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