United States v. Caballero

178 F. Supp. 3d 1008, 2016 U.S. Dist. LEXIS 51132, 2016 WL 1546731
CourtDistrict Court, S.D. California
DecidedApril 14, 2016
DocketCASE NO. 15cr2738-BEN
StatusPublished
Cited by6 cases

This text of 178 F. Supp. 3d 1008 (United States v. Caballero) is published on Counsel Stack Legal Research, covering District Court, S.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. Caballero, 178 F. Supp. 3d 1008, 2016 U.S. Dist. LEXIS 51132, 2016 WL 1546731 (S.D. Cal. 2016).

Opinion

ORDER DENYING MOTION TO SUPPRESS

Hon. Roger T. Benitez, United States District Judge

Now before the Court is Defendant’s motion to suppress evidence. Defendant seeks to suppress statements made and cell phone evidence discovered during questioning. The motion is denied.

I. Background

According to the Complaint, Defendant drove his automobile from Mexico to. the United States Port of Entry in Calexico, California. He was the sole occupant of the automobile. At the Port of Entry, United States Customs and Border Protection officers decided to search the automobile and discovered fifteen kilograms of methamphetamine and one kilogram of heroine inside the gasoline tank. Defendant was arrested. Several hours later Defendant was questioned while his cell phone was being manually searched.

Defendant has now provided a sworn declaration in support of his motion.1, 2 Defendant states that during his post-arrest questioning, one of the officers [1012]*1012manually searched his cell phone’and discovered a. photograph of a large sum of money. He now seeks to suppress that photographic evidence and the officer’s observation. He argues that it should be suppressed under the exclusionary rule as the fruit of an illegal search, based on Riley v. California, — U.S. -, 134 S.Ct. 2473, 2485, 189 L.Ed.2d 430 (2014). The Government remonstrates that Riley has no application and that the search was permissible under the long-standing border search doctrine described in United States v. Flores-Montano, (541 U.S. 149, 152, 124 S.Ct. 1582, 158 L.Ed.2d 311 (2004)).

The Court finds that it is bound by Ninth Circuit authority on the border search doctrine which permits law enforcement at the international border to perform a cursory search of a digital device upon something less than reasonable suspicion without violating the Fourth Amendment. United States v. Cotterman, 709 F.3d 952, 956-57 (9th Cir.2013) (en banc), cert. denied, — U.S. -, 134 S.Ct. 899, 187 L.Ed.2d 833 (2014) (analyzing search of laptop computer brought to a port of entry). While applying the Riley warrant requirement specifically for a cell phone search after an arrest at the border would seem to be a close question, this Court is bound by Cotterman!s approval of warrantless searches. See Miller v. Gammie, 335 F.3d 889, 892 (9th Cir.2003) (en banc). Therefore, the motion to suppress is denied.

II. Discussion

A. Cell Phone Search Evidence

International travelers carry in their hands, pockets, handbags, and backpacks: laptop computers, iPhones, iPads, tablets, phablets, flip phones, smart phones, contract phones, no-contract phones, and digital cameras. These devices often contain private and sensitive data and photographs. Cotterman, 709 F.3d at 956-57. Particularly for cell phones, Riley announced that arresting officers must generally obtain a search warrant before conducting a search. 134 S.Ct. at 2485.3 [1013]*1013Fair enough. But, does Riley apply to a border arrest and search? ■

1. Standing

Before deciding whether Riley applies to this search, the issue of Defendant’s standing needs -to be addressed. Standing is required before a court will consider whether evidence found during a search will be suppressed at trial. United States v. Padilla, 111 F.3d 685, 688 (9th Cir.1997) (“We do not hold that members of a conspiracy can never have standing to contest a search of items or places related to the conspiracy. However, conspirators must show that they personally have ’a property interest protected-by the Fourth Amendment that was interfered with..., or a reasonable expectation of privacy that was invaded by the search.’”) (citation omitted). The Government argues that Caballero has not shown he has standing to contest the cell phone search. However, his declaration presents enough facts to demonstrate standing. Specifically, in his declaration, Caballero says that at the time of the arrest he. possessed a black LG cell phone, that he used the cell phone, and that the phone was given to him by an ex-girlfriend. He did not consent to the search of that cell phone. This comports with the interrogation transcript4 and the [1014]*1014officer’s arrest report and is sufficient for standing. United States v. Lopez-Cruz, 730 F.3d 803, 808 (9th Cir.2013) (standing exists where defendant has possession of phone, uses the phone, has right to exclude others from using the phone, did not abandon or attempt to dispose of the phone, and legitimately possessed the phone).

2. A Cell Phone Search at the Border

The interrogation transcript along with the declaration makes clear that agents conducted a cursory search of Defendant’s cell phone and diseovéred the photo. There is no evidence that the agents did an extensive forensic search or transported the phone away from the border for computerized searching.

a. The intersection of Riley and the Border Search Exception

The issue of whether such a search violates the Fourth Amendment stands at the intersection of two avenues of law. Heading in one direction is the Supreme Court’s bright line rule in Riley: law enforcement officers must obtain a warrant to search a cell phone incident to an arrest. Heading on a different course is the border search exception. The border search exception describes an exception to general Fourth Amendment principles. It is the notion that the. government may search without a warrant anyone and anything coming across its border to protect its national sovereignty. Cotterman, 709 F.3d at 960 (“The broad contours of the scope of searches at our international borders are rooted in ’the long-standing right of the sovereign to protect itself by stopping and examining persons and property crossing into this country.’ Thus, border searches form ’a narrow exception to the Fourth Amendment prohibition against warrant-less searches without probable cause.’”) (citations omitted).

The question presented by this case is this: once a person is placed under arrest at the border, may officers conduct a cursory search of the arrestee’s cell phone without a warrant? Riley says, “No.” But, Riley does not address a search at the border. The border search exception says, ‘Yes.” But, neither the Supreme Court, nor the Ninth Circuit, has decided a case involving the heightened privacy interests implicated by a cell phone search at the border after an arrest,

b. Protecting the Government’s special interests at the border

A decade before Riley, the Supreme Court reaffirmed the Government’s historical right to search without a warrant people and property crossing the border into the United States. Flores-Montano, 541 U.S. at 152-53, 124 S.Ct. 1582.5 Flores-Montano explains,

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Bluebook (online)
178 F. Supp. 3d 1008, 2016 U.S. Dist. LEXIS 51132, 2016 WL 1546731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-caballero-casd-2016.