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THE STATE OF SOUTH CAROLINA
In The Supreme Court
The State, Petitioner,
v.
Victor Wyatt Missouri, Respondent.
ON WRIT OF CERTIORARI TO THE COURT OF
APPEALS
Appeal From Greenville County
C. Victor Pyle, Jr., Circuit Court Judge
Opinion No. 25031
Heard June 9, 1999 - Filed December 6, 1999
AFFIRMED
Attorney General Charles M. Condom Deputy Attorney
General John W. McIntosh, Assistant Deputy Attorney
General Salley W. Elliott, Senior Assistant Attorney
General Norman Mark Rapoport, all of Columbia; and
Solicitor Robert M. Ariail of Greenville, for petitioner.
Chief Attorney Daniel T. Stacey, of South Carolina
Office of Appellate Defense, of Columbia, for respondent.
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TOAL, A.J.: In this criminal case, this Court granted certiorari to
review the Court of Appeals' unpublished opinion in State v. Missouri, 97-UP-
448 (Ct. App. 1997). We affirm.
FACTUAL/PROCEDURAL BACKGROUND
During January and February 1995, Greenville detectives were
investigating a crack cocaine ring with the help of a confidential informant. On
February 3, 1995, the police obtained a search warrant to search the home of
Laura and Curtis Sibert a/k/a "Hot Sauce" for cocaine. The lead detective, Eric
Cureton, submitted an affidavit in support of the search warrant. The affidavit
states, in part:
Your affiant [Eric Cureton] states that on January 25, 1995 he
received information from investigator Sam C. Cureton of the
Greenville County Sheriff's Office pertaining to Victor Wyatt
Missouri. The information that was relayed to your affiant that
Missouri was involved in the manufacture and distribution of crack
cocaine. The following is a chronological chain of events leading to
your affiants [sic] belief that Victor Wyatt Missouri, and others not
yet identified, are manufacturing and distributing crack cocaine. .
. .
The confidential source of information, who from here forward will
be referred to as CSI, stated that for the past two months he has
purchased a total of two kilograms of cocaine from Victor Missouri.
He would receive this in half kilo quantities every two weeks.
On January 31, 1995 CSI stated that he had talked with Missouri
and another subject who is only known as "Hot Sauce." During this
conversation Missouri and "Hot Sauce" stated that they were going
to Atlanta, Georgia on February 1, 1995 and obtain four kilos of
powder cocaine. This cocaine would then be delivered to
Greenville, South Carolina and cooked into crack cocaine. On
February 1, 1995 this same CSI went by "Hot Sauce's" apartment
at 400 Summit Drive apartment 5-D, Summit Place Apartments.
During a conversation with "Hot Sauce" CSI was told that he had
not been able to leave for the trip to Atlanta, that they had some
things to get together beforehand. During this same conversation
CSI told "Hot Sauce" the he wanted to purchase from him a half of
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a kilo. "Hot Sauce" told CSI that it would cost him around
$13,000.00 for the half kilo. CSI told "Hot Sauce" to call him when
he left for Atlanta.
On February 2, 1995 at 4:00 in the afternoon, CSI went to
Missouri's residence at 126 Sycamore Drive in the City of
Greenville, South Carolina. At the residence was Missouri and
"Hot Sauce." "Hot Sauce" told CSI that he was leaving for Atlanta
around 4:30 and would return around midnight that same night.
"Hot Sauce" told CSI that he would page him as soon as he got back
in town.
On February 3, 1995, at 4:00 in the morning, Missouri called CSI
and told him that "Hot Sauce" was back and they needed
somewhere to cook the crack. He said he couldn't cook it at his
(Missouri) house because he had relatives there. CSI told him he
would give him an answer later and he ultimately told him no.
Around 9:00 this same morning CSI paged "Hot Sauce" via his
digital pager. "Hot Sauce" returned the call and told CSI they were
still trying to get it together. At 10:15 another page was made to
"Hot Sauce" with the same results. At 2:00 in the afternoon the
CSI drove to "Hot Sauce's" apartment at 400 Summit Drive and
went in to inquire about his portion of the cocaine. Your affiant
wired the CSI with a body transmitter that would enable your
affiant to monitor the conversations he had while inside this
apartment. Your affiant, while monitoring the audio transmitter,
heard a male voice, whom CSI later stated was "Hot Sauce",
question CSI about the phone that had been used earlier trying to
set the transaction up. This male appeared to be somewhat
reserved about talking with CSI about the cocaine. CSI told your
affiant that "Hot Sauce" did appear to be nervous about the deal
they were trying to make. "Hot Sauce" told CSI that he had the
crack but he would call him when it was right.
While officers of the Vice and Narcotics Bureau were surveilling
400 Summit Drive, Apartment 5-D on February 3, 1995, it was
determined that Missouri, "Hot Sauce" and others who have not
been identified, were in the apartment. Around 5:00 a black male
and black female left the apartment in a white dodge van ....
The van then traveled to Parkersway Foods at Worley Road and
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Rutherford Road. The female again went inside. After the female
left Detective Sergeant T. D. Christy interviewed the clerk and he
stated that the black female had purchased 5 boxes of Arm &
Hammer baking soda. The van then traveled back to apartment 5-
D and the female took a grocery bag into the apartment. She
returned to the van and they left again. The surveillance on the
van was terminated at this time.
Your affiant, through training, experience and working with other
experienced investigators, believes that Victor Wyatt Missouri,
"Hot Sauce" and others yet unknown are manufacturing crack
cocaine inside of apartment 5-D Summit Place Apartments, 400
Summit Drive in the City of Greenville, South Carolina.
When the police executed the search warrant, officers found Missouri in
the kitchen standing over a sink, facing a set of triple beam scales. Inside the
sink was a quantity of cooked, crack cocaine. Missouri was arrested for
trafficking in crack cocaine. At his trial, Missouri moved to suppress the
evidence obtained in the search. Missouri argued the affidavit supporting the
search warrant contained false information and further omitted critical,
exculpatory information. The trial court denied the motion to suppress. In an
unpublished opinion, the Court of Appeals reversed the trial court, holding that
the omitted information was necessary for the magistrate's finding of probable
cause. See State v. Missouri, 97-UP-448 (Ct. App. 1997). Judge Hearn
dissented in a separate opinion. This Court granted certiorari to address the
following issue:
Did the Court of Appeals err in applying the test articulated by
Franks v. Delaware 1 for considering a challenge to the veracity of
a search warrant affidavit?
LAW/ANALYSIS
The State argues that the Court of Appeals improperly applied the Franks
test in deciding whether the magistrate had probable cause to issue the search
warrant. We disagree.
At the suppression hearing, Officer Cureton testified that the following
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sentence in the warrant affidavit was in fact a false statement: "`Hot Sauce' told
CSI that he had the crack but he would call him when it was right." Officer
Cureton stated that Curtis Sibert a/k/a "Hot Sauce" never told his informant
there was crack in Hot Sauce's apartment. Further on cross-examination,
Officer Cureton testified that his informant had gone into Hot Sauce's house at
about 3:00 p.m. on February 3, and the informant was told that Missouri had
the "stuff," but it was not there. The informant then left the residence and
returned at about 4:00 p.m. after Missouri had returned to the house. A "wire"
had been placed on the informant's body to enable the police to listen to the
conversations. After the informant left Hot Sauce's house, he approached
Officer Cureton and told him, "It's not there. It's not there." In addition, Hot
Sauce had earlier told the informant that he did not want to cook the cocaine
at his house because his wife was trying to go straight. This information was
not provided to the magistrate in the supporting affidavit. The trial judge
concluded that even with this information, the magistrate would have had a
substantial basis upon which to find probable cause for issuing the warrant.
In Franks v. Delaware, the United States Supreme Court held that the
Fourth and Fourteenth Amendments gave a defendant the right in certain
circumstances to challenge the veracity of a warrant affidavit after the warrant
had been issued and executed .2 To summarize, the Court provided the following
two-part test:
(1) To mandate an evidentiary hearing, the challengers' attack must
be more than conclusory and must be supported by more than a
mere desire to cross-examine. There must be allegations of
addressed whether a defendant could attack the veracity of facts supporting a
search warrant when the warrant was valid on its face. Noting that the United
States Supreme Court had not yet squarely addressed this issue, this Court
answered the question in the affirmative, providing the following limited test:
"Did the officer, or other government official, in such capacity, intentionally,
recklessly, or in bad faith recite facts he knew or should have known to be
erroneous, without correcting the error by additional affidavit or affirmation,
to obtain the issuance of a warrant?" Sachs, 264 S.C. at 555, 216 S.E.2d at 509.
The Court further provided the following caveat: "However, even if the officer
was delict, so long as probable cause was established by affidavit or affirmation
without the aid of the erroneous fact, the warrant satisfies the constitutional
demands." Id.
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deliberate falsehood or of reckless disregard for the truth, and those
allegations must be accompanied by an offer of proof; and
(2) If these requirements are met, and if, when material that is subject of
the alleged falsity or recklessness disregard is set to one side, there
remains sufficient content in the warrant affidavit to support a finding
of probable cause, no hearing is required.
Franks, 438 U.S. at 171-72, 98 S. Ct. at 2684, 57 L. Ed. 2d at 682.
Franks addressed an act of commission in which false information had
been included in the warrant affidavit. However, the Franks test also applies
to acts of omission in which exculpatory material is left out of the affidavit. See,
e.g., United States v. Colkley, 899 F.2d 297 (4th Cir. 1990); United States v.
Vazquez, 605 F.2d 1269 (2d Cir. 1979). To be entitled to a Franks hearing for
an alleged omission, the challenger must make a preliminary showing that the
information in question was omitted with the intent to make, or in reckless
disregard of whether it made, the affidavit misleading to the issuing judge.3
There will be no Franks violation if the affidavit, including the omitted data,
still contains sufficient information to establish probable cause. See Colkley,
supra.
The instant case involves both an act of commission and an act of
omission by Officer Cureton in drafting the warrant affidavit. We find that
Officer Cureton at least acted recklessly in making the false statement and in
omitting the exculpatory information. He testified unequivocally that the
statement was false, and his informant had, in fact, made a statement to the
contrary. Thus, the primary issue before this Court is whether excluding the
false information and inserting the exculpatory statement, there remains a
substantial basis upon which the magistrate could have found probable cause
to issue the warrant. In doing so, this Court must apply the "totality of the
circumstances" test of Illinois v. Gates, 462 U.S. 213, 103 S. Ct. 2317, 76 L. Ed.
2d 527 (1983). See Colkley, supra.
The supporting affidavit begins with the allegation that Victor Missouri
and others "are manufacturing and distributing crack cocaine." The affidavit
Basis for a Search Warrant: Franks v. Delaware Revisited and Rejected Under
Connecticut Law, 15 Q.L.R. 65 (1995).
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then discusses a series of chronological events which are intended to support
this prefatory allegation. The affidavit's description of the informant's contact
with the suspects on the day the search warrant was obtained culminates with
the false statement that Hot Sauce told the informant he had the crack but
would call him when it was right. If our task were simply to consider the
affidavit without this statement, we would likely find a substantial basis for
probable cause. The absence of the false statement makes the location of the
drugs less certain, but this uncertainty is negated by the other events recounted
in detail in the affidavit.
However, under Franks, our inquiry does not end here. We must also
consider the effect of adding the informant's statement, "It's not there," as well
as the information that Hot Sauce did not intend to cook the cocaine at his
apartment. In doing so, we hold that the affidavit would not support a finding
of probable cause to search Hot Sauce's apartment.
We begin with the presumption that the Fourth Amendment does not
require an affiant to include all potentially exculpatory evidence in the affidavit.
See Colhley, supra. A presumption to the contrary "would perforce result in
perniciously prolix affidavits that would distract police officers from more
important duties and render the magistrate's determination of probable cause
unnecessarily burdensome." Colkley, 899 F.2d at 303. However, in the instant
case, the omitted information goes to the very heart of the affidavit's purpose,
which is to establish probable cause to search Hot Sauce's apartment for crack
cocaine. Instead of simply creating some uncertainty in the affidavit, the
inclusion of the omitted information creates an affirmative hurdle which the
remaining portions of the affidavit must overcome. These other portions reveal
that the suspects had arranged to sell a quantity of crack cocaine to the
confidential informant. The suspects purchased cocaine in Atlanta and
transported it to Greenville for this purpose. The affidavit further reveals that
the suspects purchased baking soda and brought it back to Hot Sauce's
apartment. Baking soda is known to be a common cutting and drying agent
when converting powdered cocaine into crack cocaine. Standing alone, these
facts are not conclusive as to the presence of crack cocaine in Hot Sauce's
apartment, but they make it a fair probability. Yet, when the omitted
information is inserted, the probable presence of the crack cocaine in the
apartment is defeated. This, in turn, erodes the basis upon which a magistrate
could find probable cause to search Hot Sauce's apartment. The remaining
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portions of the affidavit fail to rehabilitate this basis.4
We realize this case presents a close call on the probable cause
determination. However, the combination of the police officer's deliberate
falsehood and his omission of critical facts pollute the affidavit to the extent
that a magistrate could not have found that probable cause existed to issue the
search warrant. There is no doubt that the officer intended to mislead the
magistrate in obtaining the search warrant. We realize that police officers
routinely leave out facts they believe are immaterial to the probable cause
determination. Yet, when an omission is combined with an affirmative
falsehood, it reveals that the affiant not only believed the omitted information
was critical, but that a statement in the affidavit to the contrary was necessary
for establishing probable cause. We recognize that under Franks our role is not
to punish dishonest police officers but, rather, to ensure that a substantial basis
exists to find probable cause. That said, the depth of the prevarication
perpetrated by the officer in this case undermines any remaining legitimacy the
affidavit might possess. Under these circumstances, this Court is required by
the Constitution to invalidate the search warrant where the facts create such
a close call on the probable cause determination.
CONCLUSION
Based on the foregoing, we AFFIRM the Court of Appeals.
Moore, AA concurs. Finney, CA, concurs in result only.
Burnett and Waller, JJ., dissenting in a separate opinion.
case because they do not involve the reckless or intentional omission of material
facts. Rather, these cases deal with the constitutionality of including in the
search warrant affidavit reconnaissance information gathered from thermal
imaging machines. In addressing this issue, the cases found that even without
the thermal imaging information, there was sufficient information in the
affidavits to support a finding of probable cause. See United States v. Cusmano,
83 F.3d 1247 (10th Cir. 1996); United States v. Robinson, 62 F.3d 1325 (11th Cir.
1995); United States v. Ishmael, 48 F.3d 850 (5th Cir. 1995).
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Burnett, A.J. (dissenting): I respectfully dissent. Although Officer
Cureton's conduct is reprehensible, the issue is whether probable cause
existed in spite of the investigator's inclusion of a false statement and
omission of exculpatory information from the supporting affidavit.1d In my
opinion, probable cause remained in spite of the officer's misrepresentations.2d
In Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76
L.Ed.2d 527; 548 (1983), the United States Supreme Court adopted the
"totality of the circumstances" test for probable cause determinations:
The task of the issuing magistrate is simply to make a practical,
common-sense decision whether, given all the circumstances set
forth in the affidavit before him, including the "veracity" and
"basis of knowledge" of persons supplying hearsay information,
there is a fair probability that contraband or evidence of a crime
will be found in a particular place.
See State v. Bellamy, Op. No. 24957 (S.C. Sup. Ct. filed June 28,
1999)(Shearouse Adv. Sh. No. 22 at 1).
"`In dealing with probable cause . . . as the very name implies, we
deal with probabilities. These are not technical; they are the factual and
practical considerations of everyday life on which reasonable and prudent
men, not legal technicians, act'." State v. Dupree, 319 S.C. 454, 458, 462
S.E.2d 279, 282 (1995), quoting Brinegar v. United States, 338 U.S. 160, 175,
L.Ed.2d 667, 682 (1978)(1) where defendant establishes deliberate falsehood
or reckless disregard for the truth and those allegations are accompanied by
offer of proof and 2) if these requirements are met, and if, when material
that is subject of the alleged falsity or reckless disregard is set to one side,
there remains sufficient content in the warrant affidavit to support a finding
of probable cause, no hearing is required).
2d In my opinion, respondent did not have standing to challenge the
sufficiency of the search warrant as he had no expectation of privacy in his
co-defendant's apartment. Rawlings v. Kentucky, 448 U.S. 98, 100 S.Ct.
2556, 65 L.Ed.2d 633 (1980).
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69 S.Ct. 1302, 1310, 93 L.Ed. 1879, 1890 (1949).
Here, Officer Cureton included the following false statement in
his affidavit: "`Hot Sauce told [the informant] that he had the crack but he
would call him when it was right." The majority concludes that, disregarding
this false statement, there still existed a substantial basis from which to find
probable cause. I agree.
In addition, Officer Cureton failed to inform the magistrate of
certain exculpatory information. First, he did not tell the magistrate that
when the informant first returned from Hot Sauce's apartment on February
3, the informant stated he was told respondent had the "stuff," but it was not
there. Furthermore, the investigator failed to tell the magistrate respondent
subsequently entered Hot Sauce's apartment. As a result, while wearing a
wire, the informant again entered Hot Sauce's apartment and, upon return,
stated, "It's not there. It's not there." Finally, the investigator did not advise
the magistrate Hot Sauce had earlier told the informant he did not want to
cook the cocaine at his apartment because his wife was trying to "go
straight." The majority concludes if Officer Cureton had included the
omitted information in the supporting affidavit, probable cause to search Hot
Sauce's apartment would not have existed. I disagree with this conclusion.
Considering the totality of the circumstances as reflected in the
supporting affidavit, minus the false statement, and with the addition of the
exculpatory information, there remains a substantial basis from which to
find probable cause. The totality of the circumstances indicate Hot Sauce
and respondent planned to go to Atlanta and obtain cocaine which they
would then cook into crack cocaine in Greenville. The informant wanted to
purchase cocaine in the same quantity as he had purchased it from
respondent every two weeks for the past two months.
Three days later, respondent called the informant and said Hot
Sauce had returned and they were looking for a location to cook the cocaine.
The informant paged Hot Sauce twice the same morning. Hot Sauce
returned the pages and told the informant he was continuing to look for a
location to cook the cocaine. In the afternoon, the informant entered Hot
Sauce's apartment. Hot Sauce suddenly appeared nervous and unwilling to
discuss the drug buy. Hot Sauce indicated respondent, who was not present,
had the cocaine and stated he did not want to cook the cocaine at his
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apartment because his wife was trying to "go straight."
After the informant left, respondent arrived at Hot Sauce's
apartment. Two other individuals left Hot Sauce's apartment, purchased
large quantities of baking soda, which is known to be used to process powder
cocaine into crack cocaine, and returned to Hot Sauce's apartment with the
baking soda.3d
These circumstances provide a fair probability that contraband
or other evidence of a crime could be found at Hot Sauce's apartment at the
time the search warrant was issued. Even assuming the informant
unequivocally knew the drugs were not present in Hot Sauce's apartment,
i.e., either because Hot Sauce had become suspicious and, hence, told the
informant the drugs were not there or because respondent did not enter the
apartment after the informant left, there was still probable cause to believe
evidence of a crime could be found in the apartment. A warrant need not be
based on the probability of discovering an illegal item on the premise to be
searched.4d Although common household items like baking soda are not
incriminating, the purchase of a large quantity of baking soda by individuals
associated with a recent drug purchase and looking for a location to cook
cocaine is evidence of a crime. While officers may ultimately choose to wait
until contraband is on the premise before obtaining a search warrant,
Sauce's apartment twice on the afternoon of February 3, 1995, while the
supporting affidavit states the informant entered the apartment only once.
However, the important portion of the testimony and affidavit, that the
informant last informed Officer Cureton the drugs were not in Hot Sauce's
apartment, is contained in both.
4d Illinois v. Gates, supra (probable cause exists when "there is a fair
probability that contraband or evidence of a crime will be found in a
particular place"); see United States v. Gil, 58 F.3d 1414, 1418 (9th Cir.
1995)("observations of conduct consistent with drug trafficking, even though
apparently innocuous, can give rise to probable cause"); United States v.
Moody, 977 F.2d 1425 (11th Cir. 1992)(warrant authorizing search for
envelopes, pieces of cardboard, paperclips, and string was unobjectionable for
alleged crimes involving homemade bombs).
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knowledge the illegal substance is not on the premises does not
automatically negate a finding of probable cause.
In my opinion, the trial judge properly ruled the evidence seized
as a result of the search warrant should not be suppressed. State v. Asbury,
328 S.C. 187, 493 S.E.2d 349 (1997)(in criminal cases, appellate courts are
bound by fact findings in response to preliminary motions where there has
been conflicting testimony or where the findings are supported by the
evidence and not clearly wrong or controlled by an error of law). I would
reverse the decision of the Court of Appeals.
Waller, A.J., concurs.
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