879 N.W.2d 454
N.D.2016Background
- CI purchased suspected marijuana from Trisha Engstrom on Oct 23, 2013; Engstrom was then seen going to Rogahn’s residence.
- On Oct 29, 2013 the CI bought marijuana again from Engstrom, asked about a larger purchase, and Engstrom said she would contact her “source” and could meet that evening.
- After the second meeting on Oct 29, officers observed Engstrom park and immediately walk toward Rogahn’s house (across the street from her home); within minutes the CI received pricing information from Engstrom.
- Officers applied for a daytime search warrant based on the affidavit describing these events; the magistrate issued the warrant at 8:27 p.m.
- Officers arrested Engstrom at a third arranged meeting and executed the warrant at Rogahn’s residence at 9:54 p.m., conducting a search that ended at 11:25 p.m.; Rogahn was charged with drug offenses.
- Rogahn moved to suppress evidence (challenging probable cause and the timing of execution) and requested a Franks hearing alleging false statements in the affidavit; the district court denied suppression and denied the Franks hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for the search warrant | Affidavit’s facts (CI purchases, Engstrom going to Rogahn’s residence, rapid follow-up contact) establish nexus to residence | Affidavit lacking temporal specificity, no proof Engstrom contacted CI from inside, and no proof Rogahn’s knowledge or presence | Probable cause existed under totality of circumstances; affidavit sufficient and denial of suppression affirmed |
| Execution time of daytime warrant | Officers reasonably executed the daytime warrant shortly before 10:00 p.m. after obtaining it and arresting Engstrom; delay was not deliberate | Execution at 9:54 p.m. was effectively nighttime and impermissible without separate showing | Execution at 9:54 p.m. was reasonable given circumstances; denial of suppression affirmed |
| Franks hearing request | Affidavit included false/misleading statements (saying Engstrom was seen walking to residence and not observed leaving while contacting CI) necessary to probable cause | Statements were assumptions based on observations, not knowingly or recklessly false; no substantial preliminary showing for Franks | No Franks hearing required: defendant failed to show knowingly/recklessly false statements or that they were necessary for probable cause |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (standard for when a defendant is entitled to a hearing to challenge false statements in an affidavit)
- State v. Johnson, 795 N.W.2d 367 (N.D. 2011) (probable cause and review standards for suppression rulings)
- State v. Ballweg, 670 N.W.2d 490 (N.D. 2003) (nexus required between place searched and contraband)
- State v. Schmalz, 744 N.W.2d 734 (N.D. 2008) (courts limited to four corners of affidavit when reviewing warrants)
- State v. Ebel, 723 N.W.2d 375 (N.D. 2006) (application of Franks and nexus analysis)
- State v. Thieling, 611 N.W.2d 861 (N.D. 2000) (example of insufficient probable cause under certain facts)
- State v. Holly, 833 N.W.2d 15 (N.D. 2013) (distinguishing daytime vs. nighttime warrant execution requirements)
