State v. Lehman

1999 ME 124, 736 A.2d 256, 1999 Me. 124, 1999 Me. LEXIS 137
CourtSupreme Judicial Court of Maine
DecidedJuly 30, 1999
StatusPublished
Cited by11 cases

This text of 1999 ME 124 (State v. Lehman) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lehman, 1999 ME 124, 736 A.2d 256, 1999 Me. 124, 1999 Me. LEXIS 137 (Me. 1999).

Opinion

DANA, J.

[¶ 1] Peter Lehman appeals from a judgment entered in the Superior Court (Cumberland County, Cole, J.) on his conditional guilty plea to fifty-one counts of sexual exploitation of a minor, 17 M.R.S.A. § 2922 (1983 & Supp.1998), and one count of sexual abuse of a minor, 17-A M.R.S.A. § 254(1) (Supp.1998). Lehman argues that the Superior Court erred when it denied his motion to suppress because the search warrant was unconstitutionally broad in permitting a search of “all computer equipment and computer-related equipment.” We disagree and affirm the judgment.

*258 I.'

[¶2] In September 1997, a detective with the Portland Police Department submitted an affidavit and request for a search warrant to the District Court. The police sought to search Lehman, his house in Gorham, his van, his office at the University at Southern Maine, and the University of Southern Maine computer network system for evidence of the sexual exploitation of a minor, 17 M.R.S.A. § 2922 (1983 & Supp.1998), 1 and the possession of sexually explicit materials, 17 M.R.S.A. § 2924 (Supp.1998). 2 The detective stated in an affidavit that probable cause existed for the search because of statements by three girls, ages thirteen, sixteen, and eighteen. The girls stated that Lehman had photographed them with both a regular camera and a digital camera, first with their clothes on and then asking them to slowly take off their clothes. The girls stated that they posed naked and exposed their genitalia. The girls further explained that Lehman photographed them in his backyard and in the woods behind his house, and that he downloaded certain pictures from the digital camera to his computer. One girl stated that Lehman told her that he intended to create a portfolio of these pictures.

[¶ 3] The District Court issued the search warrant. The property or articles to be searched for included: photographs, photo packages, photograph receipts, slides, negatives, computer files, or digital images of the three girls; writings that include the names of the three girls, or five other named girls; “[pjhotographic film which appears to be exposed but-unprocessed;” digital cameras, cameras, and camera equipment; and “[a]ll computer equipment and computer related equipment, including, but not limited to laptops, monitors, key boards, printers, mice, modems, hard drives, CD roms, photo scanners, computer disks, tapes, programs to *259 run computers, and access data, manuals on operations of systems and programs, which Peter Lehman would have been able to access, including, but not limited to, copies of the contents thereof.”

[¶4] The police executed the warrant. The evidence that supported the State’s prosecution for sexual exploitation of a minor was seized from a detached hard drive in the basement of Lehman’s house. The police also recovered other computer-related equipment, including hardware, commercial compact disks, manuals for computer programs, and over four hundred computer disks.

[¶ 5] In December 1997, a grand jury returned an indictment charging Lehman with fifty-four counts of Class B sexual exploitation, 17 M.R.S.A. § 2922, and one count of Class C sexual abuse, 17-A M.R.S.A. § 254(1) (Supp.1998). 3 In January 1998, Lehman filed a motion to suppress evidence pursuant to M.R.Crim. P. 41A(a) 4 arguing, inter alia, that the warrant was overbroad. After a hearing, the Superior Court denied the motion to suppress. In April 1998, Lehman entered a conditional guilty plea pursuant to M.R.Crim. P. 11(a)(2) 5 to fifty-one counts of sexual exploitation of a minor, 17 M.R.S.A. § 2922, and one count of sexual abuse of a minor, 17-A M.R.S.A § 254(1). Lehman thereafter appealed.

II.

[¶ 6] Lehman argues that the warrant was overbroad in violation of the Fourth Amendment because it permitted the police to search all computer equipment, hardware, and software without limitation. We disagree.

[¶ 7] “A decision as to the constitutional adequacy of a search warrant is a *260 matter of law.” State v. Pelletier, 673 A.2d 1327, 1329 (Me.1996) (footnote omitted). The issue of whether the search warrant lacks the required specificity as to the place and items to be searched is an issue of constitutional adequacy that we review de novo. See id.

[¶ 8] The Fourth Amendment to the United States Constitution and article I, section 5, of the Maine Constitution protect against unreasonable searches and seizures. U.S. Const, amend. IV.; Me. Const, art. 1, § 5. 6 The Fourth Amendment requires that a search warrant “particularly describ[e]” the place to be searched and the persons or things to be seized, and article I, section 5, of the Maine Constitution requires that a warrant make a “special designation” of the place to be searched and the persons or things to be seized. U.S. Const, amend. IV.; Me. Const, art. 1, § 5. “A warrant must describe the property to be seized with such particularity that an executing officer will be able to identify it “with certainty.’ ” Pelletier, 673 A.2d at 1329 (quoting State v. Sweatt, 427 A.2d 940, 949 (Me.1981)). “Such particularity discourages general searches and prevents the unauthorized seizure of property under the mistaken belief that it falls within the authorization of the warrant.” Sweatt, 427 A.2d at 949. “The warrant can leave nothing to the discretion of the executing officer as to what is to be taken.” Pelletier, 673 A.2d at 1329.

[¶ 9] When a warrant is issued to seize all computer software and hardware to recover computer images, courts have refused to conclude that the warrant is unconstitutional because of a failure to particularly describe the items to be seized. See United States v. Upham, 168 F.3d 532, 535 (1st Cir.1999), cert. denied, — U.S. —, 119 S.Ct. 2353, 144 L.Ed.2d 249 (1999) (upholding warrant issued for “[a]ny and all computer software and hardware, ... computer disks, disk drives ...” in the house of a woman suspected of sending and receiving child pornography over the Internet); United States v. Lacy, 119 F.3d 742, 746 (9th Cir.1997), cert. denied, — U.S. —, 118 S.Ct. 1571, 140 L.Ed.2d 804 (U.S. Apr. 27, 1998) (No. 97-8454) (upholding warrant issued for search of computer equipment and concluding that “this type of generic classification is acceptable ‘when a more precise description is not possible,’ and in this case no more specific description of the computer equipment sought was possible.”); Davis v. Gracey,

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1999 ME 124, 736 A.2d 256, 1999 Me. 124, 1999 Me. LEXIS 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lehman-me-1999.