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State v. White
1 CA-CR 21-0207
| Ariz. Ct. App. | May 10, 2022
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Background

  • Anonymous tip to DPS gang task force that Gilbert White sold meth from a Kingman residence and delivered on a bicycle; tip described as "not a reliable informant."
  • Detective Cortez surveilled the address, observed White at the residence and riding a bicycle for a short visit to a nearby house, and stopped a vehicle whose driver had ~5 grams of meth and said he came from a friend’s house on the same street.
  • Cortez’s affidavit included the anonymous tip, his surveillance observations, an assertion that White was married to a woman (Kathleen) at the residence, White’s prior drug arrests, and that White had no income; a magistrate issued a warrant.
  • Officers executed the warrant, found White in a trailer, and seized a digital scale, cash, and 19 grams of meth; White admitted selling small amounts.
  • White moved to suppress and requested a Franks hearing alleging material misrepresentations/omissions in the affidavit (e.g., not married to Kathleen; license address differed; traffic-stop driver not identified/charged). The trial court denied suppression and Franks request; White was convicted and appealed.
  • The appellate court held the affidavit failed to establish probable cause but remanded so the State could attempt to prove the good-faith exception to preservation of the evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Probable cause for search warrant Affidavit and surveillance corroborated the tip; sufficient to support warrant Affidavit relied on an unreliable anonymous tip and contained material errors/omissions undermining probable cause Court: Affidavit was insufficient to establish probable cause regardless of alleged misstatements
Need for a Franks hearing Alleged inaccuracies were immaterial; no substantial preliminary showing so no hearing required Alleged false statements/omissions were material and warranted a Franks hearing Court: Because it found probable cause lacking, it did not further address the Franks hearing requirement
Suppression vs. good-faith exception Evidence admissible if officers acted in objectively reasonable good faith relying on warrant Evidence must be suppressed because warrant was invalid Court: Warrant invalid but remanded for the State to prove applicability of the good-faith exception; trial court must then reaffirm or vacate conviction

Key Cases Cited

  • Franks v. Delaware, 438 U.S. 154 (1978) (hearing required if affidavit contains deliberate/reckless falsehoods that are material to probable cause)
  • Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances test for probable cause from informants)
  • United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to exclusionary rule when officers reasonably rely on a warrant)
  • United States v. Clark, 31 F.3d 831 (9th Cir. 1994) (anonymous tip alone insufficient; needs corroboration)
  • United States v. Mendonsa, 989 F.2d 366 (9th Cir. 1993) (corroboration of innocent, static details insufficient to supply probable cause)
  • United States v. Vargas, 931 F.2d 112 (1st Cir. 1991) (patterned short visits to residence can corroborate drug-trafficking tip)
  • State v. Coats, 165 Ariz. 154 (App. 1990) (Arizona discussion of good-faith exception and suppression)
  • State v. Crowley, 202 Ariz. 80 (App. 2002) (warrants so facially deficient that officers cannot reasonably rely on them preclude good-faith defense)
  • State v. Weakland, 246 Ariz. 67 (2019) (explains when exclusionary rule is inapplicable because of objectively reasonable officer conduct)
Read the full case

Case Details

Case Name: State v. White
Court Name: Court of Appeals of Arizona
Date Published: May 10, 2022
Docket Number: 1 CA-CR 21-0207
Court Abbreviation: Ariz. Ct. App.