The government developed substantial probable cause to believe defendant was involved in computer hacking in the district and elsewhere. When the search warrant issued, it was for all electronic equipment and media in his house, and the court finds it not too general, considering the fact the crime was computer hacking. Also, the warrant was not stale. It was logical to conclude the information would still be on defendant’s computers because he “was proud of his work” as a hacker. United States v. Keys, 2014 U.S. Dist. LEXIS 38584 (E.D. Cal. March 23, 2014):
CDT III does not dictate suppression in this case. Here, unlike in Tamura, the warrant authorized the seizure of the electronic media for off-site examination based on the agent’s description of the difficulties of conducting an on-site review. Defendant complains that nothing in the affidavit suggests he was a sophisticated user, likely to have encrypted or booby-trapped any of the files agents sought. ECF No. 23 at 20.2 However, the affidavit did describe the ways in which even a “run-of-the mill Mac user” could disguise files through the use of innocuous filenames or extensions.
Moreover, as there is no evidence the government could have known what computer equipment Keys possessed apart from his Mac or where he might store the information about his exchanges with Anonymous, the government’s description of the things to be seized was sufficiently particular. Keys does not complain that the description of the files sought was too generic.
Finally, the affidavit described Keys’ computer as the means of committing the alleged crime: he joined the internetfed chat room by using his computer and he kept logs of this interactions with Anonymous. Thus, authorizing the seizure of this equipment was justified.
. . .
Defendant also argues the affidavit relies on the generalization that a person proficient with computers will retain storage media for a long time. But the magistrate judge could rely on his own common-sense determination that people hold onto the tools by which they make their living or pursue their passion or vocation. As the affidavit showed defendant used his computer to update his website and as part of his profession, it was logical to assume he would still possess a computer and the means of storing information relating to his profession. See, e.g., United States v. Abboud, 438 F.3d 554, 574 (6th Cir. 2006) (noting that “business records are a type of evidence that defy staleness”); see also United States v. Seiver, 692 F.3d 774, 778 (7th Cir. 2012), cert. denied, ___ U.S. ___, 133 S. Ct. 915, 184 L. Ed. 2d 703 (2013) (“Computers and computer equipment are ‘not the type of evidence that rapidly dissipates or degrades.'”) (quoting United States v. Vosburgh, 602 F.3d 512, 529 (3d Cir. 2010), cert. denied 131 S. Ct. 1783, 179 L. Ed. 2d 656 (2011)).
Defendant further argues the affidavit makes crude generalizations about journalists. However, the affidavit details defendant’s periodic reference to his interactions with Anonymous, including his May 2012 reference to the book We Are Anonymous, which relied upon him as a source. From this information the magistrate judge could reasonably conclude defendant was indeed proud of his work and so would retain his source material.
See also: There was probable cause and nexus for defendants house and computers. An email to defendant about the crime under investigation that involved computer storage of pictures of a nude minor was sufficient to seize his computers for the pictures. State v. Hosseinipour, 2014-Ohio-1090, 2014 Ohio App. LEXIS 1004 (5th Dist. March 18, 2014).*
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)