766 F.3d 870
8th Cir.2014Background
- Matthew O’Dell, a YMCA camp supervisor, posed online as a girl named “Hannah,” arranged meetings with teenage boys, and engaged in sexual activity with them after meeting under that pretext. A victim reported attempted sexual abuse to Springfield police.
- Detective Reece prepared an affidavit summarizing the victim T.H.’s statement and related reports from a County Children’s Division employee (Renee Wehmeier) who relayed similar reports from three other families, including a youth called “Dillion.”
- The affidavit recounted that O’Dell used phones to impersonate “Hannah,” had multiple cell phones and computers, lived and kept personal belongings (including a computer) in a room at Camp Wakonda, and had been fired but left items in the room.
- A Lawrence County judge issued a warrant to search O’Dell’s camp room for electronic media and images; officers executed the warrant and seized evidence.
- O’Dell moved to suppress the camp-room evidence, arguing the affidavit relied on unidentified sources without demonstrated reliability and that unverified assertions should be excised; magistrate and district court denied suppression and Franks hearing requests.
- O’Dell pleaded guilty subject to preserving the right to appeal the suppression denial; he appealed to the Eighth Circuit challenging probable cause for the warrant.
Issues
| Issue | O’Dell’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether affidavit supplied probable cause for warrant to search O’Dell’s camp room | Affidavit relied mainly on two unidentified juveniles (T.H., Dillion) without shown reliability; unverified, easily-checkable facts should have been confirmed and excised, leaving no probable cause | Affidavit contained statements from identified victim(s), corroboration from a Children’s Division source, and independent investigative corroboration (employment, items left in room) that establish probable cause | Affidavit provided a substantial basis for probable cause; search warrant valid and suppression properly denied |
Key Cases Cited
- United States v. Allen, 705 F.3d 367 (8th Cir.) (standard of review for suppression rulings)
- United States v. Solomon, 432 F.3d 824 (8th Cir.) (magistrate’s probable-cause determination given great deference; four-corners rule)
- United States v. Williams, 10 F.3d 590 (8th Cir.) (informant reliability—track record or independent corroboration)
- United States v. Keys, 721 F.3d 512 (8th Cir.) (corroboration of informant information can establish informant reliability)
- United States v. Wallace, 550 F.3d 729 (8th Cir.) (law enforcement may rely on information supplied by a crime victim absent indications of unreliability)
- United States v. Stevens, 530 F.3d 714 (8th Cir.) (known informants carry more weight than anonymous informants)
- Franks v. Delaware, 438 U.S. 154 (U.S.) (standard for challenging an affidavit’s veracity to obtain an evidentiary hearing)
