United States v. Brodie

250 F. Supp. 2d 462, 2002 U.S. Dist. LEXIS 26442, 2002 WL 31466518
CourtDistrict Court, E.D. Pennsylvania
DecidedFebruary 15, 2002
Docket2:00-cv-00629
StatusPublished

This text of 250 F. Supp. 2d 462 (United States v. Brodie) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Brodie, 250 F. Supp. 2d 462, 2002 U.S. Dist. LEXIS 26442, 2002 WL 31466518 (E.D. Pa. 2002).

Opinion

ORDER AND MEMORANDUM

MCLAUGHLIN, District Judge.

AND NOW, this 15th day of February, 2002, upon consideration of Defendants’ Motion to Suppress All Materials Seized from James Mitchell (Docket No. 207), the government’s opposition thereto, the testimony and documents introduced into evidence at the hearing held on September 21, 2001, and additional legal memoranda submitted by the parties at the request of *464 the Court, it is hereby ORDERED and DECREED that said motion is GRANTED as to Bro-Tech. It is DENIED as to the other defendants. IT IS FURTHER ORDERED that on or before February 24, 2002, the government shall either return the data tapes and catalog to Bro-Tech or file a paper with the Court, explaining why return of the tapes and catalog is not the proper remedy.

Bro-Tech has moved to suppress certain data tapes and a catalog listing data files taken by the government from James Mitchell, a former employee of Bro-Tech, on the ground that the tapes were taken in violation of Bro-Tech’s Fourth Amendment rights. The Court held an evidentia-ry hearing on September 21, 2001 with respect to an earlier motion by the defendants, alleging governmental misconduct. After that hearing, Bro-Tech moved to suppress the materials, relying on the evidence taken at the hearing and an affidavit of James Mitchell attached to its motion to suppress.

A threshold question is whether Bro-Tech may raise a Fourth Amendment claim in view of the fact that the materials were taken not from Bro-Tech, but from Mr. Mitchell. The government argues that it may not, citing Rakas v. Illinois, 439 U.S. 128, 134, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978), which held that a defendant cannot complain about a violation of a third party’s Fourth Amendment rights. Bro-Tech argues that its Fourth Amendment rights are implicated here because the materials belonged to it. Mr. Mitchell said so in his affidavit and Special Agent McCros-san testified to the same effect. Hearing Transcript at 140^41; Mitchell Affidavit, Memorandum in Support of Defendants’ Motion to Suppress, at Attachment A, at ¶ 2 (“Mitchell Aff.”). The government has not presented any evidence to the contrary. The Court, therefore, finds that the materials did belong to Bro-Tech. Because the company owned the data tapes and catalog, its property rights are implicated. The question is whether property rights are protected by the Fourth Amendment when there has been no invasion of any privacy interests of the defendant.

The Supreme Court has made clear that the Fourth Amendment protects both privacy interests and property rights. See Soldal v. Cook County, 506 U.S. 56, 62, 113 S.Ct. 538, 121 L.Ed.2d 450 (1992) (citing cases); United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984). In Jacobsen, the Court explained the distinction:

[The Fourth Amendment] protects two types of expectations, one involving “searches,” the other “seizures.” A “search” occurs when an expectation of privacy that society is prepared to consider reasonable is infringed. A “seizure” of property occurs when there is some meaningful interference with an individual’s possessory interests in that property.

Id. (citations omitted). The Supreme Court elaborated on this principle in Sol-dal, 113 S.Ct. at 544-548. This Court concludes that Bro-Tech may challenge under the Fourth Amendment the government’s taking of the tapes from Mr. Mitchell.

In addition, Bro-Tech has a privacy interest in the content of the data tapes. See Horton v. California, 496 U.S. 128, 141 n. 11, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990). There has been no evidence presented or argument made that the other defendants had either a property or a privacy interest in the materials, so the motion is denied as to them.

The government argues that there has been no seizure here within the *465 meaning of the Fourth Amendment. But there clearly was. The Supreme Court has stated that seizure of property occurs where “ ‘there is some meaningful interference with an individual’s possessory interests in that property.’ ” Soldal, 506 U.S. at 61, 113 S.Ct. 538 (quoting Jacobsen, 466 U.S. at 113, 104 S.Ct. 1652). The government agent took the materials and did not return them. There was a seizure. There was also a search if the government reviewed the contents of the data tapes.

Having found that the Fourth Amendment protects Bro-Tech’s possesso-ry and privacy interests in the materials, the government must justify its seizure of the materials. There was no warrant. The government argues that Mr. Mitchell consented to the seizure. But the materials did not belong to Mr. Mitchell. Even if he would have been able to consent to their seizure when he was an employee of Bro-Tech, a question on which the Court expresses no view, he was a former employee at the time of his alleged consent. The government has neither argued nor presented any case law in support of the proposition that a former employee can consent to seizure of his former employer’s property.

Nor does it appear that Bro-Tech “abandoned” the materials for purposes of the Fourth Amendment. Agent McCros-san testified at the hearing that the tapes likely belonged to Bro-Tech, and Mr. Mitchell stated in a sworn affidavit that the materials were Bro-Tech’s property. See Hearing Transcript at 141; Mitchell Aff. at ¶ 2. Mr. Mitchell initially had the data tapes and catalog at his home as part of his employment with Bro-Tech in case there was a system failure or loss of data on the company server. Defendants’ Hearing Exhibit 31, at 2. Agent McCros-san took possession of them only nineteen days after Mr. Mitchell’s resignation; the Court finds that Bro-Tech did not have the time or reason to discover that these data tapes were missing. The government did not provide any evidence to the contrary.

Finally, even if Mr. Mitchell could consent, the Court holds that his consent was not valid. Consent must be voluntary, and evidence of a person’s belief that he must give consent weighs heavily against a finding that his consent was voluntarily given. See United States v. Molt, 589 F.2d 1247, 1251-52 (3d Cir.1978); see also United States v. Sebetich, 776 F.2d 412, 424-25 (3d Cir.1985). The Court of Appeals has held this to be especially true when the belief stems from a misrepresentation made by a government agent, no matter how innocently it was made. See Molt, 589 F.2d at 1252.

The Court hereby makes the following findings of fact with respect to Agent McCrossan’s procurement of the materials from Mr. Mitchell. Agent McCrossan first contacted Mr. Mitchell on the morning of April 27, '2001, after receiving information that Mr. Mitchell resigned from Bro-Tech.

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Related

Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
United States v. Jacobsen
466 U.S. 109 (Supreme Court, 1984)
Horton v. California
496 U.S. 128 (Supreme Court, 1990)
Soldal v. Cook County
506 U.S. 56 (Supreme Court, 1992)
United States v. Henry A. Molt, Jr
589 F.2d 1247 (Third Circuit, 1978)

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Bluebook (online)
250 F. Supp. 2d 462, 2002 U.S. Dist. LEXIS 26442, 2002 WL 31466518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brodie-paed-2002.