N.D.Iowa: For staleness to apply, the information has to be “time sensitive”

Because the affidavit for search warrant detailed an ongoing drug operation, two pieces of information 230 and 120 days old were not “stale” to undermine the probable cause. The information was not “time sensitive.” United States v. Sandoval, 2013 U.S. Dist. LEXIS 125212 (N.D. Iowa September 3, 2013):

Counting days is not a “staleness” analysis. Sandoval has failed to explain how those periods of elapsed time, in the context of an investigation into an allegedly-ongoing drug distribution conspiracy, rendered the information stale. This is especially true in light of the fact that this information constituted just a portion of the totality of information, gathered over a period of many months, presented in support of the warrant application. According to that application, Stetz provided information in May 2012 that “Nacho” supplied methamphetamine to Jimmy Morris and lived in Webster City. He also said Morris had observed pails of methamphetamine in the back of “Nacho’s” white Cadillac Escalade.

If the nature of the information, or of the alleged criminal activity, was time-sensitive, then the passage of months could be significant. That is not the situation here. The investigation in this case involved suspicions of ongoing criminal activity involving a drug supplier known as “Nacho.” The fact that some of the information supporting the search warrant was several months old by the time law enforcement gathered additional, supporting information did not render the older information stale under the facts of this case. Sandoval is not entitled to have the older information stricken from the search warrant application for purposes of the probable cause analysis.

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