United States v. Richard Crawford
Citation943 F.3d 297
Date Filed2019-11-18
Docket18-6239
Cited37 times
StatusPublished
Full Opinion (html_with_citations)
RECOMMENDED FOR FULL-TEXT PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 19a0282p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, â
Plaintiff-Appellee, â
â
> No. 18-6239
v. â
â
â
RICHARD R. CRAWFORD, â
Defendant-Appellant. â
â
Appeal from the United States District Court
for the Eastern District of Kentucky at Covington.
No. 2:17-cr-00034-1âDavid L. Bunning, District Judge.
Decided and Filed: November 18, 2019
Before: BATCHELDER, DONALD, and READLER, Circuit Judges
_________________
COUNSEL
ON BRIEF: Nathan A. Ray, BURDON & MERLITTI, Akron, Ohio, for Appellant. Charles P.
Wisdom, Jr., James T. Chapman, UNITED STATES ATTORNEYâS OFFICE, Lexington,
Kentucky, for Appellee.
_________________
OPINION
_________________
CHAD A. READLER, Circuit Judge. Confidential informants play an important role in
combatting drug trafficking. Reflecting as much, our cases reveal numerous examples of
confidential informants providing critical information to support search warrants targeting drug
crimes.
No. 18-6239 United States v. Crawford Page 2
These same issues were at play in the investigation that resulted in Richard Crawfordâs
drug trafficking conviction. Almost all the evidence used to justify the search warrants that
resulted in Crawfordâs arrest was provided by a confidential informant. Challenging that
practice, Crawford contends that the officers who sought the warrants did not verify sufficiently
the informantâs reliability. Crawford is correct to emphasize the pointâinformants must be
trustworthy and credible. But he is wrong in his conclusion. Here, the informantâs reliability
was confirmed both by law enforcement agencies and through the affiant officerâs own research.
Adding in the fact that the key information disclosed by the informant proved to be credible,
there were many reasons to deem the informant reliable, thereby justifying the warrants.
Accordingly, we AFFIRM the judgment below.
I. FACTS AND PROCEDURAL HISTORY
Officer Erik Nelson of the Blue Ash (Ohio) Police Department learned that Richard
Crawford was dealing cocaine. That information, however, was not obtained first-hand. Instead,
it came from a confidential informant, Jerry Heard, who was previously unknown to Nelson. To
help establish his credibility as an informant, Heard identified Crawford from Crawfordâs
driverâs license photograph, and provided Nelson with Crawfordâs telephone number.
Nelson took additional steps to verify Heardâs credibility as an informant. Nelson
contacted two law enforcement officers who had experience working with HeardâSergeant
Dave Lewis of the Drug Abuse Reduction Task Force, and Agent Josh Schlie of the Hamilton
County (Ohio) Heroin Coalition Task Force. Both officers confirmed Heardâs reliability, based
upon their past interactions with him as an informant.
With these assurances, Nelson communicated with Heard a second time. After affirming
that Crawfordâs telephone number was unchanged, Heard told Nelson that Crawford had twenty
ounces of cocaine he was going to sell. That prompted Nelson to review Crawfordâs
background. Doing so revealed Crawfordâs prior convictions for drug-trafficking offenses.
Heard continued to gather evidence incriminating to Crawford. Chief among that
evidence, Crawford told Heard that Crawford could buy a kilogram of cocaine for $42,000 from
a criminal organization in Columbus, and that Crawford would sell Heard an ounce of that
No. 18-6239 United States v. Crawford Page 3
cocaine for $1,500, should the sale with the Columbus organization come to pass. Heard relayed
this information to Nelson. And he affirmed that Crawfordâs telephone number was unchanged,
this time by showing Nelson text messages between Crawford and Heard.
The First Search Warrant. Relying on this collection of information, Nelson obtained a
warrant from an Ohio state court judge to electronically track Crawfordâs cellphoneâthe first of
three warrants officers would obtain to investigate Crawford. In his affidavit attached to the first
warrant application, Nelson detailed the conversations he had with a confidential informant
(Heard) as well as the steps he took to verify the informantâs reliability. But he did not name
Heard in the affidavit.
The next day, Heard told Nelson that Crawford drove a silver 2003 BMW X5. Using that
information as well as the license plate number provided by Heard, Nelson learned that the
vehicle was registered to Crawford at a residence in Cincinnati, Ohio. Temporal cellphone data,
however, placed Crawford near an apartment in Florence, Kentucky, leased to Crawfordâs wife.
So Nelson surveilled the apartment. He saw Crawford walk out of the apartment and drive away
in the BMW previously identified by Heard. Heard later told Nelson that Crawford had again
offered to sell him cocaine, this time for $1,400 an ounce.
The Second Search Warrant. Agent Chris Boyd of the Norfolk (Kentucky) Police
Department assisted Nelson in investigating Crawford. Boyd sought a second warrantâone that
would allow officers to place a tracking device on Crawfordâs vehicle. In his affidavit, Boyd
included both the information Nelson received from Heard as well as the information Nelson
independently gathered. Relying on Boydâs affidavit, a Kentucky state court judge issued a
warrant authorizing officers to use the GPS device.
A few weeks later, Heard, with the aid of law enforcement, completed a controlled drug-
buy from Crawford. During a phone call monitored by law enforcement, Heard and Crawford
agreed to meet at a nearby gym. Officers surveilling Crawford saw him leave his apartment
holding a small black duffle bag. Heard had previously informed officers that Crawford kept his
cocaine inside a similar bag. After confirming that Heard was not in possession of any
controlled substances or U.S. currency, officers provided Heard with $1,400 in cash, the serial
No. 18-6239 United States v. Crawford Page 4
numbers of which had been recorded by the officer. The officers also placed a listening device
on Heard. Once Heard was inside the gym, however, the device did not function, meaning the
police could not monitor Heardâs interaction with Crawford. But Heard filled in the gaps.
According to Heard, he followed Crawfordâs instructions and went to the locker room, where
Crawford was storing cocaine in a bag. Heard put the money in that bag, took out the cocaine,
and gave the bag back to Crawford. GPS tracking information revealed that Crawford drove
back to his apartment following the locker room exchange.
The Third Search Warrant. Two days later, Boyd obtained a third search warrant
regarding Crawford. This one was for Crawfordâs apartment. In the supporting affidavit, Boyd
included the facts used to obtain the prior warrants as well as the details of the controlled buy.
With respect to the latter, the affidavit noted that the call participants âdiscussed meeting in order
for Crawford to sell [Heard] cocaine.â The affidavit also set forth the details of the buy itself.
Later that day, officers executed the warrant and searched Crawfordâs apartment. During
the search, officers found cocaine. They also found $3,705 in cash, which included $1,390 in
tagged bills used in the controlled buy. Crawford was detained, Mirandized, and interviewed by
officers at the scene. Crawford incriminated himself, admitting that he sold on consignment an
ounce of cocaine to âJerry,â and that he had placed cocaine under his sink.
The Criminal Proceedings. On September 14, 2017, the grand jury returned a three-count
indictment in which Crawford was charged as follows:
⢠Count One: Knowingly and Intentionally Distributing a Mixture or Substance
Containing Cocaine, in violation of 21 U.S.C. § 841(a)(1).
⢠Count Two: Knowingly and Intentionally Possessing a Mixture or Substance
Containing Cocaine With Intent to Distribute it, in violation of 21 U.S.C.
§ 841(a)(1).
⢠Count Three: Knowingly and Intentionally Possessing 28 Grams or More of a
Mixture or Substance Containing Cocaine Base Crack With the Intent to
Distribute, in violation of 21 U.S.C. § 841(a)(1).
Crawford filed three motions with the district courtâtwo to suppress evidence, and a
third, a variation of the first two, which elaborated on Crawfordâs argument that each warrant
lacked probable cause. Through these motions, Crawford argued that none of the warrants
No. 18-6239 United States v. Crawford Page 5
should have issued. With respect to the warrant authorizing the search of his home, Crawford
argued that Boyd, in the affidavit attached to the third warrant application, made a materially
false statement regarding the content of the phone conversation during which the gym meeting
was arranged.
Crawford also challenged the governmentâs reliance on his inculpatory statements made
to officers. Citing Miranda v. Arizona, 348 U.S. 436 (1966), Crawford argued that those
statements should be suppressed, either because he was not Mirandized, or, if he was, because he
did not voluntarily, knowingly, and intelligently waive his Miranda rights.
A magistrate judge took up Crawfordâs arguments. In her report, the magistrate judge
recommended that Crawfordâs suppression motions be denied. The magistrate judge likewise
recommended that Crawford should not receive a Franks hearing because he did not show that
officers recklessly included false statements in the affidavit supporting the third warrant
application, nor did he show that excising the challenged statements would change the result of
the probable-cause analysis.
Crawford filed objections to the magistrate judgeâs rulings (save for the ruling that
Crawford voluntarily and knowingly waived his Miranda rights). Following a hearing, the
district court adopted the magistrate judgeâs Report and Recommendation and denied Crawfordâs
motions.
The case proceeded to trial. Much of the case turned on Nelsonâs testimony. Nelson
testified that he believed Heard to be a reliable informant, explaining how he verified Heardâs
reliability. Nelson went on to detail the information he received from Heard as well as the
actions he took upon receiving that information. At the close of evidence, the jury convicted
Crawford of Count One. For Counts Two and Three, the jury found Crawford guilty of the
lesser included offense of Possession of Cocaine and Cocaine Base.
The ensuing presentence report initially set Crawfordâs offense level at 16. But because
Crawford was deemed to be a career offender, his offense level was raised to 34. Crawfordâs
criminal history category was set at VI. Applying those sentencing metrics, Crawfordâs
Guidelines range was calculated as 262 to 327 months. At sentencing, the district court varied
No. 18-6239 United States v. Crawford Page 6
downward, imposing an aggregate sentence of 216 months, plus an aggregate term of six years
of supervised release.
II. ANALYSIS
A. The Three Search Warrants Underlying The Investigation Of Crawford Were
Supported By Probable Cause.
The district court denied Crawfordâs motions to suppress evidence obtained after
execution of three search warrants, one each for Crawfordâs phone, car, and home. According to
Crawford, those investigatory efforts constituted âunreasonable searches and seizuresâ by
government officials, in violation of the Fourth Amendment to the United States Constitution.
Generally speaking, a search that occurs pursuant to a warrant validly issued by a judicial
officer will insulate law enforcement from a Fourth Amendment challenge. See United States v
Leon, 468 U.S. 897, 913â14 (1984). For a warrant to be validly issued, however, it must have been based on âprobable causeâ justifying the search. United States v. Christian,925 F.3d 305, 311
(6th Cir. 2019) (en banc).
Whether the supporting affidavit establishes probable cause is determined by examining
the âtotality of the circumstancesâ underlying the search. United States v. Hines, 885 F.3d 919,
923(6th Cir. 2018) (citations omitted). Having made that examination, the judicial officer should issue the warrant where those underlying circumstances reflect âa fair probability that contraband or evidence of a crime will be found in a particular place.â United States v. Higgins,557 F.3d 381, 389
(6th Cir. 2009) (quoting United States v. Miller,314 F.3d 265, 268
(6th Cir. 2002)). Put another way, the probable-cause standard is satisfied âwhere the facts and circumstances within their (the officersâ) knowledge and of which they had reasonably trustworthy information (are) sufficient in themselves to warrant a man of reasonable caution in the belief that an offense has been or is being committed.â United States v. Davis,430 F.3d 345, 352
(6th Cir. 2005) (internal quotations omitted) (parentheses in original).
Where an executed warrant is later challenged by a defendant, the reviewing court, in
assessing whether there was probable cause for the warrant to issue, is limited to examining only
âthe information presented in the four-corners of the affidavit.â United States v. Frazier,
No. 18-6239 United States v. Crawford Page 7
423 F.3d 526, 531(6th Cir. 2005) (citations omitted); see also Christian,925 F.3d at 314
(Thapar J., concurring). But as to the conclusions to be drawn from the information within those four corners, a reviewing court must accord âgreat deferenceâ to the decision of the issuing court. United States v. Allen,211 F.3d 970, 973
(6th Cir. 2000) (en banc) (citations and internal quotations omitted). This deferential approach ensures that âan issuing [courtâs] discretion [will] only be reversed if it was arbitrarily exercised.âId.
(citing United States v. Swihart,554 F.2d 264
, 267â68 (6th Cir. 1977)).
1. Crawford questions the reliability of the affidavits underlying the first two warrants. All
agree that those affidavits turned on information provided by Heard. And, says Crawford, Heard
was unreliable.
Given the vital role confidential informants can play in furthering criminal investigations,
we have carefully balanced what measures are necessary to validate an informantâs reliability.
See, e.g., United States v. Kinison, 710 F.3d 678, 683(6th Cir. 2013). By and large, our focus is on verifying the reliability of the informant, as opposed to the information obtained therefrom. Seeid.
After all, verifying each individual piece of information obtained from an informant would be impractical, if not impossible. Seeid.
Some information might not be verifiable, such
as whether an informant drew a certain inference from an ambiguous statement by a suspect. For
other kinds of informationâfor example, when an informant claims to have personally seen
contrabandâverification is the purpose of the search warrant itself. And more broadly,
requiring verification of each piece of evidence would largely vitiate the very purpose of the
confidential informant: to give officers information they could not otherwise obtain.
So we examine the messenger more than the message. Our focus is on the informantâs
reliability. And different circumstances require different means for verifying an informantâs
reliability. We begin by examining the known facts and circumstances regarding the informant.
See United States v. Jackson, 470 F.3d 299, 307(6th Cir. 2006). An easier case for verification is one in which an officer uses a confidential informant known to that officer. In that setting, we typically do not require the officer to verify independently any of the information provided by the informant. Allen,211 F.3d at 976
. Allen is one example. There, we did not require independent corroboration of information received from a confidential informant because the No. 18-6239 United States v. Crawford Page 8 informant, for âover a five-year period,â was âpersonally known to the detective who swore the affidavit.â Id.; see also United States v. Pinson,321 F.3d 558, 563
(6th Cir. 2003) (finding
probable cause to issue search warrant where âthe officers personally knew the confidential
informant . . . and characterized the informant as reliableâ). That familiarity alone was enough to
deem the informant reliable, for purposes of establishing probable cause.
Next, consider the instance where the informant is known to other law enforcement
officers, but not to the affiant officer. If the affiant officer avers that another officer has vouched
for the informantâs reliability, that too will typically satisfy our reliability inquiry. See United
States v. Brown, 732 F.3d 569, 574(6th Cir. 2013) (citation omitted) (Officerâs âstatement that he was personally aware that the informant had provided information leading to convictions of at least two federal defendants suffices [] to establish that the informant . . . was reliable.â); see also United States v. Greene,250 F.3d 471, 480
(6th Cir. 2001) (Officer âaverred that the confidential
informant had assisted federal and state law enforcement officials in the past and this information
had resulted in numerous felony arrests,â meaning âthe magistrate could reasonably have relied
on the information gained from the confidential informant for the purposes of the search
warrant.â).
We have distinguished these settings from one in which an officer relies upon
information from an informant the officer is using for the first time, and whose credibility the
officer cannot verify through other officers. In that instance, there is no track record of
credibility to fall back on. We thus require the officer to take steps to test the informantâs
veracity. See United States v. Hammond, 351 F.3d 765, 772(noting that when an affidavit contains vague information from an informant who is not known to the police or known to be reliable, the informantâs âtip can take on an increased level of significance for probable cause purposes, if corroborated by the police through subsequent investigationâ). For example, the officer could verify key information received from the informant, where plausible to do so. Compare United States v. May,399 F.3d 817, 825
(6th Cir. 2005) (finding affidavit sufficient where informant stated that the defendant worked with known cocaine cook at a certain location, officers saw the cook at said location, and officers knew of the cookâs prior drug activities), with Frazier,423 F.3d at 532
(finding affidavit insufficient where it set forth neither that officers No. 18-6239 United States v. Crawford Page 9 previously worked with informant nor any actions taken by officers to corroborate information received from informant). Or the officer could identify multiple sources providing the same information, increasing the likelihood that the tip is reliable. See, e.g., United States v. Woosley,361 F.3d 924
, 927â28 (6th Cir. 2004) (finding affidavit sufficient where it included that officer
previously received information from other informants regarding drug activities at defendantâs
business location and other officers had previously received similar tips).
2. Before their investigation of Crawford, neither Nelson nor Boyd knew Heard personally.
That means, in view of the legal landscape set out above, the two officers were required to verify
in some manner Heardâs reliability. To our eye, the officers cleared that hurdle, and by some
margin.
Up first are the warrants to track Crawfordâs phone and car, respectively. For the warrant
application to track Crawfordâs phone, Nelson, in his attached affidavit, stated that Heard
provided Nelson with specific incriminating evidence. For example, Crawford revealed to Heard
(and Heard in turn revealed to Nelson) particular details of Crawfordâs drug-trafficking
operation. Those details included the price Crawford would need to pay to purchase a large
amount of cocaine as well as the per-ounce price to sell that cocaine to Heard. Heard also told
Nelson that Crawford appeared to be buying the cocaine from an organization in Columbus.
Nelson likewise included in his affidavit the steps he took to confirm Heardâs reliability.
Nelson inquired about Heard to other officers who had previously used Heard as an informant,
each of whom confirmed Heardâs reliability. That confirmation alone can be compelling
evidence of an informantâs reliability. See Brown, 732 F.3d at 574. Nelson also stated that
Heard identified Crawford from his driverâs license photo. And, Nelson added, Heard provided
him with Crawfordâs telephone number, reaffirmed that number a second time, and then a third
time, showing Nelson text messages between Heard and Crawford. Nelson, for his part,
independently examined Crawfordâs background, discovering Crawfordâs criminal past, which
included drug trafficking.
This affidavit comfortably passes indicia-of-reliability muster. Presented with the
information above, a reasonable judicial officer would have no trouble concluding there was a
No. 18-6239 United States v. Crawford Page 10
âfair probabilityâ that tracking Crawfordâs cellphone would aid an investigation into his criminal
activities. Higgins, 557 F.3d at 389. As Heard was not known to Nelson, Nelson confirmed
Heardâs reliability with other law enforcement agencies, and independently corroborated key
information provided by Heard. In view of these efforts, Heardâs reliability was sufficiently
established.
Much the same is true for the second warrant, one that authorized placing a GPS tracker
on Crawfordâs vehicle. In his supporting affidavit, Boyd included the information relayed to him
by Nelson. Added to that information were the facts that Heard had identified Crawfordâs
vehicle, that the vehicle was registered to Crawford, and that Nelson saw Crawford drive the
vehicle. Boyd also detailed the actions Nelson had taken to confirm Heardâs reliability. Here
too, the judicial officer had ample reliable evidence to justify issuing the GPS-related warrant.
Crawford has not convinced us otherwise. Relying on United States v. Pelham, 801 F.2d
875(6th Cir. 1986), Crawford argues that the affidavit was silent as to whether Heard in fact observed any criminal activity himself. That silence, says Crawford, makes it uncertain whether Heard had first-hand information justifying the warrant, or merely circumstantial information of criminal conduct. And that lack of clarity, Crawford says, dooms the case for probable cause justifying the warrant. But Pelham cannot bear such weight. Pelham makes the perhaps unassailable observation that an informant who sees criminal activity can provide a substantial basis for finding probable cause.Id. at 878
. Yet neither that case, nor any other case, to our knowledge, establishes a bright-line rule that first-hand knowledge of criminality is necessary to establish probable cause. To the contrary, in the over three decades that followed Pelham, we have not required informants personally to observe contraband or criminal activity before a court may find probable cause based on an informantâs statement. See, e.g., United States v. Smith,510 F.3d 641, 653
(6th Cir. 2007) (citing United States v. King,227 F.3d 732, 742
(6th Cir. 2000) (holding that the totality of the circumstances supported probable-cause determination despite confidential informantâs lack of personal observation of criminal activity)). All that is required is that the totality of the circumstances satisfy the probable-cause standard. Id. 3. Regarding the third warrantâthe warrant to search Crawfordâs homeâCrawford claims there was no nexus between his home and his then-known criminal conduct, meaning that No. 18-6239 United States v. Crawford Page 11 affidavit too did not sufficiently establish probable cause justifying the ensuing search. With respect to this argument, however, Crawford finds himself behind immediately out of the starting block. Crawford forfeited this argument by not raising it below, meaning we review it only for plain error. See United States v. Al-Maliki,787 F.3d 784, 791
(6th Cir. 2015). And establishing plain error is a tall order. Plain error means an â(1) error (2) that was obvious or clear, (3) that affected defendantâs substantial rights and (4) that affected the fairness, integrity, or public reputation of the judicial proceedings.â United States v. Vonner,516 F.3d 382, 386
(6th Cir.
2008) (en banc) (internal quotation omitted).
Turning to the merits of Crawfordâs challenge, he contests whether probable cause
existed to justify a warrant authorizing the search of his home. Generally speaking, to find
probable cause justifying a warrant, we require a ânexus between the place to be searched and
the evidence sought.â United States v. Carpenter, 360 F.3d 591, 594 (6th Cir. 2004) (en banc). That general rule is refined when the place is a home and the evidence drugs. â[I]n the case of drug dealers,â we have observed, âevidence is likely to be found where the dealers live.â United States v. Jones,159 F.3d 969, 975
(6th Cir. 1998) (citation, internal quotations, and alteration omitted). And so a court issuing a search warrant âmay infer that drug traffickers use their homes to store drugs and otherwise further their drug trafficking.â United States v. Williams,544 F.3d 683, 687
(6th Cir. 2008).
Boydâs affidavit addressed the relationship between Crawfordâs home and his suspected
drug dealing. In his affidavit supporting the request for a warrant to search Crawfordâs home,
Boyd included the information used in seeking the earlier cellphone-tracking and GPS warrants.
The affidavit detailed a phone conversation that led to the controlled cocaine buy between
Crawford and Heard, as well as, more importantly, the actual controlled buy. On top of that, the
affidavit explained that Heard told officers that Crawford kept his supply of cocaine in a duffle
bagâsomething officers observed right before the controlled buy when Crawford left his
apartment carrying a duffle bag.
Against this backdrop, we cannot say the district court erred, plainly or otherwise, in
denying Crawfordâs motion to suppress. Heard was demonstrably a reliable source of
information, as reflected in the first two warrants. And the third warrant, it bears adding, was
No. 18-6239 United States v. Crawford Page 12
also supported by Heardâs first-hand account of purchasing cocaine directly from Crawford. In
view of that statement, a judicial officer could reasonably âinfer that [Crawford] use[d his]
home[] to store drugs and otherwise further [his] drug trafficking.â Williams, 544 F.3d at 687.
Accordingly, Crawfordâs Fourth Amendment challenge fails here as well.
B. Crawford Is Not Entitled To A Franks Hearing.
Crawford also challenges the validity of the third warrant on the grounds that it was
premised upon a knowingly and intentionally false statement in the underlying affidavit.
Crawford singles out the statement in the affidavit asserting that Heard and Crawford arranged to
meet for a drug transaction. Because there was no express mention of drugs in the monitored
phone call in which Crawford and Heard discussed meeting at the gym, Crawford says the
corresponding statement in the affidavit is untruthful. Accordingly, Crawford requests a hearing
to test how that false statement impacted the evidence-gathering process. See Franks v.
Delaware, 438 U.S. 154 (1978).
The type of hearing Crawford seeks has come to be known as a âFranks hearing,â
following the Supreme Courtâs holding in a case by that name. In a Franks hearing, a court
determines whether to suppress the fruits of an executed search warrant, where the warrant was
the result of a false statement. Id. at 171. To demonstrate entitlement to the hearing, a defendant must make a âsubstantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit.âId.
at 155â56. âThe allegedly false statement,â moreover, must be ânecessary to the finding of probable cause.âId.
A Franks analysis turns on two questions of fact, and one of law. The two questions of
fact: One, is there a false statement included in an affidavit? If so, then two, how culpable is the
affiant officer in including that statement in the affidavit? Where the affidavit does include a
false statement, and where the officer making the statement was culpable in doing so, then the
court turns to a question of law: After excising the false statement, is there sufficient
information in the affidavit to constitute probable cause to issue a warrant? Id. at 171.
No. 18-6239 United States v. Crawford Page 13
That legal question alone dooms Crawfordâs request for relief. Assuming, for argumentâs
sake, that Crawford can meet his burden on the factual issues, he cannot meet his burden on the
legal one. After all, even if the statements at issue were false, and even if Boyd had some
culpability in including them in his affidavit, the affidavit contained an ample amount of other
evidence to support a finding of probable cause to search Crawfordâs home. It explained that
Heard and Crawford had discussed the price at which Crawford would sell cocaine to Heard as
well as the organization from which Crawford would buy that cocaine. And it explained the
details of the controlled buy in which Heard claimed to have purchased cocaine from Crawford.
The truthful evidence in the affidavit thus outweighs any concern over the inclusion of
arguably false content. It follows that, after excising any mention of the phone call, the district
court still had sufficient evidence upon which to find probable cause. Accordingly, we reject
Crawfordâs claim that he should be afforded a Franks hearing.
C. Crawford Is Not Entitled To Relief On His Miranda-Based Claims.
1. Crawford next contends that the district court should have suppressed his incriminating
statements made to police officers while in custody. Primarily, Crawford contends that the
officers did not read him his Miranda rights prior to his custodial interrogation. Before the
district court, the parties presented dueling stories over whether the officers in fact read
Crawford his Miranda rights. Crawford testified they did not. But both officers testified that
they did. The district court credited the officersâ testimony and concluded that Crawford was
Mirandized prior to incriminating himself.
At this stage of the proceedings, Crawford has his work cut out for him in challenging the
conclusion below. On the one hand, we review de novo a district courtâs legal conclusions with
respect to whether to suppress statements allegedly taken in violation of Miranda. United States
v. Al-Cholan, 610 F.3d 945, 953(6th Cir. 2010) (internal citations omitted). Yet on the other, we defer to the district courtâs assessment of witness credibility, we âreview the evidence in the light most likely to support the district courtâs decision,â and we assess the entire record âin the light most favorable to the government.â United States v. Lawrence,735 F.3d 385, 436
(6th Cir.
2013) (internal citations omitted).
No. 18-6239 United States v. Crawford Page 14
Crawfordâs climb is simply too steep. Crawfordâs best evidence is a recording made
while he was being questioned in a police car. In that recording, Deputy Canfield mentions that
he did not know whether Crawford had been Mirandized. But weigh that equivocal statement
against the unequivocal testimony from two other officers, each of whom testified that Crawford
had been Mirandized. The best Crawford can say, then, is that the district court was presented
with conflicting testimony.
In weighing each witnessâs credibility, the district court is afforded deference. That
means Crawford must demonstrate clear error in the district courtâs assessment for us to overturn
that courtâs decision. See id.He has not done so. Accordingly, Crawfordâs motion to suppress was properly denied. 2. As a second Miranda-based challenge, Crawford alleges that he did not voluntarily, knowingly, and intelligently waive his Miranda rights. Yet Crawford did not preserve that argument. In the proceedings below, Crawford failed to object to the magistrate judgeâs rejection of his âvoluntarily and knowinglyâ challenge. When an unsuccessful party, with the benefit of time, fails to object to an aspect of a magistrate judgeâs ruling when that ruling is taken up by the district court, that party also waives any future objection to that particular ruling. United States v. Wandahsega,924 F.3d 868, 878
(6th Cir. 2019) (internal citations omitted); see also United States v. Soto,794 F.3d 635, 649
(6th Cir. 2015) (âWhereas forfeiture is the failure
to make the timely assertion of a right, waiver is the intentional relinquishment or abandonment
of a known right.â) (internal quotations omitted).
In the proceedings below, the magistrate judge ruled, among other things, that âCrawford
voluntarily, knowingly, and intelligently waived his [Miranda] rights.â Crawford objected to
several of the magistrate judgeâs recommendations, just not the one articulated here. That failure
led the district court to conclude that Crawford had waived any challenge to the magistrate
judgeâs determination. We agree.
No. 18-6239 United States v. Crawford Page 15
D. The Prosecutor Did Not Improperly Bolster Informant Heardâs Credibility.
Crawfordâs final claim is that the prosecutor engaged in misconduct when questioning
Nelson at trial. According to Crawford, the prosecutorâs questions of Nelson improperly
buttressed or âbolsteredâ Heardâs credibility.
Here again, Crawfordâs trial decisions have raised the bar on appeal. Because Crawford
did not object at trial to the prosecutorâs questions he now takes issue with, his bolstering claim
was forfeited, meaning that we will review the issue only for plain error. Again, plain error
means an â(1) error (2) that was obvious or clear, (3) that affected defendantâs substantial rights
and (4) that affected the fairness, integrity, or public reputation of the judicial proceedings.â
Vonner, 516 F.3d at 386 (internal quotation omitted).
At trial, a partyâs case often rises or falls with the strength of its witnesses. Trial lawyers
thus well understand the need for their witnesses to come across as credible. And so the Federal
Rules of Evidence as well as generally accepted trial practices more broadly allow some room
for trial lawyers to portray a witness in the best light. As just a few examples, a lawyer, through
her questioning, may seek to highlight a witnessâs specialized expertise or a witnessâs unusually
compelling reasons to be truthful when testifying.
Sometimes, those efforts can go too far. Evidentiary rules along with accepted standards
of courtroom decorum help curtail abusive courtroom antics. In the criminal setting specifically,
we have drawn a hard line against overzealous efforts by prosecutors to prop up a testifying
witness by âbolsteringâ on her behalf. United States v. Francis, 170 F.3d 546, 549â51 (6th Cir. 1999). âBolstering occurs when the prosecutor implies that the witnessâs testimony is corroborated by evidence known to the government but not known to the jury.âId.
at 551 (citing United States v. Sanchez,118 F.3d 192, 198
(4th Cir. 1997)). Bolstering is treated as a form of prosecutorial misconduct as it goes to âthe heart of a fair trial.âId.
When bolstering occurs, it
can lead to reversal of a conviction.
In analyzing whether impermissible bolstering occurred during trial, a reviewing court
must first determine whether the challenged statements were improper. The most common type
of impropriety in this context is when a prosecutor asks a witness, typically a law enforcement
No. 18-6239 United States v. Crawford Page 16
official, âwhether [the official] was able to corroborate what he learned in the course of a
criminal investigation.â Id.(citing United States v. Lewis,10 F.3d 1086, 1089
(4th Cir. 1993)). While that statement, standing alone, may not reflect misconduct, the statement falls below acceptable standards when the prosecutor then fails to âdraw out testimony explaining how the information was corroborated and where it originated.âId.
Where that pattern of conduct arises, a court must determine whether a prosecutorâs remarks constituted flagrant misconduct, or instead, something more benign, possibly even an oversight. See United States v. Bradley,917 F.3d 493, 505
(6th Cir. 2019) (citing United States v. Henry,545 F.3d 367, 376
(6th Cir.
2008)).
Francis is one such example of misconduct that was more than an oversight. There, the
prosecutor repeatedly asked the law enforcement witness âwhether he had corroborated
information [he] obtained.â 170 F.3d at 551. On two occasions, the agent explained that âpolice reports, bank records, tax records, and interviews and conversations with other individuals,â as well as a controlled drug-buy, led him to believe the information he obtained was reliable.Id.
But on at least twelve other similar occasions, the agent merely asserted, without more, that he had corroborated the information he received.Id.
The prosecutorâs failure in turn to elicit evidence as to how the information was corroborated, we acknowledged, âwould lead a reasonable juror to believe that the prosecutor was implying a guarantee of truthfulness based on facts outside the record.âId.
For that reason, we held that the prosecutorâs line of questioning was improper.Id.
And in the context of the entire trial, because the prosecutorâs failure to ârefrain from improper methodsâ was âpervasive[] and repeated[],â a new trial was necessary.Id. at 553
.
But that was Francis. Today, on the other hand, we need not assess whether the
prosecutor engaged in flagrant misconduct below, for Crawford has failed make the threshold
demonstration that the prosecutorâs questions were improper. The prosecutor elicited testimony
along the lines of a statement by Nelson that Heard was a reliable and trustworthy source of
information. That line of questioning is proper if the prosecutor then âdr[e]w out testimony
explaining how the information was corroborated and where it originated.â Id. Below, the
prosecutor drew out such testimony:
No. 18-6239 United States v. Crawford Page 17
Q. Okay. Now, why did -- why had you used Jerry Heard on multiple
occasions in the past?
A. Iâd used him on occasion in the past. His information that heâs given me
was reliable. The cases, you know, the calls, meeting individuals,
retrieving the illicit narcotics from individuals after the deal, it was all
reliable and trustworthy.
Q. What if you determined that a CI -- Mr. Heard in this case, but a CI in
general, what if you determined that that CI is lying to you?
A. I stop using informants if theyâre lying about their activities or any
criminal activities. Itâs best practice just to stop using them.
Q. If a CI is doing work for multiple agencies, as weâve heard you testify that
Mr. Heard was doing here, what does that reveal to you about the CI?
A. That if -- typically, other agencies will call each other. In this case, I
contacted Agent Josh Schlie with BCI and spoke with him directly before
using Jerry on my first occasion, and Agent Schlie vouched that Jerry was
a reliable, trustworthy informant, and heâd used him in the past.
***
Q. You just testified that Mr. Heard provided reliable information to you in
the past. Did he provide reliable information to you in this case?
A. Yes.
Q. Had Mr. Crawford, in fact, sold cocaine in the past?
A. Yes.
Q. And Mr. Heard provided you with that information, correct?
A. Well, yes. He provided that information, plus I looked up Mr. Crawfordâs
criminal history and verified it myself.
Q. Okay. Mr. Crawford did, in fact, live in Florence, Kentucky; is that
correct?
A. That is correct.
Q. And the CI provided you with that information, correct?
A. He knew that Crawford was living in Kentucky. He didnât know
specifically where.
Q. Okay. Did Mr. Crawford drive the car that the CI said he was, the BMW?
A. Yes.
This exchange, unlike the one in Francis, safely falls on the right side of the propriety
line. While the prosecutor questioned Nelson as to whether Heard was reliable, the prosecutor
No. 18-6239 United States v. Crawford Page 18
also asked several questions to draw out why Nelson had reached that conclusion. Nelson in turn
explained the steps he had taken to confirm Heardâs past reliability as well as his efforts to
corroborate information Heard had provided about Crawford. Finally, Nelson listed information
provided by Heard that had proved both true and relevant to the investigation. As these efforts
reflect, the prosecutor did not âlead [the jury] to believe that [he] was implying a guarantee of
truthfulness based on facts outside the record.â Francis, 170 F.3d at 551. Rather, he emphasized
how the record validated the informantâs credibility. Because the facts demonstrating why Heard
was truthful and reliable were presented to the jury, no plain error occurred.
III. CONCLUSION
For these reasons, we AFFIRM the judgment of the district court.