United States v. Hines

140 F.4th 105
CourtCourt of Appeals for the Second Circuit
DecidedJune 11, 2025
Docket23-7032-cr
StatusPublished

This text of 140 F.4th 105 (United States v. Hines) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Hines, 140 F.4th 105 (2d Cir. 2025).

Opinion

23-7032-cr United States v. Hines

United States Court of Appeals for the Second Circuit August Term 2024

(Submitted: November 5, 2024 Decided: June 11, 2025)

Docket No. 23-7032-cr

_______________________________________

UNITED STATES OF AMERICA,

Appellee,

v.

WILLIAM HINES,

Defendant-Appellant.

_______________________________________ Before:

SACK, CARNEY, and BIANCO, Circuit Judges.

Defendant-Appellant William Hines appeals from the judgment entered by the United States District Court for the Northern District of New York (Mae A. D’Agostino, Judge), convicting him, pursuant to a guilty plea, on one count of receipt of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2)(A), (b)(1) (“Count One”); and two counts of possession of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(5)(B), (b)(2), based on child pornography found on his cellphone (“Count Two”), and on his laptop computer (“Count Three”). As part of his plea agreement, Hines reserved the right to challenge the district court’s denial of his motion to suppress evidence obtained from the search of his cellphone and any subsequent evidence derived from that search.

On appeal, Hines argues that his girlfriend, K.S., acted as an agent of the police when she used his password to unlock his cellphone, observed child pornography on that cellphone, and showed those images to a police officer at the police station, and thus, that the evidence obtained during that warrantless search violated his Fourth Amendment rights and should have been suppressed. Hines further contends that, because the probable cause in the subsequent application to obtain a search warrant for his cellphone, laptop, and other electronic devices was based on the initial allegedly unconstitutional search of his phone by the police officer who was present with K.S., the evidence obtained from the execution of that warrant also should have been suppressed.

As a threshold matter, we hold that when a defendant challenges a search conducted by a private party, the burden lies with the defendant to show that the search constituted governmental action implicating the Fourth Amendment—not with the government to show the absence of governmental action. Here, we conclude that the district court did not err in determining, after conducting an evidentiary hearing, that Hines failed to meet his burden of demonstrating that his girlfriend acted as a de facto government agent when she unlocked his cellphone and showed the images of child pornography to the police officer. Moreover, because that private search of his cellphone did not implicate the Fourth Amendment, the district court correctly determined that the use of evidence derived from that private search in a subsequent search warrant application does not provide a basis to suppress evidence obtained from devices searched pursuant to that warrant.

Accordingly, we AFFIRM the judgment of the district court.

Jonathan S. Reiner, Assistant United States Attorney, Of Counsel for Carla B. Freedman, United States Attorney for the Northern District of New York, Albany, New York, for Appellee. Julie A. Nociolo, E. Stewart Jones Hacker Murphy LLP, Troy, New York, for Defendant-Appellant.

JOSEPH F. BIANCO, Circuit Judge:

Defendant-Appellant William Hines appeals from the judgment entered by

the United States District Court for the Northern District of New York (Mae A.

D’Agostino, Judge), convicting him, pursuant to a guilty plea, on one count of

receipt of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2)(A), (b)(1)

(“Count One”); and two counts of possession of child pornography, in violation of

18 U.S.C. §§ 2252A(a)(5)(B), (b)(2), based on child pornography found on his

cellphone (“Count Two”), and on his laptop computer (“Count Three”). As part

of his plea agreement, Hines reserved the right to challenge the district court’s

denial of his motion to suppress evidence obtained from the search of his

cellphone and any evidence derived from that search.

On appeal, Hines argues that his girlfriend, K.S., acted as an agent of the

police when she used his password to unlock his cellphone, observed child

pornography on that cellphone, and showed those images to a police officer at the

police station, and thus, that the evidence obtained during that warrantless search

was used to convict him in violation of his Fourth Amendment rights and should have been suppressed. Hines further contends that, because the probable cause

statement in the subsequent application to obtain a search warrant for his

cellphone, laptop, and other electronic devices was based on the initial allegedly

unconstitutional search of his phone by the police officer who was present with

K.S., the evidence obtained from the execution of that warrant also should have

been suppressed.

As a threshold matter, we hold that when a defendant challenges a search

conducted by a private party, the burden lies with the defendant to show that the

search constituted governmental action implicating the Fourth Amendment—not

with the government to show the absence of governmental action. Here, we

conclude that the district court did not err in determining, after conducting an

evidentiary hearing, that Hines failed to meet his burden of demonstrating that his

girlfriend acted as a de facto government agent when she unlocked his cellphone

and showed the images of child pornography that it contained to the police officer.

Moreover, because her search of his cellphone did not implicate the Fourth

Amendment, the district court correctly determined that the use of evidence

derived from that search in a subsequent search warrant application does not

2 provide a basis to suppress evidence obtained from devices searched pursuant to

that warrant.

BACKGROUND 1

On or about February 1, 2017, Robert Wessels Jr., a police officer in the

Hoosick Falls Police Department, was summoned to the police station by the 911

center in response to the request of an individual, K.S., who wanted to make a

complaint. When he entered the police station, Officer Wessels was directed to a

room where he met with K.S. K.S. had a cellphone in her hand and, while swiping

through various images on the phone, she indicated to Officer Wessels that he

needed to see what was on it. At an evidentiary hearing, Officer Wessels testified

that he did not ask K.S., at any point in time, to unlock the phone and that he did

not see her unlock the phone before she showed him the images on that phone. 2

1 The following facts are drawn from the testimony given at the suppression hearing and documents that were part of the record in connection with Hines’s suppression motion.

2 As discussed infra, in his sworn supporting deposition dated February 1, 2017, which was attached to a search warrant application, Officer Wessels stated that K.S. unlocked the cellphone in his presence, without any instruction from him. See App’x at 42 (“Upon contact, [K.S.] stated that she found several images on her boyfriend’s cell phone of what appeared to be young naked girls posing. [K.S.] then unlocked the cell phone without any instruction from me . . . .”).

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Bluebook (online)
140 F.4th 105, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hines-ca2-2025.