494 P.3d 1066
Utah Ct. App.2021Background
- At ~3:42 a.m. a nanny-cam captured an intruder entering a bedroom where a woman (Christina) and her infant slept; the intruder performed a lewd act while holding a cell phone and wore a wedding ring; face was not visible.
- No forced entry; evidence suggested familiarity with the house and possible garage-code entry; victim identified both a brother‑in‑law and close family friend Jonathan Gonzalez as possible suspects and mentioned a prior "inappropriate incident" involving Gonzalez years earlier.
- A lieutenant, with Gonzalez’s wife’s permission, made a very brief, cursory search of two closets at Gonzalez’s home but found no matching clothing (unbeknownst to him the nanny-cam inverted colors).
- A detective prepared a warrant affidavit seeking historical cell‑tower location data for Gonzalez’s phone but omitted (1) the closet search, (2) Christina’s equivocation and identification of a brother‑in‑law as another possible suspect, and (3) details/timing of the prior inappropriate incident.
- A magistrate issued the warrant; tower records placed Gonzalez near the victim’s home; a second warrant followed and evidence led to charges. The district court held a Franks hearing, found the omissions reckless and material, suppressed the evidence, and dismissed the case.
- The Utah Court of Appeals reversed, holding that even with the three omitted facts included the affidavit supported probable cause and therefore suppression was erroneous.
Issues
| Issue | State's Argument | Gonzalez's Argument | Held |
|---|---|---|---|
| Were material facts recklessly omitted from the affidavit? | Detective did not recklessly omit material facts. | Detective recklessly omitted three material facts that made the affidavit misleading. | Court did not definitively resolve recklessness on appeal but proceeded to decide the dispositive question: probable cause. |
| Would inclusion of the omitted facts defeat probable cause to obtain tower records? | Even with the omitted facts included, the affidavit supports probable cause under the totality of the circumstances. | Inclusion of the omitted facts would negate probable cause and render the warrant invalid. | Inclusion of the omitted facts does not defeat probable cause; warrant remains valid and suppression was erroneous. |
| Do details of the prior "inappropriate incident" weaken the affidavit? | The omitted details (what happened and timing), if included, would strengthen suspicion of Gonzalez. | Omitting the specifics made the affidavit misleading and minimized the incident’s relevance/timing. | The Court found the detailed prior incident actually strengthens, not weakens, the inference Gonzalez could be the intruder. |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (U.S. 1978) (affidavits must be truthful; deliberate or reckless falsehoods/omissions may trigger a Franks hearing)
- State v. Fuller, 332 P.3d 937 (Utah 2014) (Franks‑type test for omissions and requirement to prove materiality and intentional/reckless exclusion)
- State v. Nielsen, 727 P.2d 188 (Utah 1986) (omissions can be treated like misstatements under Franks)
- Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (probable cause assessed by totality-of-the-circumstances)
- State v. Moreno, 203 P.3d 1000 (Utah 2009) (probable cause is a flexible, commonsense standard)
- Ornelas v. United States, 517 U.S. 690 (U.S. 1996) (review standards for probable cause and searches)
