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923 F.3d 450
6th Cir.
2019
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Background

  • Law enforcement investigated Eddie Powell and identified Ronald Coleman as a source via a cooperating informant who completed multiple controlled buys.
  • Officers observed Coleman drive to Powell’s home in both a Buick Enclave and a Trailblazer; one observed stop at Powell’s lasted only minutes and another sale occurred days later.
  • Coleman’s vehicles were registered to his father; Coleman had prior felony drug convictions—facts included in affidavits for tracking warrants.
  • On April 19, 2017, magistrate judge issued warrants to install GPS trackers on both vehicles; ATF agents installed trackers by parking on a public spot and approaching the cars at Coleman’s condominium complex.
  • GPS data and observed controlled buys supported a May 23, 2017 warrant to search Coleman’s condominium; execution recovered ~500g cocaine, a firearm, and financial records. Coleman pleaded guilty but preserved suppression appeal; district court denied suppression and the Sixth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Probable cause for vehicle-tracking warrant Warrant lacked sufficient nexus/evidence linking Enclave to drug distribution Affidavit included informant ID, observed stops, prior convictions, registration to father—sufficient to believe tracking would yield evidence Probable cause existed; warrant upheld
Entry onto condominium complex Agent unlawfully entered private property (sign present) Sign did not bar entry; complex was open and accessible to public/visitors No Fourth Amendment violation in entering complex
Intrusion onto curtilage by walking on driveway to attach tracker Walking onto driveway was a search of curtilage under Collins and thus unconstitutional without warrant Driveway was unenclosed, shared, visible to passersby, and functioned as common access—not curtilage Not curtilage; no Fourth Amendment violation when agent attached tracker
Probable cause for residential search warrant Warrant lacked nexus tying drugs to home Affidavit showed multiple controlled buys, observation of Coleman leaving home and traveling directly to buy; vehicles regularly parked at residence Magistrate could reasonably infer drugs/evidence would be at residence; warrant upheld

Key Cases Cited

  • Collins v. Virginia, 138 S. Ct. 1663 (2018) (driveway area enclosed and adjacent to house constitutes curtilage)
  • United States v. Dunn, 480 U.S. 294 (1987) (four-factor test for curtilage analysis)
  • United States v. Faulkner, 826 F.3d 1139 (8th Cir. 2016) (upholding tracking warrant on weaker facts)
  • United States v. McNeal, 818 F.3d 141 (4th Cir. 2016) (upholding tracking warrant where vehicle registered to suspect’s mother and corroborative activity present)
  • United States v. Galaviz, 645 F.3d 347 (6th Cir. 2011) (driveway adjacent to home not curtilage where unenclosed and visible)
  • United States v. Jones, 893 F.3d 66 (2d Cir. 2018) (shared driveway of multi-family building not within private home curtilage)
  • United States v. Brown, 828 F.3d 375 (6th Cir. 2016) (warrant nexus requires surveillance or direct link to residence)
  • United States v. Williams, 544 F.3d 683 (6th Cir. 2008) (magistrate may infer dealers store drugs at home)
  • United States v. Helton, 314 F.3d 812 (6th Cir. 2003) (insufficient nexus where affidavit relied on anonymous tip)
  • United States v. Higgins, 557 F.3d 381 (6th Cir. 2009) (reliability and corroboration required for tip-based probable cause)
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Case Details

Case Name: United States v. Ronald Coleman, Jr.
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 3, 2019
Citations: 923 F.3d 450; 18-1083
Docket Number: 18-1083
Court Abbreviation: 6th Cir.
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    United States v. Ronald Coleman, Jr., 923 F.3d 450