Legal Research AI

United States v. Barnard

Court: Court of Appeals for the First Circuit
Date filed: 2002-08-14
Citations: 299 F.3d 90
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32 Citing Cases
Combined Opinion
          United States Court of Appeals
                       For the First Circuit
                       _________________
No. 01-2762

                      UNITED STATES OF AMERICA,

                              Appellant,

                                  v.

                         JEFFREY P. BARNARD,

                        Defendant - Appellee.

                        _____________________

          APPEAL FROM THE UNITED STATES DISTRICT COURT

                      FOR THE DISTRICT OF MAINE

          [Hon. George Z. Singal, U.S. District Judge]

                        _____________________

                                Before

                Torruella and Lipez, Circuit Judges,

              and Schwarzer,* Senior U.S. District Judge

                       ______________________

     F. Mark Terison, Assistant U. S. Attorney, and Paula D.
Silsby, United States Attorney, appear on brief for appellant.
     Marvin H. Glazier on brief for appellee.

                            _______________

                            August 14, 2002
                            _______________



     *
      Of the     Northern   District     of   California,   sitting   by
designation.
             SCHWARZER, Senior District Judge.             Defendant Jeffrey P.

Barnard was charged in a single-count indictment with being a

felon-in-possession      of    firearms,       in   violation    of     18    U.S.C.

§ 922(g)(1).     He moved to suppress evidence of firearms seized in

a warrant search, contending that the warrant lacked sufficient

information to support a finding of probable cause.                   The district

court granted the motion on the papers without hearing.                       United

States v. Barnard, 172 F. Supp. 2d 207 (D. Me. 2001).                   Following

entry   of     the   suppression         order,     the     government        sought

reconsideration,     arguing       the   applicability     of   the    good    faith

exception under United States v. Leon, 468 U.S. 897 (1984).                     The

court denied the motion, and the government timely appealed.                     We

have jurisdiction pursuant to 18 U.S.C. § 3731 and now reverse.

                              FACTUAL BACKGROUND

             On December 1, 2000, Detective John Glidden of the

Millinocket     Police   Department        obtained    a    warrant     to    search

defendant's    residence      in   Millinocket,     Maine.      The     supporting

affidavit provided the following information.

             Detective Glidden received two reports from other law

enforcement personnel.        First, in a conversation on July 27, 2000,

Probation Officer Paul Kelly conveyed information from a “very

reliable” source (“source”) that defendant owns a .22 caliber rifle

and may also have another firearm at his 22 Kelly Lane residence

and that if police went to defendant’s residence there would be a


                                         -2-
shooting.     Second, on November 30, 2000, Sergeant Donald Bolduc

passed along information from a confidential informant (“CI”) whom

Bolduc believed to be “reliable” and who was working with the

Millinocket    Police   Department    for   no   consideration.     The   CI

reported having seen an SKS assault rifle and a .22 caliber rifle

the last time he was at defendant’s home on November 13 or 14,

2000.    The   CI   stated   that    defendant   had   purchased   the    SKS

approximately four months earlier from Jason Hartley, a resident of

Millinocket.     He further stated that defendant had threatened

people, including him, with the SKS and that defendant kept the

weapon beside his bed while he slept.        Finally, the CI stated that

defendant was a felon.

            The affidavit further stated that on November 30, 2000,

Detective Glidden ran a criminal records check on defendant that

showed four prior convictions for possessing a firearm after being

convicted of a felony, all within five years preceding the search.

            Finally, Detective Glidden stated that he had been a

police officer for eleven years during which time he had written

many search warrants and investigated several cases involving

illegal possession of firearms.       In his experience, people who own

firearms usually kept them at their residence.

            A justice of the peace (“issuing justice”) issued the

search warrant, and police personnel executed it on December 3,

2000.   The search apparently yielded three firearms in defendant’s


                                     -3-
possession, including a .22 caliber rifle and an SKS assault rifle.

                                      DISCUSSION

              A.     Standard of Review

              We    review     de   novo    the    district          court’s       “ultimate

determination of whether a given set of facts constituted