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United States v. Williams
669 F.3d 903
8th Cir.
2012
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Background

  • Williams pled guilty to unlawful possession of a firearm by a felon, conditioned on his right to appeal the district court's denial of suppression.
  • District court denied Williams's motion to suppress evidence obtained from a search warrant at his home.
  • Williams challenged both a warrantless trash pull and the accuracy of the affidavit used to obtain the search warrant.
  • Detective Miller's affidavit claimed a drug tip about Williams, possible occupant Sherry Mitchell, and included trash items found at the identified address linking to probation and drug activity, but offered no reliability about the tip.
  • Trash items included cocaine residue on torn plastic, mail addressed to Sherry Mitchell at the address, a probation-card blank, and a water account showing Sherry Mitchell at the address.
  • According to the affidavit, Williams had identified the address as his home on multiple police contacts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Franks hearing necessity Williams seeks an evidentiary Franks hearing on alleged affidavit falsity. State argues no basis for Franks hearing absent proof of deliberate falsehood or reckless disregard. No Franks hearing required; no evidence of falsehood.
Location of trash and privacy expectation Disputed location of trash undermines privacy expectations. Trash pulled from curb had no reasonable expectation of privacy. Trash at curb is not privately protected; no Fourth Amendment trespass issue.
Public accessibility and curtilage Access to trash may be restricted by privacy considerations, not curbside. Trash left at curb readily accessible to public for pickup; no privacy interest. No reasonable expectation of privacy in curbside trash.

Key Cases Cited

  • United States v. Yielding, 657 F.3d 688 (8th Cir. 2011) (abuse-of-discretion review for evidentiary hearing decisions)
  • United States v. Mims, 812 F.2d 1068 (8th Cir. 1987) (Franks framework for affidavits and hearings)
  • Franks v. Delaware, 438 U.S. 154 (Supreme Court 1978) (proof required for facially false affidavit to warrant an evidentiary hearing)
  • United States v. Comeaux, 955 F.2d 586 (8th Cir. 1992) (curbside trash lack of privacy expectancy principle)
  • United States v. Hedrick, 922 F.2d 396 (7th Cir. 1991) (privacy expectations in garbage context)
  • California v. Greenwood, 486 U.S. 35 (Supreme Court 1988) (no expectation of privacy in garbage left for collection)
  • United States v. Trice, 864 F.2d 1421 (8th Cir. 1988) (public-curb trash rule and privacy expectations)
  • United States v. Harper, 466 F.3d 634 (8th Cir. 2006) (standards for reviewing suppression factual determinations)
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Case Details

Case Name: United States v. Williams
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Feb 28, 2012
Citation: 669 F.3d 903
Docket Number: 11-1890
Court Abbreviation: 8th Cir.