Filed: Aug. 22, 2008
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT AUG 22, 2008 No. 07-13399 THOMAS K. KAHN Non-Argument Calendar CLERK _ D. C. Docket No. 06-20180-CR-AJ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LANCE RANDOLPH UMANSKY, a.k.a. Lance R. Umansky, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (August 22, 2008) Before TJOFLAT, BLACK and HULL, Circuit Jud
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT AUG 22, 2008 No. 07-13399 THOMAS K. KAHN Non-Argument Calendar CLERK _ D. C. Docket No. 06-20180-CR-AJ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LANCE RANDOLPH UMANSKY, a.k.a. Lance R. Umansky, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (August 22, 2008) Before TJOFLAT, BLACK and HULL, Circuit Judg..
More
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS
________________________ ELEVENTH CIRCUIT
AUG 22, 2008
No. 07-13399 THOMAS K. KAHN
Non-Argument Calendar CLERK
________________________
D. C. Docket No. 06-20180-CR-AJ
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
LANCE RANDOLPH UMANSKY,
a.k.a. Lance R. Umansky,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(August 22, 2008)
Before TJOFLAT, BLACK and HULL, Circuit Judges.
PER CURIAM:
Lance Umansky appeals his convictions for: (1) maintaining a place for the
purpose of manufacturing ecstasy, in violation of 21 U.S.C. § 856(a)(1) and (b);
(2) knowingly possessing equipment, chemicals, and materials to manufacture
ecstasy, in violation of 21 U.S.C. § 843(a)(6) and (d)(1); and (3) possession with
intent to distribute ecstasy, in violation of 21 U.S.C. § 841(a)(1). On appeal,
Umansky challenges the district court’s denial of his motion to suppress evidence,
which alleged that the affidavit offered in support of the search warrant for his
residence contained false information or omissions. Specifically, Umansky argues
that the affiant knew, or should have known, that the missing or incorrect
information could have affected the magistrate judge’s decision whether to grant a
search warrant, and thus acted recklessly in deciding what information to include.
In order to establish probable cause, a search warrant affidavit must “state
facts sufficient to justify a conclusion that evidence or contraband will probably be
found at the premises to be searched.” United States v. Martin,
297 F.3d 1308,
1314 (11th Cir. 2002) (quotation marks and citation omitted). The Fourth
Amendment is violated if a warrant is obtained by using a false statement that was
made intentionally or recklessly. See Franks v. Delaware,
438 U.S. 154, 155-56,
98 S. Ct. 2674, 2676 (1978). Under Franks:
[A] defendant may challenge the veracity of an affidavit in support of
a search warrant if he makes a substantial preliminary showing that
(1) the affiant deliberately or recklessly included false statements, or
failed to include material information, in the affidavit; and (2) the
2
challenged statement or omission was essential to the finding of
probable cause. If he does so, he is entitled to an evidentiary hearing
on the issue.
United States v. Arbolaez,
450 F.3d 1283, 1293 (11th Cir. 2006) (quotation marks
and citations omitted).
Where, as here, an evidentiary hearing is conducted, the defendant bears the
burden of establishing by a preponderance of the evidence the allegations of
perjury or reckless disregard for the truth. United States v. Novaton,
271 F.3d 968,
986 (11th Cir. 2001). It can be inferred that an omission was made with a reckless
disregard for the accuracy of the affidavit “when the facts omitted from the
affidavit are clearly critical to a finding of probable cause.” Madiwale v. Savaiko,
117 F.3d 1321, 1327 (11th Cir. 1997) (quotation marks and citation omitted).
However, omissions that are merely negligent or insignificant and immaterial will
not invalidate a warrant.
Id. Moreover, even if the defendant meets his burden, the
warrant is still valid “when material that is the subject of the alleged falsity or
reckless disregard is set to one side, [and] there remains sufficient content in the
warrant affidavit to support a finding of probable cause.” See
Franks, 438 U.S. at
171, 98 S. Ct. at 2684.
Upon review of the record, and consideration of the briefs of the parties, we
3
find no reversible error.1 First, the hearing revealed the affiant had reasonable
justifications for his inclusion or exclusion of certain facts in the search warrant
affidavit. Second, even without the disputed content, the remaining content in the
affidavit still established probable cause. The affidavit stated, inter alia: (1)
Umansky attempted to purchase sassafras oil, which contains a chemical used to
produce ecstasy that is illegal to import without valid registration; (2) the person to
whom Umansky directed delivery of the sassafras oil stated that Umansky
purchased the oil to manufacture ecstasy; (3) Umansky had recently purchased
over thirty items (chemicals and laboratory equipment) used in manufacturing
ecstasy; and (4) Umansky’s energy usage was significantly higher than that of his
neighbors, and high power consumption is consistent with manufacturing ecstasy.
Although Umansky’s energy usage went down, the fact remains that it was still
significantly higher than his neighbors’ usage. These facts, taken together, were
sufficient to justify the conclusion that “evidence or contraband [would] probably
be found at the premises to be searched.”
Martin, 297 F.3d at 1314.
We conclude the district court’s denial of Umansky’s suppression motion
1
We review the district court’s determination that an affidavit established probable cause
de novo and its findings of fact for clear error. United States v. Jiminez,
224 F.3d 1243, 1248
(11th Cir. 2000). We give due weight to the inferences that the judge and law enforcement
officers drew from the facts.
Id. In addition, we review for clear error the district court’s
decision that misrepresentations or omissions in an affidavit were not reckless or intentional.
United States v. Jenkins,
901 F.2d 1075, 1079 (11th Cir. 1990).
4
was proper. Accordingly, we affirm.
AFFIRMED.
5