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United States v. Rauch, 07-5184 (2008)

Court: Court of Appeals for the Tenth Circuit Number: 07-5184 Visitors: 44
Filed: Jun. 25, 2008
Latest Update: Feb. 21, 2020
Summary: FILED United States Court of Appeals Tenth Circuit June 25, 2008 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 07-5184 BRIAN KELLY RAUCH, (D.C. No. CR-07-101-F) (N. D. Oklahoma) Defendant-Appellant. ORDER AND JUDGMENT * Before BRISCOE, MURPHY, and HARTZ, Circuit Judges. After examining the briefs and appellate record, this panel has determined unanimously to honor the parties’ request for a decision on the b
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                                                                           FILED
                                                               United States Court of Appeals
                                                                       Tenth Circuit

                                                                       June 25, 2008
                     UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker
                                                                       Clerk of Court
                                   TENTH CIRCUIT



 UNITED STATES OF AMERICA,

          Plaintiff-Appellee,
 v.                                                      No. 07-5184
 BRIAN KELLY RAUCH,                                (D.C. No. CR-07-101-F)
                                                      (N. D. Oklahoma)
          Defendant-Appellant.



                                ORDER AND JUDGMENT *


Before BRISCOE, MURPHY, and HARTZ, Circuit Judges.



      After examining the briefs and appellate record, this panel has determined

unanimously to honor the parties’ request for a decision on the briefs without oral

argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is,

therefore, submitted without oral argument.

      Defendant Brian Rauch entered a conditional plea of guilty to one count of

being a felon in possession of firearms and ammunition, in violation of 18 U.S.C.


      *
        This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
§ 922(g)(1), and was sentenced to a term of imprisonment of ninety months.

Rauch now appeals, arguing that the district court erred in denying his motion to

suppress evidence. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and

affirm.

                                          I.

      At approximately 8 p.m. on May 11, 2007, Tulsa police officer Danielle

Bishop prepared an affidavit in support of a search warrant for the residence of

defendant Rauch, located at 1511 North Kingston Avenue in Tulsa. The affidavit

alleged that Rauch was in possession of, among other things, methamphetamine,

marijuana, drug paraphernalia, and firearms. In support of this allegation, the

affidavit first noted that a reliable confidential informant (RCI), who had

“provided officers reliable information no less than seven different times,”

informed officers that an individual named “Brian Rouch [sic]” “was selling

quantities of methamphetamine and marijuana from the residence to be searched.”

ROA, Vol. I, Doc. 24, Affidavit at 2. More specifically, the affidavit stated that

the RCI “drove officers to the residence to be searched,” “pointed it out as the

residence from which Brian was selling methamphetamine and marijuana,” and

“stated that they had observed methamphetamine packaged for sale within the

residence . . . .” 
Id. The affidavit
further stated that “a second person ha[d] come

forward in a confidential capacity” and “stated that they had information

regarding a subject identified as Brian Rouch [sic], who was selling large

                                          2
quantities of methamphetamine from the residence to be searched.” 
Id. In addition,
the affidavit stated that “a search of the Tulsa Police Department records

computer revealed that on 3/22/07 Brian Rouch [sic] listed the residence to be

searched as his home address,” and that the “[r]ecords also revealed that Brian

ha[d] multiple previous felony arrest[s] and . . . convictions,” including “previous

drug arrests for Trafficking Controlled Dangerous Substances and Possession of

Marijuana with intent on 7/10/04, Possession of Marijuana on 6/27/04 and

9/8/03.” 
Id. Lastly, the
affidavit stated “that within the last 72 hours” Bishop

“ha[d] conducted surveillance at the residence to be searched and ha[d] observed

short term pedestrian and vehicular traffic” “indicative of drug sales.” 
Id. Bishop presented
her affidavit to a state district judge who, at 9:20 p.m.

that evening, after reviewing the affidavit and concluding that it established

probable cause, issued a search warrant for Rauch’s residence. 
Id., Search Warrant
at 1. The search warrant was executed shortly after its issuance. After

entering the residence, law enforcement officers identified three occupants: Rauch

and two females. One of the females “was located in the bathroom of the house

and was seen flushing the toilet repeatedly . . . .” 
Id., Vol. II,
PSR at 6. “A small

amount of marijuana was found in the trash in the bathroom where [this female]

was located.” 
Id. The ensuing
search of the remainder of the residence produced

four firearms, two of which were loaded and one of which was stolen, additional

ammunition, approximately $6,900 in cash, and a digital scale. 
Id. 3 On
June 7, 2007, a federal grand jury indicted Rauch on one count of being

a felon in possession of firearms and ammunition, in violation of 18 U.S.C. §

922(g)(1). Rauch moved to suppress the evidence obtained during the search of

his residence, arguing that the supporting affidavit “wholly fail[ed] to state when

the reliable confidential informant (“RCI”) was at the residence and purportedly

saw methamphetamine or when the confidential informant (“CI”) somehow

learned that . . . Rauch was selling drugs from the residence.” ROA, Vol. I, Doc.

21 at 1-2. The district court denied Rauch’s motion, concluding that affidavit

gave the state district judge “probable cause to believe that the search of

[Rauch]’s residence would uncover illegal drugs.” 
Id., Vol. III.
at 40.

Alternatively, the district court concluded “that the [executing] officers’ reliance

on the [search] warrant was objectively reasonable . . . .” 
Id. at 41.
      On August 8, 2007, Rauch entered a conditional plea of guilty to the single

count alleged in the indictment. The district court subsequently sentenced Rauch

to a term of imprisonment of ninety months.

                                          II.

      Rauch now appeals the district court’s denial of his motion to suppress,

arguing that “[t]he affidavit submitted in this case was wholly lacking in indicia

of probable cause because it completely failed to establish any time frame

between when drugs were allegedly at the residence and May 11, 2007, the date

of the search.” Aplt. Br. at 22. “Determinations relating to the sufficiency of a


                                           4
search warrant and the applicability of the good-faith exception are conclusions of

law . . . which this court reviews de novo.” United States v. Danhauer, 
229 F.3d 1002
, 1005 (10th Cir. 2000). “[W]hile we review the district court’s ruling on the

sufficiency of a search warrant de novo, we do not review de novo the

determination of probable cause by the issuing judge or magistrate.” United

States v. Perrine, 
518 F.3d 1196
, 1201 (10th Cir. 2008). “Rather, a state judge’s

decision to issue a warrant is entitled to great deference, and we need only ask

whether, under the totality of the circumstances presented in the affidavit, the

[state] judge had a substantial basis for determining that probable cause existed.”

Id. (internal quotation
marks omitted).

      Even assuming, for purposes of argument, that we were to agree with

Rauch that the affidavit failed to provide sufficient probable cause for issuance of

the search warrant, we would nonetheless affirm the district court’s alternative

conclusion that the good faith exception to the exclusionary rule applies. The

good faith exception was recognized by the Supreme Court in United States v.

Leon, 
468 U.S. 897
(1984). The exception applies where “an officer acting with

objective good faith has obtained a search warrant from a judge or magistrate and

acted within its scope.” 
Id. at 920.
In such situations, the Court explained, “an

officer cannot be expected to question the [issuing] magistrate’s probable-cause

determination or his judgment that the form of the warrant is technically

sufficient,” and thus, “[p]enalizing the officer for the magistrate’s error . . .


                                            5
cannot logically contribute to the deterrence of Fourth Amendment violations.”

Id. at 921.
       After reviewing the record on appeal, we are persuaded that those are

precisely the circumstances presented here. That is, even if the state district

judge who issued the search warrant erred in his probable cause determination,

the record firmly establishes that affiant Bishop was acting in good faith when she

sought the search warrant. Further, nothing in the record indicates that Bishop

and her fellow officers who executed the search warrant acted outside the scope

of the search warrant. Although Rauch argues that Bishop and her fellow officers

lacked reasonable grounds for believing that the warrant was properly issued, we

disagree. The statements in the affidavit established that two confidential

informants, including one of whom had a history of providing reliable

information, had observed Rauch selling methamphetamine from the residence

identified in the affidavit, and that the police themselves had surveilled the

residence shortly prior to preparation of the affidavit and observed a volume and

pattern of foot and automobile traffic consistent in their experience with drug

distribution. In our view, nothing about this information would have caused a

“reasonably well trained officer” to question the legality of the warrant. 
Id. at 922.



                                          6
AFFIRMED.


                Entered for the Court


                Mary Beck Briscoe
                Circuit Judge




            7

Source:  CourtListener

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