United States v. Moore
2011 U.S. App. LEXIS 23344
| 6th Cir. | 2011Background
- Moore was convicted in the Western District of Tennessee after pleading guilty to two counts of being a felon in possession of a firearm under 18 U.S.C. § 922(g).
- Moore challenged the district court’s denial of his motion to suppress evidence seized under a search warrant for a Memphis apartment, arguing the warrant was invalid and the good-faith exception should not apply.
- The warrant was based on a confidential informant (CI) tip alleging trafficking from the described residence; the warrant described the apartment, items to be searched for, and identified the described subject as 'Lil Toe' with generic physical descriptors.
- Det. Sathongnhoth executed the warrant on October 25, 2008; firearms, drugs, a scale, and cash were found; Moore arrived soon after and later admitted ownership of drugs and one firearm after waiving rights and being questioned.
- The district court denied Moore’s suppression motion, noting the magistrate found probable cause and indicating the word 'storing' was corroborated by plain-view drugs found at the residence.
- On appeal, the Sixth Circuit ultimately upheld the warrant, applying the good-faith exception if necessary, and affirmed Moore’s conviction and sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there probable cause for the warrant? | Moore argues the affidavit was minimal and ideational; lacks specificity and reliability about CI, weakening probable cause. | Moore asserts the warrant fails to demonstrate probable cause due to boilerplate language and no solid corroboration. | Probable cause established under Gates totality-of-the-circumstances standard. |
| Does the good-faith exception apply given the warrant's deficiencies? | If the warrant is defective, suppression should follow unless good faith clearly applies to all four Leon exceptions not met here. | Even if warrant imperfect, officers reasonably relied on magistrate’s decision; good-faith exception should apply. | Good-faith exception applies; suppression not required. |
| Did the 'storing' statement render the warrant invalid? | Word 'storing' was not supported by the informant’s statements about drug storage at the residence. | Even if 'storing' is challenged, the remaining information supports probable cause and nexus. | Warrant information sufficient to support probable cause even if 'storing' had arguable validity issues. |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause analyzed under totality of the circumstances)
- United States v. Jenkins, 396 F.3d 751 (6th Cir. 2005) (totality-of-the-circumstances approach to probable cause)
- United States v. Williams, 224 F.3d 530 (6th Cir. 2000) (CI reliability and corroboration considerations supporting probable cause)
- United States v. Allen, 211 F.3d 970 (6th Cir. 2000) (en banc; reliability and personal knowledge affect probable cause)
- United States v. Finch, 998 F.2d 349 (6th Cir. 1993) (form affidavits and corroboration considerations in probable cause)
- United States v. McPhearson, 469 F.3d 518 (6th Cir. 2006) (nexus and probable cause in residence searches)
- United States v. Spikes, 158 F.3d 913 (6th Cir. 1998) (factors for staleness and adequacy of warrant particulars)
- United States v. Rodriguez-Suazo, 346 F.3d 637 (6th Cir. 2003) (informant reliability and corroboration considerations)
- United States v. Weaver, 99 F.3d 1372 (6th Cir. 1996) (information under oath and reliability of underlying facts)
- United States v. Hammond, 351 F.3d 765 (6th Cir. 2003) (informant reliability and corroboration in probable cause)
