A warrant for seizure of electronic media in a house carries with it authority to search it once it’s seized. Here, it was computers and cell phones. “Defendant’s Motion to Suppress [15] raises two questions: first, whether this warrant, which authorized the search of a house, implicitly also authorized searches of computer media found within the house; and, second, whether the agents, having undertaken an initial search of the phone on-site that yielded no evidence, were authorized without obtaining a new warrant to take the phone back to their lab for further, more sophisticated searching. As explained below, the undersigned finds for the Government on both of these questions, and RECOMMENDS that the Motion to Suppress [15] be DENIED.” United States v. Hendley, 2015 U.S. Dist. LEXIS 162152 (N.D.Ga. Oct. 19, 2015):
There is not a wealth of case law discussing how the Ross rule — allowing searches of containers found within premises lawfully being searched — applies to computer or other electronic storage containers seized during the execution of a warrant to search a premises. But those cases that have wrestled with this issue have uniformly upheld such electronic searches, and found that no second warrant is required to search electronic media that have been validly seized.2
For example, the 1st Circuit in United States v. Rogers, 521 F.3d 5, 9-10 (1st Circuit 2008), discussed whether a warrant authorizing the search of an apartment for a computer and for “photos” of a particular minor child also necessarily authorized agents to search a videotape found within the apartment, because it was reasonable to believe that such images could be stored on the videotape. The court upheld the validity of the electronic videotape search in that case, applying the principle established in Ross and other cases that “any container situated within a residential premises which are the subject of a validly-issued warrant may be searched if it is reasonable to believe that the container would conceal items of the kind portrayed in the warrant.” Id. (internal quotations and citations omitted). The court agreed with the Government’s position, that the term “photos” reasonably included images captured by videotape or digital camera, and that the warrant therefore authorized the search of the videotape. Id.
Judge Thrash in this District confronted a similar question in United States v. Rhoades, No. 1:08-CR-56-TWT, 2008 WL 3925168,*8-9 (Aug. 26, 2008). In that case, agents executed a search at a residence pursuant to a warrant that authorized them to search for and seize computer equipment and also “images of FBI identification or law enforcement credentials and files containing images of such identification and credentials in any form ….” The agents found a digital video disc (“DVD”) entitled “teen pics,” searched that disc, and found evidence of child pornography (which was not a subject of the initial search warrant) in apparent plain view. The Defendant argued that this review exceeded the scope of the original warrant by searching the contents of the DVD, when all the warrant specifically authorized was a search of the house itself for FBI credentials and other documents, and to seize (but not to search) computer media. Judge Thrash, adopting the recommended ruling of the Magistrate Judge, disagreed, finding that the agents were authorized to review the contents of the DVD to determine whether it contained evidence of the type covered by the search warrant. Id. (Citing United States v. Gilberson, 527 F.3d 882, 886 (9th Cir. 2008) (“We have long held that a search warrant authorizing the seizure of materials also authorizes the search of objects that could contain those materials.”); United States v. Gregoire, No. 09-275, 2009 WL 5216844, *14 (D.Minn. 2009) (finding that a warrant authorizing a search for records in a premises authorized the search of a computer found in those premises for those records).
2. Obviously, a second warrant is required where agents wish to search a computer seized during execution of a warrant for evidence of other crimes not specified in the warrant. See United States v. Carey, 172 F.3d 1268, 1273 (10th Cir. 1999). That is not the case here.
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)