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910 F. Supp. 2d 1174
D.S.D.
2012
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Background

  • Farlee was indicted on two counts of assault related to an Eaton attack and moved to suppress statements and tribal-evidence.
  • Magistrate Judge Moreno held a suppression hearing; Judge Lange adopted the Report with qualifications after de novo review.
  • Officers arrested Farlee during a separate matter; at the hospital and jail, Farlee made an arm-injury statement to Officer Blacksmith.
  • Detectives Leaf and LeBeau obtained blood and other samples from Leslie Oakie’s trailer following oral consent and later a signed consent.
  • Two tribal warrants were issued (April 3 for boots, April 4 for a buccal saliva sample) based on affidavits describing an assault but with limited detail.
  • The court addressed Miranda, voluntariness, consent, probable cause, and the good-faith exception in relation to the suppression motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was Farlee interrogated for Miranda purposes? Farlee's arm-questioning was interrogation. Statement arose incidentally, not interrogation. No Miranda interrogation; statements admissible.
Were Farlee's statements voluntary? Statements were coerced by police pressure. No coercive conduct; statements voluntary. Statements voluntary; admissible.
Was Oakie's consent to search valid? Consent was voluntary; need not be informed of right to refuse. Consent procedure defective; right to refuse not explained. Consent voluntary; searches valid.
Was there sufficient probable cause in the affidavits to issue the warrants for boots and saliva? Affidavits established probable cause. Affidavits too conclusory to show probable cause. Probable cause insufficient; warrants flawed.
Does the good-faith exception apply to the warrants? Leon exception should apply to preserve evidence. Good-faith may not apply if lack of probable cause and officer conduct. Good-faith exception applies; evidence admissible.

Key Cases Cited

  • Arizona v. Roberson, 486 U.S. 675 (1988) (Miranda warnings tied to custody and interrogation)
  • Miranda v. Arizona, 384 U.S. 436 (1966) (Custodial interrogation requires warnings)
  • Rhode Island v. Innis, 446 U.S. 291 (1980) (Interrogation includes practices likely to evoke responses)
  • Griffin v. United States, 922 F.2d 1343 (8th Cir. 1990) (Miranda interpretation in custody interrogation)
  • Schneckloth v. Bustamonte, 412 U.S. 218 (1973) (Consent in searches and voluntariness factors)
  • Matlock, 415 U.S. 164 (1974) (Consent need not be informed of right to refuse)
  • Gates, 462 U.S. 213 (1983) (Totality-of-the-circumstances approach to probable cause)
  • Nathanson v. United States, 290 U.S. 41 (1933) (Conclusive assertions without factual basis insufficient for probable cause)
  • Giordenello v. United States, 357 U.S. 480 (1958) (Indicia of basis for belief required in affidavits)
  • Aguilar v. Texas, 378 U.S. 108 (1964) (Reliance on secondhand statements must be properly supported)
  • Leon v. United States, 468 U.S. 897 (1984) (Good-faith exception to exclude otherwise invalid warrants)
  • United States v. Hessman, 369 F.3d 1016 (8th Cir. 2004) (Good-faith exception deterrence purposes)
  • United States v. Taylor, 119 F.3d 625 (8th Cir. 1997) (Leon good-faith standard applied to tribal warrants)
  • United States v. Gibson, 928 F.2d 250 (8th Cir. 1991) (Leon objective reasonableness standard for probable cause)
  • United States v. Kuenstler, 325 F.3d 1015 (8th Cir. 2003) (Standing to challenge a search)
  • Minnesota v. Olson, 495 U.S. 91 (1990) (Overnight guest has reasonable expectation of privacy)
  • Nabors, 761 F.2d 465 (8th Cir. 1985) (Casual visitor lacks standing in search challenges)
Read the full case

Case Details

Case Name: United States v. Farlee
Court Name: District Court, D. South Dakota
Date Published: Dec 7, 2012
Citations: 910 F. Supp. 2d 1174; 2012 WL 6093497; No. CR. 12-30051-RAL
Docket Number: No. CR. 12-30051-RAL
Court Abbreviation: D.S.D.
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