MEMORANDUM OF DECISION AND ORDER GRANTING DEFENDANT’S MOTION TO SUPPRESS
The Court now has before it Defendant’s Motion to Suppress, in which he seeks *65 suppression of all evidence seized from his residence and any evidence derived from the search of his residence on April 12, 2001. Docket No. 15 (Motion to Dismiss), Docket No. 16 (Memorandum in Support of Motion to Dismiss), Docket No. 27 (PosNHearing Brief in Support of Motion to Dismiss), Docket No. 29 (Reply Brief in Support of Motion to Suppress Evidence). Specifically, Defendant argues that the use of information illegally obtained by a thermal imaging scan to procure the search warrant renders the search based on that warrant invalid. After redacting the information obtained from the thermal imaging device, Defendant further contends that the warrant application did not establish probable cause. Defendant also argues that the search warrant was unconstitutionally executed in violation of Fourth Amendment “knock and announce” requirements. The Government opposes the motion, arguing that even without the thermal imaging data, the warrant application contained sufficient evidence for the judge to have found probable cause. Alternatively, the Government argues that the use of a thermal imaging device was a good-faith exception to the exclusionary rule. With respect to Defendant’s execution argument, the Government contends that the warrant was constitutionally executed because the officers’ failure to wait longer than a few seconds before entering the premises was “reasonable” under the circumstances. See Government’s Post-Hearing Brief at 1.
I. FACTS
Special Agent Thomas Slivinski of the Maine Drug Enforcement Agency (MDEA) submitted an Affidavit and Request for a Search Warrant on April 12, 2001, containing the following information. A. cooperating defendant in a marijuana trafficking case (“CD # 1”) provided information to Maine Drug Enforcement Agent Gerry Baril pertaining to the indoor cultivation of marijuana at 60 Academy Street in Auburn, Maine by an individual named Eric Holmes. CD # 1 reported personal conversations during December 2000 with an unidentified individual (“UI # 1”) who claimed to have obtained marijuana from, and smoked marijuana with, Eric Holmes at his residence at 60 Academy Street. CD # 1 also relayed information obtained from another unidentified individual, a so-called mutual friend of CD # 1 and Eric Holmes (“Friend”), who claimed to have been at the Holmes residence in December 2000 and to have witnessed a large grow operation. Both UI # 1 and Friend allegedly told CD # 1 that Holmes was cultivating and selling marijuana from his single-family residence where he lived with his wife Carol Holmes, who was not allegedly involved in the cultivation activity inside the residence. Friend allegedly told CD # 1 that Eric Holmes was using several high-intensity discharge grow lights, which were mounted on motorized tracks for automated movement over the marijuana plants that they were illuminating, and carbon dioxide gas to enrich the grow room environment for.better plant growth. On or about January 4 or 5, 2001, CD # 1 reported that CD # 1 and Friend drove together to Eric Holmes’ residence in Auburn, and CD # 1 watched Friend enter a blue, single-family residence across from 61 Academy Street (later identified as 60 Academy Street) for a brief stay. Friend allegedly returned and told CD # 1 that Holmes had just harvested a crop of indoor-grown marijuana plants at his home some time during December 2000 and had several big bags of processed marijuana stored in the house. Agent Baril determined that Eric Holmes lived at that address with his wife, Carol Holmes, and that Eric Holmes was a felon, who had been convicted and sentenced in 1989 to *66 ninety days in jail and five years probation for possession of narcotics, and convicted in 1988 and sentenced to three years probation for strong-arm robbery. An investigation was then commenced by the MDEA. Attempted trash pulls 1 were unsuccessful. Special Agent Kate Bernard of the United States Drug Enforcement Agency (“DEA”) subpoenaed power records for periods of time between December 1998 and March 2001, which were analyzed by Special Agent Tony L. Milligan of the MDEA.
Agent Milligan also submitted an affidavit on April 12, 2001, containing the following information. After viewing the residence at 60 Academy Street, Agent Milligan could not determine the source of heating. Agent Milligan analyzed power consumption records from December 1998 to March 2001 for 60 Academy Street and found the average consumption rate to be 1,906 kilowatt hours (kWh) per month, or 63 kWh per day, which is more than twice the national average. He found the lowest monthly consumption to be 725 kWh, recorded in April 1999, and the highest to be 2,638 kWh, recorded in February 2001. He noted what he called “distinct cycles” during the highest power consumption peaks, including that the consumption was high but relatively uniform from December 1998 to February 2000; however, in March 2000, the consumption doubled from 40 kWh per day to 81 kWh per day. In his affidavit, Agent Milligan described a typical grow cycle for indoor marijuana, which is three months, and attached power consumption charts. The affiant claims that four such cycles occurred from March 2000 to May 2000, July 2000 to October 2000, November 2000 to January 2001, and February 2001 to April 2001.
On April 10, 2001, Agents Milligan and Slivinski conducted a thermal imaging scan of the Holmes residence at 60 Academy Street in reliance on
United States v. Woodward,
On April 12, 2001, Judge Paul Cote of the Maine District Court issued a search warrant that authorized law enforcement officers to search the premises at 60 Academy Street (the home of defendant Eric Holmes) in Auburn, Maine and to seize evidence relating to a suspected marijuana grow operation. The warrant required that the executing agents provide “notice of their purpose and office” (otherwise known as a “knock and announce” warrant), which the Government concedes requires the agents to provide “pre-entry notice” before entering the premises. See *67 Government’s Objection to Defendant’s Motion to Suppress and Incorporated Memorandum at 1, n. 1.
Officer Dan LaChance was in charge of effecting the execution of the warrant. Agents gathered on the day of the search for a preraid tactical briefing, where they were alerted by Officer LaChance that the warrant required them to knock and announce before entering. Tr. at 23. Agents arrived at Defendant’s residence to execute the warrant at approximately 2:40 p.m. on April 12. The officers, including Officer LaChance and Agent Slivinski, were unfamiliar with how people customarily gained entrance into the residence. Tr. at 24, 33. They first approached a door on the side of the building that they “realized... was not the door that probably [the occupants] used to get inside the residence.” Tr. at 12. Two agents nevertheless remained at that door. Id. The remaining seven agents moved to the door at the front of the house, which they determined would be the appropriate point of entry. See Tr. at 12-13, Gov’t. Ex. 1. At that entrance, the storm door was resting in the open position but the inner door was closed. Tr. at 13, Gov’t Ex. 1. LaChance testified, “I was knocking on the door, I waited a couple of seconds ... and at the same time someone told me they believed it was an entry way with a shed.” 3 Tr, at 13. After waiting “three seconds, three to five seconds,” LaChance testified, “I tried the door, it wasn’t locked, so I opened the door” and entered “thinking there would be another door inside the house.” Tr. at 15. It was then that the agents first announced their identity and purpose; Officer LaChance testified, “[a]s soon as I walked in and saw the door and realized I’m pretty much straight shot into the house, I yelled ‘Police! Search warrant.’ ” Tr. at 26. LaChance was immediately followed by others who, with weapons drawn, ran in through the kitchen area and into the living room, where they saw Defendant’s father seated in a chair, watching television. Tr. at 18, 27. The police handcuffed Defendant’s father and proceeded to conduct the search of the residence. Tr. at 17,19.
The agents searched the house and found a total of 164 marijuana plants, a firearm, and various items of physical evidence believed by the agents to be associated with marijuana cultivation. During the search, Eric Holmes arrived at his residence. Tr. at 20. Much of the substantive physical evidence was found in a second-floor room. Tr. at 19. Then the agents came upon a bolted door to the basement, and Officer LaChance asked Eric Holmes for a key. Tr. at 20-21. Because he could not provide one, the agents used a ram to break down the internal door and found what they believed to be another “grow room” in the basement. Tr. at 21. Holmes was arrested at the scene.
II. DISCUSSION
A. Search Warrant: Probable Cause
The Fourth Amendment protects an individual’s reasonable expectation of privacy against intrusion by the government. The test for determination of a reasonable expectation of privacy is twofold: (1) the defendant manifests an actual, subjective expectation of privacy and (2) the expectation is one that society is prepared to recognize as legitimate.
California v. Ciraolo,
Defendant argues that without the information obtained from the thermal imaging scan, there was insufficient probable cause to issue a search warrant for his residence. The Government responds that even without evidence obtained via the thermal imaging device, there is sufficient probable cause in the information and affidavits to support the issuance of a valid search warrant. Excluding the results of the thermal imaging scan, the magistrate judge was presented with information including: (1) the hearsay information of two unidentified sources who claimed to have been inside the Holmes residence, which was filtered through CD # 1 (a first-time cooperating informant) to Agent Baril and then to affiant Agent Slivinski; (2) Agent Bar-il’s determination of Defendant’s prior criminal history; (3) the power consumption records at a house where the source of heat was unknown; and (4) the observation of a “super-bright” light emanating through a one-to-two inch gap of a second-floor window.
Determining the existence of probable cause for issuing a search warrant requires a “totality of the circumstances” analysis.
Illinois v. Gates,
The sufficiency of a search warrant affidavit is appraised against well-established criteria: The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the ‘veracity’ and ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.
United States v. Taylor,
The “very specificity and detail with which [the affidavit] relates the informant’s
first-hand
description of the place to be searched or the items to be seized” may disclose an adequate basis for evaluating the informant’s veracity.
Id.
at 6 (emphasis in original);
see also United States v. Scalia,
An agent’s “extensive experience as a law enforcement officer... [may] buttress... informant-based indicia of probable cause.”
Taylor,
While there is unusually high power consumption for sustained periods of time at the Holmes residence, the Court disagrees with Agent Milligan’s characterization of the electric power consumption charts. In Agent Milligan’s affidavit, he claims that the power records show four distinct three-month cycles from March to May 2000, July to October 2000, November 2000 to January 2001, and February to April 2001. A number of factors could explain high usage or increases in usage, such as changes in the number of people living in the residence, use of electrically powered heating and cooling equipment. From the power usage charts submitted with the affidavit, it appears to the Court that there may possibly be two spikes, one from March to June 2000 and one from November 2000 to February 2001, which are both periods longer than three months. The Court also notes that if the marijuana cultivation were continuous, e.g., if different plants were in different stages of growth at different times, the records might not indicate “distinct spikes” at all, but a more sustained seemingly abnormally high usage, which would appear consistent with the records in this case. Surveillance of the residence on more than, what appears from the record to be, a couple of occasions may have eliminated some of the possible explanations for the unusually high use of electric power. 5 The force of the electric power records alone does not persuade the Court of the probability of a marijuana grow.
The Court is also concerned about the import of what Agent Milligan stated in his affidavit was a “super-bright light emitting from [a one-to-two inch gap in] a window on the second floor.” Gov’t Ex. C. Agent Milligan did not testify at the suppression hearing. Although Agent Slivinski was *71 present when the light was observed — on the night the thermal imaging scan was performed — he neither put anything about the light in his affidavit nor testified about the appearance of the light except to say, “we saw what would be grow lights.” Tr. at 36. Given that there was no testimony about the illuminatory power of grow lights, this conclusory statement does not assist the Court in determining the weight to give it or Agent Milligan’s statement that the light was “super-bright.”
Some of the information gained in the investigation dovetails to bolster the reliability of the information provided by the original, anonymous sources. That is, that two unidentified sources claimed that Eric Holmes was cultivating marijuana in his home, the alleged presence of what an officer took to be grow lights, and the criminal history check, which showed Holmes had previously been convicted of a drug offense. Given the fact that the Court finds the anonymous sources’ information to be of marginal reliability, the degree of dovetailing does not create significant indicia of reliability. Accordingly, after expunging the information obtained from the thermal imaging device, the Court concludes that there is insufficient evidence to support probable cause for the issuance of a warrant to search Defendant’s residence.
B. The Leon Exception
The inquiry does not end there, however, because the Government argues that information obtained from the use of the thermal imaging device, although a search within the meaning of the Fourth Amendment, may still be considered, under
Leon,
because the officers relied in good faith on the search warrant, which was based, in part, on acceptance of the constitutionality and validity of the warrantless use of a thermal imaging device.
See United States v. Leon,
C. Execution of the Warrant
Defendant argues that the agents failed to properly knock and announce their presence and to wait a reasonable time before entering his residence. In
Kyllo,
the Supreme Court reiterated, “[w]e have said that the Fourth Amendment draws ‘a firm line at the entrance to the house.’ ”
Kyllo,
533 U.S. at -,
The Supreme Court held in
Wilson v. Arkansas,
The caselaw in the First Circuit further supports the conclusion that two to five seconds is not a reasonable wait before entering a residence with a knock and announce warrant.
9
The Court of Appeals for the First Circuit has held that ten seconds is
not
necessarily an unreasonable wait before entering with a knock and announce warrant.
See United States v. Garcia,
The Court finds that the delay of only two to five seconds without the officers identifying themselves is a
de facto
no-knock entry. The Supreme Court stated, in
Ramirez,
The Government cites to cases in which courts have recognized a “useless gesture” exception to the knock and announce rule where occupants have actual advance knowledge of the impending raid.
See Miller v. United States,
‘are to be measured in fractions of inches.’ But [that] decision [did] not turn upon the technicality of a trespass upon a party.... It is based upon the reality of an actual intrusion into a constitutionally protected area. What the Court said long ago bears repeating now: ‘It may be that it is the obnoxious thing in its mildest and least repulsive form; but illegitimate and unconstitutional practices get their first footing in that way, namely, by silent approaches and slight deviations from legal modes of procedure.’
Silverman v. U.S.,
III. CONCLUSION
Accordingly, the Court ORDERS that Defendants’ Motion to Suppress be, and it is hereby, GRANTED.
Notes
. A "trash pull” is when officers attempt to inspect the contents of a target’s trash for evidence of criminal activity. In this case, Agent Slivinski stated in his affidavit that "the trash was kept on the porch prior to trash day and was inaccessible ... without entering the curtilage.” Govt. Ex. B at 5-6.
. The thermal imaging scan produced a reading indicating that the temperature of the surface area of the front second floor was significantly higher than all of the remaining sides and levels of the residence and that substantially more heat was escaping from that area than any other part of the house. Four images were prepared and submitted with the affidavit, including imaging of a neighbor's home for comparison. Other similar structures in the neighborhood were scanned and did not exhibit the same elevated temperature as the target residence’s second floor. Gov’t Ex. C.
. As LaChance knocked, he testified that he heard an agent from behind him say "this was just an entry or breezeway to the house.” Tr. at 13-14.
. A police officer's knowledge may corroborate an informant’s awareness of a target's prior criminal activity.
Burke,
. Officer LaChance testified, “Agent Slivinski had been by [the Holmes residence] a few times.” Tr. at 22.
. The Court has not been able to find any case in this Circuit applying Leon where the basis of officers' reliance is a prior court decision on precisely the same issue as in the case before the deciding court, which decision has subsequently been overturned and its’ reasoning invalidated. This Court confesses discomfort at the thought of permitting the consideration of evidence, even under Leon, that the Supreme Court has recently ruled to be the subject of an unconstitutional search and seizure.
Supreme Court cases after
Leon
do not address searches based on warrants where the caselaw or legal precedent supporting them has been reversed or overruled, but only cases where reliance is on a statute or warrant which is later invalidated. In
Massachusetts v. Sheppard,
The cases closest to the issue, which the Court has found from other Circuits discuss applicable legal standards at the time of the search and focus on why suppression will not foster deterrence. In
United States v. Henderson,
Reliance upon retroactivity jurisprudence, however, opens complex new vistas of analysis which do not necessarily dictate a clear result.
See, e.g. Teague v. Lane,
The Supreme Court's Fourth Amendment jurisprudence also describes a "judicial integrity” principle, which, albeit a subordinate factor to deterrence, which is the "prime purpose of the exclusionary rule,” nevertheless provides a relevant consideration when admitting evidence.
United States
v.
Janis,
To say that an exception exists under the Leon rule to the application of the United States Supreme Court's holding in Kyllo (invalidating the "no-search” rationale in the Woodard case), which would permit the principle of the Kyllo holding to be ignored in this post-Kyllo case, to Defendant’s prejudice, creates logical and rationalogical anomalies in implementation of Fourth Amendment doctrine of a decidedly perverse effect.
Here, the Court’s finding, infra, of unlawful execution of the warrant makes it unnecessary to resolve this matter in order to decide this case. See infra at § C.
. In his affidavit for the warrant application, Agent Milligan cited to
Woodward,
. The warrant required that the executing agents provide "notice of their purpose and office” (otherwise known as a "knock and announce” warrant), which the government concedes requires the agents to provide "pre-entry notice” before entering the premises. See Government’s Objection to Defendant’s Motion to Suppress and Incorporated Memorandum at 1, n. 1. Officer Dan LaChance, the officer in charge of executing the warrant, explained at the hearing that they did not seek a “no-knock” warrant because this search was not "a high-risk search warrant.” Tr. at 9; see also M.R.Crim.P. 41 (i).
. Well-developed caselaw of the Sixth Circuit Court of Appeals lends additional support for this conclusion. The government argued, in
Dice,
that failing to knock was a more egregious violation that failing to wait more than a "few” seconds, but the Court of Appeals for the Sixth Circuit clarified, "A court cannot sever the requirement that an officer wait a reasonable time before forcing his way into a residence from the requirement that he knock and announce his presence in the first place.”
United States v. Dice,
. Caselaw in other Circuits supports this interpretation, as well. The Court of Appeals for the Sixth Circuit has held that exigent circumstances relieve officers of the knock- and-announce requirement when the person within the residence already knows of the officers' authority and purpose, or when officers have a justified belief either that someone within is in imminent peril of bodily harm or that those within are aware of the officers’ presence and are engaged in escape or destruction of evidence.
See United States v. Dice,
