871 N.W.2d 503
S.D.2015Background
- Confidential informant arranged controlled buys of methamphetamine from Travis Maho; one buy occurred at a Haines Avenue residence where the informant said they entered via an alley.
- Officers conducted two controlled purchases and field-tested methamphetamine; later Maho was arrested in a traffic stop and items indicating drug distribution were found in his vehicle.
- Investigators obtained a search warrant for Maho’s current and former residences and for “any people present at the time the search warrant is executed that have a social nexus with Travis Allan Maho and Brandi Star White” (an “all persons” provision).
- When officers executed the warrant at the Haines residence, they stopped Antonio Running Shield in the alley, smelled marijuana, searched him and his vehicle, and found methamphetamine and marijuana.
- Running Shield moved to suppress, arguing the affidavit lacked probable cause to support the “all persons” provision; the trial court denied suppression and he was convicted of possession of a controlled substance and possession of marijuana.
- On appeal, the State argued the good-faith exception to the exclusionary rule applies; the Supreme Court of South Dakota affirmed based on objectively reasonable officer reliance on the warrant.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence should be suppressed because the affidavit failed to establish probable cause for an “all persons” warrant provision | Warrant was supported by affidavit and, even if deficient, officers relied on it in objectively reasonable good faith | Affidavit lacked nexus tying persons present to criminal activity; thus the “all persons” provision was unsupported and evidence must be suppressed | Held: suppression inappropriate — officers’ reliance on the warrant (including the “all persons” provision) was objectively reasonable under the good-faith exception |
| Whether the affidavit was so deficient that belief in probable cause was unreasonable (Leon prong three) | Affidavit provided facts and reasonable inferences (controlled buys, informant statements, items found on Maho) supporting nexus | Affidavit lacked direct evidence linking transient or other persons at the residence to drug activity; temporal gaps weaken probable cause | Held: affidavit not so lacking in indicia of probable cause; reasonable inferences supported good-faith reliance |
Key Cases Cited
- United States v. Leon, 468 U.S. 897 (establishes good-faith exception to exclusionary rule)
- Davis v. United States, 564 U.S. 229 (discusses limits of exclusionary rule and deterrence rationale)
- Herring v. United States, 555 U.S. 135 (exclusionary rule as a last resort; negligence vs. deliberate misconduct)
- State v. Sorenson, 688 N.W.2d 193 (S.D. 2004) (South Dakota discussion of good-faith review)
- State v. Jackson, 616 N.W.2d 412 (S.D. 2000) (standards for "all persons" warrants and drawing reasonable inferences)
- State v. Wilkinson, 739 N.W.2d 254 (S.D. 2007) (drug activity characterized as ongoing/regenerating, supporting temporal inferences)
