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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 10-15345
________________________
D.C. Docket No. 1:09-cr-20470-JEM-2
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
EMMANUEL MAXIME
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(July 24, 2012)
Before MARCUS and BLACK, Circuit Judges, and HODGES,* District Judge.
HODGES, District Judge:
*Honorable Wm. Terrell Hodges, United States District Judge for the Middle District of
Florida, sitting by designation.
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Emmanuel Maxime stands convicted and sentenced for a conspiracy and a
substantive offense, respectively, in violation of the Hobbs Act, 18 U.S.C. §
1951(a), and a firearms offense in violation of 18 U.S.C. §§ 924(c)(1)(A) and
924(j). The charges against him arose out of the robbery and murder of Carlos
Alvarado while Mr. Alvarado was on duty as a security guard employed by
Dunbar Security, Inc., on an armored vehicle transporting cash collected from
various retail merchants in Miami-Dade County, Florida. Maxime received
consecutive sentences aggregating to a term of life imprisonment plus forty years.
He appeals and asserts five claims of reversible error. After oral argument and
careful review of his claims, we affirm the judgment of the district court in all
respects.
I
On Monday, December 1, 2008, Carlos Alvarado exited his armored vehicle
in the parking lot of the Dadeland Mall in Miami-Dade County, Florida shortly
after 11:00 a.m. He then entered the mall carrying a Dunbar Security canvas bag.
His purpose was to collect accumulated cash from several of the retail stores in the
mall. He visited the stores and had over $60,000.00 in his bag as he walked
toward an exit from the mall in or near a store called The Express.
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Earlier, while Alvarado was making his collections in the mall, witnesses
observed two men walking around in The Express and in the area of the mall just
outside the store. Both were dressed in all black clothing and both were talking on
cellular telephones, apparently communicating with each other. These two men
were later identified as Dwight Carter and Emmanuel Maxime, the appellant.
As Alvarado approached the exit from the mall, Carter and Maxime, with
firearms in their hands, rushed up to Alvarado yelling for him to drop his bag and
get on the ground. Alvarado did not immediately comply and Carter fired at least
eight or nine shots at him, four of which found their mark. Carter grabbed the
Dunbar bag and he and Maxime made a successful getaway. Carlos Alvarado was
pronounced dead at a hospital about an hour later.
After the ensuing investigation focused attention on Carter and Maxime as
the probable perpetrators of the crime, a criminal complaint was filed in the
district court supported by an affidavit reciting that the investigators had
assembled several photographic arrays of six persons each using driver’s license
photos obtained from the Florida Department of Motor Vehicles. The photo
spreads containing pictures of Carter and Maxime were shown to four witnesses
who had been in the mall and who had observed the perpetrators of the crime.
Two of the witnesses identified Maxime as one of the robbers. Another two of the
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witnesses identified Carter as the shooter. Additionally, the affidavit recited that
cellular telephone records revealed that on the morning of the crime, Maxime was
using his cell phone in the area of the mall; that Carter was also in the area of the
mall using a cell phone registered in the name of his mother; and that during the
twenty minute period before the robbery, Carter and Maxime had spoken to each
other on several occasions. The cellular telephone records also established that
Carter and Maxime were using their cell phones in the area of the Dadeland Mall
two days before the Alvarado robbery and murder.
In addition to Carter and Maxime, two other persons were also identified as
participants in the crimes involving Mr. Alvarado. They were Erskaneshia Ritchie
and Nikkia Thomas. Ritchie was Carter’s girlfriend and Thomas was a close
friend of Ritchie. Both had provided automobiles and acted as lookouts during the
Alvarado robbery-murder, and both pled guilty and testified at Maxime’s trial.1
Their testimony not only implicated Maxime in the robbery-murder of Carlos
Alvarado, but also in two earlier robberies of a similar nature.
1
The original indictment was framed in three counts against four defendants: Dwight
Carter; Emmanuel Maxime; Erskaneshia Ritchie; and Nikkia Thomas. The charges were a
Hobbs Act conspiracy (Count One); a Hobbs Act substantive offense (Count Two); and the
firearm offense (Count Three). Thomas pled guilty to Count One. Ritchie pled guilty to a
superseding information. A superseding indictment was then returned against Carter and
Maxime only, naming Ritchie and Thomas as unindicted coconspirators. The district court
granted a severance to Carter and Maxime, and both received separate trials. Both were found
guilty. This appeal involves only Maxime.
4
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After his arrest, Maxime admitted his guilt but then entered a plea of not
guilty and moved to suppress his confession. When that motion was denied, he
proceeded to trial.
II
Maxime’s contentions on appeal are: (1) that his confession should have
been suppressed as a violation of his rights under Miranda v. Arizona, 384 U.S.
436, 86 S. Ct. 1602 (1966) and Edwards v. Arizona, 451 U.S. 477, 101 S. Ct. 1880
(1981) because the confession was made in response to questioning after he had
requested a lawyer; (2) that the prosecution exercised its peremptory challenges to
two prospective jurors in a way that violated Batson v. Kentucky,476 U.S. 79, 106
S. Ct. 1712 (1986) and J.E.B. v. Alabama, ex rel. T.B., 511 U.S. 127, 114 S. Ct.
1419 (1994); (3) that the court erred in admitting evidence of prior bad acts in
violation of Fed. R. Evid. 404(b)(1); (4) that there was no probable cause for his
arrest and the court erred in not granting a Franks2 hearing; and (5) that his
sentence of life imprisonment was substantively unreasonable.
2
Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674 (1978).
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III
A. The Motion to Suppress.3 Maxime was arrested on the morning of
May 20, 2009. He was taken to the Miami-Dade police department and placed in
an interview room without restraints. In taking his biographical information, the
investigating officer determined that Maxime was a high school graduate with
some college education; that he could read and write the English language; that he
was lucid and was not under the influence of alcohol or of any controlled
substance or medication; and that he had never suffered from, and had never been
diagnosed as having, any psychiatric or emotional dysfunction.
The investigator then explained that before any questioning could proceed it
was necessary that Maxime understand his rights. He next reviewed with Maxime
his Miranda rights, and had him read and acknowledge those rights aloud, after
which Maxime voluntarily signed a waiver of rights form. In the discussion that
followed the investigator did most of the talking. It was explained to Maxime that
he was under arrest for robbery and murder, after which the investigator reviewed
the evidence against him including the fact that several witnesses were
3
In reviewing the denial of a motion to suppress, this Court examines findings of fact for
clear error, and the application of law to those facts de novo. United States v. Goings, 573 F.3d
1141, 1142 (11th Cir. 2009) (quoting United States v. Mercer, 541 F.3d 1070, 1073-74 (11th Cir.
2008)).
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cooperating and were then being interviewed concerning their knowledge of the
crime. One of the witnesses mentioned was Zarita Gaitan, Maxime’s girlfriend
and the mother of his three year old daughter. At that point Maxime interrupted
and asked the investigator to “prove it.” The investigator left the room and
returned a few minutes later to inform Maxime that Gaitan was still being
questioned and was not available to come to Maxime’s interview room. Maxime
then declared “I want a lawyer.” At that point the investigator terminated the
conversation and left the interview room telling Maxime to knock on the door if
he wanted anything.
A few minutes later, Maxime rapped on the door and asked to be taken to
the restroom. On his way back to the interview room after using the restroom
Maxime told the investigator that he had changed his mind and would answer
questions if he could first talk to his girlfriend, Gaitan. The investigator reminded
him that he had invoked his right to counsel and that the interview was over, but
Maxime reiterated that he had changed his mind so long as he was permitted to
speak to Gaitan before resuming his interview. After making an inquiry, the
investigator learned that Gaitan was still being questioned and, during the delay,
food was provided to Maxime. It was then determined that Gaitan was willing to
talk to Maxime, and she was brought into Maxime’s interview room where the two
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conversed in the presence of the officers. During their conversation, Gaitan
encouraged Maxime not “to make it hard on yourself” because “they know what
happened.”4 Afterward, Maxime expressed his willingness to resume his
interview and was again cautioned concerning his Miranda rights. He then made a
full confession which was admitted in evidence at his trial.
Relying upon Montejo v. Louisiana, 556 U.S. 778, 129 S. Ct. 2079 (2009)
and Maryland v. Shatzer U.S. , 130 S. Ct. 1213 (2010), Maxime
argues that any statement made by a person in custody, after he has invoked his
right to counsel, is presumed to be involuntary even where the suspect executes a
waiver and his statement would otherwise be considered voluntary under
traditional standards. From that correct legal premise Maxime then argues –
without any supporting authority – that the presumption of involuntariness in his
case was not overcome by the Government because his consent to continue his
interview with the investigator after he had previously requested counsel was
“conditional at best.” We disagree.
The rule governing this case is the one announced in Edwards v. Arizona.
The court made it clear in Edwards that once an accused has invoked the right to
4
There is no evidence that Gaitan was instructed by the investigators, or coached in any
way, concerning what she should say to Maxime during their meeting.
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counsel during custodial interrogation, a subsequent waiver of that right cannot be
established by simply showing that the accused freely responded to additional
questions, even if he has once again been cautioned under Miranda before doing
so, “unless the accused himself initiates further communication, exchanges, or
conversations with the police.” 451 U.S. at 485, 101 S. Ct. at 1885. See also
Henderson v. Singletary, 968 F.2d 1070, 1075 (11th Cir. 1992) (“This court’s
precedents clearly hold that where a suspect changes his mind with regard to
giving a confession to the police – even after an invocation of the right to counsel
– the confession is admissible.”). It is true that Maxime established a condition to
his willingness to forego his earlier request for a lawyer, but the important point
here is that the condition was one he established, not the investigating officers. It
was not a bargain they offered; it was one that Maxime alone proposed, and there
is no suggestion that Gaitan was acting as a pawn of the investigating officers in
conducting the conversation she then had with Maxime. There was no error in
denying the motion to suppress. Maxime clearly revoked of his own volition his
earlier request for a lawyer, and his subsequent confession was knowingly and
voluntarily given in every respect.
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B. The Batson-J.E.B. Issue.5 During selection of the jury, Maxime’s
counsel raised objections to the exercise of two peremptory challenges by the
United States on the ground that they were prompted by impermissible
consideration of race and/or gender.
It appears that the prosecutor’s first three peremptory challenges were
exercised to excuse female African-American jurors.6 The fourth challenge was
also directed against a female African-American who stated during her voir dire
examination that she had an aunt who was employed in the Internal Affairs
Division of the Miami Gardens Police Department. When called upon for an
explanation of the basis of his peremptory challenge, the prosecutor stated:
I would just point out that she has an internal affairs –
somebody in internal affairs working in internal affairs, a
family member and I’m not exactly psyched about the
kind of stories that she might be hearing with that kind of
family member so I’d like her off the jury, I would like
the next jurors frankly better as well so...
5
The district court’s credibility finding and ultimate ruling on Batson issues is reviewed
under a clearly erroneous standard, and the trial court’s determination is entitled to great
deference. Snyder v. Louisiana, 552 U.S. 472, 477, 128 S. Ct. 1203, 1207-08 (2008); Rice v.
Collins, 546 U.S. 333, 338, 126 S. Ct. 969, 974 (2006); United States v. Hill, 643 F.3d 807, 837-
38 (11th Cir. 2011).
6
The record contains defense counsel’s undisputed assertion that the subject jurors were
all African-American. Their gender can only be surmised from their given names; the record is
uncertain on this point.
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THE COURT: All right. I think that’s a race
neutral reason.
Later on, during the seating of alternate jurors at the end of the jury
selection process, defense counsel raised another Batson challenge to the
peremptory excusal by the Government of an African-American female who had
previously served on a jury that had not reached a verdict:
THE COURT: All right. Do you want to give
me a reason?
[THE PROSECUTOR]: She was on a jury trial
for drugs with no verdict, and I liked juror number 41
better and she’s a general manager in South Miami, 20
years married with two kids and I liked 41 better than 40.
And that no verdict frankly scared me.
THE COURT; I think there are plenty of
African-Americans on the jury panel, and from my
recollection, I think – I believe that’s a race neutral
reason.
In Batson v. Kentucky, the Supreme Court held that the Equal Protection
Clause of the Constitution forbids a prosecutor from striking potential jurors
solely on account of their race. 476 U.S. at 86, 106 S. Ct. at 1717. In J.E.B. v.
Alabama, ex rel, T.B., the Supreme Court held that peremptory challenges based
on gender are also constitutionally impermissible. 511 U.S. at 143-45, 114 S. Ct.
at 1429-30. In deciding Batson and/or J.E.B. issues, this court has consistently
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followed the three step approach prescribed by Batson. First, the district court
(and this Court on appellate review) must determine whether the objecting party
has made a prima facie showing of purposeful discrimination on the basis of race
or gender in the exercise of a peremptory challenge by the other party. Second, if
a prima facie case is established the party exercising the disputed challenge must
come forward with a race or gender neutral explanation. Third, the court must
then determine whether the explanation given is a pretextual justification for
purposeful discrimination. E.g., United States v. Gamory, 635 F.3d 480, 495 (11th
Cir. 2011); United States v. Walker, 490 F.3d 1282, 1291 (11th Cir. 2007); United
States v. Ochoa-Vasquez, 428 F.3d 1015, 1038-39 (11th Cir. 2005).
Normally, in the absence of overt and blatant discrimination, to establish a
prima facie basis for a Batson - J.E.B. objection, it is necessary for the objector to
demonstrate a pattern of conduct from which a discriminatory intent may be
inferred. It is improper to require an explanation of a peremptory challenge – and
if one has been given it is unnecessary to examine it – in the absence of a prima
facie case. Central Alabama Fair Housing Center, Inc. v. Lowder Realty Co., Inc.,
236 F.3d 629, 636 (11th Cir. 2000); United States v. Stewart, 65 F.3d 918, 924-25
(11th Cir. 1995). On the other hand, where the district court has called for and has
ruled upon an explanation of the basis for a disputed peremptory challenge, as
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here, we have held that any preliminary issue about the prima facie showing has
become moot. United States v. Gamory, supra, 635 F.3d at 495-96; United States
v. Edouard, 485 F.3d 1324, 1342-43 (11th Cir. 2007). See also, Hernandez v.
New York, 500 U.S. 352, 358, 111 S. Ct. 1859, 1866 (1991) (plurality opinion).
We will therefore proceed directly to an evaluation of the sufficiency of the
prosecutor’s explanations for his disputed challenges as given to the district court.
In so doing we are mindful that the explanations provided by the prosecutor need
not be persuasive. United States v. Novaton, 271 F.3d 968, 1002 (11th Cir. 2001).
It is only required that the explanations be credible in the sense that they are not
pretextual. United States v. Edouard, supra, 485 F.3d at 1342. See also United
States v. Walker, supra, 490 F.3d at 1293 (“Under Batson, almost any plausible
reason can satisfy the striking party’s burden, as long as the reason is race or
gender neutral.”).
Here, the race and gender neutral reasons given by the prosecutor were at
least plausible, if not persuasive, and they were grounded in the record in the form
of the jurors’ responses on voir dire. It follows that the district court’s acceptance
of those explanations was not clearly erroneous, especially since Maxime has not
shown that the racial and gender composition of the jury reflected a
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disproportionate shortfall of African-American women.7 See United States v.
Ochoa-Vasquez, supra, 428 F.3d at 1038-43; Cochran v. Herring, 43 F.3d 1404,
1412 (11th Cir. 1995); and United States v. Puentes, 50 F.3d 1567, 1578 (11th Cir.
1995) (“Although the presence of African-American jurors does not dispose of an
allegation of race-based peremptory challenges, it is a significant factor tending to
prove the paucity of the claim.”).
C. The Fed. R. Evid. 404(b) Issue. Before Maxime’s trial the
Government gave notice pursuant to Fed. R. Evid. 404(b)(2)(A) that it intended to
offer evidence at trial under Fed. R. Evid. 404(b)(2) that Maxime had participated
in two prior robberies at the Westland Mall and the Sawgrass Mall, respectively.
During trial, over Maxime’s objection (but with an accompanying limiting
instruction to the jury), both Ritchie and Thomas testified that Maxime and Carter
had successfully robbed an armored truck guard at the Westland Mall on May 5,
2008, during which a shot was fired at Carter by the guard; and Thomas testified
7
It can be inferred from the record that the jury consisted of seven women and five men,
and the prosecution exercised only 5 of its 6 peremptory challenges. This tends to undermine the
claim of gender discrimination. The number of African-Americans on the jury cannot be
determined on this record, but the district judge remarked in passing on Maxime’s second Batson
challenge that “I think there are plenty of African-Americans on the jury panel . . . .” It was
Maxime’s burden to establish a complete record in support of his claims under Batson and
J.E.B., and this record deficiency alone could be cited as a fatal flaw in those claims. See United
States v. Gamory, supra, 635 F.3d at 494, n. 16.
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about Maxime’s participating with Carter in another similar robbery some months
earlier at the Sawgrass Mall.
Maxime argues that this evidence of the other robberies should have been
excluded under Fed. R. Evid. 404(b)(1). The Government responds that the
evidence was properly admitted under Fed. R. Evid. 404(b)(2).8
This Court has held that a three step test is applied in determining the
admission of evidence of other crimes under Fed. R. Evid. 404(b)(2). First, the
evidence must be relevant to an issue other than the defendant’s character.
Second, there must be sufficient proof that the defendant committed the other
crime. Third, the evidence must possess probative value that is not substantially
8
Federal Rule of Evidence 404(b)(1) and (2) provides:
Rule 404. Character Evidence; Crimes or Other Acts
****
(b) Crimes, Wrongs, or Other Acts.
(1) Prohibited Uses. Evidence of a crime, wrong, or other
act is not admissible to prove a person’s character in order to show
that on a particular occasion the person acted in accordance with
the character.
(2) Permitted Uses; Notice in a Criminal Case. This
evidence may be admissible for another purpose, such as proving
motive, opportunity, intent, preparation, plan, knowledge, identity,
absence of mistake, or lack of accident. . . .
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outweighed by undue prejudice. United States v. Jernigan, 341 F.3d 1273, 1280
(11th Cir. 2003) (quoting United States v. Miller, 959 F.2d 1535, 1538 (11th Cir.
1992) (en banc)) (footnote and internal citations omitted).
With respect to the last step in this analysis – which forms the basis of
Maxime’s argument on appeal – we have held that the district court should engage
in a common sense assessment of all of the circumstances of the case including
prosecutorial need in relation to the theory of defense, similarity of the other crime
to the charged offense, temporal proximity of the two offenses, and whether the
other crime has any inflammatory aspects not also present in the charged offense.
United States v. Brown, 587 F.3d 1082, 1091 (11th Cir. 2009).
Maxime argues that in his opening statement to the jury he “essentially”
conceded his guilt of the conspiracy offense, and that he focused his defense on
the substantive crime by asserting that he was not guilty of the robbery or the
killing of Carlos Alvarado. From this premise Maxime contends that the evidence
of the other robberies had no probative value outweighing its prejudicial effect.
The Government responds that Maxime’s plea of not guilty placed in issue his
knowledge and intent; and, further, that the other robberies in which Maxime had
participated were temporally proximate and almost identical in circumstance with
no inflammatory features not also present in the commission of the charged
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offenses. Moreover, the fact that Maxime’s theory of defense was to “essentially”
concede the conspiracy charge and to argue that Carter – not him – was solely
responsible for shooting Alvarado, in no way diminishes the probative value of the
earlier robberies. On the contrary, that theory of defense arguably enhances the
probative value of the prior robberies in the sense that the circumstances of those
crimes, including the shot fired during the Westland Mall robbery, served to put
Maxime on notice and supplied him with knowledge of the high probability that a
guard would be shot during the Dadeland Mall offense.
We review evidentiary rulings under Fed. R. Evid. 404(b) for an abuse of
discretion. United States v. Brown, supra, 587 F.3d at 1091. There was no abuse
of discretion in the admission of the Rule 404(b) evidence in this case.
D. Lack of Probable Cause for Arrest. The affidavit submitted in
support of the criminal complaint against Carter and Maxime consisted of two
core elements: (1) the eyewitness identifications of the two suspects based upon
the photo spreads shown to the witnesses present at the scene of the robbery and
murder; and (2) the cell phone records that placed Carter and Maxime in the area
of the Dadeland Mall conversing with each other at the time of the crime.
On this appeal, Maxime makes no persuasive argument that the affidavit
was insufficient to establish probable cause for the issuance of a warrant for his
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arrest. Rather, his principal argument is that he should have received an
evidentiary hearing under Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674
(1978), in connection with his motion to suppress. We find, however, that his
motion fell far short of the mark required by Franks as a precondition to such a
hearing.9
In an effort to get a Franks hearing, Maxime’s motion in the district court
first asserted:
[T]he complaint also established that there were
discrepancies in the witness statements and descriptions,
as well as known mistakes in identification. Absent from
the complaint’s critical section attempting to establish
the identity of the Defendant was information regarding
the strength of the witnesses identification, how many
witnesses failed to identify the Defendant, or
misidentified him, and how the Defendant became a
suspect. The result necessarily called into question the
conclusions of the two witnesses who picked the
Defendant out of a photo display.
Then, turning to the cell phone records, the motion made the point that there was
no direct evidence supporting the “recklessly false” conclusion stated in the
9
Though presented with the issue on at least three prior occasions, this court has not
settled on the appropriate standard of review of a district court’s denial of a Franks hearing.
United States v. Gamory, supra, 635 F.3d at 490, n 13; United States v. Kapordelis, 569 F.3d
1291, 1308 (11th Cir. 2009); United States v. Arbolaez 450 F.3d 1283, 1293 (11th Cir. 2006).
We found in each of those cases that the ruling of the district court passed de novo review – the
most exacting standard – so it was unnecessary to decide whether a lesser standard might be
more appropriate. We follow the same course here.
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affidavits that Maxime was the individual actually using the cell phone (registered
in his name) on the day of the robbery.
In Franks the court held:
There is, of course a presumption of validity with respect
to the affidavit supporting the search warrant. To
mandate an evidentiary hearing, the challenger’s attack
must be more than conclusory and must be supported by
more than a mere desire to cross-examine. There must
be allegations of deliberate falsehood or of reckless
disregard for the truth, and those allegations must be
accompanied by an offer of proof. They should point out
specifically the portion of the warrant affidavit that is
claimed to be false; and they should be accompanied by
a statement of supporting reasons. Affidavits or sworn
or otherwise reliable statements of witnesses should be
furnished, or their absence satisfactorily explained.
Allegations of negligence or innocent mistake are
insufficient.
438 U.S. at 171, 98 S. Ct. 2684. See also United States v. Arbolaez, 450 F.3d
1283, 1293 (11th Cir. 2006).
The unsupported statements made in Maxime’s motion to suppress were
wholly insufficient to meet the stringent requirements of Franks, and there was no
error in denying a hearing to contest the probable cause affidavit.10
10
Maxime argues for the first time on this appeal that the affidavit was also deficient
because it did not explain what legal process was followed by law enforcement in obtaining the
cell phone records in the first place. This does not suggest that the affidavit was false or reckless
in any way, and it does not bolster the application under Franks. Furthermore, “we have
repeatedly held that