Lead Opinion
GRIFFIN, J., delivered the opinion of the court in which GILMAN, J., joined. STRANCH, J. (pp. 507-16), delivered a separate dissenting opinion.
OPINION
After a narcotics officer watched defendant Albert White sell marijuana to an undercover informant in the driveway of White’s home, the officer sought a search warrant for the residence. His affidavit recounted the recent drug deal, a confidential tip. that .White was selling marijuana from--the residence, defendant’s previous drug offenses, and. the fact that defendant keeps pit bulls “at his residence.” Defendant argues that' this information is so lacking in indicia of probable cause that no reasonable officer would believe there was probable causé to search his home. We disagree and affirm his convictions and sentences...
I.
. In October 2013, narcotics investigator-Brandon Williams • received information from a confidential source that Albert White was selling marijuana from 196 Turner Lane in Covington, Tennessee. Williams enlisted the confidential source to execute a “controlled buy” from White. Equipped with a recording device and $260 hi buy money, the confidential source met White in the driveway'of 196 Turner Lane. When he arrived, defendant was already sitting in his white truck, where the'confidential source joined him to consummate the deal. Following the exchange,, defendant drove off and the confidential source rendezvoused,, with Williams, who was staked out nearby monitoring the transaction. After reviewing the footage and conducting some additional investigation, Williams prepared an affidavit in support of a search warrant for 196 Turner Lane. In addition to recоunting Williams’ law-enforcement and narcotics-investigation experience, the affidavit stated:
Investigator Brandon Williams received information that marijuana was being sold from 196 Turner Lane in Coving-ton, TN 38019 in Tipton County, TN by a black male identified as Albert Dajuan White. Investigator Brandon Williams initiated a controlled purchase of raari- ■ juana with the use of a confidential source from the residence. Investigator Brandon Williams placed audio and video on the confidential source. The confidential source then proceeded to 196 Turner Lane in Covington, TN[,] Tipton County, TN., Investigator Brandon Williams observed .the confidential source pull into the driveway of 196 Turner Lane in Covington, TN 38019 in Tipton County, TN and pull up next to a white Chevrolet truck where Albert White gave the confidential source the marijuana for the previously recorded drug fund money. Investigator Brandon Williams then observed the white Chevrolet truck leave the residence with Albert White driving the vehicle. The confidential source then left the residence and met with Investigators where the marijuana was recovered. ’ The transaction was captured on an audio and video device. This incident occurred in Tipton County, TN. in the last seventy-two hours. A sudden and forceful entry is clearly necessary for the safety of Deputies, residents, or other nearby persons or property due' to Albert Dajuan White’s extensive criminal history consisting of Evading Arrest, Resisting arrest,.and numerous possessions of SCH II and VI. Albert is also known to have dogs believed to [be] pit bulls at his residence.
Persuaded that the foregoing was sufficient to establish probable cause, a local state court judge issued a search warrant. The ensuing search uncovered over a pound of marijuana, a firearm, ammunition, and roughly $32,000 in cash, some of which was traced to the controlled buy.
White,was indicted on drug and firearm-possession charges and moved to suppress the evidence seized from his residence, arguing , that the affidavit failed to establish probable cause to believe that contraband would be found there. No reasonable officer would have believed otherwise, defendant also contended, because “the affidavit is so facially defective given that no time or date is stated as to when the alleged criminal activity took place.” A magistrate judge issued a report, recommending that the district court deny the motion because the affidavit established probable cause and, in any event, it was not so lacking in that department that the good-faith exception would apply. The district court agreed with defendant that the affidavit failed to establish probable cause. However, noting defendant’s failure to object to the magistrate’s good-faith ruling, the district court held that the magistrate judge’s good-faith .analysis was sound and denied the motion.
Defendant proceeded to trial, where a jury found him guilty of being a felon in possession of a firearm and felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1). The district court sentenced him to 33 months in prison, concurrent with an on-going state sentence for the violation of his probation.
Defendant’s appeal presents two issues: first, whether the district court erred in denying his motion to suppress, and second, whether the district court committed plain error in failing to specify the “start date” for his federal sentence or adjusting it under U.S.S.G. § 5G1.3(b). '
n.
In the motion-to-suppress context, this court reviews the district court’s factual findings for clear error and its legal conclusions de novo. United States v. Washington,
Typically, this cdurt reviews only those issues adequately preserved for appeal. When a party neglects to advance a particular issue in the lower court, or fails to lodge a specific objection to a particular aspect of a magistrate judge’s report and recommendation, we-consider'that issue forfeited on appeal. United States v. Archibald,
Nevertheless, our forfeiture rule is not inflexible. Like other procedural rules, it too is susceptible to abandonment, see Washington,
III.
Defendant argues that'the district court erred in denying his motion to suppress. Though it correctly held that the affidavit lacked probable cause, he’claims that the district court erred in ruling that the good-faith exception applied. The government does not challenge the district court’s probable-cause ruling, arguing instead that the affidavit plainly qualifies for the good-faith exception. We therefore ‘ proceed to the good-faith inquiry, assuming, without deciding, that the affidavit failed to establish probable cause.
A.
In United States v. Leon, the Supreme Court created an exception to the exclusionary rule for evidence “seized in reasonable, good-faith reliance on a search warrant that is subsequently held to be defective.”
To aid courts in resolving this question, Leon outlined four circumstanсes in which an officer’s reliance would not be objectively reasonable. Leon,
An affidavit that is so lacking in indicia of probable cause that no reasonable officer would rely on the warrant has come to be known as a “bare bones” affidavit. See United States v. Weaver,
In contrast, an affidavit is not bare bones if, although falling short of the probable-cause standard, it contains “a minimally sufficient nexus between the illegal activity and the place to be searched.” Carpenter,
A bare-bones affidavit should not be confused with one that lacks probable cause. An affidavit cannot be labeled “bare bones” simply because it lacks the requisite facts and inferences to sustain the magistrate’s probable-cause finding; rather, it must be so lacking in indicia of probable cause that, despite a judicial officer having issued a warrant, no reasonable officer would rely on it. United States v. Helton,
B.
With that legal background in mind, we turn now to the affidavit in this case. Distilled to its essence, it states that, after receiving information that defendant was selling drugs from 196 Turner Lane, Williams verified that tip by conducting a controlled buy on the premises of the residence and investigating defendant’s criminal history and connection to the residence. Taken together, these factual components establish a “minimally sufficient nexus” between defendant’s drug-distribution activity and the residence at 196 Turner Lane.
To begin, the informant’s tip does provide some connection between drug distribution and the residence at 196 Turner Lane. For instance, the tip was not a broad allegation that defendant was selling drugs generally. Rather, it identified the precise address at which the criminal activity was occurring, a pertinent factor in establishing a minimal nexus, to say nothing of probable cause. See Carpenter,
More critical, however, are Williams’ additional investigative steps, beginning with the controlled buy from defendant on the premises. By corroborating key components of the informant’s tip—that defendant was personally distributing the specific kind of narcotic (marijuana) at the specific location (the premises of 196 Turner Lane) alleged by the informant— Williams’ affidavit provided a concrete factual link between defendant, his criminal activity, and the residence.
Other facts bolster this nexus. First, Williams discovered that defendant had “numerous” drug convictions, lending further credence to the informant’s tip that defendant’s narcotics activity was ongoing and that the controlled buy was not an aberration. Second, he stated that it was known that defendant kept pit bulls “at his residence,” raising the inference that the home at 196 Turner Lane was the site of his drug distribution activity.
Far from being “completely devoid” of facts or consisting solely of “suspicions, beliefs, or conclusions,” Laughton,
C.
A survey of our case law confirms this conclusion. First, Williams’ affidavit looks nothing like the prototypical bare-bones affidavits first identified by the Supreme Court. Second, this court’s good-faith jurisprudence allows a reasonable officer to indulge inferences that would otherwise be insufficient to establish probable cause, several of which may be drawn from Williams’ affidavit. And third, this court has sustained a magistrate’s probable-cause finding based on similar, though not identical, affidavits.
1.
The prototypical examples of Leon’s, bare-bones affidavit come from Nathanson v. United States,
The affidavit in'this case bears no resemblance to the Nathanson and Aguilar affidavits. Williams did not merely assert that he has “cause to suspect and does believe” evidence of drug distribution was located at White’s residence, cf. Nathanson, 290 U.S, at 44,
Of course, the affidavits in Nathanson and Aguilar do not represent the universe of unacceptable affidavits, but if we are to keep faith with the prototypes from those cases, Williams’ affidavit cannot fairly be called “bare bones.”
2.
Our good-faith jurisprudence provides additional support for our conclusion, giving insight into the type of reasonable inferences that this court will indulge when analyzing an officer’s objective reliance on an affidavit. For instance, in United States v. Van Shutters, an investigation into the defendant’s multistate counterfeiting scheme led law enforcement to request search warrants for two residences, one in Georgia and another in Tennessee.
Similarly, in Carpenter, officers Conducting aerial surveillance “spotted patches of marijuana growing in fields approximately 900 feet away from a residence belonging to [the defendant].”.
The takeaway from these cases is that reasonable inferences that are not sufficient to sustain probable cause in the first place may suffice to save the ensuing search as objectively reasonable. For instance, vaguely asserting that a suspect had access to rooms in a particular residence will not establish probable cause to search that residence, but providing some factual detail about the residence permits an officer to reasonably infer that there is factual support for the assertion. See Van Shutters,
A reasonable officer is entitled to draw the same inferences from the affidavit in this case. Much like the affidavit in Van Shutters, Williams’ affidavit did not explicitly state that “196 Turner Lane is defendant’s residence.” But Van Shutters indulged the inference that the residence was, in fact, the defendant’s based on the averring officer’s description of the residence.
3.
Finally, it is also useful to consider our probable-cause precedent; after all, that is the lens through which we evaluate an officer’s reasonable reliance on an affidavit. See Leon,
Even more factually analogous is our decision in United States v. Jones,
Jones is not an anomaly in our probable-cause jurisprudence. In Frazier, this court observed that there is “a series of cases which hold that an informant’s observation of drug trafficking outside of the dealer’s home can provide probable cause to search the dealer’s house.”
This precedent all but compels the conclusion that the affidavit in this case qualifies for the good-faith exception. In Jones, a confidential informant supplied information that the defendant was selling drugs from a particular address, police conducted a controlled buy in the driveway of that address—though they never observed illegal activity inside the residence—and they sought a warrant within 72 hours.
4.
The dissent does not agree. It finds each one of these cases distinguishable for one reason or another, and instead finds other cases, namely those that have declined to apply the good-faith exception, more analogous. Fundamentally, it is important to highlight what we see as the root cause for the disagreement in this case: our different approaches to reading affidavits under the good-faith analysis. Absent Leon’s good-faith exception, the ambiguities that the dissent points out might lead to a different outcome. But such is not the state of the law.
To determine whether a reasonable officer would rely on a judicially authorized warrant, a reviewing court must read the affidavit reasonably. That means a court must read it holistically, examining the totality of the circumstances and employing a healthy dose of common sense. United States v. Greene,
The dissent, however, does not read Williams’ affidavit this way. The dissent makes every effort to resist the natural reading of the affidavit, parsing it line-byline in a. way that a reasonable officer wouldn’t. Cf. Greene,
The dissent disagrees that the affidavit establishes that 196 Turner- Lane is White’s residence. The statement that defendant has dogs “at his residence” is not enough, the dissent says, because the sentence does not specifically say “196 Turner Lane.” But this asks for too much. This court has never required affidavits to “use magic words” or spell out “what is obvious in context.” Id. And context makes perfectly clear'that “his residence” in the final sentence is a reference to 196 Turner Lane because the statement was made in reference to the circumstances- that, officers should expect to confront when searching 196 Turner Lane, Only by reading the operative sentence with a magnifying glass to the exclusion of the rest of the affidavit could the dissent reject our' conclusion that a reasonable officer reviewing Williams’ affidavit would understand .that 196 Turner Lane is White’s residence.
The dissent also contends that the search cannot be saved under the good-faith exception because the affidavit failed to recount a drug sale inside the residence. We can agree that Williams' never observed White sell drugs from inside the residence without conceding that the totality of the facts in .the affidavit are insufficient to establish some, minimal connection between White’s drug trafficking and his residence. The affidavit states that police had information from a confidential source that “marijuana was being sold”, from 196 Turner Lane, a fact that Williams-was able to corroborate by executing a controlled buy involving the same narcotic in the driveway of 196 Turner Lane and conducting additional investigative steps that connected White to the residence and prior narcotics crimes. Rather than indulge the inferences reasonably drawn from the totality of these facts—that White is a drug dealer selling marijuana on the premises, of his residence, cf. Berry,
Yes, the affidavit could have said all of the things that the dissent notes are “missing” and, if it did, there would no dispute that the affidavit established probable cause. But the dissent’s glasS-half-full, divide-and-conquer approach is not how we read affidavits for purposes of the good-faith exception. See United States v. Thomas,
The dissent’s unforgiving approach to reading the affidavit in turn influences its application of our good-faith precedent. The dissent concludes that Jones is distinguishable because it involved multiple c,on-trolled buys; Frazier and Berry are not analogous because there was more evidence of ongoing drug trafficking; and Van Shutters is inapposite because it involved a longer investigation. But all of these are differences of degree, not kind. Aaid when the governing legal scheme eschews “rigid rules, bright-line tests, and mechanistic inquiries,” Florida v. Harris,
More importantly, the differences in the cases that the dissent highlights do not detract from the basic purposes for which we employ them. Jones did involve more controlled buys than our case, but none of them occurred inside the residence, putting to rest the dissеnt’s contention that the absence of trafficking activity, inside the residence renders reliance on this affidavit unreasonable. See
In contrast to these cases, the case law on which the dissent relies is distinguishable in the most material respects. First, consider United States v. McPhearson,
This court agreed with the defendant that the affidavit “did no more than state that McPhearson, who resided at [the address of the home to be searched], was arrested for a non-drug offense with a quantity of crack cocaine on his person.” Id. at 524. These averments were insufficient because “[a] suspect’s mere presence or arrest at a residence is too insignificant a connection with that residence to establish that relationship necessary to a finding of probable cause.” Id. (brackets and internal quotation marks omitted). Of particular concern to the court was the absence of any allegation that McPhearson was a known drug dealer: “In the absence of any facts connecting McPhearson to drug trafficking, the affidavit in this ease cannot support the inference that evidence of wrongdoing would be found in McPhear-son’s home because drugs were found on his person.” Id. at 525.
The court then proceeded to the good-faith analysis. The court concluded that the affidavit did not “establish the minimal nexus that has justified application of the good-faith exception” because “[t]he only connection in the affidavit between [the residence] and drug trafficking was that Jackson police arrested McPhearson at his residence and found crack cocaine in his pockеt in a search incident to the arrest.” Id. at 526. The court distinguished our cases applying the good-faith exception because those cases “depended on the fact that each of the defendants were known to have participated previously in the type of criminal activity that the police were investigating.” Id. In contrast, the affidavit in McPhearson “did not allege that McPhear-son was involved in drug dealing, that hallmarks of drug dealing had been witnessed at his home, ... or that the investigating officers’ experience in narcotics investigation suggested to them that [the amount of seized] cocaine was a quantity for resale.” Id. at 527.
This case is not McPhearson. As this court has previously explained, the “chief concern in McPhearson was the ‘absence of any facts connecting McPhearson to drug trafficking.’ ” United States v. Taylor,
The dissent’s reliance on United States v. Brown,
This case is not Bronm, either. The affidavit in Bronm was “devoid” of facts connecting drug distribution to the defendant’s home, failing to “draw some plausible connection to the residence.” Id. at 385. It lacked “evidence that Brown distributed narcotics from his home,” “that any suspicious activity had taken place there,” “that a reliable confidential informant, had purchased drugs there,” or “that the police had ever conducted surveillance at Brown’s home.” Id. at 382. In contrast, the affidavit in this case states that White sold drugs from the premises of his residence, engaged in peculiar behavior by waiting in his driveway to consummate the deal, and had dogs inside his home. In other words, it contains facts that would have saved the search in Brown.
In the final analysis, the disagreement in this case stems from a difference in approaches to reading affidavits. Taking a holistic, common-sense approach, we draw certain factual conclusions, which, in turn, inform our analysis of where this case fits in the spectrum of cases in which this court has applied the good-faith exception. The dissent, unwilling to accept those same factual predicates as a result of a cramped reading of the affidavit, places this case at the opposite end of the spectrum. And this disagreement does have Fourth Amendment consequences, though not in the way the dissent predicts.
Contrary to the dissent’s assertion, excluding the evidence in this case will not advance the core purposе of the Fourth Amendment in any appreciable way. As the Supreme Court made clear in Leon, when an officer secures a judicial warrant before conducting a search, as Williams did in this case, “[penalizing the officer for the magistrate’s, error, rather than his own, cannot logically contribute to the deterrence of Fourth Amendment violations.”
D.
To summarize: Williams’ affidavit is not “bare bones” or otherwise “so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.” See Leon,
IV.
Defendant also challenges his sentence-in two respects. First, he argues that the district court erred by failing to specify the start date for his term of incarceration. Had the district court done so, he argues, his concurrent sentence would have been calculated .from the time he was in “federal custody”—which,, according to his reading of the PSIR,. was February 25, 2014— making his release date sometime in November 2016. Second, he argues that the district court failed to recognize its authority to adjust his sentence under U.S.S.G. § 5G1.3(b). He acknowledges that we review these unpreserved claims for plain error. United States v. Mahbub,
Defendant’s first argument is based on the faulty premise that he was in “federal custody” beginning on February 25, 2014. Because he was serving an ongoing state sentence at the time of his initial appеarance, defendant came to federal authorities on a writ of habeas corpus ad prosequendum, which he acknowledges. When a State sends a prisoner to federal authorities pursuant to such a writ, “the prisoner is merely ‘on loan’ to the federal authorities,” with the State retaining primary jurisdiction over the prisoner. United States v. Casas,
Defendant’s second argument is also without merit. Relying on U.S.S.G. § 5G1.3(b), defendant contends that the district court erred in failing to adjust his sentence for the time he served on a probation-revocation sentence arising from the same conduct as the instant offense. Section 5G1.3(b) does direct district courts to “adjust the sentеnce for any period of imprisonment already served on [an] undischarged term of imprisonment” when that prior term of imprisonment “resulted from another offense that is relevant conduct to the instant offense of conviction under [U.S.S.G. § lB1.3(a)(l)-(3)].” U.S.S.G. § 5G1.3(b). However, the Guidelines Commentary indicates that “[subsection (d) applies in cases in which the defendant was on ... state probation ... at the time of the instant offense and has had such probation .., revoked.” U.S.S.G. § 5G1.3, comment. (n.4(C)) (emphasis added). Subsection (d), in turn, provides that “the sentence for the instant offense may be imposed to run concurrently ... to the prior undischarged term of imprisonment,” U.S.S.G. § 5G1.3(d), which is precisely what the district court did in this case. We therefore cannot conclude that the district court committed plain error in applying § 5G1.3.
V.
For these reasons, we affirm defendant’s convictions and sentences,
Notes
. Defendant also mentions the fourth exception to Leon—“where [a] warrant is so facially deficient that the executing officers cannot reasonably presume it to be valid.” See Washington,
Dissenting Opinion
DISSENT
dissenting.
A warrant was issued authorizing the search of a residence at 196 Turner Lane on the, basis of an affidavit stating that a police officer had observed Albert White sell one baggie of marijuanа in the driveway of that residence and then drive away. The affidavit provided no evidence that drugs were present inside the residence or that drug trafficking had ever occurred there, no direct, evidence that White had sold drugs more than once, and no direct evidence connecting White to the residence except his presence in its driveway on one occasion. The district court concluded that probable cause did not exist for the issuance of the warrant. Nonetheless, the court denied White’s motion to suppress the evidence gathered from that search based on the good-faith exception established in United States v. Leon,
The Fourth Amendment states that “no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend. IV. To justify the issuance of a warrant to search a particular place, an affidavit must establish a “nexus between the place to be searched and the evidence to be sought.” United States v. Brooks,
The district court concluded that the affidavit in this case was insufficient to establish probable cause to search the residence because it failed to establish the required nexus between the house and drug trafficking. Specifically, the district court noted that the affidavit at no point provides information: that the property is White’s residence, that White was ever seen entering or exiting the residence, or that he has any connection or interest in it whatsoever. Without some connection between the observed drug transaction and the residence, besides the fact that it took place in the property’s driveway, the search warrant could have authorized the search of an innocent bystander’s 'home where White chose to conduct this single sale of marijuana. I agree that such limited evidence did not establish probable cause to issue this warrant, and the government concedes for purposes of appeal that the affidavit did not establish probable cause. The warrant in this case thus violated the Fourth Amendment.
Generally, evidence obtained in violation of the Fourth Amendment is suppressed under the exclusionary rule. Illinois v. Krull,
This circuit has not applied the good-faith exception when police searched the inside of a residence based only on evidence that the defendant engaged in illegal activity outside it, without some additional evidence from which illegal activity inside the residence could be inferred. See United States v. Buffer,
In United States v. McPhearson, after police observed the defendant exit his home and arrested him on his front porch for assault, police found crack cocaine in the defendant’s pocket.
Even when an affidavit contains evidence of drug trafficking inside a residence, our precedent rejects the good-faith exception when that evidence consists of only a single drug transaction without any evidence of ongoing drug trafficking. In Hython, we recognized that drug sales occur along a “continuum ranging from an individual who effectuates the occasional sale from his or her personal holdings of drugs to known acquaintances, to an organized group operating an established and notorious drug den.”
Like Brown and McPhearson, Hython noted that the affidavit, lacked any indication of further police surveillance, which might have- substantiated the evidence gathered from the single controlled. buy: “the affidavit includes no observation of deliveries to the address, no monitoring of the frequency,or volume of visitors to the house, no second controlled buy, no further surveillance whatsoever.” Id. at 486; see-also id. at 488-89 (“Any of these things might serve to establish that the house was the site of an ongoing criminal enterprise .... However, without any of these elements, the affidavit is patently insufficient.”). Although the analysis in Hython arose in the context of stajeness, which is not at issue here, the decision shows the limited evidentiary value of a single controlled buy (even from, inside a residence) and provides clear guidance for the type-of police investigation and surveillance that would support the good-faith exception. The majority fails to acknowledge Hython even though it is binding precedent and was included in White’s arguments on appeal.
The affidavit in this case is similar .to those found insufficient for the good-faith exception in Brown, McPhearson, and Hy-thon. First, as in Brown and McPhearson, the affidavit here contained no evidence indicating the sale or presence of narcotics inside the residence to be searched. Like the bare bones affidavit in McPhearson, the relevant part of this affidavit contained just one paragraph that largеly recited evidence that the defendant engaged in a single drug transaction near but. outside the residence to be searched. According to the affidavit, the officer observed that White was already sitting in a truck in the driveway when the confidential informant pulled in alongside him. The entire transaction took place in the driveway, and then the officer observed White drive away. The affidavit never states .that the officer ob-, served White enter or exit the home, and suggests that- he did not. The affidavit neither alleged nor provided evidence that the informant had ever been inside the residence, let alone that the informant had observed contraband or illegal activity there.
Besides the description of'the one controlled buy, the affidavit provides a vague description of the information the police received beforehand, notes White’s criminal history, and states that.he is known to have dogs at his residence. None of these statements clearly relate to- the inside of this residence, let alone; provide any evidence of drugs or criminal activity there. The affidavit states that police “received information that marijuana was being sold from 196 Turner Lane” by White.- No further detail is provided regarding the source, recency, or reliability of that information. Even if we infer that the statement referenced the residence’s interior, this allegation was bare bones except to the extent it was independently, corroborated. See Brooks,
The majority opinion states five times that the affidavit described “what White kept inside the residence.” Maj. Op. at 500 (emphasis, added); see also id. at. 8, 9, 14, 18. In fact, the affidavit did not describe anything inside the residence. The affidavit stated that White “is also known to have dogs believed to be pit bulls at his residence.” Even if we assume that 196 Turner Lane was White’s residence (which we cannot, as will be shown below), the statement that White may have dogs “at” his residence would not indicate that police had any idea what White kept “inside” it. There was simply no evidence of drug trafficking inside the residence, which is the “critical element in a reasonable search.” Zurcher,
The affidavit’s second weakness is that, like the affidavits in Brown, McPhearson, and Hython, it lacks evidence of ongoing drug trafficking. The affidavit provides no evidence to corroborate that White ever sold drugs besides the single observed sale, and the investigation described in the affidavit is almost entirely limited to that incident. The affidavit does note that White’s criminal history includes “numerous possessions of SCH II and VI.” This history, however, is twice removed frоm evidentiary value: it is both undated and includes only prior possession of drugs, not trafficking. The majority asserts that the affidavit’s reference to this criminal history shows that White’s conduct was ongoing and the observed sale was not an aberration. Maj. Op. at 497-98. Our binding precedent does not support that conclusion. In Brown-, we held that the defendant’s twelve-year-old conviction for conspiracy to distribute marijuana did not impact our conclusion that the good-faith exception did not apply, because it “hardly proves that Brown was dealing drugs at the time of his arrest.”
Evidence of a single controlled buy, without more, might indicate no more than “an individual who effectuates the occasional sale from his or her personal holdings of drugs to known acquaintances.” Id. at 485. While the observation of a drug sale here may suffice to search White’s car, that single sale in a driveway does not by itself demonstrate the kind of ongoing drug trafficking that we have found to authorize a search of that seller’s home. See Brown,
The affidavit’s third gap is that it does not clearly establish White’s connection to 196 Turner Lane. The affidavit never states that the address is White’s home and includes no documentary evidence linking White to the address. The only police surveillance described involved White’s presence on the publicly accessible portion of the property and does not include observing White enter or exit the residence. By contrast, in Brown, the defendant’s car, which tested positive for drugs, was registered to his home, and upon arrest he and his driver’s license corroborated the address.
The majority claims that the affidavit’s statement that White is “known to have dogs ... at his residence” raises a sufficient inference that the residеnce was White’s. Though the affidavit states that White is known to have dogs “at his residence,” it does not specify 196 Turner Lane, nor does it aver that those or any dogs were ever seen at 196 Turner Lane. Not only does the “known to have” language suggest that the police heard this information secondhand from some unspecified source, it simply fails to connect the statement to the issue of whether 196 Turner Lane was White’s residence. Nor does it provide any support for an inference that the police determined through investigation that 196 Turner Lane was in fact White’s residence.
The three weaknesses described above render the inference that drug contraband is likely to be found inside drug traffickers’ homes impermissible here. The affidavit provides insufficient evidence to establish the required nexus between the residence and White’s alleged drug trafficking, White’s status as an ongoing drug trafficker, or the residence’s status as his home. See Brown,
As in Brown and McPhearson, the affidavit here lacks any evidence of drugs or drug activity inside the residence (the place to be searched). As in Brown, McPhearson, and Hython, the affidavit here lacks any evidence of ongoing drug trafficking beyond a single incident. And significantly, the affidavit here lacks direct evidence that the residence in fact belonged to White, a failure not apparent in any prior case in which this circuit has applied the good-faith exception. Cumulatively, these weaknesses render this affidavit so lacking in indicia of probable cause to search the residence that it fails to meet the requirements for the good-faith exception.
The majority references our statement that an affidavit is to be “judged on the adequacy of what it does contain, not on what it lacks.” Maj. Op. at 502 (quoting United States v. Allen,
The affidavit, read in totality and in a common-sense way, states that an officer received information (of uncertain recency or reliability) that White was selling drugs on certain premises, observed a single drug transaction on those premises but outside the residence, learned that White had prior convictions for drug possession, and learned secondhand that White was known to have dogs at his residence. These facts together do not provide an officer with the minimum required under our precedents to believe that drugs are likely to be found inside the residence. Assuming that drugs might be found there is not a common-sense inference from the totality of these facts, but an inference from presumed facts that are simply not present in the affidavit. Such “unasserted but hypothetically possible facts” are “unacceptable.” Hython,
This conclusion accords with the core purpose of the Fourth Amendment, which is to protect against unreasonable government intrusion into the home. Brown,
The majority disagrees. It cites two cases that Leon used as examples of “bare bones” affidavits, which merely stated the author’s beliefs or referenced unsourced and unspecified information without corroboration, then argues that the affidavit here looks nothing like those. See Nathanson v. United States,
The majority also cites a number of cases in which we applied the good-faith exception, but each is distinguishable from the instant case. The majority does not and cannot cite any of our cases in which a single observation of transient drug activity outside of a residence was sufficient to apply the’ good-faith exception to a search of the inside of that residence.
The majority asserts that the facts here are “substantially identical” to those in United States v. Jones, in which a confidential informant made at least six controlled buys from the defendant, two. of which occurred in the driveway of the defendant’s home.
The majority cites another set of cases to show that drug trafficking outside a dealer’s home can support an inference that permits a search of the interior of the dealer’s home. Those cases are not analogous to this case for one of the same reasons as Jones: none of those cases contained the issue of whether the residence to be searched was in fact the defendant’s home. See Frazier,
The other cases cited by the majority are also distinguishable. In United States v. Carpenter, police discovered marijuana fields growing near a residence through helicopter surveillance.
In United States v. Van Shutters, the police had conducted an active, year-long investigation into a series of car thefts and had already arrested the defendant before obtaining the warrant to. search the residence in question.
The differences between the cases cited by the majority and this case are differences in kind, not just degree. Maj. Op. at 503-04. Most of the cases above involve no question that the residence searched was in fact the defendant’s residence; here there is not just less evidence that 196 Turner Lane was White’s residence, but none. Cases with multiple controlled buys show evidence of ongoing drug trafficking; here, there is not just less evidence of ongoing drug trafficking, there is none. As stated above and emphasized in multiple binding precedents, a single controlled buy does not show ongoing drug trafficking.
In sum, because the affidavit did not link drug trafficking to the inside of the residence at 196 Turner Lane, did not establish ongoing drug trafficking beyond the single sale, and did not appropriately link White himself to the residence, the affidavit lacked indicia of probable cause and rendered official belief in such probable cause unreasonable. The good-faith exception to the exclusionary rule does not apply and White’s motion to suppress should have been granted.
For these reasons, I respectfully dissent.
. The majority suggests that the single controlled buy evidences “hallmarks of drug dealing” being "witnessed at his home,” distinguishing this case from McPhearson, but that makes two mistakes. Maj. Op. at 504-05 (quoting McPhearson,
. The majority attempts to distinguish Brown by noting that in Brown the affidavit lacked evidence connecting the defendant's drug dealing to his home, while here, according to the majority, the affidavit "states that White sold drugs from the premises of his residence, engaged in peculiar behavior by waiting in his driveway to consummate the deal, and had dogs inside his home.” Maj. Op. at 505. In fact, the affidavit states none of these things, because it never states or provides any evidence that 196 Turner Lane was White’s residence (or that dogs were “inside” it).
