United States v. Charles House

120 F.4th 1313
Court of Appeals for the Seventh Circuit·Decided November 5, 2024·No. 23-1950·Published·Cited by 2 cases

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 district court correctly relied on Tuggle in denying House’s motion to suppress. We affirm.

I

The facts are undisputed on appeal. House traveled to California 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 locations 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 addressee ; 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 methamphetamine 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 captured 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 investigating officer later testified that he monitored the pole camera every day during the thirteen months that the camera was operating .

Law enforcement identified several patterns of behavior on the pole camera footage. For example, when packages arrived across the street from House’s residence, he promptly picked them up, and the number of visitors to his home immediately increased. This and other patterns served as the basis 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 individuals 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 Amendment , subject to only certain exceptions.” United States v. Kizart , 967 F.3d 693, 695 (7th Cir. 2020) (citing Arizona v. Gant, 556 U.S. 332, 338 (2009)). Generally, when the government obtains evidence without a warrant and in violation of an individual ’s Fourth Amendment rights, the remedy is the suppression of that evidence. United States v. McGill, 8 F.4th 617, 624 (7th Cir. 2021). The government did not seek a search warrant here before installing the pole camera and no recognized exception to the warrant requirement applies.

To determine whether the government conduct here constitutes a “search” within the meaning of the Fourth Amendment , 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 challenged 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 outside 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 question . See United States v. Moore-Bush, 36 F.4th 320, 320 (1st Cir. 2022) (en banc). House relies on a concurrence from that case to support his position that the prolonged use of warrantless pole camera surveillance constitutes a search under the Fourth Amendment. Id. at 320–60. 2

A

We consider first whether the isolated use of a warrantless pole camera directed at House’s residence violated his Fourth Amendment rights. The first prong of the Katz inquiry asks whether a defendant “exhibited an actual (subjective) expectation of privacy.” Katz, 389 U.S. at 361 (Harlan, J., concurring ). In Ciraolo, the Supreme Court suggested that a defendant could manifest a subjective expectation of privacy by erecting a fence around his property. Such “normal precautions ” could prevent “casual, accidental observation” from sidewalk traffic. 476 U.S. at 211–12. Still, the fence in Ciraolo was insufficient to shield the defendant’s property when

2 Moore-Bush includes two concurrences. Our opinion discusses the

first. The second agrees with the reasoning and conclusions in Tuggle. 36 F.3d at 361–73.

6 No. 23-1950

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

United States v. Charles House, 120 F.4th 1313 (7th Cir. 2024).

120 F.4th 1313 (United States v. Charles House) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Garrett
Court of Appeals of Kansas, 2026