E.D.Ky.: Warrant and GFE can cure a prior illegal search in the right circumstances

It was not objectively unreasonable for a drug officer to trust the representations of FedEx when they suspected a package. Although the first search of the package was unreasonable, a second with a warrant was distanced from the first and disclosed. The good faith exception can apply to a warrant after an initial illegal search. United States v. Poor, 2012 U.S. Dist. LEXIS 85529 (E.D. Ky. June 20, 2012)*:

The Court believes, however, that the statement in Davis [United States v. Davis, 430 F.3d 345 (6th Cir. 2005)] and the McClain [United States v. McClain, 444 F.3d 556 (6th Cir. 2005)] opinion can be reconciled. It is important to note that the statement in Davis was made in a footnote and the government had not raised the Leon argument. Thus, the statement was not intended to be a complete analysis of the issue of whether the good-faith exception applies where a warrant affidavit relies on illegally obtained evidence.

In McClain, in contrast, the court intended to and did squarely address the issue of whether the good-faith exception applies where the affidavit supporting a search warrant relies on evidence obtained in violation of the Fourth Amendment. McClain, 444 F.3d at 564. This Court reads Davis and McLean together to hold that the good-faith exception to the exclusionary rule can apply where an affidavit relies in part on evidence obtained in an illegal search only if 1) the officers who conducted the initial illegal search or seizure were not objectively unreasonable; 2) there is no evidence that the officers knew they were violating the Fourth Amendment when they performed the illegal search or seizure; 3) the officers who sought and executed the search warrant were not the same officers who performed the illegal search; 4) the warrant affidavit fully disclosed to a neutral and detached magistrate the circumstances surrounding the initial warrantless search; and 5) the facts surrounding the initial warrantless search were close enough to the line of validity to make the executing officers’ belief in the validity of the search warrants objectively reasonable. McClain, 444 F.3d at 566.

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