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United States v. Travis Barnes
895 F.3d 1194
9th Cir.
2018
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Background

  • Police in Yakima, WA circulated warrants for Travis Barnes (misdemeanor bench warrant for failure to appear on a trip-permit violation) and his son; officers later recognized Barnes by a neck tattoo, attempted to arrest him, and he fled.
  • Deputy tasered Barnes after he ignored orders to stop; officers handcuffed and searched him and found a .22 pistol in his pocket; Barnes, a felon, was charged under 18 U.S.C. § 922(g)(1).
  • The underlying municipal probable-cause finding was recorded on a criminal complaint by a judge who initialed “Yes” to probable cause, but the record lacked evidence the judge reviewed the officer’s sworn citation or affidavit.
  • At suppression hearing the district court assumed the judge reviewed the citation and applied the Leon good-faith exception to deny suppression; the Ninth Circuit found that factual assumption clearly erroneous and concluded the warrant resulted from judicial abandonment.
  • Separately, Barnes sought to present a necessity defense (he claimed he picked up the gun to dispose of it because children were present); the district court barred the defense as the offer of proof failed to show imminent threat or lack of reasonable legal alternatives.
  • Barnes was convicted, sentenced to 41 months, and appealed; the Ninth Circuit affirmed—suppressible warrant but officers reasonably relied on it, and necessity defense was properly excluded.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of arrest warrant / judicial abandonment Barnes: municipal judge issued probable-cause finding without reviewing officer affidavit, so warrant invalid (judicial abandonment). Government: signed complaint shows judicial probable-cause determination; warrant valid. Court: Judge likely did not review citation; warrant infirm and judicial abandonment shown.
Applicability of Leon good-faith exception Barnes: exception inapplicable because judge abandoned role, so evidence must be suppressed. Government: officers reasonably relied on existing bench warrant; they had no reason to know of abandonment, so Leon protects admission. Court: Good-faith exception applies; officers lacked notice of abandonment, so suppression not required.
Burden to prove judicial abandonment Barnes: preponderance showing that judge failed to review materials suffices. Government: absence of direct evidence that judge failed to review should defeat abandonment claim. Court: Preponderance met; evidence supports finding judge didn’t review materials.
Admissibility of necessity defense Barnes: took gun to dispose to prevent harm to children—necessity/justification defense admissible. Government: proffer insufficient to show imminent harm or no legal alternatives. Court: Offer of proof failed to establish imminent threat or lack of alternatives; necessity properly excluded.

Key Cases Cited

  • United States v. Leon, 468 U.S. 897 (1984) (establishes good-faith exception to exclusionary rule and identifies judicial-abandonment carve-out)
  • Gerstein v. Pugh, 420 U.S. 103 (1975) (magistrate must make independent probable-cause determination)
  • Whiteley v. Warden, Wyo. State Penitentiary, 401 U.S. 560 (1971) (complaint alone cannot substitute for magistrate’s independent judgment)
  • Lo-Ji Sales, Inc. v. New York, 442 U.S. 319 (1979) (example of judicial participation in search operations amounting to abandonment)
  • Aguilar v. Texas, 378 U.S. 108 (1964) (magistrate must be informed of underlying circumstances supporting probable cause)
  • Arizona v. Evans, 514 U.S. 1 (1995) (clerical errors by court employees generally do not warrant suppression)
  • Herring v. United States, 555 U.S. 135 (2009) (exclusionary rule’s deterrence rationale limits suppression for isolated negligence)
  • United States v. Jordan, 291 F.3d 1091 (9th Cir. 2002) (defendant bears burden by preponderance to show warrant infirmity)
Read the full case

Case Details

Case Name: United States v. Travis Barnes
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 19, 2018
Citation: 895 F.3d 1194
Docket Number: 16-30203
Court Abbreviation: 9th Cir.