United States v. Brett Dauphinais

Court of Appeals for the Sixth Circuit·Decided February 23, 2024·No. 22-2141·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0080n.06

No. 22-2141

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Feb 23, 2024

) KELLY L. STEPHENS, Clerk UNITED STATES OF AMERICA, )

Plaintiff-Appellant, )

ON APPEAL FROM THE UNITED )

v. STATES DISTRICT COURT FOR )

THE EASTERN DISTRICT OF

)

BRETT DAUPHINAIS, MICHIGAN )

Defendant-Appellee. )

OPINION

)

Before: WHITE, STRANCH, and NALBANDIAN, Circuit Judges.

JANE B. STRANCH, Circuit Judge. In October 2021, Brett Dauphinais ordered a tableting press, a regulated device, for delivery to a residential address, triggering a Drug Enforcement Agency (DEA) investigation. Agents then monitored the delivery address, as well as a second address to which Dauphinais transported the tableting machine immediately after its delivery. Based on the lengthy affidavit of an experienced agent, the DEA sought a search warrant for the second address, which was granted, resulting in seizure of some controlled substances, drug paraphernalia, and two firearms. The Government indicted Dauphinais on drug and firearm- related charges. The district court granted Dauphinais’s motion to suppress the evidence, determining that the warrant affidavit failed to establish probable cause to search and that the good faith exception to the exclusionary rule did not apply to the evidence obtained under the warrant. The Government appeals both determinations. We AFFIRM the district court’s holding that the

warrant lacked probable cause but REVERSE its determination that the good faith exception did not apply and REMAND for further proceedings.

I. BACKGROUND

A. Factual Background The facts of this case are undisputed. On October 20, 2021, Brett Dauphinais ordered a tableting machine, a device that retails for thousands of dollars and allows the user to make food or drug tablets. Tableting machines can be used to make counterfeit pills containing fentanyl. Federal law regulates the sale of these machines, see 21 C.F.R. § 1310.05(b)(2), and the seller required Dauphinais to provide a reason for the purchase. When prompted, Dauphinais indicated that he intended to use the tableting machine to conduct research and development “with sugar tablets and different superfood tablets,” including “Bee Pollen, Reishi, monk fruit and goji berry tablets.” Along with the tableting machine, Dauphinais also purchased a blue binding agent, a punch die-modified ball, oil used to absorb tableting powder, and sucrose. Dauphinais entered a mailing address associated with a residential property in Royal Oak, Michigan, a phone number, and his email at the time of sale.

On November 2, DEA investigators were notified of this “suspicious transaction” because private individuals do not typically purchase tableting machines and Dauphinais’s residential address triggered the DEA’s notification system. The next day, investigators issued a subpoena to the tableting machine seller requesting information about the sale; the seller complied the same day. This enabled investigators to learn Dauphinais’s name, address, contact information, the other products he purchased from the seller along with the tableting machine, and the reason he provided for buying the machine. Using this information, investigators learned that Dauphinais was registered as the organizer and resident agent of DFM Holdings, a domestic limited liability

company registered with the Michigan Department of Licensing and Regulatory Affairs. Investigators also discovered that Dauphinais listed the Royal Oak residence as the address on his driver’s license. Google searches for DFM Holdings and the Royal Oak address failed to return any results related to business or sales.

Investigators surveilled the Royal Oak residence beginning at 9 a.m. on November 8, 2021.

There, they observed the delivery of a washing machine, and watched a woman exit the residence for a brief walk. Investigators concluded their surveillance at approximately 2 p.m. At no point did they observe Dauphinais at the residence.

Surveillance resumed at 9 a.m. the next day. Around 11:47 a.m., investigators observed a woman, later identified as Dauphinais’s mother, arrive at the Royal Oak residence and enter through the backdoor. About five minutes later, Dauphinais’s mother exited the residence with “an older white female with an oxygen mask,” escorted the older woman to the car, and drove the pair away. During the surveillance period, investigators conducted a trash pull, which revealed a variety of empty packages addressed to the women observed at the Royal Oak residence. The trash pull did not reveal anything addressed to Dauphinais or DFM Holdings. Investigators concluded their surveillance around 2:15 p.m.

After confirming the date and time of the tableting machine’s delivery with FedEx, investigators stationed themselves outside the Royal Oak residence around 9 a.m. on November 10. Around 11:30 a.m., a FedEx truck pulled up to the residence, and while the truck parked, a car, in which Dauphinais was the passenger, arrived. Subsequent research by investigators revealed that Dauphinais had two alcohol-related offenses and that his license to drive was restricted. After the FedEx driver unloaded the crate containing the tableting machine into the

driveway, Dauphinais and the driver of the vehicle he arrived in loaded the package into the vehicle and drove away from the Royal Oak residence to a house in Ferndale, Michigan.

Approximately 20 minutes later, investigators observed Dauphinais and his companion arrive at a residence in Ferndale, Michigan. Investigators did not observe Dauphinais and his companion transport the tableting machine from the car into the Ferndale residence; however, based on observations regarding the opening and closing of the vehicle’s trunk, the investigators believed that Dauphinais and his companion moved the tableting machine into the Ferndale residence via the backdoor. Around 12:13 p.m., investigators saw Dauphinais and his companion drive to a third location, where they entered the residence and emerged with “a heavy, large, black rectangle box or tabletop” while accompanied by “[a]n unidentified white male,” and Dauphinais and his driving companion then returned to the Ferndale residence. Dauphinais’s mother arrived at the Ferndale residence around 1:19 p.m., where officers observed her pick up mail from the front entrance, move some sticks around the yard, and then go for a walk around the street with an unidentified woman. Dauphinais’s driving companion left the Ferndale residence around 1:41 p.m., and investigators continued surveilling the Ferndale residence until 3:15 p.m.

On November 12, law enforcement applied for a search warrant, supporting it with a sealed affidavit containing the observations described above. The affiant provided her background and experience, stating that she had served as a “DEA Special Agent since January 2018,” that she had been licensed as an attorney in Michigan “since July 2009,” and that she “received specialized training in narcotics investigations and identification, as well as the laws of search and seizure.” The affiant then outlined the information discussed above and stated that investigations of “similar suspicious orders of tableting machines as recently as June 2021 . . . resulted in the discovery of

illegal pill-press operations.” Specifically, the affiant identified “the following similarities between those cases” and her observations of Dauphinais:

• the order for the tableting machine was processed through [the seller];

• the purchaser’s listed intended use of the tableting machine was for a residence allegedly related to a business;

• the order was shipped to a residential address, rather than a business address;

• and the order was shipped to one residential address and moved to another residential address.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Brett Dauphinais, (6th Cir. 2024).

United States v. Brett Dauphinais (United States v. Brett Dauphinais) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Ventresca
380 U.S. 102 (Supreme Court, 1965)
Zurcher v. Stanford Daily
436 U.S. 547 (Supreme Court, 1978)
Payton v. New York
445 U.S. 573 (Supreme Court, 1980)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. One 1984 Cadillac
888 F.2d 1133 (Sixth Circuit, 1989)
United States v. Joe Harrison Bennett
905 F.2d 931 (Sixth Circuit, 1990)
The United States of America v. Dennis L. Martin
920 F.2d 393 (Sixth Circuit, 1991)
United States v. James E. Schultz
14 F.3d 1093 (Sixth Circuit, 1994)
United States v. Gary Lynn Weaver
99 F.3d 1372 (Sixth Circuit, 1998)
United States v. John Van Shutters, II
163 F.3d 331 (Sixth Circuit, 1998)
United States v. Wise Ukomadu
236 F.3d 333 (Sixth Circuit, 2001)
United States v. Gary Dewayne Pinson
321 F.3d 558 (Sixth Circuit, 2003)
Thacker v. City Of Columbus
328 F.3d 244 (Sixth Circuit, 2003)
United States v. Carpenter
360 F.3d 591 (Sixth Circuit, 2004)
United States v. Dennis Washington and Ebony Brown
380 F.3d 236 (Sixth Circuit, 2004)
United States v. James Howard Laughton
409 F.3d 744 (Sixth Circuit, 2005)
United States v. Christopher Frazier
423 F.3d 526 (Sixth Circuit, 2005)
United States v. Martedis McPhearson
469 F.3d 518 (Sixth Circuit, 2006)