United States v. Dwight Bullard
659 F. App'x 288
| 6th Cir. | 2016Background
- Detective Leanza used a confidential source (CS) who conducted four controlled buys of heroin from Dwight Bullard in Sept–Oct 2014; purchased substances tested positive for heroin.
- Surveillance and vehicle-location data tied Bullard’s black Ford Fusion to 27700 Bishop Park Drive (the Bishop Park apartment complex) on multiple dates; Bullard was observed exiting a specific apartment, locking the door with a key, then traveling directly to locations where controlled buys occurred.
- Officers observed one sale where Bullard sold heroin without entering another residence and another where he met at a Lansing Avenue house; CS and vehicle were repeatedly searched and outfitted with audio/video.
- A state court issued a search warrant for the Bishop Park apartment on Oct 24, 2014; police executed it on Oct 28, 2014, after arresting Bullard. Officers found heroin on Bullard and in an apartment safe (combination provided by Bullard).
- Bullard moved to suppress the evidence, alleging the warrant lacked probable cause; the district court denied suppression (also noted Leon good-faith), Bullard pled guilty and appealed the suppression denial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the affidavit supported probable cause to search the Bishop Park apartment | Affidavit lacked nexus tying drug activity to the Bishop Park apartment; therefore no probable cause | Affidavit contained observations connecting Bullard’s presence/egress from the apartment to drug sales and vehicle-location data establishing a link | Court affirmed denial of suppression — concluded good-faith exception applies; concurrence found probable cause independently satisfied |
| Whether Leon good-faith exception applies when warrant may be deficient | Leon inapplicable because affidavit failed to show nexus; officers should not rely on the warrant | Leon applies unless affidavit was so lacking in indicia of probable cause that belief was unreasonable; here there was at least a "modicum" linking apartment to crimes | Court held Leon’s good-faith exception applies because affidavit supplied a sufficient nexus (objective reasonableness) |
Key Cases Cited
- Leon v. United States, 468 U.S. 897 (Sup. Ct. 1984) (establishes good-faith exception to exclusionary rule)
- Illinois v. Gates, 462 U.S. 213 (Sup. Ct. 1983) (probable-cause standard for warrants: 'fair probability')
- United States v. Carpenter, 360 F.3d 591 (6th Cir. 2004) (review standard: issuing judge must have substantial basis for probable cause)
- United States v. Laughton, 409 F.3d 744 (6th Cir. 2005) (discusses limits of good-faith inquiry and affidavit four-corners rule)
- United States v. Washington, 380 F.3d 236 (6th Cir. 2004) (good-faith may apply even if affidavit insufficient for probable cause)
- United States v. Van Shutters, 163 F.3d 331 (6th Cir. 1998) (applied Leon where nexus evidence was minimal but sufficient for good-faith)
- United States v. Warren, [citation="365 F. App'x 635"] (6th Cir. 2010) (applied good-faith where defendant was observed leaving residence immediately before a drug sale)
