LEO I. BRISBOIS, Magistrate Judge.
This matter came before the undersigned United States Magistrate Judge upon Defendant Curtis Lee Drift's Motion to Suppress Evidence Obtained as a Result of Search and Seizure, [Docket No. 21]. This case has been referred to the undersigned Magistrate Judge for a report and recommendation, pursuant to 28 U.S.C. § 636(b)(1) and Local Rule 72.1. The Court held a motion hearing on May 27, 2014, regarding the parties' pretrial discovery motions,
For reasons discussed below, the Court recommends that Defendant's Motion to Suppress Evidence Obtained as a Result of Search and Seizure, [Docket No. 21], be
Defendant Curtis Lee Drift is charged with one count of Assault Resulting in Serious Bodily Injury, in violation of 18 U.S.C. §§ 113(a)(6), 1151, and 1153(a); and one count of Strangulation, in violation of 18 U.S.C. § 113(a)(8), 1151, and 1153(a). (Indictment [Docket No. 1).
On or about December 5, 2013, Bureau of Indian Affairs Law Enforcement Officer Brent Lee Chosa responded to a call from Cook Hospital in Cook, Minnesota regarding a suspected domestic abuse. Officer Chosa served as lead investigating officer in the present case. Upon receipt of the domestic abuse report, Officer Chosa proceeded to the Cook Hospital to interview the alleged victim, who had been admitted to the hospital as a patient. The victim implicated Defendant in the assault. Officer Chosa drafted a report memorializing his conversation with the victim.
After interviewing the victim at the hospital, Officer Chosa spoke with Officer Josh Villebrun, an assisting officer, regarding obtaining a warrant to search Defendant's home and locate and arrest Defendant for domestic abuse and aggravated assault, in violation of the Bois Forte Tribal Code. Officer Chosa understood from his interview of the victim that the Defendant, the victim, and their child lived together in the home, and that law enforcement would find Defendant there. Defendant's home was located in Tower, Minnesota, 55790, within the territorial jurisdiction of the Bois Forte Band of Chippewa, Lake Vermillion Indian Reservation. (Government Exhibit 1). As Officer Chosa's shift was coming to an end, Officer Chosa left his written report with Officer Villebrun, relayed the information he gathered at the hospital in conversations with the victim, and instructed Officer Villebrun to obtain a search warrant for Defendant's home.
Chief Judge Margaret Treuer, Chief Judge of the Bois Forte Tribal Court, issued the requested search warrant to Officer Villebrun upon a finding of probable cause to search Defendant's home for Defendant and the victim's blood-stained clothing. (Government Exhibit 1). Chief Judge Treuer also found that the affidavit in support of the search warrant
Officer Chosa, along with Officer Villebrun, acting Police Chief Gwendolyn Smith, and several FBI agents, executed the search warrant on December 6, 2013.
Defendant moves the Court for an order suppressing any physical evidence obtained as a result of the December 6, 2013, search of Defendant's home, as the search warrant issued in the present case was issued without a sufficient showing of probable cause — namely, the application and affidavit in support thereof contained insufficient facts to establish a logical nexus between Defendant's home and evidence of a crime. Additionally, Defendant argues that the search warrant was executed in an illegal and unlawful manner without good faith.
The Fourth Amendment guarantees the "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures," and that "no warrants shall issue, but upon probable cause, supported by Oath or affirmation." U.S. Const. Amend. IV. The Eighth Circuit has explained that "[a]n affidavit for a search warrant need only show facts sufficient to support a finding of probable cause."
As alluded to above, the sufficiency of a search warrant affidavit is examined using "common sense and not a hypertechnical approach."
Government Exhibit 1 is the tribal search warrant issued by Chief Judge Treuer. Defendant is correct that the two-page warrant offered as evidence to the Court contains only conclusory findings of probable cause and is devoid of relevant and sufficient supporting facts connecting Defendant's home to either a crime or evidence of a crime. The Government failed at the motion hearing to submit to the Court the affidavit, submitted to Chief Judge Treuer in support of the tribal warrant application.
On the present record before the Court, the warrant itself within its four corners, does not contain facts to support the probable cause determinations made therein.
However, "[u]nder the
Officer Chosa's motion hearing testimony indicates that he investigated the underlying report of domestic abuse, interviewed the victim at the hospital, and relayed to Officer Villebrun his findings of probable cause in support of obtaining a search warrant for Defendant's home. Based on the foregoing, Officer Chosa specifically requested Officer Villebrun to prepare an application for a search warrant to be presented to Chief Judge Treuer. Accordingly, when Officer Villebrun successfully obtained the warrant from Chief Judge Treuer, and returned the warrant issued by Chief Judge Treuer to Officer Chosa, Officer Chosa relied in good faith on the findings of Chief Judge Treuer. Officer Chosa's testimony indicates that he presented Officer Villebrun with specific facts concerning the underlying incident believed to be, in good faith, sufficient to create probable cause in support of the application for a search warrant, which Officer Villebrun was directed to prepare and present to Chief Judge Treuer. Accordingly, on December 6, 2013, when executing the search of Defendant's home, Officer Chosa appropriately relied on the search warrant issued by Chief Judge Treuer following Officer Villebrun's application.
Although Officer Chosa mistakenly testified that Government Exhibit 1 constituted both the affidavit and the warrant itself, namely, the "entire warrant papers that were presented to the judge," it is clear to the Court that Government Exhibit 1 is merely the resulting search warrant and does not contain the supporting affidavit. However, on the present record, the Court finds no independent support for any of the exceptions to the
Because Officer Chosa relied in good faith on Chief Judge Treuer's issuance of the search warrant to conduct the search of Defendant's home on December 6, 2013, the Court recommends that Defendant's Motion to Suppress Evidence Obtained as a Result of Search and Seizure, [Docket No. 21], be
Indeed, after the record for the present motion closed, the Government also provided the Court with a certified copy of Officer Villebrun's affidavit submitted to Chief Judge Treuer in support of the subject tribal search warrant. The affidavit, although not included in the present record before the Court and not necessary for the Court to decide the motion to suppress now before the Court, confirms that Officer Villebrun's affidavit contained sufficient facts to create the requisite probable cause for the warrant. The affidavit asserts that on December 5, 2013, while admitted as a patient at the Cook Hospital in Cook, Minnesota, the victim in the present case reported to Officer Brent Chosa that Defendant assaulted her on the night of December 2, 2013, specifically reporting the Defendant punched her in the sides of her head five to six times with a closed fist until she lost consciousness. The victim reported injuries to her face, both sides of her head, the back of her head, and her arms. The victim reported that Defendant kicked her in her back and stomach, causing the victim to sustain a broken rib, punctured lung, two broken vertebra, a possible broken jaw, possible neck injury, and swollen, black-and-blue eyes. The victim reported that she regained consciousness the next afternoon. ([Docket No. 29], at 2). The affidavit further requests the warrant provide for unannounced entry, as the victim reported that Defendant regularly carries pocket knives and a hand gun.