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