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United States v. Vargem

United States Court of Appeals, Ninth Circuit
Mar 28, 2014
566 F. App'x 580 (9th Cir. 2014)

Opinion

Argued and Submitted, San Francisco, California February 11, 2014

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 32.1)

Appeal from the United States District Court for the Northern District of California. D.C. No. 5:10-cr-00729-EJD-1. Edward J. Davila, District Judge, Presiding.

For UNITED STATES OF AMERICA, Plaintiff - Appellee: Owen Peter Martikan, Assistant U.S. Attorney, Barbara Valliere, Assistant U.S. Attorney, OFFICE OF THE U.S. ATTORNEY, San Francisco, CA.

For STEVEN LEE VARGEM, Defendant - Appellant: Candis Mitchell, Assistant Federal Public Defender, FPDCA - FEDERAL PUBLIC DEFENDER'S OFFICE (SAN FRANCISCO), San Francisco, CA.


Before: REINHARDT and THOMAS, Circuit Judges, and SESSIONS, District Judge.

The Honorable William K. Sessions III, District Judge for the U.S. District Court for the District of Vermont, sitting by designation.

MEMORANDUM

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

Vargem appeals his conviction for possession of a machine gun, 18 U.S.C. § § 922(o) and 924(a)(2), and possession of an unregistered firearm, 26 U.S.C. § § 5841, 5861(d), and 5871. He contends, first, that the district court erred in denying his motion to suppress and, second, that the district court erred in denying him a Franks hearing. 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978).

We address Vargem's objections to his sentence in a published opinion filed concurrently herewith.

1. The district court did not err in holding that the magistrate judge who issued the search warrant had a " substantial basis to conclude that the warrant was supported by probable cause" that evidence of a crime would be found at Vargem's residence. See United States v. Fernandez, 388 F.3d 1199, 1252 (9th Cir. 2004) (internal quotation omitted). Vargem's two arguments to the contrary fail. First, the magistrate judge could reasonably have inferred from the warrant affidavit that Vargem had been informed of a restraining order prohibiting him from possessing firearms at his home or elsewhere. Officer Tuell stated in the warrant affidavit that he had " verified with V[argem]" that Vargem was the subject of a restraining order, and that the restraining order required him to surrender all firearms. The remaining facts in the affidavit permitted the inference that some of the many firearms that Vargem possessed were still in his safe at home. See Cal. Fam. Code 6383(e) (2010) (" The law enforcement officer's verbal notice of the terms of the [restraining] order shall constitute service of the order and is sufficient notice." ); Illinois v. Gates, 462 U.S. 213, 240, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) (holding that, in judging the facts before him in a warrant affidavit, a magistrate may draw " the usual inferences which reasonable men draw from evidence" ) (internal quotation omitted).

Second, Vargem's argument that California law did not authorize the search warrant misses the point. The question, for the purpose of the Fourth Amendment, is whether there was probable cause to believe that Vargem was violating the law and probable cause to believe that evidence of this violation would be found at his home. Whether the warrant was authorized under state law regulating the issuance of warrants is irrelevant. See California v. Greenwood, 486 U.S. 35, 43, 108 S.Ct. 1625, 100 L.Ed.2d 30 (1988) (" We have never intimated . . . that whether or not a search is reasonable within the meaning of the Fourth Amendment depends on the law of the particular State in which the search occurs." ).

2. The district court did not err in refusing Vargem a Franks hearing as Vargem has failed to make a " substantial preliminary showing" that any statement in the warrant affidavit was false, let alone knowingly or recklessly so. 438 U.S. at 155-56. Vargem argues that Officer Tuell's statement in the warrant affidavit that the restraining order required him to " surrender all firearms" was knowingly or recklessly false; under California law, a party once restrained must " relinquish" all firearms. Cal. Fam. Code § 6389 (2010). We see no material difference between the words " relinquish" and " surrender."

AFFIRMED.


Summaries of

United States v. Vargem

United States Court of Appeals, Ninth Circuit
Mar 28, 2014
566 F. App'x 580 (9th Cir. 2014)
Case details for

United States v. Vargem

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. STEVEN LEE VARGEM…

Court:United States Court of Appeals, Ninth Circuit

Date published: Mar 28, 2014

Citations

566 F. App'x 580 (9th Cir. 2014)

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