SC: Even Gates‘s soft standard of PC not met in this warrant for DNA

The warrant for DNA in this case completely failed to provide any showing of probable cause to obtain the sample. Remanded for development of the record on inevitable discovery. State v. Jenkins, 398 S.C. 215, 727 S.E.2d 761 (2012), withdrawn and refiled June 20, 2012:

First, the affidavit must set forth facts as to why the police believe the suspect whose DNA is sought is the person who committed the crime. … The affidavit in this case fails to meet the requirement of showing why the police believed Jenkins committed the crime.

Second, the affidavit does not set forth the source of the facts alleged in it. … Similarly, the affidavit in this case is defective because it contains no indication as to where the detective obtained the information.

Nevertheless, the State argues that because this case involves a sex crime, the magistrate could reasonably have inferred the victim was the source of the information. We disagree. The law does not allow the State to justify a bodily intrusion on the possibility that a magistrate made a correct inference as to the source of the information in the affidavit. Rather, “[m]ere conclusory statements which give the magistrate no basis to make a judgment regarding probable cause are insufficient.” Smith , 301 S.C. at 373, 392 S.E.2d at 183. Moreover, the complete absence of a source for any of the information makes a variety of scenarios possible. For example, the detective could have pieced together the information from other officers, the victim’s neighbors, or even an anonymous tip. This is precisely what the law forbids a magistrate from doing. The magistrate’s “‘action cannot be a mere ratification of the bare conclusions of others.'” Id. (quoting Gates, 462 U.S. at 239).

Third, the affidavit does not contain even a conclusory assertion that the information or its source is reliable. See Gates, 462 U.S. at 238 (stating the circumstances a magistrate must consider include the “veracity” of the persons supplying the information on which the warrant is based). “Without any information concerning the reliability of the informant, the inferences from the facts which lead to the complaint will be drawn not by a neutral and detached magistrate, as the Constitution requires, but instead, by a police officer engaged in the often competitive enterprise of ferreting out crime ….” State v. Johnson, 302 S.C. 243, 248, 395 S.E.2d 167, 169 (1990) (citation and quotation marks omitted).

Viewing these deficiencies together and considering the totality of the circumstances, we find the police did not provide the magistrate a substantial basis on which to find probable cause to believe Jenkins committed this crime.

How bad does an affidavit have to be to fail to meet Gates? Looking at this website, not many. One problem with the nearly 30 years since Gates is that it essentially has condoned officers being slackers and not supporting PC they way they used to have to. Still, magistrates aren’t doing their job. In the last six months I’ve seen search warrant affidavits in my practice that are just defaults to the police conclusions that there would be something found. The officers didn’t even try to show probable cause and the magistrate still rubberstamped it. What are they there for? To stand between the citizen and the government if there is no PC, not be a rubberstamp.

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