S.D.Ohio: Withholding knowledge from affidavit belies good faith; suppression granted

The good faith exception would not be applied to an officer’s allegations in a search warrant affidavit where similar allegations were rejected in state court two months earlier. The officer made nearly the same allegation in a search warrant affidavit about a GNC’s inositol that he alleged was a common cutting agent for cocaine. Since the officer sat through that state court suppression motion just two months before he wrote this affidavit, he was on notice that there was no probable cause because of the many legitimate uses of the product. Prevention of withholding information from the issuing magistrate is what the Leon exceptions are for. The motion to reconsider the denial of the motion to suppress is granted. United States v. Hopewell, 2010 U.S. Dist. LEXIS 31870 (S.D. Ohio March 31, 2010):

Applying the same reasoning that the Sixth Circuit applied in Frazier, this Court finds that this is one of the rare cases wherein it is appropriate to consider information that was known to the officer at the time of seeking the warrant but that was not included in the warrant affidavit. Although this is not a situation in which a different magistrate had previously rejected the affidavit, the Hampton suppression hearing transcript demonstrates that just two months prior to seeking the warrant in this case, Agent Crock sat through a hearing in which a judge ruled that a similar affidavit was not supported by probable cause. Additionally, during that hearing, Agent Crock was put on notice of a variety of inositol. Therefore, it was not reasonable for Agent Crock to place as much emphasis as he did on the purchase of inositol in the instant case. Following the Hampton hearing, Agent Crock and the other RENU agents should have reevaluated their practice of investigating and subsequently arresting people on the basis of the purchase of inositol. At the very least, they should have modified that practice so that they gathered more evidence of actual illegal activity prior to seeking a search warrant. The Court cannot, under these circumstances, conclude that the officers were acting in good faith. Indeed, this is precisely the type of situation to which the exclusionary rule should apply–-a situation in which the exclusion of evidence will deter future violations of the Fourth Amendment. See Leon, 468 U.S. at 897.

Hat tip to Jay Clark of Cincinnati for the order.

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