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Case 9:23-cr-80101-AMC Document 655 Entered on FLSD Docket 06/27/2024 Page 2 of 11
CASE NO. 23-80101-CR-CANNON
showing” that the affidavit in support of the Mar-a-Lago search warrant contains any material false
statements or omissions. The balance of the Motion cannot be resolved on the current record,
however, because of pertinent factual disputes, and thus the Court RESERVES RULING on those
issues as stated below, pending an evidentiary suppression hearing to be scheduled by separate
order.
DISCUSSION
A. LEGAL PRINCIPLES GOVERNING A FRANKS HEARING
The Supreme Court has expressed “a strong preference” for searches conducted pursuant
to a warrant and has directed courts to accord “great deference” to a magistrate’s determination of
probable cause. United States v. Leon, 468 U.S. 897, 914 (1984) (internal quotation marks
omitted); id. at 922 (“[A] warrant issued by a magistrate normally suffices to establish that a law
enforcement officer has acted in good faith in conducting the search.”) (internal quotation marks
omitted). To this end, affidavits supporting warrants are presumptively valid, Franks v. Delaware,
438 U.S. 154, 171 (1978), and courts should not invalidate warrants by interpreting affidavits in a
“hypertechnical, rather than . . . commonsense, manner,” Illinois v. Gates, 462 U.S. 213, 236,
(1983) (internal quotation marks omitted).
As enunciated in Franks, however, deference to a magistrate’s determination of probable
cause “does not preclude inquiry into the knowing or reckless falsity of the affidavit on which that
determination was based.” Leon, 468 U.S. at 914. This derives from the root assumption that,
when the Fourth Amendment requires probable cause for the issuance of a warrant, the showing
of probable cause will be “truthful.” Franks, 438 U.S. at 164–65. “Truthful” in this context does
not mean, however, “that every fact recited in the warrant affidavit is necessarily correct, for
probable cause may be founded upon hearsay and upon information received from informants, as
well as upon information within the affiant’s own knowledge that sometimes must be garnered
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