953 F.3d 1017
8th Cir.2020Background
- Maurice Turner lived at 2023 Davis Street; neighboring 2024 Davis Street was under investigation for drug trafficking tied to Quentin Johnson.
- On April 11, 2017, a confidential informant (CI) made a controlled buy from Johnson after officers observed Johnson leave 2024 and meet the CI.
- On April 12, 2017, police conducted a trash pull from curb in front of 2023 Davis Street and recovered drug residue and mail/ID showing Anjanette Carter lived at 2023. A rental car rented by Turner was parked in the driveway.
- April 13, 2017: officers obtained search warrants for 2023 (Detective Wood) and later 2024 (Detective Murphy) Davis Street; warrants relied on CI information, trash-pull results, and Turner’s criminal history.
- April 20, 2017: execution of the warrants at 2023 recovered two firearms and marijuana; Turner admitted presence of firearms and later gave statements to police.
- Turner moved to suppress evidence and statements, arguing the 2023 warrant affidavit contained false or omitted material facts (Franks attack); the district court denied suppression without a Franks hearing; Turner entered a conditional guilty plea and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for warrant to search 2023 Davis St. | Affidavit was misleading; CI and trash evidence unreliable so no probable cause | Affidavit included trash-pull evidence, Turner’s drug convictions, rental car in driveway — sufficient for probable cause | Warrant was supported by probable cause; facially valid |
| Entitlement to a Franks hearing (alleged false statements/omissions) | Affidavit omitted exculpatory or clarifying facts about Johnson/2024 and included deceptive statements about trash pull and CI | Alleged omissions/falsehoods were speculative and not shown to be intentional/reckless or necessary to probable cause | No Franks hearing; Turner failed to make the substantial preliminary showing required |
| Reliability/staleness of CI information | CI’s past purchases from 2023 were unspecified and possibly stale; judge failed to independently assess CI credibility under Iowa law | CI confirmation (drive-by on April 12) and other recent facts made CI reliability noncritical to probable cause | CI omission/staleness arguments insufficient to require Franks hearing; credibility not central to probable cause here |
| Suppression of Turner’s statements as fruits of poisonous tree | Statements should be suppressed because obtained after an invalid search warrant | Because warrant was supported by probable cause and no Franks showing, statements admitted voluntarily and lawfully | Statements not suppressed; fruit-of-the-tree claim failed |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (standard for challenging truthfulness/omissions in warrant affidavits)
- United States v. Snyder, 511 F.3d 813 (8th Cir. 2008) (Franks preliminary-showing standard)
- United States v. Gabrio, 295 F.3d 880 (8th Cir. 2002) (intentional/reckless omission requirement)
- United States v. Thurmond, 782 F.3d 1042 (8th Cir. 2015) (trash-pull evidence can support probable cause)
- United States v. Smith, 581 F.3d 692 (8th Cir. 2009) (prior convictions plus trash evidence supports probable cause)
- United States v. Carnahan, 684 F.3d 732 (8th Cir. 2012) (omission of informant details not warranting Franks hearing when informant credibility not central)
- United States v. Perry, 531 F.3d 662 (8th Cir. 2008) (no bright-line staleness test)
- United States v. Summage, 481 F.3d 1075 (8th Cir. 2007) (staleness evaluated in context)
- United States v. Maxim, 55 F.3d 394 (8th Cir. 1995) (old information may combine with recent facts to support probable cause)
- United States v. Leisure, 844 F.2d 1347 (8th Cir. 1988) (speculation insufficient to require Franks hearing)
