State v. Harding
1609020213
Del. Super. Ct.Mar 13, 2017Background
- Police investigated suspected methamphetamine manufacturing at 202 Reeves Crossing Rd after observing Daniel Dilmore purchase Sudafed repeatedly and receiving a concerned-citizen tip that a woman (“D”) was cooking meth there.
- An address-history check showed both Dilmore and Diane Hawkins had past connections to 202 and 210 Reeves Crossing Rd; affidavit did not describe the nature or timing of those histories.
- Police conducted surveillance showing foot traffic between 202 and neighboring units (including 210); Hawkins was observed leaving 210, entering 202, then later meeting another person at Walmart where that person bought Sudafed.
- Officers pulled trash from a shared receptacle serving three single-wide homes and found one sealed bag containing items consistent with meth manufacture plus a receipt bearing Dilmore’s name and 202 address, linking the contraband bag to 202.
- Based on the affidavit the magistrate issued warrants for both 202 and 210; execution at 210 yielded 502.76 grams of marijuana and weapons and Harding was arrested.
- Harding moved to suppress, arguing the warrant for 210 lacked probable cause because there was no nexus between criminal activity at 202 and evidence at the separate 210 residence; the court granted the motion.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Harding) | Held |
|---|---|---|---|
| Whether the warrant for 210 Reeves Crossing Rd was supported by probable cause | Affidavit created nexus via: (1) trash pull from communal bin (drug-manufacture items), (2) address histories linking suspects to 210, and (3) substantial foot traffic between 202 and 210 including Hawkins’ movements | No facts linked criminal activity or drug-manufacture evidence to 210; activity was innocent and insufficient to establish a fair probability evidence would be at 210 | Court: Warrant lacked probable cause; suppressed evidence seized at 210 |
Key Cases Cited
- LeGrande v. State, 947 A.2d 1103 (Del. 2008) (review of magistrate probable-cause determination under totality-of-circumstances with deference)
- Sisson v. State, 903 A.2d 288 (Del. 2006) (affidavit must link items sought to place to be searched)
- Lopez-Vazquez v. State, 956 A.2d 1280 (Del. 2008) (combination of wholly innocent factors cannot constitute suspicion absent concrete reasons)
- United States v. Ventresca, 380 U.S. 102 (1965) (prudential approach encouraging deference to magistrates to promote warrant applications)
- Ybarra v. Illinois, 444 U.S. 85 (1979) (mere proximity or association to suspected persons does not alone establish probable cause for a search)
