The AI workspace for legal professionals
- Legal research with access to more than 1 million sources
- Document automation
- Matter management
- Hosted in the EU and Switzerland
Try it free for 14 days (10 questions/day during trial)
The AI workspace for legal professionals
Try it free for 14 days (10 questions/day during trial)
061800np-pdf•United States of America v. KENRICK PRIMO a/k/a Theodore Primo a/k/a Shawn Parkinson a/k/a “Magic”, Kenrick Primo
061800np-pdfCourt of Appeals for the Third CircuitMay 3, 2007
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_______________
No. 06-1800
_______________
UNITED STATES OF AMERICA
v.
KENRICK PRIMO
a/k/a
Theodore Primo
a/k/a
Shawn Parkinson
a/k/a
“Magic”,
Kenrick Primo,
Appellant.
_______________
On Appeal From the United States District Court
for the Western District of Pennsylvania
(No. 04-cr-00018)
District Judge: Honorable Kim R. Gibson
Submitted Under Third Circuit LAR 34.1(a)
March 29, 2007
Before: RENDELL, BARRY, and CHAGARES, Circuit Judges.
(Filed May 3, 2007)
__________________
OPINION OF THE COURT
__________________
CHAGARES, Circuit Judge.
-- 1 of 7 --
1Because we write only for the parties, we will forgo any detailed discussion of the
facts.
2
From the evening of October 6, 2003, to the afternoon of October 7, Somerset,
Pennsylvania police officers obtained and executed a series of four search warrants on
appellant Kenrick Primo’s apartment, his former residence, and a safe found inside his
former residence. During the course of these searches, the officers seized a number of
items, including a sizeable quantity of crack cocaine. A federal grand jury subsequently
returned an indictment charging Primo with, inter alia, possession with intent to distribute
more than 50 grams of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and
841(b)(1)(A)(iii).
Primo moved to suppress the crack. The District Court held a suppression hearing,
and then denied Primo’s motion in a thorough opinion. See United States v. Primo, 369
F.Supp.2d 607 (W.D. Pa. 2005). A jury eventually convicted Primo of the distribution
charge, and the District Court handed down a 169-month sentence. In this appeal, Primo
argues that the District Court’s denial of his suppression motion was error. For the
reasons stated below, we disagree and will affirm. 1
I.
Primo’s primary argument is that the search warrants were unsupported by
probable cause. “[O]ur review of the district court’s conclusion regarding the propriety of
the magistrate’s probable cause finding is plenary.” See United States v. Williams, 3 F.3d
69, 71 n.2 (3d Cir. 1993).
-- 2 of 7 --
3
A defendant seeking to suppress the fruits of a search conducted pursuant to a
warrant has a high hill to climb. A magistrate—and we will use the word ‘magistrate’ to
refer generically to the issuing authority—may find probable cause to search “when,
viewing the totality of the circumstances, ‘there is a fair probability that contraband or
evidence of a crime will be found in a particular place.’” United States v. Hodge, 246
F.3d 301, 305 (3d Cir. 2001) (quoting Illinois v. Gates, 462 U.S. 213, 238 (1983)). Once
the magistrate has made this initial determination, the task of a reviewing court is a
“modest” one. United States v. Conley, 4 F.3d 1200, 1205 n.2 (3d Cir. 1993). A
reviewing court owes the magistrate’s probable-cause determination “great deference,”
and it must leave that determination undisturbed “so long as the magistrate had a
substantial basis for” finding probable cause. See Gates, 462 U.S. at 236; United States v.
Jones, 994 F.2d 1051, 1055 (3d Cir. 1993). “[T]he resolution of doubtful or marginal
cases in this area should be largely determined by the preference to be accorded to
warrants.” Jones, 994 F.2d at 1057-58 (quoting United States v. Ventresca, 380 U.S. 102,
109 (1965)).
Furthermore, even if the magistrate did not have a substantial basis for finding
probable cause, that fact alone is not enough to trigger the “extreme sanction of
exclusion.” See United States v. Leon, 468 U.S. 897, 926 (1984). Under the good-faith
exception to the exclusionary rule, suppression “is inappropriate when an officer executes
a search in objectively reasonable reliance on a warrant’s authority.” Williams, 3 F.3d at
74. “The test for whether the good faith exception applies is ‘whether a reasonably well
-- 3 of 7 --
4
trained officer would have known that the search was illegal despite the magistrate’s
authorization.’” United States v. Loy, 191 F.3d 360, 367 (3d Cir. 1999) (quoting Leon,
468 U.S. at 922 n.23).
In a case such as this, where “a suppression motion poses no Fourth Amendment
question of broad import,” it is “prudent for a reviewing court to immediately turn to the
question of whether the officers acted in good faith.” Gates, 462 U.S. at 265 (White, J.,
concurring in the judgment); see United States v. $92,422.57, 307 F.3d 137, 145 (3d Cir.
2002); see also United States v. Craig, 861 F.2d 818, 820 (5th Cir. 1988) (“Principles of
judicial restraint . . . dictate that, in most cases, we should not reach the probable cause
issue if a decision on the admissibility of the evidence under the good-faith exception of
Leon will resolve the matter.”). We will therefore limit our analysis to the dispositive
question of “whether a reasonably well trained officer would have known that the
search[es] [were] illegal despite the magistrate’s authorization.” Loy, 191 F.3d at 367.
Under our cases, the mere “fact that an officer executes a search pursuant to a
warrant typically suffices to prove that an officer conducted a search in good faith and
justifies application of the good faith exception.” $92,422.57, 307 F.3d at 146 (internal
quotation omitted). Indeed, we have identified only “four narrow situations,” id., in
which suppression is appropriate:
(1) the magistrate issued the warrant in reliance on a deliberately or
recklessly false affidavit.
(2) the magistrate abandoned his judicial role and failed to perform his
-- 4 of 7 --
2The rule states:
5
neutral and detached function.
(3) the warrant was based on an affidavit so lacking in indicia of probable
cause as to render official belief in its existence entirely unreasonable.
(4) the warrant was so facially deficient that it failed to particularize the
place to be searched or the things to be seized.
Williams, 3 F.3d at 74 n.4 (citations omitted).
Primo does not specifically argue that any of these “narrow situations” applies
here. In fact, his brief does not mention Leon’s good-faith exception. Our own
independent review of the record confirms that the Somerset police officers acted in
good-faith reliance on the District Justice’s issuance of the four warrants in question. The
record contains no indicia of deliberate or reckless falsities in the affidavits. The District
Justice appears to have performed his neutral and detached function. The affidavits
contain sufficient indicia of probable cause. And none of the four warrants is “so facially
deficient that it failed to particularize the place to be searched or the things to be seized.”
See id. In short, the Somerset police reasonably relied on the authority of the four search
warrants, and the District Court’s denial of Primo’s suppression motion was proper.
II.
Primo also argues that, during the execution of the warrants, the Somerset police
violated Pennsylvania Rule of Criminal Procedure 209(A).2 Specifically, Primo points
-- 5 of 7 --
An inventory of items seized shall be made by the law enforcement officer
serving a search warrant. The inventory shall be made in the presence of the
person from whose possession or premises the property was taken, when
feasible, or otherwise in the presence of at least one witness. The officer
shall sign a statement on the inventory that it is a true and correct listing of
all items seized, and that the signer is subject to the penalties and provisions
of 18 Pa.C.S. § 4904(b)–Unsworn Falsification To Authorities. The
inventory shall be returned to and filed with the issuing authority.
Pa. R. Crim. P. 209(A).
6
out that the officers failed to issue separate inventory sheets for the first and second
warrants. He also notes that these inventory sheets omitted certain items, and that there
are inconsistencies between the listed times of applications for warrants and the entered
times of searches.
These arguments lack merit. When state officials conduct a search with little or no
federal involvement, the evidence will be admissible in federal court so long as it meets
federal constitutional requirements. See United States v. Rickus, 737 F.2d 360, 363-64
(3d Cir. 1984); see also United States v. Tate, 821 F.2d 1328, 1330 (8th Cir. 1987) (“In a
federal prosecution, the legality of a search and seizure is not determined by reference to
a state statute, but rather is resolved by fourth amendment analysis.”). Thus, even if the
officers violated the Pennsylvania Rules of Criminal Procedure, the only relevant
question before us is whether their conduct conformed to the Fourth Amendment.
Accordingly, we hold that the purported violations of Rule 209(A) do not warrant
-- 6 of 7 --
3To the extent that Primo contends the Somerset police violated Federal Rule of
Criminal Procedure 41, this argument is similarly unavailing. See, e.g., United States v.
Piver, 899 F.2d 881, 882 (9th Cir. 1990) (“[S]earches conducted by state officers with
state warrants issued by state judges, with minimal or no federal involvement, are not to
be judged by the specific provisions of Rule 41 but must only conform to federal
constitutional standards.”).
7
suppression. 3
III.
Based on the foregoing, we will affirm the District Court’s judgment.
-- 7 of 7 --
Connect Omnilex to search the legal corpus from your AI assistant.