United States v. Andonian

735 F. Supp. 1469, 1990 U.S. Dist. LEXIS 4420, 1990 WL 48999
CourtDistrict Court, C.D. California
DecidedApril 10, 1990
DocketCR 89-190-WDK
StatusPublished
Cited by3 cases

This text of 735 F. Supp. 1469 (United States v. Andonian) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andonian, 735 F. Supp. 1469, 1990 U.S. Dist. LEXIS 4420, 1990 WL 48999 (C.D. Cal. 1990).

Opinion

MEMORANDUM AND DECISION

KELLER, District Judge.

Before the Court is defendants’ motion to suppress the products of video surveillance conducted from November 21, 1988 through February 2, 1989 during an investigation which led to the present indictment, as well as that in United States of America v. Koyomejian, et al. In Koyomejian, the Honorable Consuelo Marshall was presented with and granted a motion to suppress evidence from video surveillance conducted in a manner similar to that in this case. That ruling prompted the present motion.

For the reasons which follow, the defendants’ motion 1 to suppress evidence from video surveillance is hereby DENIED.

DISCUSSION

Defendants have moved to suppress evidence from videotape surveillance conducted at the business of Nazareth and Vahe Andonian between November 21, 1988 through February 22, 1989. The surveillance was conducted pursuant to an order issued by the Honorable Ronald S.W. Lew. That order permitted the law enforcement officers to enter surreptitiously and install a system of closed-circuit television (CCTV) to survey the activities on the premises. These cameras recorded all activities in suite 300 at 220 W. 5th Street, Los Angeles, through December 21, 1988, before being repositioned to suite 313. The cameras remained in suite 313 through the completion of the investigation, February 22, 1989, where they recorded hundreds of hours of alleged “money-counting” as well as the visits of each of the defendants, except Mr. Vivas.

Defendants’ motion to suppress is based on two grounds; first, that video surveillance is prohibited by Title III (18 U.S.C. §§ 2510-2520) and the Foreign Intelligence Surveillance Act (50 U.S.C. §§ 1801-1811), and second, that video surveillance as conducted in this case is an unreasonable search and seizure, violative of the Fourth Amendment to the United States Constitution. As defendants indicate, three Circuits have ruled that video surveillance is permissible notwithstanding its absence from Title III. See United States v. Torres, 751 F.2d 875 (7th Cir.1984) cert. denied, 470 U.S. 1087, 105 S.Ct. 1853, 85 L.Ed.2d 150 (1985); United States v. Biasucci, 786 F.2d 504 (2d Cir.) cert. denied, 479 U.S. 827, 107 S.Ct. 104, 93 L.Ed.2d 54 (1986); United States v. Cuevas-Sanchez, 821 F.2d 248 (5th Cir.1987). The Ninth Circuit has yet to address the issue. This Court now takes up the question. 2

*1471 In order to determine the legality of video surveillance, the Court must determine (1) whether CCTV is governed by Title III; (2) what can be inferred about CCTV from its absence from Title III; (3) what can be inferred from its inclusion in the Foreign Intelligence Surveillance Act (FISA); (4) the effect of the exclusivity clause in Title III and FISA; (5) whether the Court has independent power to effect a warrant for CCTV surveillance; and (6) whether the issuance of such a warrant in the present case comports with the Fourth Amendment. These questions are taken up in turn.

Title III

Electronic surveillance is largely governed by Title III of the Omnibus Crime Control and Safe Streets Act of 1968, known as the federal wiretap law. Indeed, in a previous round of suppression motions directed to different aspects of the electronic surveillance in this ease, the Court dealt at length with Title Ill’s requirements of necessity, particularity, and minimization, among other requirements of the law. None of the previous motions, however, raised the issue of video surveillance. This is not surprising given the fact that Title III, replete with regulations and definitions for electronic and aural interceptions, is completely silent as to the use of video.

This silence is in part due to the purpose of the Act and its age. The Act was passed in the wake of two rulings by the United States Supreme Court which outlined Fourth Amendment restrictions on the use of electronic devices to intercept communications. In Berger v. New York, 388 U.S. 41, 87 S.Ct. 1873, 18 L.Ed.2d 1040 (1967), a New York electronic surveillance statute was deemed unconstitutional for its expansive grant of authority, like the maligned “general warrant” in England. The Berger Court set forth requirements for specificity and particularity which have been incorporated into Title III. The statute is also intended to conform with the procedural limits discussed in Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), where the Court set forth the reasonable privacy expectations which require warrants before invasion. Thus, Title III had as its purpose both the protection of the privacy of wire and oral communications as well as the establishment of procedures to facilitate the use of intercepts to advance the fight against organized crime. See S.Rep. No. 1097, 90th Cong., 2d Sess. 66-72 (1968), 1968 U.S.Code & Admin.News 2110, 2153-2159.

Title III does not address video surveillance because the statute only governs “the interception of wire or oral communications.” 18 U.S.C. §§ 2516(1), 2518(1). This follows from the concerns raised in both Berger and Katz which were unique to the problem of intercepts and eavesdropping. In Berger, the Supreme Court focused solely on communications between parties as an intangible privacy right protected by the Fourth Amendment. Similarly, in Katz the Court was concerned with communications and their interception, not optical surveillance. To be sure, the distinction is somewhat formal, and the rationale of Katz must be construed to reach official observation of conduct undertaken with a reasonable expectation of privacy. But whether video surveillance in a home or office is subject to Fourth Amendment protection is not at issue. The question is whether the exclusion of video surveillance from Title III should be read as implying its ban. The focus of the Act persuades this Court that such a reading would be unwarranted. Katz and Berger concern communications; they simply indicate the direction from which Congress was coming when it enacted Title III.

Indeed, communications have been the keynote of the wiretap Act from its inception through its most recent amendment. Congress first regulated the use of intercepted communications in section 605 of the Communications Act of 1934. 47 *1472 U.S.C. § 605.

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Cite This Page — Counsel Stack

Bluebook (online)
735 F. Supp. 1469, 1990 U.S. Dist. LEXIS 4420, 1990 WL 48999, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andonian-cacd-1990.