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United States v. Laquinton Perry
864 F.3d 412
| 6th Cir. | 2017
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Background

  • Laquinton Perry was charged with conspiracy to possess narcotics with intent to distribute and challenged a search warrant for his apartment as lacking probable cause.
  • Lt. Jason Drewery swore an affidavit reporting neighbor complaints (first received ~Oct 10, 2014), knowledge of Perry’s prior drug charges, and surveillance from Oct 15 to Dec 3, 2014.
  • Surveillance described repeated heavy car/foot traffic to apartment 4, short visits (1–2 minutes), observed exchanges of money and packages (appearing to be marijuana) involving Perry and others, and regular use of a black Chevrolet Impala and keys to apartment 4 by Perry and his girlfriend.
  • The magistrate issued a search warrant on Dec 5, 2014; it was executed Dec 9, 2014. Perry preserved a challenge that the affidavit’s observations were stale because specific dates for transactions were not provided.
  • The district court and Sixth Circuit reviewed whether the affidavit’s time frame and repeated observations supplied a substantial basis for finding a fair probability that drugs would be found at the locations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the affidavit supported probable cause for the search warrant Perry: Observations were stale because transactions lacked specific dates and may have been too old or too sporadic to show ongoing activity Government: Observations occurred within a defined period (Oct 15–Dec 3) and described repeated, continuous activity indicating an ongoing drug operation Probable cause existed: the repeated, recent observations within seven weeks supported a fair probability that drugs would be found
Whether the district court relied on evidence outside the affidavit Perry: District court considered testimony beyond the four corners of the affidavit Government: District court limited its findings to the affidavit Court found the district court explicitly limited reliance to the affidavit and disavowed extra-affidavit evidence

Key Cases Cited

  • United States v. Frechette, 583 F.3d 374 (6th Cir.) (staleness doctrine and timing considerations for drug evidence)
  • United States v. Greene, 250 F.3d 471 (6th Cir.) (old incidents may not be stale when paired with more recent corroboration indicating ongoing activity)
  • United States v. Spikes, 158 F.3d 913 (6th Cir.) (protracted, continuous activity reduces significance of passage of time)
  • United States v. Johnson, 461 F.2d 285 (10th Cir.) (same principle regarding continuous course of conduct and staleness)
  • United States v. Brown, 732 F.3d 569 (6th Cir.) (deference to magistrate and totality-of-circumstances test for probable cause)
  • Sneed v. State, 423 S.W.2d 857 (Tenn.) (Tennessee constitutional search-and-seizure provision aligned with Fourth Amendment)
Read the full case

Case Details

Case Name: United States v. Laquinton Perry
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jul 19, 2017
Citation: 864 F.3d 412
Docket Number: 16-6285
Court Abbreviation: 6th Cir.