United States v. William Wallace
885 F.3d 806
5th Cir.2018Background
- William Chance Wallace, an armed career criminal and confirmed gang member, was located in May 2015 after DPS obtained real-time E911 (cell‑site/GPS) data via state “Ping Orders” and AT&T; officers arrested him and seized a pistol and ammunition.
- DPS obtained two court orders (Ping Orders) after a confidential informant gave Wallace’s number; Wallace’s phone initially was off, then a second number produced a real‑time location.
- Wallace was charged with being a felon in possession of a firearm; later he pled guilty to aiding and abetting retaliation against a witness and waived most appellate rights.
- Wallace moved to suppress the gun, ammo, and related testimony, arguing the Ping Order was invalid because the statutes require a showing that the information sought be relevant to an “ongoing criminal investigation” and that officers needed a probable‑cause warrant for E911 data.
- The district court denied suppression; Wallace appealed only the suppression ruling preserved in his plea agreement. The sentences were consolidated and the district court reserved reconsideration of sentence if the firearms conviction were overturned.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Ping Order satisfied the statutory requirement that the information be relevant to an “ongoing criminal investigation” | Wallace: “ongoing criminal investigation” requires new criminal activity and does not cover probation violation or stale matters; Ping Order therefore invalid | Government: orders were sought pursuant to federal pen‑trap/SCA and Texas statute for an ongoing investigation into Wallace (including fugitive/probation violation); orders were judicially authorized | Court: Did not reach definitional limits because suppression is not a statutory remedy for violations of the pen‑trap statute, SCA, or Texas Art. 18.21; denial affirmed |
| Whether obtaining E911 real‑time location data violated the Fourth Amendment and required suppression | Wallace: access to E911 data was a warrantless search; suppression required because order lacked probable‑cause warrant support | Government: officers obtained a court order under statutory authority, acted in good‑faith reliance on statute and court order; exclusionary rule inapplicable | Court: Even assuming a search, officers acted in objectively reasonable reliance on statute/court order; good‑faith exception applies; denial affirmed |
Key Cases Cited
- United States v. Turner, 839 F.3d 429 (5th Cir.) (standard of review for suppression rulings)
- United States v. Hearn, 563 F.3d 95 (5th Cir.) (review standards for suppression)
- United States v. Waldrop, 404 F.3d 365 (5th Cir.) (affirming on any record‑supported rationale)
- United States v. German, 486 F.3d 849 (5th Cir.) (suppression is not a remedy for pen‑trap statute violations)
- United States v. Guerrero, 768 F.3d 351 (5th Cir.) (suppression not available for SCA violations)
- United States v. Calandra, 414 U.S. 338 (U.S.) (exclusionary rule and fruits doctrine)
- Kyllo v. United States, 533 U.S. 27 (U.S.) (when government conduct constitutes a Fourth Amendment search)
- Katz v. United States, 389 U.S. 347 (U.S.) (reasonable expectation of privacy test)
- United States v. Leon, 468 U.S. 897 (U.S.) (good‑faith exception to exclusionary rule)
- Illinois v. Krull, 480 U.S. 340 (U.S.) (officers reasonably relying on statute may be protected from exclusionary remedy)
- United States v. Watson, 423 U.S. 411 (U.S.) (presumption of constitutionality of congressional acts)
