993 F.3d 1035
8th Cir.2021Background
- A confidential reliable informant (CRI) told law enforcement in 2016 that Mayweather sold large quantities of cocaine and drove a black Cadillac Escalade; surveillance and registration records associated the Escalade and a 19th Street residence with Mayweather.
- Law enforcement arranged controlled buys: a February 2016 attempt (allegedly no money exchanged) and a March 2016 controlled buy that officers observed; after the March buy, officers saw Mayweather meet a suspected dealer who then drove him to the 19th Street address.
- Deputy McLouden’s affidavit for search warrants recited the CRI’s prior reliability, the controlled-buy details, surveillance observations (vehicle coming and going at all hours), and routine drug-trafficking indicia based on his training (scales, packaging, electronic devices, ledgers, cash).
- Warrants issued; searches of the residence and vehicle yielded substantial quantities of crack and cocaine and drug paraphernalia.
- Mayweather moved to suppress (arguing no nexus between residence and criminal activity and Leon inapplicable) and later sought a Franks hearing alleging false statements/omissions in the affidavit (controlled-buy timing, CRI reliability, omitted GPS tracking). District court denied suppression and denied a Franks hearing; jury convicted Mayweather and sentence imposed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Motion to suppress: probable cause/nexus and Leon good-faith exception | Affidavit failed to establish a nexus between criminal activity and Mayweather’s residence; evidence must be suppressed because officer’s reliance was entirely unreasonable | Affidavit supplied enough indicia (CRI info, surveillance, return to residence after buy) and, even if nexus weak, executing officer reasonably relied on the magistrate’s warrant under Leon | Affirmed. Even if nexus were inadequate, the Leon good-faith exception applied because a reasonable officer could infer a dealer would store evidence at home and reliance on the warrant was objectively reasonable |
| Motion for Franks hearing (false statements & omissions) | McLouden knowingly or recklessly misstated that a cash-controlled buy occurred in March 2016, mischaracterized the CRI’s reliability, and omitted use of a GPS tracker—warranting an evidentiary Franks hearing | Mayweather failed to make the required substantial preliminary showing; the buy-form annotations and trial testimony do not establish deliberate falsehoods; CRI reliability assertions not shown false; GPS claim was untimely/waived | Affirmed. No substantial preliminary showing of deliberate falsehood or recklessness as to the buy or CRI reliability; GPS-tracking omission was waived for untimeliness; other alleged misstatements/omissions were immaterial |
Key Cases Cited
- United States v. Leon, 468 U.S. 897 (1984) (establishes the good-faith exception to the exclusionary rule)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause assessed under totality-of-the-circumstances ‘‘fair probability’’ standard)
- Franks v. Delaware, 438 U.S. 154 (1978) (defendant entitled to hearing only after substantial preliminary showing of deliberate falsehood or reckless omission that was necessary to probable cause)
- United States v. Moya, 690 F.3d 944 (8th Cir. 2012) (applies Leon when affidavit shows defendant distributing drugs in area—reasonable to infer evidence at residence)
- United States v. Carpenter, 341 F.3d 666 (8th Cir. 2003) (Leon applies where common-sense inferences justify finding evidence at residence despite weak nexus)
- United States v. Ross, 487 F.3d 1120 (8th Cir. 2007) (good-faith application where affidavit tied transactions to suspect and vehicle; multiple judges found sufficient indicia)
- United States v. El-Alamin, 574 F.3d 915 (8th Cir. 2009) (Franks substantiality requirement and standards for challenging warrant statements)
- United States v. Luloff, 15 F.3d 763 (8th Cir. 1994) (officer’s experience-based averments can support inference that traffickers keep records/evidence at home)
- United States v. Carnahan, 684 F.3d 732 (8th Cir. 2012) (timeliness and waiver principles for Franks claims)
