United States v. Albert

195 F. Supp. 2d 267, 2002 U.S. Dist. LEXIS 3995, 2002 WL 363386
CourtDistrict Court, D. Massachusetts
DecidedJanuary 18, 2002
DocketCR.A. 01-40001-NMG
StatusPublished
Cited by9 cases

This text of 195 F. Supp. 2d 267 (United States v. Albert) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Albert, 195 F. Supp. 2d 267, 2002 U.S. Dist. LEXIS 3995, 2002 WL 363386 (D. Mass. 2002).

Opinion

MEMORANDUM AND ORDER

GORTON, District Judge.

The defendant, Christopher Albert, was indicted for possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B), distribution of child pornography in violation of 18 U.S.C. § 2252A(a)(2)(B), and criminal forfeiture under 18 U.S.C. § 2253(a). Pending before this court are defendant’s 1) motion to suppress the evidence seized on April 19, 2000 and for an evidentiary hearing (Docket No. 24), 2) motion to dismiss the indictment as unconstitutional (Docket No. 39), and 3) ex parte motion for funds for employment of a forensic computer expert (Docket No. 33).

I. Background

On March 24, 2000, an undercover Postal Inspector, Richard J. Irvine, accepted an order to purchase a videotape containing child pornography along with $35 from a man named Christopher Jones. Based on that order, the inspector obtained a search warrant for Jones’ home in Grafton, MA and executed the warrant on April 4, 2000 during the controlled delivery of the videotape.

During the execution of the warrant, Jones revealed incriminating information regarding the defendant, Christopher Albert (“Albert”). Jones stated that he met *272 and communicated with Albert over the internet and that he visited Albert at his home in Leominster, MA on four occasions. On three of those occasions, Albert showed Jones images of child pornography that were stored on the hard drive of his computer. In either November or December of 1999, Albert allegedly visited Jones’ residence bringing with him a CD-ROM containing images of child pornography. Albert downloaded roughly 1,500 images of child pornography to Jones’ computer from the CD-ROM.

Based on the information offered by Jones, Postal Inspector Irvine obtained a search warrant for the defendant’s home on April 19, 2000. Attached to the warrant were Irvine’s affidavit supporting a finding of probable cause and a list of property to be seized entitled “Schedule A.” The warrant explicitly 'mentioned Irvine’s affidavit on its face but contained no reference to Schedule A.

Schedule A listed the following items to be seized:

1) a computer(s) and all related computer equipment, peripherals, related instructions in the form of manuals and notes, as well as the software utilized to operate such a computer;
2) computer storage devices, such as hard disks, CD’s, diskettes, tapes, laser disks, and Bernoulli disks;
3) the following documents containing references to or relating to child pornography or communications with or about minors: correspondence (including electronic), notes, papers, ledgers, personal telephone and address books, memoranda, telexes, facsimiles, photographs and other depictions of children;
4) telephone and toll records and Internet billing and use records;
5)photographs, negatives, photographic slides, video tapes, magazines, graphic image files, computer generated images, or other visual depictions of child pornography.

Two hours after obtaining the warrant on April 19, 2000, federal and state agents executed it on Albert’s first-floor apartment. They searched the first floor, the basement, and, with Albert’s consent, the detached garage. The authorities seized, inter alia, Albert’s computer, CD-ROM’s, disks, videotapes, a photo album, a calendar and some children’s clothing.

Subsequently, on January 3, 2001, the defendant was indicted for possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B), distribution of child pornography in. violation of 18 U.S.C. § 2252A(a)(2)(B), and criminal forfeiture under 18 U.S.C. § 2253(a).

II. Defendant’s Motion to Suppress the Evidence

The defendant seeks to suppress the evidence seized from his home on April 19, 2000 on the grounds that 1) the warrant on its face fails the particularity requirement of the Fourth Amendment and that defect is uncured by the warrant application and affidavit, 2) the affidavit in support of the warrant lacks probable cause, 3) the seizure and the off-site search of the computer and the CD-ROM’s were not authorized by the warrant on its face and 4) the search exceeded the probable cause established by the warrant application and affidavit.

A. Whether the Warrant is Sufficiently Particular

The defendant argues that the warrant fails the particularity requirement of the Fourth Amendment because 1) the description of the items on the face of the warrant is not sufficiently particular, 2) the *273 warrant fails to describe the criminal offense(s) to which the items are connected, 3) the attached description of the items to be seized is not referenced on the face of the warrant, and 4) even if the attached list were deemed incorporated in the warrant, it does not describe the items with sufficient particularity.

The Fourth Amendment requires that all warrants particularly describe the items to be seized in order to prevent the wholesale rummaging of a person’s property in search of contraband. United States v. Upham, 168 F.3d 532, 535 (1st Cir.1999). Under the particularity requirement “as to what is to be taken, nothing is left to the discretion of the officer executing the warrant.” United States v. Guarino, 729 F.2d 864, 867 (1st Cir.1984) (quoting Marron v. United States, 275 U.S. 192, 196, 48 S.Ct. 74, 72 L.Ed. 231 (1927)).

The particularity requirement serves two purposes: 1) it limits the discretion of the officer executing the warrant and 2) it informs the person subject to the search and seizure what the officers are entitled to take. United States v. Scott, 83 F.Supp.2d 187, 198 (D.Mass.2000).

1. Failure to Reference Expressly the List of Items to be Seized on the Face of the Warrant

The face of the warrant contains a constitutionally insufficient description of the property to be seized because it neither limits the discretion of the executing officers nor provides notice to the defendant of which items the agents are authorized to take. It merely describes:

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Bluebook (online)
195 F. Supp. 2d 267, 2002 U.S. Dist. LEXIS 3995, 2002 WL 363386, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-albert-mad-2002.