N.D. Cal.: A nitpicking Franks challenge failed

Defendant failed in a nitpicking Franks challenge. The affiant is not required to make every conceivable explanation of the facts and circumstances. Informant’s alleged false statement to the police was not subject to Franks, even if the defense could prove it. United States v. Lyles, 2009 U.S. Dist. LEXIS 23382 (N.D. Cal. March 11, 2009)*:

Lyles points to several statements or omissions that he claims entitle him to a Franks hearing. Franks v. Delaware, 438 U.S. 154, 171-72 (1978). First, he contends that prior to concluding that there was “excessive electrical usage” at his residence, the affiant should have specified that his house runs solely on electrical power. However, because the affiant was not required to list every possible explanation in the affidavit regarding the excessive electrical usage, this argument fails. See United States v. Burnes, 816 F.2d 1354, 1358 (9th Cir. 1987) (“The mere fact that the affiant did not list every conceivable conclusion does not taint the validity of the affidavit.”).

Second, Lyles contends that the allegation regarding a confidential informant’s (“CI”) previous reliability is false because the affiant did not clarify that any past successes were based only “in part” on the CI’s role. Again, the court finds that the challenged allegation is neither false, nor does it demonstrate a “reckless disregard for the truth.” United States v. Kiser, 716 F.2d 1268, 1271 (9th Cir. 1983).

Third, Lyles asserts that one of the sources named in the affidavit, the Ukiah police officer, lied about smelling marijuana emanating from his residence. In support, Lyles has submitted information regarding wind patterns that his counsel printed off of the Internet and photos of his house, which he claims demonstrate the falsity of the officer’s statements. This challenge fails for two reasons. First, to demonstrate entitlement to a Franks hearing, it is the affiant’s veracity — and not that of his informant — that the defendant must challenge. United States v. Staves, 383 F.3d 977, 983 (9th Cir. 2004). Here, Lyles has not demonstrated that the affiant misreported what the officer told him. Second, even if the court were to reach the officer’s underlying statements, it does not find that the photos or wind pattern evidence establish the falsity of the statements.

Fourth and finally, Lyles argues that the affidavit contained several misrepresentations regarding the Hells Angels and Lyles’ affiliation with the club, as set forth in his counsel’s prior declaration in support of his motion to revoke the detention order. However, because the court concludes that the allegations related to the Hells Angels are superfluous and unnecessary to a determination of probable cause, it declines to reach this issue.

This entry was posted in Uncategorized. Bookmark the permalink.

Comments are closed.