United States v. William Pate

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 16a0672n.06
No. 16-3073 FILED
Dec 14, 2016
DEBORAH S. HUNT, Clerk
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
V.
ON APPEAL FROM THE UNITED
STATES DISTRICT COURT FOR THE
WILLIAM JEHROD PATE,
SOUTHERN DISTRICT OF OHIO
Defendant-Appellant.
BEFORE: MOORE and CLAY, Circuit Judges; HOOD, District Judge.*
CLAY, Circuit Judge. William Jehrod Pate (“Defendant”) appeals his 180-month
sentence for one count of possession with intent to distribute a controlled substance, in violation
of 21 U.S.C. § 841(a)(1), one count of possession of a firearm in furtherance of a drug trafficking
offense, in violation of 18 U.S.C. § 924(c)(1)(A)(i), and one count of possessing a firearm as a
convicted felon, in violation of 18 U.S.C. § 922(g)(1). Defendant asks this Court to vacate his
convictions, suppress all evidence seized from his residence, and suppress all statements made to
law enforcement agents during the search. For the reasons set forth in this opinion, we AFFIRM
the district court’s judgment.
*
The Honorable Joseph M. Hood, Senior District Judge of the United States District Court for the Eastern District of
Kentucky, sitting by designation.
No. 16-3073
I. STATEMENT OF FACTS
A. Procedural History
On April 30, 2015, Defendant was formally indicted for one count of possession with
intent to distribute five-hundred grams or more of cocaine, in violation of 21 U.S.C. § 841(a)(1)
and § 841(b)(1)(B)(ii), one count of possession of a firearm in furtherance of a drug trafficking
offense, in violation of 18 U.S.C. § 924(c)(1)(A)(i), and one count of possessing a firearm as a
convicted felon, in violation of 18 U.S.C. § 922(g)(1) and § 924(a)(2).
On June 25, 2015, Defendant filed a host of pretrial motions, including the Motion to
Suppress Evidence and the Motion to Suppress Statements. On August 4, 2015, the district court
held a hearing on Defendant’s pretrial motions, and orally denied the Motion to Suppress
Evidence. The district court concluded that Defendant failed to demonstrate that the affidavit
contained intentionally false or misleading statements and, therefore, he was not entitled to a
Franks v. Delaware, 438 U.S. 154 (1978), hearing. With regard to the Motion to Suppress
Statements, the court heard testimony from Drug Enforcement Administration (“DEA”) Agent
Thomas Costanzo and testimony from Defendant. On August 11, 2015, the court issued written
orders denying both motions.
On September 21, 2015, Defendant entered a conditional guilty plea to Counts One, Two,
and Three of the indictment without a plea agreement pursuant to Federal Rule of Criminal
Procedure 11(a)(2), which reserved his right to have an appellate court review an adverse
determination on any pretrial motion filed in the matter. On January 26, 2016, the district court
sentenced Defendant to 120 months on Counts One and Three to run concurrently and sentenced
Defendant to 60 months on Count Two to run consecutively to the sentences on Counts One and
Three. On January 26, 2016, Defendant filed his timely notice of appeal.
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B. Factual Background
i. State Affidavit
On March 23, 2015, Ohio State Trooper Ryan E. Elsey, an investigator with the Ohio
State Highway Patrol’s Office of Criminal Investigations, who was also serving concurrently on
the DEA’s Task Force and working with Agent Costanzo on the investigation into Defendant,
submitted a state application and affidavit to the Franklin County Court of Common Pleas for
phone records associated with a particular telephone number (xxx) yyy-zzzz. In the affidavit,
Trooper Elsey listed four prior arrests of Defendant, including a 1994 arrest for felony drug
trafficking, a 2000 arrest for possession of cocaine, a 2002 arrest for felony possession of drugs,
and a 2005 arrest for felony drug trafficking.
The state affiant then stated that, beginning in February 2015, “a confidential source
informed investigators [Defendant] was actively involved in trafficking kilogram quantities of
cocaine” and that a “separate confidential source also informed investigators [Defendant] was
actively involved in trafficking kilogram quantities of cocaine.” (R. 57-3, Pl.’s Resp. to Mot. to
Suppress Evid., State Appl. and Aff., PageID# 188.) The second informant “provided [(xxx)
yyy-zzzz] as a telephone number utilized by [Defendant] in furtherance of his illegal narcotics
trafficking activities.” (Id.)
The state affiant further stated that “physical surveillance conducted by investigators
corroborated the information provided by the two confidential sources regarding [Defendant]’s
involvement in trafficking cocaine.” (Id.) Trooper Elsey lastly noted that on March 19, 2015,
“investigators received the responsive records for a subpoena issued to T-Mobile US,” which
provided that “the account to which [(xxx) yyy-zzzz] is linked is in the name of “William J.
Pate[.]” (Id. at 189.)
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No. 16-3073
ii. Execution of Federal Search Warrant
On March 24, 2015, Defendant agreed to sell one and one-half kilograms of cocaine to a
confidential informant working with the DEA. The drug transaction was arranged to occur at
Defendant’s residence on Tudor Road in Columbus, Ohio (“residence”).
That same day, a federal magistrate judge authorized a search warrant (“Search Warrant”
or “federal search warrant”), which was promptly executed at the residence. The affidavit
underlying the federal search warrant contained information from two confidential informants
who purchased cocaine from Defendant or who knew Defendant to be a kilogram dealer of
cocaine. When law enforcement arrived at the residence, they observed Defendant flee through
the back of the residence. Defendant was detained after a brief foot pursuit and placed in the
back of a law enforcement agent’s vehicle while the agents searched the residence.
While in the back of the vehicle, Defendant vomited, and emergency medical personnel
from the Columbus Fire Department (“CFD”) treated Defendant. Defendant told CFD that he is
diabetic and takes daily medication to control his blood sugar. Defendant told CFD that he had
recently eaten and taken insulin prior to the agents’ arrival. Defendant claimed that his blood
sugar dropped after he ran from his residence and vomited, so CFD gave Defendant oral glucose
to stabilize his blood sugar. The report filed by CFD indicated that shortly after they
administered the oral glucose, Defendant’s blood sugar was 113, his breath was non-labored and
circulation was normal, and he was oriented. CFD further reported that Defendant said to them
that he was “OK” and that his blood sugar dropped due to the unexpected run. (R. 59-3, Min.
Entry, CFD Report, PageID# 208−09.)
After Defendant had been treated by CFD, Agent Costanzo and Trooper Elsey
approached Defendant, introduced themselves, and read the following to Defendant:
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No. 16-3073
Before we ask you any questions, you must understand:
- You have the right to remain silent.
- Anything you say can be used against you in court.
- You have the right to talk to a lawyer for advice before we ask you any
questions and to have a lawyer with you during questioning.
- If you cannot afford a lawyer, one will be appointed for you before any
questioning, if you wish.
Do you understand? Are you willing to answer some questions?
(R. 59-2, Min. Entry, Agent’s Oral Warning Summary Sheet.) Defendant responded that he
understood and that he was willing to answer some questions. Agent Costanzo later testified at
the hearing on the Motion to Suppress Statements that Defendant, at this point, appeared calm,
coherent, cooperative, and responsive, and did not seem to be in any sort of physical discomfort.
During the interrogation, Defendant effectively admitted to ownership of the cocaine, the
cocaine press, and the firearms located inside the residence. When the agents asked him about
the locations of the items in the residence, Defendant “offered to show us where those items
were inside the house.” (R. 69, Mots. Hr’g Tr., PageID# 319.) Agent Costanzo testified that
throughout the questioning and the walk-through of the residence, Defendant did not appear to
be in any physical discomfort, aside from the handcuffs, and that he maintained this demeanor
the entire time.
After Defendant and the agents exited the residence, the agents asked him where “the
cocaine c[a]me from.” (Id. at 323.) Defendant suddenly became hostile and upset, and appeared
to be offended. Defendant then stated that he wanted an attorney. Agent Costanzo testified that
he believed Defendant’s demeanor changed when the agents started to ask questions concerning
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No. 16-3073
Defendant’s supplier. However, Defendant testified that his demeanor changed because his
“blood sugar had c[o]me up and [he] [ ] kn[e]w[ ]” what was going on at that point. (Id. at 363.)
Defendant stated that he went into hypoglycemic shock after he ran and vomited outside the
patrol vehicle, and that he was confused, disoriented, not aware of his surroundings, and in a
“dream-like” state during the questioning and residence walk-through. (Id. at 355, 358, 378.)
Defendant testified that he did not remember being read his Miranda v. Arizona, 384 U.S. 436(1966), rights and did not remember agreeing to answer Agent Costanzo’s questions, but that he
remembered vomiting, walking around the residence, and walking out of the residence.
The Search Warrant resulted in the seizure of 1,640 grams of cocaine, eleven firearms,
including semi-automatic handguns, revolvers, and a shotgun, and other items usually associated
with drug trafficking, such as heat sealer bags, a cocaine press, a kilogram wrapper, and digital
scales.
II. DISCUSSION
On appeal, Defendant challenges the district court’s denial of the motions to suppress the
evidence seized from the residence and the statements he made to law enforcement regarding his
ownership of the evidence seized from the residence. Defendant argues that the district court
erred in determining that the state affidavit underlying the application authorizing a search of his
phone records was supported by probable cause. Defendant also argues that the district court
erred in determining that he knowingly and intelligently waived his Miranda rights.
A. Motion to Suppress Evidence
Defendant first argues that the state affidavit lacked probable cause because: (1) it
contained misleading statements concerning Defendant’s prior arrest history; (2) it implied that
those prior arrests all resulted in felony convictions; and (3) it lacked information concerning the
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No. 16-3073
credibility of the confidential informants who assisted the government in the search warrant
process. Specifically, Defendant argues that the district court erred in denying a Franks hearing
because the state affidavit contained misleading statements about Defendant’s prior arrest history
and the confidential informant’s information was not corroborated. Defendant contends that the
state affiant misstated Defendant’s prior state arrest history because he listed four arrests for
felony offenses even though two of the arrests were for the same offense, and one of the felony
arrests resulted in a misdemeanor conviction, not a felony conviction. Defendant maintains that
these misstatements resulted in a “recklessly false affidavit.” (Def.-Appellant’s Br. (“Def. Br.”)
at 19.)
i. Standard of Review
This Court has described the standards applicable to review of the denial of a motion to
suppress as follows:
Whether a search warrant affidavit establishes probable cause to
conduct the search is a legal question that this Court reviews de
novo. United States v. Frazier, 423 F.3d 526, 531 (6th Cir. 2005).
In reviewing a magistrate's decision to issue a warrant, the Court
must accord the magistrate's determination ‘great deference.’
United States v. Allen, 211 F.3d 970, 973 (6th Cir. 2000) (en banc).
United States v. Brooks, 594 F.3d 488, 492 (6th Cir. 2010); see also United States v. Martin,
526 F.3d 926, 936 (6th Cir. 2008).
Likewise, when reviewing a district court’s decision on a motion to suppress, the Court
reviews the lower court’s findings of fact for clear error. United States v. Lyons, 687 F.3d 754,
762 (6th Cir. 2012) (citing United States v. Howard, 621 F.3d 433, 450 (6th Cir. 2010)). A
factual finding is clearly erroneous when a court, on reviewing the evidence, “is left with the
definite and firm conviction that a mistake has been committed.” United States v. Navarro-
Camacho, 186 F.3d 701, 705 (6th Cir. 1999). Because the district court denied Defendant’s
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No. 16-3073
Motion to Suppress Evidence, this Court reviews all evidence in the light most favorable to the
government. United States v. Long, 464 F.3d 569, 572 (6th Cir. 2006).
Similarly, when reviewing the district court’s denial of a Franks hearing, this Court
reviews findings of fact for clear error and conclusions of law de novo. United States v. Pirosko,
787 F.3d 358, 369 (6th Cir. 2015) (quoting United States v. Rose, 714 F.3d 362, 369−70 (6th Cir.
2013)).
ii. Relevant Legal Principles
The Constitution’s Fourth Amendment provides that “no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.” U.S. Const. amend. IV. A “state search
warrant being challenged in federal court must be judged by federal constitutional standards.”
United States v. McManus, 719 F.2d 1395, 1397 (6th Cir. 1983) (citing Elkins v. United States,
364 U.S. 206 (1960)). “Probable cause is defined as ‘reasonable grounds for belief, support by
less than prima facie proof but more than mere suspicion.’” United States v. King, 227 F.3d 732,
739 (6th Cir. 2000) (quoting United States v. Bennett, 905 F.2d 931, 934 (6th Cir. 1990)). In
assessing whether a warrant to search a residence passes muster under the Fourth Amendment,
the “critical element . . . is . . . that there is reasonable cause to believe that the specific ‘things’
to be searched for and seized are located on the property to which entry is sought.” Zurcher v.
Stanford Daily, 436 U.S. 547, 556 (1978).
“[T]o establish probable cause for a search, an affidavit must show a likelihood of two
things: first, that the items sought are ‘seizable by virtue of being connected with criminal
activity’; and second, ‘that the items will be found in the place to be searched.’” United States v.
Church, 823 F.3d 351, 355 (6th Cir. 2016) (quoting Zurcher, 436 U.S. at 555 n.6), cert. petition
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No. 16-3073
filed, No. 16-5648 (Aug. 15, 2016); United States v. Berry, 565 F.3d 332, 338 (6th Cir. 2009)
(To establish probable cause, officers must demonstrate “a fair probability that contraband or
evidence of a crime will be found in a particular place.” (quoting Illinois v. Gates, 462 U.S. 213,
236 (1983))). “The nexus between ‘criminal activity’ and the item to be seized is ‘automatic[ ]’
when the object of the search is ‘contraband.’” Church, 823 F.3d at 355 (quoting Warden, Md.
Penitentiary v. Hayden, 387 U.S. 294, 307 (1967)). A “police request to search for illegal drugs
therefore needs to satisfy only the second showing for a valid warrant: ‘a fair probability’ that the
drugs ‘will be found in a particular place.’” Id. (quoting Gates, 462 U.S. at 238).
“When determining whether an affidavit establishes probable cause,” this Court looks
“only to the four corners of the affidavit; information known to the officer but not conveyed to
the magistrate is irrelevant.” Brooks, 594 F.3d at 492; United States v. Pinson, 321 F.3d 558,
565 (6th Cir. 2003). The Court does not consider “recklessly and materially false statements” in
the affidavit that have been properly stricken during a Franks hearing. See United States v.
Elkins, 300 F.3d 638, 649 (6th Cir. 2002). “A defendant is entitled to a Franks hearing if he:
1) makes a substantial preliminary showing that the affiant knowingly and intentionally, or with
reckless disregard for the truth, included a false statement or material omission in the affidavit;
and 2) proves that the false statement or material omission is necessary to the probable cause
finding in the affidavit.” Pirosko, 787 F.3d at 369 (internal citations and quotation marks
omitted). These allegations must be more than conclusory and must be accompanied with an
offer of proof, and if this is satisfied, “then the question becomes whether, absent the challenged
statements, there remains sufficient content in the affidavit to support a finding of probable
cause.” Bennett, 905 F.2d at 934 (citing Franks, 438 U.S. at 171). There is even “a higher bar
for obtaining a Franks hearing on the basis of an allegedly material omission as opposed to an
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No. 16-3073
allegedly false affirmative statement.” United States v. Fowler, 535 F.3d 408, 415 (6th Cir.
2008) (citation omitted).
iii. Analysis
1. Substantial Preliminary Showing
Here, the district court found that Defendant failed to make the necessary substantial
showing. We conclude that the district court did not err in finding that Defendant failed to make
the necessary substantial preliminary showing.
First, Defendant has failed to demonstrate that the arrest history was an actual
misstatement of his arrest record. In fact, Defendant’s counsel stated at the hearing on the
Motion to Suppress Evidence that the affiant’s portrayal of Defendant’s arrest record was
correct. Defendant’s counsel answered in the affirmative when the court asked him whether he
“would agree that the affidavit list[ed] – the state court affidavit list[ed] four arrests; and you
would agree that there were, technically, to use your word, four arrests; however, they may have
been re-arrests on a same charge.” (R. 69 at 294.)
Second, Defendant has failed to demonstrate that the affidavit misstated the outcomes of
the arrests. At the hearing, the district court asked Defendant’s counsel whether “there was
[any]thing in the affidavit that indicated a felony conviction when it shouldn't have indicated a
felony conviction[.]” (Id.) Defendant’s counsel responded “[n]o,” the affidavit did not indicate
a felony conviction when it should not have indicated one. (Id.) However, Defendant’s counsel
then went on to state that part of his argument is that “[i]t’s misleading to list [an arrest for a
felony offense] when you know somebody was convicted of a misdemeanor, to put it in an
affidavit [that] they were arrested on a felony trafficking-in-drugs, when you know it's a
misdemeanor, couple of bags of marijuana.” (Id. at 294−95.)
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No. 16-3073
Defendant’s argument would essentially require an affiant to investigate the resolution of
the defendant’s prior arrests and present that research to the magistrate judge. This requirement
is contrary to this Court’s view that “[a]n affiant cannot be expected to include in an affidavit
every piece of information gathered in the course of an investigation.” Mays v. City of Dayton,
134 F.3d 809, 815 (6th Cir. 1998) (citation omitted). Moreover, this requirement is incongruent
with the actual showing a defendant must make in order to warrant a Franks hearing: a
substantial preliminary showing of intent to mislead. Id. at 816 (noting that a Franks violation
requires “a showing of intent, i.e., a ‘deliberate falsehood’ or ‘reckless disregard for the truth’”).
The record reflects that Defendant failed to demonstrate either a deliberate falsehood or
reckless disregard for the truth, and therefore, the first prong is not met.
2. False Statement or Material Omission
The district court found that Defendant failed to show that the alleged false statements
and material omissions were necessary to the probable cause finding. We conclude that the
district court did not err in making this finding.
a. State Affidavit
The arguments presented in Defendant’s Motion to Suppress Evidence were primarily
based on Trooper Elsey’s state affidavit underlying the application for telephone records
associated with phone number (xxx) yyy-zzzz. Defendant sought to exclude the fruits of all the
evidence obtained in the March 24, 2015, search of his residence because he claimed that
Trooper Elsey’s affidavit was without probable cause, and therefore tainted every derivative
search and seizure. On appeal, Defendant asserts the same argument. Defendant essentially
argues that the federal search warrant is tainted because the state application and underlying state
affidavit lacked probable cause. Defendant’s argument is unpersuasive.
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No. 16-3073
First and foremost, the state affidavit supports a finding of probable cause for a search of
Defendant’s telephone records. See United States v. Woosley, 361 F.3d 924, 926 (6th Cir. 2004)
(stating that an affidavit that “supplies little information concerning an informant’s reliability
may support a finding of probable cause, under the totality of the circumstances, if it includes
sufficient corroborating information”) (citing Gates, 462 U.S. at 241−45; United States v. Tuttle,
200 F.3d 892, 894 (6th Cir. 2000)). On March 23, 2015, Trooper Elsey stated in his affidavit
that the “facts set forth within this affidavit come from [his] own personal involvement with the
case, as well as information provided by other law enforcement sources, officers, and reports,”
and due to the fact that “this affidavit is being submitted for the limited purpose of obtaining a
court order for the cellular telephones of [Defendant], it does not contain an exhaustive listing of
each and every currently known fact concerning the investigation.” (R. 57-3 at 188.) Trooper
Elsey listed a 1994 arrest for felony drug trafficking, a 2000 arrest for possession of cocaine, a
2002 arrest for felony possession of drugs, and a 2005 arrest for felony drug trafficking. (Id.)
The state affiant then stated that in February 2015, “a confidential source informed
investigators [Defendant] was actively involved in trafficking kilogram quantities of cocaine,”
and that a “separate confidential source also informed investigators [Defendant] was actively
involved in trafficking kilogram quantities of cocaine.” (Id.) The second informant “provided
[(xxx) yyy-zzzz] as a telephone number utilized by [Defendant] in furtherance of his illegal
narcotics trafficking activities.” (Id.) The state affiant further stated that “physical surveillance
conducted by investigators corroborated the information provided by the two confidential
sources.” (Id.) The state affiant also noted that on March 19, 2015, a subpoena issued to T-
Mobile provided that the number (xxx) yyy-zzzz was linked to “William J. Pate[.]” (Id. at 189.)
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No. 16-3073
Moreover, the second informant’s tip that Defendant distributed kilograms of cocaine
was corroborated by the information provided by the first informant. See Gates, 462 U.S. at244−45 (“It is enough, for purposes of assessing probable cause, that ‘corroboration through
other sources of information reduce[s] the chances of a reckless or prevaricating tale’ . . . .”);
see also United States v. Artez, 389 F.3d 1106, 1114 (10th Cir. 2004) (holding that a “tip from a
second informant can also help corroborate information from a confidential informant”).
Additionally, both informants’ stories were corroborated by the fact that T-Mobile’s records
showed Defendant’s name in connection with the telephone number, (xxx) yyy-zzzz, that one of
the informants associated that number with Defendant and his drug trafficking, and that
investigators conducting physical surveillance confirmed the validity of the informants’
information.
Accordingly, Defendant has not demonstrated that the false statements or material
omissions were necessary to the probable cause finding in the state affidavit. See Pirosko,
787 F.3d at 369.
b. Federal Affidavit
We also note that, irrespective of the state affidavit, the federal affidavit underlying the
search warrant of Defendant’s residence was sufficiently supported by probable cause. The
federal affidavit contained information from two confidential informants who purchased cocaine
from Defendant or who knew Defendant to be a kilogram dealer of cocaine.
On February 24, 2015, Agent Costanzo was contacted by another law enforcement
agency who informed him that a subject in an active investigation was traveling to an unknown
location in Columbus, Ohio, to purchase a kilogram of cocaine. The agents located the subject
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No. 16-3073
and followed him/her to Defendant’s residence where they observed the informant enter the
residence and exit the residence carrying an object that was placed in the informant’s trunk.
The informant was traveling from Defendant’s residence when he or she was intercepted
by a marked police car and pulled over. A search of the subject’s vehicle yielded one kilogram
of cocaine and a firearm from the trunk. The informant agreed to assist law enforcement, and
informed them that he or she had traveled to Defendant’s residence to purchase the kilogram of
cocaine. The informant then told law enforcement that he or she called Defendant, known as
“Rodney,” at (xxx) yyy-zzzz earlier that day to order the kilogram of cocaine. (R. 57-1, Pl.’s
Resp. to Mot. to Suppress Evid., Federal Appl. and Aff., PageID# 169.) The informant met with
“Rodney” at the residence to purchase the kilogram of cocaine for $44,000. Law enforcement
searched the informant’s phone records from February 24, 2015, which showed multiple phone
calls between the first confidential informant and the number, (xxx) yyy-zzzz. Those phone calls
led up to the time when the agents observed the informant enter Defendant’s residence. The
informant also told the agents that over the past year, he or she had purchased cocaine from
“Rodney” once per week in the same method described above and all of the transactions
occurred at “Rodney’s” residence. (Id. at 169−70.)
The affiant, Agent Costanzo, then describes how searches of various law enforcement
databases revealed that William J. Pate was an occupant of the residence. The agents then
showed a picture of Defendant to the informant, who identified Defendant as the person known
as “Rodney.” (Id. at 170.) The informant’s story was further corroborated by a recorded phone
conversation between the informant and Defendant after the drug transaction took place. The
informant told the agents that, while Defendant was weighing the cocaine at the residence, some
spilled on the floor. The informant later called Defendant at (xxx) yyy-zzzz, and Defendant
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No. 16-3073
stated that he had “found a chunk” under the refrigerator and that it “looked like it was at least a
ball.” (Id.) The affiant stated that law enforcement agents knew a “ball” to be one-eighth of an
ounce of cocaine. (Id.)
Moreover, the informant told the agents that Defendant made his wife and young child
leave the residence while the informant purchased the cocaine. The affiant stated that this
information was consistent with what the agents observed during surveillance of the informant
on February 24, 2015. The agents observed Nicole Nichols, who had been identified as living
with Defendant at the residence, and a juvenile enter the residence after the informant left with
the cocaine. The informant also told the agents that Defendant had his older daughter, Narissa
Nichols, present during the drug transactions. This information was consistent with what the
agents observed on February 24, 2015, as they observed a vehicle, known to be driven by
Narissa Nichols, parked outside the residence while the informant was inside.
Between February 26, 2015 and March 16, 2015, agents conducted physical surveillance
on Defendant. From this physical surveillance, agents deduced that the residence was
Defendant’s primary residence. Also during this time, specifically between February 26, 2015
and March 23, 2015, the informant made multiple recorded phone calls to Defendant at (xxx)
yyy-zzzz to discuss the sale and purchase of one and one-half kilograms of cocaine. On March
23, 2015, with the assistance of Trooper Elsey, agents obtained a state court order for phone
records and geographical locator information for the number (xxx) yyy-zzzz.
On March 24, 2015, the informant made recorded calls to Defendant and arranged for the
purchase of the cocaine. During these calls, Defendant told the informant that he had to wait for
his daughter to pick up his toddler so he could go pick up the cocaine. After this call, the agents
observed Narissa Nichols arrive at the residence and exit with a toddler. Soon after his daughter
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No. 16-3073
left, agents observed Defendant leave the residence. When Defendant returned, he called the
informant and told him that he was waiting for his supplier to drop off the cocaine. At 5:30 p.m.,
agents observed an unidentified individual enter the residence and depart shortly after. Shortly
after this individual left, Defendant phoned the informant and told him to come to his residence
to purchase the cocaine. The informant also told agents that he or she knew Defendant carried
firearms and had observed Defendant in possession of handguns and assault rifles while at the
residence. The informant also mentioned that he or she knew Defendant owned pit bulls, which
he trained to fight, and that these pit bulls were kept at the residence. In addition to the
information discussed above, the affiant summarized Defendant’s criminal history and noted that
he had previous arrests for aggravated assault, trafficking in drugs, carrying concealed weapons,
weapons under disability, and resisting arrest.
Based on the above-mentioned information, the record clearly demonstrates that the state
and federal affidavits provided probable cause for the issuing judges to believe that drugs would
be found at Defendant’s residence. See Berry, 565 F.3d at 338 (stating that to establish probable
cause, officers must demonstrate “a fair probability that contraband or evidence of a crime will
be found in a particular place”) (quoting Gates, 462 U.S. at 236).
B. Motion to Suppress Statements
Defendant next argues that the district court erred in relying primarily on the law
enforcement agent’s testimony to support its determination that Defendant knowingly and
intelligently waived his Miranda rights. We find that the district court did not err in determining
that Defendant knowingly and intelligently waived his Miranda rights.
As stated in the preceding section, when reviewing a district court’s decision on a motion
to suppress, this Court reviews the lower court’s findings of fact for clear error and conclusions
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No. 16-3073
of law de novo. Lyons, 687 F.3d at 762 (citing Howard, 621 F.3d at 450). The reviewing court
must also give deference to the district court’s credibility determinations since the district court
was in the best position to make such a determination. United States v. Hill, 195 F.3d 258,
264−65 (6th Cir. 1999). “Findings of fact anchored in credibility assessments are generally not
subject to reversal upon appellate review.” United States v. Hudson, 405 F.3d 425, 442 (6th Cir.
2005) (internal quotation marks omitted). Because the district court denied Defendant’s Motion
to Suppress Statements, this Court reviews all evidence in the light most favorable to the
government. Long, 464 F.3d at 572.
Here, the district court determined that Agent Costanzo testified credibly. The district
court also found that the CFD’s report corroborated Agent Costanzo’s testimony. The CFD
report indicated that Defendant’s breath movements and blood circulation were normal and noted
that he was oriented after receiving the glucose paste. The district court compared this case to
United States v. Collins, 462 F. App’x 507 (6th Cir. 2012). In Collins, the Sixth Circuit held that
the district court properly admitted the defendant’s confession because the defendant did “not
demonstrate[ ] that his diabetes (or anything else) left him unable to understand what he was
doing; the investigating officer . . . testified that [the defendant] was ‘very alert’ throughout the
interview.” 462 F. App’x at 509.
The district court held that, in similar fashion to Collins, Defendant gave coherent
responses to Costanzo’s questions. The record reflects that Defendant admitted ownership of the
cocaine and cocaine press in the residence, and that Defendant physically walked around the
residence with agents pointing out where the cocaine and other drug trafficking paraphernalia
were located. Likewise, in Collins, this Court stated that “[a]lso confirming that [the defendant]
knew what he was doing [we]re his accurate descriptions of robberies that occurred weeks earlier
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No. 16-3073
and his cogent explanation of why he would break multiple windows in the cars he targeted
rather than just one.” Id. at 510. Additionally, Defendant stated to CFD after they had given him
the oral glucose that he was “ok[ay]” and that his blood sugar just dropped due to the unexpected
run. Finally, the district court found that Defendant’s testimony “suffer[ed] from several
credibility issues.” (R. 63, Order Den. Mot. to Suppress Statements, PageID# 230.) Defendant
testified at the hearing that he did not remember being read his Miranda rights or waiving those
rights. However, Defendant testified that he remembered other interactions from that period of
time, including walking in and out of his residence with the agents. The district court determined
that Agent Costanzo’s testimony was more credible than Defendant’s testimony, and, thus, found
that Defendant knowingly and intelligently waived his Miranda rights.
Due to the significant deference given to the district court’s factual findings anchored in
credibility assessments and viewing the evidence in the light most favorable to Plaintiff, we find
that the district court did not clearly err in finding that Defendant made a knowing and intelligent
waiver of his Miranda rights. See Hudson, 405 F.3d at 442; Collins, 462 F. App’x at 509−10.
III. CONCLUSION
For the aforementioned reasons, we hold that the district court did not err in denying
Defendant’s Motions to Suppress Evidence and Statements. Accordingly, we AFFIRM the
district court’s judgment.
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