United States v. Grant Manaku

36 F.4th 1186
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 14, 2022
Docket20-10069
StatusPublished

This text of 36 F.4th 1186 (United States v. Grant Manaku) 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. Grant Manaku, 36 F.4th 1186 (9th Cir. 2022).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 20-10069 Plaintiff-Appellee, D.C. No. v. 1:18-cr-00069-LEK-1

GRANT MANAKU, Defendant-Appellant. OPINION

Appeal from the United States District Court for the District of Hawaii Leslie E. Kobayashi, District Judge, Presiding

Argued and Submitted February 1, 2021 Honolulu, Hawai‘i

Filed June 14, 2022

Before: Richard R. Clifton, Ryan D. Nelson, and Daniel P. Collins, Circuit Judges.

Per Curiam Opinion; Concurrence by Judge Collins 2 UNITED STATES V. MANAKU

SUMMARY *

Criminal Law

The panel affirmed the district court’s denial of Grant Manaku’s pretrial motion to suppress evidence, which asserted that FBI agents executing a search warrant at his residence deliberately violated Fed. R. Crim. P. 41(f)(1)(C) by failing to supply a complete copy of the warrant.

As the government conceded on appeal, the agents violated Rule 41(f)(1)(C) by delivering only the face page of the warrant rather than a complete copy.

Explaining that suppression is automatic only for “fundamental” violations of Rule 41, at least without any applicable exception to the exclusionary rule, the panel noted that Manaku contended neither that the violation here was fundamental nor that he was prejudiced by it. The only remaining question, therefore, was whether the district court correctly concluded that the agents’ failure to deliver a complete copy of the warrant at the completion of the search was merely negligent, rather than the product of a deliberate disregard of the rule. The panel held that the district court properly concluded that Manaku had not carried his burden to show a deliberate disregard of the rule. In so holding, the panel found no clear error in the district court’s finding that Agent Sherwin Chang did not act intentionally, and rejected Manaku’s contention that the district court failed to adequately consider the possibility that another agent had

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. MANAKU 3

deliberately disregarded Rule 41(f)(1)(C) by unstapling the pages of the warrant and leaving only an incomplete copy.

Judge Collins concurred in the judgment. He wrote that whether to affirm or reverse the judgment turns entirely on the continued vitality of the second and third holdings in United States v. Gantt, 194 F.3d 987 (9th Cir. 1999)—that Rule 41 requires production of the warrant upon demand during the search, and that the deliberate refusal to supply the warrant upon demand requires suppression. Judge Collins wrote that by refusing at least four direct requests from property owners to produce the warrant during the search, the agents deliberately and repeatedly violated Rule 41, as construed in Gantt, and Gantt would require suppression. Because he concludes that United States v. Grubbs, 547 U.S. 90 (2006), overruled not just Gantt’s first holding (that Rule 41 requires officers to give an occupant whose premises are being searched a complete copy of the warrant at the outset of the search), as all parties agree, but also Gantt’s second and third holdings, he concurred in the judgment affirming the denial of the suppression motion.

COUNSEL

Craig Jerome (argued), Assistant Federal Defender; Peter C. Wolff Jr., Federal Public Defender; Office of the Federal Public Defender, Honolulu, Hawaii; for Defendant- Appellant.

Marion Percell (argued), Chief of Appeals; Kenji M. Price, United States Attorney; United States Attorney’s Office, Honolulu, Hawaii; for Plaintiff-Appellee. 4 UNITED STATES V. MANAKU

OPINION

PER CURIAM:

Defendant-Appellant Grant Manaku appeals his conviction for possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B), (b)(2). He contends that the district court should have granted his pretrial motion to suppress evidence, which asserted that FBI agents executing a search warrant at his residence deliberately violated Federal Rule of Criminal Procedure 41(f)(1)(C) by failing to supply a complete copy of the warrant. We affirm.

I

The FBI discovered that a device at a particular IP address contained suspected child pornography files. After several hours of downloading files available for file sharing, an agent downloaded 308 files of horrific child pornography from the device. An administrative subpoena revealed that the IP address was the Dela Cruz residence in Waipahu, Hawai‘i, where Manaku resided at that time. Based on these facts, the FBI obtained a search warrant for the Dela Cruz residence from a federal magistrate judge.

When FBI agents executed the search warrant, they first met at an off-site location for briefing, and each reviewed and signed a copy of the five-page warrant. A SWAT team secured the residence, and the search followed. During the near six-hour search, Ms. Dela Cruz asked three or four times to see the warrant but was not given any paperwork until the search ended. Her husband, a retired law enforcement officer, arrived home at one point and also asked to see the warrant. He was briefly shown the warrant’s first page but never given a copy. He told the agents to make sure to leave a copy of the warrant or to give one to his wife. UNITED STATES V. MANAKU 5

Agent Sherwin Chang was supposed to ensure that both the warrant and a property receipt were left at the residence or with someone at the residence. Chang prepared the property receipt that listed every item that had been seized, and at the end of the search, he reviewed that document with Ms. Dela Cruz. He left her what turned out to be an incomplete copy of the search warrant, with only the warrant’s first page but not the single-page Attachment A (which described the residence to be searched) and the three- page Attachment B (which described the items to be seized). 1 This incomplete copy had been included in a “search warrant packet” that had been left for Chang on the Dela Cruz’s dining room table by an unidentified agent. Before giving it to Ms. Dela Cruz, Chang turned it over and wrote down the phone number of the FBI’s Hawai‘i field office, so that she could call if she had any questions.

Although Chang had personally reviewed the five-page warrant hours earlier, he testified at the hearing on the motion to suppress that he gave Ms. Dela Cruz the single- page copy without realizing that it was incomplete. Chang could not explain why, despite having written on the back of that single-page copy, he did not notice that it was incomplete. Chang insisted, however, that the error was simply carelessness, he did not intentionally withhold the missing pages, and he was not trying to deceive Ms. Dela Cruz.

The FBI concluded that a laptop seized during the search contained child pornography and that it had been used by

1 Although the record is not entirely clear, the copy of the face page of the warrant that Chang supplied to Ms. Dela Cruz apparently had no pre-printed material where an executing agent could certify the inventory of property seized as well as the return of the warrant. 6 UNITED STATES V. MANAKU

Manaku rather than the others in the Dela Cruz household.

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Related

United States v. Grubbs
547 U.S. 90 (Supreme Court, 2006)
Herring v. United States
555 U.S. 135 (Supreme Court, 2009)
United States v. Barbara E. Stefonek, Cross-Appellee
179 F.3d 1030 (Seventh Circuit, 1999)
United States v. Pamela Jean Gantt
194 F.3d 987 (Ninth Circuit, 1999)
United States v. Jeffrey Grubbs
377 F.3d 1072 (Ninth Circuit, 2004)
United States v. Jeffrey Grubbs
389 F.3d 1306 (Ninth Circuit, 2004)
United States v. Grace
526 F.3d 499 (Ninth Circuit, 2008)
United States v. Brigido Zapien
861 F.3d 971 (Ninth Circuit, 2017)
United States v. Bryan Henderson
906 F.3d 1109 (Ninth Circuit, 2018)
Miller v. Gammie
335 F.3d 889 (Ninth Circuit, 2003)

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Bluebook (online)
36 F.4th 1186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grant-manaku-ca9-2022.