USA v. Barber

3:22-cr-00065Akd24.03.2023

Gesamter Gesetzestext

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
UNITED STATES OF AMERICA,
Plaintiff,
v.
JAMES EDWARD BARBER,
Defendant.
Case No. 3:22-cr-00065-SLG-MMS
ORDER RE MOTION TO SUPPRESS EVIDENCE AND MOTION FOR
EVIDENTIARY HEARING REGARDING MOTION TO SUPPRESS EVIDENCE
Before the Court are Defendant’s Motion to Suppress Evidence From
Unreasonable Search and Seizure at Docket 44 and Defendant’s Motion for
Evidentiary Hearing Regarding Motion to Suppress Evidence From Unreasonable
Search and Seizure at Docket 45. The motions are fully briefed.1
BACKGROUND
In August 2022, Officer Carter Mayes with the Anchorage Police Department
(“APD”) applied for a search warrant to search Defendant James Barber’s white
pickup truck for firearms, firearm accessories, and ammunition.2 	In the search
warrant affidavit, Officer Mayes stated the following:
1 See Docket 47 (Notice of Errata re Docket 44); Docket 59 (Supplement to Motion to Suppress
Evidence From Unreasonable Search and Seizure); Docket 57 (Opposition to Motion to Suppress
Evidence).
2 Docket 44-2.
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1. On 8/9/2022 at approximately 2308 hours, APD dispatch received
reports of a disturbance at 409 N Lane St. The caller reported a
bald white male was pointing a pistol at a female while yelling. The
caller also reported that there was a white pickup truck next to the
male and female, but it was unclear if the vehicle was involved.
2. Upon arrival on scene, I observed a white GMC Sierra bearing AK
plate JVN270 parked in front of 409 N Lane St and occupied by a
single white male in the driver’s seat. As I approached, the GMC
left NB on Lane St and then EB on Thompson Ave.
3. I contacted a female, SH, who identified herself as the victim
reference [sic] this case. SH reported that a male she owed money,
JAMES BARBER, had approached her outside her residence,
pulled out a handgun, and demanded she pay him the money that
she owed. SH was placed in fear as a result of BARBER pointing
the 	handgun 	at 	her 	abdomen 	and 	chest. 	SH 	described 	the
handgun as a revolver, possibly silver or gray in color, although
she described the firearm as the kind that ejects spent rounds out
the side (semi-automatic).
4. SH reported that BARBER had left in the white GMC bearing AK
plate JVN270 as officers arrived, and an APSIN check revealed
BARBER was the registered owner of the truck. SH reported
BARBER as the sole occupant of the GMC.
5. I located the GMC a short time later, unoccupied, at 330 N Bliss
St. SH contacted me again and advised that BARBER was inside
her residence at 409 N Lane St. Officers contacted BARBER after
he exited the residence, and he was placed in custody.
6. An APSIN check revealed BARBER was a convicted felon and
prohibited from owning concealable firearms (convicted felonies:
MlW 2, MlW 3, tamper with physical evidence, MICS 4).
7. SH provided consent for officers to search her residence for
evidence of the assault, including firearms that BARBER may have
possessed. I requested OFC KADOW impound the GMC as
evidence pending application of a search warrant.3
3 Docket 44-2 at 4.
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The magistrate judge found probable cause and issued the search warrant, which
APD officers then executed.4 	As a result of the search, officers found two
handguns, 	a 	gun 	box, 	two 	firearm 	magazines, 	and 	suspected 	controlled
substances.5
Barber contends that he is entitled to a Franks hearing6 because the police
officer deliberately or recklessly omitted material facts from the warrant affidavit
that, if included, “would have defeated a showing of probable cause.”7 	Barber
asserts that the material facts the affidavit did not disclose are that: S.H. was a
government informant; S.H. “directed a friend to make the 911 call”; there were
different descriptions of the firearm; and someone other than Barber had entered
the vehicle before it was impounded.8 	The Government contends that the
“omissions, if corrected, do not alter the probable cause determination,” that the
“omissions are immaterial,” and that “[e]ven if the warrant is invalid, probable cause
existed to search the vehicle” without a warrant.9
4 See Docket 44-2 at 6-9.
5 Docket 44-1 at 4; Docket 44-2 at 9.
6 Franks v. Delaware, 438 U.S. 154 (1978).
7 Docket 44 at 1, 12.
8 Docket 44 at 7-11.
9 Docket 57 at 1.
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DISCUSSION
“A 	warrant 	must 	be 	supported 	by 	probable 	cause—meaning 	a 	‘fair
probability that contraband or evidence of a crime will be found in a particular place
based on the totality of circumstances.’”10 	“The magistrate’s probable cause
determination ‘should be paid great deference by reviewing courts,’” which are
“limited to ensuring that the magistrate had a ‘substantial basis’ for concluding that
probable cause existed.”11 	There is an “assumption of validity underlying a
supporting affidavit.”12
A party moving for an evidentiary hearing challenging that validity, known as
a Franks hearing, “must submit ‘allegations of deliberate falsehood or of reckless
disregard for the truth, and those allegations must be accompanied by an offer of
proof.’ 	Furthermore, the movant must show that any omitted information is
material. 	The movant bears the burden of proof and must make a substantial
showing to support both elements.”13 	“In determining materiality, ‘[t]he pivotal
10 United States v. Kvashuk, 29 F.4th 1077, 1085 (9th Cir. 2022), cert. denied, 143 S. Ct. 310
(2022) (quoting United States v. King, 985 F.3d 702, 707 (9th Cir. 2021)).
11 Kvashuk, 29 F.4th at 1085 (quoting King, 985 F.3d at 707-08).
12 United States v. Chavez-Miranda, 306 F.3d 973, 979 (9th Cir. 2002).
13 Chavez-Miranda, 306 F.3d at 979 (first quoting Franks, 438 U.S. at 171; then citing United
States v. Kiser, 716 F.2d 1268, 1271 (9th Cir.1983); and then citing United States v. Garcia-
Cruz, 978 F.2d 537, 540 (9th Cir.1992)).
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question is whether an affidavit containing the omitted material would have
provided a basis for a finding of probable cause.’” 14
Barber asserts that Officer Mayes deliberately or recklessly omitted facts
about S.H.’s status as a government informant, S.H.’s relationship with the 911
caller, differing descriptions of the firearm, and someone else’s brief presence in
the white pickup truck prior to the police impounding it.15 	Barber contends that
these facts were material because they “weighed against [S.H.’s] veracity and
reliability,” “misled the magistrate,” “[made] it less likely a crime had taken place,”
and “weakened the likelihood that any evidence of crime . . . would be found in the
vehicle.”16 	Barber further maintains that S.H.’s criminal history, “including crimes
of moral turpitude,” undermined her reliability but were also omitted from the
warrant affidavit.17
First, the Court finds that the facts stated in the affidavit, which the defense
does not dispute, provided a “substantial basis” for the magistrate judge to
conclude that probable cause existed. Probable cause is a low standard, and there
were multiple indicia of reliability when considering the totality of the circumstances
laid out in the affidavit. There was a report of a white male pointing a firearm at a
14 Chavez-Miranda, 306 F.3d at 979 (quoting Garcia-Cruz, 978 F.2d at 541).
15 Docket 44 at 7-11.
16 Docket 44 at 9-11.
17 Docket 59 at 1.
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female next to a white pickup truck; this report was then confirmed by the female
victim S.H. herself. When Officer Mayes arrived on scene, he observed the white
truck as a GMC Sierra with Alaska plate number JVN270, with a white male in the
driver’s seat who drove away as the officer approached. 	S.H. confirmed it was
Barber who pointed the gun at her and then drove away in the white truck, and
Officer Mayes shortly thereafter found the same truck on a nearby street. 	When
running the plates for the truck, Officer Mayes verified it was registered to Barber,
the same man identified by S.H. S.H. then told the officer that Barber had entered
her residence, which was accurate, because other APD officers took him into
custody when he exited the residence.18 When APD officers did not find the firearm
described in the assault in S.H.’s residence where Barber had just been,19 it then
made sense for Officer Mayes to believe Barber could have left the firearm in his
truck where he had also just recently been. As the defense points out, “[a]ssessing
whether probable cause exists is ‘a common-sense determination.’” 20
Second, the Court disagrees with the defense that the omitted facts were
material to the finding of probable cause. That S.H. may have been an informant
18 Docket 44-2 at 4.
19 Officer Mayes stated in his police report that there was also no firearm on Barber’s person, but
he did not explicitly state that in his affidavit. 	Docket 44-1 at 2. 	He did, however, state in his
affidavit that Barber was taken into custody, and the Court presumes that the magistrate judge
understood that the officers would have frisked Barber at that point for the officers’ own safety.
20 Docket 44 at 6 (quoting United States v. Hall, 113 F.3d 157, 159 (9th Cir. 1997)).
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and had a criminal history does “not make [her] a liar.”21 Although Barber asserts
that Officer Mayes should have disclosed S.H.’s “relationship with federal law
enforcement – and whether she expected anything to gain from the accusation”
against Barber,22 “the fact that an informant has an ulterior or impure motive in
coming forward to provide information to the police does not preclude a finding that
the informant is nevertheless credible.”23 	Because there were other indicia of
reliability to S.H.’s statements to the police as discussed above, the Court finds
this omission immaterial.
Nor would the inclusion of the other omissions identified by the defense have
affected the probable cause finding. 	Although S.H. knew the 911 caller, S.H.
herself corroborated the most pertinent aspects of the 911 report—that a man was
pointing a gun at her. 	The defense also points out inconsistencies between the
911 call and S.H.’s description of the firearm—whereas the 911 caller said the
firearm was black, S.H. said it was silver or gray.24 The Court notes, however, that
this incident occurred around 11:00 p.m. on August 9, 2022, and S.H. stated that
she had just had a firearm pointed at her torso.25 	Such variations in testimony
21 See United States v. Meling, 47 F.3d 1546, 1555 (9th Cir. 1995) (upholding finding of probable
cause despite informant’s potential ulterior motives and criminal history).
22 Docket 44 at 9.
23 See Meling, 47 F.3d at 1555.
24 Docket 44 at 10.
25 Docket 44-2 at 4. The Court takes judicial notice that on August 9, 2022, the sun had set at
10:14 p.m. See Anchorage, Alaska, USA – Sunrise, Sunset, and Daylength, August 2022, Time
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regarding the color of an object are common among witnesses, even for those
witnessing something during broad daylight and without having had a gun pointed
at them. 	The Court finds this to be a minor discrepancy that is immaterial to the
probable cause finding.
Finally, the defense contends that the fact that someone else had briefly
entered Barber’s truck should have been included in the affidavit. 	The defense
asserts that the person could have disturbed the contents of the truck.26 However,
in the video footage submitted by the defense, the man who entered the truck did
not have time to close the door all the way before the police ordered him to exit the
vehicle.27 	This is corroborated by Officer Mayes’s report in which he stated that
the man “never closed the door of the GMC and did not appear to manipulate
anything in the truck.”28 Furthermore, when the man exited the truck, he said, “My
buddy just asked me to get his truck for him,” and “I just got asked to move a
truck.”29 If anything, this omitted information provides more reason for a magistrate
judge to find probable cause to search the vehicle in this situation. Because Barber
knew the police saw his truck (since he drove away as Officer Mayes approached
and Date, https://www.timeanddate.com/sun/usa/anchorage?month=8&year=2022 (last visited
Mar. 24, 2023).
26 Docket 44 at 10-11.
27 Docket 44-3 at Exhibit D-9, 1:00-1:10.
28 Docket 44-1 at 3.
29 Docket 44-3 at Exhibit D-9, 1:29-1:33, 2:41-2:44.
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him), and because the police knew the truck belonged to Barber after running an
APSIN check, it would only increase suspicion when a “buddy” showed up to move
the truck right as the police were looking for Barber.
Accordingly, the Court finds that the magistrate judge had a substantial basis
for concluding that probable cause existed and that the aforementioned omissions
were immaterial to that finding. 	Therefore, IT IS ORDERED that Defendant’s
Motion to Suppress Evidence From Unreasonable Search and Seizure at Docket
44 and Defendant’s Motion for Evidentiary Hearing Regarding Motion to Suppress
Evidence From Unreasonable Search and Seizure at Docket 45 are DENIED.
DATED this 24th day of March, 2023, at Anchorage, Alaska.
/s/ Sharon L. Gleason
UNITED STATES DISTRICT JUDGE
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