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United States of America v. Michael F. Durante

January 5, 2012


The opinion of the court was delivered by: Chesler, District Judge


This matter comes before the Court on the motion for a Franks hearing (Docket Entry No. 121) by Defendant Michael F. Durante. For the reasons set forth below, the motion will be denied.

Defendant challenges the affidavit of Officer Anthony Maldonado, sworn to on March 23, 2011, and submitted in support of the Government's application for a warrant to search Defendant's medical office. Defendant contends that the affidavit contains false statements and omissions, and that he is entitled to a hearing on these contentions, pursuant to Franks v. Delaware, 438 U.S. 154 (1978).

The Third Circuit has set forth the following principles to guide courts in deciding a motion for a Franks hearing:

In Franks, the Supreme Court determined that a criminal defendant has the right to challenge the truthfulness of factual statements made in an affidavit of probable cause supporting a warrant subsequent to the ex parte issuance of the warrant. There, the Court created a mechanism to allow a defendant to overcome the general presumption that an affidavit of probable cause supporting a search warrant is valid. First, the defendant must make a 'substantial preliminary showing' that the affidavit contained a false statement, which was made knowingly or with reckless disregard for the truth, which is material to the finding of probable cause. At the hearing, the defendant must ultimately prove by a preponderance of the evidence that: (1) that the affiant knowingly and deliberately, or with a reckless disregard for the truth, made false statements or omissions that create a falsehood in applying for a warrant; and (2) that such statements or omissions were material, or necessary, to the probable cause determination.

United States v. Yusuf, 461 F.3d 374, 383 (3d Cir. 2006). In addition:

In the end, the defendant must prove by a preponderance of the evidence that probable cause does not exist under the corrected affidavit, i.e., that the deficiency in the affidavit was material to the original probable cause finding. Id. We have recognized a distinction between misrepresentations and omissions for purposes of determining whether deficiencies in the affidavit are 'material.' When faced with an affirmative misrepresentation, the court is required to excise the false statement from the affidavit. In contrast, when faced with an omission, the court must remove the falsehood created by an omission by supplying the omitted information to the original affidavit.

Id. at 383-84. Also:

In this Circuit, the rule is that an assertion is made with reckless disregard when viewing all the evidence, the affiant must have entertained serious doubts as to the truth of his statements or had obvious reasons to doubt the accuracy of the information he reported. This definition provides two distinct ways in which conduct can be found reckless: either the affiant actually entertained serious doubts; or obvious reasons existed for him to do so, such that the finder of fact can infer a subjectively reckless state of mind.

United States v. Brown, 631 F.3d 638, 645 (3d Cir. 2011) (citation omitted).

Defendant first argues that the Maldonado affidavit does not adequately describe the premises to be searched. The Government, in opposition, notes that Defendant previously made this argument before the Court in his motion to suppress. This is correct. This argument has already been heard, considered, and rejected, as explained in this Court's Opinion of December 11, 2011. Defendant has shown no foundation for a Franks hearing on this issue.

Defendant next argues that the Maldonado affidavit contains both material misstatements and omissions, and that, had it not contained these, Magistrate Judge Shipp would not have found probable cause to issue the search warrant.

Defendant first attacks the assertion in the Maldonado affidavit that Defendant had provided various patients with oxycodone prescriptions without a legitimate medical purpose. Defendant argues that: 1) Maldonado describes no credentials which qualify him to determine whether prescriptions are for a legitimate medical purpose; and 2) Maldonado did not present a variety of pieces of exculpatory evidence (e.g., the Undercover Agent lied to defendant about having a pain problem.) These contentions are both irrelevant and meritless. First, Defendant does not assert that the affidavit misrepresents Maldonado's medical expertise, or lack thereof; as long as no misstatements were made about the basis for the assertion that the prescriptions were without a legitimate medical purpose, it was up to Magistrate Judge Shipp to determine whether the evidence submitted was sufficient to demonstrate probable cause. Second, Defendant offers no legal support for the proposition that the Government is obligated to offer exculpatory evidence when applying for a search warrant, nor that the omission of exculpatory evidence renders any of the inculpatory assertions materially false.*fn1 Lastly, as a matter of logic alone, neither of these arguments demonstrates a substantial basis to consider the statement that the prescriptions were without a legitimate medical purpose to have been materially false.*fn2

Defendant next argues that the descriptions regarding the frequency of oxycodone prescriptions to a cooperating witness are materially false. Defendant points to this statement in paragraph 10 of the Maldonado affidavit: "According to CW-1, CW-2 maintained a standing doctor's appointment every Monday, pursuant to which CW-2 would obtain prescriptions for oxycodone. . ." As evidence of the falsity of this statement, Defendant points to evidence that, on one occasion, CW-2 asked for his next appointment in one month's time. Even if Defendant is correct, and CW-2 never had weekly appointments, this does not appear to be a material misstatement. At issue is not how frequently any particular patient saw Defendant, but what happened on the occasions on which particular patients did see Defendant. There is no reason to ...

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