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ARTICLE · 03 MAY 2022

Notice Of Appeal Spring 2022

Third Circuit Clarifies Standard of Review to Obtain Hearing on Search Warrant...

United StatesLitigation, Mediation & Arbitration

Precedential Opinions of Note

Third Circuit Clarifies Standard of Review to Obtain Hearing on Search Warrant

United States v. Desu (January 7, 2022), No. 20-2962
http://www2.ca3.uscourts.gov/opinarch/202962p.pdf
Unanimous decision: Porter (writing), Chagares, and Roth

Background

A jury convicted Defendant of tax fraud after he underreported his cash income from two of his pharmacies. Defendant argued on appeal that the affidavit in support of his search warrant was defective because it contained material omissions and misstatements made in reckless disregard for the truth. This, he claimed, misled the magistrate court in executing the warrant.

Holding

The Court affirmed the district court's denial of Defendant's request for review of the search warrant. For the first time, the Court clarified the two-part standard governing review of such a request. First, the Court assesses - for clear error - a district court's decision regarding alleged

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