United States v. Bryant ( 2023 )


Menu:
  • Case: 21-60960        Document: 00516601168             Page: 1      Date Filed: 01/06/2023
    United States Court of Appeals
    for the Fifth Circuit                                       United States Court of Appeals
    Fifth Circuit
    FILED
    January 6, 2023
    No. 21-60960                             Lyle W. Cayce
    Clerk
    United States of America,
    Plaintiff—Appellee,
    versus
    Antoine Bryant, Sr.,
    Defendant—Appellant.
    Appeal from the United States District Court
    for the Northern District of Mississippi
    USDC No. 4:20-CR-71-1
    Before Smith, Barksdale, and Haynes, Circuit Judges.
    Per Curiam:*
    At issue is whether the issuance and execution of a “no-knock”
    provision in a search warrant violated the Fourth Amendment, and therefore
    required exclusion of the evidence produced by the search conducted
    pursuant to the warrant. Because exclusion is not the appropriate remedy for
    *
    This opinion is not designated for publication. See 5th Cir. R. 47.5.
    Case: 21-60960      Document: 00516601168        Page: 2     Date Filed: 01/06/2023
    21-60960
    a challenge to the no-knock provision, the district court properly denied
    Antoine Bryant, Sr.’s suppression motion. AFFIRMED.
    I.
    On 11 June 2019, an investigator with the Greenville, Mississippi,
    Police Department obtained from a municipal court judge (the issuing judge)
    a no-knock search warrant for Bryant’s residence. In support of the warrant,
    the investigator submitted an affidavit specifying the request was for a no-
    knock search warrant; and outlined Bryant’s alleged criminal activity
    involving drugs and firearms. The “Underlying Facts and Circumstances”
    attached to the affidavit provided: the investigator’s background as a law-
    enforcement officer and narcotics investigator; and the information he
    believed gave rise to probable cause that evidence located at Bryant’s
    residence was connected with the sale of controlled substances and firearms.
    The investigator relied on a “Coded Credible and Reliable
    Confidential Informant” (informant) who advised: Bryant was affiliated with
    an individual who sold drugs; they exchanged drugs and did business
    together; and Bryant sold marihuana, cocaine, and firearms from his
    residence. The informant’s credibility was established by previous
    information he provided regarding controlled-substance violations in
    Washington County (in which Greenville is located).
    The underlying facts further detailed that, between 9 and 11 June
    2019, the informant conducted a controlled buy at Bryant’s residence,
    purchasing 0.87 grams of marihuana. (The Government did not prosecute
    this sale; rather, it contends it was for the purpose of establishing probable
    cause for the warrant at issue.)
    Officers executed the warrant on 17 June 2019, during which Bryant
    was present. The search produced marihuana and a loaded .380 caliber
    handgun.
    2
    Case: 21-60960      Document: 00516601168          Page: 3     Date Filed: 01/06/2023
    21-60960
    Bryant was indicted for possession of a firearm by a felon, in violation
    of 
    18 U.S.C. §§ 922
    (g)(1) and 924(a)(2). He moved to suppress the firearm,
    and all evidence and statements obtained from the search, contending it
    occurred as a result of an improperly issued no-knock search warrant in
    violation of the Fourth Amendment.
    At the 17 May 2021 hearing on the suppression motion, the
    investigator and issuing judge testified to the basis for, and grant of, both the
    search warrant and its no-knock provision. Bryant emphasized that the “crux
    of the [suppression] motion” concerned the no-knock portion. The motion
    was denied pursuant to the court’s 10 August 2021 order, which concluded:
    suppression was unwarranted under the good-faith exception to the
    exclusionary rule; and a civil remedy for the no-knock provision was the
    appropriate recourse, not suppression. The court did not address whether
    the no-knock provision was proper.
    Bryant pleaded guilty pursuant to a Federal Rule of Criminal
    Procedure 11(a)(2) conditional plea, reserving the right to appeal the adverse
    suppression ruling.
    II.
    At issue is the remedy for the challenged no-knock provision in the
    search warrant. When reviewing the denial of a motion to suppress, factual
    findings are reviewed for clear error; conclusions of law, de novo. United
    States v. McKinney, 
    980 F.3d 485
    , 491 (5th Cir. 2020). Evidence is viewed in
    the light most favorable to the prevailing party, here, the Government. E.g.,
    United States v. Thomas, 
    997 F.3d 603
    , 609 (5th Cir. 2021), cert. denied, 
    142 S. Ct. 828
     (2022). Our court gives great deference to the “finder of fact who
    hears the live testimony of witnesses” because he had the opportunity to
    observe and judge the witnesses’ credibility and demeanor. United States v.
    Gibbs, 
    421 F.3d 352
    , 357 (5th Cir. 2005) (citation omitted).
    3
    Case: 21-60960     Document: 00516601168         Page: 4     Date Filed: 01/06/2023
    21-60960
    The Fourth Amendment protects against unreasonable searches and
    seizures.   U.S. Const. amend. IV.           Although not constitutionally
    mandated, the “common-law ‘knock-and-announce’ principle forms a part
    of the reasonableness inquiry under the Fourth Amendment”. Wilson v.
    Arkansas, 
    514 U.S. 927
    , 929 (1995).
    Although the underlying search warrant must be supported by
    probable cause, the execution of a search warrant absent knocking-and-
    announcing requires showing reasonable suspicion that an exigency exists.
    E.g., Hudson v. Michigan, 
    547 U.S. 586
    , 589–600 (2006). Accordingly, a
    challenge to an underlying warrant is distinct from a challenge to a claimed
    knock-and-announce violation, occurring either upon execution of, or
    through a no-knock provision in, a search warrant.
    A.
    Bryant mistakenly conflates the no-knock provision and the search
    warrant containing it. A no-knock search warrant only differs from a
    traditional search warrant in that the former abrogates the knock-and-
    announce requirement prior to execution of the warrant.           Richards v.
    Wisconsin, 
    520 U.S. 385
    , 396 n.7 (1997).
    Bryant maintains: the court erred in denying his suppression motion
    because there were no exigent circumstances justifying the no-knock warrant
    for his residence; and the good-faith exception should not apply to save the
    invalid no-knock provision. Additionally, he asserts the court erred in ruling
    that a civil action for money damages was the appropriate remedy for the no-
    knock warrant violation. The Government counters: the court correctly
    applied the good-faith exception to the exclusionary rule in denying Bryant’s
    suppression motion; and suppression is not the appropriate remedy for a
    challenge to a no-knock provision in a search warrant.
    4
    Case: 21-60960       Document: 00516601168        Page: 5     Date Filed: 01/06/2023
    21-60960
    1.
    “For the good-faith exception to apply, the executing officer’s
    reliance on the issuing-judge’s probable-cause determination and the technical
    sufficiency of the warrant must have been objectively reasonable.” Gibbs,
    
    421 F.3d at 358
     (emphasis added). Both Bryant and the Government address
    the good-faith exception at length. Notably however, as the district court
    stated correctly in its order denying the suppression motion, Bryant’s
    “briefing indicates that the existence of probable cause is not genuinely
    disputed here”.
    In our court, as in district court, Bryant does not challenge probable
    cause for the warrant, only the basis for the approval of its no-knock
    provision. In the light of Bryant’s failing to challenge the underlying
    probable-cause determination, any claims regarding the inapplicability of the
    good-faith exception are waived. See 
    id.
     at 357–58.
    2.
    Because Bryant does not challenge the underlying probable cause, we
    turn to the no-knock aspect of the warrant.
    “The common law principle ‘that law enforcement officers must
    announce their presence and provide residents an opportunity to open the
    door’ has been part of federal statutory law since 1917 and is codified at 
    18 U.S.C. § 3109
    .” United States v. Bruno, 
    487 F.3d 304
    , 305 (5th Cir. 2007)
    (quoting Hudson, 
    547 U.S. at 589
    ). (Here, of course, the warrant was not
    obtained or executed by federal law enforcement. The same is true of the
    warrant at issue in Hudson.)      The knock-and-announce requirement is
    abrogated when officers possess “reasonable suspicion that knocking and
    announcing their presence, under the particular circumstances, would be
    dangerous or futile, or that it would inhibit the effective investigation of the
    crime by, for example, allowing the destruction of evidence”. Richards, 
    520 U.S. at 394
    .
    5
    Case: 21-60960      Document: 00516601168         Page: 6     Date Filed: 01/06/2023
    21-60960
    Such reasonable suspicion may arise when officers submit a search
    warrant application or at execution. 
    Id.
     at 396 n.7 (Issuing no-knock warrants
    may be “reasonable when sufficient cause to do so can be demonstrated
    ahead of time”; however, a “decision not to authorize a no-knock entry
    should not be interpreted to remove the officers’ authority to exercise
    independent judgment concerning the wisdom of a no-knock entry at the
    time the warrant is being executed”.). “When a warrant applicant gives
    reasonable grounds to expect futility or to suspect that one or another such
    exigency already exists or will arise instantly upon knocking, a . . . judge is
    acting within the Constitution to authorize a ‘no-knock’ entry.” United
    States v. Banks, 
    540 U.S. 31
    , 36 (2003).
    B.
    “Evidence obtained as a direct result of an unconstitutional search or
    seizure is plainly subject to exclusion.” Segura v. United States, 
    468 U.S. 796
    ,
    804 (1984). The exclusionary rule “operates as a judicially created remedy
    designed to safeguard Fourth Amendment rights generally through its
    deterrent effect, rather than a personal constitutional right of the party
    aggrieved”. United States v. Leon, 
    468 U.S. 897
    , 906 (1984) (citation
    omitted).
    Case law provides the proper recourse for a claimed knock-and-
    announce violation. The district court correctly adopted the Government’s
    position that, under Hudson, “suppression is not the appropriate remedy for
    a violation of the constitutional knock-and-announce requirement”, instead
    civil monetary damages are proper. Bruno, 
    487 F.3d at
    305–06 (citing
    Hudson, 
    547 U.S. at
    593–94 (explaining suppression inapplicable when
    alleged violation is knock-and-announce rule because knocking and
    announcing does not protect one’s interest in preventing the Government
    from seeing evidence)).
    6
    Case: 21-60960     Document: 00516601168          Page: 7      Date Filed: 01/06/2023
    21-60960
    Again, even a favorable reading of Bryant’s position shows he
    challenges the issuance of the no-knock provision in the search warrant.
    Because this incorrectly commingles a knock-and-announce violation with
    the validity of the underlying search warrant, the district court correctly
    concluded suppression is not available as a remedy. E.g., Bruno, 
    487 F.3d at
    305–06. Bryant’s sole remedy is civil damages. E.g., Hudson, 
    547 U.S. at 598
    .
    And, having held suppression is not the appropriate remedy, we need
    not reach the validity vel non of the no-knock provision.
    III.
    For the foregoing reasons, the judgment is AFFIRMED.
    Judge Haynes concurs in the judgment only.
    7