$41,000 cash could be seized in execution of a warrant for marriage and immigration fraud even though its evidentiary significance wasn’t instantly obvious. United States v. Kimble, 2017 U.S. App. LEXIS 7776 (4th Cir. May 2, 2017):
Apart from seeking to narrow the scope of the warrant, Defendant argues that—even if the warrant encompassed evidence related to her alleged marriage and immigration fraud—the seizure of the cash violated the Fourth Amendment because the agents initially seized it as evidence of suspected drug activity, not as evidence of any of the offenses set forth in the warrant. We disagree.
“[T]he scope of a search conducted pursuant to a warrant is defined objectively by the terms of the warrant and the evidence sought, not by the subjective motivations of an officer.” Williams, 592 F.3d at 522 (citing authorities); see also United States v. Srivastava, 540 F.3d 277, 287 (4th Cir. 2008) (“In analyzing the constitutionality of a search warrant’s execution, we must conduct an objective assessment of the executing officer’s actions in light of the facts and circumstances confronting him at the time, rather than make a subjective evaluation of the officer’s actual state of mind at the time the challenged action was taken.” (alteration and internal quotation marks omitted) (quoting Maryland v. Macon, 472 U.S. 463, 470-71 (1985))). Accordingly, to determine whether the agents lawfully seized the cash in Defendant’s laundry basket, we must consider whether the seized cash objectively constituted potential “[f]ruits, evidence and instrumentalities of marriage fraud, false statement[s], unlawful procurement of citizenship, [or] perjury.” J.A. 44. Or, as set out in Attachment B, whether a reasonable officer conducting the search could believe the cash to constitute potential “evidenc[e of] the obtaining, secreting, transferring, concealment and/or expenditure of illegal proceeds” of such crimes. J.A. 46. We conclude that a reasonable officer could.
Although “not every item that falls within the language of the warrant will prove probative in a future criminal prosecution, … the evidentiary significance of each and every item may not be instantly apparent” during the course of a search. Phillips, 588 F.3d at 224. As a result, items seized pursuant to a validly issued warrant are “not required, on their face, to necessarily constitute evidence of [an offense identified in the relevant warrant]—rather, they only potentially ha[ve] to be evidence of such [offense].” Srivastava, 540 F.3d at 291 (emphasis added). Moreover, we have observed that, “[o]ften, a single piece of evidence will be probative of multiple crimes, especially in cases … which involve intricate, interweaving, and extensive financial fraud schemes.” Phillips, 588 F.3d at 224 (finding that evidence seized to prove securities fraud fell under scope of warrant targeting evidence of credit card fraud); see also Srivastava, 540 F.3d at 287-91 (permitting seizure of defendant’s personal tax records under warrant targeting business’s medical billing practices where defendant operated business as a sole proprietorship).
Viewed in this light, the seized cash fell within the scope of the warrant. In particular, given the large quantity of cash at issue, as well as Defendant’s unusual explanation for the source of the funds, an agent executing the warrant could reasonably have concluded that the more-than $41,000 in cash Defendant voluntarily revealed at the outset of the search was potentially proceeds of marriage and immigration fraud, i.e., cash received as payment for Defendant’s participation in the scheme to obtain a fraudulent green card for Mamah. Consequently, because the challenged seizure did not exceed the scope of the warrant, the district court properly denied Defendant’s motion to suppress evidence arising from that initial seizure.
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)