The government’s 15 month delay in searching defendant’s cell phone was unjustified and was not saved by the good faith exception. United States v. Wilkins, 2021 U.S. Dist. LEXIS 89419 (D.D.C. May 11, 2021):
In Leon, the Supreme Court held a good faith exception to the exclusionary rule exists such that, “suppression is appropriate only if the officers were dishonest or reckless in preparing their affidavit or could not have harbored an objectively reasonable belief in the existence of probable cause.” Leon, 468 U.S. at 926. The Government argues that none of the exceptions to the good faith rule apply to the instant case, meaning that the ZTE Warrant need not be suppressed. But this analysis misunderstands the source of the constitutional violation at issue. The Leon good faith exception applies to defects that arise under the search warrant process, not unconstitutional seizures. And the Supreme Court has held that the proper remedy for an unreasonably long delay in obtaining a warrant following a seizure under the Fourth Amendment is suppression of the evidence. Segura, 468 U.S. at 812; Burgard, 675 F.3d. at 1035. Procuring a late-obtained warrant cannot be enough to remedy this type of unreasonable delay, because by merit of the type of violation at issue a warrant is always eventually obtained—meaning under this logic the exclusionary rule could not ever operate to deter this Fourth Amendment violation. See Burgard, 675 F. 3d at 1035 (noting the proper inquiry is “not whether police ultimately obtained a warrant; it is whether they failed to do so within a reasonable time.”).
Indeed, the Seventh and Ninth Circuits, the only two courts that appear to have specifically addressed this issue, have both declined to apply the good faith exception to cases of an unreasonably prolonged seizure. See, e.g., Burgard, 675 F. 3d at 1035 (“When an officer waits an unreasonably long time to obtain a search warrant, in violation of the Fourth Amendment, he cannot seek to have evidence admitted simply by pointing to that late-obtained warrant.”); United States v. Song Ja Cha, 597 F.3d 995, 1006 (9th Cir. 2010) (“[T]he exclusionary rule is applicable where seizures are unconstitutionally long” to “deter unreasonable police behavior and to provide for judicial determination of probable cause.”). As the Ninth Circuit went on to explain, law enforcement are presumed to be aware of the law that a seizure must last “no longer than reasonably necessary for the police, acting with diligence, to obtain a warrant.” Id. at 1005 (citing Illinois v. McArthur, 531 U.S. 326, 332, 121 S. Ct. 946, 148 L. Ed. 2d 838 (2001)). As a result, the application of the good faith exception would be inappropriate because this type of Fourth Amendment violation is “sufficiently deliberate that exclusion can meaningfully deter it” and “deterrence is worth the price paid by the justice system.” Id. at 1004. An examination of the policy implications of allowing the good faith exception here also helps to explain why the Court finds exclusion to be appropriate. As the Burgard court aptly noted, allowing a “good faith” exception to apply “would eliminate the [exclusionary] rule’s deterrent effect on unreasonably long seizures. Police could seize any item—a phone, a computer, a briefcase, or even a house—for an unreasonably long time without concern for the consequences, evidentiary and otherwise.” 675 F.3d at 1035; Song Ja Cha, 597 F.3d at 1005 (“To create [such] an exception . . . would defeat the purpose of the exclusionary rule …”). This fear is exactly what has materialized here, with law enforcement seizing Mr. Wilkins’s phone and holding it for well over a year until the search was ordered. Such an outcome cannot possibly be in accord with the basic protections of the Fourth Amendment. Therefore, as a matter of both law and policy, the Court finds that the Good Faith exception does not apply.
Consequently, the Court will grant Mr. Wilkins’s motion to suppress the tangible evidence obtained from the illegal search of the ZTE phone. However, it appears that this finding may have little practical effect. The Government represents that the warrant for Mr. Wilkins’s ZTE phone bore no poisonous fruit, in that the Government did not rely on any unique evidence found on the ZTE phone to obtain any subsequent warrants. Hr’g Tr. at 44. This is because a warrant for one of the complainant’s phones was authorized at the same time the warrant for the ZTE phone was approved, and all of the relevant evidence from Mr. Wilkins’s ZTE phone was also found on the complainant’s phone. Id. Accordingly, the Government argues, there is no way the illegal ZTE search could have tainted any subsequent evidence obtained in the case. Hr’g Tr. at 44. The Court is not so sure. Given the general paucity of detailed information before the Court at this time, it will grant Mr. Wilkins’s counsel the opportunity to submit additional briefing on this topic to articulate what evidence, if any, should be excluded as fruit of the illegal search of the ZTE phone.
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)