TANYA WALTON PRATT, District Judge.
This matter is before the Court on Defendant Ronald Tingle's ("Tingle") Motion to Suppress (
In June 2015, a confidential informant informed Indiana State Police officers that Tingle was distributing methamphetamine in Switzerland County, Indiana. (
After the third transaction, on September 1, 2015, a Switzerland County Circuit Court Judge found probable cause to issue a search warrant, authorizing law enforcement to search Tingle's residence based on information provided by the informant, the three controlled buys, and surveillance by law enforcement. (
The next day, September 2, 2015, law enforcement officers conducted a traffic stop on a vehicle driven by Tingle. (
Thereafter, Tingle was charged with one count of Possession of Methamphetamine with Intent to Distribute in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(viii), three counts of Distribution of Methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 841(b)(1)(B)(viii), and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime in violation of 18 U.S.C. § 924(c)(1)(A)(i). (
Tingle moves this Court to suppress all evidence seized from his residence, asserting that the search warrant lacked probable cause. Tingle also asserts that suppression of evidence is warranted because the search warrant became stale after being issued on September 1, 2015 and executed seven days later on September 8, 2016. Tingle further contends that, because the warrant was stale, the exception to probable cause under United States v. Leon, 104 S.Ct. 3405 (1984) does not apply.
Tingle contends that the judicial officer was not made aware of the confidential informant's "extensive criminal history" and the affidavit failed to provide independent supporting information regarding reliability of information provided in the past. (
The Government argues that a sufficient basis for finding probable cause exists because the confidential informant participated in three controlled buys of methamphetamine from Tingle. Law enforcement officers searched the informant for contraband prior to each transaction to preserve the integrity of the controlled buy and found that the confidential informant did not possess methamphetamine prior to entering Tingle's residence. The Government contends that, independent from the informant's statements, audio recordings and surveillance corroborates the information provided by the informant. The Government further asserts that the affidavit is extremely detailed and clearly provides a sufficient basis for finding probable cause.
The Court agrees. Apart from the statements of the informant, the affidavit clearly outlines that law enforcement officers witnessed the informant enter Tingle's residence and exit with methamphetamine on three separate occasions in August 2015. During all three transactions, law enforcement established audio and visual surveillance which support their contention that the informant purchased methamphetamine from Tingle. The duty of a reviewing court is simply to ensure that the magistrate had a "substantial basis for concluding" that probable cause existed. United States v. Roth, 391 F.2d 507, 509 (7th Cir.1967). Based on the totality of the circumstances, there is substantial evidence in the record supporting the Switzerland County Circuit Court Judge's finding of probable cause that evidence of methamphetamine would be found in Tingle's residence. Accordingly, suppression is not warranted on this basis.
In the alternative, Tingle moves this Court to suppress all items seized from his residence on September 8, 2015 because the search warrant was stale. He goes on to assert that the "good faith" exception is inapplicable because the information contained in the affidavit for the search warrant became stale after it was issued on September 1, 2015 and executed seven days later on September 8, 2016. Where an officer objectively relies in "good faith" on a "magistrate's determination of probable cause . . ., an application of the extreme sanction of exclusion is inappropriate." United States v. Leon, 468 U.S. 897, 926 (1984). Tingle contends that "exigent circumstances dictate that the warrant should have been executed with a day at most, given the nature of drug trafficking." (
In response, the Government asserts that the information contained in the search warrant was not stale because the warrant was issued on September 1, 2015 and executed on September 2, 2015. Tingle is mistaken when he asserts that the search warrant was executed on September 8, 2015. The return on the search warrant indicates that the warrant was executed on September 2, 2015 at 9:08 a.m. (
For the reasons stated above, Ronald Tingle's Motion to Suppress is