United States v. Tavaryyuan Johnson
CourtCourt of Appeals for the Sixth Circuit
Date FiledOctober 27, 2026
Docket25-3691
JudgeKaren Nelson Moore; John B. Nalbandian; Andre B. Mathis
StatusPublished
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Full Opinion
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0291p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
UNITED STATES OF AMERICA,
│
Plaintiff-Appellee, │
> No. 25-3691
│
v. │
│
TAVARYYUAN JOHNSON, │
Defendant-Appellant. │
┘
Appeal from the United States District Court for the Southern District of Ohio at Columbus.
No. 2:22-cr-00117-5—Edmund A. Sargus, Jr., District Judge.
Argued: July 21, 2026
Decided and Filed: October 27, 2026
Before: MOORE, NALBANDIAN, and MATHIS, Circuit Judges.
_________________
COUNSEL
ARGUED: Sarah E. Nelson, FEDERAL PUBLIC DEFENDER’S OFFICE, Cincinnati, Ohio,
for Appellant. Kimberly L. Robinson, UNITED STATES ATTORNEY’S OFFICE, Columbus,
Ohio, for Appellee. ON BRIEF: Kevin M. Schad, FEDERAL PUBLIC DEFENDER’S
OFFICE, Cincinnati, Ohio, for Appellant. Kimberly L. Robinson, UNITED STATES
ATTORNEY’S OFFICE, Columbus, Ohio, for Appellee.
NALBANDIAN, J., delivered the opinion of the court, in which MOORE and MATHIS,
JJ., concurred, as to all issues except Count Two. MOORE, J. (pp. 29–33), delivered a separate
opinion of the court, in which MATHIS, J., concurred, as to Count Two.
No. 25-3691 United States v. Johnson Page 2
_________________
OPINION
_________________
NALBANDIAN, Circuit Judge. Tavaryyuan Johnson went to trial for his role in a
prolific drug-trafficking organization operating in Columbus, Ohio. A jury convicted him on the
conspiracy- and drug-related counts alleged in the indictment. He now appeals, claiming
multiple errors throughout the trial process. In terms of pretrial errors, he argues that the district
court erred by denying his motions to suppress evidence from three searches that yielded large
quantities of drugs and other contraband. Second, he argues that the district court erred at trial
by allowing the government to amend the indictment mid-trial. Third, he argues that the district
court erred by admitting hearsay at trial. And finally, he argues that his conviction on the
indictment’s conspiracy count isn’t supported by sufficient evidence and goes against the
manifest weight of the evidence. A majority of this Court concludes that the district court erred
by amending the indictment mid-trial. Judge Moore has authored a separate opinion with the
majority view on that issue. Aside from that, we affirm.
I.
This case started with a broken headlight. The car bearing that broken light belonged to
Tavaryyuan Johnson, who was driving when officers with the Columbus Police Department
(CPD) pulled him over in the early hours of September 4, 2020. That traffic stop and its fruits
ended up comprising, along with evidence obtained from two other searches, the bulk of the
evidence against Johnson at trial on conspiracy- and individual-level drug charges. We’ll
describe the searches and the trial in chronological order.
A.
After stopping Johnson, the officers discovered he was driving on a suspended license.
And Johnson’s license suspension stemmed from an earlier OVI (Ohio’s term for a DUI)
offense. So the officers arrested Johnson.
No. 25-3691 United States v. Johnson Page 3
The officers searched Johnson and his car—the former as a search incident to arrest.
That search yielded several bundles of low-dollar-value bills in his pockets. Then their attention
turned to Johnson’s car, which they impounded under CPD policy. A few factors played into
that decision. First, the officers couldn’t release the car back into Johnson’s care because he
couldn’t legally drive it away on a suspended license. They also didn’t want to leave the car at
the site of the stop because the neighborhood was a hot spot for crime. And they couldn’t release
it to a third party with Johnson’s consent because there was no one else on the scene when they
impounded the car.1 So having impounded the car, the officers took an inventory of its contents.
But what started as an inventory search came up with a lot more than spare napkins and
forgotten coupons stuffed in the glove box—specifically, heroin, cocaine, and loose bullets. A
CPD officer noticed a small access panel on the center console “sticking out through the
shadows [that] was unhooked on the bottom.” R.916, Mot. to Suppress Hr’g Tr., PageID 4944.
The government introduced the following photo of that panel, taken from the officer’s body
camera footage:
1That last point held true, in the officer’s telling, even though Johnson’s uncle Cordell Washington (who’ll
figure more into the story shortly) eventually arrived. First off, Washington arrived after the inventory search had
already begun—and after it had yielded illegal contraband. On top of that, Washington was “aggressive,” refused to
back away from the scene, and “got into a physical scuffle,” leading officers to conclude that he wasn’t an
appropriate custodian for the vehicle. R.916, Mot. to Suppress Hr’g Tr., PageID 4922.
No. 25-3691 United States v. Johnson Page 4
R.873-2, PageID 5022. The red square, which we’ve superimposed onto a screen-capture from
the footage, surrounds the panel the officer mentioned in his testimony at the suppression
hearing. The officer testified that he observed the panel not to be “fully in place,” as though it
had “been hastily replaced.” R.916, PageID 4954. Moreover, the rest of the center console
appeared “grim[y],” while the bottom edge of the panel—the part sticking out—“appeared like it
had been wiped off, like somebody had been brushing up against it multiple times.” Id. at
PageID 4944. So the officer reached toward the panel, which gave way and fell to the floor “as
soon as [he] touched it.” Id. And behind the panel, the officer saw baggies containing what the
officer believed to be (and turned out to be) black tar heroin.
The officers’ discovery of the heroin expanded a mere inventory into a full-blown
investigatory search. The officers started removing other panels around the center console, like
those covering the radio and heater unit, to search for more drugs. And they felt they had “free
access to continue searching other places” that they wouldn’t have examined while carrying out
the more limited inventory. Id. at PageID 4950.
In total, the inventory-turned-automobile search yielded approximately 234 grams of
heroin, 334 grams of cocaine, and loose rounds of ammunition. One aspect of the cocaine bears
mentioning. In its initial assessment, the government classified it as cocaine base (more
commonly known as crack cocaine). But at trial, the government’s lab analyst testified that,
upon reexamination, she found the center-console cocaine to primarily comprise powder
cocaine—a different substance carrying substantially lower penalties by drug weight than crack
cocaine. Still, 0.5 grams of the substance tested as crack cocaine.
B.
It turns out that Johnson’s traffic stop presaged something bigger. Multiple police
agencies had their eyes on the Sullivant Avenue area in west Columbus—where the CPD
searched and impounded Johnson’s car—because, according to an officer’s testimony, it was
“[t]he highest crime area in the city of Columbus every year for narcotics [and] prostitution.”
R.1386, Trial Tr. Vol. 8, PageID 15850.
No. 25-3691 United States v. Johnson Page 5
Specifically, police were monitoring the Saultz-Washington conspiracy, a sex- and drug-
trafficking organization (DTO) running for more than ten years in the Sullivant area. The DTO
earned its moniker from its two executives—Pat Saultz and Cordell Washington, Johnson’s
uncle from earlier in the story. The Saultz-Washington DTO operated multiple drug houses from
which it conducted business by renting properties to “drug dealers that would sell out of the
house[s] . . . and have people coming in and out throughout the day and night.” Id. at PageID
14248–49, 14384.
After years of surveillance—and nearly two years after police searched Johnson’s car—
an increase in the DTO’s activity prompted the police to close in with a rapid series of arrests
and searches. Two warranted property searches are relevant to this appeal—both of which
happened about 21 months after the search of Johnson’s car. The first search targeted Johnson’s
residence at 430A South Warren: one side of a duplex co-owned by Saultz and Washington that
officers believed served at least partially as one of the DTO’s drug houses. The other search
targeted the home of Priscilla Washington—Cordell’s mother and Johnson’s grandmother. We’ll
describe both searches and their fruits in turn, starting with the affidavits underlying the warrants
for each.
1.
First up, Johnson’s residence at 430A South Warren Avenue in Columbus, which we’ll
refer to as “430A Warren” for brevity’s sake. Police executed a search warrant at that address in
June 2022.
The police supported their application for a warrant to search 430A Warren with a
lengthy affidavit. Across nearly thirty pages, that affidavit mentions 430A Warren only to
describe its location and predicted contents. By the government’s own description on appeal, the
affidavit doesn’t contain any information directly linking 430A Warren to any drug-trafficking
activities. That said, it explicitly identifies 430B Warren—the other half of the duplex—as a
drug house, supported by a controlled purchase of drugs conducted by a confidential source at
that address. And it identifies several linkages between 430B Warren’s inhabitant—Tyler
Bourdo, another defendant (but not appellant) in this case—and the Saultz-Washington DTO.
No. 25-3691 United States v. Johnson Page 6
The warrant affidavit describes Johnson’s own activities in three ways. First, the affiant
states a CPD officer informed him—in September 2020, almost two years before the search-
warrant application—that Saultz and Washington distributed drugs “with the assistance of
Tavaryyaun [sic] Johnson.” R.706-1, PageID 2714 (capitalization modified). The affiant
doesn’t provide any further details of his conversations with the CPD about Johnson. Nor does
the affiant mention anything about the search of Johnson’s car. Second, the affiant relates a
letter he received from a confidential informant who stated, among other things, that he “had
information on the group of individuals that were involved in narcotics distribution . . . on the
west-side of Columbus,” followed by a list including Johnson. Id. at PageID 2724. Although the
officers corroborated much of the confidential informant’s other assertions, the confidential
informant didn’t offer any details about the recency or scope of Johnson’s “involv[ment] in
narcotics distribution,” or whether that involvement merely meant that Johnson sold drugs
independently. See id. And finally, the affiant relates a wiretapped phone call between Saultz
and Johnson in the days before the 430A Warren search, in which Johnson complains to Saultz
about an upcoming drug test required by his probation program. Saultz offered Johnson “a
drink . . . that will help throw off the drug test,” and advised Johnson to “stop touching it” in
preparation for the drug test. Id. at PageID 2730. And Johnson joked about how “his attorney
[thought] he is a drug addict.” Id.
A magistrate judge approved the warrant and the police searched 430A Warren on June
29, 2022. There, they found approximately 54 grams of crack cocaine, a digital scale, rubber
gloves, Narcan, cell phones, a handgun, ammunition, and approximately $44,000 in cash, among
other suspected contraband.
2.
The second house search took place at Priscilla Washington’s house on 1214 Smith Road.
Because we already use her last name to refer to her son Cordell, we’ll refer to Priscilla by her
first name.
Again, the police sought a search warrant supported by a probable-cause affidavit. This
affidavit was markedly different from the affidavit supporting the 430A Warren search warrant.
No. 25-3691 United States v. Johnson Page 7
For example, the 1214 Smith affidavit dedicates about three pages to detailing law enforcement’s
investigation into the Saultz-Washington’s “[n]exus to 1214 Smith Road.” R.706-2, PageID
2765–67. The affiant declares a few different facts supporting that nexus. First, law
enforcement observed Cordell Washington “frequently come and go” from 1214 Smith. Id. at
PageID 2765. Moreover, a few of those comings and goings directly preceded “what
investigators believe[d] to be drug transactions.” Id. In one instance, law enforcement
intercepted two phone calls between Washington and an unknown male to set up a meeting.
After the two agreed to meet, Washington left his home, arrived at 1214 Smith, carried a
“medium sized box” back out to his car, and drove to a known drug house to meet with a man
whom police believed had been on the other end of the line. Id. at PageID 2766–67.
Washington and the caller entered the drug house, where officers believed they conducted a drug
transaction.
A magistrate judge approved the warrant and police searched 1214 Smith on July 1,
2022. There, they found a safe containing Johnson’s Social Security card and car title. And atop
those innocuous papers sat six guns, bundles of cash, and large quantities of drugs:
approximately 253 grams of fentanyl, 226 grams of cocaine, and 14 grams of a fentanyl-cocaine
mixture. One investigator testified at trial that during the search, Priscilla denied knowing about
the contraband found in “Tavaryyuan’s safe.”
* * *
In sum, the CPD collected evidence against Johnson across three searches. First, the
September 2020 car search turned up approximately 234 grams of heroin, 334 grams of cocaine
(of which half a gram was crack, the rest powder), and loose rounds of ammunition. Second, the
June 2022 search of Johnson’s residence turned up approximately 54 grams of crack cocaine, a
digital scale, rubber gloves, plastic baggies, a razor blade, lottery tickets, Narcan, six phones, a
Glock handgun, ammunition, and approximately $44,000 in cash. And finally, the July 2022
search of Priscilla’s home yielded approximately 253 grams of fentanyl, 226 grams of cocaine,
and 14 grams of a fentanyl-cocaine mixture in a safe along with Johnson’s Social Security card,
his car title, six guns, and large bundles of cash. Johnson moved to suppress all three buckets of
evidence, and the district court denied those motions.
No. 25-3691 United States v. Johnson Page 8
C.
After a few superseding indictments, a federal grand jury charged Johnson (among many
others) for his role in the Saultz-Washington DTO. Seven counts named Johnson. Count One
charged Johnson and 21 others for conspiracy to distribute and possess with intent to distribute
fentanyl, cocaine, cocaine base, heroin, and various other drugs. Counts Two, Eight, and Eleven
charged Johnson individually for possessing, with intent to distribute, the drugs found in the car
search, the search of 430AWarren, and the search of 1214 Smith, respectively. Finally, Counts
Nine, Twelve, and Thirteen charged Johnson for possessing firearms in furtherance of a drug-
trafficking crime.
All but two defendants took plea deals, leaving Johnson and one other to go to trial.
During trial, the government realized that the evidence underlying Count Two—the drugs found
in Johnson’s car—differed from the terms of the indictment: instead of the more-than-280 grams
of crack cocaine originally charged, the government found only half a gram of crack (with the
remainder being powder). So it requested, and the district court granted, an amendment to Count
Two’s text reflecting the change from a 21 U.S.C. § 841(b)(1)(A) cocaine-base offense to a 21
U.S.C. § 841(b)(1)(C) cocaine offense. And after hearing testimony and evidence for about a
month, the jury convicted Johnson on Counts One, Two, Eight, and Eleven, acquitting him on
the remaining counts. Johnson moved for a judgment of acquittal and for a new trial, both of
which the district court denied. And the district court sentenced him to 200 months’
imprisonment on each count of conviction, to be served concurrently. Johnson appealed.
II.
Johnson raises four arguments on appeal. First, he asks us to overturn the district court’s
denial of his motions to suppress evidence from the government’s searches of his car, his house,
and his grandmother’s house. Second, he asks us to reverse his conviction on Count Two of the
indictment because the government amended that count’s text at trial. Third, he complains of the
district court’s decision to admit one of his grandmother’s out-of-court statements into evidence.
And fourth, he claims that his conviction on Count One isn’t supported by sufficient evidence
and goes against the manifest weight of the evidence. We’re unconvinced by all but his
No. 25-3691 United States v. Johnson Page 9
indictment-amendment argument. To explain why, we’ll walk through those arguments one-by-
one below, with a caveat: Judge Moore’s separate writing explains the majority view as to the
indictment issue, while my views are my own.
A.
We’ll start with Johnson’s motions to suppress. He asked the district court to suppress
the three tranches of evidence recovered during the searches of his car, his house, and his
grandmother’s house. The district court denied all three requests, and Johnson challenges those
denials on appeal.
We apply a mixed standard of review to motions to suppress, assessing the district court’s
factual findings for clear error and legal conclusions de novo. United States v. Simmons, 129
F.4th 382, 386 (6th Cir. 2025). And we conduct that review deferentially, “consider[ing] the
evidence in the light most favorable to the government.” Id. (citation modified).
Applying that standard of review to Johnson’s arguments, we affirm the district court’s
denial of all three motions to suppress.
1.
Johnson moved to suppress the evidence collected during the September 2020 car search,
arguing that the police shouldn’t have impounded his car, let alone conducted an inventory
search after impoundment. We disagree.
The Fourth Amendment declares “[t]he right of the people to be secure . . . against
unreasonable searches and seizures” and provides that the right “shall not be violated, and no
Warrants shall issue, but upon probable cause.” U.S. Const. amend. IV. The “touchstone” of
that guarantee is reasonableness. Kentucky v. King, 563 U.S. 452, 459 (2011) (citation
modified).
A search is reasonable if the government supports it with a warrant obtained upon a
showing of probable cause. Maryland v. Dyson, 527 U.S. 465, 466 (1999) (per curiam); United
States v. Haddix, 239 F.3d 766, 768 (6th Cir. 2001) (describing the warrant requirement as “the
very heart of the Fourth Amendment”). In a delineated set of circumstances, though, the
No. 25-3691 United States v. Johnson Page 10
government can conduct a search without a warrant—so long as they have probable cause. See,
e.g., King, 563 U.S. at 459. And in some situations, even the probable-cause requirement slips
away. One exception to the warrant and probable-cause requirements is relevant here: the
vehicle inventory search. Colorado v. Bertine, 479 U.S. 367, 371 (1987).
The parties frame their dispute around the inventory-search exception. Our analysis
under that exception proceeds in two stages. First, we ask if the police “lawfully [took] custody
of [the] vehicle.” United States v. Smith, 510 F.3d 641, 651 (6th Cir. 2007) (citation modified).
Under one avenue to lawful custody, police can justify their decision to impound by reference to
“legitimate public safety and community caretaking purposes,” United States v. Kimes, 246 F.3d
800, 804 (6th Cir. 2001), so long as the ultimate impoundment decision was made “according to
standard criteria and on the basis of something other than suspicion of evidence of criminal
activity,” Bertine, 479 U.S. at 375; see also United States v. Snoddy, 976 F.3d 630, 634 (6th Cir.
2020) (“A vehicle is lawfully seized and, thus, subject to an inventory search if it is lawfully
impounded.”). If we conclude that the vehicle was lawfully seized, we shift focus to our second
inquiry: whether the inventory search enabled by the impoundment unfolded without
investigatory purpose and “according to standard police procedures.” United States v.
Hockenberry, 730 F.3d 645, 659 (6th Cir. 2013) (citation modified). So “officers do not enjoy
their accustomed discretion” in the inventory-search context: “they simply follow the applicable
policy.” Id. (citation modified). Moreover, the search must be designed to “protect[] the
[inventoried] property from unauthorized interference,” “guard against claims of theft,
vandalism, or negligence,” or “avert any danger to police or others that may have been posed by
the [inventoried] property.” Bertine, 479 U.S. at 373; see also Whren v. United States, 517 U.S.
806, 811 n.1 (1996). Importantly, then, an inventory search must be “sufficiently tailored” to
those purposes. Hockenberry, 730 F.3d at 659 (citation modified).
Because the CPD impoundment policy is relevant throughout our analysis, we’ll start
there. Three aspects of that policy bear mentioning. First, the policy vests officers with
discretion to choose between three options, in descending order of preferability, when they stop
an impoundable vehicle:
No. 25-3691 United States v. Johnson Page 11
a. Release the vehicle to the owner, operator, or to another person with the
consent of the owner or operator provided there is no legal requirement or need to
impound the vehicle, and there are no overdue unpaid parking fines held against
the vehicle;
b. Park the vehicle in a legal location, secure it, keep the keys with the operator’s
property (if arrested), and document the actions taken on the CAD; or
c. Impound the vehicle.
R.873-1, PageID 5014. Second, the policy short-circuits that discretion where, as here, the
“vehicle is registered in the arrested person’s name and the arrest involved . . . driving under an
OVI suspension.” Id. at PageID 5016–17 (capitalization modified). In those cases, the policy
directive instructs the officer to “[f]ollow the impounding procedures” outlined elsewhere in the
directive and “[s]eize the vehicle.” Id. at PageID 5016. And third, the policy provides that, once
an officer reaches the point of conducting an inventory search, they may examine “all reasonably
accessible areas and containers in the vehicle.” Id. at PageID 5015.
The officers’ testimony at the suppression hearing, construed in the light most favorable
to the government, Simmons, 129 F.4th at 386, shows that their impoundment decision and
subsequent inventory search comported with CPD policy and the Fourth Amendment.
Start with the impoundment decision. CPD policy directs officers to seize a stopped car
if it’s (1) registered in the arrestee’s name and (2) the owner is under arrest for, among other
things, driving on a license suspended because of a previous OVI. The testimony at the
suppression hearing shows that officers at the scene confirmed both factors before proceeding.
The officers testified—and Johnson doesn’t dispute—that the car was registered in Johnson’s
name. The same goes for the nature of the offense underlying his arrest: driving under
suspension for a previous OVI offense. Those two factors established the officers’ duty under
CPD policy to impound the car. And the officers explained that the policy-driven decision
ultimately boiled down to safeguarding the public by preventing Johnson from “driv[ing] off
[and] ultimately get[ting] into another accident” or “commit[ting] another infraction.” R.916,
PageID 4909. “That such a policy is consistent with legitimate public safety and community
caretaking purposes is beyond question.” Kimes, 246 F.3d at 804.
No. 25-3691 United States v. Johnson Page 12
Johnson hasn’t made any showing that’d make us question whether the officers’
impoundment decision was made for non-investigatory purposes. He devotes only two sentences
to pretext. First, he identifies the rule that “officers cannot hide an investigative search under the
pretext of an inventory search.” Appellant Br., p.19 (citation modified). And second, after
describing the district court’s rejection of his pretext argument, he announces that “these findings
are clearly erroneous” without explaining why. Id. at p.21. Without any developed
argumentation on this front, we deem any challenge to the officers’ impoundment decision on
pretext grounds forfeited. See United States v. Johnson, 79 F.4th 684, 706 (6th Cir. 2023)
(“Issues adverted to in a perfunctory manner, unaccompanied by some effort at developed
argumentation, are deemed forfeited.” (citation modified)).
Now we’ll consider the subsequent inventory search. CPD policy structures inventory
searches by allowing officers to search “all reasonably accessible areas and containers in the
vehicle.” R.873-1, PageID 5015. The officers didn’t exceed that scope. They testified that the
panel appeared accessible because it was slightly ajar and bore indicia of being frequently
handled. Moreover, the search was “sufficiently tailored,” Hockenberry, 730 F.3d at 659, to
serve at least two of the three governmental interests underlying inventory searches: (1) “the
protection of the owner’s property while it remains in police custody,” (2) “the protection of the
police against claims or disputes over lost or stolen property,” and (3) “the protection of the
police from potential danger.” South Dakota v. Opperman, 428 U.S. 364, 369 (1976); see also
Florida v. Wells, 495 U.S. 1, 9 n.2 (1990) (Brennan, J., concurring in the judgment). Here, the
officers’ testimony supports the finding that their search of the loose panel on the center console
served at least the first two governmental interests. They testified that the loose panel’s
appearance—“[t]he grime had been wiped away from the opening,” it appeared “as though it had
been used multiple times,” and “it was sitting ajar as though it had been replaced in a hasty
manner”—lended itself to the conclusion that “maybe [Johnson] had secured valuables or
something in there.” R.916, PageID 4978.
We’ve blessed inventory searches of similarly unorthodox compartments in other cases.
In one case, officers pulled up loose flaps of carpet that looked “as if someone could have put
something underneath” and found a handgun. United States v. Jackson, 682 F.3d 448, 451–52,
No. 25-3691 United States v. Johnson Page 13
456 (6th Cir. 2012). In another case, officers conducting an inventory search found a cylinder of
meth tucked into a truck’s engine bay. United States v. Lumpkin, 159 F.3d 983, 985, 988 (6th
Cir. 1998). And in an unpublished decision, we approved of police officers’ “dismantling of a
dashboard during an inventory search” because it was “conducted pursuant to established
procedures and without unlawful motive.” United States v. Stewart, 922 F.2d 842, 1991 WL
1114, at *5 (6th Cir. Jan. 8, 1991) (per curiam) (unpublished table decision).
For those reasons, we affirm the district court’s denial of Johnson’s motion to suppress
evidence from the September 2020 car search.
2.
Johnson also wants to suppress the evidence law enforcement discovered in his residence
at 430A Warren. But because the officers relied in good faith on the warrant, we affirm.
The government sought a search warrant for Johnson’s half of the duplex (430A Warren)
from a magistrate judge. Determining probable cause requires the issuing magistrate to take into
account the totality of the circumstances to make a “practical, common-sense decision whether,
given all the circumstances set forth in the affidavit . . . there is a fair probability” that evidence
will be found at the place to be searched. Illinois v. Gates, 462 U.S. 213, 238 (1983). In
reviewing the issuance of this warrant, we must ask whether the magistrate judge had “a
substantial basis for concluding that probable cause existed” to search 430A Warren. Id. at 238–
39 (citation modified). And we review the issuing magistrate’s determination “[w]ith great
deference . . . to determine whether, under the totality of the circumstances, the low bar of
probable cause has been overcome.” Simmons, 129 F.4th at 386 (quoting United States v.
Moore, 999 F.3d 993, 996 (6th Cir. 2021)).
Like all searches, probable cause to search a home requires a showing of a “nexus
between the place to be searched and the evidence to be sought.” Id. (quoting United States v.
Carpenter, 360 F.3d 591, 594 (6th Cir. 2004) (en banc)). But a warrant to search a suspected
drug dealer’s home can issue on a different showing. Under the “continual-and-ongoing
operations theory,” a probable-cause affidavit can suffice if it furnishes a substantial basis to
conclude (1) that the place to be searched is the suspect’s home and (2) that the suspect “is
No. 25-3691 United States v. Johnson Page 14
engaging in continual and ongoing drug trafficking operations.” United States v. Long, 155 F.4th
829, 835 (6th Cir. 2025).
To sum it up more neatly: under the continual-and-ongoing operations theory, the
government can furnish probable cause to support a warrant by showing Johnson’s record of past
drug convictions coupled with “recent, reliable evidence of drug activity” by Johnson. United
States v. McCoy, 905 F.3d 409, 418 (6th Cir. 2018); United States v. Sumlin, 956 F.3d 879, 886
(6th Cir. 2020). Such evidence gives rise to an “inference” that fulfills the nexus requirement
without direct evidence linking the place to be searched with the evidence sought. See United
States v. Brown, 828 F.3d 375, 382–84 (6th Cir. 2016).
But even an erroneously issued search warrant “does not always require suppression.”
McCoy, 905 F.3d at 415. Under the good-faith exception to the exclusionary rule, evidence
obtained under a deficient search warrant needn’t be suppressed if the officers conducting the
search relied on the warrant in good faith. Id. at 415–16. This good-faith exception saves
unlawfully obtained evidence unless “no reasonable officer would have relied on a judge-issued
warrant.” Id. at 416. As relevant here, that protection disappears when officers “rel[y] on a
warrant based on an affidavit so lacking in indicia of probable cause as to render official belief in
its existence entirely unreasonable.” Id. (quoting United States v. Leon, 468 U.S. 897, 923
(1984)). That happens when an affidavit’s pages are empty of “some modicum of evidence,
however slight[,] between the criminal activity at issue and the place to be searched.” Id.
(quoting United States v. White, 874 F.3d 490, 497 (6th Cir. 2017)). In other words, an affidavit
is insufficient to support an officer’s “reasonable, good-faith reliance” if it is “bare bones.”
United States v. Christian, 925 F.3d 305, 312 (6th Cir. 2019) (en banc). A “bare bones” affidavit
“nakedly assume[s] or vaguely conclude[s], without attempting to demonstrate why, probable
cause has been satisfied.” United States v. Sanders, 106 F.4th 455, 468 (6th Cir. 2024) (en
banc).
Our caselaw shows that an officer could in good faith rely on the affidavit here, so we
needn’t address any potentially thorny issues of probable cause. United States v. O’Neill, 94
F.4th 531, 542 (6th Cir. 2024) (“Because we conclude that the officers relied on the warrant in
good faith, we need not decide whether the warrant was supported by probable cause.”). For
No. 25-3691 United States v. Johnson Page 15
example, in United States v. Davidson, we found that officers had probable cause—a higher bar
than good-faith reliance on a warrant—to believe that a defendant’s residence contained
evidence of drug trafficking based on coded telephone calls between two other people. 936 F.2d
856, 859–60 (6th Cir. 1991). Those phone calls involved coded language—“cryptic reference[s]
to drugs,” as we described it—that, “viewed in connection with the totality of the circumstances
presented in the [search warrant] affidavit,” justified a probable-cause finding. Id. And the other
“star[s]” in the “totality of the circumstances constellation,” Sanders, 106 F.4th at 463 (citation
modified), included the defendant’s “frequent meetings” with other known drug-traffickers,
Davidson, 936 F.2d at 859.
Here, the officers had a good-faith basis to believe that Johnson was affiliated with a drug
trafficker and that he’d been communicating in coded language implying bulk-scale drug
transactions—both as a result of the recorded phone call with Saultz that took place just days
before the search at 430A Warren. That recording captured Johnson complaining that he had to
submit to a drug test as directed by his probation officer. Saultz offered a “drink he [would]
bring over that [would] help throw off the drug test,” and Johnson joked that “his attorney
[thought] he [was] a drug addict.” R.706-1, PageID 2730. And the affidavit describes
information the affiant received from a confidential informant about Johnson’s involvement in
Saultz and Washington’s drug-trafficking activities. If similar facts carried most of the weight
for our probable-cause finding in Davidson, they certainly carry our good-faith conclusion today.
To be sure, Davidson involved other facts besides—but that was a probable-cause determination,
not a good-faith analysis. See id. To fulfill the latter standard, the constellation needn’t shine as
bright or comprise as many stars. See United States v. Frazier, 423 F.3d 526, 536 (6th Cir. 2005)
(demonstrating good faith “requires a less demanding showing than the substantial basis
threshold required to prove the existence of probable cause” (citation modified)).
So because the affidavit wasn’t so bare bones as to render unreasonable an officer’s belief
in the warrant’s validity, we affirm the district court’s denial of Johnson’s motion to suppress the
evidence gathered from his residence at 430A Warren.
No. 25-3691 United States v. Johnson Page 16
3.
Finally, Johnson seeks to suppress the evidence law enforcement discovered in his
grandmother Priscilla’s residence at 1214 Smith Road. The district court denied Johnson’s
motion on Fourth Amendment standing grounds, but that’s a shaky holding the panel needn’t
reach to affirm. So we affirm the district court’s denial of Johnson’s motion to suppress that
evidence on the alternative ground that the warrant affidavit establishes probable cause. See
United States v. Hayward, 2023 WL 3886407, at *2 (6th Cir. June 8, 2023).
The same general probable-cause requirements stated above apply to this search, too.
The warrant application must have given the magistrate “a substantial basis for concluding that
probable cause existed” to search 1214 Smith Road. Gates, 462 U.S. at 238 (citation modified).
The government’s affidavit fulfilled the nexus requirement. The 1214 Smith affidavit
dedicates about three pages to detailing law enforcement’s investigation into the Saultz-
Washington’s “[n]exus to 1214 Smith Road.” R.706-2, PageID 2765–67. The affiant declared a
few different facts supporting that nexus. First, law enforcement observed Washington
“frequently come and go” from 1214 Smith. Id. at PageID 2765. Moreover, a few of those
comings and goings directly preceded “what investigators believe[d] to be drug transactions.”
Id. In one instance, law enforcement intercepted two phone calls between Washington and an
unknown male to set up a meeting. After the two agreed to meet at “the school”—code for a
location known by investigators to be a drug house—Washington left his home, arrived at 1214
Smith, carried a “medium sized box” back out to his car, and drove to the drug house to meet
with a man whom police believed had been on the other end of the line. Id. at PageID 2766–67.
Washington and the caller entered the drug house, where officers believed they conducted a drug
transaction.
That frequent coming and going by Washington, combined with the affidavit’s copious
information about his suspected drug-trafficking activities and an example of a suspected drug
transaction implicating 1214 Smith, is enough to establish probable cause. See Sanders, 106
F.4th at 462 (explaining that “circumstantial evidence” can sometimes “do the trick,” where, for
No. 25-3691 United States v. Johnson Page 17
example, officers observe a person leaving a location and possibly engaging in a sale of
contraband collected from that location).
For that reason, we affirm the district court’s denial of the motion to suppress evidence
from 1214 Smith because the magistrate had a substantial basis for concluding that probable
cause existed to search that home.
B.
Next up, Johnson argues that the district court erred by permitting the government to
amend Count Two of the indictment during trial, depriving him of his right to indictment by
grand jury. Because I believe that he failed to preserve the issue, I consign his argument to
plain-error review. And applying that standard, I believe that