United States v. Silva

Court of Appeals for the Second Circuit·Decided July 24, 2025·No. 24-2180 (L)·Published

Opinion

24-2180 (L) United States v. Silva

In the

United States Court of Appeals for the Second Circuit

August Term 2024

Argued: February 11, 2025 Decided: July 24, 2025

Nos. 24-2180 (L), 24-2182 (Con)

UNITED STATES OF AMERICA, Appellant,

v.

BRUCE SILVA,

Defendant-Appellee. *

Appeal from the United States District Court for the Southern District of New York

Before: JACOBS, MENASHI, AND PÉREZ, Circuit Judges.

On appeal from a judgment of the United States District Court for the Southern District of New York (Gardephe, J.).

The government appeals a decision of the district court suppressing evidence obtained from Defendant-Appellee Bruce Silva’s cell phone pursuant to a search warrant. Silva is detained pending his criminal trial, with the proceedings below stayed until we decide this appeal.

New York City Police Department detective Joseph Boyer’s affidavit (“Boyer Affidavit” or “Affidavit”) in support of the warrant application set forth

* The Clerk of Court is respectfully directed to amend the official caption as set forth above.

probable cause to search Silva’s cell phone. In granting Silva’s motion to suppress, the district court misapprehended the probable-cause standard in two respects. First, a warrant may issue where there is probable cause to believe that the place to be searched contains evidence of a crime, regardless of whether there is probable cause indicating that the target of the investigation used the property in furtherance of the criminal conduct. Second, while a law-enforcement affiant’s claim to expertise with a particular category of crime may not, standing alone, support the requisite linkage between the alleged crime and the place to be searched, the Boyer Affidavit supplied other independent factual allegations tending to corroborate probable cause to search Silva’s cell phone. The Affidavit included a confidential informant’s statement that Silva committed financial and other crimes as a member of the Dub City street gang, which might reasonably suggest his electronic devices would contain relevant communications and information. In addition, the Boyer Affidavit averred that the cell phone was the only device found on Silva’s person upon his arrest. These factual statements and Boyer’s claim of expertise with gang-related crimes together established the requisite nexus between Silva’s alleged crimes and his cell phone.

Finally, the warrant application was not so bare bones that the law enforcement officers who conducted the search could not in good faith rely upon the magistrate judge’s decision to issue the warrant. For all these reasons, we vacate and remand the district court’s suppression order.

JACOB R. FIDDELMAN (Michael R. Herman, Matthew J.

King, Danielle R. Sassoon, on the briefs), Assistant United States Attorneys, of Counsel, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY, for Appellant.

FLORIAN MIEDEL, Miedel & Mysliwiec LLP, New York, NY, for Defendant-Appellee.

Douglas R. Jensen, Claire Blumenthal Buck, Sher Tremonte LLP, New York, NY, for Amicus Curiae New

York Council of Defense Lawyers, in support of Defendant-

Appellee.

Richard D. Willstatter, National Association for Criminal Defense Lawyers, White Plains, NY, Adeel Bashir, National Association for Criminal Defense Lawyers, Tampa, FL, Stephen N. Preziosi, New York State Association of Criminal Defense Lawyers, New York, NY, for Amici Curiae National Association for Criminal Defense Lawyers and New York State Association of Criminal Defense Lawyers, in support of Defendant-Appellee.

MYRNA PÉREZ, Circuit Judge:

This interlocutory appeal concerns the district court’s decision to grant Defendant-Appellee Bruce Silva’s motion to suppress evidence from his Apple iPhone (“cell phone”) obtained pursuant to a warrant. Silva awaits trial on various firearms, racketeering-conspiracy, and wire-fraud charges in connection with his alleged participation in the Dub City street gang (“Dub City”). The parties ask us chiefly to decide under what circumstances, in a warrant application, an affiant’s claim of expertise regarding the type of crimes the target of the investigation allegedly committed can support the requisite linkage between the purported crimes and the place to be searched.

We vacate and remand the decision below. Given probable cause to believe that Silva committed the crimes the warrant application described, a search

warrant for his cell phone could properly issue in this instance. The warrant application identified particular attributes of the alleged criminal conduct that, in combination with the affiant’s asserted expertise with similar activities, supported a reasonable inference that Silva’s cell phone would contain relevant evidence. In addition, in executing the search in this case, law enforcement officers relied on the issued warrant in good faith.

BACKGROUND

The government filed a sealed criminal complaint in October 2021 charging Silva with possession of ammunition following a felony conviction for violating 18 U.S.C. § 922(g)(1), in connection with an alleged shooting in August 2019. See Indictment, ECF No. 10, United States v. Silva, No. 22-CR-347 (S.D.N.Y. June 21, 2022) (the “2022 Indictment”) (subsequent federal grand-jury indictment on the same charge). In December 2021, Silva purportedly failed to appear for a case- status conference in a state-court proceeding for the commission of that same shooting, at which time the government intended to arrest him for the federal charge. Approximately four months later, members of the U.S. Marshals Service successfully apprehended him, at which point the government seized from his

person a cell phone, along with a forged driver’s license and a debit card, both in the name of “Carlos Silva.”

The government applied for a warrant to search Silva’s cell phone. In support, it submitted an affidavit from New York City Police Department detective Joseph Boyer (the “Boyer Affidavit” or “Affidavit”). Boyer averred based on his “conversations with a confidential informant” that Silva was a member of Dub City, which allegedly operates in the Bronx. App’x 56 (Boyer Aff. ¶¶ 7–12). Boyer set forth the facts recounted above, along with the government’s case for probable cause to believe that Silva had committed various firearms, racketeering-conspiracy, and wire-fraud offenses.

The Affidavit then identified the purported link between the alleged crimes and the cell phone. Boyer stated that he “ha[s] participated in numerous gang and homicide investigations that have involved, amongst other things, executing search warrants, including warrants involving electronic evidence[,] conversations and drug records, and the retrieval and analysis of cellphone and social media data.” Id. at 54 (Boyer Aff. ¶ 1). He averred that “[t]hrough [his] training, education, and experience, [he] ha[s] become familiar with the manner in which violent crimes are planned and executed,” “the way gangs operate,” and

“the manner in which gang members and individuals engaged in violent crime use” cell phones “in connection with such activity.” Id. He asserted that individuals such as Silva “often use” their cell phones to “arrange and coordinate their illicit activities”; “often have” inculpatory “photographs and videos” of “the tools and proceeds of their criminal activities (such as firearms and cash proceeds)” on such devices; and “frequently use cellular devices to coordinate their flight and evade law enforcement.” Id. at 58–59 (Boyer Aff. ¶ 13). The Affidavit concluded that “there is probable cause to believe that” Silva’s cell phone “contains evidence of [his] participation [in] Dub City,” his commission of the offenses described, “his flight from justice” following his failure to appear at the state-court proceeding, and “his consciousness of guilt for the August 2019 shooting.” Id. at 59 (Boyer Aff. ¶¶ 13–14).

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