United States v. Oakes
United States v. Oakes
Opinion of the Court
On July 25, 2018, the Court held a hearing on Defendant's Motion to Suppress. (Doc. No. 160.) The Court denies the motion for the reasons stated on the record and herein.
I. Defendant's Fourth Amendment Standing to Challenge Collection and Use of Cell-Site Location Information
The Fourth Amendment protects "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const., Am. IV ; Wong Sun v. United States,
Thus, "a defendant has standing to challenge the admission of evidence only if the defendant's own constitutional rights have been violated. In cases involving Fourth Amendment violations, we determine standing by deciding whether a defendant can establish a legitimate expectation of privacy in the area searched or the items seized." United States v. Mastromatteo,
The United States Supreme Court in Byrd has recently reiterated the importance of determining "whether the person claiming a constitutional violation 'has had his own Fourth Amendment rights infringed by the search and seizure which he seeks to challenge.' " Byrd,
On the one hand, as noted above, it is by now well established that a person need not always have a recognized common-law property interest in the place searched to be able to claim a reasonable expectation of privacy in it. On the other hand, it is also clear that legitimate presence on the premises of the place searched, standing alone, is not enough to accord a reasonable expectation of privacy , because it "creates too broad a gauge for measurement of Fourth Amendment rights." Although the Court has not set forth a single metric or exhaustive list of considerations to resolve the circumstances in which a person can be said to have a reasonable expectation of privacy, it has explained that legitimation of expectations of privacy by law must have a source outside of the Fourth Amendment, either by reference to concepts of real or personal property law or to understandings that are recognized and permitted by society. The two concepts in cases like this one are often linked. One of the main rights attaching to property is the right to exclude others, and, in the main, one who owns or lawfully possesses or controls property will in all likelihood have a legitimate expectation of privacy by virtue of the right to exclude.
Id. at 1527 (emphasis added) (internal citations and quotation marks omitted). In other words, the Court explained that while someone may not necessarily need a traditionally-understood property interest to invoke the Fourth Amendment, a person cannot merely invoke Fourth Amendment rights because they happen to be legitimately located in the place searched. This mere "presence" metric would create "too broad a gauge" to measure Fourth Amendment rights. And so the Byrd Court noted the analytical importance of the *960"right to exclude," which is common to both concepts of possession and societal expectations of privacy. Byrd involved a motion to suppress filed by a defendant who was driving a rental car for which he was not formally authorized. Based on the above rationale, the Court concluded that "the mere fact that a driver in lawful possession or control of a rental car is not listed on the rental agreement will not defeat his or her otherwise reasonable expectation of privacy" and reversed and remanded the case.
In Carpenter v. United States, --- U.S. ----,
Carpenter clearly reflects that the Supreme Court only considered the issue of someone alleging a violation of the privacy of their own phone. Finding that the case involved the intersection of interests in (a) personal movements (
At the motion hearing, Detective Brandon Sandrell of the Franklin Police Department testified that the Government identified the 931-***-6154 phone ("T3") as associated with Defendant as a result of a search of the public "CLEAR" database.
Defendant argues that (1) Carpenter and Byrd have together abrogated the Fourth Amendment "standing" concept of needing to have a possessory interest in an item or place that has been searched; (2) Carpenter created a broad privacy interest in the whole of an individual's physical movements; and (3) as a result, Defendant has Fourth Amendment standing to challenge the collection of historical cell-site location information ("CSLI") for a cell phone that Defendant did not own, use, control, exclude others from using, knowingly possess, or have any awareness might be tracking him. The Government reads Byrd more narrowly and does not understand Carpenter to have disturbed traditional Fourth Amendment standing principles.
Defendant's ambitious reading of Carpenter cuts far too wide a swath across Fourth Amendment jurisprudence. In the Court's view, Carpenter has not changed that, before Defendant can assert a Fourth Amendment violation, he has to be able to assert a personal connection to the place or object in which he claims a privacy right. As a result, Carpenter does not afford a criminal defendant standing to challenge the collection of CSLI from a cell phone for which he denies the ownership, possession, control, use, and exclusion of others. Without a grant of standing under Carpenter, there is no standing consistent Fourth Amendment principles. Under Byrd and preceding caselaw, without ownership, *962possession, custody, or control, Defendant had no reasonable expectation of privacy in the "the invaded place" - i.e., T3 - such that the gathering of the attendant CSLI could constitute a "search" that would potentially trigger Fourth Amendment protections. Rakas,
Defendant has not established that he has the necessary personal Fourth Amendment interest to challenge the collection of CSLI for the T3 phone. Defendant's Motion to Suppress will be denied in this respect.
II. Search Warrant and Sufficiency of Probable Cause
Defendant argues that absent three alleged falsehoods in the Affidavit of Probable Cause submitted to the Magistrate Judge in support of the Government's application for a warrant to search 76 Oakes Lane, Pikeville, Tennessee, there would have been a lack of probable cause for the issuance of the warrant. The Government concedes several, but not all, of the asserted defects, and argues that the evidence put forth in the Affidavit was sufficient even without the problematic elements.
If a search warrant is not supported by probable cause, then its execution results in a violation of the Fourth Amendment. See United States v. Leon,
Omissions "are not immune from inquiry under Franks, but the Sixth Circuit has recognized that an affidavit that omits potentially exculpatory information is "less likely to present a question of impermissible official conduct than one which affirmatively includes false information." United States v. Atkin,
On September 11, 2016, ATF Special Agent Marnie Musgrave filed the Application for a Search Warrant in the United States District Court for the Eastern District of Tennessee. (Doc. No. 163 at 2.) The Application sought to search 76 Oakes Lane for concealed property including: "firearms & ammunition; black powder or low explosives; metal pipes, plates, and fragments for use in improvised explosives; empty bottles or similar for construction of improvised explosives; switches, activators, initiators, or fuses used to ignite explosives; and records relating to the purchase, acquisition, or manufacture of the items listed above." (Id. ) Special Agent Musgrave attached a seven-page Affidavit of Probable Cause consisting of 21 paragraphs. (Id. at 3-9.)
Defendant first objects to Special Agent Musgrave's statement that: "Franklin Police Department officer Samantha Brooks has reviewed the video surveillance footage from the Kangaroo Market for this time and date and observed MITCHELL OAKES on the video at the time corresponding closely to the GPS information from the phone." (Id. at 8, ¶ 17.) Defendant maintains that this was a false or reckless statement because no identification was possible due to the poor quality of the Kangaroo Mart video. At the hearing, the Government conceded that this was a false identification.
Second, Defendant objects to the explanation in the Affidavit that T3 was in the Franklin area for more than two hours, spending at least 35 minutes in the area of the National Healthcare Corporation ("NHC") assisted living center where the bomb was found. (Doc. No. 163 at 8, ¶ 18.) Defendant maintains that this was false because, in reality, data shows that T3 was only in the Franklin area for 15 minutes and the NHC area for 13 minutes, undermining the idea that the bomb was placed in the alleged victim's car while she was at the NHC. The Government concedes that these specific times listed in the Affidavit were incorrect. (Id. at 45-46, 52.) The other times listed in Paragraph 17 are unrelated to the false statements. (Id. at 52-53.)
Finally, Defendant contends that the Affidavit suffered from the omission of not explaining that the alleged victim had not only found the bomb and looked at it, but had also handled the bomb. (Doc. No. 163 at 5, ¶ 6.) The Government responds that the alleged victim actually stated:
When I left work on 9-10-16 to get into my car it was hard[.] I hit the unlock button again and pulled hard on the door and opened it. I saw a black wire in my driver seat and then a wine bottle and metal piece with a black trash bag around it on the door. I picked up on the metal piece thinking it was something broken on the car when I realized what it was I immediately called NHC supervisor to keep the safety of everyone ..."
(Doc. No. 179 at 2-3.) In other words, when the alleged victim saw something strange in her car door, she touched it thinking it could be something broken, and then she realized that it was a bomb. (Doc. No. 251 at 57.) The Government argues that this information is not material, and it also was not necessary because the Government was not required to provide every fact known in the investigation to the Magistrate Judge. (Id. at 57-58.) Indeed, that the alleged victim handled the bomb might have been helpful information for the Magistrate Judge to have, but the Court is limited in the amount of conjecture it may entertain about any benefit Defendant might have garnered from it. Generally speaking, an affidavit of probable cause "is judged on the adequacy of what it does contain, not on what it lacks, or on what a critic might say should have been added." United States v. Allen,
Assuming, arguendo , that the statements as to the Kangaroo Market video and CSLI time tracking in the Affidavit were reckless, the Court examines whether there remained sufficient content in the Affidavit to support the Magistrate Judge's finding of probable cause. Franks,
*965The search warrant at issue was for suspected violations of
1. The alleged victim had personal knowledge that Defendant "has extensive knowledge and experience in the manufacture of and use of explosive devices." (Doc. No. 163 at ¶ 3.)
2. Through personal observations prior to September 9, 2016, the alleged victim saw Defendant engaged in the manufacture and use of explosive devices. (Id. )
3. As recently as June 2016, the alleged victim observed Defendant detonate an explosive that left a large hole in the ground. (Id. at ¶ 19.)
4. The alleged victim advised law enforcement that Defendant resides at 76 Oakes Lane, Pikeville, Tennessee, and that "there are numerous firearms in the residence and in at least one outbuilding, many of which belong to Defendant." (Id. )
5. The alleged victim further advised that there was ammunition reloading equipment, including black powder, at Defendant's residence. (Id. )
6. The alleged victim last personally observed the firearms at Defendant's residence in April 2016. (Id. )
7. ATF Special Agent Nerissa Dixon had checked the National Firearms Act Registry ("NFA") (also known as the National Firearms Registration and Transfer Record) and found that Defendant did not have any firearms or explosives registered to him in the NFA. (Id. at ¶ 10.)
8. Defendant's criminal history includes convictions for solicitation to commit second degree murder (2007) and felon in possession of firearm (2014). (Id. at ¶ 15.)
The Sixth Circuit has granted great deference to the issuing judge when information forming the basis for probable cause comes from a known eyewitness rather than an anonymous tip. United States v. Pelham,
The time that elapsed between April 2016 and September 2016 did not make the alleged victim's observations stale. U.S. v. Goodwin,
Here, the Affidavit contained the direct statements of the alleged victim, Defendant's estranged wife who had previously lived with him. The alleged victim stated her personal observations that Defendant had (1) manufactured and used explosive devices prior to September 2016, (2) owned numerous firearms and firearm-related equipment as recently as April 2016, and (3) set off a bomb as recently as June 2016. The Affidavit also stated that Defendant had no registered firearms, and thus it provided evidence related to both crimes of which Defendant was accused. Upon reviewing the four corners of the Affidavit, the Court concludes that the remaining information therein was sufficient, in the absence of the false Kangaroo Market identification and incorrect CSLI time tracking information, to establish a fair probability that firearms or explosives directly relevant to the two specifically-named crimes might be found at 76 Oakes Lane.
III. Conclusion
For the foregoing reasons, Defendant's Motion to Suppress (Doc. No. 160) is DENIED.
IT IS SO ORDERED.
The Court mentioned, for example, that wrongful presence at the scene of a burglary would not enable a defendant to object to a search, nor would a defendant's presence in a stolen automobile. Byrd,
In this way, Byrd is actually a generous decision in the area of standing for those who can manage an appropriate modicum of possession or control. It does not, however, abandon underlying principles.
Detective Sandrell testified that the CLEAR database stated only that T3 had been associated with Defendant by the credit reporting agency Experian. (Doc. No. 251 at 23-24.) Subsequent investigation by the Government revealed that Experian received the number from Ford Motor Credit and uploaded it to the CLEAR database on September 8, 2016. (Id. at 29-31.) Defendant and the alleged victim co-owned a Ford Escape, but the car was in the possession of the alleged victim. (Id. at 30.) Detective Sandrell testified that he only knew that a male called Ford Motor Credit on the T3 phone. (Id. at 24.) This testimony does not alter the Court's analysis regarding the possession, control, or use of T3.
Indeed, taken to its logical conclusion, the rule that Defendant advances is so broad that it would enable someone to challenge the search of the CSLI of anyone that person happened to be with or near because he was incidentally tracked by that other person's phone. Neither Byrd nor Carpenter supports such a conclusion.
Defendant admits to having "used and possessed" a different phone - 931-***-7517 (i.e., "T2"). On July 23, 2018, the parties clarified in open court that the Motion to Suppress did not concern T2.
In its brief, the Government argued that this identification by Brooks should not be attributed to Special Agent Musgrave. The Government did not advance this argument at the hearing. It is nonetheless without merit because the case upon which the Government relied, United States v. Hawkins,
Indeed, the Court notes that even if the alleged victim had merely stated that Defendant possessed firearms, and not identified the specific location, "in cases involving a variety of suspected crimes, that an issuing judge may infer that a criminal suspect keeps the 'instrumentalities and fruits' of his crime in his residence. United States v. Williams,
Reference
- Full Case Name
- United States v. Mitchell Hunter OAKES
- Cited By
- 1 case
- Status
- Published