2000 WL 33232324
(W.D.Va.) United States District
Court, W.D. Virginia. UNITED STATES OF
AMERICA, v. Ray Wallace
METTETAL, Jr. Defendant. No. CRIM.A.
3:96CR50034. June 16, 2000. MEMORANDUM OPINION JUDGE: MICHAEL, Senior J. I. PROCEDURAL
POSTURE [*1] The defendant was tried in this court on a two-count indictment
and found guilty by a jury on July 31, 1998. The defendant was sentenced to
serve ten years in federal prison. The defendant appealed his convictions to
the Fourth Circuit on the grounds that there was no probable cause for his
initial arrest in Tennessee, which lead to the Virginia investigation that
resulted in the indictment. In an opinion dated May 3, 2000, the Fourth Circuit
concluded as a matter of law that there was no probable cause to arrest the
defendant and vacated the defendants conviction. In its May 12, 2000
order, the Fourth Circuit remanded the matter to this court to handle any
further question concerning the defendants custody status. Before this court is Defendants motion, dated May 15,
2000, to dismiss the indictments against him on the ground that the Fourth
Circuit excluded the evidence used to convict him. Also before the court is the
governments opposition to defendants motion to dismiss,
based on its argument that the good faith exception applies to the evidence
excluded by the Fourth Circuit. II. FACTUAL
BACKGROUND This case has a complex fact pattern that has been recounted in
the recent Fourth Circuit opinion. This court does not undertake to recount the
factual background of this case in its entirety. However, the pertinent facts
for the purposes of this opinion are set forth below. Ray Wallace Mettetal, Jr. was arrested by Vanderbilt University
Medical Center Police Officers while he was walking along on a sidewalk on the
campus of Vanderbilt University on August 22, 1995. From this encounter,
Mettetal was indicted in Tennessee on charges of attempted murder, but the
Tennessee court found no probable cause for the arrest and suppressed all
evidence against Mettetal on October 8, 1999. The arrest was also determined by
the Fourth Circuit to have been without probable cause. Thus, the evidence
seized from the search incident to the arrest was procured in violation of the
Fourth Amendment. The arresting officers from Vanderbilt University, who erred
in their determination that there was probable cause to arrest Mettetal, did
not conduct the subsequent investigation of Mettetal. After the arrest,
Detective David Miller of the Homicide Unit of the Metro Nashville Police,
Nashville, Tennessee, began an investigation of Mettetal for attempted murder.
Detective Miller was not present at the time of Mettetals arrest, nor
did he have any involvement in the case until after the arrest. For purposes of
this opinion, it is assumed that Detective Miller discussed the circumstances
of Mettetals arrest with the arresting officers. The investigation revealed an animus of Mettetal toward Dr. George
Allen, Chairman of the Neurosurgery Department at the Vanderbilt University
Medical Center; a grudge dating back to the mid 1980s. At that time, while
performing a neurosurgery residency at Vanderbilt, Mettetal, who is a
physician, received a sub-par review from Dr. Allen. From that point on, although
he eventually completed a neurology residency, Mettetal apparently blamed Dr.
Allen for denying him a career as a neurosurgeon. For years, Mettetal
apparently kept close watch on most aspects of Dr. Allens
professional and personal life, from which it could be inferred that Mettetal
had some maligned motive toward Dr. Allen. [*2] All of this was learned from Detective Millers
investigation. He gleaned this information from sources such as the Federal
Bureau of Investigation and people who knew Mettetal, including his ex-wife,
Linda Mettetal, and his son, Ray Wallace Mettetal, III. The interview with
Mettetals son revealed that he had recently seen in his
fathers Harrisonburg office and/or residence an article about Dr.
Allen, Soldier of Fortune type magazines (known to contain information on how
to kill, disguise, etc.), several high-powered firearms, and a portable gun
case that Mettetal was altering to shield the contents from x-ray or metal
detection devices. Detective Miller of the Nashville Police Department reached
Investigator T.D. Hoover of the Harrisonburg Police Department and informed him
of the Mettetal investigation. Subsequently, on August 25, 1995, Investigator
Hoover applied for and was granted warrants to search Mettetals
Harrisonburg residence and office. The four page, single spaced affidavit in
support of the search warrants included the aforementioned information and
more. Harrisonburg Police Investigator D.W. Cox executed the search
warrant of Mettetals office, from which no items were seized.
Investigator Hoover executed the search warrant for Mettetals
residence, which produced, among other things, bogus identification documents
in the name of Steven Ray Maupin, fake hair, moustaches, makeup, a hospital
uniform from the Vanderbilt medical center, and a book on disguise techniques
that contained notes describing the home, cars, and personal history of Dr.
Allen. Mettetals photo was on the Maupin identifications. Steven Ray
Maupin is the name given by Mettetal to the Vanderbilt Police Officers. The arrest and searches were reported in a local Virginia paper.
After reading the article, Brent Yoder, an employee at a Harrisonburg
mini-storage unit facility, reported to the police that he had rented a unit in
December 1994 to someone using the name Steven Ray Maupin. Yoder provided
police with the fake social security number of Maupin from the storage
facility, which matched the one used in the bogus identification documents
recovered from Mettetals residence. This number had not been reported
in the newspaper. Adding this information to the original affidavits for the other
warrants. Hoover applied for and was granted a search warrant for the storage
unit rented to Maupin. Execution of that search warrant on August 28, 1995
turned up, among other things, a large jar of ricin, a deadly toxin. Mettetal was indicted on two counts in the Western District of
Virginia. Count I charged Mettetal with possession of a toxin (ricin) for use as
a weapon, in violation of ¤ 18 U.S.C. 175; Count II charged possession with
intent to use unlawfully five or more false identification documents, in
violation of ¤ 18 U.S.C. 1028(a)(3). In 1998, before his trial, Mettetal moved to suppress the evidence
against him, including the false identifications found at his home and the
ricin found in the storage unit, on the ground that it was all gathered as the
fruit of his unlawful arrest in Nashville. Both Mettetal and the government
briefed the court as to the legality of the arrest and also on the good faith
exception to the exclusionary rule. This court held a suppression hearing and
considered evidence about the events leading up to Mettetals arrest
in Tennessee. This court determined that there was probable cause for the
arrest and therefore, did not reach arguments about fruit of the unlawful
arrest or the good faith exception. The Fourth Circuit reversed this court,
finding that there was no probable cause to arrest Mettetal and vacated his
convictions. III. DISCUSSION A. Authority of the Court to Consider the Instant Matter [*3] In the Fourth Circuit opinion in this case, the court
stated: We conclude as a matter of law that the police
did not have probable cause to arrest Mettetal. The evidence used to convict
Mettetal in district courtthat is, the ricin found in the storage
unit and the false identification documents and other evidence found in his
home (or in the storage unit)was discovered as a result of
information obtained from his unlawful arrest and the search incident to that
arrest. This evidence should have been excluded as the fruit of the unlawful
arrest. See United States v. Seidman, 156 F.3d 542, 548 (4th cir.1998).
Mettetals convictions are therefore vacated. United States v. Mettetal, No. 99-4013, at 12-13 (4th Cir. May
3,2000). The defendant contends that the opinion of the Fourth Circuit
disposes of the matter, thereby meriting the dismissal of the indictments
against him. The government contests such an interpretation, arguing that the
decision of the Fourth Circuit to vacate the convictions rather than dismiss
the case or reverse and remand with instructions, returns this court to the
point in time when it decided that there was probable cause to arrest Mettetal.
Under this theory, the government argues that this court should now consider
exceptions to the exclusionary rule, that were before the court in 1998 but not
decided upon due to this courts determination that there was probable
cause. While this court agrees with the governments theory to some
extent, it recognizes that the government is mistaken in its characterization
that the case is returned to the point where this court erred in its
determination of probable cause: the Fourth Circuit decided more than the issue
of probable cause. This court recognizes that the Fourth Circuit properly applied the
exclusionary rule to evidence it deemed tainted by Mettetals unlawful
arrest, namely the ricin and the false identification documents recovered in
Harrisonburg, Virginia. Further, this court interprets the Fourth
Circuits reference to United States v. Seidman, in support of its
decision to apply the exclusionary rule, as indicative that the court
considered whether anything in the chain of events between the unlawful arrests
in Tennessee and the execution of the search warrants in Virginia purged the
taint of the constitutional violation. In referencing Seidman, the Fourth Circuit
implies that it considered whether the search warrants were too attenuated to
the arrest to apply the exclusionary rule, and concluded they were not. Thus,
it would be improper for this court to make any determination as to whether the
evidence to convict Mettetal was fruit of the unlawful arrest. Once the decision is made to apply a rule, it is then proper to
determine whether there are any judicially recognized exceptions to the
application of said rule. The good faith exception has been applied in certain
cases where the exclusionary rule is otherwise applicable. See United States
v. Leon,
468 U.S. 897 (1984). In
this case, the Fourth Circuit did not reach the issue of whether the good faith
exception applies to the evidence subject to the exclusionary rule, as
indicated by its sole reference to Seidman and its holding to merely vacate the
convictions. If the Fourth Circuit had considered the good faith exception, it
could have cited cases that examine the good faith exception, just as it cited
Seidman as evidence that it considered the fruit of the poisonous tree
doctrine. Furthermore, given that the Fourth Circuit did not instruct this
court to dismiss the indictment against the defendant, this court interprets
the Fourth Circuits mandate to vacate the convictions and remand for
custody as leaving open the possibility that exclusion of the evidence does not
foreclose consideration of exceptions to the exclusionary rule. Thus, it is
proper for this court to consider whether the good faith exception applies to
the ricin and the false identification documents recovered from the search
warrants in Virginia. This issue has yet to be the subject of a judicial ruling
by any court dealing with the present case. B. Waiver [*4] The defendant argues that, by not briefing the Fourth
Circuit on the good faith exception, the government is precluded from now
presenting this issue. In support of his argument, the defendant cites the
Fourth Circuit cases of Taylor v. McDuffie, 155 F.3d 479, 480, n. 2 (4th
Cir.1998), and Canady v. Crestar Mortgage Corp., 109 F.3d 969, 973
(4th Cir.1997), for the proposition that issues not briefed are deemed waived.
These cases are distinguishable from the present matter on several grounds. Both Taylor and Canady are civil cases where the appellant failed
to brief the Fourth Circuit as to why a particular act of the lower court was
allegedly improper, thereby waiving the argument. In Mettetal, this court never
reached the good faith exception, so there was nothing in that respect for the
government to challenge as an improper decision. Further, the cases from other
circuit courts dealing with waiver, as cited by the Fourth Circuit in Taylor and Canady, offer no additional
support for the defendants argument the government has waived its
right to argue the good faith exception before this court. Therefore, this
court finds that the government is not precluded from arguing the good faith
exception before this court. In consideration of this case, this court has drawn a conceptual
distinction between the evidence collected by officers in Tennessee and that
collected by officers in Virginia. Under the ruling of the Fourth Circuit, the
Tennessee evidence must be excluded. There is nothing presently before this
court that would indicate that any exceptions to the exclusionary rule should
operate with respect to the Tennessee evidence. Likewise, the Fourth
Circuits ruling also excludes the evidence used in the Harrisonburg
proceeding as fruit of the unlawful arrest. Upon remand to
this court, however, the government has asserted an exception to the
exclusionary doctrine, stating that the good faith of the Harrisonburg officers
would preclude the exclusion of the Harrisonburg evidence. While the good faith
exception has appeared in certain briefings of the parties, the good faith
exception issue has not been argued nor decided in any proceeding thus far. A
decision as to that exception was rendered unnecessary when this court
initially found that there was probable cause for the arrest of the defendant
in Tennessee, a finding made by this court well before the decision of the
Tennessee court that the evidence had been improperly obtained. From the
opinion of that Tennessee court, it does not appear that the good faith
exception to the rule was presented there. Similarly, the good faith argument
was apparently either not presented in the Fourth Circuit arguments nor from
the language of the Fourth Circuit opinion, it does not appear to have been
considered there. Thus, so far as can be determined from the records in the
case, the possibility of a good faith exception to the exclusionary rule has
not been presented to nor argued for at any level in the federal proceedings,
noting, however, that there have been occasional references as to that good
faith doctrine in certain of the pleadings in the federal prosecution.
Consequently, because the issue now has been squarely presented by the
governments pleadings, it becomes necessary to consider and resolve
the issue of a possible good faith exception to the exclusionary rule. However,
in considering arguments before this court regarding the second set of
evidence, collected in Virginia, this court must undertake an examination of
the possible application of the good faith exception C. The Good Faith Exception [*5] The good faith exception was first announced in United
States v.. Leon, 468 U.S. 897
(1984), and has been widely followed by lower courts, including the Fourth
Circuit. See, e.g., United States v. Hyppolite, 65 F.3d 1151, 1155
(4th Cir.1996); United States v. Bullard, 103 F.3d 121, 121 (4th Cir.1995); United
States v. Legg, 18 F.3d 240, 243 (4th Cir.1994). In Leon, the Supreme Court
concluded that the marginal or nonexistent benefits produced by
suppressing evidence obtained in objectively reasonable reliance on a
subsequently invalidated search warrant cannot justify the substantial costs of
exclusion. 468 U.S. at 922, quoted in Hyppolite, 65 F.3d at 1155. The
invalidation of the warrant in Leon was based on a determination that the
magistrate improperly found that the affidavit supported probable cause to
issue a warrant. In this case, the issue is not magistrate error, but whether
the good faith exception applies when the error is that of a police officer
other than the officer applying for and executing the search warrant. The defendant relies heavily on United States v. Reilly, 76 F .3d 1271, 1280
(2d Cir.1996), where Judge Calabresi pointed out, Good Faith is not a
magic lamp for police to rub whenever they find themselves in
trouble. However, the Second Circuits decision not to apply
the good faith exception in Reilly was based largely on the fact that the
officer who committed the constitutional violation was the same one who applied
for the search warrant. Furthermore, that officer deliberately withheld
information from the magistrate. This is clearly distinguishable from the
present case, where there have been no allegations that Officer Hoover of
Harrisonburg mislead the magistrate in any way. Finally, in Reilly, the Second
Circuit also held that, For the good faith exception to apply, the
police must reasonably believe that the warrant was based on a valid
application of law to the known facts. 76 F.3d at 1280. 1. Objective Reasonableness Objective reasonableness of the officer procuring and executing a
warrant is a factor in the application of the good faith exception to the
exclusionary rule. See United States v. Lalor, 996 F.2d 1579, 1583
(4th Cir.1993) (evidence will only be suppressed if the officers were
dishonest or reckless in preparing their affidavit or could not have harbored
an objectively reasonable belief in the existence of probable cause
(quoting Leon, 468 U .S. at 926)). In Leon, the Supreme Court explained that
where the officers conduct is objectively reasonable, the purpose of
the exclusionary rule is not served, as exclusion will only make an officer
less willing to perform his duty in the future. See 468 U.S. at 919-920. This case is distinguishable from Leon because, in Leon, entirely
legal evidence was presented to a magistrate, who erred in his determination
that there was probable cause. In this case, the information presented to the
magistrate was not entirely legal, but the officer presenting such information
reasonably believed that it was. As explained by the Fourth Circuit in
Hyppolite, Under Leon, the proper test of an officers
good faith is whether a reasonably well trained officer would have known that
the search was illegal despite the magistrates authorization. This
objective test requires a determination of the knowledge of a reasonable
officer, not an examination of an officers subjective
motives. 65 F.3d at 1156 (internal quotations and citations omitted). [*6] It was objectively reasonable for Officer Hoover to believe that
both the underlying arrest and the search warrants were valid. See United
States v. Legg, 18 F.3d 240, 243 (4th Cir.1994) (searches pursuant to a warrant
rarely require a deep inquiry as to reasonableness and normally suffice to
establish that the officer acted in good faith in conducting the search).
Officer Hoover received information about an ongoing Tennessee investigation
from the Nashville police department. Assuming arguendo that both the
Vanderbilt University Medical Center Police Officers and Detective Miller acted
in bad faith in their investigation of Mettetal, no indicia of any such bad
faith was communicated in any way to Officer Hoover, who had no apparent reason
to question the validity of the decisions or actions of the other officers
involved. Further, it was reasonable to believe that, based on the information
from Yoder, further evidence could be recovered from the storage unit. Thus,
the actions of Officer Hoover in applying for and executing the search warrants
were objectively reasonable. However, because it has since been determined that the underlying
arrest and all of the information related to Officer Hoover by Detective Miller
of Tennessee is tainted, it must now be determined whether the good faith
exception can apply where the information used to obtain the warrant was, in
fact, procured in violation of the Fourth Amendment. 2. Applying the good faith exception when the underlying activity
supporting the warrant is invalid. The defendant argues in its motion to dismiss that, where the
underlying event is unconstitutional, the good faith exception does not apply.
In support of this argument, the defendant cites cases from the Fifth and Ninth
Circuits. These cases do not support the defendants position to the
degree claimed. For example, the defendants characterizations of United
States v. Rivas, 157 F.3d 364 (5 th Cir.1998), are slightly misguided. In Rivas,
the Fifth Circuit excluded subsequent evidence obtained from a warrant search
as fruit of the poisonous tree under Wong Sun v. United States, 371 U.S. 471, 484, (1963),
because the government did not produce evidence of an intervening event to
break the chain of the Fourth Amendment violation from the initial border
search. See Rivas, 157 F.3d at 368. Thus, Rivas addresses the fruit of the
poisonous tree doctrine, but does not evaluate the good faith exception.
Because the Fourth Circuit has already determined the fruit of the poisonous
tree issue in this case, the defendants reference to Rivas does not
further his position for purposes of this opinion. The defendant also relied on the Ninth Circuit case of United
States v. Vasey, 834 F.2d 782 (9 th Cir.1987), for the proposition that Leon is
inapplicable where evidence from a warrantless search was used to support the
issuance of a search warrant. The Ninth Circuit does not make a blanket rule to
this effect. See Vasey, 834 F.2d at 788. However, that court applies a test
where it excises the tainted evidence from the affidavit and then evaluates the
remaining untainted evidence to determine whether the magistrate still had
probable cause to issue the warrant. See id. This court does not apply the
Vasey test because whether there was sufficient evidence, tainted or untainted,
to support probable cause for a warrant need not be determined to evaluate
whether the good faith exception applies. See United States v. Legg, 18 F.3d 240, 243
(4th Cir.1994) (a reviewing court may proceed to the good faith
exception without first deciding whether the warrant was supported by probable
cause) (citing Leon, 468 U.S. at 925). Whether the search
warrants were supported by probable cause, as the defendant argues they were
not, need not be determined prior to analysis of the good faith exception. [*7] The Ninth Circuit renders the good faith exception of Leon inapplicable to Vasey because the officer
who obtained the search warrant was the same one who made the illegal search
that supplied the basis for the warrant. See Vasey, 834 F.2d at 789.
Furthermore, in his application for a search warrant, the officer in Vasey misrepresented the
legality of the underlying search to the magistrate. See id. at 790. Thus, the
court held that the officer was precluded from relying on the good faith
exception. See id. Vasey is distinguishable from the present case, where the
officer who obtained the Virginia search warrants is not the one who performed
the illegal search of the defendant. Furthermore, there is no evidence that
Investigator Hoover mislead the Harrisonburg magistrate in any way when
applying for the search warrants for Mettetals home, office, and
storage unit. In support of its argument that the good faith exception applies
to this case, the government cites several courts of appeals holdings that when
information derived from an invalid detention is used to obtain a warrant, the
evidence seized under the warrant is admissible under Leon as long as the
officers had a good faith, objectively reasonable belief in the validity of the
detention and subsequent warrant. See United States v. Fletcher, 91 F.3d 48 (8 th
Cir.1996); United States v. Thomas, 757 F.2d 1359 (2d Cir.1985); United
States v. Thornton, 746 F.2d 39 (D.C.Cir.1984). The government is correct in its
argument that the Eighth Circuit does not necessarily suppress evidence
obtained from a warrant where the underlying detention supplying the basis for
the warrant was invalid. See Fletcher, 91 F.3d at 51. The cases from the D.C. and
Second Circuits are also good law, but the Eighth Circuit appears to be the
most firm in applying this rule. The Eighth Circuit applies the Leon exception
to warrant-authorized searches, even when the underlying detention supporting
the warrant was unconstitutional. See Fletcher, 91 F.3d at 51. As the Fourth Circuit has not addressed the issue, this court
follows the precedent of the Eighth, D.C. and Second Circuits in applying the
good faith exception analysis to a warrant search where the information used to
support the warrant was later determined to be in violation of the Fourth
Amendment. The defendant is understandably concerned that basing
admissibility of the evidence seized pursuant to a search warrant on the state
of mind of the affiant for the warrant could sanitize the unconstitutional
behavior of the officers who participated in gathering the underlying information
to support the affidavit. However, application of the good faith exception to a
warrant search does not erase the underlying Fourth Amendment violation; it is
simply a determination that there exists an exception to the exclusionary rule.
See Leon, 468 U.S. at 918 (ơ[S]uppression of evidence obtained
pursuant to a warrant should be ordered on a case-by-case basis and only in
those unusual cases in which exclusion will further the purposes of the
exclusionary rule.). Furthermore, application of the good faith
exception would create no new infringement on the defendants
constitutional rights because no new constitutional wrong is committed when
evidence seized contrary to the Fourth Amendment is admitted into evidence. See
Leon,
468 U.S. at 906. 3. Deterrence [*8] An important factor in applying the good faith exception to
exclusionary rule is whether suppression of the illegally obtained evidence
will deter future Fourth Amendment violations. See Leon, 468 U.S. at 916-922. Behavior Subject to the Deterrence Analysis The government focuses on the state of mind of the officer
obtaining the search warrant for testing whether applying the exclusionary rule
in this case would deter police misconduct and concludes that it would not. The
defendant focuses on the Vanderbilt Police Officers and their alleged bad faith
arrest as the necessary subject of deterrence, in order to deter the passing of
tainted information on to an unsuspecting fellow officer, whose lack of
awareness could sanitize the underlying unlawfully procured information. In applying the requisite balance of deterrence and exclusion,
this court is concerned with the behavior of all of the officers in this case.
However, a rule where the behavior of all officers ever involved in an
investigation are the subject of a deterrence analysis could prove
impracticable. Furthermore, the evidence at issue at this point is that which
was recovered from the execution of the search warrants. Thus, the state of
mind of the affiant for those warrants is the proper subject of deterrence
analysis. Deterring Investigator Hoover Investigator Hoover of Harrisonburg appears to have acted in good
faith reliance on information received from Detective Miller of Tennessee and
Brent Yoder, the citizen informant. Although, in its most recent brief on the
subject, the defendant argues that Officer Hoover acted in bad faith, there is
nothing in the record to support such an allegation. Thus, because Officer
Hoover acted with objective reasonableness, the good faith exception should
apply to the evidence recovered from the execution of the warrants. See Leon, 468 U.S. at 919 (the
exclusionary rule cannot be expected, and should not be applied, to
deter objectively reasonable law enforcement activity). Furthermore, the Court in Leon held that penalizing
a law officer for a magistrates error cannot logically
contribute to the deterrence of Fourth Amendment violations. 468 U.S.
at 921. Following the Courts logic, penalizing a law officer for the
error of another officer would also fail to contribute to deterrence of Fourth
Amendment violations. Thus, penalizing Officer Hoover for executing the search
warrants in Harrisonburg in good faith reliance on information received from
Detective Miller about his (Millers) investigation of the Vanderbilt
Police arrest, would fail to deter a Fourth Amendment violation because
Investigator Hoover did not commit any constitutional error. See, e.g., Leon, 468 U.S. at 920-21
(when an officer acting with objective good faith has obtained a
search warrant
and acted within its scope
there is no
police illegality and thus nothing to deter). The error occurred two
levels removed from Hoover, when the Vanderbilt Officers arrested and searched
Mettetal without probable cause. Thus, the exclusionary rules purpose
is not served in excluding the evidence recovered by Hoover. Deterring the Vanderbilt Police [*9] The defendant argues that application of the good faith exception
would allow the unconstitutional behavior of the Vanderbilt Officers to go
unpunished. Even assuming arguendo that the Vanderbilt Officers acted in bad
faith when they arrested and searched Mettetal, their behavior would not be
deterred by suppression of the Virginia evidence. The Vanderbilt Officers never
had any contact with Officer Hoover, nor was there any direct connection
between them and the Harrisonburg activities. Thus, although they passed the
information about the arrest on to Detective Miller, they played no role in the
subsequent Virginia warrants. As a result, the errant officers
connection with the current proceedings is minimal at best, so they cannot be
deterred by the outcome of this motion. Further, if there is deterrence to be
found, the Vanderbilt Officers have already been deterred by the exclusion of
the evidence by the Tennessee court in the attempted murder proceedings, that
ruling having come over four years after their arrest of the defendant. Based on the analysis of this court, the good faith exception
applies to the operation of exclusionary rule in this case because the behavior
of Officer Hoover was objectively reasonable and no deterrent function will be
served by suppressing the evidence. D. Exceptions to the Good Faith Exception Having determined that the good faith exception applies in this
case, it is proper to determine whether any exceptions prevent its application.
The defendant argues that there was no probable cause for the issuance of the
search warrants. However, searches pursuant to a warrant rarely require a deep
inquiry as to reasonableness and normally suffice to establish that the officer
acted in good faith in conducting the search. See United States v. Legg, 18 F.3d 240, 243 (4
th Cir.1994). Thus, an improper issuance of a search warrant later determined
to lack probable cause will not affect whether an officer acted in good faith
unless one of four situations exists: (1) magistrate was misled by information
the officer knew was false or should have known except for his reckless
disregard for the truth; (2) the magistrate was not detached and neutral, but
rather acted as a rubber stamp for police activity; (3) the warrant was so
lacking in indicia of probable cause as to render official belief in its
existence entirely unreasonable; or (4) the warrant was so facially deficient
that the executing officers cannot reasonably presume it to be valid. See United
States v. Hyppolite, 65 F.3d 1151, 1156 (4 th Cir.1995). The defendants argument that the eleven minute
deliberation of the magistrate indicates that the magistrate was neither
detached nor neutral is a weak argument that appears unsupported by precedent.
Even if the time was recorded accurately, this is insufficient to declare that the
magistrate acted as a rubber stamp for the actions of law enforcement. The
affidavits as submitted by Officer Hoover were complete and compelling:
sufficient for a brief determination that there was probable cause to issue the
warrants. [*10] The defendant also argues that the warrant for the storage
unit was so lacking in probable cause that Investigator Hoover was entirely
unreasonable in his reliance on the warrant. This allegation is unsupported by
the facts of this case. For reasons stated in Parts III.C.1 and III.C.3. of
this opinion, this court finds that Officer Hoover was objectively reasonable
in relying on the search warrants. The other two situations contemplated in Hyppolite are not at
issue in this case. Thus, no exceptions to the good faith exception are
applicable to this case. IV. CONCLUSION This court interprets the Fourth Circuit opinion in Mettetal as
properly applying the exclusionary rule, but leaving open the issue of whether
there are applicable exceptions to that rule. This court finds that the good
faith exception applies to the operation of the exclusionary rule on the
evidence seized from the Virginia search warrants. Furthermore, no exceptions
to the operation of the good faith exception apply in this case. On this reasoning,
the evidence seized in Virginia is admissible. Accordingly, the defendants motion to dismiss is DENIED. An appropriate order this day shall issue. |