United States v. Maurice Smith

U.S. Court of Appeals for the Third Circuit

United States v. Maurice Smith

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

No. 24-2734 _____________

UNITED STATES OF AMERICA

v.

MAURICE SMITH,

Appellant ______________

On Appeal from the United States District Court for the Western District of Pennsylvania (D.C. No. 2:23-cr-00129-022) District Judge: Honorable William S. Stickman, IV ______________

Submitted Under Third Circuit L.A.R. 34.1(a) November 14, 2025

Before: RESTREPO, McKEE, and AMBRO, Circuit Judges

(Opinion filed: December 16, 2025)

_____________________

OPINION ______________________

McKEE, Circuit Judge.

 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. Maurice Smith appeals the District Court’s denial of his motion to suppress

evidence seized from his residence pursuant to a search warrant, and his motion to

dismiss his indictment.1 For the reasons that follow, we will affirm the District Court.

I.2

Smith argues that: (1) the District Court erred in finding that the search warrant

was supported by probable cause; and (2) the Leon “good faith” exception to the

exclusionary rule does not apply. We need not determine whether the warrant was

supported by probable cause because the good faith rule of Leon does apply given the

circumstances surrounding this search.3

In United States v. Leon, the Supreme Court held that “a warrant issued by a

magistrate normally suffices to establish that a law enforcement officer has acted in good

faith in conducting the search.”4 “[O]ur 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.”5 “[S]uppression of evidence

obtained pursuant to a warrant should be ordered only on a case-by-case basis and only in

those unusual cases in which exclusion will further the purposes of the exclusionary

1 After the District Court denied his motion to suppress and motion to dismiss, Smith entered a conditional guilty plea, reserving his right to appeal both rulings. 2 The District Court had jurisdiction under

18 U.S.C. § 3231

. We have jurisdiction under

28 U.S.C. § 1291

. Our review of the District Court’s ruling on the good faith exception is plenary. United States v. Williams,

3 F.3d 69

, 71 n.2 (3d Cir. 1993). 3 See United States v. Leon,

468 U.S. 897, 925

(1984) (holding that courts can “reject suppression motions posing no important Fourth Amendment questions by turning immediately to a consideration of the officers’ good faith”). 4

Id. at 922

(citation modified). 5

Id.

at 922 n.23.

2 rule[,]” which “is designed to deter police misconduct rather than to punish the errors of

judges and magistrates.”6

Smith attempts to rely on an exception to the holding in Leon.7 He asserts that the

warrant was “based on an affidavit ‘so lacking in indicia of probable cause as to render

official belief in its existence entirely unreasonable.’”8 However, the “threshold for

establishing this exception is a high one,”9 and Smith fails to meet his burden.

We realize that, perhaps because officers wished to camouflage their real reason

for searching the residence, the affidavit completely omitted the fact that Peters and

Latimer were suspects in a drug trafficking conspiracy investigation that began as early

as July 2022. Additionally, the affidavit did not allege any recent drug transactions, nor

did it contain any allegation that firearms were being used in furtherance of drug

trafficking. Instead, it relied on generalized assertions about Peters’ need for protection

and speculative inferences rooted in nothing more than his status as a fugitive.

Nevertheless, the affidavit was not “bare bones,” nor did it “rely on [Affiants’]

unsupported belief that probable cause exist[ed].”10 The officers described their training

and experience, outlined their surveillance efforts, and provided a narrative that, although

6

Id. at 916, 918

. 7 See United States v. Hodge,

246 F.3d 301, 308

(3d Cir. 2001) (citing Leon, 468 U.S. at 922–23). 8 Leon,

468 U.S. at 923

(citation modified). 9 Messerschmidt v. Millender,

565 U.S. 535, 547

(2012). 10 United States v. Pavulak,

700 F.3d 651, 664

(3d Cir. 2012) (citation modified).

3 flawed, was not devoid of factual content. Moreover, it does not appear that the Affiants

executed the search.11

Accordingly, it was not “entirely unreasonable” for law enforcement to conclude

the warrant was valid; thus, Leon applies.12 Because the good faith exception applies, we

will affirm.

II.13

Smith also moved to dismiss his indictment, arguing that

18 U.S.C. § 922

(g)(1)

violates the Second Amendment as applied to him. However, Smith concedes that his

argument is foreclosed by our decisions in United States v. Moore and United States v.

Quailes because he was under supervision at the time of his indictment.14 We agree.

11 See United States v. Zimmerman,

277 F.3d 426, 438

(3d Cir. 2002) (reasoning that, “particularly where the affiant is also one of the executing officers, it is somewhat disingenuous, after having gone to the magistrate with [a] paltry showing . . . to suggest . . . [that] the search and seizure are insulated because the officer’s reliance on that error was objectively reasonable”). 12

Id. at 437

; Leon,

468 U.S. at 923

. 13 We have jurisdiction pursuant to

28 U.S.C. § 1291

.We review the District Court’s legal conclusions de novo and its factual findings for clear error. United States v. Moore,

111 F.4th 266

, 268 n.1 (3d Cir. 2024), cert. denied, No. 24-968,

2025 WL 1787742

(U.S. June 30, 2025). 14 Moore,

111 F.4th at 272

(holding “that convicts may be disarmed while serving their sentences on [federal] supervised release”); Quailes,

126 F.4th 215, 217

(3d Cir. 2025) (extending Moore’s logic to “appl[y] with equal force to defendants who are on state supervised release—including a sentence of parole or probation”).

4 III.

For the reasons discussed above, we will affirm the District Court’s orders

denying Smith’s motion to suppress evidence pursuant to the search warrant and motion

to dismiss his indictment, and the District Court’s judgment of sentence.

5

Reference

Status
Unpublished