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871 N.W.2d 503
S.D.
2015
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. Running Shield
Court Name: South Dakota Supreme Court
Date Published: Oct 28, 2015
Citations: 871 N.W.2d 503; 2015 S.D. LEXIS 144; 2015 SD 78; 2015 WL 6538717; 27339
Docket Number: 27339
Court Abbreviation: S.D.
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    State v. Running Shield, 871 N.W.2d 503