United States v. Kerr

268 F. Supp. 3d 1125
CourtDistrict Court, E.D. Washington
DecidedJuly 18, 2017
DocketNo. 2:16-PO-0079-JTR-1, No. 2:16-PO-0108-JTR-1
StatusPublished

This text of 268 F. Supp. 3d 1125 (United States v. Kerr) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kerr, 268 F. Supp. 3d 1125 (E.D. Wash. 2017).

Opinion

ORDER GRANTING DEFENDANTS’ CONSOLIDATED MOTIONS TO SUPPRESS EVIDENCE

JOHN T. RODGERS, UNITED STATES MAGISTRATE JUDGE

It has been common knowledge for decades that one’s belongings will be searched before boarding an airplane, to protect airplanes from being hijacked or blown up. But how many people know that when entering a private building in a private office park, in order to fill out a Social Security application, federal authorities will search your bag, and every container inside your bag, and every container inside that container, no matter how small?

The matter came before the Court on April 14, 2017, April 28, 2017, and May 11, 2017, for an evidentiary hearing regarding Defendants’ consolidated motions to suppress evidence of personal drug possession seized from their respective purses during such a search conducted at the entrance to the Social Security Administration (SSA) office in Spokane, Washington.

Defendants contend that the searches were overbroad and that this Court should construe reasonable limits on a search under these circumstances.

The Government responds that the evidence is admissible because it was discovered in “plain view,” during an administrative inspection appropriately tailored to a legitimate governmental interest.

Defendants were present and represented by Assistant Federal Defender John [1127]*1127Stephen Roberts, Jr., and Legal Intern Lindsey Wheat. Assistant U.S. Attorney Tyler Tornabene and Legal Interns Jocelyn Sullivan and Jason Moscowitz represented the United States.

The Court has heard testimony over the course of three days, reviewed the briefs of the parties, and examined , the exhibits.

As detailed below, the Court grants Defendants’ motions to suppress because the administrative searches conducted in these cases were not the least intrusive means consistent with current technology, Defendants did not have adequate notice of the actual search, and Defendants did not manifest their consent.

THE THREAT THIS SEARCH SEEKS TO ELIMINATE

The Government offered the testimony of Joseph Misher, Division Director of the Cyber Physical Operations Division of the Federal Protective Service. Mr. Misher explained that the security measures for a given site are determined after assessing the risk of terrorist attack, criminal mischief, and other dangers. Further considerations include, but are not limited to, the neighborhood where the facility is located, its history, the kind of work conducted at the facility, the population the facility serves, and the opinions of a committee of tenants of that facility. On a range of 1 to 5, with the latter being the most serious risk, the SSA building in question is assigned a Risk Level 2.

There was testimony that SSA facilities generally experience a high incidence of “assaults.” The assaults were not further broken down as to severity or weapon use, though witnesses sua sponte used the phrases “assault-and-disorderly” or “hands, foot and feet” when offering this evidence.

The Government also offered the-testimony of Joshua Vayer, Division Director of the Protective Operations Division, from the Federal Protective Service headquarters in Washington, D.C. He testified that the search protocol was solely to screen for bombs, weapons and destructive devices. He further opined that multiple individuals could enter a facility with seemingly innocuous items which later could be gathered and assembled to make a bomb, so it was proper to screen for components of weapons and bombs.

Mr. Vayer testified that a short length of wire or a single AAA battery could be a “bomb component,” that exposure to 8 to 5 micrograms (a microgram is a millionth of a gram) -of Ricin or .001 microgram of ■botulinum toxin per kilogram of, body-weight is fatal to 50% of people so exposed, and that explosives can be as thin, as a sheet of paper in between the pages of a magazine. He was unable to conceive of a space or container too small to contain a life threatening item.

THE FACILITY TO BE PROTECTED

The building in question was leased to the SSA and was within a privately owned building in a private business park.

All visitors to the building enter through exterior doors into a general public elevator lobby. They are next individually admitted through a second door to an interior anteroom. There are a number of notices affixed to the wall next, to this door into the anteroom. These notices prohibit certain, items on the premises, state that bags and other containers will be inspected, and include two pages of text in 12 point type setting out certain federal regulations. See Government Exhibit 7-1.

The anteroom is staffed by private contractors. They are called Protective Service Officers (PSOs). They are not law enforcement officers, but they wear a uni[1128]*1128form typical of law enforcement. At ,one time they received sixteen hours of classroom training, but the current contract provides for 8 hours of classroom training, plus written materials and on the job observation, as well as spot checks and training by the contractor’s roving supervisors.

There are two PSOs in the anteroom. There is also a walk-through magnetometer that examines one’s person for the presence of ferrous metal, similar to thóse seen in airports. Unlike airports, the SSA building in question does not have an x-ray machine to examine purses and other items. carried by persons. Instead, ■ bags and parcels are inspected by PSOs by hand on a table provided for the purpose.

People are admitted to the anteroom one at a time by a PSO, who requires photo ID and confirms they have business with the SSA, then tells them that they will undergo an “administrative inspection,” and to empty their pockets and place all belongings in a bin on the table.

Inspector Curtis of the Federal Protective Service, who trains PSOs, testified that PSOs are taught to “identify everything in the bag,” and that there is no limit on the size of the containers that will be searched.-

ADMINISTRATIVE SEARCHES

The Fourth Amendment to the U.S. Constitution generally requires a search of a person or property by the government be reasonable. A governmental search lacking a particularized warrant issued by a neutral and detached magistrate upon a showing of probable cause, is presumed unreasonable and therefore unconstitutional. Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (“[Sjearches-conducted outside the judicial process, without prior approval by. judge or magistrate, are per se. unreasonable under the Fourth Amendment-subject only to a few .specially established and well-delineated exceptions.”).

However, a warrantless “administrative search” can be held reasonable and constitutional. The burden is on the Government to show that such a search is in furtherance of a specific and legitimate non-criminal goal, is no more extensive nor invasive than necessary to address that goal, does not give discretion to the searching individual, and does not have as a collateral purpose collection of criminal evidence. United States v. Stafford, 416 F.3d 1068, 1074 (9th Cir. 2005); United States v. Bulacan,

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Related

Katz v. United States
389 U.S. 347 (Supreme Court, 1967)
Florida v. Wells
495 U.S. 1 (Supreme Court, 1990)
United States v. Vinicio E. Ruiz-Estrella
481 F.2d 723 (Second Circuit, 1973)
United States v. Charles Davis AKA Marcus Anderson
482 F.2d 893 (Ninth Circuit, 1973)
United States v. John Lunstedt
997 F.2d 665 (Ninth Circuit, 1993)
United States v. Thomas Cameron Kincade
379 F.3d 813 (Ninth Circuit, 2004)
United States v. Matthew Stafford
416 F.3d 1068 (Ninth Circuit, 2005)
United States v. Aukai
497 F.3d 955 (Ninth Circuit, 2007)
McMorris v. Alioto
567 F.2d 897 (Ninth Circuit, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
268 F. Supp. 3d 1125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kerr-waed-2017.