United States v. Charles House

CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 5, 2024
Docket23-1950
StatusPublished

This text of United States v. Charles House (United States v. Charles House) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charles House, (7th Cir. 2024).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 23-1950 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

CHARLES HOUSE, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:20-cr-00021-SEB-MJD-1 — Sarah Evans Barker, Judge. ____________________

SUBMITTED SEPTEMBER 4, 2024 — DECIDED NOVEMBER 5, 2024 ____________________

Before ROVNER, BRENNAN, and LEE, Circuit Judges. BRENNAN, Circuit Judge. Three years ago, we held that the warrantless use of pole cameras to observe a home does not amount to a “search” under the Fourth Amendment. United States v. Tuggle, 4 F.4th 505, 511 (7th Cir. 2021). Charles House asks us to reconsider that decision, even as he recognizes that no intervening Supreme Court decision requires reevaluation, and that Tuggle forecloses the issues he raises in this appeal. We reaffirm Tuggle, as our decision then, as now, rests on 2 No. 23-1950

Supreme Court precedent and is consistent with the rulings of other federal courts to have considered this issue. The dis- trict court correctly relied on Tuggle in denying House’s mo- tion to suppress. We affirm. I The facts are undisputed on appeal. House traveled to Cal- ifornia on several occasions in 2018 and 2019 to obtain large quantities of marijuana and methamphetamine. He then shipped the drugs back to addresses associated with him in Anderson, Indiana. On one such occasion in October 2018, FedEx personnel contacted law enforcement to alert them to suspicious packages scheduled for delivery to various loca- tions in Anderson. 1 Officers arranged to meet with the FedEx employee delivering the packages to investigate further. They arrived at a predetermined location with a drug-sniffing dog and observed twelve packages of various sizes, shapes, and packaging materials. The dog positively indicated that five of the twelve packages contained drugs. Based on the FedEx alert and the dog’s indications, officers applied for a state warrant authorizing the search of the five packages. All five packages were sent from the same location in California and addressed to different places in Anderson, including across the street from House’s residence. When opened, two packages contained plastic bags of crystal

1 The record does not explain why FedEx personnel contacted law en-

forcement about House’s packages. A law enforcement officer testified at trial to reasons why packages may raise concern: (1) extensive taping and packaging to prevent canine odor identification; (2) return addresses from known drug origin cities; (3) use of pseudonyms for addressor or ad- dressee; or (4) delivery to abandoned or incorrect addresses. No. 23-1950 3

methamphetamine and three contained plastic bags filled with marijuana. The quantity of marijuana and methamphet- amine discovered was consistent with an intent to distribute the drugs, not merely to possess them for personal use. On January 8, 2019, law enforcement put up a pole camera pointed at House’s residence and allowed it to continuously record footage until February 5, 2020. The pole camera cap- tured only video and could be viewed live or reviewed later. When watching the recording live, officers could zoom in or pan out the camera to aid in the investigation. An investigat- ing officer later testified that he monitored the pole camera every day during the thirteen months that the camera was op- erating. Law enforcement identified several patterns of behavior on the pole camera footage. For example, when packages ar- rived across the street from House’s residence, he promptly picked them up, and the number of visitors to his home im- mediately increased. This and other patterns served as the ba- sis for obtaining flight and delivery records that linked House to those shipments. The pole camera footage also allowed the government to identify a confidential informant, who agreed to help establish House’s role in selling drugs. In a twelve-count indictment, House was ultimately charged with attempted possession with intent to distribute methamphetamine and conspiracy to possess with intent to distribute marijuana, both under 21 U.S.C. §§ 841(a)(1) and 846, distribution of marijuana under 21 U.S.C. § 841(a)(1) and (b)(1)(D), unlawful use of a communication facility under 21 U.S.C. § 843(b), and possession of a firearm by a convicted felon under 18 U.S.C. § 922(g)(1). House moved to suppress the pole camera evidence. He acknowledged that Tuggle 4 No. 23-1950

forecloses his motion, but he sought to preserve the claim for further review. The district court denied House’s motion based on Tuggle. The jury found House guilty on all counts and the court sentenced him to 360 months’ imprisonment. II House appeals the denial of his motion to suppress. We review that court’s legal conclusions de novo. United States v. Ostrum, 99 F.4th 999, 1004 (7th Cir. 2024). The Fourth Amendment protects “[t]he right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures.” U.S. CONST. amend. IV. The Supreme Court has said that the Fourth Amendment safeguards “the privacy and security of individ- uals against arbitrary invasions by governmental officials.” Camara v. San Francisco, 387 U.S. 523, 528 (1967). “Warrantless searches are per se unreasonable under the Fourth Amend- ment, subject to only certain exceptions.” United States v. Ki- zart, 967 F.3d 693, 695 (7th Cir. 2020) (citing Arizona v. Gant, 556 U.S. 332, 338 (2009)). Generally, when the government ob- tains evidence without a warrant and in violation of an indi- vidual’s Fourth Amendment rights, the remedy is the sup- pression of that evidence. United States v. McGill, 8 F.4th 617, 624 (7th Cir. 2021). The government did not seek a search war- rant here before installing the pole camera and no recognized exception to the warrant requirement applies. To determine whether the government conduct here con- stitutes a “search” within the meaning of the Fourth Amend- ment, we apply the “privacy-based approach” first articulated by Justice Harlan in his concurrence in Katz v. United States, 389 U.S. 347, 361 (1967). See United States v. Lewis, 38 F.4th 527, No. 23-1950 5

534 (2022). We ask first whether the defendant “manifested a subjective expectation of privacy in the object of the chal- lenged search,” and second, whether “society [is] willing to recognize that expectation as reasonable.” California v. Ciraolo, 476 U.S. 207, 211 (1986). Tuggle concluded that a defendant has no expectation of privacy in the activities in front of and out- side his house when such activities are readily observable by any ordinary passerby. Tuggle, 4 F.4th at 516–17. House asks this court to reconsider this reasoning. The First Circuit, sitting en banc, deadlocked on this ques- tion. See United States v. Moore-Bush, 36 F.4th 320, 320 (1st Cir. 2022) (en banc).

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