UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 07-4083
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
DONNELLY PARRIS WILLIAMS,
Defendant - Appellant.
No. 07-4138
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
KENDRA LATIFA WILLIAMS,
Defendant - Appellant.
Appeals from the United States District Court for the Eastern
District of Virginia, at Norfolk. Robert G. Doumar, Senior
District Judge. (2:06-cr-00100-RGD)
Submitted: October 17, 2007 Decided: November 5, 2007
Before MICHAEL, SHEDD, and DUNCAN, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Timothy V. Anderson, ANDERSON & ASSOCIATES, PC, Virginia Beach,
Virginia; Larry M. Dash, Assistant Federal Public Defender, Frances
H. Pratt, Research and Writing Attorney, Norfolk, Virginia, for
Appellants. Chuck Rosenberg, United States Attorney, Andrew M.
Robbins, Special Assistant United States Attorney, Norfolk,
Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
In these consolidated appeals, Donnelly Parris Williams
pled guilty to conspiracy to distribute and possess with intent to
distribute cocaine and heroin, in violation of 21 U.S.C. § 846
(2000); possession of a firearm in furtherance of a drug
trafficking crime, in violation of 18 U.S.C. § 924(c) (2000); and
being a convicted felon in possession of a firearm and ammunition,
in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (2000).
Kendra Latifa Williams pled guilty to being a convicted felon in
possession of a firearm and ammunition, in violation of
§§ 922(g)(1) and 924(a)(2), and maintaining a drug involved
premises, in violation of 21 U.S.C. § 856 (2000). Having preserved
their rights to appeal the district court’s denial of their motion
to suppress, they appealed their convictions, arguing the district
court so erred. We find no error and affirm.
The appellants challenge the sufficiency of the affidavit
underlying the search warrant, primarily relying on United
States v. Holt, 196 F. App’x 213 (4th Cir. 2006) (unpublished).
Detective McAndrew requested a search warrant for 48 Gillis Road,
Portsmouth, and for Donnelly Williams. In requesting the search
warrant, McAndrew provided in his affidavit:
This affiant had the occasion to speak with a
Confidential and Reliable Informant who stated that
within the past 72 hours it has been up to and inside of
48 Gillis Road, Portsmouth, Virginia. The C.I. stated
that while inside the above residence it observed “Fat
Donnie” who is described in part two of this affidavit in
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possession of and selling quantities of heroin. The C.I.
stated that “Fat Donnie” drives a Green Mazda MPV van
with chrome rims. This affiant showed the C.I. Several
photographs one of which was of Donnelly Parrish Williams
who is described in part two of this affidavit. The C.I.
positively identified the photograph as being the same
subject it knows as “Fat Donnie”. This affiant conducted
a criminal history check and it showed Donnelly Parrish
Williams having 12 prior felony convictions. Donnelly P.
Williams has been convicted of Malicious Wounding,
Possession of Heroin three times and Carrying a Concealed
Weapon two times in the past. This affiant and members
of the Portsmouth Special Investigations Unit conducted
surveillance at 48 Gillis Road where they observed a
Green Mazda MPV van with chrome rims parked in front of
this location. The Green Mazda MPV van had Virginia Tags
JVC-6882 that returned registered to Kendra Latifa
Williams of 33 Manly Street., Portsmouth, Virginia.
The affidavit additionally provided that the confidential informant
in question had demonstrated reliability through information
provided in the past that led to the arrest of criminal drug
dealers and recovery of illegal narcotics.
In searching the dwelling, police officers found heroin,
cocaine, drug packaging materials, $1824 in cash, a police scanner,
two revolvers, a semi-automatic rifle, and ammunition. Both
appellants resided at the house. During the search, Donnelly
Williams arrived in a red truck. On his person, they found $410 in
cash, heroin, and cocaine. In the truck, police officers found a
handgun and some ammunition.
The district court denied the appellants’ motion to
suppress, holding that the affidavit provided a sufficient basis
for the magistrate judge to find probable cause, and that,
regardless, the good faith exception to the exclusionary rule would
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save the evidence from exclusion, because the police officers acted
reasonably in executing the warrant.
When a party challenges both the probable cause
determination and the conclusion that the good faith rule applies,
a reviewing court will ordinarily address the good faith
determination first, unless the case involves the resolution of a
novel question of law necessary to provide guidance to police
officers and magistrate judges. See United States v. Legg, 18 F.3d
240, 243 (4th Cir. 1994). Evidence seized pursuant to a defective
warrant will not be suppressed unless: (1) the affidavit contains
“‘knowing or reckless falsity’”; (2) the magistrate acts as a
rubber stamp for the police; (3) the affidavit does not provide the
magistrate with a “‘substantial basis for determining the existence
of probable cause’”; or (4) the warrant is so facially deficient
that an officer could not reasonably rely on it. United States v.
Wilhelm, 80 F.3d 116, 121 (4th Cir. 1996) (quoting United States v.
Leon, 468 U.S. 897, 923 (1984)). Appellants argue the police
officers could not have reasonably relied on the warrant because it
was so facially lacking in probable cause.
The crucial element determining probable cause is
“whether it is reasonable to believe that the items to be seized
will be found in the place to be searched.” United States v.
Lalor, 996 F.2d 1578, 1582 (4th Cir. 1993). Information must link
criminal activity to the place to be searched. Id. at 1583.
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The primary information in the affidavit connecting
Donnelly Williams to drug trafficking was the direct observation of
a drug sale by a reliable informant and Donnelly’s criminal record.
See United States v. Bynum, 293 F.3d 192, 197-98 (4th Cir. 2002)
(holding that an individual’s prior crimes can affect the probable
cause determination). Furthermore, the information provided in the
affidavit specifically linked Donnelly Williams’s drug trafficking
to 48 Gillis Road. The fact that both the magistrate issuing the
warrant and the district court reviewing the sufficiency of the
warrant concluded that there was probable cause to search is
further evidence of the objective good faith of the officers in
executing the warrant. See Lalor, 996 F.2d at 1583 (finding
significant to a determination of good faith that two judicial
officers had concluded that the affidavit provided probable cause
to search). We accordingly conclude the warrant was not so
facially deficient as to render Detective McAndrew’s reliance upon
it unreasonable. See United States v. Wylie, 705 F.2d 1388,
1391-92 (4th Cir. 1983) (upholding search warrant when the only
information connecting the defendant to the searched apartment was
that the defendant once provided the apartment phone number as
contact information, a van he was seen driving was seen leaving the
apartment parking lot without him, and a tip he was in the
apartment one evening). Therefore, we conclude the evidence was
admissible under the good faith exception to the exclusionary rule.
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For these reasons, the district court correctly denied
the appellants’ motion to suppress. Accordingly, we affirm the
convictions. We dispense with oral argument because the facts and
legal contentions are adequately presented in the materials before
the court and argument would not aid the decisional process.
AFFIRMED
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