601 F. App'x 789
11th Cir.2015Background
- Sarasota police obtained a warrant to search a white RV parked at 2420 N. Osprey Ave. after investigating suspected drug activity at that address.
- Detective Charlie Riffe's affidavit relied on a confidential informant who made three controlled purchases on the property; field tests indicated the purchased substance was cocaine.
- The informant reported that one seller retrieved narcotics from a white camper/recreational vehicle parked on the property; police surveillance observed short, frequent visits to the address consistent with street-level drug sales.
- The state court issued a warrant covering the residence and the white RV; police searched the RV and found a firearm and ammunition.
- James, who rented the RV and had the only keys, was indicted under 18 U.S.C. § 922(g)(1); he moved to suppress the firearm and ammo, arguing the affidavit lacked probable cause to link the RV to criminal activity.
- The district court denied suppression; James was convicted and appealed the denial of the suppression motion and the conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the affidavit established probable cause to search the RV | Affidavit was conclusory and lacked sufficient facts tying contraband to the RV | Affidavit, taken as a whole, provided a fair probability that drugs would be in the RV based on CI purchases and surveillance | Court held affidavit provided sufficient probable cause; denial of suppression affirmed |
| Whether surveillance description was impermissibly conclusory | Riffe’s statement that visits were "consistent with street drug sales" was mere conclusion | That observation, combined with CI corroboration, supports probable cause under the totality of circumstances | Court found the combined facts sufficient; conclusory language did not defeat probable cause |
| Whether description of the vehicle was too vague | Calling it a "camper/small recreational vehicle" was ambiguous and insufficiently particular | Affidavit described color, trim, door/windows; only one RV was on property and police searched correct vehicle | Court held description sufficiently particular to identify the RV to be searched |
| Whether affidavit needed information about RV contents or CI entry into RV | Affidavit failed to state that CI entered RV or identified occupants or contents | Fourth Amendment does not require prior entry to describe likely location of evidence; CI report plus surveillance sufficed | Court held no requirement to have entered RV or detail contents; probable cause satisfied |
Key Cases Cited
- United States v. Jimenez, 224 F.3d 1243 (11th Cir. 2000) (standard of review for suppression denials: factual findings for clear error, legal conclusions de novo)
- United States v. Gibson, 708 F.3d 1256 (11th Cir. 2013) (probable cause requires fair probability contraband will be found at a location)
- United States v. Brundidge, 170 F.3d 1350 (11th Cir. 1999) (probable cause assessed under the totality of the circumstances)
- Illinois v. Gates, 462 U.S. 213 (1983) (established the totality-of-the-circumstances test for informant-based probable cause)
- United States v. Sweeting, 933 F.2d 962 (11th Cir. 1991) (officer observations corroborated by informant tips can support probable cause for a warrant)
- United States v. Weinstein, 762 F.2d 1522 (11th Cir. 1985) (warrant need only describe the place to be searched with sufficient particularity)
