United States v. McIntire

516 F.3d 576, 2008 U.S. App. LEXIS 3204, 2008 WL 398435
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 15, 2008
Docket07-1377
StatusPublished
Cited by101 cases

This text of 516 F.3d 576 (United States v. McIntire) 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. McIntire, 516 F.3d 576, 2008 U.S. App. LEXIS 3204, 2008 WL 398435 (7th Cir. 2008).

Opinions

EASTERBROOK, Chief Judge.

Police obtained a warrant to search Robert Mclntire’s home. They found marijua[577]*577na and methamphetamine. Mclntire entered a conditional plea of guilty to the ensuing federal charges, reserving the right to contend on appeal that the district court should have suppressed the evidence found during the search.

A state judge issued the warrant after receiving affidavits and testimony from an officer and an informant who appeared in person. The informant swore that she had seen marijuana in Melntire’s home about three days earlier and had purchased marijuana from him on several earlier occasions. The informant described the look and smell of the substance she had seen; the officer stated that these matched the look and smell of marijuana. The officer and the informant had driven through the neighborhood where Mclntire lived; the informant picked out his house and identified his face in a photo array. The officer added that he had received information that Mclntire, who had a drug conviction on his record, had entered the methamphetamine business. Relying principally on United States v. Jones, 208 F.3d 603 (7th Cir.2000), the district court concluded that these facts provided probable cause for a search, and it denied the motion to suppress. 2006 U.S. Dist. LEXIS 46013 (C.D.Ill. July 6, 2006). Mclntire later was sentenced to 120 months’ imprisonment.

Mclntire asks us to ignore both the state judge’s decision to issue a warrant and the district judge’s conclusion that the warrant was supported by probable cause, and to make a de novo (which is to say, non-deferential) decision about the warrant’s validity. Mclntire’s entire discussion of the standard of review reads: “This Court reviews the district court’s determination of probable cause de novo. United States v. Sidwell, 440 F.3d 865, 868 (7th Cir.2006).” That is indeed what Sidwell says, as do several more decisions. See, e.g., United States v. Lake, 500 F.3d 629, 632 (7th Cir.2007); United States v. Brack, 188 F.3d 748, 755 (7th Cir.1999). But other decisions in this circuit hold that the standard of appellate review depends on whether a warrant has issued, with de novo review being used only when officers conducted a search without a warrant. See, e.g., United States v. Wiley, 475 F.3d 908, 914-15 (7th Cir.2007); United States v. Newsom, 402 F.3d 780, 783 (7th Cir.2005); United States v. Rogers, 270 F.3d 1076, 1081 (7th Cir.2001). This intra-circuit conflict needs resolution.

All of the decisions we have cited rely on Ornelas v. United States, 517 U.S. 690, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996), which holds that, when police act without a warrant, the court of appeals makes an independent decision whether probable cause or reasonable suspicion supports the search. Does the same rule apply when the police execute a warrant — and thus when the question is whether the judicial officer who issued the warrant acted appropriately? To address that question one must go back to Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), which in the course of reformulating the standard of probable cause remarked: “we have repeatedly said that after-the-fact scrutiny by courts of the sufficiency of an affidavit should not take the form of de novo review. A magistrate’s ‘determination of probable cause should be paid great deference by reviewing courts’ ” (462 U.S. at 236, 103 S.Ct. 2317, citation omitted). Our opinion in Ornelas relied on this passage when holding that appellate review should be deferential whether or not the police obtained a warrant. 16 F.3d 714, 719 (7th Cir.1994). The Justices replied (517 U.S. at 698-99,116 S.Ct. 1657):

The Court of Appeals, in adopting its deferential standard of review here, reasoned that de novo review for warrant-less searches would be inconsistent with [578]*578the “ ‘great deference’ ” paid when reviewing a decision to issue a warrant, see Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). See United States v. Spears, 965 F.2d 262, 269-271 (CA7 1992). We cannot agree. The Fourth Amendment demonstrates a “strong preference for searches conducted pursuant to a warrant,” Gates, supra, at 236, 103 S.Ct. 2317, and the police are more likely to use the warrant process if the scrutiny applied to a magistrate’s probable-cause determination to issue a warrant is less than that for warrantless searches. Were we to eliminate this distinction, we would eliminate the incentive.

Ornelas thus distinguished searches conducted without a warrant, where appellate review of the justification is non-deferential, from searches authorized by a warrant, where appellate courts must afford “great deference” to the decision of the judge who issued the warrant.

This produces a complex standard of appellate review. A district court’s findings of historical fact are reviewed for clear error, whether or not a warrant issued. Ornelas, 517 U.S. at 699, 116 S.Ct. 1657. A district judge’s legal conclusions are reviewed without deference. And on the mixed question whether the facts add up to “probable cause” under the right legal standard, we give no weight to the district judge’s decision — for the right inquiry is whether the judge who issued the warrant (rarely the same as the judge who ruled on the motion to suppress) acted on the basis of probable cause. On that issue we must afford “great deference” to the issuing judge’s conclusion.

One could question this as an initial matter: why defer to the issuing judge, who acts ex parte and without time for reflection, but not to a district judge who has the benefit of adversarial presentations? But that’s what Gates and Ornelas tell us to do. Justice Scalia, who dissented in Ornelas, thought that the majority’s entire discussion of de novo review in no-warrant cases was internally contradictory, because after articulating it the majority also told appellate courts to give “due weight to inferences drawn from [the] facts by resident judges and local law enforcement officers.” See 517 U.S. at 705, 116 S.Ct. 1657 (referring to the majority’s statements, 517 U.S. at 699, 116 S.Ct. 1657, immediately following the passage in the block quotation). Who is a “resident judge,” and what does “due weight” mean? That complicates our task and may account for the inconsistent treatment of the subject found in our

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Bluebook (online)
516 F.3d 576, 2008 U.S. App. LEXIS 3204, 2008 WL 398435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcintire-ca7-2008.