United States v. Edward Leonidas Lewis

CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 1, 2023
Docket22-5800
StatusPublished

This text of United States v. Edward Leonidas Lewis (United States v. Edward Leonidas Lewis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Edward Leonidas Lewis, (6th Cir. 2023).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 23a0206p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > Nos. 22-5593/5800 │ v. │ │ EDWARD LEONIDAS LEWIS, │ Defendant-Appellant. │ ┘

Appeal from the United States District Court for the Eastern District of Kentucky at Frankfort. No. 3:21-cr-00021—Gregory F. Van Tatenhove, District Judge.

Decided and Filed: September 1, 2023

Before: MOORE, CLAY, and GIBBONS, Circuit Judges.

_________________

COUNSEL

ON BRIEF: David J. Guarnieri, MCBRAYER PLLC, Lexington, Kentucky, for Appellant. Lauren Tanner Bradley, Charles P. Wisdom, Jr., UNITED STATES ATTORNEY’S OFFICE, Lexington, Kentucky, for Appellee. _________________

OPINION _________________

KAREN NELSON MOORE, Circuit Judge. Kentucky State Police officers searched Edward Lewis’s laptop, cell phone, and thumb drive and found evidence of child pornography. Lewis moved to suppress the evidence, arguing that it was obtained through an unlawful search and seizure of his electronic devices. The district court found that the good-faith exception to the exclusionary rule applied and denied Lewis’s motion, and Lewis pleaded guilty while reserving Nos. 22-5593/5800 United States v. Lewis Page 2

his right to bring this appeal. We REVERSE the district court’s order denying Lewis’s motion to suppress, VACATE Lewis’s conviction, and REMAND for further proceedings.

I. BACKGROUND

In 2019, federal Homeland Security agents received a tip from a foreign law-enforcement agency that an internet-protocol address later connected to Lewis was “viewing child sexual exploitation online[.]” R. 35 (Hr’g Tr. at 11, 78–79) (Page ID #207, 274–75). The agents notified the Kentucky State Police, who opened an investigation. Id. at 10–12 (Page ID #206– 08).

Two years later, in February 2021, Detective Anthony Gatson of the Kentucky State Police and Homeland Security Special Agents Brian Minnick and Brandon Even traveled to Lewis’s home as part of their ongoing investigation. Id. at 13, 56–57 (Page ID #209, 252–53). Detective Gatson knocked on Lewis’s door, which Lewis answered. Id. at 13 (Page ID #209). Detective Gatson identified himself and the Homeland Security agents to Lewis, and “asked if [they] could speak to [Lewis] about a federal complaint of some alleged crimes over the internet from the federal government.” Id. Lewis invited Detective Gatson and the agents inside. Id.

Inside Lewis’s home, Detective Gatson explained that he had “been told there was child sexual exploitation activity at the house.” Id. Detective Gatson asked Lewis “if he would mind if someone came over and looked at . . . his devices.” Id. Lewis responded that he had no objection, id., and agreed to sign a consent form stating that he “consent[ed] to a complete search of the premises, property or vehicle located” at his residence “and more particularly described as Samsung Galaxy Note 9 [and] HP Pavilion Laptop[,]” R. 26-2 (Consent Form at 1) (Page ID #141). Detective Gatson then called for a forensic examiner to come to Lewis’s home and “preview the items” described in the signed consent form. R. 35 (Hr’g Tr. at 13–14) (Page ID #209–10).

Approximately twenty minutes later, Jason Rollins, a forensic examiner with the Kentucky State Police, arrived at Lewis’s home. Id. at 20 (Page ID #216). Rollins generated a preview of Lewis’s laptop, which revealed several file names indicative of child pornography, including “2yo_boy,” “Tara,” and “pedomom.” Id. at 21–22 (Page ID #217–18). Rollins also Nos. 22-5593/5800 United States v. Lewis Page 3

reviewed Lewis’s cell phone, where he found thumbnail images, which were determined on an unspecified later date to be taken from videos of Lewis’s cousin’s children bathing naked in a bathroom. Id. at 23–24 (Page ID #219–20). As Rollins was searching Lewis’s laptop and cell phone, Lewis reportedly stated that he knew it was illegal to save child pornography but that he did not know that it was illegal merely to look at it. Id. at 39 (Page ID #235). Rollins shared the results of his initial searches with Detective Gatson, but neither Rollins nor Detective Gatson opened any of the files or thumbnail images on Lewis’s laptop or cell phone. Id. at 23 (Page ID #219).

Detective Gatson called a Commonwealth prosecutor to ask for advice. Id. at 25 (Page ID #221). The prosecutor told Detective Gatson to arrest Lewis and obtain a search warrant for his residence. Id. Following that advice, Detective Gatson asked Lewis to step outside and read him his Miranda rights. Id. at 26 (Page ID #222); see also Miranda v. Arizona, 384 U.S. 436 (1966). Lewis invoked his rights, but he did not say that he was revoking his consent to the search of his electronic devices or his home. R. 35 (Hr’g Tr. at 28) (Page ID #224). Another Kentucky State Police officer then arrived and drove Lewis to jail. Id. at 18, 52 (Page ID #214, 248).

After Lewis was arrested, Detective Gatson returned to his office while Special Agents Minnick and Even “sat on the front porch to secure the house[.]” Id. at 29 (Page ID #225). Detective Gatson prepared a search warrant for Lewis’s house and any electronic devices stored inside the home that could contain evidence of child pornography, including the laptop and cell phone that Detective Gatson and Rollins had reviewed at Lewis’s home. Id. Detective Gatson did not share the proposed search warrant or his affidavit in support of the warrant with a prosecutor, but instead took the documents directly to a Franklin County judge. Id. at 57 (Page ID #253). Detective Gatson did not provide the state judge with any additional information beyond what he included in the proposed search warrant and his affidavit. Id. at 29 (Page ID #225). The state judge signed the search warrant. Id.; R. 24-3 (Search Warrant at 6) (Page ID #107). Nos. 22-5593/5800 United States v. Lewis Page 4

Law-enforcement officers subsequently executed the search warrant, searching Lewis’s home and seizing his laptop, cell phone, and other electronic devices. R. 35 (Hr’g Tr. at 31) (Page ID #227). The officers took the devices to a state laboratory, where the devices were forensically searched. Id. The forensic search revealed evidence of child pornography on Lewis’s laptop, cell phone, and USB thumb drive. Id.; R. 24-3 (Search Warrant Return at 1) (Page ID #111).

Lewis was indicted in October 2021 and charged with seven counts of producing, receiving, and possessing child pornography, in violation of 18 U.S.C. §§ 2251(a) and (e), 2252(a)(2), and 2251(a)(4)(B). R. 1 (Indictment at 1–4) (Page ID #1–4). Lewis pleaded not guilty and later moved under the Fourth Amendment to suppress the evidence obtained from his laptop, cell phone, and thumb drive as the fruits of an unlawful search and seizure. R. 11 (Minute Entry at 1) (Page ID #28); R. 24 (Mot. to Suppress at 1) (Page ID #82). He argued that the search warrant authorizing the search and seizure of his electronic devices was not supported by probable cause and, among other things, that the affidavit Detective Gatson submitted in support of the search warrant was a bare-bones affidavit. R. 24-1 (Mem. at 3–4) (Page ID #86– 87).

A magistrate judge held a hearing on Lewis’s motion to suppress and later issued a report and recommendation to the district court recommending that Lewis’s motion be denied. United States v. Lewis, No. 3:21-CR-00021-GFVT-EBA, 2022 WL 1284061, at *1 (E.D. Ky. Jan. 11, 2022) (Lewis I), report and recommendation rejected, 591 F. Supp. 3d 177 (E.D. Ky. 2022) (Lewis II).

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United States v. Edward Leonidas Lewis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-leonidas-lewis-ca6-2023.