United States v. Evans

469 F. Supp. 2d 893, 2007 U.S. Dist. LEXIS 5842, 2007 WL 103019
CourtDistrict Court, D. Montana
DecidedJanuary 17, 2007
DocketCR 06 54 M DWM
StatusPublished
Cited by5 cases

This text of 469 F. Supp. 2d 893 (United States v. Evans) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Evans, 469 F. Supp. 2d 893, 2007 U.S. Dist. LEXIS 5842, 2007 WL 103019 (D. Mont. 2007).

Opinion

ORDER

MOLLOY, Chief Judge.

I. Introduction

This child pornography case requires the Court to resolve the validity of an unsigned search warrant. Officers applied for a warrant to search the residence of Defendants Miles Evans and Gwendolyn Thompson. The magistrate signed the search warrant application and affidavit but did not sign the search warrant itself. During a subsequent search, officers seized evidence, and obtained statements, incriminating Defendants in possessing, receiving, and distributing child pornography. Defendants seek suppression of this evidence. The government opposes Defendants’ motions, claiming any error in the warrant was caused by the magistrate. *895 The government maintains officers executing an unsigned warrant are entitled to rely in good faith on its validity. An unsigned warrant, however, is not a warrant within the meaning of the Fourth Amendment. An unsigned warrant is a blank paper and officers cannot reasonably rely on such a glaring deficiency as authorization to search. For the reasons set forth below, Defendants’ motions to suppress are granted.

II. Factual Background

The Court held a suppression hearing on January 10, 2007. Based on the testimony and evidence presented at that hearing, the Court makes the following factual findings:

On April 27, 2006, Immigration and Customs Enforcement Special Agent Troy Capser appeared before United States Magistrate Judge Leif Erickson to apply for a warrant to search Defendants’ residence. Agent Capser presented Judge Erickson with an affidavit summarizing the investigation of Defendants for possession, receipt, and distribution of child pornography. Judge Erickson placed Agent Cap-ser under oath and had him sign the search warrant application and affidavit. Judge Erickson then read and signed the application and affidavit himself in two separate places. See Government’s Exh. 1. According to the text above Judge Erickson’s signature on the search warrant application and affidavit, his signature indicated only that the document had been signed and sworn to by Agent Capser in Judge Erickson’s presence. Id. Judge Erickson did not sign the search warrant itself or indicate on the warrant the date before which it had to be executed. See Government’s Exh. 2. Judge Erickson testified his failure to sign the warrant was an oversight. He also indicated it was his usual practice to sign a search warrant application and affidavit only when he also intended to issue a warrant. 1

When Agent Capser left Judge Erickson’s chambers approximately ten minutes after he arrived, he believed the search warrant had been signed. According to Agent Capser, Judge Erickson did not give any indication during their encounter to suggest probable cause for the search did not exist. After leaving Judge Erickson’s chambers, Agent Capser made copies of the search warrant application and affidavit and the unsigned warrant and drove to Defendants’ residence with several other law enforcement officers to conduct the search. 2 None of the officers who conducted the search reviewed the warrant before executing it.

During the search, officers seized various computer equipment later found to contain images of child pornography. Officers also questioned Defendants after giving them the Miranda warnings. Defendants admitted to using their computers to view child pornography and indicated they were in the process of downloading child pornography images when the officers arrived to conduct the search. It is unclear from the testimony adduced at the hearing exactly when during the search Defendants were questioned. 3

After the officers completed the search, Agent Capser went to his vehicle to obtain *896 a copy of the search warrant to leave with Defendants. Only then did he notice the search warrant was unsigned. Instead of leaving a copy of the unsigned warrant with Defendants, Agent Capser left a copy of the search warrant application and affidavit. The Agent testified he left this document because it was signed by Judge Erickson and he wanted to assure Defendants the search was legally authorized. 4 The officers also left a copy of an inventory sheet, listing the items that had been seized from the residence.

Defendants were subsequently charged in a four-count indictment with distribution of child pornography, in violation of 18 U.S.C. § 2252A(a)(2); receipt of child pornography, in violation of 18 U.S.C. § 2252A(a)(2); possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B); and a related forfeiture count. Defendants have each filed a motion to suppress evidence seized during the search. Defendant Thompson’s motion also requests suppression of statements she made to officers during the search.

III. Analysis

A. The Search

The Fourth Amendment provides, in relevant part, “no Warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend. IV. In Groh v. Ramirez, 540 U.S. 551, 124 S.Ct. 1284, 157 L.Ed.2d 1068 (2004), the Supreme Court addressed the portion of this Amendment requiring a warrant to particularly describe the items to be seized. Law enforcement officers in Groh obtained a warrant to search a residence they believed contained a stockpile of firearms. Id. at 554, 124 S.Ct. 1284. The warrant failed to identify any of the items officers intended to seize. Id. Instead, in the portion of the warrant calling for a description of items to be seized, the officer requesting the warrant mistakenly inserted a description of the residence to be searched. Id. The magistrate signed the warrant without noticing the error. Id. The owners of the residence subsequently brought a civil suit against the officers who executed the warrant, alleging a violation of their Fourth Amendment rights. Id. at 555, 124 S.Ct. 1284.

The Supreme Court held “[t]he warrant was plainly invalid” because it completely failed to describe the items to be seized as required by the text of the Fourth Amendment. Id. at 557, 124 S.Ct. 1284. Citing McDonald v. United States, 335 U.S. 451, 69 S.Ct. 191, 93 L.Ed. 153 (1948), the Court rejected the officer’s claim that a description of the items to be seized in the search warrant application was sufficient to satisfy the Fourth Amendment. Groh, 540 U.S. at 557, 124 S.Ct. 1284.

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Cite This Page — Counsel Stack

Bluebook (online)
469 F. Supp. 2d 893, 2007 U.S. Dist. LEXIS 5842, 2007 WL 103019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-evans-mtd-2007.