State v. Kinloch
410 S.C. 612
| S.C. | 2014Background
- Kinloch charged with trafficking cocaine and heroin and possession with intent to distribute heroin near a park; law enforcement obtained a search warrant for 609 A Pleasant Grove Ln in Charleston after surveillance prompted by complaints of drug activity.
- Warrant affidavit described repeated drug-related activity outside 609 A, a hand-to-hand exchange observed, and Burns’ heroin purchase nearby, leading to the seizure of drugs at 609 A.
- Trial court suppressed the drugs, finding the affidavit insufficient to establish probable cause; the Court of Appeals affirmed.
- State argued the affidavit, viewed under the totality of the circumstances, supported probable cause and that the magistrate had a substantial basis for the finding; no supplemental testimony was presented.
- The Supreme Court reversed the suppression ruling and remanded for proceedings consistent with its opinion, clarifying the proper standard and basis for probable cause analysis.
- The Franks hearing and good-faith arguments were not decided due to dispositive resolution on probable cause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the affidavit establish probable cause to search 609 A? | Kinloch contends insufficient nexus between Burns’ drugs and 609 A. | State argues totality of circumstances shows fair probability of evidence at 609 A. | Yes; magistrate had substantial basis for probable cause. |
| What standard governs reviewing magistrate's probable-cause determination? | Kinloch/Holder argues proper standard was not applied ( Gentile guidance). | State argues proper Gates/substantial-basis standard applies. | Magistrate had substantial basis; standard clarified. |
| Is there a sufficient nexus between observed street-level drug activity and the residence to justify search? | Kinloch asserts activity outside residence cannot link to 609 A. | State shows cumulative circumstantial evidence and surveillance linking to residence. | Yes; totality shows fair probability of evidence at 609 A. |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (establishes totality-of-circumstances and fair probability standard)
- State v. Baccus, 367 S.C. 41 (S.C. 2006) (probable cause reviewed for substantial basis)
- State v. Herring, 387 S.C. 201 (S.C. 2009) (applies fair probability standard in review of magistrate's decision)
- State v. Missouri, 361 S.C. 107 (S.C. 2004) (legitimate privacy interest and standards for search)
- Gentile, 373 S.C. 506 (Ct. App. 2007) (facts insufficient to support probable cause; distinguishable from present case)
