United States v. Harris
Opinion of the Court
MEMORANDUM AND ORDER
This matter comes before the Court on Wesley Harris’ Motion to Suppress Evidence (Doc. 11). Harris considers two warrantless searches of his motel room premature and unlawful. He denies that exigency justified the first search and that consent justified the second search and seizure. Additionally, he denies that inevitable discovery excuses the warrantless searches and seizure. Because the Court finds no exigency, no valid consent, and no meaningful assurance that officers inevitably would have obtained a warrant that uncovered the otherwise acquired evidence, the Court- grants Harris’ motion to suppress.
Í. Factual and Procedural Background
During the early-morning hours of September 25, 2014, a masked man entered the Kwik Shop on 37th Street in Topeka, Kansas. To complement the Joker mask that veiled his visage, the man accessorized with cut-off fingers from costume gloves, a blue-black bag, and, ostensibly, a functional handgun. The man approached the counter. There, -he assaulted the lone employee in the store. He demanded the register’s money. He also looted scrolls of Kansas Instant Lottery scratch-off tickets from their dispenser behind the counter.
Topeka Police Department Officer Jared Strathman learned of the masked man’s misdeeds at morning roll call that same day. Later that morning, a Kansas Lottery official notified police that someone attempted to cash stolen tickets at a different Kwik Shop in Topeka. Officer Strathman responded to the tip. He obtained a description of the would-be casher. Shortly thereafter, he located .a female, H.B., matching the would-be casher’s appearance. H.B. carried a duffel bag and backpack. Officers stopped H.B. for questioning. After a brief conversation, H.B. led officers around the block to a bush that concealed a small, black handbag that, she previously had secreted. The bag contained numerous lottery tickets. Officers removed H.B. to the police station for further interview. But Officer. Strathman parted ways to attend to another matter.
• A second tip from. a Kansas Lottery official called Officer Strathman away to the original robbery -location. There, he investigated another would-be casher of stolen tickets. Officer Strathman reviewed video surveillance of the suspect. But officers failed to locate the black-outfitted, -black male. Other duties ended Officer Strathman’s pursuit.
Later that afternoon, a fellow officer f asked Officer Strathman to assist in a search of the home'of H.B.’s mother, C.B. The officers expected to find cash register coin trays discarded at C.B.’s home. C.B. gave officers consent to search her home and garbage. A thorough inspection produced no coin trays. But officers did recover one uncommon item, a $2 bill. Officer Strathman regarded the $2 bill as significant. He knew from previous investigations .that such currency is infrequently used in ordinary commerce, but Kwik Shop routinely places a specifically identifiable $2 bill in .each of its stores’ cash register^. C.B. explained the bill’s origins. Around 6 a.m. that morning in her home, she observed H.B. and a black male scratching off lottery tickets. The black male gifted the $2 bill to H.B.’s daughter.
Concurrent with these events, H.B. explained her possession of the stolen lottery tickets to F.B.I. agents.
Officer Starthman knew only portions of H.B.’s interview statements. Following the inspection of C.B.’s home, a fellow officer informed Officer Strathman that H.B. identified the black male previously with her that morning as “Wes.” Officer Strathman returned to the station and viewed the photo of Wes that H.B. provided the F.B.I. agents. The photo presented a black male with a unique scar on his face. Officers began reviewing booking photos to identify the subject’s.last name. An emergency call, however, suspended their review.
. Emergency dispatch received a 911 call from a panicked female located at C.B.’s home.- The female caller screamed “He’s here! Get the F.B.I.!” Officer Strathman responded to the call. He believed that H.B. made the call to indicate that Wes was at her home. He also believed that Wes might harm H.B. for speaking with law enforcement. When officers arrived, they encountered only H.B. Officer Strathman then returned to the station and matched the image of a scarred ‘Wes” to a booking photo of Wesley Harris. Harris was a suspect from a prior incident of lottery ticket theft.
The next lead brought officers to the apartment of a woman, W.R., suspected to know “Wes.” Officer Strathman informed W.R. that they were looking for Wesley Harris. W.R. permitted the officers to search her apartment for Harris. A thorough sweep of the apartment confirmed that W.R. was the only present occupant. Officer Strathman then asked W.R. when she last saw Harris. W.R. indicated that Harris visited her earlier that morning. She also revealed- that, at Harris’ request, she drove him to the Country Club Motel and used her driver’s license to rent him room 24. Officer Strathman contacted the Country Club Motel and verified that it had rented room 24 to W.R.
Several officers converged on the Country Club Motel in search of Harris. Initially, Officer Strathman visited with motel staff to verify again W.R.’s account and obtain - a key to room- 24. Key in hand, Officer-Strathman joined the team of officers surrounding room 24. Room 24 offered its front door and adjacent window to the parking lot as the only entry and exit. No lights illuminated room 24’s interior. No sounds communicated occupancy, much less danger or mischief. And officers did not observe or speak with anyone that observed any use to contradict room 24’s bare quiescence. Indeed, the only apparent activity was the eventual tumult of pounding fists and shouts that officers wrought 'against room ‘ 24 to provoke a response.
When ho response followed, Officer Strathman readied the room’s key. At room 24’s threshold; a fellow officer questioned whether they had authority to enter — no officer had yet applied for a search warrant. Officer Strathman nevertheless confirmed their authority to enter: “He’s wanted for a felony.” Officer Strathman handed over the key, and officers opened room 24’s door. They announced their presence and demanded that any non-officer in the room appear. Giving no response, room 24 quickly filled with officers. The officers swept the interior for Harris but uncovered no one.
Room 24’s interior, however, did evidence recent use. Particularly, officers spotted a noteworthy item in the bathtub — an open, blue bag containing lottery tickets, cut-off fingers from costume gloves; and" a Scream mask. Officers left
Instead, Officer Strathman and his partner immediately returned to visit W.R. Officer Strathman believed that W.R. lawfully could authorize a search of room 24. He based this belief both on her status as the room’s official lessee and on her hypothetical ability to obtain a room key. W.R. never indicated, however, that she possessed a key to enter or actually did use room 24. Nonetheless, when Officer Strathman greeted her at her home with the request for her consent to search room 24, she approved both orally and in writing. Once W.R. signed the consent form, Officer Strathman radioed W.R.’s approval to the officers waiting at room 24.
Before Officer Strathman and his partner left W.R.’s apartment, however, W.R. shared more than her approval. She shared her suspicion that the officers’ investigation concerned the robbery of a Kwik Shop. She also volunteered numerous personal observations inculpating Harris. W.R. elaborated on Harris’ unexpected arrival that morning. She explained that he acted stranger than normal — peeking through windows in her home. He carried a brown bag, a blue bag with dark stripes, and an unusually large amount of money and lottery tickets. She recalled hearing on the news that the Kwik Shop robber wore a Joker mask, and she thought of Harris — who she believed to be tattooed with an image of the Joker. W.R. also revealed that Harris visited her the night before. He appeared desperate for money. He even intimated that he would partner with others and use a Scream mask and airspft gun that he modified -to appear as an actual handgun in order to act on his desperation. Officer Strathman and his partner gathered this unsolicited information and left to deliver W.R.’s signed consent form to the Country Club Motel.
Officers executed and completed the search of room 24 before Officer Strathman arrived with W.R.’s written consent. Relying on Officer Strathman’s radio notification, officers entered' room 24 and seized the blue bag containing lottery tickets, fingers removed from costume gloves, and a Scream mask. Before leaving the Country Club Motel, Officer Strathman delivered W.R.’s signed consent-to-search form.
A short time later that evening, officers apprehended Harris.
In October 2014, a federal grand jury returned a one-count indictment charging Harris with interference with commerce by means of robbery.
II. Analysis
Harris contends that the Fourth Amendment obligates this Court to suppress the evidence ultimately seized from his motel room.
Whatever view one has of the Fourth Amendment, its exceptional graces surely must be preserved from too casual invocation. “With few exceptions,- the question whether a warrantless search of a home is reasonable and hence constitutional must be answered no.”
A. No Exigency Redeems the Officers’ Initial Warrantless Sweep of Harris’ Motel Room
The Government first proposes that exigent circumstances justify their initial warrantless search of Harris’ motel room. Specifically, the Government insists that their immediate, warrantless entry was necessary to protect the lives and safety of others.
The Fourth Amendment excuses a warrantless search if the “exigencies of the situation make the needs of law enforcement so compelling that a warrantless search is objectively reasonable.”
Officer Strathman believed that immediate entry .was necessary to locate Harris for others’ safety.
The Court is unable to identify from these facts any imminent danger that a prudent, well-trained officer would consider compelling enough to perform a warrantless sweep of Harris’ motel room. The mere fact that a suspect is wanted for a felony does not create an exigency that authorizes officers to search that suspect’s residence without a warrant.
Room 24’s condition only further undermines the Government’s claim of exigency. Officers approached a lightless, silent room. They surrounded the only entrance. Even after numerous attempts to provoke a response from room 24, conditions remained static. Without knowledge that the room concealed a particular endangered party
Alternatively, the sweep exceeded the scope necessary to address the perceived risks. Even if the Court disregarded precedent and agreed that Officer Strathman’s iwo safety concerns qualified as exigent, officers could have resolved these concerns without warrantless entry. They easily could have posted officers at the door to secure the only entrance to room 24. Not only would this tactic have ensured that, if present, Harris did not escape to cause harm to H.B. or others, but it would have afforded officers ample time to pursue a search warrant. Instead, the officers searched first and secured second. Because the officers overestimated the necessity of immediate intervention and overreacted to the present danger, the Government fails to overcome the presumption that their initial sweep was unreasonable and hence unconstitutional.
B. No Valid Consent Redeems the Officers’ Subsequent Warrantless Search of Harris’Motel Room
The Government next proposes that W.R.’s consent to search room 24 justifies the officers’ warrantless reentry into Harris’ motel room. The Government essentially conceded the inadequacy of W.R.’s consent during argument at the suppression hearing. Nevertheless, it presented evidence and- opinion that Officer Strathman honestly believed that W.R. had authority to lawfully authorize the search of room 24. Specifically, Officer gtrathman believed that W.R. could provide valid- consent to search because she rented room .24 and, if she wanted, likely could obtain a key.
The Fourth Amendment excuses a warrantless search if performed with a third party’s valid consent.
W.R. lacked actual authority. “[A] third party has [actual] authority to consent to a search of property if that third party has either (1) mutual use of the property by virtue of joint access, or (2) control for most purposes over it.”
Similarly, W.R. -lacked apparent authority. A third party has apparent authority to consent to a search of the property if “the facts available to the officer at the moment ... warrant a man of reasonable caution [to believe] that the consenting authority” has either mutual use or control.
C. No Evidence Convinces the Court that Officers Inevitably Would Have Discovered by Lawful Means the Illegally Seised Items
The Government ultimately relies on the inevitable discovery doctrine to save the seized evidence from exclusion. .The Government insists that, absent the second search and seizure, officers would have remained stationed outside room 24 to preserve the evidence therein. The Government further insists that, after officers apprehended Harris, they surely would have used the information acquired throughout that day by Topeka police and the F.B.I. to apply for and obtain a warrant to search room 24. And once the officers executed that warrant, they would have seized the same items, in the same condition, as evidence.
Evidence obtained in violation of the Fourth Amendment nevertheless will be delivered from the exclusionary rule if “there is no doubt that the police” ultimately or inevitably would have discovered the evidence by lawful means.
1) the extent to which the warrant process has been completed at the time those seeking the warrant learn of the search; 2) the strength of the showing of probable cause at the time the search occurred; 3) whether a warrant .ultimately was obtained, albeit after the illegal entry; and 4) evidence that law enforcement agents ‘jumped the gun’ because they lacked confidence in their showing of probable cause and wanted to force the issue' by' creating a fait accompli.39
“Ultimately, the court must examine each contingency that would need to have been resolved in favor of the government and apply the inevitable discovery doctrine ‘only when it has a high level of confidence’ that the wax-rant would have” — not could have — “been issued and the evidence ob
Factors (1) and (3) are particularly important.
Here, the first and third factors weigh against applying the inevitable discovery exception. Officers did remain outside room 24 — at least, until they illegally seized the blue bag and its contents. This precaution increases the likelihood that the bag would have remained “in place and intact.”
Still, the second factor weighs in favor of applying the inevitable discovery exception.
Officer Strathman likely possessed sufficient facts before the second search to enable a neutral magistrate to believe ei
Last, the fourth factor balances evenly, neither for nor against applying the inevitable discovery exception. Officers obviously jumped the gun — that is, they searched Harris’ motel room before obtaining lawful authority, twice. But no evidence indicates that they acted so hastily “because they lacked confidence in their showing of probable cause and wanted to force the issue by creating a fait accompli.”
On final assessment, the weight of these factors advises against making an exception for officers’ conduct toward Harris. Officers jumped the gun, but not to accomplish a search for which they believed that they lacked probable cause. Indeed, the strength of probable cause certainly encourages the likelihood that evidence could have been discovered. But the lack of any effort, at any time, to obtain a vrarrant more forcefully discourages the likelihood that evidence would have been discovered. “[W]hat makes a discovery ‘inevitable’ is not probable cause alone ... but probable causé plus á chain of events that would have led to a warrant ... independent of the search.”
To conclude, the Government argues as follows. Officers had probable cause. Although officers did not use this probable cause to apply for a warrant as required, they could have. And if they had applied, they probably would have received a warrant that led to discovering the seized evidence. So, in this case, the Court might as well retroactively validate their conduct and admit the evidence. The Court, however, cannot distinguish this case from every case where an officer can demonstrate probable cause. To accept probable cause alone is to probably cause the (inevitable discovery) exception to swallow the (warrant requirement) rule. As explained by the Supreme Court:
That we cannot do. It is apparent that the agents in this case acted with restraint. Yet the inescapable fact is that this restraint was imposed by the agents themselves, not by a judicial officer. They were not required, before commencing the search, to present their estimate of probable cause for detached scrutiny by a neutral magistrate. They were not compelled, during the.conduct of the search itself, to observe precise limits established in advance by a specific court order. Nor were they directed, after the search had been completed, to notify the authorizing magistrate in detail of all that had been seized. In the absence of such safeguards, this Court has never sustained a search upon the sole ground that officers reasonably ex*1202 pected to fin'd' evidence of a particular crime and voluntarily confined their- activities to the least intrusive means consistent with that end. Searches conducted without warrants have been held unlawful ‘notwithstanding facts unquestionably showing probable cause,’ for the Constitution requires ‘that the deliberate, impartial judgment of a judicial officer be interposed between the citizen and the - police.’ ‘Over and again this Court has emphasized that the mandate of the (Fourth) Amendment requires adherence to judicial processes,’ and that searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable. ...70
Thus, “in most cases, the failure of the police to secure a warrant will probably be fatal.”
IT IS THEREFORE ORDERED that the Defendant’s Motion to Suppress Evidence (Doc. 11) is hereby GRANTED.
IT IS SO ORDERED.
. The record is remarkably unclear about the F.B.I.’s interaction with H.B. F.B.I. agents conversed with H.B. multiple times on September 25, 2014. The record does not indicate exactly when the initial interview ended, when subsequent interviews' occurred, and, importantly, the precise information revealed to the Topeka Police Department prior to its challenged conduct. The issue is particularly confused considering the fact that H.B. offered conflicting accounts of her (non)participation in the robbeiy. H.B.’s ultimate admission that she was in the car at the time of the robbery with Wesley Harris generates ambiguity regarding the extent of Harris’ alleged involvement in the robbery. And Officer Strathman appeared to know only part of one of her accounts prior to Harris' arrest. At best, the Court can ascertain and relate what information the F.B.I; ultimately obtained from H.B. and, as discussed below, what information Officer Strathman received prior to the challenged conduct.
. Seel8U.S.C. § 1951(a).
. The Government does not contest that Harris has standing to challenge the searches of his hotel room. "Overnight guests and joint occupants of motel rooms possess reasonable expectations of privacy in the property on which they are staying.” United States v. Kimoana, 383 F.3d 1215, 1221 (2004) (citing Minnesota v. Carter, 525 U.S. 83, 89-90, 119 S.Ct. 469, 142 L.Ed.2d 373 (1998)).
. Kyllo v. United States, 533 U.S. 27, 31, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001).
. United States v. Livingston, 429 Fed.Appx. 751, 753 (10th Cir. 2011).
. See Groh v. Ramirez, 540 U.S. 551, 559, 124 S.Ct. 1284, 157 L.Ed.2d 1068 (2004); Payton v. New York, 445 U.S. 573, 586, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980).
. United States v. Christy, 739 F.3d 534, 540 (10th Cir. 2014).
. United States v. Najar, 451 F.3d 710, 717 (10th Cir. 2006) (characterizing the government’s burden of proof — here, concerning exigent circumstances — as greater “when the exception must justify the warrantless entry of a home”); see also United States v. Cos, 498 F.3d 1115, 1124 (10th Cir. 2007) (“The government has the burden of proving that-the consenting party had such authority.”); Christy, 739 F.3d at 540 ("The government bears the burden of proving by a preponderance of the evidence that the evidence would have been discovered without the Fourth Amendment violation.”)
. See Carter, 525 U.S. at 100, 119 S.Ct. 469 (Kennedy, J., concurring) ("It is now settled ... that for a routine felony arrest and absent exigent circumstances, the police must obtain a warrant before entering a home to arrest the homeowner.”) (citing Payton, 445 U.S. at 576, 100 S.Ct. 1371).
. United States v. Dupree, 540 Fed.Appx. 884, 890 (10th Cir. 2014) (quoting Kentucky v. King, 563 U.S. 452, 131 S.Ct. 1849, 1856, 179 L.Ed.2d 865 (2011)).
. Najar, 451 F.3d at 717; see also Dupree, 540 Fed.Appx. at 890.
. Najar, 451 F.3d at 718.
. United States v. Gordon, 741 F.3d 64, 70 (10th Cir. 2014) (quotation marks omitted).
. Though numerous other officers participated in the challenged conduct, only Officer Strathman testified about the Harris investigation at the suppression hearing. With no alternative, the Court evaluates, where relevant, the circumstances from Officer Strathman’s perspective for the purposes its analysis.
. Notably, the stated purpose of finding Harris conveys a lack of exigency. The mere need to locate a suspect — present in every case — differs greatly from .the actual need' to respond to a particular ongoing or imminent emergency. This testimony thus belies much of Officer Strathman’s concern and supports the-proposition that the putative risk of immediate harm that Harris’ uncaptured presence posed (either specifically to H.B. or generally to society) was hypothetical, not actual.
. United States v. Aquino, 836 F.2d. 1268, 1271 (10th Cir. 1988) (noting that "the gravity of the crime cannot in itself create sufficient exigency for a warrantless search”); see also United States v. Mongold, 528 Fed.Appx. 944, 951 (10th Cir. 2013) (rejecting claim to exigent circumstances where officers presented no "other indication of heightened danger” than the fact that the occupants were either known or suspected felons).
. Cf. Storey v. Taylor, 696 F.3d 987, 996 (10th Cir. 2012) (concluding that "a report of a loud argument — without more — that has ceased by the time an officer arrives, although relevant to the exigent circumstances inquiry, does not alone create exigent circumstances ... additional facts that would significantly increase the likelihood of violence” are required).
. Cf. Najar, 451 F.3d at 719-20 (concluding that officers' “response to a 911 call where the occupant repeatedly refused to answer the telephone or the door” supported reasonable belief that warrantless entry was immediately necessary to provide aid).
. Cf. Brigham City v. Stuart, 547 U.S. 398, 403, 406-07, 126 S.Ct. 1943, 164 L.Ed.2d 650 (2006) (finding exigent circumstances to enter home where officers observed ongoing fight that reasonably supported belief -that entry was necessary “to render. emergency assistance to an injured occupant or to protect an occupant from imminent injury”).
. Cf. Gordon, 741 F.3d at 70 (10th Cir. 2014) (recognizing exigency to permit warrantless home entry where officer entered home to protect victim of domestic battery who contacted police saying that she was afraid that her boyfriend would seriously harm her).
. Cf. United States v. Rhiger, 315 F.3d 1283, 1288-90 (10th Cir. 2003) (finding exigent circumstances for warrantless home entry where federal agents reasonably believed that risk of explosion from methamphetamine lab inside threatened officer and public safety).
. Cos, 498 F.3d at 1124 (citing Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973)).'
. Kimoana, 383 F.3d at 1221 (10th Cir,2004) (citing United States v. Gutierrez-Hermosillo, 142 F.3d 1225, 1230 (10th Cir. 1998)).
. Id. (quoting United States v. Rith, 164 F.3d 1323, 1329 (10th Cir. 1999)).
. Cos, 498 F.3d at 1125 (quoting Rith, 164 F.3d at 1330).
. Id.
. See id. at 1127-28 (noting fact that third party did not possess a key to the apartment or enter premises without defendant’s consent as evidence disproving mutual use).
. See id. at 1128 (noting that third party’s past dating relationship and current friendship with defendant did not create a presumption of control because it differed from relationship "between parent and child and husband and wife” and even fáiled to approach co-tenant relationship that rarely suffices as evidence of control).
. Kimoana, 383 F.3d at 1222 (quoting United States v. Matlock, 415 U.S. 164, 171 n. 7, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974)).
. Cos, 498 F.3d at 1128 (quoting Illinois v. Rodriguez, 497 U.S. 177, 188, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990)).
. For example, Officer Strathman does not claim that W.R. was in the position of the third-party consenter in Kimoana that possessed apparent (and likely actual) authority to consent to a search of a motel room because "he had stayed there overnight ... and carried a key to the room.” 383 F.3d at 1222-23.
. See Cos, 498 F.3d at 1126 (”[W]hether defendant's reasonable expectation of privacy was infringed by the third party's consent to the search is a paramount concern.”)
. United] States v. Trotter, 483 F.3d 694, 699 (10th Cir. 2007).
. United States v. Salinas-Cano, 959 F.2d 861, 865-66 (10th Cir. 1992).
. Cos, 498 F.3d at 1129 (quoting 4 Wayne R. LaFave, Search And Seizure § 8.3(g) at 180 (4th ed. 2004)).
. Kimoana, 383 F.3d at 1222.
. United States v. Romero, 692 F.2d 699, 704 (10th Cir. 1982) (emphasis added); see also Christy, 739 F.3d at 540 (quoting Nix v. Williams, 467 U.S. 431, 444, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984)).
. Christy, 739 F.3d at 541 (quoting United States v. Souza, 223 F.3d 1197, 1204 (10th Cir. 2000)),
. Souza, 223 F.3d at 1204 (internal quotation marks and citations omitted).
. Christy, 739 F.3d at 541-42 (quoting Souza, 223 F.3d at 1205).
. Id. at 541; Souza, 223 F.3d at 1204.
. Souza, 223 F.3d at 1204 (quoting United States v. Cabassa, 62 F.3d 470, 473 (2d Cir. 1995)). .
. See id.
. Id. ,
. Id. (quoting Cabassa, 62 F.3d at 473).
. See United States v. Alabi, 597 Fed.Appx. 991, 999 (10th Cir. 2015) (identifying fact that evidence was "safely in police custody when agents examined” it as relevant to first Souza prong). ’
. Id.
. Souza, 223 F.3d at 1204 (quoting United States v. Allen, 159 F.3d 832, 841 (4th Cir. 1998)).
. United States v. Owens, 782 F.2d 146, 152 (10th Cir. 1986).
. Nix, 467 U.S. at 444 n. 5, 104 S.Ct. 2501.
. Compare Alabi, 597 Fed.Appx. at 999 (noting that police secured the evidence and ultimately procured a search warrant for “closely
. Owens, 782 F.2d at 152-53 (internal quotation marks omitted).
. Harris challenges both the initial sweep and the subsequent search. But he seeks to suppress evidence seized from the secónd search. The Court thus examines the strength of probable cause that existed immediátely preceding the second search, excluding any knowledge illegally obtained from the first search.
. Souza, 223 F.3d at 1204.
. Again, the Court emphasizes the "great importance” of factors (1) ’and (3). Id. The strength of probable cause only indicates whether officers had sufficient ability to lawfully gain access to the evidence. It does not, like factors (1) and (3), support the conclusion that officers- inevitably would have pursued that recourse. "[T]o excuse the failure to obtain a warrant merely because the officers had probable cause and could have obtained á warrant would completely obviate the warrant requirement.” Id. at 1203, n.-8 (quoting United States v. Mejia, 69 F.3d 309, 319-20 (9th Cir. 1995)). Overreliance on factor (2) thus may be fatal. But, coupled with some effort to comply with the warrant process, á showing of probable cause may be "strong enough to convince us not just that a magistrate could have issued a warrant, but that a magistrate would have issued one.” Alabi, 597 Fed.Appx. at 999.
. United States v. Notan, 199 F.3d 1180, 1183 (10th Cir. 1999) (quoting Texas v. Brown, 460 U.S. 730, 742, 103 S.Ct. 1535, 75 L.Ed.2d 502 (1983) (plurality)).
. Taylor v. Meacham, 82 F.3d 1556, 1562 (10th Cir. 1996) (quotation marks omitted); see also Fed.R.Crim.P. 4(a).
. Payton, 445 U.S. at 603, 100 S.Ct. 1371.
. See 18 U.S.C..§ 1951 (making it unlawful to obstruct, delay, or affect commerce or articles of commerce by robbery),
. See United States v. Williams, 238 Fed.Appx. 384, 387 (10th Cir. 2007) (explaining that ‘‘[p]robable cause only requires a fair probability of criminal activity,” not some greater, especially conclusive, proof).
. See United States v. Biglow, 562 F.3d 1272, 1279 (10th Cir. 2009) (explaining that hard evidence or personal knowledge of illegal activity is not required to “link a Defendant's suspected unlawful activity to his home”),
. The strength of probable cause likely increases by including either the information gathered during officers’ second interview with W.R. or the full content of H.B.’s F.B.I. interview(s). Prong 2 focuses on the strength of probable cause “at the time the search occurred.” Souza, 223 F.3d at 1204. It is not exactly clear when the second search occurred. But several facts are clear. First, Officer Strathman received the information from W.R. further incriminating Harris after radioing W.R.’s consent. Second, officers completed the search of room 24 before Officer Strathman immediately returned from obtaining W.R.’s consent. Finally, Officer Strathman did not learn the full details of .H.B.’s interview(s) with the F.B.I. until after Harris’ arrest. W.R.’s statements and H.B.’s complete interview statements, therefore, likely could not contribute to Officer Strathman's estimation of probable cause before the illegal search. Accordingly, the Court gives these circumstances less weight.
. While concluding that officers likely possessed probable cause, the Court offers no opinion that another judge would in fact have accepted this showing — especially considering Harris’ objections to H.B.’s reliability based on her inconsistent statements and past falsity — as sufficient. Not uncommonly, “there is some room for disagreement” and "thus a residual possibility that a magistrate judge would have required a stronger showing of probable cause." Cabassa, 62 F.3d at 473-74.
. Souza, 223 F.3d at 1204.
. United States v. Troxel, 564 F.Supp.2d 1235, 1242 (D.Kan. 2008) (citing Salinas-Cano, 959 F.2d at 865-66).
. See id.
. Souza, 223 F.3d at 1204 (quoting United States v. Brown, 64 F.3d 1083, 1085 (7th Cir. 1995)).
. Souza, 223 F.3d at 1205.
. Romero, 692 F.2d at 704 (emphasis added); see also Christy, 739 F.3d at 540 (10th Cir. 2014) (quoting Nix, 467 U.S. at 444, 104 S.Ct. 2501).
. Katz v. United States, 389 U.S. 347, 356-57, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (internal citations omitted).
. Souza, 223 F.3d at 1206.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.