Smith v. United States

CourtDistrict Court, N.D. Alabama
DecidedJune 10, 2022
Docket4:21-cv-08008
StatusUnknown

This text of Smith v. United States (Smith v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. United States, (N.D. Ala. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA MIDDLE DIVISION

STEVEN VINCENT SMITH, Petitioner,

v. Case No. 4:21-cv-8008-CLM (4:16-cr-312-CLM-JHE) UNITED STATES OF AMERICA, Respondent.

MEMORANDUM OPINION Steven Vincent Smith has moved to vacate, set aside, or otherwise correct his sentence under 28 U.S.C. § 2255. (Doc. 1). The government has responded to Smith’s motion, (doc. 4), and Smith has replied (doc. 6). Smith has also filed several additional motions, seeking judgment on the pleadings (doc. 7), a hearing (docs. 8 & 10), and discovery (doc. 9). For the reasons explained within, the court will DENY Smith’s motions (docs. 1, 7, 8, 9, 10) and DISMISS this case. BACKGROUND Smith pleaded guilty to one count of receiving child pornography in violation of 18 U.S.C. § 2252A(a)(2). (See Doc. 51 in Case No. 4:16-cr-312- CLM-JHE). The court sentenced Smith to 210 months’ imprisonment. (See Doc. 81 in Case No. 4:16-cr-312-CLM-JHE). Smith’s conviction was one of many that resulted from the FBI’s investigation of the child-pornography website Playpen. Before discussing the specifics of Smith’s conviction, the court will provide some context about the NIT warrant that led the FBI to Smith. NIT warrant: Playpen was a child-pornography website accessible only through use of Tor, a software program that allowed users’ IP addresses to remain anonymous and untraceable. See United States v. Taylor, 935 F.3d 1279, 1282–83 (11th Cir. 2019). The FBI arrested the Playpen administrator and took control of the website. Id. at 1283. To unmask Playpen users obscured by Tor, the FBI created a computer code called the Network Investigative Technique (“NIT”). Id. Based on NIT information, officers could identify a Playpen user’s internet service provider and the computer affiliated with the Playpen account. Id. The FBI hoped that obtaining this information would provide probable cause to seek a warrant to seize users’ computers and hard drives. Id. To deploy the NIT, FBI Agent Douglas Macfarlane submitted a search-warrant application to a magistrate judge in the Eastern District of Virginia. Id. The warrant application and Agent Macfarlane’s accompanying affidavit repeatedly stated that the Playpen server was in the Eastern District of Virginia. See id. at 1298–99 (Tjoflat, J., concurring in part and dissenting in part). But Attachment A to the warrant application explained “that the goal of deploying the NIT was to obtain information from the activating computers of any user or administrator who logs into Playpen by entering a username and password.” Id. at 1283 (cleaned up). And page 29 of Agent Macfarlane’s affidavit stated that “the NIT may cause an activating computer—wherever located—to send to a computer controlled by or known to the government” certain identifying information.” Id. at 1284. The Eastern District of Virginia magistrate judge signed the warrant, and the FBI began to use the NIT to find Playpen users. Id. Smith’s conviction: Based on NIT data, investigators discovered that someone had used Smith’s computer and IP address to log into Playpen. Id. Agents then executed a search warrant at Smith’s residence. Id. That search turned up a thumb drive containing images of child pornography. Id. Officers later searched Smith’s office and found child pornography on his work computer too. Id. The government charged Smith with receiving child pornography under 18 U.S.C. § 2252A(a)(2). (See Doc. 7 in Case No. 4:16-cr-312-CLM- JHE). Smith moved to suppress the seized images, asserting they were fruit of the poisonous tree because the NIT warrant violated the Fourth Amendment. Taylor, 935 F.3d at 1284. The court denied Smith’s motion, adopting the magistrate judge’s recommendation that the court find that the good-faith exception to the exclusionary rule applied. (See Docs. 40 & 41 in Case No. 4:16-cr-312-CLM-JHE). Smith then pleaded guilty, reserving the right to contest the denial of his motion to suppress “in an appeal or post-conviction proceeding.” (See Doc. 51 in Case No. 4:16-cr- 312-CLM-JHE (emphasis added)). On direct appeal, Smith once again argued that the NIT warrant was void, so the court should have suppressed the images seized from his home and office. See Taylor, 935 F.3d at 1281–82. Over Judge Tjoflat’s dissent, the panel majority “add[ed] its voice to the unanimous chorus of ten other courts of appeals who have found that, regardless of any constitutional infirmity, the exclusionary rule should not apply” to evidence discovered because of the NIT warrant. See id. at 1293 (Tjoflat, J., concurring in part and dissenting in part). The court agreed with Smith that the Eastern District of Virginia magistrate judge had no jurisdiction under Federal Rule of Criminal Procedure 41 or the Federal Magistrate Judge Act (28 U.S.C. § 636(a)) to issue the NIT warrant because it authorized out-of-district searches. See id. at 1287–88. So the court held that NIT searches were void and thus violated the Fourth Amendment. Id. at 1288–90. But the court affirmed the denial of Smith’s motion to suppress determining that the good-faith exception to the exclusionary rule applied because the officers reasonably relied on the warrant in executing the search. See id. at 1292–93. Key to this holding was the finding that the FBI agents didn’t intend to deceive the magistrate judge about the out-of-district search authority they sought. Id. at 1291–92. Section 2255 motion: Smith then petitioned for writ of certiorari, which the Supreme Court denied. 140 S. Ct. 1548. Within a year of the denial of his cert petition, Smith placed in the prison mailing system his § 2255 motion, challenging his receipt of child pornography conviction. (Doc. 1). The Clerk docketed Smith’s motion on March 8, 2021. ANALYSIS Smith’s § 2255 motion brings three categories of challenges to his conviction. First, Smith makes several substantive Fourth Amendment arguments, asserting that the good-faith exception to the exclusionary rule doesn’t apply to the NIT warrant. Second, Smith contends that the government withheld Brady material relevant to his motion to suppress. Third, Smith alleges that both his trial and appellate counsel were ineffective. The court addresses each argument in turn. A. Fourth Amendment Smith asserts that the good-faith exception to the exclusionary rule doesn’t apply to the NIT warrant because Agent Macfarlane knew the NIT would search computers outside the Eastern District of Virginia but submitted a warrant that, Smith says, obscured the NIT’s out-of-district scope. In support of this argument, Smith claims: (1) that Macfarlane made a mistake of law that the good-faith exception doesn’t excuse; (2) that the NIT warrant’s violation of Rule 41 prejudiced him; (3) that Macfarlane misled the magistrate judge; (4) that the magistrate judge abandoned her judicial role in authorizing the warrant; (5) that the NIT warrant didn’t provide probable cause to search Smith’s computer in Alabama; (6) that the NIT warrant didn’t state with particularity that it would search Smith’s computer; and (7) that evidence obtained from later warrants executed in Alabama were fruit of the poisonous tree.

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Smith v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-alnd-2022.