The defendant’s cell phone was seized during a child pornography raid. The phone was attempted to be searched reasonably promptly, and it was confirmed there was child pornography on it. The search was not completed, however, because of problems with the software and equipment to do it. It was followed up seven months later. The later search was still reasonable, despite the limitations in the warrant on a 14 day window, and would not be excluded. The phone had been secured throughout. United States v. Keeter, 2018 U.S. Dist. LEXIS 116202 (W.D. Mo. July 12, 2018):
While the Eighth Circuit has not addressed the issue of delay directly under the Federal Rules of Criminal Procedure, it has been recently addressed by the Sixth Circuit in United States v. Castro, 881 F.3d 961, 966 (6th Cir. 2018). In that case the Court stated “Officers may conduct a more detailed search of an electronic device after it was properly seized so long as the later search does not exceed the probable cause articulated in the original warrant and the device has remained secured.” The Court went on to explain that this remains true “even if the officers conducted an initial search soon after the device’s seizure but waited months or years to conduct a more intensive search.” Id. The Court finds the Sixth Circuit’s discussion of the Federal Rules of Criminal Procedure as to delay in execution of search warrants persuasive. Here, there is no evidence that the search of the cellular telephone exceeded the probable cause articulated in the original warrant, and the evidence also shows that the cellular telephone remained securely stored by law enforcement during the time between the initial search and the second search. Additionally, the Court notes that second search of defendant Keeter’s cellular telephone was necessary for good reason. The first search of the cellular telephone was limited by technical difficulties with the software used to extract evidence of child pornographic images from a cellular telephone. In 2018 when SA Daniels searched the phone again, the technical difficulties experienced with the software program were no longer present and SA Daniels was able to extract the child pornography images from the cellular telephone.
Moreover, even if there was an improper delay, suppression would be warranted only if Defendant was prejudiced or if reckless disregard of proper procedure is evident. United States v. Mutschelknaus, 592 F.3d 826, 829 (8th Cir. 2010) (When the government violates Rule 41, the Court may exclude evidence described in the search warrant only if the defendant is prejudiced or if reckless disregard of proper procedure is evident). Here, Defendant asserts no evidence of prejudice or reckless disregard for proper procedure. The Eighth Circuit in the case of United States v. Beckmann, 786 F.3d 672 (8th Cir. 2015), addressed a similar issue. In Beckman the Defendant argues that the Government had violated Rule 41 because of a five month delay in executing a warrant to search existing and deleted computer files on the defendant’s seized computer. The Eighth Circuit held that the Court need not decide whether the Government violated Rule 41 because there was no evidence of prejudice or of reckless disregard sufficient to justify suppression of the evidence. The Court discussed that there was no evidence of reckless disregard especially in light of the length of time typically required to conduct computer analyses in child pornography cases. Id. at 680-81. While the Court noted the “best practice would have been for the detectives to file a motion seeking additional time to execute the warrant, their failure to do so here does not warrant suppression.” Id. at 681.
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)