United States v. Carey

Court of Appeals for the Tenth Circuit·Decided April 14, 1999·No. 98-3077·Published

Opinion

F I L E D

United States Court of Appeals Tenth Circuit

APR 30 1999

PUBLISH

UNITED STATES COURT OF APPEALS PATRICK FISHER Clerk

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee, v.

No. 98-3077

PATRICK CAREY,

Defendant-Appellant.

ORDER ON PETITION FOR REHEARING

Before PORFILIO, MCWILLIAMS, and BALDOCK, Circuit Judges.

This matter is before the court on the government's petition for rehearing by the panel. Because the government contends we failed to properly follow Horton v. California, 496 U.S. 128, 130 (1990), we recognize inadvertence is not a Fourth Amendment requirement. We note, however, "inadvertence is a characteristic of most legitimate 'plain-view' seizures." Id. As such, the fact that Detective Lewis did not inadvertently come across the pornographic files is certainly relevant to our inquiry. Our holding is based, however, on the fact that Detective Lewis impermissibly expanded the

scope of his search when he abandoned the search for drug-related evidence to search for evidence of child pornography. The petition for rehearing is denied.

Entered for the Court

PATRICK FISHER, Clerk of Court

by:

Elisabeth A. Shumaker

Chief Deputy Clerk

F I L E D

United States Court of Appeals Tenth Circuit

PUBLISH

APR 14 1999

UNITED STATES COURT OF APPEALS PATRICK FISHER

Clerk

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee, v.

No. 98-3077

PATRICK CAREY,

Defendant-Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (D.C. No. 97-CR-40057-DES)

John V. Wachtel, Klenda, Mitchell, Austerman & Zuercher, L.L.C., Wichita, KS, for Defendant-Appellant.

Thomas G. Luedke, Assistant United States Attorney (Jackie N. Williams, United States Attorney, with him on the briefs), Topeka, Kansas, for Plaintiff-Appellee.

Before PORFILIO, MCWILLIAMS, and BALDOCK, Circuit Judges.

PORFILIO, Circuit Judge.

Patrick J. Carey was charged with one count of possessing a computer hard drive that contained three or more images of child pornography produced with materials

shipped in interstate commerce. See 18 U.S.C. § 2252A(a)(5)(B) (1996).1 Following a conditional plea of guilty, he appeals an order of the district court denying his motion to suppress the material seized from his computer on grounds it was taken as the result of a general, warrantless search. He also contends his sentence was illegal and the district court erred in failing to depart downward from the guideline range, but we do not reach these issues. We conclude the motion to suppress should have been granted and reverse.

I.

Mr. Carey had been under investigation for some time for possible sale and possession of cocaine. Controlled buys had been made from him at his residence, and six weeks after the last purchase, police obtained a warrant to arrest him. During the course of the arrest, officers observed in plain view a “bong,” a device for smoking marijuana, and what appeared to be marijuana in defendant’s apartment.

Alerted by these items, a police officer asked Mr. Carey to consent to a search of his apartment. The officer said he would get a search warrant if Mr. Carey refused permission. After considerable discussion with the officer, Mr. Carey verbally consented to the search and later signed a formal written consent at the police station. Because he

1 As amended in 1998, the statute now applies to any person who knowingly possesses a computer disk “that contains an image of child pornography” produced with materials shipped in interstate commerce. See 18 U.S.C. § 2252A(a)(5)(B) (1998). Because Mr. Carey was charged on August 6, 1997, the 1996 version of the statute applies in this case.

was concerned that officers would “trash” his apartment during the search, Mr. Carey gave them instructions on how to find drug related items.

The written consent to search authorized Sergeant William Reece “to have conducted a complete search of the premises and property located at 3225 Canterbury #10, Manhattan, KS 66503.” It further provided, “I do freely and voluntarily consent and agree that any property under my control . . . may be removed by the officers . . . if said property shall be essential in the proof of the commission of any crime in violation of the Laws of the United States . . . .” Armed with this consent, the officers returned to the apartment that night and discovered quantities of cocaine, marijuana, and hallucinogenic mushrooms. They also discovered and took two computers, which they believed would either be subject to forfeiture or evidence of drug dealing.

The computers were taken to the police station and a warrant was obtained by the officers allowing them to search the files on the computers for “names, telephone numbers, ledger receipts, addresses, and other documentary evidence pertaining to the sale and distribution of controlled substances.” Detective Lewis and a computer technician searched the contents of the computers, first viewing the directories of both computers’ hard drives. They then downloaded onto floppy disks and printed the directories. Included in the directories were numerous files with sexually suggestive titles and the label “JPG.”2 Lewis then inserted the disks into another computer and began

Detective Lewis later testified at the time he discovered the first JPG or image 2

(continued...)

searching the files copied from Mr. Carey’s computers. His method was to enter key words such as, “money, accounts, people, so forth” into the computer’s explorer to find “text-based” files containing those words. This search produced no files “related to drugs.”

Undaunted, Detective Lewis continued to explore the directories and encountered some files he “was not familiar with.” Unable to view these files on the computer he was using, he downloaded them to a disk which he placed into another computer. He then was “immediately” able to view what he later described as a “JPG file.” Upon opening this file, he discovered it contained child pornography.

Detective Lewis downloaded approximately two hundred forty-four JPG or image files. These files were transferred to nineteen disks, only portions of which were viewed to determine that they contained child pornography. Although none of the disks was viewed in its entirety, Detective Lewis looked at “about five to seven” files on each disk. Then, after viewing the contents of the nineteen disks in that fashion, he returned to the computers to pursue his original task of looking for evidence of drug transactions.

Mr. Carey moved to suppress the computer files containing child pornography.

During the hearing on the motion, Detective Lewis stated although the discovery of the

2 (...continued)

file, he did not know what it was nor had he ever experienced an occasion in which the label “JPG” was used by drug dealers to disguise text files. He stated, however, image files could contain evidence pertinent to a drug investigation such as pictures of “a hydroponic growth system and how it’s set up to operate.”

JPG files was completely inadvertent, when he saw the first picture containing child pornography, he developed probable cause to believe the same kind of material was present on the other image files. When asked why, therefore, he did not obtain a warrant to search the remaining image files for child pornography, he stated, “that question did arise, [a]nd my captain took care of that through the county attorney’s office.” No warrant was obtained, but the officer nonetheless continued his search because he believed he “had to search these files as well as any other files contained [in the computer].”

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Carey, (10th Cir. 1999).

United States v. Carey (United States v. Carey) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Marron v. United States
275 U.S. 192 (Supreme Court, 1927)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Horton v. California
496 U.S. 128 (Supreme Court, 1990)
Florida v. Jimeno
500 U.S. 248 (Supreme Court, 1991)
United States v. Foster
100 F.3d 846 (Tenth Circuit, 1996)
United States v. Turner
169 F.3d 84 (First Circuit, 1999)
United States v. Anthony J. Dichiarinte
445 F.2d 126 (Seventh Circuit, 1971)
United States v. Leigh Raymond Tamura
694 F.2d 591 (Ninth Circuit, 1982)
United States v. Raul Reyes
798 F.2d 380 (Tenth Circuit, 1986)
United States v. Teresa Mechell Griffin
7 F.3d 1512 (Tenth Circuit, 1993)
United States v. Tomasita Eylicio-Montoya
18 F.3d 845 (Tenth Circuit, 1994)
United States v. Fikri Soussi
29 F.3d 565 (Tenth Circuit, 1994)
United States v. Asta M. Elliott
107 F.3d 810 (Tenth Circuit, 1997)
United States v. Charley Hargus
128 F.3d 1358 (Tenth Circuit, 1997)
United States v. Jesse K. Hall
142 F.3d 988 (Seventh Circuit, 1998)
United States v. Abbell
914 F. Supp. 519 (S.D. Florida, 1995)
United States v. Maxwell
45 M.J. 406 (Court of Appeals for the Armed Forces, 1996)