United States v. Michael Dreyer

804 F.3d 1266, 2015 U.S. App. LEXIS 19226, 2015 WL 6736531
Court of Appeals for the Ninth Circuit·Decided November 4, 2015·No. 13-30077·Published·Cited by 64 cases

Opinions

Opinion by Judge CHRISTEN; Concurrence by Judge BERZON; Concurrence by Judge REINHARDT; Concurrence by Judge OWENS; Concurrence by Judge SILVERMAN.

OPINION

CHRISTEN, Circuit Judge:

This case requires us to decide whether a Naval Criminal Investigative Service agent’s involvement in civilian law enforcement constitutes a violation of the Posse Comitatus Act, and if so, whether that violation ■ warrants excluding evidence obtained as a result of the involvement. We [1270] have no trouble concluding that the facts giving rise to the criminal charges in this case present clear violations of a congressional directive prohibiting the use of the military in civilian law enforcement. We decline to compel suppression because the facts of this case do not demonstrate that suppression is needed to deter future violations. We affirm the district court’s denial of Dreyer’s motion to suppress.1

BACKGROUND

Steve Logan is a special agent of the Naval Criminal Investigative Service (“NCIS”), “the investigative unit of the Navy.” See United States v. Chon, 210 F.3d 990, 992 (9th Cir.2000). He is a civilian employee stationed in Brunswick, Georgia. In 2010, Logan and two other NCIS agents initiated a criminal investigation of the distribution of child pornography on the Internet. They used RoundUp, a software investigative tool that monitors online distribution of known child pornography files around the world.

RoundUp was developed for the Internet Crimes Against Children Task Force. The task force comprises federal, state, and local law enforcement officers investigating internet crimes against children, including distribution of child pornography. RoundUp software is not commercially available because it was designed to be used almost exclusively by task force members. It uses a database of known child pornography files compiled by the National Center for Missing and Exploited Children. To ascertain the presence of such files, RoundUp relies on unique file identifiers called SHA-1 hash values, which are essentially “digital finger-printfs]” associated with electronic media. SHA-1 hash values remain unchanged as long as the file itself is not altered. RoundUp searches for these identifiers on peer-to-peer file-sharing networks, where individuals upload documents and media to share with others. Uploaded images are publicly available to all users of the file-sharing network.

In 2011, NCIS agents in Washington state asked Logan to investigate computers in Washington sharing child pornography. Logan agreed and used RoundUp to search Gnutella, a peer-to-peer file-sharing network. The RoundUp query encompassed the entire state of Washington. Logan later testified that RoundUp cannot “isolate and look for military service members” because it has only geographic parameters. The software detected a computer at Internet Protocol (“IP”) address 67.160.77.21 that had shared several files identified as child pornography. Logan downloaded two images and a video from the IP address and verified that they depicted child pornography.

Logan contacted NCIS’s representative at the National Center for Missing and Exploited Children and requested an administrative subpoena for the name and physical address associated with the IP address. The form required a “Reason for Subpoena,” where Logan wrote: “Suspect IP was identified in area of large [Department of Defense] and [U.S. Navy] saturation indicating likelihood of USN/DOD suspect.” The Center forwarded the request to the FBI, and the FBI sent an administrative subpoena to Comcast. Comcast identified Michael Dreyer of Al-[1271] gona, Washington, as the person associated with the subject IP address.

When Logan learned through a background check that Dreyer had no present military affiliation, he prepared a report of his investigation and sent all relevant materials to an NCIS agent in Washington.2 That agent passed the information along to the Algona Police Department in May 2011, and the police department obtained a search warrant from a state court.

On July 6, 2011, local police officers executed the warrant on Dreyer’s residence, where an examination of Dreyer’s computer revealed several images and videos of child pornography. The officers arrested Dreyer and seized his computer and several other digital devices. Dreyer was charged with six counts of possessing depictions of minors engaged in sexually explicit conduct in violation of Revised Code of Washington 9.68A.070.

In December 2011, a special agent of the United States Department of Homeland Security obtained a federal warrant to search Dreyer’s computer and other devices. A subsequent search of the computer yielded 21 videos and over 1,300 images of child pornography. Dreyer was charged with one count of distributing child pornography in violation of 18 U.S.C. § 2252(a) and (b)(1), and one count of possessing child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2).

In the federal case, Dreyer moved to suppress the evidence seized pursuant to both the state and federal warrants. Among other claims, Dreyer argued that Logan’s search violated the Posse Comita-tus Act, which generally prohibits use of the military to conduct civilian law enforcement activities. See 18 U.S.C. § 1385. The district court ruled it was not “unusual or inappropriate for NCIS to make a referral to [its] counterparts” and denied Dreyer’s motion.

Dreyer was convicted of both federal charges after a four-day jury trial. He was sentenced to 216 months’ incarceration and lifetime supervised release. After Dreyer timely appealed, a divided three-judge panel of this court reversed and remanded. United States v. Dreyer, 767 F.3d 826, 837 (9th Cir.2014).

The panel held that Logan’s actions violated restrictions imposed pursuant to the Posse Comitatus Act (“PCA”), id. at 829-35, 838-39, and that the district court erred by failing to suppress the evidence seized as a result of NCIS’s investigation, id. at 837. The dissent argued that the exclusionary rule is an extraordinary remedy that is unwarranted in this case. Id. at 838-42 (O’Scannláin, J., dissenting).

A majority of the active judges of our court voted to rehear this case en banc to reconsider the important issues it presents. United States v. Dreyer, 782 F.3d 416, 417 (9th Cir.2015). We have jurisdiction pursuant to 28 U.S.C. § 1291.

STANDARD OF REVIEW

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United States v. Michael Dreyer, 804 F.3d 1266, 2015 U.S. App. LEXIS 19226, 2015 WL 6736531 (9th Cir. 2015).

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