921 F.3d 751
8th Cir.2019Background
- Deputies executed an arrest warrant for Reed at his home after tips that he manufactured meth; officers observed Heet bottles, Coleman fuel, and tubing on the property.
- Deputy Boatman visited evening and later at night, approached the back deck/back door and saw a glass beaker; he left without entry. He was uncertain which door was primary.
- Deputy Vanderfeltz later went to execute the arrest warrant, walked to the back deck, saw the beaker, and contacted Narcotics Officer Parish.
- Parish field-tested the beaker (positive for meth), then obtained a search warrant recounting tips from other officers and an anonymous citizen plus the beaker and other items; the warrant issued and police seized meth-production materials.
- Reed pled guilty to possessing equipment reasonably believed to be used to manufacture a controlled substance but reserved the right to appeal the denial of his suppression/Franks motions.
Issues
| Issue | Reed's Argument | Government's Argument | Held |
|---|---|---|---|
| Lawful presence on back deck / plain-view beaker | Boatman’s night visit was unlawful; beaker observed during that visit must be excluded | Even if Boatman’s second visit was unlawful, Vanderfeltz independently would have seen the beaker while lawfully executing the warrant | Beaker admissible: no but-for causation from any alleged illegal visit; Vanderfeltz lawfully on deck given totality of circumstances |
| Franks challenge: omissions/reckless disregard | Parish omitted that source info was merely hearsay and omitted other benign auto-repair items, recklessly disregarding truth so affidavit lacked probable cause | Affidavit properly relied on other officers/anonymous tip corroborated by observable items; omissions not shown to be reckless or clearly critical | No Franks violation: Reed failed to show reckless omission that would negate probable cause |
| Veracity of statement that beaker was in plain view | Boatman’s possible illegal entry makes the statement false/tainted | Vanderfeltz and Parish lawfully observed the beaker; no indication Parish knew of an illegal entry | Statement stands: officers lawfully on deck and no evidence Parish knew of any illegality |
| Probable cause for search warrant | Without the beaker (or with omitted facts), affidavit lacks probable cause | Information from officers and anonymous citizen was corroborated by Heet cans, fuel, and beaker, supplying probable cause | Probable cause existed under the totality of circumstances; warrant valid |
Key Cases Cited
- United States v. Leon, 468 U.S. 897 (1984) (exclusionary-rule limits for evidence used to obtain warrants)
- Segura v. United States, 468 U.S. 796 (1984) (suppression not required unless evidence is product of illegal activity)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances test for probable cause)
- Franks v. Delaware, 438 U.S. 154 (1978) (standards for challenging affidavits for omissions or false statements)
- Hudson v. Michigan, 547 U.S. 586 (2006) (limits on suppression remedy where constitutional violation did not cause obtaining evidence)
- Oliver v. United States, 466 U.S. 170 (1984) (Fourth Amendment protection of curtilage)
- Payton v. New York, 445 U.S. 573 (1980) (officer authority to enter dwelling to execute arrest warrant when reasonable belief suspect present)
- United States v. Raines, 243 F.3d 419 (8th Cir. 2001) (plain-view exception elements)
- United States v. Buchanan, 574 F.3d 554 (8th Cir. 2009) (informant reliability established by corroboration)
- United States v. Conant, 799 F.3d 1195 (8th Cir. 2015) (Franks reckless-disregard standard)
