United States v. Loera

923 F.3d 907
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 13, 2019
Docket17-2180
StatusPublished
Cited by24 cases

This text of 923 F.3d 907 (United States v. Loera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Loera, 923 F.3d 907 (10th Cir. 2019).

Opinion

EBEL, Circuit Judge.

This appeal requires us to apply Fourth Amendment principles to a situation where a police officer executing a warrant to search an electronic storage device for evidence of one crime discovers evidence of other criminal activity. Here, while executing a warrant to search Jason Loera's home for evidence of computer fraud, FBI agents discovered child pornography on four of Loera's CDs. Despite discovering the pornography, the agents continued their search for evidence of computer fraud-one agent continued to search the CDs that were found to contain some child pornography and a second agent searched other electronic devices belonging to Loera, not including those particular CDs (Search 1). After the agents finished their on-site search, they seized a number of electronic devices that appeared to contain evidence of computer fraud, plus the four CDs that were found to contain child pornography, and then brought the seized items back to their office. One week later, one of the agents reopened the CDs that he knew contained some child pornography so that he could describe a few pornographic images in an affidavit requesting a (second) warrant to search all of the seized electronic devices for child pornography (Search 2). A magistrate judge issued the warrant, and, upon executing it through two searches, the agents found more child pornography.

In the subsequent prosecution against him for possessing child pornography, Loera filed a motion to suppress the evidence seized pursuant to each search, arguing that the searches violated the Fourth Amendment. On denial of his motion, Loera pled guilty to receipt of child pornography but preserved his right to appeal that denial. Exercising jurisdiction under 28 U.S.C. § 1291 , we affirm the denial of Loera's motion to suppress. We hold, among other things, that the Fourth Amendment does not require police officers to stop executing an electronic search warrant when they discover evidence of an ongoing crime outside the scope of the warrant, so long as their search remains directed at uncovering evidence specified in that warrant.

I. BACKGROUND

This case involves several police searches governed by the Fourth Amendment. The Fourth Amendment protects "the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend. IV. Generally, for a search to be reasonable, it must be authorized by a warrant that "particularly" describes "the place to be searched, and the persons or things to be seized." U.S. Const. amend. IV. Once officers obtain a *912 sufficiently particular warrant, they must execute it according to the warrant's terms. Horton v. California , 496 U.S. 128 , 140, 110 S.Ct. 2301 , 110 L.Ed.2d 112 (1990). The following undisputed facts explain how the warrant-based searches in this case arose.

In 2012, the FBI began investigating Jason Loera for illegally intercepting e-mails intended for then-sitting New Mexico Governor Susana Martinez and her staff in violation of 18 U.S.C. § 2511 (illegal interception) and 18 U.S.C. § 1030 (computer fraud) [collectively, "computer fraud"]. As part of that investigation (more details of which can be found in the district court's opinion United States v. Loera , 59 F. Supp. 3d 1089 , 1095-1108 (D.N.M. 2014) ), FBI agents applied for and received a warrant to search Loera's residence for computer fraud, including any such evidence residing on electronic devices or storage media ("the first warrant").

The first warrant authorized FBI agents to search and seize, in relevant part, "All records, in any form, relating to violations of [computer fraud], involving Jason Loera." ROA Vol. I at 37. The warrant defined the terms "records" and "information" as including: "all of the foregoing items of evidence in whatever forms and by whatever means they may have been created or stored, including any form of computer or electronic storage (such as hard disks or other media that can store data)." Id. at 39. In a separate provision, the warrant sought "Any computers, cell phones, and/or electronic media that could have been used as a means to commit the offenses described on the warrant." Id. at 87. Finally, for any electronic device, whether it was used to commit the offenses or simply had relevant records stored on it, the warrant permitted the agents to search and seize evidence of who used, owned, or controlled the device, such as "configuration files ... documents, browsing history ... photographs, and correspondence ...." Id. at 38.

A. The First Search

On November 20, 2012, FBI agents including Agent Aaron Cravens and Special Agent Brian Nishida executed the first search warrant. They discovered a large volume of electronic media in Loera's residence, including CDs, DVDs, laptop computers, external hard drives, a USB flash drive, an iPhone, and an iPad. Cravens and Nishida were responsible for "previewing" the CDs at Loera's residence to ensure that the FBI seized only those CDs that contained information relevant to the authorized investigation. ROA Vol. II at 53, 58. The two agents split up the CDs between themselves and searched them separately.

Cravens tried to view the files of the first CD using a program called FTK Imager, which would have allowed Cravens to limit his search to a particular type of file, for example, only image, text, or audio files. However, the program did not work. Consequently, Cravens opened the CD on a computer and used the "thumbnail view" to preview the files stored on it, meaning, he saw small images of the files, the file names, and the file types in a vertical list that he had to scroll through to see in its entirety. Although Cravens believed he had authority under the first warrant to view the entire contents of the CD, Cravens used the thumbnail-image view to fast-track his search. He would scroll past irrelevant files but "click[ ] on anything that didn't appear correct, or any documents" to open them. Id. at 92. While Cravens was "scrolling down through the images or files ... on the CDs, [he] found what looked like a nude child."

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Bluebook (online)
923 F.3d 907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-loera-ca10-2019.