# Appendix — Dismuke v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2236%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 2011
- **Citation:** 564 U.S. 1018

## Text

NITED STATES COURT
FOR THE SEVENTH
N\ (i) 169
\rgued January
Yecided Januar’,

, ’
Paul

1 States

of the Uniteec
Plaintiff Appellee
James A. Walrat

J

A. Walrath

ames

ip ella?

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2a

Before KANNE, WoOopD. and SYKES. Circuit
Judges.

SYKES, Circuit Judge.

Anthony Dismuke was convicted by a jury of
being a felon in possession of a firearm and sen-
tenced to a statutorily mandated 15-year prison
term based on three prior convictions the district
court deemed to be “violent felonies” under the
Armed Career Criminal Act (“ACCA”), 18 U.S.C.
§ 924(e). On appeal he challenges both his con-
viction and his sentence.

Dismuke has a lengthy felony record and was
found in possession of two handguns during a
search of his home pursuant to a state-issued war-
rant. He moved to suppress the guns, but the dis-
trict court denied the motion. On appeal Dismuke
reiterates his claim that the guns were inadmis-
sible because the affidavit submitted in support of
the warrant application lacked sufficient corrob-
oration of information supplied by a confidential
informant. We disagree. Deferring as we must to
the decision of the judge who issued the warrant,
see United States v. McIntire, 516 F.3d 576, 577-78
(7th Cir.2008), we conclude that the affidavit con-
tained enough independent corroboration to sup-
port probable cause to search Dismuke’s home.
And even if it did not, there is no reason to believe
that the warrant-issuing judge abandoned his
neutrality or that the police did not act in good
faith. Accordingly, the guns were properly admit-
ted at trial and Dismuke’s conviction is affirmed.

3a

Dismuke also challenges his sentence, arguing
that under the Supreme Court’s decision in Begay
v. United States, 553 U.S. 137, 128 S.Ct. 1581, 170
L.Ed.2d 490 (2008), his Wisconsin felony convic-
tion for vehicular fleeing is not a “violent felony”
under the ACCA and therefore should not have
counted toward the three convictions necessary to
subject him to the 15-year mandatory minimum
sentence. We disagree with this contention as
well. Applying Begay and reading our early post-
Begay decision in United States v. Spells, 537 F.3d
743 (7th Cir.2008), in light of the Supreme Court’s
later decision in Chambers v. United States, —
U.S. —, 129 S.Ct. 687, 172 L.Ed.2d 484 (2009), we
conclude that Wisconsin’s vehicular-fleeing offense
qualifies as a violent felony under the ACCA.

I. Background

On January 28, 2007, Milwaukee Police Officer
Anthony Randazzo applied for a warrant to search
the home of Anthony Dismuke for evidence of ille-
gal firearms possession. The affidavit Randazzo
submitted in support of the application relied pri-
marily on information the officer had received
from a confidential informant. The affidavit, how-
ever, provided no information about the informant
other than the officer’s assertion that he was “rell-
able.”

Randazzo began his affidavit with the custom-
ary explanation of his law-enforcement experi-
ence: He was a 15-year veteran of the Milwaukee
Police Department and had extensive training and
experience working on firearms investigations and
with confidential informants. He then related the

4a

following information about Dismuke: On January
27, 2007, Randazzo was contacted by a “reliable”
confidential informant who reported that Dis.
muke, a felon, was in possession of “at least three
firearms.” More specifically, the informant told
Randazzo that Dismuke lived at 2528 W. Locust
Street in Milwaukee and that within the last
week, the informant had seen Dismuke at his
Locust Street home in possession of a shotgun and
two handguns. Randazzo asked the informant if
he could identify Dismuke from a photograph and
the informant did so. Randazzo also verified that
the informant could distinguish between different
types of firearms.

Kandazzo then consulted court records and con-
firmed that Dismuke had prior felony convictions;
the affidavit listed the offenses, case numbers,
and dates of several of the convictions. Randazzo
also checked the Wisconsin Department of Trans-
portation driver’s license database, which con-
firmed that Dismuke lived at the address provided
by the informant. Randazzo then went to the
Locust Street residence and located an automobile
registered to Dismuke parked behind the house.
Finally, the affidavit provided a description of the
house, explained the need to keep the informant’s
identity confidential, and requested no-knock
authorization.

A Milwaukee County Court Commissioner
reviewed Randazzo's affidavit that same day,
found probable cause, and issued a warrant to
search Dismuke’s home for evidence of unlawful
possession of firearms. Officers executed the war-
rant the next day and recovered two handguns,
ammunition, and documents identifying the resi-

va

dence as Dismuke’s. The case was referred to fed-
eral authorities, and Dismuke was indicted for
possessing firearms as a convicted felon in viola-
tion of 18 U.S.C. § 922(¢)(1). He moved to sup
press the evidence from the search, arguing that
Randazzo’s affidavit was insufficient to support
probable cause. The district court denied the
motion. The court concluded first that there was
probable cause to support the issuance of the war-
rant, and in the alternative, the search was saved
by the good-faith exception articulated in United
States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82
L.Ed.2d 677 (1984).

Dismuke was convicted following a jury trial,
and his presentence report (“PSR”) recommended
that he be sentenced as an armed career criminal,
see 18 U.S.C. § 924(e), based on three Wisconsin
convictions that qualified as “violent felonies”
under the ACCA. The three convictions were: (1)
armed robbery; (2) burglary; and (3) vehicular
fleeing from an officer. Dismuke objected to the
PSR’s conclusion that his conviction for fleeing
was a violent felony. The district court adopted
the PSR’s recommendation, found that Dismuke
had three violent-felony convictions, and imposed
the ACCA’s mandatory minimum sentence of 15
years.

II. Discussion

A. Search Warrant

Dismuke first challenges the district court’s
denial of his suppression motion. He argues that
Randazzo’s affidavit provided too little corrobo-
ration of the information from the confidential]

6a

informant and was therefore insufficient to estab
lish probable cause to search his home. Because
Dismuke contests the sufficiency of the warrant
affidavit, the question for us is not whether the
district court got the probable-cause question
right but whether the warrant-issuing judge did.
“On that issue we must afford great deference to
the issuing judge’s conclusion.” Me/ntire, 516 F.3d
at 578 (internal quotation marks omitted). We will
uphold a finding of probable cause to search “so
long as the magistrate had a ‘substantial basis for

.conclud{[ing]’ that a search would uncover evi-
dence of wrongdoing.” J/llinois v. Gates, 462 U.S
213, 236, 103 5.Ct. 2317, 76 L.Ed.2d 527 (1983)
(quoting Jones v. United States, 362 U.S. 257, 271,
80 S.Ct. 725, 4 L.Ed.2d 697 (1960) (alteration in
original)).

Probable cause is a common-sense, nontechnical
inquiry, and an affidavit submitted in support of
a search-warrant application will be sufficient to
support a probable-cause finding if, “based on the
totality of the circumstances, the affidavit sets
forth sufficient evidence to induce a reasonably
prudent person to believe that a search will
uncover evidence of a crime.” United States v.
Peck, 317 F.3d 754, 756 (7th Cir.2003). Even if we
conclude that the affidavit is insufficient to estab
lish probable cause, the evidence obtained in the
execution of the warrant need not be suppressed if
the police relied on the warrant in good faith. See
Leon, 468 U.S. at 920-21, 104 S.Ct. 3405. An offi
cer’s decision to seek a warrant is prima facie ev1-
dence that the officer was acting in good faith.
United States v. Watts, 535 F.3d 650, 657 (7th

Cir.2008). The good-faith exception thus applie:
unless the affidavit was “so lacking in indicia of
probable cause as to render official belief in it:
existence entirely unreasonable’ or the warrant
issuing judge “wholly abandoned” his neutral judi
cial role and “serve|[d| merely as a rubber stamp
for the police.” Leon, 468 U.S. at 923, 104 S.Ct
3405.

Where, as here, the affidavit submitted in sup
port of a search warrant relies on information
supplied by an informant, the totality-of-the-cir
cumstances inquiry generally focuses on. the
informant’s reliability, veracity, and basis of
knowledge. See United States v. Olson, 408 F.3d
366, 370 (7th Cir.2005). Several factors inform the
analysis, including: (1) the degree of police cor
roboration of the informant’s information; (2) the
extent to which the information is based on the
informant’s personal observations; (3) the amount
of detail provided by the informant; (4) the inter
val of time between the events reported by the
informant and the warrant application; and (5)
whether the informant personally appeared before
the warrant-issuing judge to present the affidavit
or testimony. United States v. Koerth, 312 F.3d
862, 866 (7th Cir.2002). “[A] deficiency in one fac
tor may be compensated for by a strony showing in
another or by some other indication of reliability.”
United States v. Brack, 188 F.3d 748, 756 (7th
Cir.1999) (citing Gates, 462 U.S. at 233, 103 S.Ct
2317).

A complication here is that Randazzo’s affidavit
described the confidential informant as “reliable”
without offering any explanation for that asser

Sa

tion. We have held that a wholly conclusory state-
ment about an informant’s reliability is entitled to
no weight; “information obtained from a reliable
source must be treated as information obtained
from an informant of unknown reliability.” Koerth,
312 F.3d at 867 (internal quotation marks omit-
ted). But an informant’s “unknown reliability” is
not necessarily fatal to the probable-cause deter-
mination; there may be a sufficient basis to sus-
tain the probable-cause finding under the totality
of the circumstances. See Gates, 462 U.S. at 237-
38, 103 S.Ct. 2317. “Statements from an informant
of unknown reliability may in certain instances
serve to establish probable cause if, under the
totality of the circumstances, a reasonable person
might consider that the statements are worthy of
credence.” Koerth, 312 F.3d at 867-68 (citing
Gates, 462 U.S. at 238, 103 S.Ct. 2317). In this sit-
uation, the extent to which the police have cor.
roborated the informant’s information—-always an
important factor—is key. /d. at 868.

We see this as a close case. Randazzo's affidavit
establishes that the informant’s information was
current and based on personal observation, but
the level of detail and corroboration are not well-
developed. The informant told Randazzo that he
had personally and recently seen Dismuke in pos-
session of three guns in his home; he provided an
exact address; and he described the guns as a
shotgun and two pistols. These basic details pro-
vide at least some indicia of reliability. But the
affidavit gave the warrant-issuing court commis-
sioner no additional particularized facts about the
informant’s observations. For instance, it offered

no explanation about the circumstances sur

rounding the informant’s observations-no expla-
nation, for example, of how the informant knew
Dismuke, why he was with Dismuke at his res)
dence, or where the guns were in the house.

Randazzo did make some effort to corroborate
the informant’s information. He asked the infor-
mant to identify Dismuke from a photograph, and
the informant correctly did so. He confirmed that
the informant knew the difference between sem1i-
automatic weapons, revolvers, rifles, and shot-
guns. He confirmed through driver's license
records that the address the informant had pro
vided was indeed Dismuke’s. And when he went to
the house and saw a car parked in the rear, he
traced the plate and confirmed that the car listed
to Dismuke. He also confirmed through court
records that Dismuke was a convicted felon.

Confirming the informant’s basic knowledge of
firearms made the information he provided
marginally more rehable. But Randazzo's other
efforts corroborated only Dismuke’s identity and
the fact that the informant had correctly ident.
fied Dismuke’'s residence. Accuracy on these inno
cent facts 1s important but does not directly
bolster the informant’s claim that Dismuke ille-
gally possessed guns at his home. Still, consider
ing the circumstances in their totality and giving
“great deference’ to the court commissioner who
issued the warrant, we conclude that Randazzo's
affidavit was sufficient to support the probable-
cause finding.

The totality of the circumstances before the
commissioner included the fact that the informant
had contacted Randazzo and reported that he per

onally observed Dismuke at his home in posses
sion of three specific firearms—a shotgun and two
pistols— within the last week. The informant was
able to distinguish between different types of
firearms and correctly identified Dismuke’s photo.
The address he said was Dismuke’s checked out
Although Randazzo did not identify the informant
or bring him before the court commissioner for hve
testimony, the informant did subject himself to
prosecution for making false statements to law
enforcement by coming to Randazzo with infor
mation about Dismuke. In all, we think the affi
davit is sufficient, albeit just barely, to sustain
of the search

i |

the court commissioner's Issuance
Warrant

In any eve nt, under the eood faith exception
he suppression of the fruits of the search would
not be appropriate in a close case hke this one
rhis ts not a case where the probable-cause deter
mination rested on little more than a “bare-bones’
attidavit or entirely conclusory allegations. See
United States v. Curry, 538 F.8d 718, 729 (7th
Cir.2008). Even if we were to conclude that the
iffidavit was insufficient to establish probable
cause, we could not say that it was “so plainly
deficient that any reasonably well-trained officer
would have known that his affidavit failed to
establish probable cause and that he should not
have applied for the warrant.’ ” Koerth, 312 F.3d
it 869 (quoting Malley v. Briggs, 475 U.S. 338,
345, 106 8.Ct. 1092, 89 L.Ed.2d 271 (1986)); see
also Watts, 535 F.3d at 657. Nor is there any evi
dence to suggest that the warrant-issuing court

] ? }
mimissioner abandoned his neutral judicial role

tial

12a
glary, arson, or extortion, involves use of explo-
Sives, or otherwise involves conduct that presents
a serious potential risk of physical injury to
another.” 18 U.S.C. § 924(e)(2)(B). Wisconsin's
fleeing offense is punishable by a prison term of
more than one year, see WiS. STAT. §§ 346.04(8),
346.17(38), 939.50(3), but it does not have as an
element the “use, attempted use, or threatened
use of physical force” and therefore does not qual-
ify under subsection (1) of the violent-felony
definition. This leaves subsection (11) of the defi-
nition-—the “residual clause”—-which includes any
crime that “is burglary, arson, or extortion,
involves use of explosives, or otherwise involves
conduct that presents a serious potential risk
of physical injury to another.” 18 U.S.C.
§ 924(e)(2)(B) (ii).

The Supreme Court has directed us to use a
“categorical approach” to determine whether a
crime is a violent felony under the ACCA’s resid-
ual clause. See, e.g., United States v. Woods, 576
F.3d 400, 403-05 (7th Cir.2009). The categorical
approach requires that we “look only to the fact of
conviction and the statutory definition of the prior
offense” rather than the “particular facts disclosed
by the record of conviction.” Shepard v. United
States, 544 U.S. 13, 17, 125 8.Ct.. 1264; 161
L.Ed.2d 205 (2005) (internal quotation marks
omitted); see also Woods, 576 F.3d at 403. But
when the statute in question is divisible—that is,
when it describes multiple offense categories,
some of which would be crimes of violence and
some of which would not—the Court has fashioned
a modified categorical approach. Woods, 576 F.3d
at 404. Under the modified categorical approach,

‘‘we may expand our inquiry into a limited range
of additional material... in order to determine
whether the jury actually convicted the defendant
of (or, in the case of a guilty plea, the defendant
expressly admitted to) violating a portion of the
statute that constitutes a violent felony.” /d.
(quoting United States v. Smith, 544 F.3d 781, 786
(7th Cir.2008)).

The expanded inquiry is limited to “the terms of
the charging document, the terms of a plea agree-
ment or transcript of colloquy between judge and
defendant in which the factual basis for the plea
was confirmed by the defendant, or to some com-
parable judicial record of this information.” Shep-
ard, 544 U.S. at 26, 125 S.Ct. 1254: see also
Smith, 544 F.3d at 786. This modified categorical
approach does not, however, inquire into the fac
tual specifics of the defendant's conduct: the point
of the expanded inquiry is not to consider what
the defendant in fact did but to determine which
category of crime the defendant committed. See
Woods, 576 F.3d at 405-06.

2. The Supreme Court’s Decision in Begay
Dismuke argues that his fleeing conviction can-
not be classified as a violent felony after the
Supreme Court's decision in Begay, which was
released about a month after he was sentenced.’
Begay addressed the scope of the ACCA’s residual]
clause and interpreted it in a way that narrows its
reach. The predicate ACCA conviction at issue in

Begayv applies here because it was decided while thi

case Was pending on direct review. Griffith v. Kentucky, 479

U.S. 314, 322, 107 S.Ct. 708, 93 L.Ed.2d 649 (1987)

4

l4a

Begay was a New Mexico felony conviction for
recidivist drunk driving. The Supreme Court
assumed that the lower courts were correct in con-
cluding that drunk driving involved conduct that
“presents a serious potential risk of physical
injury to another” within the meaning of statute.
Begay, 128 S.Ct. at 1584. The Court focused
instead on the statute's list of specifically included
crimes—burglary, arson, extortion, and crimes
involving the use of explosives-—and concluded
that the residual clause “covers only similar
crimes, rather than every crime that ‘presents a
serious potential risk of physical injury to
another.’ ” Jd. at 1585. In other words, the clause
covers only “crimes that are roughly similar, in
kind as well as in degree of risk posed, to the
examples themselves.” Jd. The Court said the
presence of the word “otherwise” after the list of
included crimes did not undermine this limiting
construction because “otherwise” could “refer to a
crime that is similar to the listed examples in
some respects but different in others—similar,
say. in respect to the degree of risk it produces,
but different in respect to the way or manner in
which it produces that risk.” /d. at 1586 (internal
quotation marks omitted).

The Court also held that a predicate crime wil)
be “similar in kind” to the enumerated crimes if it
involves the same sort of “purposeful, violent, and
aggressive’ conduct as the enumerated crimes. /d.
at 1586-87. Because drunk driving is a strict-lia-
bility crime, the Court concluded it was “too
unlike” the example crimes to be covered by the
residual clause of the definition. Jd. at 1584, 1586-
87. Accordingly, the Court held that New Mexico's

drunk-driving felony did not qualify as a violent
felony under the ACCA. 7d. at 1588.

3. Wisconsin’s Fleeing Offense as a Violent
Felony under Begay

We have previously determined that Wisconsin's
vehicular-fleeing offense qualifies as a violent
felony under the residual clause. See United
States v. Howze, 3438 F.8d 919, 921-22 (7th
Cir.2003). Begay's alteration of the framework for
deciding residual-clause cases requires us to
reconsider the matter. We start, as the categorical
approach requires, with the statutory definition of
the crime:

No operator of a vehicle, after having received
a visual or audible signal from a traffic officer,
or marked police vehicle, shall knowingly flee
or attempt to elude any traffic officer by will-
ful or wanton disregard of such signal so as to
interfere with or endanger the operation of
the police vehicle, or the traffic officer or other
vehicles or pedestrians, nor shall the operator
increase the speed of the operator's vehicle or
extinguish the lights of the vehicle in an
attempt to elude or flee.

WIS. STAT. § 346.04(3) (2000).

This statute 1s divisible in the sense that brings
the modified categorical approach into play—that
is, it defines more than one category of vehicular
tleeing. See Woods, 576 F.3d at 411. The first cat
egory is fleeing or attempting to elude an officer
“by willful or wanton disregard of [the officer's]
signal so as to interfere with or endanger the
operation of the police vehicle, or the traffic officer

l6a

or other vehicles or pedestrians.” WIS. STAT.
§ 346.04(3). The second is “increas[ing] the speed
of the operator's vehicle or extinguish[ing] the
lights of the vehicle in an attempt to elude or
flee.” Id.

Because the statute is divisible, we may consult
the charging document or other comparable judi-
cial record from the underlying case to determine
the specific crime Dismuke committed. See Woods,
976 F.3d at 405-06; Smith, 544 F.3d at 786. The
criminal complaint reflects that Dismuke was
charged with committing the second variety of
fleeing an officer. The complaint alleged that on
March 3, 1998, Dismuke was the operator of a
vehicle and “after having received a visual and
audible signal from a marked police vehicle, did
increase the speed of his vehicle in an attempt to
flee, contrary to Wisconsin Statutes Section[ ]
346.04(3).”

As we have explained, to qualify as a violent
felony under the residual clause after Begay, this
crime must “involve conduct that presents a seri-
ous potential risk of physical injury to another”
and must also be “roughly similar, in kind as well
as in degree of risk posed, to the example | ]”
crimes of burglary, arson, extortion, or use of
explosives. Begay, 128 S.Ct. at 1584-85. The “sim-
ilar in kind” aspect of this inquiry asks whether
the predicate crime encompasses conduct that is
similarly “purposeful, violent, and aggressive” to
the example crimes. To put it more succinctly,
after Begay, a residual-clause predicate crime
must (1) present a serious potential risk of phys-
ical injury similar in degree to the enumerated
crimes of burglary, arson, extortion, or crimes

l7a

involving the use of explosives; and (2) involve the
same or similar kind of “purposeful, violent, and
aggressive” conduct as the enumerated crimes.
Dismuke does not contend that Wisconsin’s flee-
ing offense fails the first part of this inquiry. He
apparently concedes that the offense involves con-
duct that presents a serious potential risk of phys-
ical injury and is sufficiently similar to the
residual clause’s enumerated crimes in respect to
the “degree of risk posed” to satisfy this part of
the Begay framework.* He argues instead that

. Dismuke’s concession is understandable. As we have
noted, before Begay we held that Wisconsin’s fleeing crime
is a violent felony under the residual clause and in so doing
concluded that the offense involves conduct that presents a
serious potential risk of physical injury to another. Howze,
343 F.3d at 921-22. Nothing in Begay undermines this con-
clusion. Begay’s additional requirement is that the potential
risk be similar in degree to the residual clause’s enumerated
crimes. The Supreme Court has noted that the potential risk
associated with the first enumerated crime, burglary, “arises
not from the simple physical act of wrongfully entering onto
another’s property, but rather from the possibility of a face-
to-face confrontation between the burglar and a third party.”
James v. United States, 550 U.S. 192, 203, 127 S.Ct. 1586,
167 L.Ed.2d 532 (2007) (holding that attempted burglary is
a violent felony under the residual clause).

As other circuits have noted, vehicular fleeing involves
active defiance of a law-enforcement officer, initiates a pur-
suit, and typically culminates in a face-to-face confrontation
between the officer and the suspect. See United States v.
Young, 580 F.3d 373, 377-78 (6th Cir.2009); United States v.
Harrimon, 568 F.3d 531, 536 (5th Cir.2009); United States
v. West, 550 F.3d 952, 969-71 (10th Cir.2008). The Fifth Cir-
cuit has also noted that the rate of injury from vehicular
fleeing exceeds the rate of injury from arson, another of the
residual clause’s enumerated crimes. Harrimon, 568 F.3d at

Wisconsin's fleeing offense is not “similar in kind
to the enumerated crimes because it is not sim!
larly “purposeful, violent, and aggressive.” The

government responds by invoking United States
Spells, 537 F.8d 743, 751-53 (7th Cir.2008), an
early post-Begay decision that classified Indiana's
fleeing offense as a violent felony under the resid
ual clause. Wisconsin's fleeing offense is narrower
1

than Indiana’s,‘ so it is tempting to simply accept

537. Although there is some contrary authority, see United
States v. Tyler, 580 F.3d 722, 725 (8th Cir.2009); United
States v. Harrison, 558 F.3d 1280, 1294 (11th Cir.2009), we
agree with the Fifth, Sixth, and Tenth Circuits that vehi
ular fleeing presents a potential risk of physical injury sim
ilar in degree to the residual clause’s enumerated offense

In this regard, we think it important to note that one of
the two circuits that have held vehicular fleeing 1s not a vio
lent felony after Begay addressed a statute defining the
offense as flight alone, without any additional requirement
of an acceleration in speed, the extinguishment of lights, o1
any other aggravator. See Harrison, 558 F.3d at 1290. The
Eleventh Circuit in Harrison made it clear that the absence
of any requirement of increased speed or reckless driving
Was important to its assessment of the risk question. /d. at
1294 (“(Tlhe fact that the behavior underlying Florida’s will
ful-fleeing crime, in the ordinary case, involves only a driver
who willfully refuses to stop and continues driving on—but
without high speed or recklessness—makes it unlikely that
the confrontation will escalate into a high-speed chase that
threatens pedestrians, other drivers, or the officer.”). Wis
consin’s fleeing statute requires flight by accelerated speed
or extinguishment of vehicle lights in an attempt to elude
the officer. We think this offense is sufficiently similar in
degree of potential risk to the residual clause’s enumerated
crimes and therefore satisfies this aspect of Begay

' As we have noted, Wisconsin's fleeing statute pro

hibits two specific types of vehicular fleeing: willful and

wanton disregard of the officer's signal in a manner that

19a

the government's argument and rely on Spells as
subsuming the question presented here. But in
light of an analytical omission we have noted in
Spells and intervening developments in the
caselaw, we think the issue calls for independent
consideration.

The first requirement of Begay’s “similarity in
kind” equation—that the predicate offense be cat-
egorically “purposeful”—is easily satisfied here. In
Woods we held that Begay’s “purposeful” require
ment focuses on the mens rea element of the pred
icate crime: “|T]he residual clause encompasses
only purposeful crimes; crimes with the mens rea
of recklessness do not fall within its scope.” 576
I.3d at 412-13.

Wisconsin’s vehicular-fleeing offense is a pur
poseful crime. Section 346.04(3) provides: “No
operator of a vehicle, after having received a
visual or audible signal from a traffic officer, or
marked police vehicle, shall knowingly flee or
attempt to elude” the officer. (Emphasis added.)
After this prefatory clause, the statute specifies
two alternative modes of fleeing: (1) by “willful or
wanton disregard” of the officer’s signal “so as to
interfere with or endanger” the officer, other vehi-
cles, or pedestrians; and (2) by “increas[ing] the

endangers others, and increasing the speed or extinguishing
the lights of the vehicle in an attempt to elude or flee. See
Wis. STAT. § 346.04(3). The Indiana fleeing statute at issue
in Spells more broadly prohibited the use of a vehicle to
“flee| |] from a law enforcement officer after the officer has,
by visible or audible means, including operation of the law
enforcement officer’s siren or emergency lights, identified
himself or herself and ordered the person to stop.” 537 F.3d
at 749.

2la

shortly after Begay, we addressed Indiana’s flee-
ing statute, which “criminalizes using a vehicle to
‘knowingly or intentionally ... flee| | from a law
enforcement officer.’ ” 537 F.3d at 752. We sum-
marily held that this “knowingly and intention-
ally” element satisfied Begay’s requirement of
“purposeful” conduct. Jd. at 752-53. Other circuits
have addressed fleeing statutes with similar mens
rea requirements and are uniformly in accord.”
See, e.g., United States v. Young, 580 F.3d 38738,
377 (6th Cir.2009) (holding that the Michigan flee-
ing statute’s requirement of “willful” failure to
stop “clearly involved” purposeful conduct); United
States v. LaCasse, 567 F.3d 763, 766 (6th
Cir.2009) (same holding regarding a different sub-
section of Michigan’s fleeing statute); United
States v. Tyler, 580 F.3d 722, 725 (8th Cir.2009)
(Minnesota’s fleeing statute requires “intent to
elude” and is therefore “purposeful” under Begay,
but is not categorically “violent and aggressive”);
United States v. Harrimon, 568 F.3d 531, 534 (5th
vir.2009) (considering Texas's fleeing statute and
noting “unlike the DUI statute at issue in Begay,
fleeing by vehicle requires intentional conduct”);
United States v. Harrison, 558 F.3d 1280, 1295
(llth Cir.2009) (concluding that the Florida
statute’s requirement of “willful” fleeing satisfied
Begay’s purposeful requirement but the crime was

. In United States v. Roseboro, 551 F.3d 226 (4th
Cir.2009), the Fourth Circuit considered whether South Car
olina’s fleeing offense was a violent felony under the resid-
ual clause as interpreted in Begay. The court noted that in
contrast to fleeing statutes in most other states, the South
Carolina statute did not require knowing or intentional dis.

regard of an officer’s signal. /d. at 235, 236 n. 5.

*)*).

het het @

not sufficiently “violent and aggressive”); United
States v. West, 550 F.3d 952, 970-71 (1lOth
Cir.2008) (holding that the Utah fleeing statute’s
requirement of “willfulness” satishes Begay’s “pur-
poseful” requirement).

The circuits are divided, however, on whether
vehicular fleeing satishes Begay’s requirement
that the predicate crime involve conduct that is
similarly “violent and aggressive’ as the residual
clause’s enumerated crimes. The Fifth, Sixth, and
Tenth Circuits have held that fleeing satisfies
Beyay’s “violent and aggressive” requirement. See
Harrimon, 568 F.3d at 5384-35; Young, 580 F.3d at
377-78; LaCasse, 567 F.3d at 767; West, 550 F.3d
ut 969-70.° The Eighth and Eleventh Circuits have
come to the opposite conclusion. See T'yler, 580
F.3d at 725-26: Harrison, 558 F.3d at 1295-96.

Spells preceded these opinions; ours was the
first circuit to address whether vehicular fleeing
qualifies as a violent felony after Begay. Spells
held that Indiana’s fleeing offense is not only
“purposeful” but is also categorically “agyressive”
and on this basis held that it satisfied the Begay
framework. 537 F.3d at 752. Our decision in
Spells, however, did not address whether fleeing is
“violent” in the way required by Begay. We do so
here and hold that Wisconsin’s crime of vehicular
fleeing involves conduct that is similarly “violent

. West contained a lengthy discussion analopizing flee

ing to escape. Any suggestion tn that discussion that all
escape crimes——including failure to report—-are violent
felonies was withdrawn by United States v. Shipp, 589 Fudd
1084, 1090 n. 3 (10th Cir.2009), in light of Chambers,
U.S. ,129 8.Ct. 687, 172 L.Ed.2d 484. This does not alter
West's holding regarding vehicular fleeing

-

23a

and aggressive’ to burglary, arson, extortion, or
crimes that involve the use of explosives.

First, it bears emphasizing that the Supreme
Court’s categorical approach focuses on the
generic crime as ordinarily committed; it is not
necessary, therefore, that every conceivable vio-
lation of the statute meet the Begay test. See
James v. United States, 550 U.S. 192, 208, 127
S.Ct. 1586, 167 L.Ed.2d 532 (2007); see also
Woods, 576 F.3d at 404. Instead, the proper
inquiry is whether the conduct encompassed by
the statutory elements of the crime, in the ordi-
nary or typical case, presents a serious potential
risk of physical injury and (as Begay requires)
bears sufficient similarity—both in kind and
degree of risk posed—to the conduct encompassed
by the enumerated crimes of burglary, arson,
extortion, or crimes involving the use of explo-
sives. See Woods, 576 F.3d at 404. If the conduct
encompassed by Wisconsin's fleeing statute is
“violent and aggressive” in this generic sense,
then the requirements of Begay are satisfied and
the conviction was properly counted as a violeuat
felony.

The fleeing offense at issue here makes it a
crime for the driver of a vehicle to Knowingly dis-
regard a police signal and take flight by acceler-
ating his speed or extinguishing the lights of his
vehicle in an attempt to flee or elude the pursuing
officer. For reasons we will explain, we think this
conduct is violent and aggressive in the sense
required by Begay. Dismuke’s argument to the
contrary relies largely on this statement from
Begay: “By way of contrast, statutes that forbid
driving under the influence, such as the statute

+
—

f
_ 4

-
aa

W

ie

95a

and aggressive’ limitation requires only that a
residual-clause predicate crime be characterized
by aggressive conduct with a similar potential for
violence and therefore injury as the enumerated
offenses, not that it must “insist on” or require a
violent act.

The Supreme Court's decision in Chambers v.
United States, — U.S. , 129 S.Ct. Gai eee
L..Ed.2d 484 (2009), confirms this understanding
of how to apply Begay’s “violent and aggressive”
requirement. The predicate conviction in Cham.
bers was the version of Illinois’ escape crime that
consists of a failure to report for custody. The
Court distinguished the failure-to-report version
of this offense from one that involved an actual
escape from physical custody. “The behavior that
likely underlies a failure to report would seem less
likely to involve a risk of physical harm than the
less passive, more aggressive behavior underlving
an escape from custody.” Jd. at 691. The Court
continued: “Conceptually speaking, the erime
amounts to a form of inaction, a far cry from the
‘purposeful, violent, and aggressive conduct’
potentially at issue when an offender uses explo-
sives against property, commits arson, burgles a
dwelling or residence, or engages in certain forms
of extortion.” Jd. at 692 (quoting Begay, 128 S.Ct.
at 1586) (emphasis added). The Court concluded
that a conviction for failure to report for custody
was not a violent felony under the residual clause.
Id. at 693.

Chambers is relevant here in two respects.
Kirst, as a general matter, Chambers confirms
that the required comparison between the predi-
cate and enumerated crimes tests whether the

26a

predicate crime is characterized by aggressive con-
duct with a similar potential for violence as the
enumerated offenses. And second, more specif}-
cally to the point here. Chambers implies that
unlike a failure to report, which does not have
these characteristics, an escape from physical cus-
tody would meet this test.

Our decision in Spells was issued before Cham-
bers, but we noted there that in the ordinary case,
“|tlaking flight Jin a vehicle} calls the officer to
give chase, and aside from any accompanying risk
to pedestrians and other motorists, such flight
dares the officer to needlessly endanger himself in
pursuit.” Spells, 4387 F.3d at 752. In West, also
decided before Chambers, the Tenth Circuit elab-
orated on this point:

(T]he offense of failing to stop at the command
of a police officer will typically lead to a con-
frontation with the officer being disobeyed. It
is likely to lead, in the ordinary case, to a
chase or at Jeast an effort by police to appre-
hend the perpetrator. All of these circum-
stances increase the likelihood of serious
harm to the officers involved as well as any
bystanders that by happenstance get in the
way of a fleeing perpetrator or his pursuers.
For these reasons, we conclude that the crime
of failing to stop at an officer's command 1s, in
the ordinary case, an offense involving violent
and aggressive behavior.

990 F.3d at 970.

The Fifth Circuit's decision in Harrimon had the
benefit of both Begay and Chambers, and the court
drew the same implication from Chambers as we

—~
—

Although, as we have noted, the Eighth and the
Eleventh Cireuits have reached the opposite con-
clusion, see Jvler, 580 F.3d at 725-26; Harrison,
558 F.3d at 1295-96. we think our colleagues in
the Fifth, Sixth, and Tenth Circuits have the bet-
ter of the argument.’ Accordingly, we hold that
Wisconsin’s” vehicular-fleeing erime_ satisfies
Begay's “violent and aggressive’ requirement. Dis-
muke’s fleeing conviction was therefore properly
classified as a violent felony for purposes of the
ACCA. His resulting 15-year sentence, the manda-
tory minimum under the ACCA, was statutorily
required.

AFFIRMED.

[tis important to note again, see supra note 28, that
the Florida statute before the Eleventh Cireuit in Harrison
was broader than the Wisconsin statute at issue here. The
particular subsection of the Florida statute at issue in Har
rison was the base offense of willful fleeing or attempting to
elude; a separate section of the statute, not at issue in Har
rison, covered fleeing by accelerated speed or by “wanton
disregard for the safety of persons or property.” 558 F.3d at
1290. In holding that the base offense of willful fleeing was
not a violent felony, the Eleventh Circuit distinguished the
version of the crime that entailed fleeing at high speed or
with wanton disregard for safetv: “Of course, our conclusion
would be different were the statute to criminalize conduct
that, in the ordinary case, involves an offender stepping on
the gas and driving away recklessly without regard for the
safety of others.” Td. at 1295. Thus, our conclusion here
regarding the Wisconsin statute—which requires fleeing by
accelerated speed or extinguished vehicle lights-—actualls
parts company with just one circuit, the Eighth, in 7'vler,

580 F.3d at 726

2Qa

UNITED STATES DISTRICT COURT
KASTERN DISTRICT WISCONSIN

No. 07-CR-81
March 13, 2008

UNITED STATES OF AMERICA.

Plaintiff,

ANTHONY DISMUKE.,
Defendant.

Tracy M. Johnson, United States Department of
Justice (Ed-Wi) Office of the U.S. Attorney, Mil
waukee, W1, for Plaintiff.

SENTENCING MEMORANDUM

LYNN ADELMAN, District Judge.

A jury convicted defendant Anthony Dismuke of
possessing firearms as a felon, 18 U.S.C. § 922(g¢),
and I set the case for sentencing. In imposing sen-

tence, the district court must first calculate the

suideline range, then select an appropriate sen
tence under all of the factors set forth in 18 U.S.C
§ 3553(a). United States v. Holt, 486 F.3d 997
1004 (7th Cir.2007). In this case, the pre-sentence
report ("PSR") concluded that defendant qualified
as an armed career criminal under 18 U.S.C
S$ 924(e), therefore subject a 15 vear mandatory
minimum. Defendant objected, but 1 concluded
that the report accurately designated him an
armed career criminal. 1 then imposed a sentence
of 15 years imprisonment

I. GUIDELINE-ACCA CALCULATION

Generally, the offense of felon in possession cal
ries a maximum sentence of 10 years imprison
ment. 18 U.S.C. § 924(a)(2). However, under the
Armed Career Criminal Act (“ACCA), if the defen
dant has three or more prior convictions for a “vio
lent felony” or “serious drug offense” he is subject
to a sentence of 15 years to life. 18 U.S.C. § 924(e)
In the present case, the PSR designated defendant
an armed career criminal based on three Wiscon-
sin convictions: (1) burglary in 1985, (2) armed
robbery in 1985 and (3) fleeing in 1998. (PSR
7 19.)' Of these three potential predicate offenses,
defendant challenged only the fleeing conviction
He did in his objections also seek to exclude as
possible predicates other convictions based on

}
i
i

their age, restoration of his civil rights under

(he report also referenced a possession of mari
with intent to deliver conviction, but this conviction did not
‘arry a Maximum term of imprisonment of LO Vears or mort

it did not qualify under § 924(e)(2)(A)

31a

§ 921(a)(20), and/or lack of proof that he was rep-
resented by counsel. However, because I concluded
that defendant's more recent Wisconsin convic-
tions sufficed, | did not address these other argu-
ments under Fed.R.Crim.P. 32(1)(3).

First, the parties agreed that defendant’s 1985
burglary and armed robbery convictions qualified
as violent felonies under § 924(e)(2)(B). These two
convictions did not score criminal history points
under the sentencing guidelines, but there is no
similar time limit under § 924(e). See United
States vu. Wright, 48 F.3d 254, 255-56 (7th
Cir.1995) (holding that the ACCA “does not place
any time restrictions on the felonies” and declin-
ing to adopt the temporal limits contained in the
suldelines or Fed.R.Evid. 609(b)).

Second, I found that defendant’s 1998 fleeing
conviction also qualified. In United States uv.
Howze, 343 F.3d 919, 921-22 (7th Cir.2003), the
court of appeals held that fleeing under Wisconsin
law is a violent felony under the ACCA. The court
noted that such conduct always creates a serious
potential risk of physical injury to another. See
also United States v. Rosas, 410 F.3d 332 (7th
Cir.2005) (holding that fleeing is a crime of vio-
lence under the career offender guideline).

Defendant attempted to distinguish Howze on
the grounds that the state complaint charged him
with “attempted eluding.” However, the judgment
lists the conviction as “Vehicle Operator Flee/
Elude Officer.” In any event, Wis. Stat. § 346.04(3)
does not create two different offenses, one com-
plete and the other inchoate. Rather, as the Howze
court noted, the statute makes it a crime to
““‘knowlngly flee or attempt to elude any traffic

officer.” 343 F.3d at 921 (quoting Wis. Stat.
§ 346.04(3)). Further, as the government noted,
defendant’s conviction could be considered
“attempted” eluding only because the police
caught him. It would make little sense to have
classification of this offense turn on whether the
defendant was ultimately successful in getting
away; the risk of injury is the same regardless of
the outcome of the chase. Cf. James v. United
States, 127 S.Ct. 1586, 1591 (2007) (“We conclude
that nothing in the plain language of clause (11),
when read together with the rest of the statute,
prohibits attempt offenses from qualifying as
ACCA predicates when they involve conduct that
presents a serious potential risk of physical injury
to another.”).

Defendant cited legislative history materials on
the nature of the risk created by this crime. It is
true that the Wisconsin legislature recently cre-
ated a misdemeanor version of the crime under
Wis. Stat. § 346.04,” in recognition of the fact that
some offenses did not warrant felony treatment.
However, defendant was convicted of a felony vio-
lation of § 346.04(3), such offense conduct remains
a felony today, and I am bound by the Seventh
Circuit's characterization of that offense.

Defendant also noted that there need not be any
pursuit by the officer in a fleeing case, meaning

Specifically, § 346.04(2t) provides: “No operator of a
vehicle, after having received a visible or audible signal to
stop his or her vehicle from a traffic officer or marked police
vehicle, shall knowingly resist the traffic officer by failing to
stop his or her vehicle as promptly as safety reasonably per-
mits.” This offense is a class A misdemeanor. Wis. Stat

§ 346.17(2t)

O08

that the offense can be committed under circum-
stances that do not pose a serious risk. However,
the Seventh Circuit has held that the ACCA is
concerned with “an assessment of risk rather than
actual outcomes,’ Howze, 343 F.3d at 922, and the
court of appeals has concluded that a violation of
§ 346.04(3) presents such a risk under a categor-
ical approach. See also United States v. Golden,
466 F.3d 612, 614 (7th Cir.2006) (stating that the
benchmark should be the possibility of violence,
not whether one can postulate a non-confronta-
tional hypothetical scenario).

Defendant cited United States v. Sparks, 87
F.3d 276 (9th Cir .1996), but that case concerned
a Nevada statute prohibiting “invasion of the
home,” a crime the Ninth Circuit found created
some risk of injury, but “not enough of a risk.” The
Seventh Circuit reached a different conclusion
regarding fleeing, so Sparks did not help defen-
dant.

Finally, defendant noted that the Supreme
Court recently heard argument in a case address-
ing whether drunk driving qualifies as a violent
crime under the ACCA. The defense argument in
that case primarily appears to be that drunk driv
ing should not qualify because it does not require
any mens rea. See Transcript of Oral Argument at
6, Begay v. United States, No. 06-11543 (Jan. 15,
2008). However, the fleeing statute at issue in this
case requires the defendant act “knowingly.”
Thus, it is not comparable with drunk driving in
that respect.

Therefore, I found that defendant qualified as
an armed career criminal based on these three

Afte
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considering the
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than necessary

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of the public

defendant. /d. In mak!

district court may not presume tl
entence 1

the correct

tine
ufficient but
to satisly the purpo

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and rehabilitation of th
ng this determination, th
lat the guidelins

one or elevate the guid

lines above the other factors in the statute. See

e.g., Rita United States. 127 S.C

(2007):

l/nited States 1

864-65 (7th Cir.2007)

Wate)
States

car. we

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127 S.Ct. 2456, 246
Schmitt, 495 F.3d 860

U/nited States ' Sachsen

191 F.3d 680, 685 (7th Cir.2007): Unitea
De TTLaL Te ¢ 159 I sd {9] i944 QD (/th
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OO

56a

Rather, it is the statute’s “parsimony provision
that serves as ‘the guidepost for sentencing deci
sions post-Booker.’” United States v. Santoya, 493
fF Supp.2d 1075, 1077 (f.D.Wis.2007) (quoting
United States v. Ferguson, 456 F.3d 660, 667 (6th
Cir.2006)). However, “Booker does not license dis-
trict courts to employ § 88538 to disregard statu
tory mandatory minimum sentences.” United
States v. James, 487 F.3d 518, 530 (7th Cir. 2007).

B. Analysis

1. Nature of Offense

On January 29, 2007, police executed a search
warrant at 2528 West Locust Street, Milwaukee,
which they believed to be defendant’s home.
Defendant and his granddaughter were present at
the time, and officers recovered two handguns
from a bedroom that contained various identifiers
for defendant. Defendant also made various state
ments to the officers about the guns. Defendant
later denied that he lived there or knowingly pos-
sessed the guns, but the jury concluded otherwise
and convicted him of felon in possession.

The record contained no evidence that defendant
ever used the guns, threatened anyone with them,
or carried them on his person. Therefore, the
offense conduct was not in any way agpravated.

2. Character of Defendant

Defendant was fifty-one years old and had a
serious and very lengthy record containing crimes
of violence, theft, drug offenses and gun cases.
Although his violent offenses seemed to be in the

> hard
ola

past, he continued to commit crimes as he aged,
including convictions for operating a vehicle with-
out owner’s consent and possession with intent to
deliver marijuana within the past four to five
years. He also had little employment record, par-
ticularly for someone his age.

Defendant was married from 1991 to 2003 and
had three adult children. His ex-wife made posi-
tive statements to the PSR writer, as did his
daughter. Numerous family members appeared in
support at defendant's sentencing hearing. I also
received a positive letter from his pastor, indi-
cating that defendant was involved in the church.

Defendant reported some health problems, but
it was not clear how serious they were. He admit-
ted a problem with alcohol, as well as past use of
marijuana and cocaine. His early screens on
pre-trial release in this case were positive for mar-
ijuana, but negative thereafter. He largely com-
plied with pre-trial release before he was
remanded after the jury’s verdict.

3. Guidelines and Purposes of Sentencing

The gitdelines called for a term of 210-262
months and the statute required a sentence of 180
months. Under all of the circumstances, I found a
sentence of 180 months sufficient but not greater
than necessary. No more was needed to provide
just punishment. The guns were found under a
bed in a shared home, not on defendant's person
or in his car. There was no indication that he ever
used the guns or possessed them for any purpose
other than protecting the home. See 18 U.S.C.
§ 3553(a)(2)(A).

a0
Osa

Defendant's record was serious. but a sentence
of 15 vears was sufficient to protect the public. See
§ 3553(a)(2)(C). He will be in his mid-60’s when
released. I also considered the fact that defen-
dant’s criminal history category was increased
from IV to V based on the inclusion of the 1997
Marijuana possession conviction, which was
obtained in municipal court, apparently by
default, and scored by only a few days. But for
that conviction, the guideline range would have
been 188-235 months.

Likewise, a 15 vear sentence—three times as
long as any previous sentence he had served—was
sufficient to deter him from re-offending. See
§ 3553(a)(2)(B). This sentence varied a bit from
the guidelines, but was supported by the particu-
lar facts of the case. so it did not create unwar-
ranted disparity. See § 3553(a)(6).

Ill. CONCLUSION

Theretore, | committed defendant to the custody
of the Bureau of Prisons for 180 months. I rec-
ommended that he be placed at a facility as close
to Milwaukee as possible and participate in any
substance abuse treatment available. including
the 500 hour program. Upon release, 1 ordered
him to serve three years of supervision, with a
drug aftercare and other conditions that appear in
the judgment.

ova

UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA.

ANTHONY DISMUKI

y » t
VPefendant

DECISION AND ORDER

Defendant Anthony Dismuke, charged with pos-
sessing firearms as a felon. moved to suppress ev1
dence seized from his home pursuant to a search
warrant. He argued that the warrant application
fatled to establish probable cause for the search
and sought an evidentiary hearing on the issue of
whether the officers acted in good faith in applyvy-

ing for and executing the warrant.

The motion was referred to a magistrate judge.
who declined to hold a hearing and recommended
that the motion be denied. Defendant objects.
requiring me to the review the matter de novo.
Fed. R. Crim. P. 59(b)(3).

FACTS

On January 28, 2007, Milwaukee Police Depart
ment ( MPD") Officer Anthony Randazzo applied
for a search warrant. In his affidavit, Randazzo
averred that on January 27, 2007, he was con
tacted by a reliable confidential informant who
stated that he had information about a subject in
possession of at least three firearms. The infor-
mant stated that he had seen Anthony Dismuke.
black male, in possession of at least three firearms
within the last week. The informant further stated
that Dismuke lived at 2528 West Locust Street
The informant was able to identify Dismuke from
a photograph as the person he had seen with a

gun in his possession within the last week at 252
West Locust. The informant stated that Dismuke

he

possessed two pistols and a shotgun. Randazzo
stated that he confirmed through questioning that
the informant was familiar with firearms and
knew the difference between semi-automatic
weapons, revolvers, rifles. shotguns and non
firearm weapons like compressed air guns

Randazzo averred that he checked Wisconsin
court records and learned that Dismuke had been
convicted of three felonies. Randazzo further
averred that on January 27, 2007, he was able t
contirm through driver's license information that
Anthony Dismuke lived at 2528 West Locust
Street. Randazzo stated that he also located an
auto parked in the rear of 2528 West Locust which
listed to Dismuke at the Locust Street address
Randazzo further stated that he knew 2528 West
Locust to be a two story residence with brown sid
lack root

ing, vellow trim anda b

dla

Randazzo averred that disclosure of the infor-
mant’s identity would end the informant’s use-
fulness to the MPD, discourage citizens from
cooperating with the police and result in possible
harm to the informant. Based on the informant’s
statement that Dismuke sells guns from his res1-
dence and keeps his own guns in the residence for
protection, as well as Dismuke’'s record, Randazzo
requested permission to enter without knocking.

A Milwaukee County Court Commissioner
issued a no-knock warrant on January 28, 2007,
which MPD officers executed the next day.

ll. DISCUSSION

A. Applicable Legal Standard

In ruling on a motion to suppress evidence
recovered pursuant to a search warrant, the court
emplovs a sequential two-step test. See United
States v. Koerth, 312 F.3d 862. 866 (7th Cir. 2002).
The court first determines whether there is sub-
stantial evidence in the record supporting the
magistrate’s finding of probable cause to issue the
warrant. United States v. Llovd, 71 F.3d 1256.
1262 (7th Cir. 1995). ‘When, as in the present case,
“the affidavit is the only evidence presented to the
warrant-issuing magistrate, ‘the warrant must
stand or fall solely on the contents of the affi-
davit.’” Koerth, 312 F.3d at 866 (quoting United
States v. Roth, 391 F.2d 507, 509 (7th Cir. 1967)).

Probable cause to issue a warrant exists when
the warrant application alleges facts sufficient to
induce a reasonably prudent person to believe that
a search will uncover evidence of a crime. Unifed

42a

States vu. Peck, 317 F.3d 754, 756 (7th Cir. 2008).
The Supreme Court has explained that:

The task of the issuing magistrate 1s slin-
ply to make a practical, common-sense
decision whether, given all the circum-
stances set forth in the affidavit before
him, including the “veracity” and “basis of
knowledge” of persons supplying hearsay
information, there is a fair probability
that contraband or evidence of a crime
will be found in a particular place.

lllinois vu. Gates, 462 U.S. 213, 238 (19883).

The reviewing court considers the warrant
application in a realistic and common sense man-
ner in order to determine whether it alleges spe-
cific facts and circumstances that would permit
the issuing magistrate to reasonably conclude that
the evidence sought to be seized was associated
with the crime alleged and located in the place
indicated. Koerth, 312 F.3d at 866-67. Where the
warrant application is supported by an infor-
mant’s tip, the reviewing court considers:

(1) whether the informant personally
observed the events, (2) the degree of
detail shown in the informant’s state-
ments, (3) whether the police indepen-
dently corroborated the information, (4)
the interval of time between the events
and application for a warrant, and (5)
whether the informant appeared in person
before the judicial officer who issued the
Warrant.

United States v. Mvkyvttuk, 402 F.3d 773, 776 (7th

Cir. 2005). No single factor is dispositive, and a

43a

deficiency in one may be compensated for by a
strong showing in another or by some other indi-
cation of reliability. Peck, 317 F.3d at 756; United
States v. Brack, 188 F.3d 748, 756 (7th Cir. 1999).
Ultimately, the reviewing court must give the
magistrate’s determination of probable cause con-
siderable weight and resolve doubtful cases in
favor of upholding the warrant. United States v.
Quintanilla, 218 F.3d 674, 677 (7th Cir. 2000).

If the court finds the warrant deficient, it must
then proceed to the second step of the analysis.
which is to determine whether the executing
police officer could “have reasonably believed that
the facts set forth in the affidavit were sufficient
to support a magistrates finding of probable
cause. Koerth, 312 F.3d at 866 (citing United
States v. Leon, 468 U.S. 897, 920-24 (1984)). The
government bears the burden of demonstrating by
a preponderance of the evidence that the police
relied in “good faith” on the magistrate’s decision
to issue the warrant. Averth, 312 F.3d at 868. An
officer's decision to seek a warrant is prima facie
evidence that he acted in good faith. Peck, 317
F.3d at 757; Koerth, 312 F.3d at 868. “The defen-
dant must defeat this presumption with evidence
that the issuing magistrate judge wholly aban-
doned his judicial role or that the officer's affi-
davit was so lacking in indicia of probable cause
as to render official belhef in its existence entirely
unreasonable.” United States v. Wiley, 475 F.3d
908, 917 (7th Cir.), cert. denied, 127 S. Ct. 2966
(2007).

B. Analysis

1. Probable Cause

Probable cause supported the warrant in the
present case. The informant gave Officer Ran-
dazzo recent, first-hand information, stating that
he saw defendant with three firearims within the
past week. See Lloyd, 71 F.3d at 1263 (recognizing
that an informant’s first-hand observations sup
port a finding of rehability): United States v.
Muhammad, 928 F.2d 1461, 1465 (7th Cir. 1991)
(upholding warrant based on an informant’s state
ment that he observed a gun in the defendant's
residence within a week of the warrant applica-
tion): United States v. Price, 888 F.2d 1206, 1209
(7th Cir. 1989) (upholding warrant based on
“recent, first-hand information’).' The informant
provided defendant's full name and address, and
identified defendant from a photograph. See, e.g.,
United States v. Madden, 220 Fed. Appx. 290, 292
(5th Cir. 2007) (finding probable to search where
the informant identified the defendant “by name

Defendant contends that the informants statement
that he saw the guns “within the last week” is vague. How
ever, in context it appears plain that the informant made his
observation some time between January 20 and January 27
Courts have held that such passage of time 1s insignificant
when dealing with a continuing offense such as firearm pos
session. See, e.g., United States v. Maxim, 55 F.3d 394, 397
(8th Cir. 1995); see also United States v. Harju, 466 F.3d
602, GOS (7th Cir. 2006) (noting that “only three weeks had
elapsed since the gun had been seen in Mr. Harju’s posses
sion on his property, and, unlike small amounts of drugs or
cash, the gun was not jikely to have been sold (or consumed)

during that period of time’)

45a

and by photograph”); United States v. Caldwell,
423 F.3d 754, 760 (7th Cir. 2005) (finding probable
cause based in part on a confidential informant’s
identification of the defendant from a photo). Fur-
ther, the informant described the firearms defen-
dant possessed as two pistols and a shotgun, and
Randazzo confirmed that the informant under-
stood the difference between various types of
guns. Randazzo also confirmed the informant’s
information by checking driver’s license records,
learning that defendant lived ..t the address the
informant provided, and by personally inspecting
the residence, observing a car listed to defendant
parked behind it. Finally, Randazzo checked court
records, learning that defendant was a convicted
felon and thus could not lawfully possess firearms.
See, e.g., United States v. Smith, 182 F.3d 473 (6th
Cir. 1999) (upholding warrant based on an infor-
mant’s tip that he saw the defendant with two pis-
tols, where police independently confirmed that
the defendant was a convicted felon and lived at
the address provided by the informant).

It is true that Randazzo provided no support for
his assertion that the informant was “reliable.”
See Koerth, 312 F.3d at 867 (stating that an asser-
tion that an informant is reliable is, absent any
supporting factual information, entitled to no
weight). However, reliability may be shown by
means other than the informant’s past record of
reliability, such as “through independent confir
mation or personal observation by the police, or by
other methods.” United States v. Scott, 19 F.3d
1238, 1242 (7th Cir. 1994). Randazzo corroborated
the informant’s information in the present case by
having the informant identify defendant from a

46a

photo, checking defendant's address against
driver's license records, and personally traveling
to defendant’s residence, where he saw a car listed
to defendant parked. Randazzo also quizzed the
informant on his knowledge of firearms. Given
this corroboration, Randazzo’'s failure to provide
detail on the informant’s situation and past reli-
ability does not defeat probable cause.
Defendant also points to some uncertainty in
the affidavit about how many firearms the infor-
mant saw inside 2528 West Locust. Specifically,
while the informant indicated that he saw defen-
dant “in possession of at least 3 firearms within
the last week,” he also stated that he saw defen-
dant with “a gun... at the address of’ 2528 West
Locust. (Aff. for Search Warrant [R. 10-2] 4 4,
emphasis added.) However, even if the informant
only saw one gun (rather than three) inside 2528
West Locust, there was still probable cause to
search for that gun. Furthers, “[clourts have
acknowledged that individuals who own guns keep
them at their homes.” Smith, 182 F.3d at 480; see,
e.g., United States v. Anderson, 851 F.2d 727, 729
(4th Cir. 1988) (collecting cases holding that it is
reasonable to assume that individuals who have
guns keep them in their homes); see also United
States. v. Anderson, 450 F.3d 294, 303 (7th Cir.),
cert. denied, 127 S. Ct. 532 (2006) (“Probable
cause does not require direct evidence linking a
crime to a particular place. Instead, issuing judges
are entitled to draw reasonable inferences about
where evidence is likely to be found given the
nature of the evidence and the type of offense.”)
(internal citation and quote marks omitted). Thus,
the fact that the informant did not specify the

47a

exact number and location of firearms within 2528
West Locust also does not defeat probable cause.’
Therefore, for all of these reasons and those
stated by the magistrate judge, I find that the
warrant was supported by probable cause.”

2. Good Faith

Even if the warrant was not supported by prob-
able cause, I would uphold the search under Leon.
The fact that the officers applied for a warrant
represents prima facie evidence that they acted in
good faith. The record contains no evidence that
the court commissioner abandoned his neutral,
detached judicial role, and the information con-
tained in the warrant application was sufficient to
allow the officers to reasonably believe that prob-
able cause existed. While Randazzo’s affidavit
could have included more information, courts have
found good faith reliance on less. See Harju, 466
F.3d at 603-04 (applying good faith exception to
warrant based on statement from unidentified
informant that his relative had seen the defendant

P

The informant also told Randazzo that defendant
“keeps his own guns in the residence to protect him from
people that may want to rob him.” (Aff. for Search Warrant
1 8.) Thus, in addition to drawing the inference that persons
who own guns often keep them in their homes, the issuing
commissioner had specific information that defendant kept
his guns in his house.

° Before the magistrate judge, defendant also argued
the officers failed to execute the warrant “forthwith,” ren
dering stale the information upon which the warrant was
based. The magistrate judge properly rejected this argu
ment, and defendant does not object to her analysis, which
1 adopt as my own. (Recommendation [R. 20] at 8-10.)

4%a

with a gun in his house about three weeks ear
lier).

Defendant asks me to conduct an evidentiary
hearing on the issue of good faith. He proffers evi
dence which, he contends, demonstrates that Ran
dazzo misled the issuing court commissioner. See
Peck, 317 F.3d at 757 (stating that the good faith
exception does not apply if the officers were reck
less or dishonest in preparing the affidavit).
Specifically, he contends that Randazzo over
stated the contents of Department of Motor Vehi
cle (“DMV”) records in two ways.

First, Randazzo averred that driver's license
information showed that defendant “does live at
2528 W. Locust St.” (Aff. for Search Warrant 9 4,
emphasis added). Defendant argues that although
DMV records show that he received a driver's
license with that address on February 12, 2002,
such records could not have shown that he cur
rently lived at 2528 West Locust in January 2007,
when the warrant issued. However, nothing in the
DMV records defendant submits (R. 28-2) suggests
that defendant had moved or used a different
address in January 2007. It was entirely reason-
able for Randazzo to believe that defendant con
tinued to live at 2528 West Locust, the only
address contained in the records, see Wis. Stat.
§ 343.22 (requiring a holder of a driver’s license to
notify the department of a change of address
within ten days), and | cannot conclude that Ran
dazzo attempted to mislead the court commis
sioner by using the present tense in discussing
these DMV records.

Second, Randazzo averred that the auto he saw
parked outside 2528 West Locust “lists to Dim

uke at the addre of 2528 W. Locus Street.” (Afi
for Search Warrant 94.) Defendant states that
DMV records show that the vehicle registration
for the car in question expired on October 31
2003, years before the warrant issued. (R. 28-3.)
Thus, he contends that it was misleading for Ran
dazzo to imply that the vehicle currently listed to
defendant at 2528 West Locust. However, no other
address appears in the vehicle records defendant
ubmits. Further, the records show that the ca
was not only registered to defendant at 2528 West
Locust but also titled to him at that address. Ran
dazzo did not specifically rely on vehicle regi
tration as opposed to title records. In any event
given the fact that 2528 West Locust was the only
address appearing in all of defendant’s DMV
records, I see nothing slippery in Randazzo’s us
of the present tense in discussing those record

Therefore, defendant has failed to make “a sub
tantial preliminary showing that a false state
ment knowingly and intentionally, or with
reckless disregard for the truth, was included by

the aftfiant in the warrant altidavit.” Franks
Delaware 38 S 154 155-56 (1978) NOCO?

ingly. hi request for a hearing denied

lil, CONCLUSION

PHEREFORE, (T IS ORDERED that the magi

ite judge's recommendation (R. 20) is ADOPTED
ind the motion to suppres: (RHR. TO. 1D) as DENIED

Dated at Milwaukee, Wisconsin. this 2Ist day of

\ugust, 200%

| rit \Vdeln il
LYNN ADELMAS

District dudwc

mnt

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2236%3A2. Public record. Not legal advice.
