Court Opinion

ID: 168139
Source: CourtListenerOpinion
Date Created: 2010-08-14 16:14:56+00
Date Added: 2024-06-11T09:05:41.412892
License: Public Domain

F I L E D
                                                               United States Court of Appeals
                                                                       Tenth Circuit

                                                                   September 19, 2006
                                    PU BL ISH                      Elisabeth A. Shumaker
                                                                       Clerk of Court
                   UNITED STATES COURT O F APPEALS

                                TENTH CIRCUIT

 U N ITED STA TES of A M ER ICA,

       Plaintiff-Appellee,
 v.
                                                         No. 04-5167
 M ARK ED W IN SELLS,

       Defendant-Appellant.

                  Appeal from the United States District Court
                    for the N orthern District of Oklahom a
                            (D .C . N o. 04-C R-57-K )

Barry L. Derryberry, Research and Writing Specialist (Paul D. Brunton, Federal
Public D efender, with him on the brief), Tulsa, Oklahoma, for D efendant-
Appellant.

Timothy L. Faerber, Assistant United States Attorney (David E. O’M eilia, United
States Attorney, with him on the brief), Tulsa, Oklahoma, for Plaintiff-Appellee.

Before KELLY, EBEL, and M cW ILLIAM S, Circuit Judges.

EBEL, Circuit Judge.

      Under the severability doctrine, “[t]he infirmity of part of a warrant

requires the suppression of evidence seized pursuant to that part of the warrant,
but does not require the suppression of anything described in the valid portions of

the warrant (or lawfully seized— on plain view grounds, for example— during . . .

execution [of the valid portions]).” United States v. Brown, 984 F.2d 1074, 1077

(10th Cir. 1993) (quotations, alteration omitted). W e adopted the doctrine in

Brown, and more fully addressed it in United States v. Naugle, 997 F.2d 819,

822-23 (10th Cir. 1993); see also United States v. Soussi, 29 F.3d 565, 568 n.3

(10th Cir. 1994). 1 In Naugle, we limited the applicability of the doctrine by

holding that it applies only if “the valid portions of the warrant [are] sufficiently

particularized, distinguishable from the invalid portions, and make up the greater

part of the warrant.” 997 F.2d at 822.

      1
          The Supreme Court has not expressly addressed or adopted the doctrine
of severability. But see Andresen v. M aryland, 427 U.S. 463, 480-82 & 482 n.11
(1976) (holding that an entire search warrant was not general and that materials
related to the specific crime of false pretense could be seized, despite evidence in
the record that other papers not within the scope of the warrant or otherwise
improperly seized had been voluntarily returned by the state or suppressed by the
district court). However, all federal circuits have followed the doctrine,
synonymously referring to it as “severability,” “severance,” “redaction,” or
“partial suppression.” See In re Search W arrant Dated July 4, 1977, 667 F.2d
117, 133 (D.C. Cir. 1981), abrogated on other grounds by Horton v. California,
496 U.S. 128 (1990); United States v. Riggs, 690 F.2d 298, 300-01 (1st Cir.
1982); United States v. George, 975 F.2d 72, 79 (2d Cir. 1992); United States v.
Christine, 687 F.2d 749, 759 (3d Cir. 1982); United States v. Jacob, 657 F.2d 49,
52 (4th Cir. 1981); United States v. Cook, 657 F.2d 730, 735 (5th Cir. 1981);
United States v. Blakeney, 942 F.2d 1001, 1027 (6th Cir. 1991); United States v.
Holmes, 452 F.2d 249, 259-60 (7th Cir. 1971); United States v. Fitzgerald, 724
F.2d 633, 636 (8th Cir. 1983)); United States v. Cardwell, 680 F.2d 75, 78 (9th
Cir. 1982); United States v. W uagneux, 683 F.2d 1343, 1354 (11th Cir. 1982); see
also United States v. Giresi, 488 F. Supp. 445, 459 n. 17 (D.N.J. 1980) (listing
numerous state cases that support the doctrine).

                                         -2-
      W e apply a multiple-step analysis to determine whether severability is

applicable: First, we divide the warrant in a commonsense, practical manner into

individual clauses, portions, paragraphs, or categories. W e then evaluate the

constitutionality of each individual part to determine whether some portion of the

warrant satisfies the probable cause and particularity requirements of the Fourth

Amendment. If no part of the warrant particularly describes items to be seized

for which there is probable cause, then severance does not apply, and all items

seized by such a warrant should be suppressed. If, however, at least a part of the

w arrant is sufficiently particularized and supported by probable cause, then we

proceed to determine whether the requirements set out in Naugle have been

satisfied. In doing so, we first determine w hether the valid portions are

distinguishable from the invalid portions. If the parts may be meaningfully

severed, then we next look to the warrant on its face to determine whether the

valid portions make up “the greater part of the warrant,” by examining both the

quantitative and qualitative aspects of the valid portions relative to the invalid

portion. This analysis ensures that severance does not render the Fourth

Amendment’s warrant requirement meaningless. If the valid portions make up

“the greater part of the warrant,” then we sever those portions, suppress the

evidence seized pursuant to the portions that fail to meet the Fourth Amendment’s

warrant requirement, and admit all evidence seized pursuant to the valid portions

or lawfully seized during execution of the valid portions.

                                         -3-
      Here, Defendant-Appellant M ark Sells was charged with possession of an

unregistered destructive device after execution of a search warrant at his

residence. He filed a motion to suppress all of the evidence seized from his

residence, which the court orally denied in part. Sells then conditionally pleaded

guilty, expressly reserving his right to appeal the district court’s ruling on the

suppression motion. Applying the analysis summarized above and described

more fully below, we conclude that the district court correctly severed the valid

portions of the warrant at issue in this case and ordered partial suppression, and

we AFFIRM .

                                  BACKGROUND

      On M arch 11, 2004, officers responded to a call that shots w ere fired into

the home of Orville and Nellie Sells. Upon arrival, deputies found two spent

.223-caliber shell casings lying on top of the grass near the master bedroom

window, observed two bullet holes in the master bedroom window, and

discovered two bullet holes in the headboard of the bed in which Orville and

Nellie Sells had been sleeping. Orville Sells reported that his son, M ark Sells,

had threatened his life the previous day, and he warned officers that his son had

numerous firearms at his, M ark Sells’s, residence.

      Officers established surveillance at M ark Sells’s residence that night. They

saw Sells arrive, back his car to the garage door, open the garage, carry a sleeping

child inside, return to the car, and remove a dark jacket and put it on. The

                                          -4-
officers continued to watch as Sells removed: two shovels, which he placed along

the wall of the garage; a large bag, which he placed on the floor of the garage;

and what appeared to be a deer rifle, which he carried into the house. The

officers then saw Sells return to the vehicle and remove the following additional

items from the trunk and bring them into the house: a large tactical-type bag, a

flak jacket, and an AR-15 assault rifle with a scope.

      Supported by an affidavit indicating the above facts, a search warrant for

Sells’s home was issued on M arch 12, 2004. The warrant described the items to

be searched for and seized as follow s:

      [a]ny .223 caliber Firearm or rifle, .223 caliber ammunition,
      footwear, clothing, any other related fruits, instrumentalities and
      evidence of the crime.

The affidavit was neither incorporated into the warrant nor attached to it.

      Five officers executed the search warrant at Sells’s home, during which the

officers found a loaded .223-caliber AR-15 rifle in the living room “right off the

bat.” As officers continued the search in the master bedroom, Sells arrived, and

the search was temporarily stopped while Detective Rhymes served Sells with a

protective order that had been issued on behalf of Orville and Nellie Sells in

W ashington County.

      The inventory of the seized items reflects that the officers also seized a 9

mm machine pistol, a 410 shotgun, and three .22-caliber rifles; Detective Rhymes

testified that these additional firearms were seized based on the illegality of

                                          -5-
possessing a firearm while being subject to a protective order. The officers also

seized load-bearing suspenders, a pistol belt, a bayonet, a tactical bag, boots,

three gun cases, a rucksack, a ballistic vest, and a knife.

      During the search of the master bedroom, deputies discovered a hidden

compartment within the closet. W ithin the hidden compartment, they found

thousands of rounds of ammunition. Approximately seventy percent of the .223-

caliber ammunition seized was from the hidden compartment. While searching in

the hidden compartment, officers also spotted a pipe bomb. At that point,

Detective Rhymes instructed the other officers to evacuate the residence and

called the Tulsa Police Department Bomb Squad and the Bureau of Alcohol,

Tobacco, Firearms, and Explosives (“ATF”) to neutralize the bomb. Special

Agent Josh Petree of ATF determined that the device found in the hidden

compartment was in fact a pipe bomb and disarmed it.

      On a nearby shelf, Agent Petree saw two-sided Velcro tape, which appeared

identical to the strip of tape attached to the pipe bomb, and numerous 12-gauge

shotgun rounds with the ends clipped off and the powder removed, which Agent

Petree believed could have been used inside the pipe bomb as an ignition source.

The officers found a bag a few feet from the pipe bomb that contained a package

labeled “Ten Pack of Squibs,” which were identical in appearance to the squibs

attached to the pipe bomb found in the hidden compartment. In the garage,

                                          -6-
Special Agent Petree saw a welding apparatus and a drill press, which he testified

could have been used to make the pipe bomb. All of these items were seized.

      On April 13, 2004, Sells was charged with possession of an unregistered

destructive device (a pipe bomb) in violation of 26 U.S.C. §§ 5861(d) and 5871.

Sells filed a motion to suppress all evidence seized during the execution of the

search warrant at his residence on the grounds that the warrant failed particularly

to describe the evidence to be seized, that probable cause w as lacking to support

seizure of the broad items listed in the warrant, and that the officers conducted a

general search. The district court ruled that “[t]he warrant describe[d] certain

items in broad or generic terms, which is not adequate under the circumstances

and nature of the investigation here.” The court ruled that severance was

applicable in this case and ordered partial suppression, upholding the seizure of 1)

the .223 rifle and .223 ammunition pursuant to the redacted warrant and 2) the

shotgun shells, pipe bomb, Velcro, squibs, drill press, welding equipment, and

flux pursuant to the plain view doctrine.

      Sells conditionally pleaded guilty, waiving his right to trial but expressly

reserving his right to appeal the district court’s denial of his motion to suppress.

The district court then sentenced Sells to thirty months’ imprisonment, a $2,500

fine, three years’ supervised release, and a special monetary assessment of $100.

Sells now appeals the district court’s suppression order.

                                         -7-
                                   D ISC USSIO N

      As he did before the district court, Sells contends that several deficiencies

in the warrant in this case rendered the search of his residence unconstitutional.

Specifically, he contends that the information included in the affidavit in support

of the search warrant failed to establish probable cause to support a search for

footwear or clothing and that the overbreath of the search warrant rendered it a

constitutionally impermissible general warrant. The United States argues that,

despite any constitutional infirmities, the valid portions of the search warrant are

severable from the invalid portions and that the warrantless items seized from

Sells’s residence are admissible under the plain view doctrine. Exercising

jurisdiction pursuant to 28 U.S.C. § 1291, we conclude, in accordance with the

district court’s order, that severance of the warrant and partial suppression was

appropriate.

I.    Standard of Review

      W hen review ing a district court’s denial of a motion to suppress, we

consider the totality of the circumstances and view the evidence in the light most

favorable to the government. United States v. Gay, 240 F.3d 1222, 1225 (10th

Cir. 2001). Although we accept the district court’s factual findings unless they

are clearly erroneous, id., we review de novo whether the good faith exception set

forth in United States v. Leon, 468 U.S. 897 (1984), applies, United States v.

Riccardi, 405 F.3d 852, 860 (10th Cir. 2005); whether a search warrant may be

                                        -8-
severed, Soussi, 29 F.3d at 568; the validity of an evidentiary seizure under the

plain view doctrine, United States v. Thomas, 372 F.3d 1173, 1178 (10th Cir.

2004); and the permissible scope of the search, see Naugle, 997 F.2d at 822.

II.    The Fourth A mendm ent and the Severance Doctrine

      The Fourth Amendment commands that “no W arrants shall issue, but upon

probable cause, supported by Oath or affirmation, and particularly describing the

place to be searched and the persons or things to be seized.” U.S. Const. amend.

IV . The search w arrant probable cause and particularity requirements serve tw o

constitutional protections:

      First, the magistrate’s scrutiny is intended to eliminate altogether
      searches not based on probable cause. The premise here is that any
      intrusion in the way of search or seizure is an evil, so that no intrusion
      at all is justified without a careful prior determination of necessity. The
      second, distinct objective is that those searches deem ed necessary
      should be as limited as possible. Here, the specific evil is the “general
      warrant” abhorred by the colonists, and the problem is not that of
      intrusion per se, but of a general, exploratory rummaging in a person’s
      belongings. The warrant accomplishes this second objective by
      requiring a “particular description” of the things to be seized.

Coolidge v. New Hampshire, 403 U.S. 443, 467 (1971) (citations omitted); see

also 2 W . La Fave, Search and Seizure, § 4.6(a) (4th ed. 2004).

      Probable cause requires a magistrate judge to find that, “given all the

circumstances set forth in the affidavit before him, including the ‘veracity’ and

‘basis of knowledge’ of persons supplying hearsay information, there is a fair

probability that contraband or evidence of a crime will be found in a particular

                                         -9-
place. And the duty of a review ing court is simply to ensure that the magistrate

had a ‘substantial basis for concluding’ that probable cause existed.” Illinois v.

Gates, 462 U.S. 213, 238-39 (1983) (citation, alterations omitted). The

particularity requirement is satisfied when the description of an item to be

searched for and seized pursuant to the warrant

      enables the searcher to reasonably ascertain and identify the things
      authorized to be seized. Even a warrant that describes the items to be
      seized in broad or generic terms may be valid when the description is
      as specific as the circumstances and the nature of the activity under
      investigation permit. However, the fourth amendment requires that the
      government describe the items to be seized with as much specificity as
      the government’s knowledge and circumstances allow, and warrants are
      conclusively invalidated by their substantial failure to specify as nearly
      as possible the distinguishing characteristics of the goods to be seized.

United States v. Leary, 846 F.2d 592, 600 (10th Cir. 1988) (quotations, citations,

footnote omitted).

      The ordinary remedy for a search conducted or items seized in violation of

the Fourth Amendment’s warrant requirements is suppression. See United States

v. Olivares-Rangel, 458 F.3d 1104, 1108 (10th Cir. 2006) (“The ordinary remedy

in a criminal case for violation of the Fourth Amendment is suppression of any

evidence obtained during the illegal police conduct.”). The Supreme Court has

recently reiterated, however, that “[s]uppression of evidence” should be a “last

resort, not [a] first impulse.” Hudson v. M ichigan, 126 S. Ct. 2159, 2163 (2006).

This is because

                                        - 10 -
      [t]he exclusionary rule generates substantial social costs, which
      sometimes include setting the guilty free and the dangerous at large. W e
      have therefore been cautious against expanding it and have repeatedly
      emphasized that the rule’s costly toll upon truth-seeking and law
      enforcement objectives presents a high obstacle for those urging its
      application. W e have rejected indiscriminate application of the rule and
      have held it to be applicable only where its remedial objectives are
      thought most efficaciously served— that is, where its deterrence benefits
      outweigh its substantial social costs.

Id. (quotations, citations, alterations omitted).

      In accordance with the purposes underlying the warrant requirement 2 and

the exclusionary rule, 3 every federal court to consider the issue has adopted the

      2
         As the Third Circuit has explained, severance complies with the five
purposes of the warrant requirement because (1) with respect to the search and
seizure conducted pursuant to the valid portion of the warrant, the intrusion into
personal privacy has been justified by probable cause to believe that the search
and seizure will serve society’s need for law enforcement; (2) because the warrant
is a duly issued one, the objective of interposing a magistrate between law
enforcement officials and the citizen has been attained; (3) even though it may not
be conterminous with the underlying probable cause showing, the scope of a
search pursuant to a particularized, overbroad warrant is nevertheless limited by
the terms of its authorization, and redaction neither exacerbates nor ratifies the
unwarranted intrusions conducted pursuant to any general clauses, but merely
preserves the evidence seized pursuant to those clauses particularly describing
items to be seized; (4) as to the valid portions of the warrants salvaged by
redaction, the individual whose property is to be searched has received
notification of the lawful authority of the executing officer, the need to search,
and the limits of the power to search; and (5) redaction does not affect the
generation of a record susceptible to subsequent judicial review.
See Christine, 687 F.2d at 758.
      3
         Partial suppression pursuant to the severance doctrine is more consistent
with the purposes of the exclusionary rule than total suppression because “[t]he
cost of suppressing all the evidence seized, including that seized pursuant to the
valid portions of the warrant, is so great that the lesser benefits accruing to the
interests served by the Fourth Amendment cannot justify complete suppression.”
                                                                         (continued...)

                                         - 11 -
doctrine of severance, whereby valid portions of a warrant are severed from the

invalid portions and only materials seized under the authority of the valid

portions, or lawfully seized while executing the valid portions, are admissible.

The fact that severance may be appropriate in some cases, however, does not

mean it is appropriate in every case. See George, 975 F.2d at 79. Under Naugle,

we stated that the doctrine is only applicable if “the valid portions of the warrant

[are] sufficiently particularized, distinguishable from the invalid portions, and

m ake up the greater part of the w arrant.” 997 F.2d at 822. Although we

concluded in N augle that the facts of that case satisfied these requirements, we

did so without providing any analysis for that conclusion. W e therefore use this

appeal to provide the district courts with some guidance in determining whether

and how the severance doctrine applies.

III.   Application of the Severance Doctrine

       A.    Divide w arrant

       Because Naugle requires us to evaluate the “valid portions of the warrant,”

id. (emphasis added), our first step in determining whether the severability

doctrine is applicable is to divide the w arrant into individual phrases, clauses,

       3
        (...continued)
Christine, 687 F.2d at 758; see also 2 LaFave, supra, § 4.6(f) (“[I]t would be
harsh medicine indeed if a warrant which was issued on probable cause and which
did particularly describe certain items w ere to be invalidated in toto merely
because the affiant and magistrate erred in seeking and permitting a search for
other items as well.”).

                                        - 12 -
paragraphs, or categories of items. See id. at 820-21 & 821 n.1 (separating the

warrant at issue into “categories of items”); 4 see also Christine, 687 F.2d at 758

(referring to “valid severable phrases or clauses”) (emphases added); Rosemarie

A. Lynskey, Note, A M iddle Ground Approach to the Exclusionary Remedy:

Reconciling the Redaction Doctrine with United States v. Leon, 41 V AND . L. R EV .

811, 812 n.5 (1988) (stating that, in redacting a warrant, the court should first

      4
          Specifically, the warrant in Naugle stated:

      Letters, papers, documents, checks or envelopes inscribed or printed
      upon with the Utah County Constable, the U tah C ounty Constable Star,
      or any such insignia which gives the appearance or represents a
      government agency, or anything else that in its nature could be used to
      imply an affiliation with such an agency, any surveillance equipment
      including electronic listening and recording devices, cameras,
      binoculars, radios, telephone hardw are and records, business records,
      personnel files, payroll records, computer, both hard and software,
      contracts, tapes or video equipment, and any other articles used in the
      support or furtherance of.

997 F.2d at 821 n.1 (quotation omitted). However, we concluded that the warrant
authorized officers to search for the follow ing four categories of items:

      (1) letters, papers, documents, checks or envelopes inscribed or printed
      upon with the Utah County Constable or Utah County Constable Star;
      (2) letters, papers, documents, checks or envelopes inscribed or printed
      upon any such insignia which gives the appearance or represents a
      government agency, or anything else that in its nature could be used to
      imply an affiliation with such an agency; (3) any surveillance
      equipment including electronic listening and recording devices,
      cameras, binoculars, radios, telephone hardware and records; (4)
      business records, personnel files, payroll records, computer, both hard
      and software, contracts, tapes or video equipment.

Id. at 820-21 (quotation omitted).

                                         - 13 -
“divide the warrant into separate clauses”); M ark S. Halpern, Comment,

Redaction— The Alternative to the Total Suppression of Evidence Seized Pursuant

to a Partially Invalid Search W arrant, 57 T EMP . L.Q. 77, 93 (1984) (same). In

doing so, we apply the general rule that courts should interpret warrants in a

“commonsense and realistic fashion,” rather than a “hypertechnical” manner.

United States v. Ventresca, 380 U.S. 102, 108-09 (1965); see also Gates, 462 U.S.

at 236. Although the proper division of any particular warrant must be

determined on a case-by-case basis, we agree that “[c]ommon sense suggests that

a particular division is appropriate so long as it does not distort the meaning of

the severed clause” or the warrant. Halpern, supra, at 93; see also State v.

Perrone, 834 P.2d 611, 622 (W ash. 1992) (“[T]here must be some logical and

reasonable basis for the division of the warrant into parts which may be examined

for severability.”).

      Here, Sells argues that the commas used in the warrant provide a dividing

point each time one is used and thus provide a commonsense means of severing

the parts of the warrant. W e reject that approach in this case as “hypertechnical.”

W e believe the most logical interpretation of the warrant indicates that it

authorized officers to search for the following five categories of evidence: (1) any

.223 caliber Firearm or rifle, (2) .223 caliber ammunition, (3) footw ear,

                                        - 14 -
(4) clothing, and (5) any other related fruits, instrumentalities and evidence of the

crime. 5

       B.    Examine each part to determine w hether it complies w ith the
             Fourth Amendment and w hether any valid portion is sufficiently
             particularized

       After dividing the warrant into comm onsense parts, we may then determine

whether the requirements for severability set out in Naugle are met. Under

Naugle, the doctrine applies only if, first, a part of the warrant describes w ith

sufficient particularity items to be seized for which there is probable cause. See

997 F.2d at 822 (“[T]he valid portions of the warrant must be sufficiently

particularized . . . .”). “O therwise, there is nothing for the severability doctrine to

save.” State v. M addox, 67 P.3d 1135, 1141 (W ash. Ct. App. 2003), aff’d 98 P.3d

1199 (W ash. 2004); see also United States v. Ninety-Two Thousand Four

Hundred Tw enty-Two Dollars and Fifty-Seven Cents ($92,422.57), 307 F.3d 137,

159 (3d Cir. 2002); George, 975 F.2d at 79-80; Cardwell, 680 F.2d at 78;

Christine, 687 F.2d at 758; Leary, 846 F.2d at 606 n.25 (declining to employ the

severance doctrine, recognized in dicta, where “no portion of the . . . warrant . . .

adequately define[d] the items to be seized”).

       5
         Arguably footwear and clothing could be included into a single category.
If we did so, it would only strengthen our conclusion to apply the severability
analysis to this warrant.

                                         - 15 -
      W e examine each part separately in a non-hypertechnical, commonsense

fashion, Ventresca, 380 U.S. at 108, to determine whether it complies with the

Fourth Amendment. See Christine, 687 F.2d at 754 (“Each part of the search

authorized by the warrant is examined separately to determine whether it is

impermissibly general or unsupported by probable cause.”).

      Here, Sells does not challenge the first or second categories— that is, the

categories authorizing officers to search for (1) any .223-caliber Firearm or rifle

or (2) .223-caliber ammunition. W e agree that the affidavit in this case provides

a “substantial basis for concluding that probable cause existed,” Gates, 462 U.S.

at 238-39 (quotation, alteration omitted), to search for these categories of items.

Furthermore, we agree that these two categories meet the Fourth Amendment’s

particularity requirement. W e therefore turn our focus to the other three

categories of items.

      As the Government concedes, the affidavit does not provide any reason to

authorize a search for and seizure of footwear or clothing— the third and fourth

categories of items. Additionally, the warrant provides no description of or

limitation on the footwear or clothing to be seized, and thus allows officers to

search for and seize any sort of footwear and clothing. Although footwear is a

somewhat narrowing term, we accept for the purpose of this case the

governm ent’s concession that that term, by itself, is too broad. Accordingly, w e

conclude that these categories do not satisfy the Fourth Amendment’s warrant

                                        - 16 -
requirements because they fail to “ensure that [the] search is confined in scope to

particularly described evidence relating to a specific crime for which there is

demonstrated probable cause.” Leary, 846 F.2d at 600 (quotation omitted).

      The final category of items under the w arrant— “any other related fruits,

instrumentalities and evidence of the crime”— has some characteristics of both a

valid warrant provision and one that is too broad. Compare George, 975 F.2d at

74, 76 (concluding that a warrant authorizing officers to search for and seize “any

other evidence relating to the commission of a crime” was overbroad) with

Andresen, 427 U.S. at 479, 480-82 (holding that the phrase “together with other

fruits, instrumentalities and evidence of crime at this (time) unknown” appended

“at the end of a sentence containing a lengthy list of specified and particular items

to be seized, all pertaining to Lot 13T . . . , did not authorize the executing

officers to conduct a search for evidence of other crimes but only to search for

and seize evidence relevant to the crime of false pretenses and Lot 13T”)

(quotations omitted); United States v. Robertson, 21 F.3d 1030, 1032, 1033 (10th

Cir. 1994) (concluding that a warrant “authorizing the agents to search for and

seize the four items that the agent specifically mentioned ‘and other

instrumentalities and fruits of the crime of armed carjacking’” was sufficiently

particular). This catch-all warrant provision refers only to “the crime,” without

                                         - 17 -
identifying the crime in any manner in the warrant itself. 6 On the other hand, the

entire clause is limited by the word “related,” w hich refers back to the previously

enumerated provisions of the warrant. Thus, the provision takes on the

characteristics of the preceding provisions of the warrant.

      Thus, applying only a simple numerosity evaluation, the warrant is

approximately equally divided between valid and invalid provisions. However, as

we explain later, the Naugle test is not a mere counting of provisions. It requires

a qualitative analysis of whether the valid provisions or the invalid ones

constitute the greater weight of the warrant.

      C.     Determine w hether valid parts are distinguishable from invalid
             parts

      The mere fact that one or more parts of a search warrant are valid, however,

does not mean that the severance doctrine is automatically applicable. Instead,

under Naugle’s second requirement, some part of the warrant must be both

constitutionally valid and “distinguishable from the invalid portions” in order for

severability to apply. 997 F.2d at 822; see also Christine, 687 F.2d at 754

(“Redaction is inappropriate when the valid portions of the warrant may not be

meaningfully severable from the warrant as a whole.”). W here, as here, each of

the categories of items to be seized describes distinct subject matter in language

      6
         The affidavit in this case cannot remedy the warrant’s lack of
particularity because it was neither incorporated by express reference in the
warrant nor attached to the warrant. See Leary, 846 F.2d at 603.

                                        - 18 -
not linked to language of other categories, and each valid category retains its

significance when isolated from rest of the warrant, then the valid portions may

be severed from the warrant. Naugle, 997 F.2d at 821-22 (concluding that the

requirements for severability were met in a case where “three categories in the

search warrant were specific and supported by probable cause”); Brown, 984 F.2d

at 1078 (“[A]lthough one sentence in the warrant may have been overbroad, the

infirm portion may be isolated and severed from the constitutionally adequate

part.”); see also United States v. Ford, 184 F.3d 566, 574, 578 (6th Cir. 1999)

(concluding that “[t]he portions of the warrant limited to fruits and evidence of

bingo can be severed from the part of the w arrant which is not so limited” w here

the warrant “contained ten clauses listing items to be seized”). The first and

second categories of items (guns and ammunition) to be searched for and seized

under the warrant are valid and distinguishable from the third and fourth

categories of the warrant (clothing and footwear) that are invalid.

      D.     Determine w hether valid portions make up “the greater part of
             the w arrant”

      Total suppression may still be required even where a part of the warrant is

valid (and distinguishable) if the invalid portions so predominate the warrant that

the w arrant in essence authorizes “a general, exploratory rummaging in a person’s

belongings.” Coolidge , 403 U.S. at 467. Under such circumstances, application

of the severance doctrine would defeat rather than effectuate the protections of

                                        - 19 -
the Fourth Amendment and the purpose of the exclusionary rule. See United

States v. Freeman, 685 F.2d 942, 952 (5th Cir. 1982) (“[S]everability is not

always possible, and should be granted only where the circumstances of the case

reveal that legitimate fourth amendment interests will not be jeopardized.”).

      As a result, although articulated in varying forms, every court to adopt the

severance doctrine has further limited its application to prohibit severance from

saving a warrant that has been rendered a general warrant by nature of its invalid

portions despite containing some valid portion. W e have specifically held that

severance is only applicable where the “valid portions . . . make up the greater

part of the warrant,” Naugle, 997 F.2d at 822. In a later case, we characterized

Naugle’s holding more generously to prohibit severability only when the valid

portion of the warrant is not substantial. Soussi, 29 F.3d at 568 n.3 (“[I]n . . .

Naugle, we limited somewhat the severability concept to allow it only when at

least a substantial part of the warrant is valid.”) (citation omitted). Other circuits

seem, for the most part, to follow the Soussi articulation of the severability test.

United States v. Kow, 58 F.3d 423, 428 (9th Cir. 1995) (severance inapplicable

where the valid part is a “relatively insignificant part of an otherwise valid

search”); United States v. Diaz, 841 F.2d 1, 4 (1st Cir. 1988) (“[Severance] is an

especially appropriate measure . . . where the bulk of the warrant and records

seized are fully supported by probable cause.”); Spilotro, 800 F.2d at 967

(severance inapplicable where the valid part is a “relatively insignificant part of

                                         - 20 -
the sweeping search”); In re Grand Jury Subpoenas Dated Dec. 10, 1987, 926

F.2d 847, 858 (9th Cir. 1991) (same); Freeman, 685 F.2d at 952 (severance

inapplicable where “the warrant is generally invalid but as to some tangential

item meets the requirements of probable cause”); Cook, 657 F.2d at 735 n.6

(applying severance where “th[e] appeal [did] not disclose a situation in which

the warrant, when read with the affidavit, [was] essentially general in character

but as to some tangential items [met] the requirement of particularity.”);

M addox, 67 P.3d at 1141 (“[T]he severability doctrine applies only when . . . the

part of the warrant that includes particularly described items supported by

probable cause [is] significant when compared to the warrant as a whole.”); Aday

v. Superior Court, 362 P.2d 47, 52 (Cal. 1961) (“W e recognize the danger that

warrants might be obtained which are essentially general in character but as to

minor items meet the requirements of particularity . . . . Such an abuse of the

warrant procedure, of course, could not be tolerated.”). Although there may be

some nuanced differences among these various articulations, we will use the

Naugle articulation as it was the first case to define this element of the

severability test.

       The “greater part of the warrant” analysis focuses on the warrant itself

rather than upon an analysis of the items actually seized during the search. See

Brown, 984 F.2d at 1078 (basing its severability holding purely on the language

of the warrants at issue); see also 2 LaFave, supra, § 3.7(d) (“If severability is

                                         - 21 -
proper (there may be instances in which it is not), it would seem the rule w ould

be more sensible if expressed not in terms of what was seized, but rather in terms

of what search and seizure would have been permissible if the warrant had only

named those items as to which probable cause was established.”) (footnotes

omitted). Accordingly, we reject the proposition that the extent of the actual

search or the number of items seized is the relevant criteria to determine whether

the valid portions of the warrant make up “the greater part of the warrant.” This

is not to say that a search that grossly exceeds the scope of the warrant may not

be suppressed in its entirety, but that is a separate inquiry that we address later in

this opinion. See United States v. M edlin, 842 F.2d 1194, 1199 (10th Cir. 1988).

      Certainly, the number of valid versus invalid provisions is one element in

the analysis of which portion makes up the “greater part of the warrant.” N augle

997 F.2d at 822; see also Kow, 58 F.3d at 428 (concluding that severance was not

available because only two of fourteen categories of seizable documents were

even arguably not overbroad and thus “the valid portion of the w arrant [was] a

relatively insignificant part of an otherw ise invalid search”) (quotation omitted);

United States v. Gomez-Soto, 723 F.2d 649, 654 (9th Cir. 1984) (holding that

severance was “practicable” when “only one of thirteen descriptions” was

insufficiently particularized).

      However, merely counting parts, without any evaluation of the practical

effect of those parts, is an improperly “hypertechnical” interpretation of the

                                         - 22 -
search authorized by the warrant. See Gates, 462 U.S. at 236. W e conclude that

it is not an adequate basis by itself for determining whether a warrant’s invalid

parts render a warrant, as a whole, general, which is the underlying consideration

in our “greater part of the warrant” analysis. A warrant’s invalid portions, though

numerically fewer than the valid portions, may be so broad and invasive that they

contaminate the whole warrant. Conversely, the invalid portions, though

numerically greater than the valid portions, may qualitatively contribute less than

the valid portions to the overall scope of the authorized search. Common sense

indicates that we must also evaluate the relative scope and invasiveness of the

valid and invalid parts of the warrant. See Voss v. Bergsgaard, 774 F.2d 402, 406

(10th Cir. 1985) (declining to employ the severance doctrine where “[t]he bulk of

the warrant’s provisions . . . simply allow[ed] for the seizure of evidence, whether

or not related to tax fraud, and largely subsume[d] those provisions that would

have been adequate standing alone”) (emphasis added); see also Spilotro, 800

F.2d at 967 (“[T]he cash and keys sought were not related in the warrant to

specific crimes but rather were only a relatively insignificant part of the sweeping

search for evidence of any violation of the thirteen statutes [listed in the

warrant].”); 2 LaFave, supra, § 3.7(d) n.214 (stating that severability is not

applicable “if probable cause existed as to only a few of several items listed, or as

to a few very particularly described items but not as to other items described in

much more general terms”) (emphasis added). Thus, in determining whether

                                         - 23 -
severance applies, we employ a holistic test that examines the qualitative as w ell

as the quantitative aspects of the valid portions of the warrant relative to the

invalid portions to determine w hether the valid portions “make up the greater part

of the warrant.”

      W e first address the scope and weight of the catchall provision authorizing

officers to search for and seize “all related fruits, instrumentalities, and evidence

of the crime.” Reviewing the warrant as a whole in a commonsense, practical

manner indicates that the word “related” in that catchall provision corresponds

primarily to the .223 firearms and ammunition rather than to the more innocuous

clothing and footwear. A common sense reading of this warrant reveals, and

would reveal to a reasonable officer, that the firearms and ammunition provisions

were the main subject of the warrant.

      Turning then to the third and fourth categories of items to be seized under

the warrant in this case, we note that they authorize officers to search for and

seize only one distinct type of item— either footwear or clothing. As a result, the

executing officers’ discretion is to some extent limited, and there is a decreased

risk that the officers would mistakenly seize an item not within this description.

Finally, the search for footwear and clothing does not implicate additional

constitutional concerns under, for example, the First Amendment. See Voss, 774

F.2d at 405 (“The warrants’ overbreadth is made even more egregious by the fact

that the search at issue implicated free speech and associational rights.”).

                                         - 24 -
      In light of these factors, we conclude that the valid portions of the

warrant— the firearms and ammunition— and fruits, instrumentalities and evidence

related to the firearms and ammunition make up “the greater part of the warrant,”

Naugle, 997 F.2d at 822, and, in the terms of our sister circuits, those valid

portions are therefore not an “insignificant or tangential part of the warrant,”

George, 975 F.2d at 80 (citing Spilotro, 800 F.2d at 967-68; Freeman, 685 F.2d at

952) (cited with approval in Naugle, 997 F.2d at 822).

      E.     Sever valid portions from invalid portions and partially suppress
             evidence accordingly

      Having concluded that the valid portions of the w arrant in this case were

“sufficiently particularized, distinguishable from the invalid portions, and ma[d]e

up the greater part of the warrant,” Naugle, 997 F.2d at 822, we agree with the

district court that severance was appropriate in this case. 7 Under the severance

doctrine, evidence seized pursuant to the invalid portions of the warrant must be

      7
         W e note that a number of courts have concluded that the severance
doctrine is not applicable where the Government has added particularized
descriptions of items to be seized for w hich probable cause exists as a pretext to
support an otherw ise unlawful search and seizure under the severance doctrine.
See Cook, 657 F.2d at 735 n.6; United States v. Pitts, 173 F.3d 677, 681 n.5 (8th
Cir. 1999); Fitzgerald, 724 F.2d at 637; Freeman, 685 F.2d at 952; Naugle v.
W itney, 755 F. Supp. 1504, 1517 (D . Utah 1990); Aday, 362 P.2d at 52.
However, there is no evidence in this case that the officers added particularized,
probable-cause supported items as a pretext to conduct a general search; nor does
Sells make such an argument. W e therefore need not determine w hether a
showing of pretext eliminates application of the severance doctrine even where
the valid portions of the warrant satisfy the requirements laid out in Naugle.

                                        - 25 -
suppressed, but evidence seized pursuant to the valid portions of the warrant or

lawfully seized during execution of the valid portions is admissible. Soussi, 29

F.3d at 572; Brown, 984 F.2d at 1077. Properly redacted, the w arrant in this case

permitted officers to search for and seize .223 firearms and .223 amm unition and

related instruments, fruits and evidence, and the district court therefore properly

upheld the seizure of these items.

      Under the plain view doctrine, the district court also upheld the seizure of

the “shotgun shells, pipe bomb, velcro, squibs, drill press, welding equipment,

and flux.” Unnamed items and “items named in an impermissibly broad portion

of a w arrant may nevertheless be seized pursuant to the plain view doctrine so

long as the government’s plain view seizure scrupulously adheres to the three-

prong Horton test.” Soussi, 29 F.3d at 572; see also George, 975 F.2d at 80;

Fitzgerald, 724 F.2d at 637. The Horton test requires that:

      (1) the officer was lawfully in a position from which to view the object
      seized in plain view; (2) the object’s incriminating character was
      immediately apparent— i.e. the officer had probable cause to believe the
      object was contraband or evidence of a crime; and (3) the officer had
      a lawful right of access to the object itself.

Soussi, 29 F.3d at 570 (citing Horton, 496 U.S. at 136-37).

      On appeal, Sells’s only argument that the plain view doctrine does not

apply in this case to permit seizure of the warrantless items is that “the invalidity

of [the] warrant le[ft] no set of circumstances justifying the officer’s presence on

the premises” because the warrant constituted a general warrant that could not be

                                        - 26 -
redacted. Having rejected, for the reasons stated above, the argument that

severance was inappropriate in this case because the warrant constituted a general

warrant, we decline to disturb the district court’s conclusion upholding seizure of

the warrantless items under the plain view doctrine. See Olivares-Rangel, 458

F.3d at 1112 (refusing to disturb the district court’s suppression ruling under the

fruits of the poisonous tree doctrine where the appellant rested its entire challenge

on another ground which the court rejected).

IV.   Application of United States v. M edlin

      Prior to our adoption of the severance doctrine, we held that, “[w]hen law

enforcement officers grossly exceed the scope of a search warrant in seizing

property, the particularity requirement is undermined and a valid warrant is

transformed into a general warrant thereby requiring suppression of all evidence

seized under that warrant.” M edlin, 842 F.2d at 1199; see also United States v.

Foster, 100 F.3d 846, 849 (10th Cir. 1996) (“[E]ven evidence which is properly

seized pursuant to a warrant must be suppressed if the officers executing the

warrant exhibited ‘flagrant disregard’ for its terms.”) (quotation omitted). As a

result, even where the Naugle requirements for severance are satisfied, total

suppression rather than partial suppression pursuant to a redacted warrant is

necessary when officers “flagrant[ly] disregard” the terms or “grossly exceed the

                                        - 27 -
scope of a search warrant.” 8 M edlin, 842 F.2d at 1199; see also Pitts, 173 F.3d at

681 n.5 (“[T]he doctrine of severability does not apply when police act in bad

faith . . . .”); M addox, 67 P.3d at 1142 (“Just as such a search taints all parts of a

warrant that was completely valid at the time of its issuance, it taints, a fortiori,

all parts of a warrant that was only partially valid at the time of its issuance.”)

(citing Foster, 100 F.3d at 849; M edlin, 842 F.2d at 1199; M arvin v. United

States, 732 F.2d 669, 674-75 (8th Cir. 1984); United States v. Crozier, 777 F.2d

1376, 1381 (9th Cir. 1985); United States v. Heldt, 668 F.2d 1238, 1259 (D.C.

Cir. 1981)) (footnote omitted).

      Here, the district court found no “indiscriminate rummaging or hours of

ransacking.” Nothing in the record suggests that this finding is clearly erroneous,

Gay, 240 F.3d at 1225; nor does the record suggest that any of the officers’

actions constituted the sort of “flagrant disregard” for the Fourth Amendment or

the permissible scope, duration, and intensity of the search under the redacted

warrant that would require the “extreme remedy” of total suppression. United

States v. Le, 173 F.3d 1258, 1270 (10th Cir. 1999); see also Freeman, 685 F.2d at

953 (“Since the permissible scope, duration, and intensity of the search turns

      8
         Although the scope of the search conducted or the items actually seized is
irrelevant to our determination of whether the valid portions of the warrant make
up “the greater part of the warrant,” it may be relevant to our determination of
whether total suppression pursuant to the officer’s execution of a redacted warrant
is nevertheless required.

                                         - 28 -
upon the nature of the items listed in the warrant, a court which permits severance

of a warrant must consider what search and seizure would have been permissible

if the warrant had only named those items as to which probable cause was

established.”) (quotation omitted). W e therefore agree with the district court that

total suppression is inapplicable in this case.

                                    C ON CLU SIO N

         For the foregoing reasons, we affirm the district court’s partial suppression

order.

                                          - 29 -