United States v. Robert Archibald, Jr.
685 F.3d 553
6th Cir.2012Background
- May 20, 2008, an informant cooperated in a controlled buy of crack cocaine from Apartment 5A at 5A University Court, Nashville, under police surveillance and audio monitoring.
- On May 23, 2008, a state judge issued a search warrant for Apartment 5A based on the informant’s controlled purchase and corroborating officer observations, with limited informant details disclosed to the judge.
- Defendants Archibald and Jenkins were present when officers executed the warrant on May 28, 2008; cocaine, cash, a pistol, and other evidence were found, and an additional $12,000 cash was discovered in Archibald’s car.
- The state later suppressed the evidence, leading to dismissal of state charges; federally, Archibald, Jenkins, and Muse were indicted on multiple offenses in 2010.
- The district court suppressed the federal evidence, ruling probable cause had gone stale and the affidavit contained false statements about the informant; the government appeals.
- On appeal, the Sixth Circuit held the warrant valid at issuance, addressed staleness as to execution separately, and reversed the suppression order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there probable cause to search Apartment 5A? | Archibald/State argued informant reliability insufficient. | Archibald argued informant was unreliable and details sparse. | Probable cause found; one controlled purchase with corroboration supported belief drugs would be found. |
| Did the information in the affidavit go stale before execution? | Probable cause remained valid at execution despite time lapse. | Probable cause dissipated by the time of execution eight days later. | Staleness evaluated for issuance vs. execution; evidence did not go stale; warrant valid at issuance and execution within rule period. |
| Was the district court’s Franks analysis appropriate? | Franks inquiry required when alleging falsities in the affidavit. | District court erred in not applying proper Franks framework. | Franks analysis not required because warrant was valid; district court’s sua sponte Franks ruling was improper. |
| Was the five-day delay in execution reasonable under Tennessee Rule 41(e)(3)? | Delay violated timing rule and undermined probable cause. | Delay was reasonable due to Memorial Day weekend and officer scheduling conflicts, with no intervening changes affecting probable cause. | Delay reasonable; no intervening changes affecting probable cause; execution within Tennessee five-day window complied with the Constitution. |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (Supreme Court 1983) (probable cause assessed by totality of the circumstances)
- United States v. Brooks, 594 F.3d 488 (6th Cir. 2010) (defer to issuing judge's probable cause determination)
- United States v. Coffee, 434 F.3d 887 (6th Cir. 2006) (informant credibility may be supplied by corroborating facts)
- United States v. Woosley, 361 F.3d 924 (6th Cir. 2004) (informant reliability and corroboration affect probable cause)
- United States v. Weaver, 99 F.3d 1372 (6th Cir. 1996) (probable cause standard and district court deference)
- United States v. Pinson, 321 F.3d 558 (6th Cir. 2003) (single controlled purchase can establish probable cause)
- United States v. Abboud, 438 F.3d 554 (6th Cir. 2006) (stale information and considered timing for warrants)
- United States v. Lemmons, 527 F.2d 662 (6th Cir. 1975) (delay considerations for warrant execution timing)
- United States v. Bowling, 900 F.2d 926 (6th Cir. 1990) (probable cause must exist at issuance and at execution; delay considerations)
- Franks v. Delaware, 438 U.S. 154 (Supreme Court 1978) (franks hearing required for substantial falsity showing)
- Mastromatteo v. unfolds, 538 F.3d 535 (6th Cir. 2008) (Franks framework and when it applies)
