United States v. Craig Ogans

Ninth Circuit

United States v. Craig Ogans

611 F. App'x 400

CourtCourt of Appeals for the Ninth Circuit

DecidedMay 26, 2015

Docket14-10237

StatusUnpublished

This text of 611 F. App'x 400 (United States v. Craig Ogans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Craig Ogans, 611 F. App'x 400 (9th Cir. 2015).

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Opinion

MEMORANDUM **

Appellant Craig Ogans appeals his conviction and sentence for bank fraud (18 U.S.C. § 1344) and identity theft (18 U.S.C. § 1028A). The district court denied Ogans’ motion to suppress evidence of thirteen bank cards, recovered during the search of a residence, that formed the evidentiary basis for those counts. Because we conclude that Ogans’ Fourth Amendment rights were not violated, we affirm.

The record supports the district court’s conclusion that Officer Pierucci had lawful access to the cards. Pierucci could search the envelope and read the cards pursuant to the terms of the warrant, which permitted the seizure of cards in the names of Ogans or Joseph Williams. See United States v. Ross, 456 U.S. 798, 820-21, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). Because the incriminating nature of the cards was immediately apparent to Pieruc-ci, the plain view doctrine justified their seizure. See Minnesota v. Dickerson, 508 U.S. 366, 375, 113 S.Ct. 2130, 124 L.Ed.2d 334 (1993).

The fact that Officer DeJesus viewed the cards prior to Pierucci did not render the search unlawful. See United States v. Ewain, 88 F.3d 689, 695 (9th Cir.1996) (holding that “another pair of eyes” does not add to the loss of privacy of a person whose things have been examined pursuant to a warrant). DeJesus’ request that his supervisor also examine the cards as part of the search did not violate the Fourth Amendment because Ogans’ privacy interests had already been lawfully compromised by DeJesus’ viewing of the cards. See id.

The case primarily relied upon by Ogans, United States v. Wright, 667 F.2d 793 (9th Cir.1982), is distinguishable because the officers there exceeded the scope of the warrant by perusing the contents of a ledger beyond what was justified by the warrant’s authorization of a search for a license. 667 F.2d at 795-99. Additionally, *402 Wright and United States v. Issacs, 708 F.2d 1365 (9th Cir.1983) were issued prior to the Supreme Court’s decision in Horton v. California, 496 U.S. 128, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990). Ewain, published after Horton, establishes that Ogans’ argument that multiple officers may not view the same objects while executing a search warrant is untenable in light of Horton’s rationale. 88 F.3d at 695. Ogans’ Fourth Amendment rights were not violated by the search and seizure of the cards.

AFFIRMED.

**

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

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MEMORANDUM **

Appellant Craig Ogans appeals his conviction and sentence for bank fraud (18 U.S.C. § 1344) and identity theft (18 U.S.C. § 1028A). The district court denied Ogans’ motion to suppress evidence of thirteen bank cards, recovered during the search of a residence, that formed the evidentiary basis for those counts. Because we conclude that Ogans’ Fourth Amendment rights were not violated, we affirm.

The record supports the district court’s conclusion that Officer Pierucci had lawful access to the cards. Pierucci could search the envelope and read the cards pursuant to the terms of the warrant, which permitted the seizure of cards in the names of Ogans or Joseph Williams. See United States v. Ross, 456 U.S. 798, 820-21, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). Because the incriminating nature of the cards was immediately apparent to Pieruc-ci, the plain view doctrine justified their seizure. See Minnesota v. Dickerson, 508 U.S. 366, 375, 113 S.Ct. 2130, 124 L.Ed.2d 334 (1993).

The fact that Officer DeJesus viewed the cards prior to Pierucci did not render the search unlawful. See United States v. Ewain, 88 F.3d 689, 695 (9th Cir.1996) (holding that “another pair of eyes” does not add to the loss of privacy of a person whose things have been examined pursuant to a warrant). DeJesus’ request that his supervisor also examine the cards as part of the search did not violate the Fourth Amendment because Ogans’ privacy interests had already been lawfully compromised by DeJesus’ viewing of the cards. See id.

The case primarily relied upon by Ogans, United States v. Wright, 667 F.2d 793 (9th Cir.1982), is distinguishable because the officers there exceeded the scope of the warrant by perusing the contents of a ledger beyond what was justified by the warrant’s authorization of a search for a license. 667 F.2d at 795-99. Additionally, *402 Wright and United States v. Issacs, 708 F.2d 1365 (9th Cir.1983) were issued prior to the Supreme Court’s decision in Horton v. California, 496 U.S. 128, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990). Ewain, published after Horton, establishes that Ogans’ argument that multiple officers may not view the same objects while executing a search warrant is untenable in light of Horton’s rationale. 88 F.3d at 695. Ogans’ Fourth Amendment rights were not violated by the search and seizure of the cards.

AFFIRMED.

**

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

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611 F. App'x 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-craig-ogans-ca9-2015.

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