39 F.4th 533
8th Cir.2022Background
- Minneapolis officer Efrem Hamilton used a confidential reliable informant (CRI) to conduct a controlled buy of suspected crack cocaine from Johntez Randle within 72 hours before applying for a search warrant.
- Hamilton’s warrant affidavit identified Randle, described the controlled buy, stated the CRI positively identified Randle, and said officers followed Randle to a Vera Cruz Lane residence listed as his supervised-release address.
- A warrant was issued and executed the same day; police seized 308 grams of crack cocaine and related evidence from the residence and from bags Randle carried.
- Randle moved to suppress the seized evidence, arguing the affidavit lacked a sufficient nexus showing to the Vera Cruz residence and therefore lacked probable cause.
- The district court concluded the affidavit may have been deficient on the nexus point but denied suppression under the Leon good‑faith exception and denied Randle’s request for a Franks hearing challenging alleged omissions in the affidavit.
- Randle appealed the denial of suppression and the denial of a Franks hearing; the Eighth Circuit affirmed both rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the search warrant affidavit established probable cause/nexus to search the Vera Cruz residence | Affidavit omitted direct nexus facts; did not show officers followed Randle directly after buy or that contraband likely at that residence | Affidavit included controlled buy, CRI ID, and officers following Randle to the listed supervised‑release address — and reliance on the warrant was objectively reasonable | Court assumed possible nexus deficiency but held Leon good‑faith exception applied; officer’s reliance on the warrant was reasonable, so evidence admissible |
| Whether Randle made the substantial preliminary showing required for a Franks hearing based on omission of a Stevens Avenue address in state records | Omitting state records showing a different Stevens Ave address was a material omission that, if disclosed, would undercut the affidavit’s assertion that Vera Cruz was Randle’s home and negate probable cause | Hamilton knew of other addresses but reasonably relied on Probation Office records listing Vera Cruz as Randle’s current supervised‑release address; omission not shown to be intentional or recklessly misleading | Court held Randle failed to make the required substantial preliminary showing; denial of Franks hearing and discovery was not an abuse of discretion |
Key Cases Cited
- United States v. Leon, 468 U.S. 897 (U.S. 1984) (establishes good‑faith exception to the exclusionary rule)
- Franks v. Delaware, 438 U.S. 154 (U.S. 1978) (requires evidentiary hearing if defendant makes substantial preliminary showing of intentional or reckless falsehood/omission in affidavit)
- United States v. Grant, 490 F.3d 627 (8th Cir. 2007) (applies Leon objective good‑faith standard)
- United States v. Carpenter, 341 F.3d 666 (8th Cir. 2003) (Leon applies despite multiple affidavit infirmities when officer’s reliance is reasonable)
- United States v. Herron, 215 F.3d 812 (8th Cir. 2000) (distinguishes affidavits that focus suspicion on a separate suspect)
- United States v. Tellez, 217 F.3d 547 (8th Cir. 2000) (requires nexus between place searched and contraband)
- United States v. Ross, 487 F.3d 1120 (8th Cir. 2007) (officer’s professional judgment about where dealers store contraband can support nexus inference)
- United States v. Short, 2 F.4th 1076 (8th Cir. 2021) (government need only show facts sufficient to support probable cause in affidavit)
- United States v. Kattaria, 553 F.3d 1171 (8th Cir. 2009) (quoting Franks standard)
- United States v. Carnahan, 684 F.3d 732 (8th Cir. 2012) (omitted material must be clearly critical to infer reckless disregard)
- United States v. Arnold, 725 F.3d 896 (8th Cir. 2013) (substantial preliminary showing requirement is not lightly met)
