D.Nev.: Motion for a Franks hearing has different standard of review than a motion to suppress

A motion for a Franks hearing should be called that, not a motion to suppress. There are different standards of review. This Franks motion is denied on the merits as conjectural. United States v. Williams, 2014 U.S. Dist. LEXIS 19373 (D. Nev. February 14, 2014):

Properly distinguishing between a motion to suppress and a motion for a Franks hearing is important because it effects the standard of review under 28 U.S.C. § 636(b)(1) and Local Rules IB 1-3 and IB 1-4. These provisions govern the jurisdiction and powers of U.S. Magistrate Judges. They provide that U.S. Magistrate Judges many only decide motions to suppress by issuing a “proposed findings of fact and recommendations” (i.e., a Report & Recommendation). See 28 U.S.C. § 636(b)(1)(C); LR IB 1-4(h). Proposed findings of fact and recommendations are subject to a de novo standard of review. 28 U.S.C. § 636(b)(1)(C).

By contrast, 28 U.S.C. § 636(b)(1)(A) and Local Rule IB 1-3 state that U.S. Magistrate Judges may “hear and finally determine any pretrial matter not specifically enumerated as an exception in 28 U.S.C. § 636(b)(1)(A). Matters not exempted by 28 U.S.C. § 636(b)(1)(A) include a motion to determine whether or not the court should hold a hearing under Franks v. Delaware. See 28 U.S.C. § 636(b)(1)(A). Matters not exempted by 28 U.S.C. § 636(b)(1)(A) are subject to the “clearly erroneous or contrary to law” standard of review, which is a higher standard than the de novo standard. See id.

With this proviso in mind, the court turns to the merits of the Williams’ motion. The motion is denied for four reasons. First, Williams’ motion is untimely. [Outside the motion deadline.] …

Second, Williams’ assertion that the search-warrant affiant “lied” are conjectural, unsubstantiated, and conclusory. The motion contains no evidence that could lead the court to suspect that the affiant’s representations were untruthful or that Williams’ version of the facts is actually true. …

Third, Williams’ assertion that the search-warrant affiant “recklessly withheld information” is unpersuasive. Omissions in a search warrant affidavit are not fatal unless they are made with an intent to deceive the court, and will not invalidate an affidavit that on its face establishes probable cause. …

Fourth, Williams’ assertion that the information in the warrant was “stale” is also unpersuasive. [But isn’t staleness not related to Franks?]

This entry was posted in Uncategorized. Bookmark the permalink.

Comments are closed.