867 F.3d 37
1st Cir.2017Background
- FBI monitoring a wiretap linked Dent to an apartment where agents believed individually bagged crack cocaine was present and Dent was not inside.
- While agents applied for a search warrant, three officers entered the apartment without announcing their authority, pushed in the door, detained occupants (Dominique Jackson and Jonathan Banyan), and conducted a security sweep.
- During the sweep officers observed Banyan attempting to hide a bag under an air mattress and briefly looked under the mattress for officer safety, seeing what they believed were drugs but leaving them in place.
- After detaining occupants, officers awaited and later executed a warrant; the warrant seizure recovered substantial quantities of cocaine base, heroin, a revolver, and drug paraphernalia.
- Dent moved to suppress evidence seized under the warrant, arguing the warrantless entry and sweep were so egregious as to bar application of the independent-source (and related) exceptions; the district court denied suppression.
- Dent pleaded guilty with a conditional appeal preserving the suppression issue; the First Circuit affirms, holding the warrant and its procurement were untainted and the independent-source exception applies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence seized pursuant to a later warrant must be suppressed because officers previously entered and conducted a warrantless sweep | Government: The warrant and its procurement were untainted by what officers saw in the sweep; independent-source exception permits admission | Dent: The initial unlawful entry and sweep were so egregious they foreclose independent-source application; sweep enabled discovery that would not have occurred otherwise | Held: Evidence admissible under independent-source exception; no showing warrant or decision to seek it was tainted and conduct did not warrant exception to exception |
| Whether the subjective risk that contraband would be moved converts a protective sweep into an impermissible search invalidating the warrant | Government: Protective sweep was for officer safety and preservation of evidence while warrant was sought; any observations did not infect the warrant | Dent: The sweep effectively froze the scene and prevented loss, meaning the later warrant search depended on the prior intrusion | Held: Court assumes sweep improper for analysis but Dent failed to show Banyan or drugs would have been gone absent entry; exigency testimony alone insufficient to prove loss would have occurred |
Key Cases Cited
- Murray v. United States, 487 U.S. 533 (1988) (independent-source exception allows admission of evidence discovered by an untainted, later search)
- Segura v. United States, 468 U.S. 796 (1984) (legality of an initial entry is irrelevant if there is an independent source for the warrant)
- United States v. Madrid, 152 F.3d 1034 (8th Cir. 1998) (refused inevitable-discovery where police misconduct was severe)
- United States v. Palumbo, 742 F.2d 656 (1st Cir. 1984) (observing that freezing of evidence by an earlier seizure could affect inevitable-discovery analysis)
- United States v. Fermin, 771 F.3d 71 (1st Cir. 2014) (standard of review for suppression rulings)
