United States v. Tanguay

Court of Appeals for the First Circuit
787 F.3d 44 (2015)
ELI5:

Rule of Law:

When an officer applying for a search warrant possesses information that presents an obvious reason to doubt the credibility of an informant whose testimony is central to probable cause, the officer's failure to make a further inquiry may constitute a reckless disregard for the truth under the Franks doctrine.


Facts:

  • The Conway police department received an e-mail from an individual, later identified as Josh Wiggin, claiming to have seen child pornography on Jonathan Tanguay's laptop during a sexual encounter.
  • Sgt. Carrie Nolet, the lead investigator, learned from another officer, Sgt. Alan Broyer, that Wiggin was known as a 'police groupie,' was 'quirky' and 'troubled,' had a history of suicidal ideation, and had a prior conviction for uttering a false prescription.
  • Sgt. Broyer also mentioned that Wiggin had 'a few scrapes' with the law, but Sgt. Nolet did not ask for further details.
  • Had Nolet inquired further, she would have discovered Wiggin had a juvenile conviction for making a false police report, in which he claimed a sniper had shot him when he had in fact shot himself.
  • During his interview with Nolet, Wiggin provided details about his long-term sexual relationship with Tanguay, which began when Tanguay was a camp counselor and Wiggin was a camper.
  • Nolet applied for a search warrant based on Wiggin's statements but omitted all of the negative information she had learned about Wiggin's credibility and criminal history from Sgt. Broyer.

Procedural Posture:

  • Jonathan Tanguay was charged in the U.S. District Court for the District of New Hampshire with possession of child pornography.
  • Tanguay filed a motion to suppress the evidence, requesting an evidentiary hearing under Franks v. Delaware.
  • The district court held a Franks hearing and found that the affiant, Sgt. Nolet, had recklessly omitted three clusters of known information from her warrant affidavit.
  • The district court ruled that even with the omitted information included, the reformed affidavit still established probable cause.
  • The district court also ruled as a matter of law that Nolet had no duty to inquire further into Wiggin's background, and therefore, her ignorance of his false report conviction could not be a reckless omission.
  • The motion to suppress was denied, and a jury subsequently convicted Tanguay.
  • Tanguay appealed the denial of his suppression motion to the U.S. Court of Appeals for the First Circuit.

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Issue:

Does a police officer's failure to investigate further into an informant's background, when there are obvious reasons to doubt the informant's credibility, constitute a reckless disregard for the truth sufficient to trigger a Franks violation?


Opinions:

Majority - Selya, Circuit Judge

Yes, under certain circumstances. A police officer's duty to provide a truthful affidavit is not strictly limited to facts already known; it may extend to a duty of further inquiry when there are obvious reasons to doubt an informant's veracity. The general rule that an officer's failure to investigate fully does not constitute reckless disregard for the truth has an exception. Recklessness can be inferred from circumstances evincing obvious reasons to doubt the veracity of an informant's allegations. Here, Nolet knew of Wiggin's prior conviction for a crime of dishonesty, his reputation for being 'troubled' and a 'police groupie,' and his history of other 'scrapes' with the law. This combination of facts constituted a 'red flag' that may have triggered a duty of further inquiry, and the district court erred in ruling as a matter of law that no such duty could ever exist.



Analysis:

This decision refines the Fourth Amendment's Franks doctrine by establishing that a reckless omission can include the failure to investigate, not just the failure to report known facts. It creates a limited duty of further inquiry for law enforcement when confronted with significant red flags about an informant's credibility, especially when that informant is the sole basis for probable cause. The ruling moves the analysis beyond a purely subjective test of what an officer actually knew, introducing an objective component based on what a reasonable officer should have investigated given obvious doubts. This potentially broadens the scope for defendants to challenge search warrants based on an officer's willful blindness to an informant's lack of credibility.

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