US Court of Appeals 6th – Opinion – Search & Seizure

US Court of Appeals 6th – Opinion – Search & Seizure

Kentucky State Police officers searched Edward Lewis’s laptop, cell phone, and thumb drive and found evidence of child pornography. Lewis moved to suppress the evidence, arguing that it was obtained through an unlawful search and seizure of his electronic devices

United States 6th Circuit Court of Appeals

Districts Covered:

  • Eastern District of Kentucky
  • Western District of Kentucky
  • Eastern District of Michigan
  • Western District of Michigan
  • Northern District of Ohio
  • Southern District of Ohio
  • Eastern District of Tennessee
  • Middle District of Tennessee
  • Western District of Tennessee

Case: United States v. Lewis
e-Journal #:
80155
Court: U.S. Court of Appeals Sixth Circuit ( Published Opinion )
Judges: Moore, Clay, and Gibbons

Concerns:

Search & seizure; Motion to suppress evidence; Validity of a search warrant; “Probable cause”; Applicability of the good-faith exception to the exclusionary rule; United States v Leon; Whether reliance on the search warrant was reasonable; A “bare bones” affidavit; United States v WeaverUnited States v WhiteNathanson v United StatesAguilar v Texas;

Exceptions to the warrant requirement; Consent; Applicability of the plain-view doctrine; Forfeiture

Summary:

The court held that some of the evidence taken from defendant-Lewis’s electronic devices “was obtained through searches and seizures that were not supported by a valid warrant or a valid claim to an exception to the warrant requirement.” 

Thus, it reversed the order denying his motion to suppress, vacated his conviction, and remanded. After his motion was denied, he signed a conditional plea agreement pursuant to which he pled guilty to producing child pornography “but retained his right to appeal the district court’s suppression order and to withdraw his plea if he prevailed on that appeal.”

On appeal, the government did not dispute that the affidavit in support of the search warrant (made by a detective, G) did not establish probable cause, and the court held that it “violated the Fourth Amendment’s probable-cause requirement.”

The district court found the good-faith exception to the exclusionary rule applied. The issue here was “whether law-enforcement officers reasonably relied on the search warrant.” The court concluded they did not because G’s affidavit “was a bare-bones affidavit.”

The court found that, viewing it “under the totality of the circumstances, ‘the combined boilerplate language and minimal . . . information provide few, if any, particularized facts of an incriminating nature and little more than conclusory statements of affiant’s belief that probable cause existed regarding criminal activity.’”

It determined that in “omitting the essential facts of his investigation and communicating only his bottom-line conclusion, [G] asked the magistrate to find probable cause based solely on his say-so.

‘No reasonable officer could have believed’ under those circumstances ‘that the affidavit was not so lacking in indicia of probable cause as to be reliable.’” The court found that the “affidavit here much more closely resembles the bare-bones affidavits in Nathansonand Aguilar than the affidavit in White.”

It rejected the government’s suggestion “that ‘reasonable inferences’” could rescue the affidavit. The court held that applying the good-faith exception under the circumstances here “would be inappropriate.”

As to the government’s reliance on the consent exception to the warrant requirement, the “district court did not clearly err in finding that [G] and the other law-enforcement officers exceeded the scope of Lewis’s consent when they seized his electronic devices and forensically examined them.” And the government forfeited its plain-view argument and did not show plain error.

FAQ for United States v. Lewis

Q: What is United States v. Lewis?

A: United States v. Lewis is a 2023 case decided by the United States Court of Appeals for the Sixth Circuit. The case involved a defendant who was convicted of producing child pornography. The defendant argued that the evidence obtained from his laptop and cell phone should have been suppressed because the search warrant was invalid.

Q: What was the outcome of the case?

A: The Sixth Circuit vacated the defendant’s conviction and ordered a new trial. The court found that the search warrant was invalid because it did not establish probable cause. However, the court also found that the officers had acted in good faith in reliance on the warrant, so the evidence would not be suppressed.

Q: What is the significance of the case?

A: The case is significant because it reaffirms the importance of probable cause in search and seizure cases. The court also held that even if a search warrant is invalid, the evidence obtained may not be suppressed if the officers acted in good faith in reliance on the warrant.

Q: What are the implications of the case for law enforcement?

A: The case reminds law enforcement that they must have probable cause before obtaining a search warrant. The case also highlights the importance of acting in good faith when executing a search warrant.

Q: What are the implications of the case for defendants?

A: The case is a reminder to defendants that they have the right to challenge the validity of a search warrant. If a defendant believes that a search warrant is invalid, they should file a motion to suppress the evidence obtained from the search.

OTHER FAQ

Q: What is the difference between probable cause and reasonable suspicion?

A: Probable cause is a higher standard than reasonable suspicion. Probable cause is required to obtain a search warrant, while reasonable suspicion is required to conduct a Terry stop.

Q: What is a Terry stop?

A: A Terry stop is a brief detention of a person by law enforcement based on reasonable suspicion that the person is involved in criminal activity.

Q: What is a motion to suppress?

A: A motion to suppress is a motion that a defendant can file to ask the court to exclude evidence from trial. A defendant may file a motion to suppress if they believe that the evidence was obtained in violation of their constitutional rights.

Q: What happens if a defendant’s motion to suppress is granted?

A: If a defendant’s motion to suppress is granted, the court will exclude the evidence from trial. This means that the government will not be able to use the evidence to prove its case against the defendant.

Q: What happens if a defendant’s motion to suppress is denied?

A: If a defendant’s motion to suppress is denied, the government will be able to use the evidence against the defendant at trial. However, the defendant may still be able to challenge the evidence at trial on other grounds, such as relevance or hearsay.

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Michigan Court of Appeals Opinion – Crime Definition

Michigan Court of Appeals Opinion – Crime Definition

Published Michigan Court of Appeals Opinion

Docket No(s) 362161
Lower Court Docket No(s) 2021-000966-FC
Hood, J.

“Crimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.”

[*1] “[C]rimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.” Dubin v United States, 599 US ___, ___; 143 S Ct 1557, 1572; ___ L Ed 2d ___ (2023) (quotation marks and citation omitted).

At issue here is the equivocal (subject to two or more interpretations and usually used to mislead or confuse) language of the reckless driving statute, MCL 257.626, which prohibits “operat[ing] a vehicle . . . in willful or wanton disregard for the safety of persons or property . . . .” MCL 257.626(2).

The traditional, narrow understanding and application of this statute is that it criminalizes driving in a reckless manner. The prosecution’s novel, expansive reading of this statute would also criminalize the decision to drive a vehicle that is not appropriately maintained due to the risk of potential mechanical failure.

Under this novel prosecution theory, a jury convicted defendant Timothy John Otto for reckless driving causing death, MCL 257.626(4).

The prosecution’s theory was that Otto failed to maintain the truck he was driving and that failure made him criminally liable under MCL 257.626(4)when the truck’s brakes failed while he was driving it, causing a wreck that resulted in a child’s death.

On appeal, Otto argues that he was denied effective assistance of counsel because his trial counsel failed to move to dismiss the reckless-driving charge when the facts of this case— failing to maintain a vehicle and then operating the poorly maintained vehicle—cannot support a [*2] conviction under MCL 257.626(4)1 

We agree. The text and context of MCL 257.626(4), and more broadly the Motor Vehicle Act, MCL 257.1 et seq., do not support the boundless interpretation underpinning the prosecution’s theory and Otto’s conviction.

We vacate his conviction. To hold otherwise would be to allow the prosecution—not the Legislature—to criminalize a wide array of commonplace conduct (such as failing to check your brakes, driving on old tires, and driving on empty) that the Legislature did not intend to outlaw.

FAQ

What is conviction vacated mean?

When a sentence is vacated: It legally annuls the conviction. Vacating a criminal sentence means removing that conviction from a person’s record. The record will then appear as if the person was never charged and convicted of a crime.

Why would a sentence be vacated?

Someone who has their conviction vacated are released from custody under certain conditions, such as a plea bargain being breached, proof of ineffective counsel, court bias, or another similar factor that might have impacted the outcome of the original trial.

Is vacating the same as dismissing?

‘Vacating’ or ‘setting aside’ is used when referring to nullifying a specific judgment from the judge (in this case, a guilty or ‘no contest’ judgment).

‘Dismissing’ applies to the entire case. It means that the case is thrown out for reasons other than its factual merits.

Does vacated mean innocent?

Winning the motion to vacate doesn’t mean that this is the end of the matter. The conviction or sentence is canceled as if it never existed, but the court doesn’t close your case. Instead, the prosecutor then decides whether to drop or pursue the original charges.

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Probation and Sentencing Law Changes in Michigan

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Probation and Sentencing Law Changes in Michigan (2021)

Recently, Michigan implemented significant reforms in their criminal justice system, impacting both misdemeanor and felony sentencing as well as probation.

If you or someone you care about is currently on probation or has recently faced criminal charges, it is crucial to seek guidance from an experienced criminal defense attorney. Call our office (248) 357-2550

Rebuttable Presumption

Michigan law now provides a rebuttable presumption that someone convicted of a misdemeanor, other than a serious misdemeanor, must be sentenced to a fine, community service, or other nonjail or non-probation sentence.

A court may depart from this presumption if the court finds there are reasonable grounds for the departure and the court states on the record the grounds for that departure. In other words, the court is now prohibited by law from sentencing someone convicted of a non-serious misdemeanor to probation unless the court explains on the record at sentencing why it is sentencing that person to probation and that reason is considered “reasonable.”

A “serious misdemeanor” includes assault and battery, domestic violence, aggravated domestic violence, assault with serious injury, breaking and entering, illegal entry, child abuse (4th degree), contributing to neglect or delinquency of a minor, prohibited communication through the internet or computer, intentional firearm aiming without malice, discharge of a firearm intentionally aimed at a person, discharge of an intentionally aimed firearm resulting in injury, indecent exposure, stalking, worker injury in a work zone, leaving the scene of an accident, drunk or drugged driving (OWI or OWVI) involving property damage or physical injury/death to another individual (including while operating a watercraft or boat), and selling alcohol to someone under 21 years old.

The new law alters the sentencing period for individuals convicted of misdemeanors and felonies. In general, most felonies now carry a maximum probation term of 3 years, with the possibility of extensions up to 5 years. However, there are exceptions for felony stalking and certain sex offenses, which may still result in lifetime probation.

It is crucial that the conditions of probation are carefully tailored to address the assessed risks and needs of the probationer, as well as the needs of any victims involved. Courts are now obligated to specify the “rehabilitation goals” for each defendant during sentencing.

The conditions of probation must be customized to the individual, address their assessed risks and needs, aim to reduce recidivism, and address the harm caused to victims, their safety concerns, and any requests for protective measures or restitution. Courts also have the authority to make appropriate adjustments to the probation conditions, always considering the specific rehabilitation goals.

Early Discharge of Probation

If you have completed over half of your probation term and met all required programming without any violations in the past three months, you may be eligible for early discharge from probation.

You can notify the probation department or file a Motion for Early Discharge of Probation to request early discharge, and the court may consider it at its discretion. Inability to pay fines or fees does not make you ineligible for early discharge, but the court must consider any outstanding restitution and its impact on the victim.

The court will review your behavior on probation to determine if early discharge is warranted. They may grant early discharge without a hearing, but if they find that it is not warranted, they will conduct a hearing for you to present your case.

Certain crimes are not eligible for early discharge from probation. If your probation officer does not notify the court of your eligibility, contact a criminal defense attorney. Thorough preparation for your early discharge hearing is crucial, and an experienced attorney can guide you through the process.

The Court Should Not Impose a Jail Term or Place the Person on Probation

When sentencing an individual to a misdemeanor, there is a rebuttable presumption that the court should not impose a jail term or placed the person on probation. MCL 769.5(3).

Except “serious misdemeanors” as defined by MCL 780.811(1)(a).

A serious misdemeanor includes an original offense charged as a “crime” but pleaded down. MCL 780.811(1)(a)(xviii).

Crime is defined as a felony-incarceration greater than 1 year. MCL 789.752(1)(b).

Nonjail/Nonprobationary Sentence

Q: MCL 769.5(3) provides that “[t]here is a rebuttable presumption that the court shall sentence an individual convicted of a misdemeanor, other than a serious misdemeanor, 5 with a fine, community service, or other nonjail or nonprobation sentence.”

The statue was effective March 24, 2021. Is it retroactive?


A: MCL 769.5(3) does not expressly indicate that it is retroactive. Therefore, the court will need to determine whether this statute applies to offenses committed on or after March 24, 2021, or rather to those sentenced on or after March 24, 2021.


Q: What does a nonprobation sentence look like?

A: A nonprobation sentence is any lawful sentence that does not include an order of probation. As contemplated in MCL 769.5(3), this may include a fine, community service, other nonjail, etc. If the court orders a defendant to complete certain activities as part of a nonprobation sentence, the court should determine how it will monitor compliance.

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Michigan Marijuana Dispensary Owner Convicted of Tax Evasion and Obstructing the IRS

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A federal jury in Detroit found a Michigan man guilty of evading federal income taxes and obstructing the IRS, among other charges.

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