that affidavit, Bannister described the results of the November search of the
    -5-
    residence and the results of the second controlled buy conducted earlier that
    evening. Bannister further stated in his affidavit that, during the controlled buy,
    Green told the informant that he would be coming into Wichita to purchase
    cocaine at a specified address that same evening. Magistrate Judge Karen
    Humphreys issued the warrant at 12:45 A.M. on December 11. The warrant was
    addressed to “John Bannister and any Authorized Officer of the United States.”      3
    Appellant’s App. at 44.
    While Bannister was obtaining the warrant, other WPD officers observed
    Green leave his residence in a van. Green proceeded to drive into Wichita, to
    precisely the address identified by the informant as the address at which Green
    was to purchase drugs, and to which Green told her, during the controlled buy,
    that he would travel that evening. Officers observed Green pull into the driveway
    at this Wichita address, exit his vehicle, and enter the front door of the house.
    Green was in the house for approximately one hour. After Green left the Wichita
    address, officers followed Green’s vehicle until they observed him fail to signal a
    3
    Green does not argue, either here or before the district court, that this
    warrant violated Fed. R. Crim. P. 41(c), which requires that federal search
    warrants “be directed to a civil officer of the United States authorized to enforce
    or assist in enforcing any law thereof or to a person so authorized by the President
    of the United States.” Therefore, any such argument is deemed waived,       Walker v.
    Mather (In re Walker) , 
    959 F.2d 894
    , 896 (10th Cir. 1992);    Jordan v. Bowen , 
    808 F.2d 733
    , 736 (10th Cir. 1987), and may not have led to suppression of the fruits
    of that warrant in any event, see United States v. Pennington , 
    635 F.2d 1387
    ,
    1389-91 (10th Cir. 1980).
    -6-
    turn. At that point, WPD officers stopped Green’s vehicle, arrested Green, and
    searched both Green and the vehicle. In the passenger compartment of the vehicle
    and/or on Green’s person, officers discovered a plastic bag containing one ounce
    of white powder later determined to be cocaine, and over $1700 in cash ($300 of
    which was determined to be photocopied money from the second controlled buy).
    Officers also confiscated Green’s keys.
    Using the keys confiscated at the traffic stop, WPD officers returned to
    Green’s Butler County residence and again entered it and searched it, pursuant to
    the federal warrant. This time, however, they were unassisted by Butler County
    law enforcement officers, but they were accompanied by Bruce Watts, a WPD
    officer who had apparently been granted statewide authority to conduct narcotics
    investigations by the Attorney General of Kansas. A search of the house yielded
    two ounces of methamphetamine and various drug paraphernalia, including scales,
    razor blades, and a mirror. Officers also discovered a semiautomatic pistol, as
    well as a new surveillance camera trained on the front yard of the house.
    Based on the evidence discovered in the various searches, a federal grand
    jury returned a multiple-count indictment against Green, charging him with (1)
    possessing, with intent to distribute, 450 grams of methamphetamine discovered
    in the November search of the house, in violation of 
    21 U.S.C. § 841
    ; (2)
    possessing, with intent to distribute, one ounce of cocaine discovered in the
    -7-
    December search of his vehicle, in violation of 
    21 U.S.C. § 841
    ; and (3)
    possessing, with intent to distribute, 55 grams of methamphetamine discovered in
    the December search of his house, in violation of 
    21 U.S.C. § 841
    .   4
    In February 1998, Green moved to suppress the evidence discovered in the
    November search of his house, the December search of his van, and the December
    search of his house, on the ground that the WPD officers who investigated him,
    conducted the controlled buy, obtained and executed the search warrants, and
    discovered the incriminating evidence, were acting outside their jurisdiction.
    Green argued that searches conducted by law enforcement officers outside their
    jurisdiction violate the Fourth Amendment. On March 9, 1998, the district court
    began to hear arguments on the suppression motion. Officer Bannister testified
    on March 9. However, due to time constraints, the district court was unable to
    conclude the hearing that day. The hearing was continued on March 13, 1998,
    and completed on March 30.
    On March 23, 1998, after the suppression hearing was substantially
    completed, Green and his co-defendant filed a motion to compel the government
    to disclose the identity of the confidential informant.
    4
    Green and a co-defendant were also charged with conspiracy to distribute
    methamphetamine, but this count was dismissed when Green’s co-defendant
    entered into a plea bargain with prosecutors on the first day of trial.
    -8-
    On May 1, 1998, the district court denied Green’s motion to suppress on all
    counts. However, because “[t]he government ha[d] not responded in opposition”
    to the defendants’ motion for disclosure of the informant’s identity, the district
    court granted that motion. Appellant’s App. Tab Q, at 16. One week later, the
    government filed a motion for reconsideration, asking the court to reconsider its
    ruling ordering the disclosure of the informant’s identity, stating that it had been
    unaware that the district court desired a written response to the defendants’
    motion to disclose. At some point between May 8 and the beginning of trial on
    May 19, the district court denied this motion for reconsideration.
    The weekend before the trial was to begin, Green and his counsel were still
    unaware of the informant’s identity. In an effort to obtain that information, Green
    hired an investigator to contact, and place under subpoena, various individuals
    who he thought might either be the confidential informant or have some
    information relating to the informant. One of the individuals he placed under
    subpoena, Linda McReynolds, turned out to be the confidential informant,
    although Green was apparently unaware of this fact when he placed McReynolds
    under subpoena.
    On May 19, 1998, the trial began. On the third day of trial, the government
    informed Green that, despite earlier representations to the contrary, it did not
    intend to call the confidential informant to the stand. Later that afternoon, the
    -9-
    government finally informed Green and his counsel that the confidential
    informant was Linda McReynolds, and Green’s counsel was afforded the
    opportunity to interview McReynolds out of court. Green, however, opted not to
    call McReynolds, despite the fact that he had served her with a subpoena. In fact,
    Green called no witnesses of his own, and did not testify in his own defense.
    On May 27, 1998, the jury found Green guilty on all three counts. After
    Green’s various motions for a new trial were denied, none of which are at issue
    here, the district court held a sentencing hearing at which it sentenced Green to
    135 months’ imprisonment on each of the three counts, with the sentences to run
    concurrently. Green now appeals his convictions.
    DISCUSSION
    I.    Fourth Amendment Issues
    When reviewing a district court’s denial of a suppression motion, “we
    accept its factual findings unless clearly erroneous and view the evidence in the
    light most favorable to the government.”      United States v. Hargus , 
    128 F.3d 1358
    ,
    1361 (10th Cir. 1997),   cert. denied , 
    118 S. Ct. 1526
     (1998). We grant the district
    court’s credibility determinations due deference, but “[t]he ultimate determination
    of reasonableness under the Fourth Amendment . . . is a question of law which we
    review de novo, considering the totality of the circumstances.”    
    Id.
    -10-
    A.     The Searches of Green’s House
    Green argues that incriminating evidence from the November and
    December searches of his house   5
    should be suppressed because the WPD officers
    who investigated him, obtained warrants to search his residence, and executed
    that warrant were acting outside their jurisdiction. It is evident, and indeed the
    government does not contest, Appellee’s Br. at 11, that the WPD officers were
    acting outside their jurisdiction in violation of Kansas law, which provides that
    (2)    Law enforcement officers employed by any city may exercise
    their powers as law enforcement officers:
    (a)    Anywhere within the city limits of the city employing
    them and outside of such city when on property owned
    or under the control of such city; and
    (b)    in any other place when a request for assistance has been
    made by law enforcement officers from that place or
    when in fresh pursuit of a person.
    5
    The searches of Green’s house may also be valid for another reason, not
    discussed below. The record reflects that Butler County authorities, who
    undisputably were acting within their jurisdiction even under Kansas law, assisted
    the WPD officers in obtaining and executing the November Butler County search
    warrant, and the record also reflects that Bruce Watts, who apparently has
    statewide jurisdiction to conduct narcotics investigations, was present at the
    execution of the December federal search warrant. In similar cases involving the
    application of the same Kansas statute, we have held that assistance by authorities
    possessing jurisdiction can serve to validate a search, even if officers acting
    outside their jurisdiction also participate. See United States v. Price, 
    75 F.3d 1440
    , 1443 (10th Cir. 1996); United States v. Occhipinti, 
    998 F.2d 791
    , 798-99
    (10th Cir. 1993). However, because of the existence of some factual dispute as to
    the extent of the Butler County authorities’ involvement, Appellant’s App. Tabs
    S, T, and because of some uncertainty with respect to Bruce Watts’ statewide
    authority, see 
    id.
     at Tab N, we do not pursue this avenue further.
    -11-
    
    Kan. Stat. Ann. § 22
    -2401a(2) (West 1995);         see State v. Sodders , 
    872 P.2d 736
    ,
    738-40 (Kan. 1994).
    “It is, however, well established in this circuit that ‘in federal prosecutions
    the test of reasonableness in relation to the Fourth Amendment protected rights
    must be determined by Federal law even though the police actions are those of
    state police officers.’”   United States v. Le , -- F. 3d --, --, 
    1999 WL 176192
    , at *4
    (10th Cir. Mar. 31, 1999) (quoting     United States v. Miller , 
    452 F.2d 731
    , 733
    (10th Cir. 1971)). This is because “‘the exclusionary rule is only concerned with
    deterring [federal] Constitutional violations.’”      
    Id.
     (quoting United States v.
    Wright , 
    16 F.3d 1429
    , 1437 (6th Cir. 1994)). Thus, “the fact that the arrest,
    search, or seizure may have violated state law is irrelevant as long as the
    standards developed under the Federal Constitution were not offended.”          
    Id.
    (citation omitted).
    Green argues that we have applied state law in past cases where we have
    considered whether a search was lawful, citing        United States v. Richardson , 
    86 F.3d 1537
     (10th Cir. 1996);    United States v. Price , 
    75 F.3d 1440
     (10th Cir. 1996);
    United States v. Occhipinti , 
    998 F.2d 791
     (10th Cir. 1993); and      United States v.
    Ibarra , 
    955 F.2d 1405
     (10th Cir. 1992). Indeed, in      Price and Occhipinti , Kan.
    Stat. Ann. 22-2401a was the state statute at issue. Green, however, misinterprets
    our cases. In Price , we explained that our discussion regarding whether the
    -12-
    Kansas statute was complied with in that case was secondary to the federal
    constitutional inquiry mandated by the Fourth Amendment. We stated that, in that
    case, the defendant’s argument that the Kansas statute was violated failed in any
    event, because the officers had not acted in violation of the statute.        Price , 
    75 F.3d at 1443
    ; see also Richardson , 
    86 F.3d at 1544
    ; Occhipinti , 
    998 F.2d at
    798-
    99. However, we were careful to point out that even if the Kansas statute had
    been violated, that would not have ended the inquiry, because “[t]he authority in a
    federal case for suppressing evidence due to an unlawful search is the Fourth
    Amendment to the Federal Constitution. A violation of state law may or may not
    form the basis for suppression on Fourth Amendment grounds.”             Price , 
    75 F.3d at 1443-44
     (citations omitted);    cf. Ibarra , 
    955 F.2d at 1409-10
     (conducting a Fourth
    Amendment inquiry even after finding that the state statute was violated).
    In an effort to link the WPD officers’ violation of state statutory law to the
    Fourth Amendment, Green cites       Ross v. Neff , 
    905 F.2d 1349
     (10th Cir. 1990). In
    that case, we held that “an arrest made outside of the arresting officer’s
    jurisdiction violates the Fourth Amendment . . . .”      
    Id. at 1353-54
    . That case,
    however, is distinguishable from the case at hand in one major respect:           Ross
    involved a warrantless arrest outside the arresting officer’s jurisdiction.        
    Id. at 1354
     (stating that “[a] warrantless arrest outside the arresting officer’s
    jurisdiction is analogous to a warrantless arrest without probable cause” and that
    -13-
    “[a]bsent exigent circumstances, such an arrest is presumptively unreasonable”).
    A warrantless arrest is vastly different from a warranted search. In the case
    before us, there is no dispute that the WPD officers obtained search warrants from
    magistrates of the relevant jurisdiction. We decline to extend       Ross to the context
    of warranted searches.
    The federal constitutional standards for evaluating the validity of search
    warrants are well established. The Fourth Amendment requires only that the
    warrant contain “probable cause supported by an oath or affirmation and a
    particular description of the place, persons and things to be searched and seized.”
    United States v. Wicks , 
    995 F.2d 964
    , 972 (10th Cir. 1993). These requirements
    were clearly met in this case. Green does not contest that probable cause, albeit
    allegedly tainted by the violation of the Kansas statute,   6
    existed to support each of
    the three challenged searches, including the December search of the van discussed
    below, see Appellant’s Br. at 19, 24, and he has not attempted to argue, either on
    Green argues that the probable cause was tainted by the violation of the
    6
    Kansas statute, and therefore cannot provide a valid basis for the search warrants.
    In support of this proposition, Green cites Wong Sun v. United States, 
    371 U.S. 471
     (1963), and United States v. Owens, 
    782 F.2d 146
     (10th Cir. 1986). While
    Green may be correct that probable cause obtained in violation of the federal
    Constitution may not form the basis for a valid search warrant, the cases cited by
    Green (or any other cases of which we are aware) do not lend support to the
    contention that probable cause obtained in violation of a state statute may never
    be used to support a constitutionally valid search warrant.
    -14-
    appeal or before the district court, that the warrants were not sufficiently
    particular.
    In sum, there was no federal constitutional violation in this case. The
    Fourth Amendment is satisfied where, as here, officers obtain a warrant, grounded
    in probable cause and phrased with sufficient particularity, from a magistrate of
    the relevant jurisdiction   7
    authorizing them to search a particular location, even if
    those officers are acting outside their jurisdiction as defined by state law.
    B.     The Stop and Search of Green’s Van
    Green also argues that the stop and search of his van on December 10-11,
    1997, was unlawful. Green’s argument is twofold. First, he argues that the
    “probable cause to stop and search” the van was based on information obtained by
    WPD officers acting outside their jurisdiction, and therefore the stop and search
    was unlawful under Ross v. Neff . Appellant’s Br. at 13. Second, he argues that
    the stop and search violated the standards set forth in      Terry v. Ohio , 
    392 U.S. 1
    (1968). We address each of these arguments in turn.
    Butler County Judge Jaworsky is undisputably authorized to issue search
    7
    warrants for persons or property within Butler County, and federal Magistrate
    Judge Humphreys is authorized, under Fed. R. Crim. P. 41(a), to issue, upon
    request of a government attorney, search warrants for persons or property within
    the entire District of Kansas.
    -15-
    Green’s Ross argument fails here for different reasons than in the context
    of the warranted searches of the house. Although the officers who stopped
    Green’s van on the evening of December 10-11, 1997, did not have an arrest
    warrant or a warrant to search Green’s person or vehicle, the record indicates that
    WPD officers stopped and searched Green’s car         within the city limits of Wichita       .
    When the officers stopped Green, they were within their jurisdiction. The fact
    that some of the uncontested probable cause for this stop was obtained by officers
    acting outside their jurisdiction, in violation of state law, is not necessarily a
    matter of constitutional significance.    Le, -- F. 3d --, --, 
    1999 WL 176192
    , at *4.
    In the context of warrantless arrests, the Fourth Amendment requires only that the
    arresting officers have probable cause to believe that the person to be arrested has
    committed a crime, see United States v. Vazquez-Pulido        , 
    155 F.3d 1213
    , 1216
    (10th Cir.), cert. denied , 
    119 S. Ct. 437
     (1998);   United States v. Gama-Bastidas       ,
    
    142 F.3d 1233
    , 1240 (10th Cir. 1998), and that the arresting officers make the
    arrest within their jurisdiction or under exigent circumstances,      Ross v. Neff , 
    905 F.2d at
    1353-54 & n.6. Both of these requirements were satisfied here.          Because
    the warrantless arrest of Green was lawful, the arresting officers were entitled to
    -16-
    search the passenger compartment of Green’s car incident to his arrest.         See
    United States v. Lacey , 
    86 F.3d 956
    , 971 (10th Cir. 1996).    8
    Finally, we agree with the government that the standards set forth in          Terry
    are inapplicable to this case, because the officers had probable cause to stop and
    arrest Green.   The officers did not need to wait until Green committed a traffic
    violation to stop his vehicle, and the fact that they overcautiously did so need not
    obfuscate the analysis. This was simply not a      Terry stop. The search of Green’s
    van was lawful.
    II.    Discovery Issues
    Green also takes issue with the manner in which the government turned
    over information relating to Linda McReynolds, the confidential informant. He
    asserts that the government failed to timely disclose the identity of the informant,
    in violation of Roviaro v. United States , 
    353 U.S. 53
     (1957), and that the
    government refused to turn over unidentified impeachment information relating to
    the informant, in violation of   Brady v. Maryland , 
    373 U.S. 83
     (1963),       Giglio v.
    United States , 
    405 U.S. 150
     (1972), and the district court’s discovery order. In
    Because officers had probable cause to believe that Green’s van contained
    8
    contraband, the search of Green’s van was also lawful under the automobile
    exception to the warrant requirement. See United States v. Chatman, 
    994 F.2d 1510
    , 1514 (10th Cir. 1993).
    -17-
    addressing these arguments, we apply an abuse of discretion standard to Green’s
    Roviaro claim, see United States v. Sinclair , 
    109 F.3d 1527
    , 1538 (10th Cir.
    1997), and a de novo standard to Green’s    Brady and Giglio claim, see United
    States v. Gonzalez-Montoya , 
    161 F.3d 643
    , 649 (10th Cir. 1998),   cert. denied ,
    
    119 S. Ct. 1284
     (1999).
    A.     Disclosure of the Informant’s Identity
    On March 23, 1998, Green moved to join his co-defendant’s motion for
    disclosure. The district court granted this motion on May 1, 1998, because the
    government had not filed any written response opposing the motion. The
    government did not immediately disclose the informant’s identity, however,
    because it filed a motion for reconsideration which, apparently, was still pending
    on the eve of trial. Once it was clear that the district court was not going to grant
    its motion for reconsideration, the government soon disclosed the informant’s
    identity. Thus, Green’s case differs from most other cases in which this issue
    arises, because in this case the district court granted Green’s motion for
    disclosure, and the government actually disclosed the informant’s identity.
    Compare Sinclair , 
    109 F.3d at 1538
    ;   United States v. Leahy , 
    47 F.3d 396
    , 398
    (10th Cir. 1995).
    -18-
    Green argues, however, that the government did not respond timely to his
    request for disclosure. This argument ignores the fact that the government had
    filed a motion for reconsideration of the district court’s order, and that motion
    was still pending until trial. Green does not argue that this motion was filed with
    dilatory intent. Green contends, rather, that because he was unaware of the
    informant’s identity until trial, his “Sixth Amendment right to confront and cross-
    examine the key witness against him was never provided at either the motion to
    suppress hearing or trial.” Appellant’s Br. at 28. This argument fails for multiple
    reasons.
    First, with respect to the suppression hearing, Green overlooks the fact that
    he did not move for disclosure of the informant’s identity until March 23, 1998,
    after the suppression hearing was largely completed. Indeed, Officer Bannister,
    the suppression hearing witness whose testimony dealt most thoroughly with the
    informant, had already testified on March 9, 1998. Green’s argument that his
    rights were violated because the informant did not testify at the suppression
    hearing rings hollow here, given the fact that Green did not move for disclosure
    until two weeks after the hearing had begun, and after Bannister had testified.
    In connection with this argument, Green contends that had he known the
    informant’s identity and certain impeachment information about her, he could
    have “raised [a] veracity attack under   Franks v. Delaware , 
    438 U.S. 154
     (1978)[,]
    -19-
    necessary to suppress the evidence seized.” Appellant’s Br. at 36. Green
    misinterprets Franks . That case allows a defendant to challenge the veracity of
    statements made by a search warrant      affiant , not the veracity of statements made
    by a confidential informant to the affiant.     See United States v. Ross , 
    920 F.2d 1530
    , 1534 (10th Cir. 1990) (stating that “the ‘deliberate falsity or reckless
    disregard whose impeachment is permitted . . . is only that of the affiant, not of
    any nongovernmental informant’” (quoting             Franks , 
    438 U.S. at 171
    )). Green does
    not offer any evidence that Officer Bannister made any deliberately false
    statements in either of the search warrant affidavits.       9
    In any event, the informant’s presence at the suppression hearing could not
    have assisted Green. Even assuming, arguendo, that Green’s allegations with
    regard to the informant’s veracity are true, such evidence has no bearing on
    whether the magistrate had probable cause to issue the warrant, so long as,
    considering the totality of the circumstances set forth in the affidavit, “there is a
    fair probability that contraband or evidence of a crime will be found in a
    particular place.”   Illinois v. Gates , 
    462 U.S. 213
    , 238 (1983). Indeed, the
    Green does contend that Officer Bannister testified falsely at the
    9
    suppression hearing with regard to the presence of WPD’s Bruce Watts at the
    November search of Green’s residence. See Appellant’s Br. at 10. However, this
    information was not included in the search warrant affidavits, and Green nowhere
    argues that any of Bannister’s statements in either of the affidavits was knowingly
    false.
    -20-
    Supreme Court has stated that   “the magistrate is concerned, not with whether the
    informant lied, but with whether the affiant is truthful in his recitation of what he
    was told.” McCray v. Illinois , 
    386 U.S. 300
    , 307 (1967) (citation omitted). As
    noted above, Green has presented no evidence, either on appeal or before the
    district court, that the information contained in the search warrant affidavits was
    known to the affiant to be false. In such cases, the proper forum for the
    introduction of evidence that the informant was untruthful is trial, not a
    suppression hearing.
    Second, Green’s argument that his rights were violated because the
    informant did not testify at trial is similarly flawed. The informant did not testify
    at trial because Green did not call her to testify, despite the fact that she was
    under subpoena. By the time the prosecution rested, Green was fully aware of the
    informant’s identity, and had even had the opportunity to interview her outside of
    court. Presumably, Green’s decision not to call the informant to the stand was a
    tactical decision made by Green and his counsel. Neither the government nor the
    district court precluded Green from questioning the informant at trial.
    Nevertheless, Green argues that he was prejudiced at trial by the admission
    of allegedly improper “hearsay” testimony of Officer Bannister. Green, however,
    did not object to the introduction of these statements. Green’s explanation for his
    failure to object is that the government had stated that it would call McReynolds
    -21-
    to the stand, and Green assumed that he would have a chance to cross-examine
    McReynolds with respect to the statements made by Bannister. Even if we
    assume that these statements were in fact inadmissible hearsay, a proposition that
    is by no means obvious, we would review their admission for plain error, because
    Green failed to object.    See United States v. Pacheco , 
    154 F.3d 1236
    , 1240 (10th
    Cir. 1998), cert. denied , 
    119 S. Ct. 886
     (1999). There was no plain error here.
    “Plain error is that which is obvious, or which seriously affects the fairness or
    integrity of the trial.”   
    Id.
     In light of the fact that Green had McReynolds under
    subpoena, yet elected not to call her to question her regarding the statements
    made by Officer Bannister, we cannot conclude that the integrity or fairness of the
    trial was affected by the admission of Bannister’s statements.
    B.      Disclosure of Impeachment Information
    Finally, Green contends that the government failed to comply with the
    district court’s discovery order and with    Brady and Giglio by refusing to turn over
    unidentified information that allegedly could have been used to impeach
    McReynolds. Green, however, does not identify any particular exculpatory
    evidence that the government failed to disclose. Thus,     Brady is not directly
    implicated by Green’s argument. And, because both the discovery order and
    Giglio apply only to impeachment information relating to a government witness,
    -22-
    see Giglio , 
    405 U.S. at 153-55
    ; Appellant’s App. Tab B, at 3-4, they are
    inapplicable because the government did not ever call McReynolds as a witness.
    Thus, Green’s arguments must fail.
    CONCLUSION
    Accordingly, for the reasons discussed herein, we AFFIRM Green’s
    convictions.
    -23-
    

Document Info

Docket Number: 98-3243

Citation Numbers: 178 F.3d 1099, 1999 Colo. J. C.A.R. 3288, 1999 U.S. App. LEXIS 10973, 1999 WL 339695

Judges: Anderson, McWilliams, Lucero

Filed Date: 5/28/1999

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (26)

United States v. Edward Leroy Price , 75 F.3d 1440 ( 1996 )

United States v. J.C. Chatman, True Name Jon Chatman , 994 F.2d 1510 ( 1993 )

United States v. Roy Allen Pacheco , 154 F.3d 1236 ( 1998 )

Franks v. Delaware , 98 S. Ct. 2674 ( 1978 )

Giglio v. United States , 92 S. Ct. 763 ( 1972 )

United States v. Merle Ellis Owens , 782 F.2d 146 ( 1986 )

ronnie-ross-v-russell-neff-in-his-official-capacity-as-sheriff-of-adair , 905 F.2d 1349 ( 1990 )

United States v. Frank James Occhipinti, Jr., Austin ... , 998 F.2d 791 ( 1993 )

United States v. Richard Ray Lacey , 86 F.3d 956 ( 1996 )

United States v. Gama-Bastidas , 142 F.3d 1233 ( 1998 )

Brady v. Maryland , 83 S. Ct. 1194 ( 1963 )

Roviaro v. United States , 77 S. Ct. 623 ( 1957 )

United States v. James Leonard Leahy , 47 F.3d 396 ( 1995 )

United States v. Bobby Gene Richardson , 86 F.3d 1537 ( 1996 )

United States v. Sinclair , 109 F.3d 1527 ( 1997 )

United States v. Luther T. Pennington and Senator Harding ... , 635 F.2d 1387 ( 1980 )

16 soc.sec.rep.ser. 116, unempl.ins.rep. Cch 17,074 Jeanne ... , 808 F.2d 733 ( 1987 )

United States v. Jose Vazquez-Pulido , 155 F.3d 1213 ( 1998 )

united-states-v-james-theodore-wicks-also-known-as-theodore-t-wicks , 995 F.2d 964 ( 1993 )

United States v. Charley Hargus , 128 F.3d 1358 ( 1997 )

View All Authorities »