Opinion · Supreme Court of the United States

United States v. Leon

468 U.S. 897

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1984-09-18
Topic
bankruptcy

How later courts describe this case

  • holding that evidence seized in reasonable good-faith reliance on a search warrant, which is later found defective, may be admitted at trial
  • holding that reasonable, good faith reliance on a search warrant precludes application of the Fourth Amendment exclusionary rule
  • recognizing that reviewing courts possess the discretion to immediately turn to “a consideration of the officers’ good faith”
  • concluding that evidence from a search conducted in good faith that is based on a facially valid warrant should not be suppressed
  • holding that the exclusionary rule is inappropriate when agents executing a search warrant acted in good faith reliance on the validity of the warrant
  • holding that where an officer relies in objective good-faith on a seemingly valid search warrant the evidence obtained in the search is not excluded
  • holding that “evidence obtained in objectively reasonable reliance on a subsequently invalidated search warrant” need not be suppressed
  • holding that if a police officer relied in objectively good faith upon a search warrant in making a search, the fruits of the officer’s search should not be suppressed

Citator

United States v. Leon has been questioned or limited by later authorities: relies on overruled authority: 21 L. Ed. 2d 637 (overruled by Illinois v. Gates). Read them before relying on it. 9,068 later decisions cite it.

Authority status
caution
Cited by
9068 opinions
Followed
13 times
Distinguished
9 times

Headnotes

  1. Criminal Law & Procedure — Exclusionary Rule The Fourth Amendment exclusionary rule should not be applied to bar the use in the prosecution's case in chief of evidence obtained by officers acting in reasonable reliance on a search warrant issued by a detached and neutral magistrate but ultimately found to be invalid. 468 U.S. 897, 905–925
  2. Criminal Law & Procedure — Exclusionary Rule The exclusionary rule is 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, and the use of fruits of a past unlawful search or seizure works no new Fourth Amendment wrong. United States v. Calandra, 414 U.S. 338, 348, 354 (1974)
  3. Criminal Law & Procedure — Exclusionary Rule Whether the exclusionary sanction is appropriately imposed in a particular case is an issue separate from the question whether the Fourth Amendment rights of the party seeking to invoke the rule were violated by police conduct, and must be resolved by weighing the costs and benefits of preventing the use in the prosecution's case in chief of inherently trustworthy tangible evidence. Illinois v. Gates, 462 U.S. 213, 223 (1983)
  4. Criminal Law & Procedure — Exclusionary Rule Indiscriminate application of the exclusionary rule may generate disrespect for the law and the administration of justice by impeding the criminal justice system's truth-finding function and allowing some guilty defendants to go free or receive reduced sentences through favorable plea bargains. Stone v. Powell, 428 U.S. 465, 490–491 (1976)
  5. Criminal Law & Procedure — Exclusionary Rule As with any remedial device, application of the exclusionary rule has been restricted to those areas where its remedial objectives are thought most efficaciously served, and in the absence of a more efficacious sanction, its continued application to suppress evidence from the prosecution's case where a Fourth Amendment violation has been substantial and deliberate has not been seriously questioned. Franks v. Delaware, 438 U.S. 154, 171 (1978); Stone v. Powell, 428 U.S. 465, 486–487, 492 (1976); United States v. Janis, 428 U.S. 433, 447 (1976); United States v. Calandra, 414 U.S. 338, 348 (1974)
  6. Criminal Law & Procedure — Exclusionary Rule The balancing approach that has evolved in determining whether the exclusionary rule should be applied in a variety of contexts, including criminal trials, suggests that the rule should be modified to permit the introduction of evidence obtained by officers reasonably relying on a warrant issued by a detached and neutral magistrate. Illinois v. Gates, 462 U.S. 213, 255 (1983) (White, J., concurring in judgment)
  7. Criminal Law & Procedure — Warrants Courts must insist that the magistrate purport to perform his neutral and detached function and not serve merely as a rubber stamp for the police; a magistrate who fails to manifest the neutrality and detachment demanded of a judicial officer and acts instead as an adjunct law enforcement officer cannot provide valid authorization for an otherwise unconstitutional search. Aguilar v. Texas, 378 U.S. 108, 111 (1964); Lo-Ji Sales, Inc. v. New York, 442 U.S. 319, 326–327 (1979); Illinois v. Gates, 462 U.S. 213, 239 (1983)
  8. Criminal Law & Procedure — Warrants Reviewing courts will not defer to a warrant based on an affidavit that does not provide the magistrate with a substantial basis for determining the existence of probable cause, and sufficient information must be presented to the magistrate to allow that official to determine probable cause rather than merely ratify the bare conclusions of others. Illinois v. Gates, 462 U.S. 213, 238–239 (1983); Aguilar v. Texas, 378 U.S. 108, 114–115 (1964); Giordenello v. United States, 357 U.S. 480 (1958); Nathanson v. United States, 290 U.S. 41 (1933)
  9. Criminal Law & Procedure — Warrants The deference accorded to a magistrate's finding of probable cause does not preclude inquiry into the knowing or reckless falsity of the affidavit on which that determination was based. Franks v. Delaware, 438 U.S. 154 (1978)
  10. Criminal Law & Procedure — Exclusionary Rule The exclusionary rule is designed to deter police misconduct rather than to punish the errors of judges and magistrates; there is no evidence suggesting that judges and magistrates are inclined to ignore or subvert the Fourth Amendment or that lawlessness among these actors requires application of the extreme sanction of exclusion.
  11. Criminal Law & Procedure — Exclusionary Rule Admitting evidence obtained pursuant to a warrant while declaring the warrant defective will not reduce judicial officers' professional incentives to comply with the Fourth Amendment, encourage them to repeat their mistakes, or lead to the granting of all colorable warrant requests.
  12. Criminal Law & Procedure — Exclusionary Rule Even assuming the exclusionary rule effectively deters some police misconduct and provides incentives for law enforcement as a whole to conduct itself in accord with the Fourth Amendment, it cannot be expected, and should not be applied, to deter objectively reasonable law enforcement activity.
  13. Criminal Law & Procedure — Exclusionary Rule In the ordinary case, an officer cannot be expected to question the magistrate's probable-cause determination or the magistrate's judgment that the form of the warrant is technically sufficient; the magistrate bears the responsibility for determining whether the officer's allegations establish probable cause and, if so, for issuing a warrant comporting in form with the Fourth Amendment. Stone v. Powell, 428 U.S. 465, 498 (1976) (Burger, C.J., concurring)
  14. Criminal Law & Procedure — Exclusionary Rule Once the warrant issues, there is nothing more the officer can do to comply with the law, and penalizing the officer for the magistrate's error, rather than his own, cannot logically contribute to the deterrence of Fourth Amendment violations.
  15. Criminal Law & Procedure — Warrants A police officer's reliance on the magistrate's probable-cause determination and on the technical sufficiency of the warrant he issues must be objectively reasonable, and the good-faith exception does not apply where the issuing magistrate wholly abandoned his detached and neutral judicial role. Lo-Ji Sales, Inc. v. New York, 442 U.S. 319 (1979); Harlow v. Fitzgerald, 457 U.S. 800, 815–819 (1982)
  16. Criminal Law & Procedure — Exclusionary Rule Suppression remains an appropriate remedy where the magistrate or judge in issuing a warrant was misled by information in an affidavit that the affiant knew was false or would have known was false except for his reckless disregard of the truth; where the issuing magistrate wholly abandoned his detached and neutral judicial role; where the warrant is based on an affidavit so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable; or where the warrant is so facially deficient — for example, in failing to particularize the place to be searched or the things to be seized — that the executing officers cannot reasonably presume it to be valid. Franks v. Delaware, 438 U.S. 154 (1978); Lo-Ji Sales, Inc. v. New York, 442 U.S. 319 (1979); Brown v. Illinois, 422 U.S. 590, 610–611 (1975) (Powell, J., concurring in part); Illinois v. Gates, 462 U.S. 213, 263–264 (1983) (White, J., concurring in judgment); Massachusetts v. Sheppard, 468 U.S. 981, 988–991 (1984)
  17. Criminal Law & Procedure — Exclusionary Rule The Fourth Amendment contains no provision expressly precluding the use of evidence obtained in violation of its commands, the wrong condemned by the Fourth Amendment is fully accomplished by the unlawful search or seizure itself, and the rule is neither intended nor able to cure the invasion of rights the defendant has already suffered. United States v. Calandra, 414 U.S. 338, 354 (1974); Stone v. Powell, 428 U.S. 465, 540 (1976) (White, J., dissenting)
  18. Criminal Law & Procedure — Exclusionary Rule If the exclusionary rule does not result in appreciable deterrence, its use in the instant situation is unwarranted, and where official action was pursued in complete good faith the deterrence rationale loses much of its force. United States v. Janis, 428 U.S. 433, 454 (1976); Michigan v. Tucker, 417 U.S. 433, 447 (1974); United States v. Peltier, 422 U.S. 531, 539 (1975)
  19. Criminal Law & Procedure — Exclusionary Rule The purpose of the exclusionary rule is to deter unlawful police conduct, and evidence obtained from a search should be suppressed only if the law enforcement officer had knowledge, or may properly be charged with knowledge, that the search was unconstitutional under the Fourth Amendment. United States v. Peltier, 422 U.S. 531, 542 (1975)
  20. Criminal Law & Procedure — Exclusionary Rule Where an officer acting with objective good faith has obtained a search warrant from a judge or magistrate and acted within its scope, there is ordinarily no police illegality and thus nothing to deter; the marginal or nonexistent benefits produced by suppressing evidence obtained in objectively reasonable reliance on a subsequently invalidated search warrant cannot justify the substantial costs of exclusion.
  21. Criminal Law & Procedure — Exclusionary Rule A warrant issued by a magistrate normally suffices to establish that a law enforcement officer has acted in good faith in conducting the search, and searches pursuant to a warrant will rarely require any deep inquiry into reasonableness. United States v. Ross, 456 U.S. 798, 823, n. 32 (1982); Illinois v. Gates, 462 U.S. 213, 267 (1983) (White, J., concurring in judgment)
  22. Criminal Law & Procedure — Exclusionary Rule The good-faith exception for searches conducted pursuant to warrants is not intended to signal an unwillingness strictly to enforce the requirements of the Fourth Amendment; it leaves untouched the probable-cause standard and the various requirements for a valid warrant, and because it turns on objective reasonableness it should not be difficult to apply in practice.
  23. Criminal Law & Procedure — Exclusionary Rule Application of a good-faith exception to searches conducted pursuant to warrants does not preclude review of the constitutionality of the search or seizure, deny needed guidance from the courts, or freeze Fourth Amendment law in its present state; courts need not adopt an inflexible practice of always deciding whether officers' conduct manifested objective good faith before turning to the question whether the Fourth Amendment has been violated.
  24. Criminal Law & Procedure — Exclusionary Rule In the absence of an allegation that the magistrate abandoned his detached and neutral role, suppression is appropriate only if the officers were dishonest or reckless in preparing their affidavit or could not have harbored an objectively reasonable belief in the existence of probable cause.
  25. Criminal Law & Procedure — Exclusionary Rule The exclusionary rule may be ill-suited to deter judicial misconduct because it imposes costs comparable to those when applied to police misconduct but is poorly fitted to judges' job-created motivations, since a judge is ideally impartial as to whether particular evidence is admitted or a particular defendant convicted; if a magistrate serves merely as a rubber stamp for the police or is unable to exercise mature judgment, closer supervision or removal provides a more effective remedy than the exclusionary rule. 28 U.S.C. § 631(i); Commonwealth v. Sheppard, 387 Mass. 488, 506, 441 N.E.2d 725, 735 (1982)
  26. Criminal Law & Procedure — Exclusionary Rule The question whether the use of illegally obtained evidence in judicial proceedings constitutes judicial participation in a Fourth Amendment violation and offends the integrity of the courts is essentially the same as the inquiry into whether exclusion would serve a deterrent purpose; when exclusion has no demonstrated deterrent effect and is unlikely to have any significant such effect, the admission of the evidence is unlikely to encourage violations of the Fourth Amendment. United States v. Janis, 428 U.S. 433, 459, n. 35 (1976)
  27. Criminal Law & Procedure — Exclusionary Rule The concern for preserving the integrity of the judicial process has limited force as a justification for the exclusion of highly probative evidence, and absent unusual circumstances, when a Fourth Amendment violation has occurred because the police have reasonably relied on a warrant issued by a detached and neutral magistrate but ultimately found to be defective, the integrity of the courts is not implicated. Stone v. Powell, 428 U.S. 465, 485 (1976); Illinois v. Gates, 462 U.S. 213, 259, n. 14 (1983) (White, J., concurring in judgment)
  28. Criminal Law & Procedure — Exclusionary Rule The exclusionary rule cannot deter when the authorities have no reason to know that their conduct is unconstitutional; a construction of the Fourth Amendment that did not constitute a clear break with the past is to be applied to all convictions not yet final when the decision was handed down. United States v. Johnson, 457 U.S. 537 (1982)
  29. Criminal Law & Procedure — Retroactivity Retroactivity decisions turn on assessments of (a) the purpose to be served by the new standards, (b) the extent of the reliance by law enforcement authorities on the old standards, and (c) the effect on the administration of justice of a retroactive application of the new standards; in considering the reliance factor, the inquiry is whether law enforcement authorities and state courts have justifiably relied on a prior rule of law said to be different from that announced by the decision whose retroactivity is at issue. Stovall v. Denno, 388 U.S. 293, 297 (1967); Solem v. Stumes, 465 U.S. 638, 645–646 (1984)
  30. Criminal Law & Procedure — Exclusionary Rule The original rationale for the exclusionary rule retains its force and relevance: the tendency of those who execute the criminal laws to obtain conviction by means of unlawful seizures should find no sanction in the judgments of courts charged at all times with the support of the Constitution, and courts which sit under the Constitution cannot be made party to lawless invasions of the constitutional rights of citizens by permitting unhindered governmental use of the fruits of such invasions. Weeks v. United States, 232 U.S. 383, 392 (1914); Terry v. Ohio, 392 U.S. 1, 13 (1968)