JAMES A. BEATY, Jr., District Judge.
This matter is before the Court on a Motion to Suppress [Doc. # 17] filed by Defendant Troy Raynard Alexander ("Defendant"). Defendant was indicted on March 30, 2015 on four counts, namely firearm possession by a felon, possession of a stolen firearm, distribution of a controlled substance (cocaine hydrochloride), and possession of a firearm in furtherance of a drug trafficking crime. [Doc. #1]. On May 22, 2015, Defendant moved to suppress all evidence resulting from the search conducted on April 10, 2015 of 400 Saint Joseph Street, Kannapolis, North Carolina [hereinafter 400 Saint Joseph Street]. [Doc. #17]. In a superseding indictment dated July 27, 2015, Defendant was indicted on eight counts, namely two counts of firearm possession by a felon, one count of possession of a stolen firearm, two counts of distribution of a controlled substance (one count alleging cocaine hydrochloride and the other alleging cocaine base), two counts of possession of a firearm in furtherance of a drug trafficking crime, and one count of maintaining a drug-involved premises. [Doc. #20]. The Government filed a response opposing Defendant's Motion to Suppress on August 28, 2015. [Doc. #24].
The Court held a hearing on the Motion to Suppress on September 9, 2015. At the conclusion of the hearing, the Court informed the parties that an Order would be forthcoming concerning its decision as to Defendant's Motion to Suppress. For the reasons discussed herein, the Court will deny Defendant's Motion to Suppress.
Defendant argues that the warrant authorizing the search of 400 Saint Joseph Street was not supported by facts sufficient to establish probable cause. The Government argues that the warrant was supported by facts sufficient to establish probable cause. In the alternative, the Government argues that even if the warrant was invalid, the evidence should be admitted under the good faith exception established by
The application for the warrant at issue was based upon the affidavit of Investigator T.M. Roth, a law enforcement officer in North Carolina for more than 20 years. Investigator Roth had extensive training and experience regarding investigations of violations of controlled substance laws. In his application, Investigator Roth explained the events which led to the application for a warrant to search 400 Saint Joseph Street—the premises in question. According to Investigator Roth's affidavit, the investigation began with the theft of several weapons from the residence of David Rigsbee and Tonya Ledbetter on July 26, 2014. Shortly thereafter, Phelan Calzado was arrested and found to have two of the stolen guns. Jahann Crowl, Calzado's significant other, was interviewed and stated that Ledbetter and Calzado had stolen the guns and sold them to Defendant Alexander for cocaine. Calzado was later interviewed and stated that Defendant's girlfriend (whose name he thought was either "Tasha" or "Tashia") had brought a van to Calzado and Crowl's home on July 26, 2014 and that the stolen guns had been loaded into the back of the van. An investigation of call and cell phone records for all parties involved, including Defendant, revealed that a phone that Defendant had used on the evening of the transaction was registered to Tashia Steele of 801 Margate Avenue in Kannapolis.
Investigator Roth testified at the hearing that, based upon the relationship between Defendant and Tashia Steele, investigators examined the whereabouts of both Defendant and Steele. In his warrant application, Investigator Roth explained that the investigation had revealed numerous addresses associated with Tashia Steele. Division of Motor Vehicles and T-Mobile records showed Tashia Steele's address to be 801 Margate Avenue. The Kannapolis Water Department showed that Steele had a water bill in her name at 541 Bostian Avenue, Kannapolis. Finally, an April 7, 2015 Accurint
As part of their investigation, officers conducted a "trash pull" of 400 Saint Joseph Street on April 8, 2015. At the hearing, Investigator Roth testified that he directed two public service workers to collect the trash cans that had been placed outside 400 Saint Joseph Street for normal garbage collection. Investigator Roth observed the workers collect the trash cans, replace them with new trash cans, and take the collected cans directly to the Kannapolis Police Department. In his warrant application, Investigator Roth described the items he found in the trash pull and their significance to him:
[Doc. #24-1 at 7-8].
Based upon this information, Investigator Roth applied for the search warrant on April 9, 2015 and the magistrate issued the warrant the same day. The search warrant was executed on April 10, 2015. According to the Government's response, the evidence seized included "$39,000 in currency, . . . two kilo wrappers, several scales, cocaine, packaging, crack cocaine `cooking ingredients,' multiple firearms and ammunition—including several from the July 26, 2014 theft—drug ledgers and other items seized pursuant to the search." [Doc. #24 at 6].
The Fourth Amendment guarantees that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the person or things to be seized." U.S. Const. amend. IV. Whether probable cause exists is determined by neutral and detached magistrate.
Whether the facts alleged in an affidavit are sufficient to establish probable cause depends upon a "`totality-of-the-circumstances' analysis rooted in common sense."
However, "the task of a reviewing court is not to conduct a de novo determination of probable cause, but only to determine whether there is substantial evidence in the record supporting the magistrate judge's decision to issue the warrant."
The magistrate had the following notable information before him in the warrant application:
These facts established a nexus of an individual possibly involved in the sale of cocaine, a residence associated with that person, and cocaine residue and materials related to cocaine sales found in a trash can outside that residence. Hence, these facts form a substantial basis for the magistrate's finding of probable cause.
Though Defendant's connection to 400 Saint Joseph Street was tenuous, this fact does not defeat the magistrate's finding of probable cause. A magistrate considering a warrant application must consider the totality of the circumstances to determine whether "there is a fair probability that contraband or evidence of a crime will be found in a particular place."
Additionally, at the hearing, Defendant argued that the results of the field test should be discarded without further support. However, there is no requirement that substances suspected to be illegal drugs be subjected to tests more rigorous than a field test. Once again, the relevant inquiry for a magistrate is whether there is probable cause to believe that evidence of criminal activity would be found at the location to be searched based upon the totality of the circumstances. Though one could conceive of a situation where something more than a field test might be necessary in order to reach the probable cause threshold, this is not such a case.
In summary, the magistrate's finding of probable cause was supported by a substantial basis. Therefore, based upon the totality of the circumstances, the Court finds that the warrant was validly issued. Therefore, the search conducted pursuant to the search warrant complied with the Fourth Amendment.
Even if the warrant was invalid because, as Defendant argues, there was not a substantial basis for the magistrate's finding of probable cause, the evidence seized during the search would also be admissible under the good faith exception established by
The Fourth Circuit has explained that an officer's reliance will not be considered objectively reasonable under any of the following four circumstances:
However, none of these four circumstances are applicable here. First, there is no evidence that Investigator Roth was dishonest or showed reckless disregard for the truth in the preparation of his warrant application. At the hearing, cross-examination of Investigator Roth revealed that he had omitted minor details from his warrant application, namely the fact that Calzado and Crowl had made earlier statements that may have contradicted their later statements. However, this omission is not of the kind that raises concerns that the magistrate was misled. "An affiant cannot be expected to include in an affidavit every piece of information gathered in the course of an investigation."
The remaining three circumstances described above are also absent from this case. No basis for the magistrate acting as a rubber stamp has been presented. The warrant was not so lacking in indicia of probable cause as to render belief in its existence entirely unreliable. The test for this third circumstances "is a less demanding showing than the `substantial basis' threshold required to prove the existence of probable cause in the first place."
Given the above, even if the magistrate's finding of probable cause did not have a substantial basis, as Defendant argues, the officers were justified in relying upon the warrant because doing so was objectively reasonable. Therefore, the evidence would be admissible under the
In sum, the Court finds that, based upon the totality of the circumstances, the magistrate's finding of probable cause was substantially supported by the facts alleged in the affidavit and application for the search warrant. Additionally, even if the magistrate's finding did not have a substantial basis, as Defendant argues, the officers' reliance upon the warrant was objectively reasonable. Therefore, the Court concludes that, in this instance, the search complied with the Fourth Amendment and the evidence seized pursuant to that search need not be suppressed.
IT IS THEREFORE ORDERED that Defendant's Motionto Suppress [Doc. #17] is DENIED.