United States v. McPhearson ( 2006 )


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  •                                 RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit Rule 206
    File Name: 06a0435p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    _________________
    X
    Plaintiff-Appellant, -
    UNITED STATES OF AMERICA,
    -
    -
    -
    No. 05-5534
    v.
    ,
    >
    MARTEDIS MCPHEARSON,                              -
    Defendant-Appellee. -
    N
    Appeal from the United States District Court
    for the Western District of Tennessee at Jackson.
    No. 04-10038—James D. Todd, Chief District Judge.
    Argued: July 26, 2006
    Decided and Filed: November 27, 2006
    Before: GIBBONS and ROGERS, Circuit Judges; HOLSCHUH, District Judge.*
    _________________
    COUNSEL
    ARGUED: R. Leigh Grinalds, ASSISTANT UNITED STATES ATTORNEY, Jackson, Tennessee,
    for Appellant. Angela L. Pitts, OFFICE OF THE FEDERAL PUBLIC DEFENDER FOR THE
    WESTERN DISTRICT OF TENNESSEE, Memphis, Tennessee, for Appellee. ON BRIEF: R.
    Leigh Grinalds, ASSISTANT UNITED STATES ATTORNEY, Jackson, Tennessee, for Appellant.
    J. Patten Brown III, OFFICE OF THE FEDERAL PUBLIC DEFENDER FOR THE WESTERN
    DISTRICT OF TENNESSEE, Memphis, Tennessee, for Appellee.
    GIBBONS, J., delivered the opinion of the court, in which HOLSCHUH, D. J., joined.
    ROGERS, J. (p. 9), delivered a separate dissenting opinion.
    _________________
    OPINION
    _________________
    JULIA SMITH GIBBONS, Circuit Judge. A grand jury returned an indictment charging
    Martedis McPhearson (“McPhearson”) with possession of crack cocaine with intent to distribute,
    being a felon in possession of a firearm, and possession of a firearm during and in relation to a drug-
    trafficking crime. McPhearson filed a motion to suppress evidence seized from his residence. The
    United States District Court for the Western District of Tennessee granted McPhearson’s motion.
    *
    The Honorable John D. Holschuh, United States District Judge for the Southern District of Ohio, sitting by
    designation.
    1
    No. 05-5534               United States v. McPhearson                                                         Page 2
    The government appeals the order granting the motion to suppress. For the following reasons, we
    affirm the district court’s order.
    I.
    Charles Mathis (“Mathis”) and Christopher Wiser (“Wiser”), investigators for the Jackson,
    Tennessee, police department, traveled on or about December 12, 2003, to a residence inhabited by
    McPhearson at 228 Shelby Street in Jackson. Mathis and Wiser went to arrest McPhearson on a
    warrant for simple assault after receiving information from Patrol Officer Maurice Willis that
    McPhearson was at home.
    Mathis knocked on the front door, while Wiser secured the rear exit of the house.
    McPhearson answered the door and identified himself to Mathis. Mathis then arrested McPhearson
    on the front porch of the Shelby Street residence. After walking McPhearson to the police car,
    Wiser searched him incident to the arrest. The pat-down located crack cocaine in McPhearson’s
    right front pocket. Mathis and Wiser asked McPhearson for permission to search his house, and
    McPhearson refused consent.1
    Wiser and Mathis decided to obtain a search warrant. Mathis contacted their supervisor,
    Lieutenant Patrick Willis, and provided him with information for the search warrant. After
    Lieutenant Willis drafted the search warrant, he and Mathis went to Judge Christy Little’s house.
    Little is a juvenile court judge for Madison County, Tennessee. Judge Little examined the warrant
    drafted by Lieutenant Willis and the affidavit sworn by Mathis. The affidavit stated, in pertinent
    part:
    Investigator Mathis, who makes oath that he has probable cause for believing and
    does believe that Martedis M. McPhearson . . . is in possession of the following
    described property, to wit: Illegal controlled substances, particularly crack cocaine,
    records, ledgers, tapes, electronic media and other items which memorialize drug
    trafficking or proceeds therefrom contrary to the laws of the State of Tennessee . . . .
    [H]is reason for such belief and the probable cause for such belief are that the Affiant
    has: Investigator Mathis and Wiser, received information from Officer A. Willis that
    Martedis McPhearson was wanted for simple assault. Officer Willis located
    McPhearson’s vehicle at 228 Shelby Street. Inv. Mathis and Wiser went to 228
    Shelby Street and knocked on the door. A black male answered the door and
    identified himself to be Martedis McPhearson. Investigators informed McPhearson
    that they were taking him in custody on the simple assault warrant. McPhearson was
    searched prior to being placed in the police car for transport to booking. Investigator
    Wiser discovered in McPhearson’s right front pocket a clear plastic bag containing
    a white chalky substance that is consistent with, and appeared to be crack
    cocaine,. [sic] The substance was field tested by Inv. Mathis. The field test showed
    positive for the presence of cocaine. The substance weighed 6.4 grams. E-911
    records revealed that 228 Shelby is the residence of Martedis McPhearson.
    1
    The chronology of events transpiring after McPhearson denied Mathis and Wiser permission to search the
    Shelby Street residence is disputed. Witnesses for the government testified that the Jackson police secured the Shelby
    Street residence and obtained a search warrant, while witnesses for McPhearson testified that Jackson police officers
    began searching the Shelby Street residence before securing a search warrant. Despite the conflicting testimony, the
    district court made no credibility determinations, and the contradictory accounts of the events at the Shelby Street
    residence have no impact on our resolution of the case. Accordingly, we will relay only the police officers’ version of
    events for simplicity.
    No. 05-5534               United States v. McPhearson                                                          Page 3
    Being satisfied that there was probable cause, Judge Little signed a search warrant for 228 Shelby
    Street.
    While Lieutenant Willis and Mathis were obtaining the search warrant, Wiser waited at 228
    Shelby Street and called the police station for additional officers. Wiser knocked on the door of the
    house and advised two women who were inside that they could not leave because the police were
    obtaining a search warrant. He remained in the house with the women until Jackson police officer
    Tony Cepparulo (“Cepparulo”) arrived. Cepparulo and Wiser then swept through the house “to clear
    the residence and make sure there was nobody in there with any kind of weapons     that could do any
    kind of harm to [them] or the other females that [sic] were in the house.”2
    After Wiser and Lieutenant Willis returned with the search warrant, the Jackson police
    conducted a full scale search of 228 Shelby Street. They uncovered distribution quantities of crack
    cocaine and firearms.
    II.
    McPhearson moved the district court to suppress the evidence seized in the protective sweep
    and search of his residence. After a suppression hearing, the district court granted the motion,
    focusing on the affidavit sworn by Mathis and its deficiencies. From the bench, the court said:
    There are cases that have held that when the defendant is arrested at his residence
    with a large quantity of drugs, then that is an indication that there may have been
    drug paraphernalia in the house.
    There are cases that hold that a person who is arrested at his home and gives
    deceptive answers to the policemen at the time of the arrest about where he had
    gotten the drugs or where he had been -- deceptive answers along with an arrest with
    drugs in his pocket might be enough for probable cause.
    The problem in this case though is that there’s none of that in the affidavit.
    All the affidavit says, and I’ve read it carefully several times, basically, is that Mr.
    McPhearson was arrested on a simple assault warrant. He was taken into custody on
    that warrant. He was searched prior to being placed in the police car, and they
    discovered in his right front pocket a clear plastic bag containing crack cocaine,
    which weighed 6.4 grams. And this residence was the residence of McPhearson.
    And that’s all. So I don’t have these other issues that the other courts have held to
    be sufficient.
    We still look at the Illinois v. Gates totality of the circumstances, and I don’t
    think I can conclude that there was any evidence presented to Judge Little that there
    were drugs in the house. So it’s my judgment that the Illinois -- I’m sorry, that the
    search warrant was issued without probable cause.
    Now, the next question becomes, how about the protective sweep, and is the
    evidence gathered during the protective sweep admissible. And it seems to me that
    they went to the house to get Mr. McPhearson. They got Mr. McPhearson. They
    had no indication that anything was going on in the house. A protective sweep was
    unnecessary. So the evidence seized during the investigative sweep is also
    suppressed.
    2
    Their sweep located Elton Nance hiding in a bathroom. Nance was later charged as a co-defendant in this case.
    No. 05-5534           United States v. McPhearson                                                  Page 4
    Then I get to the Leon good-faith exception, and then I have to decide did the
    officers who served the search warrant have a good-faith belief in the validity of the
    warrant . . . .
    ....
    The more difficult issue in the Leon good-faith exception is where the
    supporting affidavit was nothing more than a bare-bones affidavit, so lacking in
    indicia of probable cause as to render official belief in its existence entirely
    unreasonable. My reading of this affidavit indicates that it is a bare-bones affidavit.
    It doesn’t offer any indication that drugs or drug paraphernalia were inside the house
    or that the officer had any reason to believe that they were inside the house.
    Perhaps if the affidavit had said that based on this officer’s experience in drug
    law enforcement, drug dealers often keep drug paraphernalia in their home, and one
    with 6.9 grams of crack cocaine likely had it for resale, and I, therefore, think there’s
    something in the house -- but none of that’s here. It’s a bare-bones affidavit;
    therefore, it’s my judgment that the Leon good-faith exception does not apply. The
    defendant’s motion to suppress is, therefore, granted.
    The district court adhered to its ruling when the government filed a motion to reconsider.
    The government appealed the district court’s grant of the motion to suppress with respect to
    the evidence seized in the search but not with respect to the evidence seized in the protective sweep.
    III.
    The propriety of the protective sweep was considered by the district court but not raised by
    the government on appeal. Issues that were raised in the district court, but not on appeal, are
    considered abandoned and are not reviewable on appeal. See United States v. McClellan, No. 00-
    5606, 
    2002 WL 104810
    , at *2 (6th Cir. Jan. 24, 2002) (citing Enertech Elec., Inc. v. Mahoning
    County Comm'rs, 
    85 F.3d 257
    , 259 (6th Cir.1996)) (applying waiver doctrine in a criminal case);
    see also Turner v. City of Taylor, 
    412 F.3d 629
    , 639 (6th Cir. 2005) (holding that failure to appeal
    the summary judgment with respect to one claim constituted waiver). Therefore, the district court’s
    invalidation of the protective sweep must stand. The only issues the government properly raised
    before this court are whether the search warrant validly issued on a showing of probable cause and,
    if not, whether the search could be saved by application of the good-faith exception to the
    exclusionary rule.
    IV.
    The Fourth Amendment provides that “no warrant 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. Whether the police had probable cause to
    search determines whether a search conducted pursuant to a warrant comports with the Fourth
    Amendment. Warden v. Hayden, 
    387 U.S. 294
    , 301-02 (1967); Thacker v. City of Columbus, 
    328 F.3d 244
    , 252 (6th Cir. 2003). “Though evidence obtained in violation of the Fourth Amendment
    is generally excluded, the Supreme Court has held that the exclusionary rule ‘should be modified
    so as not to bar the admission of evidence seized in reasonable, good-faith reliance on a search
    warrant that is subsequently held to be defective.’” United States v. Frazier, 
    423 F.3d 526
    , 533 (6th
    Cir. 2006) (quoting United States v. Leon, 
    468 U.S. 897
    , 905 (1984)). The district court found that
    probable cause was so lacking that neither was the search warrant valid nor was the officers’ belief
    in its validity reasonable. Therefore, the district court found that the search violated the Fourth
    Amendment and suppressed the evidence seized.
    No. 05-5534           United States v. McPhearson                                                Page 5
    A.
    “When reviewing decisions on motions to suppress, this court will uphold the factual
    findings of the district court unless clearly erroneous, while legal conclusions are reviewed de novo.”
    United States v. Weaver, 
    99 F.3d 1372
    , 1376 (6th Cir. 1996). This court views the evidence “in the
    light most likely to support the district court’s decision.” United States v. Williams, 
    962 F.2d 1218
    ,
    1221 (6th Cir. 1992) (internal quotation omitted).
    B.
    A search warrant comports with the Fourth Amendment if it was issued by a “magistrate
    [who] had a ‘substantial basis for . . . conclud[ing]’ that a search would uncover evidence of
    wrongdoing . . . .” Illinois v. Gates, 
    462 U.S. 213
    , 236 (1983) (quoting Jones v. United States, 
    362 U.S. 257
    , 271 (1960)) (second and third alteration in original). Such a conclusion depends on the
    totality of the circumstances, id. at 230-31, and should not be set aside unless arbitrarily drawn
    because “[t]his court pays great deference to the determinations of probable cause made by a state
    magistrate.” Weaver, 99 F.3d at 1376. However, the court must “insist that the magistrate perform
    his ‘neutral and detached’ function and not serve merely as a rubber stamp for the police.” Aguilar
    v. Texas, 
    378 U.S. 108
    , 111 (1964), overruled on other grounds, Gates, 
    462 U.S. at 238
    .
    “For the magistrate to be able to properly perform this official function, the affidavit
    presented [in support of the search warrant] must contain adequate supporting facts about the
    underlying circumstances to show that probable cause exists for the issuance of the warrant.”
    Weaver, 99 F.3d at 1376. The affidavit must contain particularized facts demonstrating “a fair
    probability that evidence of a crime will be located on the premises of the proposed search.”
    Frazier, 423 F.3d at 531. This requires “a nexus between the place to be searched and the evidence
    sought.” United States v. Carpenter, 
    360 F.3d 591
    , 594 (6th Cir. 2004) (en banc) (internal quotation
    omitted). In other words, the affidavit must suggest “that there is reasonable cause to believe that
    the specific ‘things’ to be searched for and seized are located on the property to which entry is
    sought” and not merely “that the owner of property is suspected of crime.” Zurcher v. Stanford
    Daily, 
    436 U.S. 547
    , 556 (1978).
    The affidavit in this case did no more than state that McPhearson, who resided at 228 Shelby
    Street, was arrested for a non-drug offense with a quantity of crack cocaine on his person. These
    averments were insufficient to establish probable cause because they do not establish the requisite
    nexus between the place to be searched and the evidence to be sought. “‘[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.” United States v. Savoca, 
    761 F.2d 292
    , 297
    (6th Cir. 1985) (quoting United States v. Flores, 
    679 F.2d 173
    , 175 (9th Cir. 1982)).
    The government argues that McPhearson’s arrest outside his home with drugs on his person
    was sufficient to establish a fair probability that his residence would contain evidence of
    wrongdoing. The argument depends on an inference that “an individual arrested outside his
    residence with drugs in his pocket is likely to have stored drugs and related paraphernalia in that
    same residence.” (Gov’t’s Br. 11.) This inference can be drawn permissibly in some cases, as
    evidenced by United States v. Miggins and the cases cited therein. 
    302 F.3d 384
    , 393-94 (6th Cir.
    2002). But in all those cases, the affidavits contained an additional fact that permitted the magistrate
    to draw the inference that evidence of wrongdoing would be found in the defendants’
    homes—namely, the independently corroborated fact that the defendants were known drug dealers
    No. 05-5534                United States v. McPhearson                                                               Page 6
    at the time the police sought to search their homes.3 See, e.g., United States v. Feliz, 
    182 F.3d 82
    ,
    87-88 (1st Cir. 1999) (finding it reasonable to infer that a known drug dealer would store evidence
    of his trade at home); United States v. McClellan, 
    165 F.3d 535
    , 546 (7th Cir. 1999) (“[I]n issuing
    a search warrant, a magistrate is entitled to draw reasonable inferences about where the evidence is
    likely to be kept . . . and . . . in the case of drug dealers evidence is likely to be found where the
    dealers live.”). That fact was absent from the affidavit in this case. McPhearson was not a known
    drug dealer: his prior convictions were for property crimes, and the warrant on which the police
    arrested him was for simple assault. In the absence of any facts connecting McPhearson to drug
    trafficking, the affidavit in this case cannot support the inference that evidence of wrongdoing would
    be found in McPhearson’s home because drugs were found on his person.
    Without this inference and any supporting facts suggesting that McPhearson’s home would
    contain evidence of crime, Judge Little lacked a substantial basis for concluding that probable cause
    existed for issuing the warrant.
    C.
    The exclusionary rule does “not bar the government’s introduction of evidence obtained by
    police officers acting in objectively reasonable reliance on a search warrant that is subsequently
    invalidated.” United States v. Laughton, 
    409 F.3d 744
    , 748 (6th Cir. 2005). The “good faith inquiry
    is confined to the objectively ascertainable question whether a reasonably well trained officer would
    have known that the search was illegal despite the magistrate’s authorization. In making this
    determination, all of the circumstances . . . may be considered.” Leon, 
    468 U.S. at 922-23, n.23
    .
    The good-faith exception, however, does not apply in four situations: (1) when the affidavit
    supporting the search warrant contains a knowing or reckless falsity; (2) when the magistrate who
    issued the search warrant wholly abandoned his or her judicial role; (3) when the affidavit is so
    lacking in indicia of probable cause that a belief in its existence is objectively unreasonable; or
    (4) when the warrant is so facially deficient that it cannot reasonably be presumed valid. Laughton,
    
    409 F.3d at
    748 (citing Leon, 
    468 U.S. at 914-23
    ).
    The third limitation on the good-faith exception, which the district court applied in this case,
    prevents introduction of evidence seized under a warrant that issued on the basis of a “bare bones”
    affidavit. Id. at 748. A bare bones affidavit is one that merely “states suspicions, beliefs, or
    conclusions, without providing some underlying factual circumstances regarding veracity, reliability,
    and basis of knowledge.” Weaver, 99 F.3d at 1378.
    Determining whether the affidavit is so bare bones as to preclude application of the good-
    faith exception is a less demanding inquiry than the one involved in determining whether the
    affidavit provided a “substantial basis” for the magistrate’s conclusion of probable cause. Laughton,
    3
    In some instances, even the fact that the residences to be searched were occupied by known drug dealers is
    insufficient to establish the nexus between the residences and criminal activity. In United States v. Frazier, we wrote
    that our case law does not “support[] the proposition that the defendant’s status as a drug dealer, standing alone, gives
    rise to a fair probability that drugs will be found in his home. Where . . . the warrant affidavit is based almost exclusively
    on the uncorroborated testimony of unproven confidential informants . . . , the allegation that the defendant is a drug
    dealer, without more, is insufficient to tie the alleged criminal activity to the defendant’s residence.” Frazier, 423 F.3d
    at 533. Thus, an allegation of drug dealing based on information from an untested confidential informant is insufficient
    to establish probable cause to search the alleged drug dealer’s home. However, where the allegation of drug dealing is
    coupled with independently corroborated information from police officers, it may be sufficient to establish probable
    cause. See, e.g., United States v. Miggins, 
    302 F.3d 384
    , 393-94 (6th Cir. 2002). Whether probable cause can be
    established by an allegation of drug dealing is irrelevant to our resolution of this case, however. The allegation of drug
    dealing was absent from the affidavit supporting the warrant in this case, which presents a probable cause determination
    based on an even looser connection between the residence and the suspected criminal activity.
    No. 05-5534            United States v. McPhearson                                                 Page 7
    
    409 F.3d at 748-49
     (quoting Carpenter, 
    360 F.3d at 595
    ). If the inquiries were identical, the
    probable cause determination would subsume the good-faith exception. Id. at 749. The good-faith
    inquiry requires examination of the affidavit for particularized facts that indicate veracity, reliability,
    and basis of knowledge and go beyond bare conclusions and suppositions. Id. at 748-49.
    The affidavit in this case was so bare bones as to preclude any reasonable belief in the search
    warrant that the affidavit supported. As noted above, the affidavit failed to establish a nexus
    between McPhearson’s residence and evidence of wrongdoing that would support a finding of
    probable cause. However, the failure to establish probable cause is not dispositive of whether the
    affidavit could support a reasonable belief in the validity of the search warrant for purposes of the
    exclusionary rule. “We previously found Leon applicable in cases where we determined that the
    affidavit contained a minimally sufficient nexus between the illegal activity and the place to be
    searched to support an officer’s good faith belief in the warrant’s validity, even if the information
    provided was not enough to establish probable cause.” Carpenter, 
    360 F.3d at 596
    . The minimal
    nexus required to support an officer’s good faith belief was not present in this case.
    The only connection in the affidavit between 228 Shelby Street and drug trafficking was that
    Jackson police arrested McPhearson at his residence and found crack cocaine in his pocket in a
    search incident to the arrest. This connection cannot establish the minimal nexus that has justified
    application of the good-faith exception in cases where the nexus between the place to be searched
    and the evidence to be sought was too weak to establish probable cause. See Frazier, 423 F.3d at
    536-37; Carpenter, 
    360 F.3d at 595-96
    ; United States v. Van Shutters, 
    163 F.3d 331
    , 337-38 (6th
    Cir. 1998); United States v. Schultz, 
    14 F.3d 1093
    , 1098 (6th Cir. 1994); Savoca, 
    761 F.2d at 298-99
    .
    The application of the good-faith exception in Frazier, Savoca, and Van Shutters 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. In Frazier, the defendant was a known drug dealer and
    drugs had been found at his prior residence. 423 F.3d at 537. In Savoca, the defendants had been
    identified as the perpetrators of a string of bank robberies in two states. 
    761 F.2d at 295-98
    .
    Similarly, in Van Shutters, the defendant had confessed to perpetrating an auto-theft scheme. 
    163 F.3d at 336-37
    . Finally, in Shultz, the court found that the minimal nexus was satisfied by the
    officer’s reliance on his years of experience as a narcotics investigator and the knowledge he had
    acquired of drug dealers’ business practices. 
    14 F.3d at 1098
    . Each of these additional facts,
    although not sufficient to establish probable cause, created the minimal nexus between the place to
    be searched and the evidence sought that would permit application of the good-faith exception. In
    this case, there are no analogous facts that establish the minimal nexus. The affidavit merely stated
    that: (1) “Inv. Mathis and Wiser went to 228 Shelby Street and knocked on the door. A black male
    answered the door and identified himself to be Martedis McPhearson”; (2) “McPhearson was
    searched prior to being placed in the police car for transport to booking. Investigator Wiser
    discovered in McPhearson’s right front pocket a clear plastic bag containing . . . [crack cocaine]”;
    and (3) “E-911 records revealed that 228 Shelby is the residence of Martedis McPhearson.” The
    affidavit did not allege that McPhearson was involved in drug dealing, that hallmarks of drug
    dealing had been witnessed at his home, such as heavy traffic to and from the residence, or that the
    investigating officers’ experience in narcotics investigation suggested to them that 6.9 grams of
    crack cocaine was a quantity for resale. Nor did the affidavit allege anything else tying McPhearson
    or his home to any criminal activity other than personal possession of crack cocaine (and the simple
    assault for which he was arrested). Instead, the “evidence in the affidavit connecting the crime to
    the residence [wa]s ‘so vague as to be conclusory or meaningless.’” Frazier, 423 F.3d at 537
    (quoting Carpenter, 
    360 F.3d at 596
    ). Therefore, we conclude that the district court properly refused
    to apply the good-faith exception to validate the search because the affidavit was “so lacking in
    indicia of probable cause that a belief in its existence is objectively unreasonable.” Laughton, 
    409 F.3d at 748
    .
    No. 05-5534          United States v. McPhearson                                         Page 8
    V.
    For the foregoing reasons, we affirm the district court’s grant of McPhearson’s motion to
    suppress.
    No. 05-5534           United States v. McPhearson                                               Page 9
    _______________
    DISSENT
    _______________
    ROGERS, Circuit Judge, dissenting. When officials read an affidavit describing how a man
    emerged from his single-family residence with over six grams of crack cocaine and how agents on
    the scene believed that there were more drugs inside the dwelling, the officials could reasonably
    believe that the search-warrant affidavit adequately described probable cause to justify a search of
    the dwelling. See United States v. Carpenter, 
    360 F.3d 591
    , 594-97 (6th Cir. 2004). If there was,
    in hindsight, no probable cause for the search, the officials executing a warrant based on that
    affidavit are still entitled to the good-faith exception in United States v. Leon, 
    468 U.S. 897
     (1984).
    For this reason, the district court should not have suppressed the evidence that authorities obtained
    in executing the warrant based on the affidavit.
    In this case, police arrested McPhearson at his residence and found a white chalky substance,
    which turned out to be crack cocaine, in his pocket. Having found illegal drugs on McPhearson,
    officers believed that they could find additional drugs in McPhearson’s home. Indeed, it is a
    reasonable inference that at least some people who carry crack cocaine around with them in their
    homes would leave some of the contraband, which they could divide into smaller amounts,
    elsewhere in their homes. See United States v. Laughton, 
    409 F.3d 744
    , 749-50 (6th Cir. 2005)
    (acknowledging that officials may make at least a single inference to fill a gap in an affidavit).
    Acting on this suspicion, authorities obtained a search warrant based on an affidavit that described
    how officers discovered crack cocaine on McPhearson’s body and believed that additional drugs
    were in the home.
    Decisions from this Circuit suggest that the affidavit in this case was sufficient to establish
    probable cause. In United States v. Frazier, for example, this court found a “strong” connection
    between the place to be searched and the evidence to be sought when affidavits described how
    authorities found drugs in defendant’s former residence and that defendant, a suspected drug dealer,
    likely kept contraband where he resided. 
    423 F.3d 526
    , 537 (6th Cir. 2005). In this case, authorities
    found drugs on McPhearson as he emerged from his single-family residence, a place that he might
    have kept additional drugs. In United States v. Carpenter, meanwhile, this Court, sitting en banc,
    noted that if the “affidavit had stated that beaten paths led from the marijuana patches to the door
    of [defendants’] residence, and that two men had been spotted walking from the marijuana patches
    to the residence, the affidavit would likely have been sufficient to establish probable cause.” 
    360 F.3d at 594
     (citations omitted). In this case, officers discovered McPhearson with drugs on his body,
    in contrast with drugs a distance away, and observed McPhearson emerge from his home, in contrast
    with finding him walking towards his residence.
    Whether the affidavit adequately described probable cause in this case is a close call;
    however, whether officials could claim good-faith reliance on the affidavit is a straightforward issue.
    Because the affidavit described facts sufficient to bring this case within the realm of Frazier and
    Carpenter, the officers are entitled to the Leon good-faith exception. To be sure, the officers
    certainly could have done more to elaborate on why they believed that there was probable cause to
    search McPhearson’s house. For example, they could have described in detail how, in their
    professional opinions based on experiences in narcotics investigations, individuals who carry on
    them over six grams of crack cocaine while in their homes frequently have additional quantities of
    drugs in that residence. However, only a police officer with extraordinary legal training would have
    detected any potential deficiencies in the affidavit because it failed to articulate this inference. See
    United States v. Van Shutters, 
    163 F.3d 331
    , 337 (6th Cir. 1998).
    For these reasons, I respectfully dissent.
    

Document Info

Docket Number: 05-5534

Filed Date: 11/27/2006

Precedential Status: Precedential

Modified Date: 9/22/2015

Authorities (20)

United States v. Yanokura F Eliz , 182 F.3d 82 ( 1999 )

United States v. Christopher Frazier , 423 F.3d 526 ( 2005 )

United States v. Donald Miggins, Edward McDaniels and ... , 302 F.3d 384 ( 2002 )

United States v. Raymond Williams (91-1025), Kevin T. ... , 962 F.2d 1218 ( 1992 )

United States v. James Howard Laughton , 409 F.3d 744 ( 2005 )

United States v. John Van Shutters, II , 163 F.3d 331 ( 1998 )

united-states-of-america-plaintiff-appelleecross-appellant-v-lonnie-d , 360 F.3d 591 ( 2004 )

United States v. Alfredo Jiminez Flores , 679 F.2d 173 ( 1982 )

United States v. Otis L. McClellan and John D. Sargent , 165 F.3d 535 ( 1999 )

enertech-electrical-inc-v-mahoning-county-commissioners-mahoning-county , 85 F.3d 257 ( 1996 )

christopher-turner-v-city-of-taylor-city-of-taylor-police-department , 412 F.3d 629 ( 2005 )

United States v. James E. Schultz , 14 F.3d 1093 ( 1994 )

United States v. Thomas James Savoca , 761 F.2d 292 ( 1985 )

jeffrey-m-thacker-jessica-gallagher-v-city-of-columbus-dick-gustavo , 328 F.3d 244 ( 2003 )

Zurcher v. Stanford Daily , 98 S. Ct. 1970 ( 1978 )

Jones v. United States , 80 S. Ct. 725 ( 1960 )

Aguilar v. Texas , 84 S. Ct. 1509 ( 1964 )

Warden, Maryland Penitentiary v. Hayden , 87 S. Ct. 1642 ( 1967 )

Illinois v. Gates , 103 S. Ct. 2317 ( 1983 )

United States v. Leon , 104 S. Ct. 3405 ( 1984 )

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