United States v. Bobbie J. Conley

453 F.3d 674, 2006 U.S. App. LEXIS 16955, 2006 WL 1867092
Court of Appeals for the Sixth Circuit·Decided July 7, 2006·No. 05-5900·Published·Cited by 32 cases

Opinion

OPINION

McKEAGUE, Circuit Judge.

Defendant-appellant Bobbie Conley appeals the order of the district court requiring her to submit to blood sampling for DNA pursuant to 42 U.S.C. § 14135a. The order was imposed as part of Conley’s sentence following the entry of her guilty plea to one count of bank fraud. Conley claims that in her case, the order constitutes an unreasonable search and seizure of her person under the Fourth Amendment. The district court stayed the order pending disposition of this appeal.

For the reasons that follow, the order of the district court requiring the DNA testing is affirmed.

I. BACKGROUND

Conley worked as a bank teller at the First Tennessee Bank in Memphis, Tennessee from October 2002 until March *675 2004. During her employment, Conley defrauded the bank in 18 separate incidents by entering a “deposit” into her account, and then covering the deposit with funds that she obtained by “shorting” the bank customers throughout the day of her deposit. At the time Conley committed these offenses, she was on probation arising from her conviction for stealing money from her previous employer.

On December 14, 2004, a federal grand jury sitting in the Western District of Tennessee returned an indictment charging Conley with 18 Counts of bank fraud in violation of 18 U.S.C. § 1344. As the result of a plea agreement, Conley pleaded guilty to Count 1 of the indictment on February 15, 2005. At Conley’s May 20, 2005, sentencing, the district court granted the government’s motion to dismiss Counts 2-18. The court sentenced Conley to time served and three years of supervised release. She was ordered to pay $14,191 in restitution, and a $100 special assessment.

As a condition of her supervised release, Conley was ordered to submit to DNA testing, pursuant to 42 U.S.C. § 14135a. Conley objected to this order, claiming that it was unconstitutional because in her case, the collection did not bear a rational relationship to the Congressional objectives underpinning the statute. The district court ruled that it was not able to “carve out” an exception for Conley, because the statute requiring DNA testing of felons is clear and unambiguous on its face. However, the district court stayed the collection of the DNA sample pending this appeal.

II. JURISDICTION AND STANDARD OF REVIEW

The district court had jurisdiction over this case because Conley was indicted by a federal grand jury on December 14, 2004, for alleged violations of 18 U.S.C. § 1344. This court has jurisdiction to hear the present appeal pursuant to 28 U.S.C. § 1291. The defendant filed this timely notice of appeal from the final judgment in a criminal case entered on June 9, 2005. We review the reasonableness of a Fourth Amendment search de novo. Knox County Educ. Ass’n v. Knox County Bd. of Educ., 158 F.3d 361, 371 (6th Cir.1998).

III. ANALYSIS

Title 42 U.S.C. § 14135a requires the collection of DNA identification information in certain circumstances. The relevant provisions state:

a) Collection of DNA samples
(1) From individuals in custody
* * * * * *
(B) The Director of the Bureau of Prisons shall collect a DNA sample from each individual in the custody of the Bureau of Prisons who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d) of this section) or a qualifying military offense, as determined under section 1565 of Title 10.
(2) From individuals on release, parole, or probation
The probation office responsible for the supervision under Federal law of an individual on probation, parole, or supervised release shall collect a DNA sample from each such individual who is, or has been, convicted of a qualifying Federal offense (as determined under subsection (d) of this section) or a qualifying military offense, as determined under section 1565 of Title 10.
SjC ^ V
(d) Qualifying Federal offenses
The offenses that shall be treated for purposes of this section as qualifying Federal offenses are the following of *676 fenses, as determined by the Attorney General:
(1) Any felony
******

42 U.S.CA. § 14135a.

Conley asserts that the collection of her DNA violates the Fourth Amendment, because a search requires some individualized suspicion of wrongdoing. Further, she argues that the DNA testing does not meet the requirements of the “special needs” doctrine, because her liberty interest is greater than the government’s interest in obtaining her DNA. She further argues that the search fails the “totality of the circumstances” test. We consider each issue in turn.

A. Individualized Suspicion

Conley argues that the collection of her blood for the purpose of DNA testing implicates the “reasonableness” requirement of the Fourth Amendment. She claims that in order for a search to be reasonable, there must be some individualized suspicion toward the person subject to search. She cites Griffin v. Wisconsin to support her assertion that while a probationer’s freedom from unreasonable governmental action is more limited than the average citizen, there must still be “reasonable grounds” for a warrantless search. 483 U.S. 868, 872, 107 S.Ct. 3164, 97 L.Ed.2d 709 (1987). Conley argues that Griffin requires individualized suspicion for a warrantless search to be conducted.

In Griffin, the Court upheld a Wisconsin statute that allowed the warrantless search of a probationer’s home, as long as there are “reasonable grounds” to believe the presence of contraband on the premises. Id. at 874, 107 S.Ct. 3164. The Court found that the “special needs” of law enforcement with regard to probationers justified the departure “from the usual warrant and probable-cause requirements.” Id.

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United States v. Bobbie J. Conley, 453 F.3d 674, 2006 U.S. App. LEXIS 16955, 2006 WL 1867092 (6th Cir. 2006).

453 F.3d 674 (United States v. Bobbie J. Conley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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