In re Grijalva; Judith del Cuadro-Zimmerman
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Opinion
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 19-CF-0016
ONZAY LAMARR GIBBS, APPELLANT,
v.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (2016-CF1-017604)
(Hon. Ronna L. Beck, Trial Judge)
(Argued October 25, 2022 Decided April 23, 2026)
Fleming Terrell, Public Defender Service, with whom Samia Fam, Public Defender Service, was on the brief, for appellant.
Mark Hobel, Assistant United States Attorney, with whom Matthew Graves, United States Attorney, at the time of argument, with whom Chrisellen R. Kolb, Elizabeth Danello, and Brittany Keil, Assistant United States Attorneys, were on the brief for appellee.
Before BECKWITH and HOWARD, Associate Judges, and GLICKMAN, Senior Judge.*
Opinion for the court by Associate Judge HOWARD. Concurring opinion by Senior Judge GLICKMAN at page 37.
* Judge Glickman was an Associate Judge of the court at the time of argument. His status changed to Senior Judge on December 21, 2022. 2
HOWARD, Associate Judge: Appellant Onzay Lamarr Gibbs appeals from the
trial court’s denial of his motion to suppress evidence obtained from a search of his
smart phone. Mr. Gibbs contends that the warrant authorizing the search does not
pass constitutional muster under our decision in Burns v. United States, 235 A.3d
758 (D.C. 2020). We agree and, therefore, reverse the judgment of the Superior
Court denying suppression of the cell phone search, vacate Mr. Gibbs’s convictions,
and remand for further proceedings consistent with this opinion.
I. Background
On September 15, 2016, officers of the Metropolitan Police Department
(MPD) were dispatched to 3341 23rd Street, S.E., in response to a reported stabbing.
Upon arriving, the officers found a man named Keith Jenkins lying in the walkway
to a parking lot. Mr. Jenkins had stab wounds on his face, neck, and body. The
police brought him to an area hospital where he was admitted in critical and unstable
condition and underwent emergency surgery. Ultimately, because of the medical
intervention, Mr. Jenkins survived.
On September 20, 2016, MPD Detectives Anthony Greene and Dwight Jones
went to the hospital to interview Mr. Jenkins, who had completed a medical
procedure and was on pain medication. Mr. Jenkins described the events leading to 3
the stabbing as a drug deal gone awry. Mr. Jenkins told the detectives that, on the
evening of the stabbing, he was walking toward the parking lot in the 2000 block of
Savannah Terrace, S.E., with an individual he identified as “Anjae,” (spelled
phonetically as written by Detective Greene in his report) and whom Mr. Jenkins
later identified from a photograph as Mr. Onzay Gibbs.1 They intended to meet with
several individuals, who were unknown to Mr. Jenkins, to conduct a marijuana deal.
Mr. Jenkins said that when he and Mr. Gibbs arrived at the parking lot, somebody
he could not identify hit him from behind and he was forced into a car. Mr. Jenkins
remembered seeing Mr. Gibbs in the front passenger seat of the same vehicle and
believed that there were at least two additional individuals in the vehicle. Mr.
Jenkins told the detectives that as the attack was occurring, he said to Mr. Gibbs,
“You going to do this to me[.] As long as I’ve known you!”
Mr. Jenkins provided a somewhat different, although more detailed, account
to Detectives Greene and Jones when they reinterviewed him and showed him Mr.
Gibbs’s photo on October 18, 2016. Mr. Jenkins told the detectives that he and Mr.
Gibbs were walking together on the night of the assault when Mr. Gibbs said, “get
in the car!” Mr. Gibbs then pushed him inside the vehicle. There were two other
1 During his October 18, 2016, interview Mr. Jenkins confirmed the identity of “Anjae” by photograph—which was that of Mr. Gibbs—we thus refer in this opinion to Mr. Gibbs where the trial transcript may reflect “Anjae.” 4
unknown individuals inside the vehicle. At some point, Mr. Jenkins and Mr. Gibbs
began “tussling,” and Mr. Jenkins said to Mr. Gibbs “[w]hy are you doing this to
me?” Mr. Gibbs shouted, “shut the fuck up,” while making slashing motions in Mr.
Jenkins’s direction. Mr. Jenkins told the detectives that he had a small amount of
marijuana and his personal identification in his possession before the assault; those
items were not on Mr. Jenkins’s person when responding officers located him.
At trial Mr. Jenkins’s story changed again. Mr. Jenkins made no mention of
a drug deal, testifying instead that he was robbed of gambling winnings. According
to his trial testimony, Mr. Jenkins was shooting dice with Mr. Gibbs and others
whom he knew “from the neighborhood” in the parking lot of his apartment building
at 2015 Savannah Terrace, S.E. Mr. Jenkins said he won $250 that evening.
Mr. Jenkins testified that he then decided to walk to a corner store to buy beer
before it closed. Mr. Gibbs offered to accompany Mr. Jenkins. On the way to the
store, Mr. Gibbs stopped to talk to someone in a car. Mr. Gibbs told Mr. Jenkins
that the people in the car would give them a ride to the store, but Mr. Jenkins refused
to get in the car. Mr. Gibbs pushed Mr. Jenkins towards the car. Mr. Jenkins could
not remember what happened next. While Mr. Jenkins was “trying to get [himself]
together,” he remembered asking Mr. Gibbs, “[W]hy are you doing this to me? What
did I do?” Mr. Gibbs “kept pushing [Mr. Jenkins] back, telling [him], get the F back, 5
get the F back.” Mr. Jenkins explained that Mr. Gibbs was “throwing punches” and
“swinging” at his face; “every time [Mr. Gibbs] hit [him], [he] could feel a nick” and
was bleeding. The next thing that Mr. Jenkins remembered was waking up at the
hospital. He later discovered that the money he won at the dice game was missing,
along with other personal items he had been carrying.
Following the assault, detectives interviewed several witnesses, including one
identified only as W-2 in their affidavit. W-2 said that, on the night of the assault,
they observed a man, later identified as Mr. Jenkins, walking down the street with a
“black male, medium complexion, 23 or 24 years of age, [with a] small build[ and]
curly hair.” W-2 gave the officers the companion’s address and on October 12, 2016,
Detectives Greene and Jones went to that apartment to identify its occupants. While
there, they spoke with the leaseholder, who confirmed that Mr. Gibbs lived in the
apartment.
On October 26, 2016, police arrested Mr. Gibbs and seized his cell phone—
an Alcatel Onetouch—incident to the arrest. Mr. Gibbs confirmed that the cell phone
recovered from his person was, indeed, his cell phone.
On November 9, 2016, Detective Greene sought a search warrant for Mr.
Gibbs’s cell phone. In his affidavit supporting his request for the warrant, after
summarizing his interviews of Mr. Jenkins and W-2, Detective Greene stated: 6
Based on the facts set forth in this affidavit, it is your affiant’s belief that information contained in [Mr. Gibbs’s cell phone] is information of evidentiary value in this case. This affiant respectfully requests . . .
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 19-CF-0016
ONZAY LAMARR GIBBS, APPELLANT,
v.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (2016-CF1-017604)
(Hon. Ronna L. Beck, Trial Judge)
(Argued October 25, 2022 Decided April 23, 2026)
Fleming Terrell, Public Defender Service, with whom Samia Fam, Public Defender Service, was on the brief, for appellant.
Mark Hobel, Assistant United States Attorney, with whom Matthew Graves, United States Attorney, at the time of argument, with whom Chrisellen R. Kolb, Elizabeth Danello, and Brittany Keil, Assistant United States Attorneys, were on the brief for appellee.
Before BECKWITH and HOWARD, Associate Judges, and GLICKMAN, Senior Judge.*
Opinion for the court by Associate Judge HOWARD. Concurring opinion by Senior Judge GLICKMAN at page 37.
* Judge Glickman was an Associate Judge of the court at the time of argument. His status changed to Senior Judge on December 21, 2022. 2
HOWARD, Associate Judge: Appellant Onzay Lamarr Gibbs appeals from the
trial court’s denial of his motion to suppress evidence obtained from a search of his
smart phone. Mr. Gibbs contends that the warrant authorizing the search does not
pass constitutional muster under our decision in Burns v. United States, 235 A.3d
758 (D.C. 2020). We agree and, therefore, reverse the judgment of the Superior
Court denying suppression of the cell phone search, vacate Mr. Gibbs’s convictions,
and remand for further proceedings consistent with this opinion.
I. Background
On September 15, 2016, officers of the Metropolitan Police Department
(MPD) were dispatched to 3341 23rd Street, S.E., in response to a reported stabbing.
Upon arriving, the officers found a man named Keith Jenkins lying in the walkway
to a parking lot. Mr. Jenkins had stab wounds on his face, neck, and body. The
police brought him to an area hospital where he was admitted in critical and unstable
condition and underwent emergency surgery. Ultimately, because of the medical
intervention, Mr. Jenkins survived.
On September 20, 2016, MPD Detectives Anthony Greene and Dwight Jones
went to the hospital to interview Mr. Jenkins, who had completed a medical
procedure and was on pain medication. Mr. Jenkins described the events leading to 3
the stabbing as a drug deal gone awry. Mr. Jenkins told the detectives that, on the
evening of the stabbing, he was walking toward the parking lot in the 2000 block of
Savannah Terrace, S.E., with an individual he identified as “Anjae,” (spelled
phonetically as written by Detective Greene in his report) and whom Mr. Jenkins
later identified from a photograph as Mr. Onzay Gibbs.1 They intended to meet with
several individuals, who were unknown to Mr. Jenkins, to conduct a marijuana deal.
Mr. Jenkins said that when he and Mr. Gibbs arrived at the parking lot, somebody
he could not identify hit him from behind and he was forced into a car. Mr. Jenkins
remembered seeing Mr. Gibbs in the front passenger seat of the same vehicle and
believed that there were at least two additional individuals in the vehicle. Mr.
Jenkins told the detectives that as the attack was occurring, he said to Mr. Gibbs,
“You going to do this to me[.] As long as I’ve known you!”
Mr. Jenkins provided a somewhat different, although more detailed, account
to Detectives Greene and Jones when they reinterviewed him and showed him Mr.
Gibbs’s photo on October 18, 2016. Mr. Jenkins told the detectives that he and Mr.
Gibbs were walking together on the night of the assault when Mr. Gibbs said, “get
in the car!” Mr. Gibbs then pushed him inside the vehicle. There were two other
1 During his October 18, 2016, interview Mr. Jenkins confirmed the identity of “Anjae” by photograph—which was that of Mr. Gibbs—we thus refer in this opinion to Mr. Gibbs where the trial transcript may reflect “Anjae.” 4
unknown individuals inside the vehicle. At some point, Mr. Jenkins and Mr. Gibbs
began “tussling,” and Mr. Jenkins said to Mr. Gibbs “[w]hy are you doing this to
me?” Mr. Gibbs shouted, “shut the fuck up,” while making slashing motions in Mr.
Jenkins’s direction. Mr. Jenkins told the detectives that he had a small amount of
marijuana and his personal identification in his possession before the assault; those
items were not on Mr. Jenkins’s person when responding officers located him.
At trial Mr. Jenkins’s story changed again. Mr. Jenkins made no mention of
a drug deal, testifying instead that he was robbed of gambling winnings. According
to his trial testimony, Mr. Jenkins was shooting dice with Mr. Gibbs and others
whom he knew “from the neighborhood” in the parking lot of his apartment building
at 2015 Savannah Terrace, S.E. Mr. Jenkins said he won $250 that evening.
Mr. Jenkins testified that he then decided to walk to a corner store to buy beer
before it closed. Mr. Gibbs offered to accompany Mr. Jenkins. On the way to the
store, Mr. Gibbs stopped to talk to someone in a car. Mr. Gibbs told Mr. Jenkins
that the people in the car would give them a ride to the store, but Mr. Jenkins refused
to get in the car. Mr. Gibbs pushed Mr. Jenkins towards the car. Mr. Jenkins could
not remember what happened next. While Mr. Jenkins was “trying to get [himself]
together,” he remembered asking Mr. Gibbs, “[W]hy are you doing this to me? What
did I do?” Mr. Gibbs “kept pushing [Mr. Jenkins] back, telling [him], get the F back, 5
get the F back.” Mr. Jenkins explained that Mr. Gibbs was “throwing punches” and
“swinging” at his face; “every time [Mr. Gibbs] hit [him], [he] could feel a nick” and
was bleeding. The next thing that Mr. Jenkins remembered was waking up at the
hospital. He later discovered that the money he won at the dice game was missing,
along with other personal items he had been carrying.
Following the assault, detectives interviewed several witnesses, including one
identified only as W-2 in their affidavit. W-2 said that, on the night of the assault,
they observed a man, later identified as Mr. Jenkins, walking down the street with a
“black male, medium complexion, 23 or 24 years of age, [with a] small build[ and]
curly hair.” W-2 gave the officers the companion’s address and on October 12, 2016,
Detectives Greene and Jones went to that apartment to identify its occupants. While
there, they spoke with the leaseholder, who confirmed that Mr. Gibbs lived in the
apartment.
On October 26, 2016, police arrested Mr. Gibbs and seized his cell phone—
an Alcatel Onetouch—incident to the arrest. Mr. Gibbs confirmed that the cell phone
recovered from his person was, indeed, his cell phone.
On November 9, 2016, Detective Greene sought a search warrant for Mr.
Gibbs’s cell phone. In his affidavit supporting his request for the warrant, after
summarizing his interviews of Mr. Jenkins and W-2, Detective Greene stated: 6
Based on the facts set forth in this affidavit, it is your affiant’s belief that information contained in [Mr. Gibbs’s cell phone] is information of evidentiary value in this case. This affiant respectfully requests . . . a search warrant authorizing the search of the listed cellular telephone device for any and all [d]ata files to include but not limited to, contacts, applications, photographs, emails, and any other data stored on the aforementioned cellular telephone device.
A judge of the Superior Court (the warrant judge) approved the requested
warrant. Special Agent John Marsh of the United States Attorney’s Office executed
the warrant on November 15, 2016. Special Agent Marsh “export[ed] everything
from the [cell phone’s] contents out into a report.” The total report, which was “in
the thousands” of pages, displayed the information from Mr. Gibbs’s cell phone,
broken down by data type. The report yielded, among other things, 32,876 SMS
messages, 1,014 MMS messages,2 750 call-log entries, 9,726 images, 402 videos,
1,355 contacts, 4,582 locations, and 480 web history files.
Among this data, the report revealed a plethora of messages between Mr.
Gibbs and others, after the incident, that evidenced his involvement in the stabbing
of Mr. Jenkins. For example, Mr. Gibbs sent a message informing an associate that,
2 SMS messages refers to “short message service” text messages which consist of simple word text messages. MMS messages refers to “multimedia messaging service” text messages which allow transmission of images, video, and other multimedia content. 7
“[t]hey saying he ain’t die now, he in critical condition[]”; another associate
messaged Mr. Gibbs saying, “I thought u was never goin come back, I was goin miss
you[]”; to which Mr. Gibbs responded, “I am jus[t] playing everything by ear, they
saying now he ain’t die,” and “[H]e [can’t] talk tho”; and perhaps the most
incriminating, a text from Mr. Gibbs to yet another associate, “I left my knife in tha
van.”
On June 29, 2017, a grand jury returned an indictment against Mr. Gibbs,
charging him with four felonies: (1) assault with intent to kill while armed, D.C.
Code §§ 22-401, -4502; (2) kidnapping while armed, D.C. Code §§ 22-2001, -4502;
(3) aggravated assault while armed, D.C. Code §§ 22-404.01, -4502; and (4) robbery
while armed, D.C. Code §§ 22-2801, -4502.
On March 9, 2018, Mr. Gibbs moved to suppress the fruits of the cell phone
search, which the government opposed. The Superior Court denied Mr. Gibbs’s
motion, concluding that “there was a substantial basis for the judge to find probable
cause for the warrant and that the warrant was not overbroad.” More specifically,
the trial court found that there was:
probable cause to believe that the defendant’s whereabouts, other individuals who were involved, the defendant’s conduct in the aftermath of the crime would be reflected on the cell phone. And, alternatively, if the warrant . . . [was] overbroad, the warrant was not a general 8
warrant. And the inculpatory portions would still be admissible.
The trial court also found that the electronic data recovered from the cell phone
should not be suppressed based on the good-faith exception established in United
States v. Leon, 468 U.S. 897 (1984).
After a five-day trial, a jury found Mr. Gibbs guilty of assault with intent to
kill and aggravated assault but acquitted him of kidnapping and robbery charges.
The Superior Court sentenced Mr. Gibbs to concurrent prison terms of 240 months
for the assault with intent to kill and 144 months for the aggravated assault, followed
by five years of supervised release. This timely appeal followed.
While the case was pending appeal, the government filed an unopposed
motion to stay the appeal pending this court’s resolution of a case addressing similar
issues concerning the validity of a warrant to search a cell phone in Burns v. United
States, 235 A.3d 758 (D.C. 2020). We granted that motion and subsequently each
party submitted briefing on the matter with the benefit of this court’s opinion in
Burns. 9
II. Standard of Review
Our review of a denial of a motion to suppress is “limited.” Castellon v.
United States, 864 A.2d 141, 148 (D.C. 2004) (citing Gatlin v. United States, 833
A.2d 995, 1005 (D.C. 2003)). “In reviewing the denial of a motion to suppress, this
court must uphold the trial court’s findings of fact unless clearly erroneous and view
all facts and reasonable inferences in the light most favorable to the government.”
Butler v. United States, 102 A.3d 736, 739 (D.C. 2014) (citing Prince v. United
States, 825 A.2d 928, 931 (D.C. 2003)). However, we review de novo the trial
court’s legal conclusions and make our own independent determination on whether
there was probable cause to support a search. Shelton v. United States, 929 A.2d
420, 423 (D.C. 2007) (citing Prince, 825 A.2d at 931).
III. Discussion
On appeal, Mr. Gibbs argues that the search warrant granting access to the
contents of his cell phone violated the Warrant Clause of the Fourth Amendment.
Mr. Gibbs avers that the warrant was constitutionally deficient because (1) its
“affidavit was entirely devoid of probable cause to believe the cell phone contained
any evidence of the assault whatsoever,” and (2) it failed to “describ[e] even a single
piece of evidence sought, or set[] any limitations as to time or specific applications 10
that may be searched.” Ultimately, Mr. Gibbs contends, “the cell phone search
warrant here suffered each of the fatal infirmities discussed by this [c]ourt in Burns.”
The government argues that this case is distinguished from Burns because
(1) detectives “had probable cause to believe Mr. Gibbs participated in the
stabbing . . . [and] that the stabbing was a coordinated attack perpetrated by multiple
individuals” for which “evidence . . . would exist on the cell phone of the
perpetrators,” and (2) “[t]he warrant was sufficiently particularized and did not
suffer from overbreadth.” Alternatively, the government contends that the good-
faith exception would otherwise apply such that the fruits of the cell phone search
should not be suppressed.
We begin with determining whether the warrant in question satisfies the
probable cause and particularity requirements of the Fourth Amendment.
Concluding that the warrant did not, we turn to the applicability of the good-faith
exception, which also offers the government no reprieve here. Finally, we address
any prejudice suffered by Mr. Gibbs based on the constitutionally infirm warrant and
the subsequent seizure of the contents of his cell phone. We conclude that the fruits
of the unconstitutional search must be suppressed. 11
A. The Cell Phone Warrant Violated the Warrant Clause
The Fourth Amendment provides that “no Warrant shall issue, but upon
probable cause, supported by Oath or affirmation, and particularly describing the
place to be searched.” U.S. Const. amend. IV. The Warrant Clause is the primary
procedure ensuring that the Fourth Amendment’s protection against unreasonable
searches is fulfilled. See, e.g., United States v. Chadwick, 433 U.S. 1, 6-9 (1977);
see also In re J.F.S., 300 A.3d 748, 757 (D.C. 2023) (“These ‘dual constitutional
mandates of probable cause and particularity . . . are meant to deny the police the
ability “to rummage at will” through a person’s private matters.’” (quoting Burns,
235 A.3d at 771)).
“Probable cause exists when ‘there is a fair probability that . . . evidence of a
crime will be found in a particular place.’” United States v. Grubbs, 547 U.S. 90,
95 (2006) (quoting Illinois v. Gates, 462 U.S. 213, 238 (1983)). In the context of a
search warrant, probable cause requires a showing of “a nexus between the item to
be seized and [the] criminal behavior under investigation.” Burns, 235 A.3d at 771
(citation modified). While probable cause is a fluid concept that may be based on
“common-sense conclusions about human behavior,” Gates, 462 U.S. at 231-32,
there must be “more than mere suspicion that criminal activity has taken place,”
Abney v. United States, 273 A.3d 852, 863 (D.C. 2022) (citing Wade v. United States, 12
173 A.3d 87, 92 (D.C. 2017)). To meet this standard, the government need only
make a showing of “the probability, and not a prima facie showing, of criminal
activity . . . to establish probable cause.” Abney, 273 A.3d at 863 (citing Wade, 173
A.3d at 92).
With respect to search warrants, the supporting “[a]ffidavit must provide the
magistrate with a substantial basis for determining the existence of probable cause.”
Gates, 462 U.S. at 239. When doing so, the magistrate must ensure that sufficient
information is provided in the affidavit such that the magistrate’s approval is not “a
mere ratification of the bare conclusions of others.” Id. Accordingly, a supporting
affidavit for a search warrant does not establish probable cause where it “states only
‘suspicions, beliefs, or conclusions, without providing some underlying factual
circumstances regarding veracity, reliability, and basis of knowledge, [or] is a “bare
bones” affidavit.’” Burns, 235 A.3d at 772 (quoting United States v. West, 520 F.3d
604, 610 (6th Cir. 2008)).
Probable cause is just one of the mandates of the Warrant Clause. U.S. Const.
amend. IV. A search warrant must also be sufficiently particularized to pass
constitutional muster. Id. The particularity requirement “assures the individual
whose property is searched or seized of the lawful authority of the executing officer,
his need to search, and the limits of his power to search.” Groh v. Ramirez, 540 U.S. 13
551, 561 (2004) (quoting Chadwick, 433 U.S. at 9) (citation modified). Therefore,
“unless the particular items described in the affidavit are also set forth in the
warrant . . . there can be no written assurance that the [m]agistrate actually found
probable cause to search for, and to seize, every item mentioned in the affidavit.”
Id. at 560 (citing McDonald v. United States, 335 U.S. 451, 455 (1948)).
It is well established that a search warrant is required for cell phone searches.
See, e.g., Riley v. California, 573 U.S. 373, 401 (2014). Courts have come to
understand the necessity of search warrants for cell phones due to their unique ability
to open a particularly “intimate window into a person’s [private] life.” Carpenter v.
United States, 585 U.S. 296, 311 (2018). As the Supreme Court has explained, “the
collection of so much varied and sensitive information on a single device, carried
almost everywhere by its owner, facilitates in an unprecedented way the
‘reconstruct[ion]’ of ‘[t]he sum of an individual’s private life’ and ‘convey[s] far
more’ about a person than could previously be found in the search of a physical
space.” Burns, 235 A.3d at 772 (citing Riley, 573 U.S. at 394).
1. Probable cause
We discuss Burns at length because the same constitutional infirmities present
there exist in the instant case. In Burns, the appellant challenged the trial court’s
denial of his motion to suppress the fruits of cell phone searches conducted pursuant 14
to a warrant that the appellant argued was neither supported by probable cause nor
sufficiently particularized. Id. at 766. At the time of the seizure of his cell phones,
the appellant informed detectives that he exchanged text messages with the decedent
throughout the day of the decedent’s death, with his final communication occurring
a few hours before the decedent’s death. Id. at 768-69. Detectives learned that the
appellant had also been communicating with his cousin by phone on that same
evening. Id. An MPD detective sought and was granted a search warrant that
“authorized an unlimited review of the contents of [the appellant’s] cell phones for
‘any evidence’ of murder.” Id. at 767.
The search warrant granted by the warrant judge in Burns was supported with
an affidavit summarizing the detective’s interview with the appellant, his cousin, and
the appellant’s mother, who also lived in the apartment where the decedent was
found. Id. at 768. The affidavit also recounted the 911 call made by a neighbor
reporting the sounds of gunshots, the events leading to officers’ discovery of the
decedent’s body, and an autopsy report placing the manner of death as homicide. Id.
at 768-69. With solely that information, the detective asserted “that there is probable
cause that evidence related to this homicide may be contained in the [appellant’s]
cellular telephone devices”; and that access to “this information could establish the
whereabouts of [the appellant and his cousin’s] cellular telephones on the night and
the time of the murder and help identify potential witnesses, suspects, and 15
confederates yet unknown.” Id. at 769. The warrant sought access to a wide array
of information stored within the cell phones including text messages, call logs,
contact lists, photographs, and internet search history. Id. at 769-70.
On review, we concluded that the search warrants did not satisfy the Warrant
Clause. Id. at 774. More precisely, we held:
It is not enough for police to show there is probable cause to arrest the owner or user of the cell phone, or even to establish probable cause to believe the phone contains some evidence of a crime. To be compliant with the Fourth Amendment, the warrant must specify the particular items of evidence to be searched for and seized from the phone and be strictly limited to the time period and information or other data for which probable cause has been properly established through the facts and circumstances set forth under oath in the warrant’s supporting affidavit.
Id. at 773. We determined that the supporting affidavits established probable cause
for three discrete items: (1) the text messages between the appellant and decedent,
(2) the call log to determine the time the appellant called his cousin, and (3) the GPS
tracking features on the cell phones to determine the appellant’s location at pertinent
times on the evening of the murder. Id. at 774. With respect to all other categories
of areas searched, we concluded that the supporting affidavit “stated no facts that
even arguably provided a reason to believe that any other information or data on the
phone had any nexus to the [murder] investigation.” Id. Further, we held that the 16
warrant was fatally overbroad because “the warrants broadly authorized the seizure
of ‘any evidence’ on the phones and listed, . . . generic categories covering virtually
all of the different types of data found on modern cell phones.” Id. at 775.
Here, unlike the supporting affidavits in Burns, we hold that Detective
Greene’s supporting affidavits failed to establish probable cause for any search of
Mr. Gibbs’s cell phone, much less any narrower pieces of information as we found
in Burns. The affidavit submitted in support of the search warrant for Mr. Gibbs’s
cell phone failed to provide facts that could lead to reasonable inferences that the
cell phone contained evidence of the crime under investigation.
First and foremost, Detective Greene’s affidavit summarized the relevant
investigation including several interviews with Mr. Jenkins and witnesses in the area
before and after the stabbing. That recounting of the investigation did not contain
any indication that Mr. Gibbs used, or was observed using, his cell phone at all. To
be sure, we do not mean that to say that allegations of phone usage close in time to
the commission of the crime is a prerequisite for a cell phone search. See, e.g.,
Commonwealth v. Henley, 171 N.E.3d 1085, 1110-11 (Mass. 2021) (reasoning that
“highly unusual combination of factors” plus “police training and expertise”—all of
which was indicated in the affidavit—demonstrated that the suspect was likely
tipped off to the complainant’s whereabouts by a fellow conspirator, which would 17
have been unlikely without cell phone communication of some nature); Glispie v.
State, 793 S.E.2d 381, 385 (Ga. 2016) (finding that where the warrant application
contained evidence of drug distribution, the probable cause requirement for a cell
phone search warrant had been satisfied because “it was reasonable for the
magistrate to infer that the cell phones in [the defendant’s] possession at the time of
his arrest were used as communicative devices with third parties for drug deals”).
But, the nexus between a cell phone and probable cause must be more direct and
“may be found in the type of crime, the nature of the evidence sought, and normal
inferences as to where such evidence may be found.” See Commonwealth v. White,
59 N.E.3d 369, 375 (Mass. 2016) (citation modified).
That nexus does not exist here. Detective Greene’s affidavit recounted two
interviews in which Mr. Jenkins identified Mr. Gibbs as his sole attacker. During
those interviews, Mr. Jenkins mentioned that Mr. Gibbs pushed him into a vehicle
and that he could hear other occupants inside of the vehicle. However, the scant
details concerning how the vehicle came to be involved (i.e., whether the vehicle
was somewhere parked when Mr. Gibbs began forcing Mr. Jenkins inside or whether
the vehicle pulled up as the pair were walking to the store), the lack of any indication
in the affidavit that the vehicle’s occupants and Mr. Gibbs were coordinating before
the attack, and Mr. Jenkins’s statement that Mr. Gibbs was his sole attacker, make it 18
difficult to infer that evidence of the crime might be on Mr. Gibbs’s cell phone—
e.g., evidence that cellular coordination was at play.
Although facts may exist that could have justified such an inference, the
affidavit submitted by Detective Greene did not include those facts. The affidavit
did not allege that Mr. Gibbs had a cellphone on his person when he attacked Mr.
Jenkins. The affidavit did not include a discussion about the multiple individuals
involved in the attack or the level of coordination they would have needed to carry
out their assault. As previously mentioned, the affidavit did not contain witness
observations that Mr. Gibbs had used a phone leading to the attack. Without any
indication that a phone was on Mr. Gibbs’s person or involved in Mr. Jenkins’s
assault, it is difficult to infer, for example, that any immediate messages were sent
that would have been relevant to the commission of the crime, or that the phone
contained relevant GPS data to shed light on Mr. Gibbs’s whereabouts at the time of
the attack.
We note, however, that it is not so unreasonable to assume that if Mr. Gibbs
had a cell phone with him at the time of the attack, it may contain some data relevant
to the alleged crime, i.e. locational data. However, a nexus must still be established
between evidence sought and the alleged crime committed to justify the search. The
affidavit here does not develop even the slightest factual allegations that Mr. Gibbs’s 19
cell phone contains any relevant information. A cell phone is not mentioned until
the final paragraph of the affidavit where Detective Greene asserts in conclusory
fashion, without referencing the underlying investigation, that information contained
within the cell phone has evidentiary value. Without a nexus we cannot then
conclude that any locational data on the cell phone is relevant to the alleged crime
based solely on the fact that the phone exists.
Explanation from Detective Greene, based on his training, experience, and
observations, could have helped bridge that gap between the facts alleged and the
reasonable inferences needed to find probable cause to search Mr. Gibbs’s phone.
Detective Greene could have discussed how phones are often used in these types of
violent assaults or, alternatively, how they are used to coordinate drug deals—
because Mr. Jenkins told officers that he and Mr. Gibbs were initially meeting to go
buy marijuana—so that it would have at least been reasonable to infer that Mr. Gibbs
had a phone with him when he attacked Mr. Jenkins and that it contained relevant
information. But Detective Greene did not include any discussion as to why he
believed that Mr. Gibbs’s phone contained information of evidentiary value to the
case.
Without any attestation, and with the few relevant facts laid out in the
affidavit, it is difficult to infer Mr. Gibbs’s cell phone contains any evidence relevant 20
to Mr. Jenkins’s assault, let alone that there is sufficient probable cause to search the
contents of his cell phone for that reason. 3 We caution, however, that attestations
of experience, on their own, are not enough to establish probable cause. See Burns,
235 A.3d at 772 (“claim[s] of probable cause based on an affiant’s ‘training and
experience’ fails to provide . . . a sufficient factual basis to assess compliance with
the Fourth Amendment.”). Any attestation should be coupled with the facts to allow
reasonable inferences to properly support probable cause.
While the warrant judge is entitled (and required) to draw their own
reasonable and common-sense inferences with respect to the information provided
in a supporting affidavit, the factual circumstances laid out in Detective Greene’s
affidavit do not give rise to a fair probability that a cell phone is at all relevant to the
crime. See Aguilar v. Texas, 378 U.S. 108, 111 (1964) (noting that the Fourth
Amendment “requir[es] that those inferences [from the evidence] be drawn by a
neutral and detached magistrate instead of being judged by the officer engaged in . . .
ferreting out crime”); Burns, 235 A.3d at 771 (“A judge considering an application
for a search warrant must determine whether, in light of all the circumstances
described in the supporting affidavit, ‘there is a fair probability that contraband or
3 When seeking a cell phone search warrant, officers should—and often do— include an explanation of how cell phones are used in carrying out the crime under investigation. 21
evidence of a crime will be found in a particular place.’” (quoting Gates, 462 U.S.
at 238)).
Finally, the government contends that probable cause was also sufficient
because Mr. Gibbs was a suspect at the time the warrant was sought. 4 We are
unpersuaded by this argument. Regardless of Mr. Gibbs’s suspect status, the
affidavit supporting the search warrant remained devoid of any “factual
circumstances” displaying a connection or relation between the contents of Mr.
Gibbs’s cell phone and the events in question. Id. 772.
Returning to Burns, we determined that the government’s affidavit to search
Mr. Burns’s phone lacked probable cause despite Mr. Burns’s status as a witness and
the likelihood that his phone contained information that would have helped
investigators identify potential witnesses or suspects. Id. at 781. We concluded the
affidavit to search Mr. Burns’s phone “stated no facts that even arguably provided a
reason to believe that any information or data on the phones had any nexus to the
investigation.” Id. at 774. Our holding did not depend upon Mr. Burns’s status as a
4 The government points to a variety of out of jurisdiction cases for the proposition that suspected involvement in a crime could be enough to establish probable cause to search the individual’s phone. We find those cases to be inapposite because of our holding in Burns where we refused to support the “rubber stamping” of “unadorned, bare bones claim[s] of probable cause based on an affiant’s ‘training and experience.’” Burns, 235 A.3d at 772. 22
witness or law enforcement’s “interest in discovering leads or otherwise furthering
[their] investigation.” Id. at 777. Burns’s probable cause and particularity analyses
(a) never mentioned Mr. Burns’s status as a suspect or witness; (b) likened Mr.
Burns’s situation to a case involving a search warrant for a suspect’s cell phone
where the affidavit, alleging the suspect sent a text message to the victim, did not
support probable cause to search, see id. at 775-76 (on particularity, identifying “the
case with the most closely analogous facts” as one involving a “search warrant for a
cell phone [police] had seized from the chief suspect in the case”) (citing United
States v. Morales, 77 M.J. 567, 571-73 (A. Ct. Crim. App. 2017)), and;
(c) analogized Mr. Burns to a neighbor witness who called 911 only to highlight the
absurdity of the government’s particularity claim, see id. at 777 (“that probable cause
to believe the neighbor’s phone contained a log showing the exact time of the 911
call—from which the time of the shooting, a material fact in the investigation, could
have been inferred—would have been insufficient to support an unlimited
warrant.”).
Indeed, “[i]t is not enough for police to show there is probable cause to arrest
the owner or user of the cell phone, or even to establish probable cause to believe
the phone contains some evidence of a crime.” Id. at 773. If the government cannot
establish a nexus between the crime and the evidence sought, the government does
not have probable cause to search. 23
As previously discussed, the government failed to establish that nexus. We
conclude here, for the same reasons we did in Burns, that the need to search the
contents of Mr. Gibbs’s phone is not moved by the fact that he was a suspect of the
crime investigated. The government’s need to develop leads in an investigation does
not vitiate Mr. Gibbs’s Fourth Amendment protections. In fact, we determined no
matter how understandable the government’s interest is in developing their
investigation, that interest “is never an acceptable substitute for the constitutionally
required showing of probable cause that must be made before a search warrant may
be issued.” Id. at 777. “Police might often believe that data on a smart phone could
shed light on the way a crime was committed or ‘help identify potential witnesses,
suspects and confederates yet unknown,’” but “without a proper showing of probable
cause, a search warrant is not available as a general investigative tool for law
enforcement.” Id.
Accordingly, the facts and attestations (or lack thereof) outlined in Detective
Greene’s affidavit do not support a reasonable inference that Mr. Gibbs’s cell phone
could have been used in the commission of the crime. 5
5 We note that it is reasonable to infer, without evidence showing otherwise, that the phone seized incident to Mr. Gibbs’ arrest, six weeks after the commission of the crime, was the same phone he would have had at the time of the stabbing. 24
2. Particularity
We also hold that the search warrant was not sufficiently particularized.
Similar to the cell phone search warrants in Burns, the warrant here “describe[d] the
objects of the search in the most general terms imaginable.” 235 A.3d at 774. Here,
the search warrant described the place to be searched as:
any and all [d]ata files to include but not limited to, contacts, applications, photographs, emails, and any other data stored on the aforementioned cellular telephone device. It is also your affiant’s belief that this information could help inculpate or exculpate Onzay Gibbs and identify potential suspects, witnesses or associates of Onzay Gibbs.
The only particularized description we are provided in this search warrant is
that of the model and serial number of the cell phone, which we do not list in this
block quote. The description fails to make any specific mention of call logs, text
messages, or any data that the government ultimately relied on. Nor does it make
any specific mention of a timeframe of the data that it sought to obtain. The request
can be summarized as being for “all data”—the additional examples do little to
particularize the request and are explicitly part of a nonexclusive list.
Abney, 273 A.3d at 865 (citing with approval a Connecticut case’s observation that it was a “reasonable inference that cell phones typically are retained and used for months or years” (citation modified)). 25
While we have already established that the warrant failed to provide probable
cause for any search of the phone, even if it had established probable cause for some
information on the cell phone, the warrant does not make any effort to narrow the
scope of what data the search is intended to cover. See Groh, 540 U.S. at 561 (“The
mere fact that the Magistrate issued a warrant does not necessarily establish that he
agreed that the scope of the search should be as broad as the affiant’s request.”).
In an attempt to persuade us that the warrant was sufficiently particularized,
the government contends that it was “simply impossible” for officers to know
exactly where evidence of the offense would be stored. We remain unconvinced by
this argument. While the officers may not have known exactly where the evidence
they sought was located, we can say with some degree of certainty that they would
not find evidence of a stabbing on say: Mr. Gibbs’s Southwest Airlines application,
the Uber application, the Amazon application, or any of the various applications
without a messaging function that are stored on his phone. This demonstrates the
constitutional infirmity of an “all data files” request. The burden lies on the officer
to identify the applications, data, and time frame that he or she intends to search with
particularity. Burns, 235 A.3d at 778. 26
In that regard, similar to our conclusion in Burns, this search warrant
authorizes a general exploratory search, which is prohibited by the Fourth
Amendment.
B. The Good-Faith Exception Is Inapplicable
Mr. Gibbs argues that the good-faith doctrine is inapplicable because Special
Agent Marsh’s reliance on the search warrant was not objectively reasonable. More
specifically, Mr. Gibbs contends that (1) the warrant here, like the warrant in Burns,
was “bare bones” because it “articulated no facts whatsoever to establish a nexus
between Mr. Gibbs’s phone and the offense” and (2) it “suffer[ed]” from the “same
truly extreme overbreadth that infected the warrants in Burns” because “it, too,
authorized a search of everything on the phone.” The government counters that the
trial court correctly applied the good-faith exception because “[i]t was a natural and
reasonable inference” that evidence would likely be found on Mr. Gibbs’s phone.
Because we find that the warrant, on its face, lacked particularity given the state of
the law in November 2016, we conclude that the good-faith exception is inapplicable
since officers could not reasonably presume it was a valid warrant. See Leon, 468
U.S. at 923.
“It has long been the law that evidence collected in violation of the Fourth
Amendment is considered ‘fruit of the poisonous tree’ and generally may not be used 27
by the government to prove a defendant’s guilt.” Hooks v. United States, 208 A.3d
741, 750 (D.C. 2019) (quoting Wong Sun v. United States, 371 U.S. 471, 488
(1963)). One exception to this general exclusionary rule is the good-faith doctrine,
created in Leon, 468 U.S. at 897. In Leon, the Supreme Court held that the
exclusionary rule does not apply where officers reasonably rely on a subsequently
invalidated search warrant. Id. at 925-26. The Supreme Court reasoned that where
“the offending officers acted in the objectively reasonable belief that their conduct
did not violate the Fourth Amendment,” the deterrent effect of the exclusionary rule
is not fulfilled and therefore should not apply. Id. at 918-21. “Essential to the
objective nature of the inquiry is the expectation that law enforcement officers ‘have
a reasonable knowledge of what the law prohibits.’” Burns, 235 A.3d at 778 (citing
Leon, 468 U.S. at 919 n.20).
We have had four occasions to address the applicability of the good-faith
exception in the context of cell phone search warrants: Burns, Abney, and now post
oral argument, In re J.F.S. and Jennings. In Burns, we concluded that, because “the
affidavits submitted here were bare bones (or less) . . . on this ground alone, the good
faith exception provide[d] the government no refuge from the exclusionary rule.”
235 A.3d at 779. We also determined that the good-faith exception was inapplicable
due to the detective’s use of “boilerplate language of a template” and failure to make
any “effort to tailor [the warrant’s] scope to the facts of the case or the slender 28
showings of probable cause made in the supporting affidavits,” resulting in warrants
of “truly extreme overbreadth.” Id. Quoting the Supreme Court, we held that “the
inquiry comes down to ‘whether a reasonably well trained officer,’ reasonably
knowledgeable about what the law prohibits, ‘would have known that the search was
illegal despite the magistrate’s authorization.’” Id. at 778 (quoting Leon, 468 U.S.
at 922).
Thereafter, in Abney, we clarified that, in applying the good-faith exception,
we must “assess the reasonableness of the officers’ reliance in light of the law at the
time of the warrant’s issuance and execution.” 273 A.3d at 862. Similar to the facts
of Burns and the instant case, Abney concerned a search warrant for a cell phone.
Id. However, unlike Burns, we held that the officers could have reasonably believed
that the affidavit established probable cause for evidence of the underlying crime.
Id. at 865. We did so because “[a]s of 2018 . . . a number of other courts had either
found probable cause or upheld cell-phone search warrants issued in analogous
circumstances” but acknowledged that “[t]here was also authority pointing in the
opposite direction.” Id. at 864. Notably, we distinguished the facts of that case from
Burns in two important ways: (1) the affidavit included an “indication that [the
defendant] contacted [the complainant] via cell phone to set up the robbery,” and
(2) the affidavit included “general information . . . about cellphone use in similar
circumstances.” Id. at 865. 29
Abney is readily distinguishable from the facts of the instant case. First, unlike
the instant scenario, the affidavit in Abney detailed specific allegations that the
defendant used his cell phone in commission of the crime. Going further, in Abney,
we determined that “[i]t appears to be undisputed that the warrant in this case
permitted the officers to search the cell phone’s contents only for evidence of the
robbery.” 273 A.3d at 866. However, in this case, Detective Greene’s affidavit did
not allege that a cell phone was used in the commission of the crime, and failed to
even limit the scope of the search to evidence of the crime under investigation. As
a result, Abney supports a determination that the good-faith exception is inapplicable
here.
We move next to In re J.F.S. There we analyzed both Abney and Burns and
further iterated that where an affidavit supporting a warrant contains details that give
officers probable cause to believe that the individual to be searched is involved in
the crime and that the data on their phone may be relevant to the crime, the good-
faith exception may provide protection for the warrant. In re J.F.S., 300 A.3d at
758.
In J.F.S. officers had submitted a “detailed affidavit” that “explained why
officers had probable cause to believe that J.F.S. was involved in the murder and
why a broad swath of data on the phone might contain relevant evidence.” Id. That 30
detailed affidavit stated that officers could expect to find “messages about planning
the crime in the phone’s messaging app; ‘trophy photos’ of weapons in photo storage
apps; and searches of police investigations into the crime in the internet search
history.” Id. Because of this level of detail in the affidavit, in addition to the
defendant’s status as a suspect in the crime, we held that officers could rely on the
subsequent search warrant in good faith.
Although Mr. Gibbs was a suspect at the time of the warrant to search his
phone was issued, just as the defendant in J.F.S., the affidavit here does not explain
in detail why any data “on the phone might contain relevant evidence.” Id. Nor
does the affidavit detail what information could be found or within which phone
applications that information could be found. Detective Greene’s affidavit provides
such a “slender” showing of probable cause that it cannot provide a good-faith basis
upon which a reasonably trained officer could thereafter rely. Id. at 758-59.
Detective Greene’s affidavit surely gave officers probable cause to believe that Mr.
Gibbs was involved in the crime here, but it did not give them probable cause to
believe his phone contained relevant data to the crime. Mr. Gibbs’s status as a
suspect in the case does not provide a basis for finding probable cause to search his
phone absent more particularity in the affidavit under J.F.S. 31
This court recently applied the good-faith exception to certain affidavits in
support of two search warrants for a defendant’s cell phone in Jennings v. United
States, 351 A.3d 1075 (D.C. 2026). Although both this case and Jennings are similar
in that they pertain to an affidavit in support of a warrant to search the contents of a
cell phone, Jennings is readily distinguishable from the instant case. In Jennings,
we determined the facts alleged in the supporting affidavits, viewed in light of the
detective’s attestations based on their training and experience, 6 sufficiently linked
6 In Jennings, Detective Weber, who drafted the affidavits reviewed on appeal, attested: Based on my training and experience, I know that people who commit crimes in Washington, D.C., often use their cell phones in ways that reveal their location and/or activities before, after, or while engaging in criminal activity. For example, this may include location information (e.g., GPS data), app usage information (e.g., Internet search inquiries), and images or video recordings relevant to the criminal activity. . . . Based on my training and experience, I know that people who possess guns, illegal drugs, unlawfully obtained money, and other contraband in Washington, D.C., often use their cell phones to capture and store images or video recordings of such contraband – sometimes called “trophy photos.” They also frequently share these images or video recordings with associates using email, text messaging, or other forms of communication on their cell phone such as online social networking services. Similarly, they often refer to their guns, illegal drugs, and other contraband in 32
the defendant’s cell phone to the events underlying the charged crimes. Id. at 1095-
96. We concluded “the affidavits and warrants . . . were not ‘so lacking in indicia of
probable cause’ or ‘so facially deficient’ that it was ‘unreasonable’ for an officer to
rely on judicial approval of them at that time.” Id. at 1096 (quoting Abney, 273 A.3d
at 862).
The warrant here is much more bare bones than the warrant in Jennings. Here,
the warrant did not contain any attestations from Detective Greene to connect the
factual allegations of Mr. Gibbs’s assault with the need to search his cell phone.
Additionally, the Jennings warrant also limited the search to evidence of the specific
crime, id., a limiting factor not present here. Although Jennings did not pass
text messages, emails, or other written communications that are carried out by and stored on their cell phone. . . . Based on my training and experience, I know that victims, witnesses, and perpetrators of crime in Washington, D.C., often communicate between and among themselves before, during, and after the crime. They communicate using text messaging, apps, social media, photographs, audio and/or video recordings, etc. In my training and experience, such communications have revealed the identities and relationships between and among the involved individuals, as well as their motive, hostility, knowledge, and intent relating to the crime. Moreover, such communications have also revealed consciousness of guilt and efforts to impede police investigation. Jennings, 351 A.3d at 1093-94. 33
judgment on whether the affidavits would have met Burns’s probable cause and
particularity requirements, see id, the Jennings warrants are consistent with the
warrants that we held to have satisfied the good-faith exception in Abney and In re
J.F.S. That is not the case here, where a reasonable officer could not have relied on
Detective Greene’s affidavit because it did lack indicia of probable cause.
The facts of this case are more analogous to Burns, and therefore the good-
faith exception should not apply. In Burns, we held that our conclusion that the
supporting affidavit was “bare bones” was sufficient for an exception to the good-
faith rule’s application. 235 A.3d at 779. In the instant case, we similarly conclude
that Detective Greene’s affidavit does not support reasonable inferences to establish
probable cause with respect to any information found on the cell phone. Further, in
Burns, we noted that because the warrant application “us[ed] the boilerplate
language of a template and [without] effort to tailor [the government’s] scope to the
facts of the case or the slender showings of probable cause made in the supporting
affidavits,” the good-faith rule did not apply. Id. In a similar fashion, Detective
Greene’s affidavit did not narrow the specific types of information it sought from
Mr. Gibbs’s cell phone. In fact, the search warrant affidavit appears, in our review,
to be an almost verbatim copy-paste of the language in the arrest warrant affidavit
and casts further doubt whether the search warrant affidavit states with sufficient
particularity that probable cause exists to search the contents of Mr. Gibbs’s phone. 34
A reasonably well trained officer with reasonable knowledge about what the
law prohibits knows (or at least should know) that a search warrant must be
sufficiently particular and cannot be the largest of nets seeking to ensnare any and
all things on a cell phone, without strong explicit reasons (other than those
reasonably based on common sense by the warrant judge) to justify as much. 7 See
id. (“any reasonably well-trained police officer with a reasonable knowledge of what
the Fourth Amendment prohibits would have known they were invalid
notwithstanding their approval by a judge”).
The government seeks to distinguish Mr. Gibbs’s case from Burns in an
attempt to demonstrate that the good-faith exception saves the warrant here. We
need not opine on the distinctions between Mr. Gibbs’s case and Burns because those
distinctions do not change the fact that on its face, the warrant here was deficient.
Regardless of Mr. Gibbs’s suspect status, his probationary status, or the supposed
lack of evidence of gross negligence, we are satisfied that a reasonably well trained
7 The government argues that our “robust showings of probable cause” language in Burns equates to some kind of exception to the particularity requirement. We disagree. We have repeatedly reiterated, and do so again today, that the affidavit must make a connection to why evidence would be found in the phone and where it may be found. A robust showing of probable cause cannot overcome that requirement. Moreover, we pointed out in Burns that messages could not be found in “internet search history, photographs, or any of the many other broad categories of data included in the unlimited, template-based search authorized by the warrants.” Id. 235 A.3d at 776. 35
officer would not have believed in good-faith that the warrant in this case—for “all
data files” contained on a cell phone without limitation and without any underlying
discussion regarding the phone’s relevance—was sufficiently particular to satisfy
the requirements of the Fourth Amendment.
C. Prejudice
“An error of constitutional magnitude in the trial court requires reversal of a
criminal conviction on appeal unless the government establishes that the error was
harmless beyond a reasonable doubt.” Burns, 235 A.3d at 791 (citing Chapman v.
California, 386 U.S. 18, 24 (1967)). “Under [this] heightened constitutional
standard of review, the government bears the burden of demonstrating that . . . the
verdict was surely unattributable to the erroneously admitted evidence.” Kaliku v.
United States, 994 A.2d 765, 775 (D.C. 2010) (citation modified). “We consider
‘not what effect the constitutional error might generally be expected to have upon a
reasonable [factfinder], but rather what effect it had upon the guilty verdict in the
case at hand.’” Brooks v. United States, 39 A.3d 873, 889 (D.C. 2012) (quoting
Zanders v. United States, 999 A.2d 149, 156 (D.C. 2010)). Lastly, where the
government does not argue harmlessness, we will affirm only when harmlessness is
obvious. See (Gene) James v. United States, 319 A.3d 384, 392 (D.C. 2024) (“The
government does not argue that the trial court’s failure to suppress the rifle was 36
harmless, which means we will affirm Mr. James’s convictions ‘only when
harmlessness is obvious.’ Because the rifle was one of the most incriminating pieces
of evidence against Mr. James at both trials, it is not obvious that its admission was
harmless[, and we reverse accordingly].” (citation modified)).
The government does not argue harmlessness on appeal; therefore, we review
for obvious harmlessness. We conclude that the error here was not obviously
harmless. The cell phone data introduced at trial was crucial to the government’s
case—the government introduced hundreds of text messages from Mr. Gibbs
spanning weeks after the assault and repeatedly referenced those messages in its
opening statement, examination of witnesses, and closing argument. Andrews v.
United States, 922 A.2d 449, 460 (D.C. 2007) (“[R]epeated highlighting, during the
course of trial, of . . . erroneously admitted [evidence] is persuasive evidence of its
centrality and prejudicial character” (citing Hill v. United States, 858 A.2d 435, 448-
49 (D.C. 2004)).
Indeed, the government’s closing argument was particularly telling of the
prejudicial nature of the cell phone evidence. The government began its closing
argument with a quote from a text message sent by Mr. Gibbs, and stated that “all
those text messages. . . . are showing you the defendant’s guilty conscience.”
Further, the government dedicated nearly thirteen consecutive transcript pages worth 37
of its closing to recapping the cell phone evidence. As we have previously observed,
“[the] prosecutor’s stress upon the centrality of [the evidence] in closing argument
tells a good deal about whether the admission of the evidence was meant to be, and
was, prejudicial.” Morten v. United States, 856 A.2d 595, 602 (D.C. 2004) (internal
quotation marks and citation omitted). For these reasons, we cannot conclude that
the erroneously admitted cell phone evidence was obviously harmless. Thus, we are
required to vacate Mr. Gibbs’s convictions.
IV. Conclusion
For the foregoing reasons, we reverse the Superior Court’s order denying
suppression of the cell phone search, vacate Mr. Gibbs’s convictions, and remand
this case for further proceedings consistent with this opinion.
So ordered.
GLICKMAN, Senior Judge, concurring: I join the opinion of the court. The
overly general affidavit in this case failed to establish probable cause to believe any
particular relevant evidence would be found on appellant’s cell phone, and the
applicant sought a warrant authorizing an unlimited search of all data files that the
phone contained regardless of the lack of relevance to the crime under investigation.
In consequence, the warrant approving the search of that phone authorized an 38
unbounded and unguided fishing expedition into all the data obtainable from the
phone. This warrant was insufficiently particularized to pass constitutional muster.
I write separately to make two related observations: First, an affidavit
demonstrating probable cause for a reasonably time-limited and targeted search of
the cell phone, and a correspondingly particularized search warrant, could have been
prepared in this case, which not only would have satisfied the Fourth Amendment,
but also would have produced the same incriminating evidence as was recovered by
the unconstitutionally broader search. Second, this foregone alternative outcome
highlights the constitutionally important role of the judge to whom an application
for a search warrant is made.
Regarding the first point, Jenkins told police about an apparently pre-planned
and coordinated attack, in which appellant suddenly assaulted him as they were
walking alone together and pushed him into a car that happened to be parked along
their path and occupied by two persons whom Jenkins did not know. Six weeks after
the attack, the police arrested appellant and lawfully seized his cell phone from his
person. As I understand my colleagues to agree, see ante at 23 n.5, it was reasonably
likely that appellant had this same phone in his possession at the time of the attack.
In my view the police therefore had probable cause to search the phone,
narrowly, for GPS location data that could have established appellant’s presence at 39
the time and place of the attack. In addition, the apparent participation in the attack
by two unknown persons who happened to be waiting in a car at that location, into
which appellant shoved Jenkins, made it reasonably likely that appellant had used
his cell phone to coordinate the attack with them. The police therefore also had
probable cause to carry out a targeted, time-limited search of the phone’s messaging
applications (including textual and recorded messages, phone call logs, and contact
information) to identify the occupants of the car and to obtain evidence of
incriminating communications between appellant and the car’s occupants
concerning the attack. Cf. ante at 29-33 (discussing this court’s opinions in In re
J.F.S., 300 A.3d 748 (D.C. 2023), and Jennings v. United States, 351 A.3d 1075
(D.C. 2026)).
Such valuable evidence was lost to the government because the affidavit and
search warrant did not comply with the requirements of the Fourth Amendment and
instead were drafted too broadly to pass constitutional muster. And that brings me
to my second point.
The magistrate’s role is not only to approve or deny a search warrant
application. Rather, the magistrate should feel empowered to implement revisions
where necessary while resisting a natural inclination to defer to the expertise of the
law enforcement officer. “[T]he Fourth Amendment has interposed a magistrate 40
between the citizen and the police . . . so that an objective mind might weigh the
need to invade [the right of] privacy in order to enforce the law.” McDonald v.
United States, 335 U.S. 451, 455 (1948). The magistrate’s decision to issue a search
warrant may not be “a mere ratification of the bare conclusions of others,” Illinois
v. Gates, 462 U.S. 213, 239 (1983), nor “serve merely as a rubber stamp for the
police,” Aguilar v. Texas, 378 U.S. 108, 111 (1964). Given the neutral and detached
function of the judiciary, the magistrate is expected to be more sensitive to, and
knowledgeable of, the Fourth Amendment’s requirements compared to a law
enforcement officer without legal training. See McDonald, 335 U.S. at 455–56
(“The right of privacy was deemed too precious to entrust to the discretion of those
whose job is the detection of crime and the arrest of criminals.”). This is especially
the case considering the diverging institutional incentives between a judge and a law
enforcement officer “engaged in the often competitive enterprise of ferreting out
crime.” Johnson v. United States, 333 U.S. 10, 14 (1948). In short, we trust
magistrates to “conscientiously review the sufficiency of affidavits on which
warrants are issued.” Gates, 462 U.S. at 239.
The judge who considered the warrant application in this case thus could, and
should, have assessed the affidavit carefully and identified its deficiencies and the
overbreadth of the search request. The judge then ought to have inquired whether
the applicant could have complied with the requirements of the Fourth Amendment 41
with a more specific affidavit and a correspondingly targeted search request. This
dialog would have encouraged the applicant to make a submission that would have
shown the existence of probable cause to believe appellant’s cell phone contained
the relevant locational and communications data I have described above. Then, the
court could have issued a suitably particularized warrant authorizing the police to
conduct a focused search for that data, and such valuable evidence, having been
obtained constitutionally, would not have been subject to suppression under the
Fourth Amendment.
Related
Cite This Page — Counsel Stack
In re Grijalva; Judith del Cuadro-Zimmerman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-grijalva-judith-del-cuadro-zimmerman-dc-2026.