United States v. Sidney Thompson
801 F.3d 845
7th Cir.2015Background
- In July 2013 a Peoria County judge issued a state search warrant for Sidney Thompson’s home based solely on Officer Matthew Lane’s affidavit alleging Thompson “routinely sells cocaine” from the residence.
- The affidavit reported a confidential informant (CI) had visited Thompson’s house twice in the prior 30 days (most recently within 72 hours) and observed cocaine and Thompson with an off-white rock-like substance represented as cocaine.
- Officer Lane corroborated parts of the CI’s report: the CI identified Thompson from a photo array, Thompson’s criminal history and address matched, and surveillance placed Thompson entering and exiting the residence. The affidavit also reported the CI had previously made a controlled marijuana buy and supplied info leading to a prior warrant/arrest.
- Police executed the warrant the same day and seized about 17 grams of cocaine; Thompson was federally charged with possession with intent to distribute.
- Thompson moved to suppress, arguing the affidavit lacked probable cause (too summary, omitted quantity, basis for CI’s knowledge, and other details) and that Leon’s good-faith exception could not save the search because the affidavit was so facially deficient.
- The district court upheld the search—first invoking the good-faith exception from the bench and then issuing a written order finding the affidavit established probable cause; Thompson conditionally pleaded guilty and appealed the suppression ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the affidavit established probable cause for the warrant | Affidavit was conclusory and too thin — omitted drug quantity, CI’s basis for knowing substance was cocaine, and other detail | Affidavit contained sufficient indicia (recent observations, ID from photo array, corroboration, CI’s past assistance) to support probable cause | Court expressed skepticism about affidavit’s strength but did not need to resolve probable cause; district court’s finding of probable cause was given deference |
| Whether evidence is admissible under the good-faith exception (Leon) if probable cause is lacking | Leon exception inapplicable because affidavit was so deficient no officer could reasonably rely on the warrant | Officer Lane’s procurement of a warrant and some corroboration of CI’s info support reasonable reliance; CI’s history of reliable tips and controlled buy further supports good faith | Even if probable cause were lacking, the search is saved by the good-faith exception; evidence admissible |
Key Cases Cited
- United States v. Leon, 468 U.S. 897 (1984) (establishes good-faith exception to exclusionary rule)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances test for probable cause)
- United States v. Garcia, 528 F.3d 481 (7th Cir.) (caution about thin informant affidavits)
- United States v. Searcy, 664 F.3d 1119 (7th Cir.) (officer’s corroboration supports application of Leon)
- Owens v. United States, 387 F.3d 607 (7th Cir.) (value of informant’s estimate of drug quantity to show persistence of evidence)
- United States v. Sutton, 742 F.3d 770 (7th Cir.) (factors for evaluating informant-based probable cause)
