Lead Opinion
Wе have granted the government’s petition for rehearing in this case. Our previous opinion, reported at
I.
The underlying facts in this case may be found in our previous opinion. See
The affidavit, when read in a common sense and realistic fashion, indicated that (1) FBI agents in Phoenix had just arrested Thomas Savoca and James Carey pursuant to federal arrest warrants for a bank robbery which took place in Austin-burg, Ohio at an unspecified prior date, (2) the two suspects had been seen in Room 135 on two prior occasions, and (3) the two suspects were allegedly responsible for several other bank robberies in northeast Ohio and northwest Pennsylvania.
See id. at 225.
II.
Leon held that suppressing evidence is not the inevitable consequеnce of an illegal search and set forth the circumstances in which the fruits of an illegal search may be admitted into evidence. Since the exclusionary rule is not constitutionally required,
The Court in Leon found this balаncing to reveal that “the marginal or nonexistent benefits produced by suppressing evidence obtained in objectively reasonable reliance on a subsequently invalidated search warrant cannot justify the substantial costs of exclusion.” Leon,
By imposing an objective standard, Leon indicated that courts еvaluating an officer’s conduct must charge the officer with a certain minimum level of knowledge of the law’s requirements.
If the purpose of the exclusionary rule is to deter unlawful police conduct, then evidence obtained from a search should be suppressed only if it can be said that the law enforcement officer had knowledge, or may properly be charged with knowledge, that the search was unconstitutional under the Fourth Amendment.
Leon,
In analyzing the good faith exception, the Court identified three рaradigmatic situations in which a search pursuant to a warrant may be held to be illegal. First, if a warrant is based on a knowing or reckless falsehood contained in the supporting affidavit, the warrant is invalid under Franks v. Delaware,
III.
In our prior opinion, we found a defect of the third type, involving a simple miscalculation in the probable cause equation. There is neither a proper allegation that the officers lied or recklessly misstated the truth in the warrant application,
As noted above, the defect in thе affidavit was that it only tenuously connected the place to be searched with two persons for whom arrest warrants were outstanding. It failed to describe the relationship of the persons to the premises
The legal principle recognized in Hatcher is that the “existence of probable cause to arrest will not necessarily establish probable cause to search.” See Savoca,
The existence of this well-established rule does not, however, preclude a finding of objective good faith in this case. Legal principles do not operate in a vacuum but instead only with reference to particular facts; a reasonably well-trained officer could conclude on the particular facts presented here that the affidavit stated enough information to create probable cause and to remove this ease from the operation of precedents such as Hatcher.
It is important to bear in mind that “[tjhere are so many variables in the probable-cause equation that one determination will seldom be a useful ‘precedent’ for another.” See Gates,
The difference between these two lines оf cases can be explained by the rule that whether a sufficient nexus has been shown to a particular location turns in part on the type of crime being investigated, the nature of the things to be seized, the extent of an opportunity to conceal the evidence elsewhere and the normal inferences that may be drawn as to likely hiding places. See Rambis,
IV.
Because of our disposition of the issue discussed above we must now address two arguments raised by Savoca which we did not have occasion to discuss in our prior opinion.
First, Savoca argues that the search was illegal because the warrant did not describe the things to be seized with sufficient particularity — an independent fourth amendment violation. We conclude that the warrant’s description of the things to be seized, “weapons,” “disguises,” “U.S. currency” and “fictitious identification,” does not present a problem of a “general warrant.” General warrants, by failing to describe particularly the things to be seized, create a danger of unlimited discre
We have already determined that probable cause did not exist to believe that any evidence would be found at the motel room but that a reasonably well-trained officer could have believed otherwise. The slightly different questiоns presented here are whether probable cause existed to believe that certain particular types of evidence would be found in the room and, if not, whether a reasonably well-trained officer could have believed otherwise.
Necessarily, if there was no probable cause to search for any evidence of whatever kind in the motel room, there was no probable cause to search for a particular type of evidence. We conclude, however, that a reasonably well-trained officer could have believed that the warrant supported a search of this breadth. Given the affidavit’s statement that “subject CAREY wouldn’t be taken alive” and the shooting incident, a reasonably well-trained officer could believe that, if any search were justified, a broad search for “weapons” was justified. Similarly, given the affidavit’s statement that a string of four Ohio and Pennsylvania bank robberies was suspected and that an arrest warrant had been issued, a reasonably well-trained officer could conclude that if there were probable cause to believe that anything would be found in the motel room, probable cause would exist to search for instrumentalities (“weapons” аnd “disguises”), fruits (“U.S. currency”) and materials used in eluding detection while traveling across the country (“fictitious identification”). Accordingly, the breadth of the search authorized by the warrant does not require suppression.
Finally, Savoca argues that the trial court erred in determining that certain out-of-court statements were admissible pursuant to the co-conspirator’s exception to the hearsay rule. See Fed.R.Evid. 801(d)(2)(E). In order to bring hearsay statements within the operation of this rule, the government must prove by a preponderance of the evidence that a conspiracy existed, that the defendant against whom the evidence is offered was a member of that conspiracy and that the hearsay statement was made in the course and in furtherance of the conspiracy. See United States v. Holloway,
V.
In conclusion, we adhere to the view expressed in our prior opinion that probable cause did not support the search of the motel room but we now conclude that, in light of Leon, suppression is not warranted. In light of this holding and our conclusion that Savoca’s other claims of error are without merit, the conviction of Thomas Savoca is Affirmed.
Notes
. The term "good faith” exception was typically used to describe the proposed rule before it was recognized in Leon. See, e.g., Illinois v. Gates,
. We adhere to our prior holding that the search was not supported by probable cause. In addition, our prior ruling that rejected Savoca’s Speedy Trial Act claim, see 18 U.S.C. § 3161 et seq., remains valid. See Savoca,
. For the full text of the affidavit, see
. There was some doubt about this proposition prior to Leon. See, e.g., Mapp v. Ohio,
. Since there is no allegatiоn of subjective bad faith in this case, we need not attempt to reconcile the reference in Leon’s quotation of Peltier to subjective beliefs ("a search should be suppressed only if it can be said that the law enforcement officer had knowledge ... that the search was unconstitutional”) with the stress that the Court otherwise placed on the objective nature of the inquiry.
. It was suggested in Savoca’s brief to this court that the affidavit’s statement that Carey was going for a gun at the time of the arrest was "patently false” and that this falsity "should have been known since the warrant was drawn up after Carey had been shot, and no gun was found on him.” This contention is without substance. That no gun was found on Carey’s person after he had been wounded did not necessarily mean that no gun was in the motel room. Similarly, Savoca was successful in establishing in the suppression hearing below that the affidavit's statement that both Carey and Savoca had been seen in the motel room on April 19 and 20 was factually incorrect, since the two had been seen in the motel room only on April 20. Savo-ca has not argued to this court, however, that this misstatement invalidates the warrant and requires a reversal of his conviction.
. We perceive no need to remand this case to the district сourt. See United States v. Sager,
. The affidavit did not state, for example, whether the location to be searched was a permanent residence, a transient lodging, or a third party’s residence which the two named persons were merely visiting. Rather, the affidavit merely stated that both suspects "were seen” in the motel room on two occasions.
. That is, a reasonably well-trained officer could have concluded that one could infer from the type of evidence sought (especially the money) that it would be retained within the close control of Savoca for a reasonably long period of time. Similarly, frоm the type of crime alleged and from the series of crimes that were asserted in the affidavit, one might infer in a proper case that Savoca and Carey intended to continue robbing banks and would thus have the instru-mentalities of such crimes within their control.
. Our approach to this case — considering not only how well-established is the general legal principle involved but also how precisely the facts coincide with the cases applying that principle — is suggested by Leon. The court of appeals in Leon determined that probable cause was lacking due to deficiencies in the affidavit under the Aguilar-Spinelli test, see Aguilar v. Texas.
Dissenting Opinion
dissenting.
I agree with the majority that this case involves an incorrect probable cause deter
Leon established a good faith exception to the exclusionary rule that applies only when an officer's reliance on a subsequently invalidated warrant is in good faith and is objectively reasonable. Our “good faith inquiry is confined to the objectively ascertainable question whether a well-trained officer would have known that the search was illegal despite the magistrate’s authorization.” Id.
In applying their reading of Leon, the majority finds that a well-trained officer might reasonably have relied on the warrant in this case; therefore, good faith cures the miscalculation of the probable cаuse determination and exclusion is inappropriate. (Supra at 297). The majority relies upon the statement in Illinois v. Gates,
Supreme Court authority establishes that a well-trained officer should know general principles of Fourth Amendment law. See, e.g., Leon,
The governing principle in the present case is that a suspect’s mere presence or arrest at a location, without any additional connection to the location that would form an indepеndent reason for a search, will not constitute probable cause to support a warrant to search that location for evidence of a suspected crime. See Zurcher v. Stanford Daily,
The first case involving reliable information directly linking evidence of the alleged crime to the location to be searched was United States v. Maestas,
The majority cited United States v. Flores,
A third case that the majority found ambiguous was United States v. Rambis,
The majority also relied upon United States v. Samson,
Finally, the majority found ambiguous United States v. Spearman,
A review of the cases which the majority cites confirms that the general principle requiring a nexus between the evidence sought and the place to be searched, in addition to the mere presence of a suspect, is sufficiently clear that a reasonably well-trained police officer should have known that the mere presence of Savoca at the hotel room could not constitute probable cause for a search warrant of the hotel room. First, there was no informant involved who could connect the stolen goods to the room. Second, there was no close time frame that would support an inference that the stolen goods were hidden in the hotel room. Third, the robbery occurred a number of months before Savoca and his alleged accomplice went to the hotel and over 2000 miles from the place where they were arrested. Fourth, the agents only watched the two men enter the room once, without continuing the surveillance to observe whether there was a possibility that they were hiding stolen goods there. Therefore, there was no independent basis of probable cause to search the hotel room other than the fact that the two suspects had entered the room. Because there was no independent basis of probable cause to search the hotel room, and because this requirement is a clear principle that reasonably well-trained officers would know, the warrant was so lacking in indicia of probable cause as to render official belief in its existence unreasonable. This is the third exception to Leon,
