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Summary of Opinion: United States v. Bruce L. Craig, No. 88-4246 (5th Cir. Dec. 13, 1988)

Factual and Procedural Background

Bruce L. Craig was indicted on 21 federal counts charging unlawful dispensation of controlled dangerous substances in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. On October 9, 1986, Louisiana State Police Officer Phillip Wagner executed an affidavit alleging a long-term pattern of Craig's dispensing controlled substances from his home and maintaining a large supply there. Based on that affidavit, a state search warrant for Craig's home was issued and executed the same day, producing controlled substances. A federal search warrant for Craig's office was subsequently issued; the federal affidavit relied in substantial part upon evidence seized under the state warrant.

Craig moved to suppress the evidence seized pursuant to both the state and federal warrants, arguing that the Wagner affidavit failed to establish probable cause and that the federal search was the fruit of the allegedly illegal state search. The district court granted the motion, finding the affidavit stale and lacking probable cause, and further held that the affidavit was too deficient to permit application of the exclusionary rule's good-faith exception set forth in United States v. Leon. The government moved for reconsideration; the district court denied it. The government appealed to the Fifth Circuit.

Legal Issues Presented

  1. Whether the affidavit underlying the state search warrant was so deficient or stale that it did not establish probable cause to search Craig's home.
  2. Whether evidence seized pursuant to the state and federal search warrants is admissible under the good-faith exception to the exclusionary rule established in United States v. Leon, even if the affidavit was insufficient to establish probable cause.

Arguments of the Parties

Plaintiff-Appellant (United States / Government)

  • The government argued the seized evidence was admissible under the Leon good-faith exception.
  • The government conceded that certain paragraphs of the Wagner affidavit (paragraphs 4, 5 and 6 and the introductory statement) presented only conclusions and could not be considered in establishing probable cause, but it relied on other factual averments and argued that officer Wagner's receipt of guidance from several outside agencies supported his objective good faith.

Defendant-Appellee (Bruce L. Craig)

  • Craig argued the affidavit was stale and did not establish probable cause for the search at the time the warrant was issued; therefore, the evidence seized should be suppressed.
  • Craig also contended that, under the rule articulated in United States v. Button (8th Cir.), when dates are ambiguous the court must assume the most remote date within a stated period — an argument the opinion identifies and addresses.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
United States v. Leon, 468 U.S. 897 (1984) The exclusionary rule's good-faith exception; the "bare bones" affidavit exception (affidavit so lacking in indicia of probable cause that objective good faith is unreasonable). The court evaluated whether the affidavit was so deficient that no reasonable officer could have relied on the warrant. It applied Leon to admit the evidence under the good-faith exception and thus reversed the suppression order.
Brown v. Illinois, 422 U.S. 590 (1975) (Powell, J., concurring) Quoted for the standard describing a "bare bones" affidavit lacking indicia of probable cause. Quoted within the Leon framework to articulate when an officer cannot claim objective good faith.
United States v. Maggitt, 778 F.2d 1029 (5th Cir. 1985) Principle of judicial restraint: avoid deciding probable cause when Leon resolution suffices. Used to justify resolving the Leon issue first and not reaching the probable cause question.
United States v. Gant, 759 F.2d 484 (5th Cir.) Similar principle of judicial restraint regarding reaching constitutional issues only as needed; and that issuance of a warrant by a magistrate normally suffices to establish officer good faith. Applied to support treating the Leon good-faith question before addressing probable cause and to caution against second-guessing magistrates.
Illinois v. Gates, 462 U.S. 213 (1983) (White, J., concurring in the judgment) Authority stating that courts should decide novel legal questions only when necessary to guide future law enforcement and magistrates. Invoked to explain why the court would not address the probable-cause staleness question if the Leon issue disposed of the case.
Sgro v. United States, 287 U.S. 206 (1932) Principle that proof must be closely related to the time of the warrant's issuance to justify probable cause. Used as a foundational staleness rule in assessing the affidavit's timeliness.
United States v. Minis, 666 F.2d 134 (5th Cir.) Support for Sgro on staleness and timing considerations in probable-cause analysis. Cited as authority reinforcing the temporal requirement for probable cause.
United States v. Maestas, 546 F.2d 1177 (5th Cir. 1977) Affidavits should be read in a common-sense and realistic manner. Guided the court's instruction to construe the Wagner affidavit pragmatically.
United States v. Fooladi, 703 F.2d 180 (5th Cir. 1983) Use of the "laminated total" of facts in drawing conclusions from affidavits. Instructed the court to consider the totality of the affidavit's facts when evaluating indicia of probable cause.
Smith v. United States, 358 F.2d 833 (D.C. Cir. 1966) Quoted regarding the "laminated total" approach to affidavits. Served as the quoted source for the totality-of-the-circumstances approach cited in Fooladi.
Brinegar v. United States, 338 U.S. 160 (1949) Probable cause as a practical, nontechnical concept based on everyday life and more than mere suspicion. Referenced to frame the nature of probable cause the court must consider.
United States v. Webster, 734 F.2d 1048 (5th Cir.) A long-standing, ongoing pattern of criminal activity can prevent allegations from being stale even if some time has lapsed. Used to support the proposition that a long-term pattern alleged in the affidavit lessens staleness concerns.
United States v. Freeman, 685 F.2d 942 (5th Cir.) Staleness and the relevance of the nature of the sought evidence (some evidence expected to be stored for long periods). Applied to show courts tolerate older allegations when the evidence sought is likely to be kept for long periods (e.g., drugs or records).
Cauchon v. United States, 824 F.2d 908 (11th Cir.) Example of tolerance for some passage of time when combined with later suspicious observations. Referenced as a comparative case supporting non-staleness despite intervals between tip and search.
United States v. Tucker, 638 F.2d 1292 (5th Cir. Unit A 1981) Another example where observations over time supported a later warrant despite gaps. Cited among comparators to show the time periods here were not excessive in light of long-term alleged activity.
United States v. Button, 653 F.2d 319 (8th Cir. 1981) Rule that when courts must assume timing within a stated period, they should assume the most remote dates for probable cause purposes (as argued by Craig). Mentioned as Craig's contention; the court addressed and rejected mandatory application of Button's presumption here, construing the affidavit in a commonsense way instead.

Court's Reasoning and Analysis

The court followed a two-step analytical approach consistent with precedent.

  1. Prudential sequencing: The court first determined whether the Leon good-faith exception disposed of the dispute rather than resolving the underlying probable-cause question. Citing Maggitt and Gant, the court emphasized judicial restraint and the long-standing practice of avoiding unnecessary constitutional rulings. The court concluded this case did not present a novel legal question requiring guidance and thus addressed the Leon issue first. Because it found Leon applicable, it expressly declined to reach the probable-cause question.
  2. Examination under Leon: The court analyzed whether the Wagner affidavit was "so lacking in indicia of probable cause" that an officer could not have had an objectively reasonable good-faith belief in the warrant's validity (the Leon "bare bones" exception). The court explained that determination of good faith ordinarily depends on examination of the affidavit, and applied guiding principles:
    • Temporal sufficiency: Sgro and related authorities require that facts be closely related in time to justify probable cause, but long-standing patterns of activity can lessen staleness concerns (Webster, Freeman).
    • Common-sense construction and totality: Affidavits are to be read in a common-sense way and conclusions drawn from the "laminated total" of facts (Maestas; Fooladi; Smith).
    • Probable cause as a practical concept: Brinegar's description of probable cause as practical and more than mere suspicion guided the evaluation.
    The court then parsed the affidavit's material averments chronologically:
    • Georgia West: unspecified observations during a ten-year marriage, including an instance in February 1983 where Craig delivered morphine to her.
    • Terri Craig (wife): stated that "during the past three years" Craig regularly dispensed morphine and Demerol at people who came to their home; Terri also observed Craig take drugs from patients and bring them home.
    • Charles Mask: on October 1, 1986 (eight days before the affidavit), observed a large quantity of drugs in pill bottles with different names in Craig's bathroom.
    Considering these averments together, the court concluded the affidavit alleged a continuing course of conduct over approximately thirteen years, with facts that extended, under a commonsense reading, to at least early 1986, and specific evidence of drugs in the home one week before the affidavit. The court rejected Craig's strict invocation of Button's most-remote-date rule, explaining the affidavit's language of "regular" dispensing supported a conclusion that dispensing continued nearer to 1986.
  3. Conclusion on objective good faith: Balancing the long-term pattern allegations and the recent observation (October 1, 1986), the court held that the affidavit was not so deficient as to make objectively reasonable good faith impossible. The court observed that while the time periods were lengthy, they were not excessive compared to other cases where long-standing activity supported a later search. The court emphasized encouragement for officers to seek warrants and the impropriety of undermining that practice by requiring officers to second-guess magistrates.

Holding and Implications

Holding: The Fifth Circuit reversed the district court's suppression order. The opinion states: REVERSED, and the case was REMANDED for further proceedings.

Implications:

  • The court held the evidence seized pursuant to the state and federal search warrants was admissible under the Leon good-faith exception because the affidavit contained sufficient indicia of probable cause for an objectively reasonable officer to rely on the warrants.
  • The court expressly did not decide whether the affidavit actually established probable cause; it declined to reach that issue because Leon resolved the case. The court therefore expressed no view on the ultimate probable-cause question.
  • No broader novel legal rule was announced; the decision applies existing Leon and staleness precedents to the facts presented and reinforces the approach of resolving good-faith questions before addressing probable cause when appropriate.

Note: This summary is based exclusively on the text of the provided opinion and does not incorporate information beyond that opinion.

UNITED STATES OF AMERICA, PLAINTIFF-APPELLANT, v. BRUCE L. CRAIG, DEFENDANT-APPELLEE.

JERRY E. SMITH, Circuit Judge:

Defendant Bruce L. Craig ("Craig") was indicted on 21 counts of unlawfully dispensing controlled dangerous substances in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Prior to trial, the district court granted Craig's motion to suppress evidence seized pursuant to state and federal search warrants on the ground that the two warrants were not supported by probable cause. 674 F. Supp. 561. On the government's motion for reconsideration, the court also ruled that the evidence was not admissible under the exclusionary rule's good-faith exception established in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). Because we find that the affidavit underlying the warrants was sufficient to support a good-faith belief that the warrants were valid, we reverse the district court's order suppressing the evidence seized pursuant to the two warrants.

I.

On October 9, 1986, Phillip Wagner ("Wagner"), an officer with the Louisiana State Police Criminal Investigation Bureau, executed an affidavit alleging a pattern of continuing criminal conduct on the part of Craig involving the illegal dispensation of controlled dangerous substances. Based upon the affidavit, a state district judge issued on the same day a warrant to search Craig's home for such substances.

The affidavit reads, in pertinent part:

Your affiant believes that Dr. Bruce Lance Craig, M.D., is dispensing controlled dangerous substances from his home on a regular basis, without being licensed to dispense or conduct his professional practice from the above described premises which is in direct violation of Louisiana Regulatory Statute 40:973(D):
`A separate license shall be required at each principle [sic] place of business or professional practice where the applicant manufactures, distributes, or dispenses controlled dangerous substances.'
Your affiant also believes that Dr. Craig is maintaining a large supply of the above mentioned drugs in these premises. Some of the drugs stored on the premises were acquired by Dr. Craig from his patients. This, according to Title 40, Louisiana Revised Statutes, is not the prescribed method of acquiring controlled dangerous substances.

Your affiant believes the above to be true because:
(1) Terri Craig, a resident of Grant Parish and Dr. Craig's wife, has told your affiant that during the past three years, Dr. Craig, on a regular basis, dispensed Morphine and Demerol, at a cost of forty dollars ($40.00) per injection to many different people, who would come to their home, the above mentioned premises. One of the examples cited by Mrs. Craig was a Billy Hatten who received Demerol and/or Morphine. From the description given by Mrs. Craig, your affiant believes Billy Hatten to be one Billy R. Hatten from Columbia, Louisiana, white male, date of birth September 13, 1952, who has been convicted of felony drug charges in Louisiana. Mrs. Craig has also observed Dr. Craig take drugs from patients and bring them home. Mrs. Craig is a licensed practical nurse. (2) Charles Mask, a resident of Grant Parish, has told your affiant that on October 1, 1986, he was legally present at the above described residence to do some construction work for Dr. Craig when he observed a large quantity of drugs in pill bottles bearing different names in Dr. Craig's bathroom. Charles Mask is also a brother-in-law to Dr. Craig. (3) Georgia West, a resident of Rapides Parish, has told your affiant that she was married to Dr. Craig for ten years prior to Mrs. Terri Craig. Mrs. West also states that she, a practicing registered nurse, while married to Dr. Craig, did work at his offices and did observe him take drugs from patients and bring them home. Mrs. West also informed your affiant that in February of 1983, during a telephone conversation with Dr. Craig, they were separated at this time, she indicated she had a headache. A short time later, Dr. Craig arrived at her residence and left ten (10) fifteen milligram (15 mg) vials of Morphine. Mrs. West gave your affiant the Morphine with the original seal on the box, and expiration date for this lot being November, 1983.

The affidavit also contains three other paragraphs averring that (1) a criminal investigation of Craig's alleged illegal distribution of controlled substances was due to be presented to a federal grand jury in the near future; (2) Craig was scheduled to appear at the end of October 1986 before the Louisiana State Board of Medical Examiners for alleged unethical medical practices; and (3) representatives of the Drug Enforcement Administration, Louisiana Department of Health and Human Resources, and the United States Attorney's office in Shreveport, Louisiana, all stated that Craig was in violation of state and federal narcotics laws and compliance regulations. As the district court noted in its ruling on the government's motion for reconsideration,
[t]he Court has previously determined, and the government concedes, that paragraphs 4, 5 and 6 of the affidavit, as well as the introductory statement of Trooper Wagner, present only conclusions which cannot be properly considered in establishing probable cause.

The government apparently still concedes the point, as it does not refer to paragraphs 4 and 5 in its brief, and refers to paragraph 6 only to argue that the officer's receipt of guidance from at least three outside agencies is indicative of his good faith under Leon.





The search of the defendant's home took place later that same day and resulted in the seizure of controlled dangerous substances. A federal search warrant to search Craig's office was issued shortly thereafter, and upon execution, officers seized an unknown quantity of patient records. In large part, the affidavit underlying the federal search warrant was based upon evidence seized pursuant to the state search warrant.

Craig was federally indicted on February 18, 1987, for twenty-one counts of unlawfully dispensing controlled dangerous substances in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Craig moved to suppress the evidence seized pursuant to the state and federal search warrants, alleging (1) that the Wagner affidavit supporting the state search warrant did not establish probable cause and (2) that the evidence seized pursuant to the federal search warrant was the fruit of the illegal state search.

The district court granted Craig's motion, ruling that the facts alleged in the affidavit were stale and did not establish probable cause at the time the warrant was issued. The government moved for reconsideration, arguing that the evidence was admissible under the exclusionary rule's good-faith exception established in United States v. Leon. The court denied the motion, concluding that the affidavit was so deficient that it was impossible for Wagner to have had an objectively reasonable good-faith belief in the validity of the warrant.

II.

Principles of judicial restraint and precedent dictate that, in most cases, we should not reach the probable cause issue if a decision on the admissibility of the evidence under the good-faith exception of Leon will resolve the matter. See United States v. Maggitt, 778 F.2d 1029, 1033 (5th Cir. 1985), cert. denied, 476 U.S. 1184, 106 S.Ct. 2920, 91 L.Ed.2d 548 (1986); United States v. Gant, 759 F.2d 484, 486 (5th Cir.), cert. denied, 474 U.S. 851, 106 S.Ct. 149, 88 L.Ed.2d 123 (1985). The only instances in which this maxim should not be followed are those in which the resolution of a "novel question of law ... is necessary to guide future action by law enforcement officers and magistrates." Illinois v. Gates, 462 U.S. 213, 264, 103 S.Ct. 2317, 2346, 76 L.Ed. 2d 527 (1983) (White, J., concurring in the judgment). See also Maggitt, 778 F.2d at 1033. This is simply another application of the sound judicial practice of refusing to decide or address issues whose resolution is not necessary to dispose of a case, unless there are compelling reasons to do otherwise.

This case does not raise any "novel question[s] of law," the fourth amendment issue being merely whether the facts alleged in the affidavit were so dated that they failed to establish probable cause at the time the warrant was issued. Because the issue is primarily factual in nature, its resolution will not give substantial guidance to lower courts and law enforcement officials. We therefore turn to the Leon issue first; and since we decide that the evidence is admissible under Leon, we do not reach, and express no view upon, the issue of whether the warrant was supported by probable cause.

III.

In Leon, the Court held that evidence obtained by law enforcement officials acting in objectively reasonable good-faith reliance upon a search warrant is admissible in the prosecution's case-in-chief, even though the affidavit on which the warrant was based was insufficient to establish probable cause. See 468 U.S. at 922-23, 104 S.Ct. at 3420-21. Issuance of a warrant by a magistrate normally suffices to establish good faith on the part of law enforcement officers who conduct a search pursuant to the warrant. Id. at 922, 104 S.Ct. at 3420. Although the Court set forth four exceptions to this rule, only one — the so-called "bare bones" affidavit exception — is at issue in this case: An officer will not be able to claim objective good faith when the warrant is "based on an affidavit `so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.'" Id. at 923, 104 S.Ct. at 3421 (quoting Brown v. Illinois, 422 U.S. 590, 610-11, 95 S.Ct. 2254, 2265-66, 45 L.Ed.2d 416 (1975) (Powell, J., concurring in part)).

Like the determination of probable cause, "the determination of good faith will ordinarily depend on an examination of the affidavit by the reviewing court." Gant, 759 F.2d at 487-88. Our first, step, therefore, is to examine the affidavit, looking to see what it did, and did not, establish regarding Craig's activities. Only then can we decide whether the affidavit was so deficient that no reasonable officer could have believed that it established probable cause.

Two principles should guide us in assessing whether the Wagner affidavit bore indicia of probable cause. First, "it is manifest that the proof must be of facts so closely related to the time of the issue of the warrant as to justify a finding of probable cause at that time." Sgro v. United States, 287 U.S. 206, 210, 53 S.Ct. 138, 140, 77 L.Ed. 260 (1932). See also United States v. Minis, 666 F.2d 134, 140 (5th Cir.), cert. denied, 456 U.S. 946, 102 S.Ct. 2013, 72 L.Ed.2d 469 (1982). Second, the affidavit should be construed "in a common sense and realistic manner," United States v. Maestas, 546 F.2d 1177, 1180 (5th Cir. 1977), with conclusions based upon the "`laminated total'" of available facts. United States v. Fooladi, 703 F.2d 180, 184 (5th Cir. 1983) (quoting Smith v. United States, 358 F.2d 833, 837 (D.C. Cir. 1966), cert. denied, 386 U.S. 1008, 87 S.Ct. 1350, 18 L.Ed.2d 448 (1967)).

In the Supreme Court's view, probable cause is a "practical, nontechnical conception ... [based upon] the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act." Brinegar v. United States, 338 U.S. 160, 175-76, 69 S.Ct. 1302, 1310-11, 93 L.Ed. 1879 (1949). At the same time, probable cause means more than simply mere suspicion. See id. at 175, 69 S.Ct. at 1310.

Before arriving at any conclusions based upon the "laminated total" of the facts averred in the affidavit, we initially consider each individual averment, because it is at first glance somewhat unclear what they do and do not establish. In order of chronology, they are:

A. Allegations of Georgia West (¶ 3) — (1) that at unspecified times during their ten-year marriage (extending through at least February 1983, at which time West indicates they were separated), she observed Craig "take drugs from patients and bring them home," and (2) that in February 1983 Craig delivered to her residence morphine obtained from an unknown location.
B. Allegations of Terri Craig (¶ 1) — (1) that "on a regular basis" during "the past three years," Craig dispensed morphine and demerol to many different people who would come to "their home," citing one specific example occurring at an unspecified time, and (2) that she observed, again at unspecified times, Craig take drugs from patients and bring them home.
C. Allegations of Charles Mask (¶ 2) — that on October 1, 1986, eight days before the swearing of the affidavit and the issuance of the warrant, he observed "a large quantity of drugs in pill bottles bearing different names" in Craig's bathroom.

In sum, it appears from the affidavit that Craig, for a period of approximately thirteen years ending February 1986, was in the habit of storing unidentified drugs in his home, and during approximately the last three years of that period regularly dispensed controlled dangerous substances from his home. Eight months later, and one week before the affidavit was issued, there is evidence that he continued to store unidentified drugs at his home.

Craig disputes this chronology, asserting that we must follow the rule of United States v. Button, 653 F.2d 319 (8th Cir. 1981):

`Generally when the courts are forced to make an assumption as to when transactions occurred "within" a given period, for purposes of determining probable cause, it must be assumed that the transactions took place in the most remote part of the given period.'
Id. at 324 (quoting Commonwealth v. Novak, 233 Pa. Super. 236, 335 A.2d 773 (1975)). On this basis, he argues that the court must assume that Craig last dispensed controlled dangerous substances at the beginning of the three-year period described in the Terri Craig averment, or February 1983. This argument ignores the fact that Ms. Craig stated that Craig dispensed morphine and demerol "regularly" throughout the period. Construing the affidavit in a commonsense fashion leads to the conclusion that Craig, as part of a continuing course of conduct, was still dispensing morphine and demerol sometime in early 1986. We add, as well, that while we here express no view on the Button rule, we are not bound by it.

Viewed in isolation, the fact that a doctor, or for that matter, anybody, stored unidentified drugs in pill bottles in his home would hardly be suspicious. Viewed in the context of the long-term, continuous criminal activity alleged in the affidavit, however, we believe that this fact could reasonably enter, albeit marginally, into a reasonable officer's determination of whether the affidavit bore indicia of probable cause.

Craig's argument is simply this: The facts alleged in the affidavit were so dated that no reasonable officer could have believed that the affidavit established probable cause to search his home. We disagree.

Two considerations have consistently appeared in this court's opinions on the issue of staleness. First, if "the information of the affidavit clearly shows a long-standing, ongoing pattern of criminal activity, even if fairly long periods of time have lapsed between the information and the issuance of the warrant, the information need not be regarded as stale." United States v. Webster, 734 F.2d 1048, 1056 (5th Cir.), cert. denied, 469 U.S. 1073, 105 S.Ct. 565, 83 L.Ed.2d 506 (1984). See also United States v. Freeman, 685 F.2d 942, 951 (5th Cir. 1982). Second, the nature of the evidence sought is also relevant. Courts are more tolerant of dated allegations if the evidence sought is of the sort that can reasonably be expected to be kept for long periods of time in the place to be searched. See id., 685 F.2d at 951-52.

It should be noted that the question is not whether there was probable cause to believe that Craig was still dispensing controlled substances from his home as of October 1986; rather, the question is whether there is probable cause to believe that evidence of Craig's past violations — namely, controlled dangerous substances or other evidence of dispensation (such as patient records) would be found in his home in October 1986. Of course, an affirmative answer to the former question would support an affirmative answer to the latter.

Although certainly not a thing of beauty, the affidavit is not so lacking in "indicia of probable cause" as to render objectively reasonable good faith in a warrant issued pursuant to it impossible. The affidavit made out a case of continuing criminal conduct on Craig's part for over thirteen years, extending, under a common-sense reading of the affidavit, until at least approximately February 1986. More current evidence justified suspicions that Craig was either still dispensing drugs from, or storing them in, his home one week before the warrant was issued. In comparison to other staleness cases, the time periods involved here are lengthy, but not excessive, in light of the allegations that Craig had been engaged in criminal activity for over thirteen years.

See Cauchon v. United States, 824 F.2d 908, 910-11 (11th Cir.) (October 1982 tip that defendant was manufacturing drugs, coupled with later observations of suspicious activities, sufficient to support warrant issued in September 1983), cert. denied, ___ U.S. ___, 108 S.Ct. 355, 98 L.Ed.2d 380 (1987); Freeman, 685 F.2d at 951-52 (observations of smuggling activities in April and May 1980 sufficient to support search warrant issued in November 1980); Minis, 666 F.2d at 140 (observation of marijuana plants in July, coupled with later observation of ongoing activity, supported issuance of warrant in October); United States v. Tucker, 638 F.2d 1292, 1298-99 (5th Cir. Unit A Mar. 1981) (observation of gambling activities between March 1978 and December 1978 sufficient to support warrant issued in January 1979), cert. denied, 454 U.S. 833, 102 S.Ct. 132, 70 L.Ed.2d 111 (1981).

Given that we "have consistently encouraged law enforcement officers to obtain warrants before conducting searches," it would be inappropriate for us to undermine such encouragement "by requiring officials to second-guess the magistrate's determination." Gant, 759 F.2d at 488. We thus hold that the affidavit had sufficient "indicia of probable cause" such that it was possible for Wagner to believe, objectively and reasonably, in the validity of the warrant.

IV.

The order of the district court suppressing the evidence seized pursuant to the state and federal search warrants is REVERSED, and the case is REMANDED for further proceedings.

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U.S. v. CRAIG
(Dec 13, 1988)