People v. Strauss

180 P.3d 1027, 2008 WL 920352
CourtSupreme Court of Colorado
DecidedApril 7, 2008
Docket07SA314
StatusPublished
Cited by5 cases

This text of 180 P.3d 1027 (People v. Strauss) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Strauss, 180 P.3d 1027, 2008 WL 920352 (Colo. 2008).

Opinion

Chief Justice MULLARKEY

delivered the Opinion of the Court.

I. Introduction

At issue here is whether the trial court erred in suppressing evidence obtained from the defendant's five computers that were seized pursuant to a warrant issued in 2006 based on probable cause, because the police had previously seized the same computers pursuant to a warrant in 2004 and that earlier warrant included a ninety-day time limit for the police to complete their forensic analysis of the computers. The People bring this interlocutory appeal under section 16-12-102(2), C.R.S. (2007), and C.A.R. 4.1, requesting that we reverse the trial court's suppression order.

We hold that the expiration of the ninety-day period in the 2004 warrant did not bar the Fort Collins Police Department ("the Department") from initiating another investigation and obtaining a warrant in 2006 to search the hard drives of Nathaniel Strauss's five computers. Because no constitutional or statutory provision prohibited the Department from obtaining the 2006 warrant to search the computers and that warrant was supported by probable cause, we reverse the trial court's suppression order and remand the case for further proceedings.

II. Facts and Procedural History

This case centers around separate investigations-and the resulting search warrants-conducted by the Department over a two-year period into Strauss and his computers hard drives.

The Department obtained the 2004 search warrant for the apartment occupied by Rory Scott Tefkin and the defendant Strauss, both adults, pursuant to an investigation into Tef-kin's sexual relationship with a minor. The 2004 search warrant authorized the seizure of many items from the apartment, including computers used, owned, or accessed by Tef-kin. The warrant contained a time limit for the Department to complete its search of the computers: "And within 90 days access and search for any and all information and/or data stored in the form of magnetic coding on computer media or on media capable of being read by a computer." When the 2004 warrant was executed, the police seized five computers located in Strauss's bedroom and bedroom closet.

The Department's computer forensic analyst included in the warrant the ninety-day time limit for accessing the hard drives based on the advice of colleagues in the industry at the time, not at the demand of the issuing magistrate. The forensic analyst testified at the suppression hearing that the ninety-day limit has since been eliminated because it is "unrealistic" based on the backlog to access computer forensic laboratories.

The forensic analyst completed his investigation of the computers pursuant to the 2004 warrant within the allotted time frame. Tef-kin was prosecuted and sentenced to the Department of Corrections for sexual crimes against children, but Strauss was not charged in the incident.

At some time between February and June 2004, Strauss asked for the return of one of the computers. The Department declined because officers were then investigating allegations that Strauss had been making internet child pornography. 1 In June 2004, Strauss left the country for Canada.

*1029 In July and August 2004, the Department conducted a third investigation, this time into Strauss's alleged sexual activities with two minor children. However, the investigating detective did not file any charges against Strauss before being rotated out of the detective bureau, and the case was given a low priority because Strauss was known to have fled the country.

In March 2006, a new detective reopened the investigation into Strauss's alleged sexual conduct with the two minor children. Strauss was then charged with four felonies: sexual assault on a child, section 18-3-405(1), C.R.S. (2006); sexual assault on a child as a part of sexual abuse, section 18-8-405(1), C.R.S. (2006); and two counts of contributing to the delinquency of a minor, section 18-6-701(1), C.R.S. (2006).

In August 2006, Strauss was apprehended in Montana and extradited to Colorado. 2 In September 2006, the Department sought another search warrant to reaceess Strauss's five computers, which had remained in the custody of the Department since February 2004. The Department's forensic examination turned up several possible chat logs relevant to the 2006 charges.

Strauss then filed a motion to suppress the evidentiary use of his computers and the forensic analysis of the computers. He argued that the 2006 warrant violated an express condition of the 2004 warrant because the earlier warrant included a ninety-day time limit for the Department to conduct its forensic examination of the computers, and therefore the Department could not obtain a new warrant to reexamine the computers two years later.

The trial court granted the defendant's suppression motion, concluding that the Department had no right to retain the five hard drive copies and "[relopen the file cabinet" after the ninety-day time limit in the 2004 warrant expired. Four days later, the trial court issued a second order in which it ruled that the attached affidavits set forth probable cause for the issuance of both the 2006 and the 2004 warrants. The People then brought this interlocutory appeal to challenge the suppression order.

III. Analysis

To put this case in context, we briefly review the law relevant to the suppression of evidence seized pursuant to a search warrant and issues of timeliness.

When reviewing a suppression order, this court defers to the trial court's findings of historical fact, and does not disturb findings which are supported by competent evidence in the record. People v. McClain, 149 P.3d 787, 789 (Colo.2007). However, this court will correct a conclusion of law by the trial court that is inconsistent with or unsupported by the trial court's evi-dentiary findings, as well as correct the trial court's application of erroneous legal standards. Id.

Both the United States and Colorado Constitutions "require that a warrant issue only upon a showing of probable cause, supported by oath or affirmation[.]" People v. Martinez, 898 P.2d 28, 30 (Colo.1995). If law enforcement officials conduct a search or seizure which violates the defendant's constitutional rights, then the illegally obtained evidence may be excluded from the evidence presented at trial. People v. McKinstry, 843 P.2d 18, 20 (Colo.1993).

However, when the warrant violates a statutory requirement, we realistically assess whether the deficiency violates the defendant's constitutional rights and thus triggers the suppression of the seized evidence. Id. In our past cases, when probable cause existed to support the warrant and the statutory violation was not willful or recurrent, we have found that the violation was only a ministerial error and did not rise to the level of a constitutional violation; therefore, the exclusionary rule did not apply. See People v.

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Bluebook (online)
180 P.3d 1027, 2008 WL 920352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-strauss-colo-2008.