404 F. App'x 949
6th Cir.2010Background
- Detective Waichum received a May 8, 2007 tip from a registered confidential informant about a drug sale at the Friendly Tavern.
- Informant had an extensive, reliable track record: 105 controlled buys, 25 search warrants, 45 arrests, with no false information.
- Tip described the suspect with specific physical traits and stated the informant just saw drugs for sale on the suspect.
- Police, leveraging undercover strategy, waited with the Special Response Team and the informant relayed live tip information as Tillman exited the bar.
- Officers arrested Tillman upon seeing him reach toward his waistband and found a loaded firearm and five bags of crack cocaine.
- Tillman challenged the denial of his suppression motion, arguing lack of probable cause for his arrest.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there probable cause based on the informant's reliability and knowledge? | Tillman argues insufficient inferential support; productivity rate undermines reliability. | United States asserts informant is highly reliable with first-hand knowledge and long, successful collaboration. | Probable cause supported by strong reliability and first-hand knowledge. |
| Did police corroborate the tip sufficiently to bolster probable cause? | Corroboration beyond the informant's tip was not necessary, so lack of further corroboration undermines probable cause. | Police corroborated by matching description and by the informant's live, in-person observations; corroboration adds weight. | Corroboration contributed to probable cause. |
| Was a warrant required for arrest in a commercial, public setting? | Arrest in a commercial establishment requires a warrant. | No warrant needed to arrest a felony suspect in a public place; the tavern was open to the public. | No error; warrant not required for probable-cause arrest in a public place. |
Key Cases Cited
- Draper v. United States, 358 U.S. 307 (1959) (verifies that verified tip information can provide probable cause when unverified elements are reasonably believed true)
- Florida v. J.L., 529 U.S. 266 (2000) (tip from a known informant who can be held responsible carries weight)
- Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances approach to probable cause)
- Watson, 423 U.S. 411 (1976) (public arrest in a public place supports warrantless arrest with probable cause)
- Macon, 472 U.S. 463 (1985) (no Fourth Amendment privacy interest in open, public establishments)
- Santana, 427 U.S. 38 (1976) (public exposure removes Fourth Amendment protections for arrests with probable cause)
- Hughes, 898 F.2d 63 (6th Cir. 1990) (contrast where informant tips were unavailable; relevance to probable-cause assessment)
- Graham, 622 F.3d 445 (6th Cir. 2010) (illustrates investigative work before arrest involving multiple controlled buys)
- Malveaux, 350 F.3d 555 (6th Cir. 2003) (informant conduct before warrants issued; multiple purchases before arrest)
