holding search warrant application “need not relate unproductive or unsuccessful efforts in the course of the investigation”
How later courts described this case
- holding search warrant application “need not relate unproductive or unsuccessful efforts in the course of the investigation”
- reversing grant of suppression motion where evidence was “not the fruit” 1 Brown initially argued that the District Court erred by denying the motion without first holding an evidentiary hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978
Written by the judges who cited it.
The opinion
24-362-cr
United States v. Brown
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT.
CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS
PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE
PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A
SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY
MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE
(WITH THE NOTATION “SUMMARY ORDER“). A PARTY CITING A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY
COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit,
held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the
City of New York, on the 25th day of November, two thousand twenty-four.
PRESENT: AMALYA L. KEARSE,
REENA RAGGI,
RAYMOND J. LOHIER, JR.,
Circuit Judges.
------------------------------------------------------------------
UNITED STATES OF AMERICA,
Appellee,
v. No. 24-362-cr
DAVION BROWN, AKA KOKAINE, AKA
KOKAINE REDD,
Defendant-Appellant.*
------------------------------------------------------------------
* The Clerk of Court is directed to amend the caption as set forth above.
FOR APPELLEE: BRADLEY T. KING, Assistant
United States Attorney
(Nicholas J. Moscow, Assistant
United States Attorney, on the
brief), for Breon Peace, United
States Attorney for the Eastern
District of New York, Brooklyn,
NY
FOR DEFENDANT-APPELLANT: JOSEPH W. RYAN, JR., Melville
Law Center, Melville, NY
Appeal from a judgment of the United States District Court for the Eastern
District of New York (Gary R. Brown, Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the judgment of the District Court is AFFIRMED.
Davion Brown appeals from a judgment of conviction entered on February
6, 2024 in the United States District Court for the Eastern District of New York
(Brown, J.), following a guilty plea to one count of unlawful discharge of a
firearm during a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(iii).
The District Court sentenced Brown principally to ten years’ imprisonment. We
assume the parties’ familiarity with the underlying facts and the record of prior
proceedings, to which we refer only as necessary to explain our decision to
affirm.
2
Under the terms of his plea agreement, Brown reserved the right to
challenge on appeal the District Court’s denial of his motion to suppress
evidence obtained from three cell phones seized during his arrest. Brown does
not challenge the validity of the post-arrest search warrant pursuant to which
data was extracted from his phones. Instead, he argues that two pre-arrest
search warrants — for prospective cell-site location information (“CSLI”) and for
the use of a cell-site simulator — contained material misstatements that should
have led the District Court to grant the motion to suppress. 1
“[W]e review a district court’s conclusions of law de novo [and] its
conclusions of fact for clear error.” United States v. Sandalo, 70 F.4th 77, 86 (2d
Cir. 2023). Because Brown does not challenge the post-arrest warrant to search
his phone and relies instead upon a derivative suppression argument, a
threshold question is whether the cell phone evidence was the “fruit” of the
challenged CSLI or cell-site simulator warrants. See Townes v. City of New York,
176 F.3d 138, 145 (2d Cir. 1999); see also California v. Hodari D., 499 U.S. 621, 629
(1991) (reversing grant of suppression motion where evidence was “not the fruit”
1
Brown initially argued that the District Court erred by denying the motion without
first holding an evidentiary hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978).
At oral argument, however, Brown withdrew the Franks argument.
3
of challenged seizure).
We conclude that it was not. The CSLI and cell-site simulator warrants
provided evidence of the general and specific location of one of Brown’s cell
phones and, therefore, of Brown’s likely movements between his indictment and
arrest. Brown contends that investigators procured these warrants by falsely
representing that they required the CSLI and cell-site simulator information to
locate and arrest him. The Government vigorously denies falsity. We need not
resolve this dispute or ask the District Court to do so. First, to procure a search
warrant, the Government need show only probable cause to believe that the
search will yield incriminating evidence—or, in this case, facilitate an authorized
arrest. It need not show that it has exhausted other investigative means without
success. See United States v. Smith, 9 F.3d 1007, 1014 (2d Cir. 1993) (holding
search warrant application “need not relate unproductive or unsuccessful efforts
in the course of the investigation”); cf. 18 U.S.C. § 2518(3) (requiring showing that
“normal investigative procedures have been tried and have failed or reasonably
appear to be unlikely to succeed if tried or to be too dangerous” to obtain
wiretap authorization).
Second, Brown’s claim of falsity undermines his argument that the cell
4
phone evidence was the fruit of those pre-arrest warrants. Brown argues that
one of the government agents relied upon the CSLI warrant when he dialed
Brown’s phone number to identify and seize Brown’s phone. But government
agents already knew Brown’s phone number and cell phone subscription
information by the time they executed the pre-arrest warrants. And Brown
effectively concedes that the agents would have lawfully and inevitably arrested
him and seized his phones even without the challenged warrants.
We therefore affirm the District Court’s denial of the motion to suppress
because the Government searched Brown’s phones pursuant to a valid warrant
and because that search “inevitably would have been conducted . . . irrespective
of” the challenged pre-arrest searches. See United States v. Thompson, 35 F.3d
100, 105 (2d Cir. 1994).
CONCLUSION
We have considered Brown’s remaining arguments and conclude that they
are without merit. For the foregoing reasons, the judgment of the District Court
is AFFIRMED.
FOR THE COURT:
Catherine O’Hagan Wolfe, Clerk of Court
5