United States v. Field

855 F. Supp. 1518, 1994 WL 289305
CourtDistrict Court, W.D. Wisconsin
DecidedJune 9, 1994
Docket3:94-cr-00013
StatusPublished
Cited by23 cases

This text of 855 F. Supp. 1518 (United States v. Field) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Field, 855 F. Supp. 1518, 1994 WL 289305 (W.D. Wis. 1994).

Opinion

ORDER

CRABB, Chief Judge.

In a report and recommendation entered on May 6,1994, the United States Magistrate Judge recommended that the court deny defendant’s motions to identify an informant and to produce sentencing guideline information and grant defendant’s motion to suppress evidence. The government has filed objections to the report; defendant has advised the court he has no objections to it, with the exception of one sentence in which reference is made to the defendant’s growing marijuana on his property. For the reasons that follow, I adopt the recommendations of the magistrate judge in full, although I disagree with his proposed conclusion that the affiant acted with reckless disregard when he described defendant’s electrical usage.

I start with the question of the legality of obtaining thermal images of a residence without obtaining a search warrant. As the magistrate judge noted in his comprehensive discussion of the law on this subject, the *1519 Court of Appeals for the Seventh Circuit has not ruled on this question and the few courts that have addressed the issue are split. I agree with the magistrate judge that obtaining a thermal image of a residence is a search of that residence, requiring a warrant. It is not convincing for the government to argue that a homeowner “abandons” the heat that escapes from every heat source within his house, including himself; the truth is that the homeowner has no power to stop the escape of such heat. It is equally unpersuasive for the government to argue that the heat imager is only a “passive” device that cannot “see through walls.” Whether a device is passive is irrelevant; what is relevant is what the device records. As for not seeing through walls, the imager records the heat escaping from the walls that is emitted by an object on the other side of the wall. To the extent the device can pick up such radiation and record it, it can “see through” walls. In this case, for instance, the imager recorded the thermal energy emitted by a dehumidifier inside a closet within defendant’s residence. The imager did not reveal that the heat emitting source was a dehumidifier, but it did reveal facts about activities within the house: the fact of the heat emission and its general location.

The government argues that thermal imaging is no more intrusive than allowing dogs to sniff baggage, see, e.g., United States v. Place, 462 U.S. 696, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983), or placing a beeper on a car, United States v. Knotts, 460 U.S. 276, 103 S.Ct. 1081, 75 L.Ed.2d 55 (1983), but the argument is unconvincing. Thermal imaging can extract information from within a person’s home, the place most deserving of protection from government intrusion. This information is more detailed than mere records of gas or electrical usage or observations of smoke rising from a chimney. The imager can pick up heat sources of many kinds, including those not commonly thought of as such. To this extent the imager “intrudes” into the home, the place that has always enjoyed the highest level of protection in Fourth Amendment jurisprudence. A person can expect that his movements in a car may be tracked or that the suitcase he takes with him on a trip might be subject to inspection; he does not expect that his activities within his own home will be subject to high technology surveillance of the sort employed here. Unlike the dogs employed to sniff for contraband, the thermal imager picks up information of lawful activities as well as unlawful.

I turn next to the question whether the affiant for the search warrant made false material statements or omitted material facts from his affidavit intentionally or recklessly. On this question I part company with the magistrate judge. He found that it was improper for the affiant (Polk County deputy sheriff Ray Joy) to aver that the manager of the local electric company had told him that “the normal Barron Electric Co. customer with a residence similar to Field uses on average $80 worth of electricity a month.” In truth, the manager had told Joy that the normal single family residence in the area used that amount of electricity. At the suppression hearing, Joy testified that he was aware before he swore to the affidavit that defendant’s property included not only a residence, but two sheds approximately 40' x 50', and a “shack.” The magistrate judge found that Joy had told the truth about what he saw and did not see on defendant’s property and that he was not reckless in failing to observe more than he did, yet the magistrate judge concluded that Joy was reckless in arriving at his determination that defendant’s electric bill was out of fine with comparable properties and “consistent with past experience in indoor marijuana grows,” as Joy had averred. The magistrate judge concluded that Joy had misled the court that issued the warrant by putting the statement about the comparability of electrical use into the mouth of an “expert” who had not actually reached the conclusion attributed to him and who had not been advised by Joy that the property included the two sheds and the shack.

With respect, I do not agree with this evaluation of Joy’s actions and statements. Joy observed what seemed to him to be a single family residence; he asked the electric company manager about the normal electric bills for single family residences; he simply elided the information when he made out the affidavit. Defendant averred in the affidavit *1520 he filed in support of his motion to suppress that he had a farming operation that included at various times free-range chickens, pigs, goats and cattle and that the outbuildings were all wired for electricity. The fact remains, however, that Joy never saw any of the animals until he executed the search warrant and then he saw about twenty cattle and two goats. He never saw the electrical lines running to the pole barns and the shack. He reported what he believed he had seen: a single family residence. The manager gave him information on that basis. Had Joy spelled out what he had done when he prepared the affidavit, the result would have been the same: the court would have known that Joy had observed what appeared to him to be a single family residence and the electric company manager said that the average single family residence uses $80 of electricity a month. The magistrate judge placed weight on Joy’s omission of any mention in the affidavit of the two sheds and the shack. I agree that it would have better for Joy to have mentioned these, but I do not agree that the omission was significant. In the absence of any indication of a significant farming operation, the presence of some outbuildings changes little about the picture Joy presented to the utility manager. I do not agree that the omission of this information reaches the level of recklessness.

However, this disagreement with the magistrate judge does not affect my agreement with his conclusion that the affidavit was insufficient to support the issuance of a search warrant. Unless one is willing to accept the proposition that any household that uses significantly more electricity than the average is fair game for a search by law enforcement officials, and I am not, this warrant must fail.

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Bluebook (online)
855 F. Supp. 1518, 1994 WL 289305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-field-wiwd-1994.