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692 F. App'x 219
6th Cir.
2017
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Background

  • May 8, 2015: MNPD Detectives Bevis and Bowers approached 222 Lucile St.; they smelled a strong odor of unburnt marijuana coming from the house and heard movement but no answer at the door.
  • May 19, Detective England conducted a curbside trash pull at the same address and recovered documents linking the address to Talley and a small amount of marijuana in a sealed bag.
  • England prepared an affidavit (referencing the odor, the trash pull, and Talley’s prior drug-trafficking conviction) and obtained a search warrant for evidence of violations of the Tennessee Drug Control Act on May 20.
  • May 22, officers executed the warrant and seized marijuana, a handgun, and ammunition; Talley, a convicted felon, was charged under 18 U.S.C. § 922(g)(1) for possession of the firearm.
  • Talley moved to suppress, arguing the affidavit lacked probable cause to search for marijuana and that the Leon good-faith exception did not apply; the district court denied suppression, and Talley was convicted and sentenced to 60 months.

Issues

Issue Talley’s Argument Government’s Argument Held
Whether the warrant affidavit established probable cause to search 222 Lucile St. for marijuana Affidavit relied on stale/insufficient trash-pull and an unverified odor report; Talley’s old conviction and uncertain residency don’t connect him to the house Odor of fresh marijuana, recent trash-pull showing sealed bag of marijuana, and Talley’s drug conviction together created a fair probability marijuana would be found Warrant affidavit established probable cause; search valid
Whether the Leon good-faith exception could salvage the search if affidavit was deficient Affidavit so lacking that good-faith exception should not apply Executing officers relied in good faith on a judge-issued warrant Court upheld probable cause, and alternatively Leon would apply (district court held good-faith reliance)

Key Cases Cited

  • United States v. Leon, 468 U.S. 897 (U.S. 1984) (good-faith exception to exclusionary rule)
  • Zurcher v. Stanford Daily, 436 U.S. 547 (U.S. 1978) (warrant searches target places/things; nexus requirement)
  • Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (fair-probability standard for probable cause)
  • Warden v. Hayden, 387 U.S. 294 (U.S. 1967) (contraband nexus is automatic)
  • United States v. Abernathy, 843 F.3d 243 (6th Cir. 2016) (trash-pull alone may be insufficient for probable cause)
  • United States v. Church, 823 F.3d 351 (6th Cir. 2016) (analyzing probable cause to find drugs in a residence)
  • United States v. Elkins, 300 F.3d 638 (6th Cir. 2002) (officers’ experience recognizing drug odor supports probable cause)
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Case Details

Case Name: United States v. David Talley, Jr.
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 2, 2017
Citations: 692 F. App'x 219; 16-6403
Docket Number: 16-6403
Court Abbreviation: 6th Cir.
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