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Gates v. Aguilar-Spinelli Test


Sean C. Monaghan

Issue: How many states follow the Supreme Court decision in Gates, holding that probable cause for issuing a search warrant is to be determined by considering the totality of the circumstances; and how many states reject the Gates analysis and continue to apply the two-prong test established by the Court in Aguilar and Spinelli, a more rigorous standard?

Of those states following Gates, how many continue to emphasize the importance of the Aguilar-Spinelli factors? (Ch. 3; Note 2 after Utterback)

September 18, 1998

The vast majority of states (forty-five states and the District of Columbia) have adopted the totality of the circumstances analysis in Gates. See e.g., Iowa v. Randle, 55 N.W. 666 (Iowa 1996); Pennsylvania v. Jones, 668 A.2d 114 (1995) (the magistrate should use his or her "practical commonsense" to determine whether under the totality of the circumstances there is probable cause to issue a search warrant); Wallace v. Texas, 932 S.W.2d 519 (Tex. 1995). Most of these states have applied the language of Gates and have specifically rejected the Aguilar-Spinelli analysis. A few jurisdictions following Gates (the District of Columbia, Georgia, South Dakota, and Utah) have, however, continued to consider the Aguilar-Spinelli factors in conjunction with Gates. See e.g., Utah v. Lee 863 P.2d 49 (Utah) (retaining the Aguilar-Spinelli factors as "guides" to applying Gates).

A small minority of six states (Alaska, Connecticut, Massachusetts, New York, Oregon, and Tennessee) continue to adhere to the Aguilar-Spinelli analysis. Tennessee has softened the application of these rigid factors by not construing the factors "hyper-technically." Tennessee v. Jacumin, 778 S.W.2d 430 (Tenn. 1989).

  

STATES REJECTING GATES

71 NY2d 635 778 SW2d 430 (TN) 102 Wash2d 432
390 Mass at 574 706 P2d 317 36 Cal3d 870
NM State Court Rules Ann 1986 Rule 5-211

STATES APPROVING GATES

714 P2d 904 (CO) 219 Conn 529 105 Idaho 683 (A)
103 Ill2d 226 387 NW2d 605 (IA) 8 KanApp2d 659
665 SW2d 912 (KY) 525 A2d 1335 (MD) 467 So2d 940
235 Mont 115 131 NH 179 105 NJ 95
311 NC 633 433 NW2d 207 (ND) 787 P2d 1279 (OK)
509 Pa 476 559 A2d 1031 (RI) 769 SW2d 887 (TX)
176 Wva 613 138 Wis2d 451 672 P2d 1291 (WY)
143 Ariz 289 320 Ark 573 665 A2d 142 (CT)
588 A2d 280 (DC) 1995 WL 329587 (HI) 489 A2d 529 (ME)
660 So2d 1228 (MS) 875 SW2d 216 (MO) 1995 WL 509995 (NE)

 

110 Nev 997 1996 WL 46482 (OH) 306 SC 9

 

477 NW2d 27 (SD)

 

EXAMPLES OF STATES THAT FOLLOW GATES BUT EMPHASIZE

THE IMPORTANCE OF THE AGUILAR-SPINELLI FACTORS

Iowa Code '803.3 (Supp 1985) Mich St Ann ' 780.653 Or Rev Stat '133.545
Vt R Crim Proc 41(c) 502 So.2d 795 (AL) 320 Ark. 573
665 A2d 142 (CT) 602 A2d 1082 (DE) 655 So2d 1123 (FL)
218 GaApp 608 655 NE2d 103 IN 1996 WL 82533 (LA)
535 NW2d 624 (MN)
 
© 2007 Marc L. Miller & Ronald F. Wright