U.S. v. Goodson

• Decision Date: 17 February 1999
• Docket Number: No. 98-1468,98-1468
• Citation: 165 F.3d 610
• Parties: UNITED STATES of America, Appellee, v. Terrence Eugene GOODSON, Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

Page 610

165 F.3d 610

UNITED STATES of America, Appellee, v. Terrence Eugene GOODSON, Appellant.

No. 98-1468.

United States Court of Appeals Eighth Circuit.

Submitted Oct. 21, 1998.

Decided Jan. 11, 1999.

Rehearing and Rehearing En Banc Denied Feb. 17, 1999.

David E. Mullin, Cedar Rapids, IA, argued for appellant.

Patrick J. Reinert, Cedar Rapids, IA, argued for appellee.

Before WOLLMAN, ROSS and BEAM, Circuit Judges.

ROSS, Circuit Judge.

Terrence Eugene Goodson appeals from a judgment of the district court ¹ following his conviction for possession with the intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1). We affirm.

Around 1:00 A.M. on March 11, 1996, Waterloo, Iowa police officer Mark Meyer applied for a warrant to search Goodson's home for crack cocaine. In his application, Meyer stated he had known Goodson for a number of years and had heard from concerned citizens and confidential informants that Goodson was involved with trafficking crack cocaine. In particular, Meyer stated that a reliable informant had advised him that Goodson lived with LaTanya Graves at 607 Donald Street, in recent days Goodson was selling crack cocaine from that address, and on March 10 there were several vehicles parked for short periods of time in front of the house. Meyer indicated that utilities for the address were listed in Graves' name and several vehicles, including a red Mercedes Benz, were registered to her at that address. Meyer also stated that another informant had observed Goodson selling crack cocaine from the red Mercedes and a third informant had purchased crack cocaine from a woman, who obtained it from Goodson. In an attachment, Meyer indicated that he had known one of the informants for seven years and the informant had supplied reliable information leading to over 40 arrests, seizure of contraband and various criminal charges.

Shortly after a state court judge issued the warrant, at 1:44 a.m. state law enforcement officers arrived at Goodson's home. They knocked twice, announced their presence, and waited twenty seconds before forcibly entering the house. Once inside, Meyer read Goodson his Miranda rights and asked him if there were any drugs in the house. Goodson led Meyer to a closet where Goodson retrieved a shoe box containing a large amount of crack cocaine. Officers also seized other items, including a briefcase containing small pieces of crack cocaine. During an interview at the police station, Goodson admitted that the crack cocaine belonged to him and also stated that he had sold an additional ten ounces of crack cocaine.

After indictment, Goodson filed a motion to suppress, asserting the warrant was unsupported by probable cause and the nighttime, forcible entry was illegal. He also requested a hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). The court denied his request for a Franks hearing, but held an evidentiary hearing on the suppression motion. After the court denied the motion, Goodson filed a renewed motion to suppress and renewed request for a Franks hearing. The court again denied the motion and the request and the case proceeded to trial.

At trial, among other things, the government presented Meyer's testimony, the testimony of a chemist, and introduced the seized drugs. Before trial, the government had informed Goodson that other items seized during the search, including the shoe box, a cellular telephone, an electronic memo device, and an address book, were missing. Dennis Heiser, a police property technician, testified that after he received an order from the county clerk advising him that the items were no longer needed for pending proceedings, pursuant to routine, he destroyed items with no monetary value and offered items with value for sale. Heiser, however, admitted, he had failed to read an attachment to the order informing him of the federal proceedings and claimed that in his five years with the police department this was the only time he had accidentally destroyed evidence. Meyer had also testified that he could not recall any other time that evidence had been mistakenly destroyed. The court instructed the jury that if it found that the lost or destroyed evidence was material, it could infer the evidence would have been unfavorable to the government. The jury returned a verdict of guilty.

After the verdict, Goodson's counsel learned from an attorney that Heiser had destroyed evidence in other cases. Goodson then filed a post-trial motion for judgment of acquittal or, in the alternative, for a new trial, asserting due process violations. The prosecutor filed a statement indicating that after closing arguments Meyer had informed him that Heiser might have accidentally destroyed evidence in two other federal cases. The prosecutor further stated that after investigation he told the defense counsel in the other cases about the missing evidence, but did not inform Goodson's counsel. Heiser filed a statement indicating that because he failed to read attachments in other orders, he had mistakenly destroyed evidence in the two cases, but at the time of his testimony did not know of his mistakes. After a hearing, the court rejected Goodson's due process claims, finding that the prosecutor was unaware at the time of Heiser's testimony that he had destroyed evidence in other cases, that Heiser had not acted in bad faith, and that the missing evidence in Goodson's case was not materially exculpatory. Although the court denied Goodson's motion for judgment of acquittal, in the interests of justice, it granted his motion for a new trial.

Instead of facing a second trial, Goodson entered into a conditional guilty plea, reserving the right to appeal the denials of his motions to suppress and for judgment of acquittal. At the change of plea hearing, Goodson admitted that he possessed 66 grams of cocaine base with the intent to distribute and was thus subject to the ten-year mandatory minimum sentence of 21 U.S.C. § 841(b)(1). However, he disputed that the cocaine base was crack cocaine within the meaning of U.S.S.G. § 2D1.1(c).

At the sentencing hearing, the government introduced a police laboratory report describing the seized drugs as cream-colored chunks. In addition, Meyer testified that the seized drugs were hard and gravel-like and, based on his experience, looked like crack cocaine. Meyer also testified that Goodson referred to the drugs as crack cocaine and had admitted to distributing an additional ten ounces (280 grams) of crack cocaine. At the conclusion of the hearing, the court, after looking at the drugs and crediting Meyer's testimony, found that Goodson had possessed with the intent to distribute 346 grams of crack cocaine. The court refused Goodson's motion for a downward departure and sentenced him to 135 months.

On appeal, Goodson argues that the district court erred in denying his request for a Franks hearing and his suppression motions. In support of both arguments, Goodson notes that Meyer failed to state how he knew Goodson, to specifically identify which informant he was describing in the attachment, to detail the reliability of the two other informants, and did not confirm the short-term traffic in front of the house. Because Goodson did not make a "substantial preliminary showing" that Meyer included "a false or reckless statement or omission" and "that the alleged false statement or omission was necessary to the probable cause determination[,]" the court did not err in refusing his request for a Franks hearing. United States v. Milton, 153 F.3d 891, 896 (8th Cir.1998) (internal quotation omitted).

Indeed, as the court observed, Goodson's Franks challenge is essentially a probable cause challenge, which is without merit. Search warrant "[a]pplications and affidavits should be read with common sense and not in a grudging, hyper technical fashion." Walden v. Carmack, 156 F.3d 861, 870 (8th Cir.1998). Reading Meyer's application in such a fashion, we agree with the district court that it is clear that the attachment detailing the informant's reliability refers to the "first and predominant" informant who provided the information that Goodson was selling crack cocaine from 607 Donald Street. We have repeatedly held that " '[t]he statements of a reliable confidential informant are themselves sufficient to support probable cause for a search warrant' " and that " '[t]he reliability of a confidential informant can be established if the person has a history of providing law enforcement officials with truthful information.' " United States v. Formaro, 152 F.3d 768, 770 (8th Cir.1998) (quoting United States v. Wright, 145 F.3d 972, 974-75 (8th Cir.), cert. denied, --- U.S. ----, 119 S.Ct. 272, 142 L.Ed.2d 224 (1998)). Thus, even if Meyer had excluded the information from the two other informants and about the short-term traffic or included information that he had never arrested Goodson, his application would have supported probable cause. We also note that even though the other two informants may not have had a track record of reliability, their tips corroborated the first informant's tip and to some extent each other's tips, which also "render[s] their information enough to support a finding of probable cause." United States v. Fulgham, 143 F.3d 399, 401 (8th Cir.1998).

Goodson also challenges the manner of execution of the warrant. Although he concedes that Iowa law permits nighttime execution of search warrants, Iowa Code Ann. § 808.5, he contends that the search violated Fed.R.Crim.P. 41(c)(1), which provides as a general rule for daytime execution of warrants. His argument is without merit. "When federal officers are a significant part of a search conducted pursuant to a state warrant," federal standards may apply. United States v. Murphy, 69 F.3d 237, 242 (8th Cir.1995), cert. denied, 516 U.S. 1153, 116 S.Ct. 1032, 134 L.Ed.2d 109 (1996). However, "[n]othing in the record indicates that...