22 F.4th 883
10th Cir.2022Background
- Victim Linda Zotigh was found murdered and her trailer set on fire on Indian trust land; her body had multiple stab wounds and significant blood evidence.
- Tommy Dean Bullcoming (defendant), who had a volatile relationship with Zotigh, was arrested the day after the body was found on a tribal warrant for failure to appear; he possessed a black duffel bag and asked officers to take it.
- BIA Special Agent Micah Ware opened and inventoried the bag on three occasions (once immediately when searching for medication, later logging it into evidence, and again before applying for a warrant); the affidavit for a search warrant incorporated information from these inventories.
- A search warrant was issued for the bag; investigators recovered sandals in the bag with blood later matched to Zotigh.
- Pretrial, Bullcoming sought (1) court-ordered access to Zotigh’s trailer (in third-party possession) for inspection and (2) suppression of evidence from the bag, arguing inventory searches were illegal and tainted the warrant; the district court denied both motions.
- On appeal the Tenth Circuit affirmed: it held the district court lacked authority to order access to third-party property and that, even excising information derived from the challenged inventories, the affidavit contained sufficient untainted facts to establish probable cause for the warrant.
Issues
| Issue | Bullcoming's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether defendant was entitled to court-ordered access to the victim's trailer (third-party property) for defense inspection | Denial violated due process and Sixth Amendment effective-assistance rights; inspection needed for defense evidence | Federal court lacks authority to order access to third-party property; Rule 16 and Constitution don’t require government to obtain third-party property | Affirmed: court lacked authority; no constitutional violation shown |
| Whether evidence from duffel bag must be suppressed because affidavit relied on information from allegedly illegal inventory searches | Inventories on Sept. 11 and 18 were unlawful, so affidavit was tainted and warrant invalid; sandals/blood must be suppressed | Even excluding inventory-derived items, the affidavit contained sufficient untainted facts (blood at scene, cuts on defendant, surveillance showing blood, circumstantial ties) to establish probable cause | Affirmed: excising contested info, affidavit still established probable cause; suppression denied |
Key Cases Cited
- Weatherford v. Bursey, 429 U.S. 545 (1977) (no general constitutional right to discovery in criminal cases)
- United States v. W.R. Grace, 526 F.3d 499 (9th Cir. 2008) (de novo review on scope-of-authority discovery rulings)
- United States v. Tierney, 947 F.2d 854 (8th Cir. 1991) (Rule 16 does not require government to obtain information it does not possess)
- United States v. Gatto, 763 F.2d 1040 (9th Cir. 1985) (government not obligated to secure third-party information)
- United States v. Sims, 428 F.3d 945 (10th Cir. 2005) (warrant upheld if probable cause exists absent unconstitutionally obtained information)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances probable-cause standard)
- United States v. Barajas, 710 F.3d 1102 (10th Cir. 2013) (probable cause requires fair probability evidence will be found in a particular place)
- United States v. Loera, 923 F.3d 907 (10th Cir. 2019) (de novo review whether affidavit establishes probable cause absent challenged material)
