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United States v. Raheem Carney, 17-2009 (2018)

Court: Court of Appeals for the Third Circuit Number: 17-2009 Visitors: 32
Filed: Mar. 30, 2018
Latest Update: Mar. 03, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 17-2009 _ UNITED STATES OF AMERICA v. RAHEEM HASAN CARNEY, Appellant _ Appeal from the United States District Court for the Western District of Pennsylvania (W.D. Pa. No. 1-15-cr-00019-001) District Judge: Honorable David S. Cercone _ Submitted Under Third Circuit LAR 34.1(a) March 6, 2018 Before: MCKEE, AMBRO, and RESTREPO, Circuit Judges (Opinion filed: March 30, 2018) _ OPINION* _ AMBRO, Circuit Judge * This dispositi
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                                                                   NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                               ________________

                                      No. 17-2009
                                   ________________


                            UNITED STATES OF AMERICA

                                             v.

                              RAHEEM HASAN CARNEY,
                                          Appellant

                                   ________________

                       Appeal from the United States District Court
                        for the Western District of Pennsylvania
                            (W.D. Pa. No. 1-15-cr-00019-001)
                       District Judge: Honorable David S. Cercone
                                   ________________

                       Submitted Under Third Circuit LAR 34.1(a)
                                    March 6, 2018

              Before: MCKEE, AMBRO, and RESTREPO, Circuit Judges

                             (Opinion filed: March 30, 2018)
                                  ________________

                                       OPINION*
                                   ________________

AMBRO, Circuit Judge




*
 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
       Raheem Hasan Carney conditionally pled guilty to possession of a firearm by a

convicted felon under 18 U.S.C. §§ 922(g) and 924(e) and possession with intent to

distribute less than 100 grams of heroin under 21 U.S.C. § 841(a)(1) and (b)(1)(c). He

appeals the District Court’s denial of his motion to suppress on the basis that a warrant

issued to search his residence was not supported by probable cause.

       The District Court had jurisdiction under 18 U.S.C. § 3231, and we have appellate

jurisdiction under 28 U.S.C. § 1291. We review the District Court’s denial of a motion to

suppress anew as to questions of law and for clear error as to the underlying facts. United

States v. Ritter, 
416 F.3d 256
, 261 (3d Cir. 2005). We review the Magistrate Judge’s

issuance of the search warrant to determine whether there was “a ‘substantial basis’ for

concluding that probable cause was present.” 
Id. at 262
(quoting Illinois v. Gates, 
462 U.S. 213
, 236 (1983)). While we exercise plenary review of the District Court’s

consideration of that question, 
id. at 261,
we pay “great deference” to the Magistrate’s

original determination, 
id. at 264
(quoting 
Gates, 462 U.S. at 236
).

       A magistrate issuing a search warrant must make a “practical, common-sense

decision whether, given all the circumstances set forth in the affidavit before him, . . .

there is a fair probability that contraband or evidence of a crime will be found in a

particular place,” and thus there is probable cause to search it. 
Gates, 462 U.S. at 238
.

Contrary to Carney’s argument, the facts provided in the affidavit in this case were

sufficient for probable cause.

       The affidavit described that a confidential informant (“CI”) told police she had

illegally purchased cocaine at Carney’s residence on several recent occasions and had

                                              2
seen firearms there. The affiant, Pennsylvania State Trooper Troy Owen, stated he had

arrested Carney at least twice in years past for drug-related offenses and knew he was a

convicted felon not permitted to possess a firearm. According to the affidavit, within two

days prior to the search warrant request, the CI performed a controlled drug buy at

Carney’s residence under careful surveillance of Pennsylvania State Troopers, who

searched her and her vehicle both before and after she entered Carney’s residence. The

CI entered the residence with money provided by the Troopers and left with a baggie of

cocaine. This information provided the Magistrate a substantial basis to grant the warrant

to search Carney’s residence.

       Carney also argues that the Magistrate was misled by certain omissions from the

affidavit in violation of Franks v. Delaware, 
438 U.S. 154
(1978). He asserts the

Magistrate should have been informed of the CI’s previous conviction for theft by

deception, that she had violated parole by purchasing drugs, and that she may have held

hard feelings toward Carney because of a prior physical altercation with him. These facts

might have undermined the CI’s credibility in the eyes of the Magistrate—though the

affidavit acknowledged that the CI had purchased cocaine recently, and “magistrate

judges . . . often know, even without an explicit discussion of criminal history, that many

confidential informants ‘suffer from generally unsavory character’ . . . .” United States v.

Avery, 
295 F.3d 1158
, 1168 (10th Cir. 2002) (quoting United States v. Novaton, 
271 F.3d 968
, 985 (11th Cir. 2001)).

       However, the CI’s claims regarding Carney’s drug dealing were also corroborated

by the controlled buy at Carney’s residence. The CI’s credibility thus reasonably could

                                             3
be considered either proven or irrelevant by a magistrate. In short, even if the affidavit

had contained the additional facts Carney argues were impermissibly excluded, the

probable cause analysis would be no different. See 
Franks, 438 U.S. at 156
(holding “the

search warrant must be voided” only if the affidavit, as amended, “is insufficient to

establish probable cause”); see also United States v. Frost, 
999 F.2d 737
, 743 (3d Cir.

1993) (“[W]here an omission, rather than a misrepresentation, is the basis for the

challenge to the affidavit, a court should ask whether the affidavit would have provided

probable cause if it had contained a disclosure of the omitted information.”).

       We therefore affirm.




                                             4

Source:  CourtListener

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