United States v. Kyle Matthews

12 F.4th 647
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 27, 2021
Docket20-2686
StatusPublished
Cited by10 cases

This text of 12 F.4th 647 (United States v. Kyle Matthews) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kyle Matthews, 12 F.4th 647 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 20-2686 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

KYLE S. MATTHEWS, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Southern District of Illinois. No. 3:18-cr-30102-NJR-1 — Nancy J. Rosenstengel, Chief Judge. ____________________

ARGUED MARCH 2, 2021 — DECIDED AUGUST 27, 2021 ____________________

Before RIPPLE, HAMILTON, and KIRSCH, Circuit Judges. RIPPLE, Circuit Judge. The Clinton County, Illinois, Sheriff’s Office executed a search warrant on a property where Kyle Matthews lived in a camper trailer. The warrant author- ized the police to search every structure on the premises in the belief that Mr. Matthews lived on and had access to the whole property. The Sheriff’s Office, however, had not offered the issuing judge much information to substantiate this belief. 2 No. 20-2686

The evidence found during the search led to a federal in- dictment, and Mr. Matthews moved to exclude the fruits of the search. The district court held that the warrant was not supported by probable cause to believe that any of the sus- pected crimes were linked to the property. The district court nevertheless concluded that the good-faith exception to the exclusionary rule applied and therefore denied the motion to suppress. Mr. Matthews pleaded guilty to possessing an un- registered short-barreled rifle that had been found at his home, but he conditioned his plea on an appeal of the denial of the motion to suppress the evidence. We affirm the judgment of the district court. An objectively reasonable officer, having consulted with the State’s Attorney in the preparation of the complaint and affidavit accompany- ing the application for the warrant, could have relied in good faith on the search warrant that he obtained from a judge. The warrant here, although incomplete, was not so utterly lacking in indicia of probable cause that suppression is justified. I BACKGROUND A. On Saturday, March 31, 2018, Michael Long—an em- ployee at an auto-parts store in Carlyle, Illinois—overheard his coworker discussing pipe bombs with Mr. Matthews in the store. Long heard the two men share their excitement about a bomb that they had detonated the previous day; they also discussed where to place another bomb that Mr. Mat- thews appeared to be carrying with him. They considered a local church and a school, as well as a competing auto-parts store and a car dealership. No. 20-2686 3

Concerned about the danger that these two men and their plan posed, Long called the Clinton County Sheriff’s Office late on Sunday evening. Detective Sergeant Charles Becherer opened an investigation. He interviewed Long, who ex- plained that Mr. Matthews was a frequent customer and that he knew Mr. Matthews owned a “highly modified” AR-15 with a silencer, lived in a camper trailer behind “the old Fin & Feather Restaurant,” worked on his cars in the nearby shed, 1 and had “free reign of the property.” Detective Becherer also consulted with his colleagues in the Sheriff’s Office and learned that someone living near the Fin & Feather restaurant had called about an explosion that past Friday and that Mr. Matthews’s public social-media posts showed that he possessed explosive materials. Another detective reported that he had spoken with a local resident who said “the word 2 on the street” was that Mr. Matthews possessed bombs. Following his regular practice, Detective Becherer promptly consulted with the State’s Attorney, who began drafting a complaint for a search warrant and a supporting affidavit. The affidavit outlined the conversation Long had overheard at the store (but not the rest of Detective Becherer’s interview) and listed the other officers’ discoveries. The com- plaint sought authorization to search all buildings and struc- tures on the property of the former Fin & Feather restaurant at 21000 North Emerald Road, including the motor home and camper trailer behind the restaurant building, for any explo- sives, explosive materials, firearms, or ammunition. This

1 R.45 at 1.

2 R.29-2 at 1. 4 No. 20-2686

motor home and camper trailer, the complaint asserted, were “believed to be occupied by persons including Kyle S. Mat- thews … who is also believed to have access to all other struc- 3 tures and building [sic] situated on the premises.” Nothing in the complaint or affidavit explained specifically how De- tective Becherer or the State’s Attorney had come to this be- lief. Rather, the affidavit stated generally that Detective Becherer had, “in the course of [his] investigation … obtained the information contained herein, some by personal inter- 4 views and some through other law enforcement officers.” On Monday morning, the State’s Attorney and Detective Becherer completed the complaint and submitted it to a judge of the Circuit Court of Clinton County, Illinois. In his affida- vit, Detective Becherer again stated only that the buildings 5 pictured were “believed to be the residence of Suspect.” At- tached to the affidavit were pictures of the Fin & Feather property that Detective Becherer had taken earlier that morn- ing, but the pictures included no clearly identifying features, such as a street number. After reviewing the exhibits, the judge heard testimony from Long, who summarized again the conversation he had overheard and identified Mr. Mat- thews from a photograph. Detective Becherer also testified. He reaffirmed and signed his affidavit before the judge, and explained his intent to search “the entire property where [Mr. Matthews has] been staying which is at the Fin and Feather restaurant,” including the several outbuildings,

3 R.29-1 at 1.

4 R.29-2 at 1.

5 Id. at 2. No. 20-2686 5

because it was his “understanding [that] Mr. Matthews has 6 access to all those places.” The judge determined there was probable cause to believe Mr. Matthews had materials to com- mit terrorism, among other crimes, stored at the Fin & Feather property and signed the warrant. Just over an hour later, a joint team including Detective Becherer and members of the Clinton County Sheriff’s Office, other local law enforcement agencies, the Illinois Secretary of State Police Hazardous Device Unit, and the Federal Bureau of Alcohol, Tobacco, and Firearms arrived at the old Fin & Feather restaurant to execute the search warrant. They found multiple firearms, silencers, a pipe bomb, and more explosive materials. Mr. Matthews was present at the time of the search, as were two other individuals. B. A grand jury later indicted Mr. Matthews for possessing a machine gun, 18 U.S.C. § 922(o), an unregistered silencer, 26 U.S.C. § 5861(d), and an unregistered short-barreled rifle, id. Mr. Matthews moved to suppress the evidence obtained from the search of the Fin & Feather property. The warrant was fatally overbroad, he asserted, because it extended to every building on the property, and it otherwise failed to es- tablish a nexus between his alleged illegal activity and the property. The Government asked the district court to deny the motion to suppress solely because Detective Becherer had ex- ecuted the warrant in good faith. It did not maintain that the warrant was supported by probable cause.

6 R.29-3 at 8, 9. 6 No. 20-2686

Although the Government relied on the good faith exception to the exclusionary rule, the district court nevertheless determined that it was appropriate to examine the probable-cause question and to determine whether the warrant was invalid. The evidence convinced the district court that the state court judge and Sheriff’s Office had reason to suspect that Mr.

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Bluebook (online)
12 F.4th 647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kyle-matthews-ca7-2021.