United States v. Moore-Bush

963 F.3d 29
CourtCourt of Appeals for the First Circuit
DecidedJune 16, 2020
Docket19-1582P
StatusPublished
Cited by9 cases

This text of 963 F.3d 29 (United States v. Moore-Bush) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Moore-Bush, 963 F.3d 29 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

Nos. 19-1582 19-1625 UNITED STATES,

Appellant,

v.

NIA MOORE-BUSH, a/k/a Nia Dinzey,

Defendant, Appellee.

Nos. 19-1583 19-1626 UNITED STATES,

DAPHNE MOORE,

APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge]

Before

Howard, Chief Judge, Lynch and Barron, Circuit Judges.

Randall E. Kromm, Assistant United States Attorney, with whom Andrew E. Lelling, United States Attorney, was on brief, for appellant. Judith H. Mizner, Assistant Federal Public Defender, for appellee Nia Moore-Bush, a/k/a Nia Dinzey. Linda J. Thompson, with whom John M. Thompson and Thompson & Thompson, P.C. were on brief, for appellee Daphne Moore. Matthew R. Segal, Jessie J. Rossman, Kristin M. Mulvey, American Civil Liberties Union Foundation of Massachusetts, Nathan Freed Wessler, Brett Max Kaufman, and American Civil Liberties Union Foundation on brief for American Civil Liberties Union and American Civil Liberties Union of Massachusetts, amici curiae. Trisha B. Anderson, Alexander A. Berengaut, Jadzia Pierce, and Covington & Burling LLP on brief for Center for Democracy & Technology, amicus curiae.

June 16, 2020 LYNCH, Circuit Judge. This appeal by the prosecution

raises the question of whether the Supreme Court's opinion in

Carpenter v. United States, 138 S. Ct. 2206 (2018), a cell phone

location automatic tracking technology case, provides a basis for

departing from otherwise binding and factually indistinguishable

First Circuit precedent in United States v. Bucci, 582 F.3d 108

(1st Cir. 2009), and Supreme Court precedent, including Katz v.

United States, 389 U.S. 347 (1967), on which Bucci is based. In

departing from that precedent and suppressing evidence obtained

from a pole camera, the district court erred by violating the

doctrine of stare decisis.

Under the doctrine of stare decisis, all lower federal

courts must follow the commands of the Supreme Court, and only the

Supreme Court may reverse its prior precedent. The Court in

Carpenter was concerned with the extent of the third-party

exception to the Fourth Amendment law of reasonable expectation of

privacy and not with the in-public-view doctrine spelled out in

Katz and involved in this case.

Carpenter was explicit: (1) its opinion was a "narrow"

one, (2) it does not "call into question conventional surveillance

techniques and tools," and (3) such conventional technologies

include "security cameras." Carpenter, 138 S. Ct. at 2220. Pole

cameras are a conventional surveillance technique and are easily

- 3 - thought to be a species of surveillance security cameras. Thus,

Carpenter, by its explicit terms, cannot be used to overrule Bucci.

The district court erred for other separate reasons as

well. The Bucci decision firmly rooted its analysis in language

from previous Supreme Court decisions, including Katz, Smith v.

Maryland, 442 U.S. 735 (1979), California v. Ciraolo, 476 U.S. 207

(1986), and Kyllo v. United States, 533 U.S. 27 (2001). Bucci,

582 F.3d at 116-17. The Court in Carpenter was clear that its

decision does not call into question the principles Bucci relied

on from those cases. Carpenter, 138 S. Ct. at 2213-19.

The district court also transgressed a fundamental

Fourth Amendment doctrine not revoked by Carpenter, that what one

knowingly exposes to public view does not invoke reasonable

expectations of privacy protected by the Fourth Amendment. This

understanding, as explained by Justice Scalia in Kyllo, was part

of the original understanding of the Fourth Amendment at the time

of its enactment. Kyllo, 533 U.S. at 31-32.

Affirming the district court's order would mean

violating the law of the circuit doctrine, that "newly constituted

panels in a multi-panel circuit court are bound by prior panel

decisions that are closely on point." San Juan Cable LLC v. P.R.

Tel. Co., 612 F.3d 25, 33 (1st Cir. 2010). Although there are two

exceptions to the doctrine, "their incidence is hen's-teeth-rare."

Id. And neither exception is applicable here.

- 4 - The argument made in support of the district court's

suppression order is that the logic of the opinion in Carpenter

should be extended to other technologies and other Fourth Amendment

doctrines, and this extension provides a basis to overturn this

circuit's earlier precedent in Bucci. Nothing in Carpenter's

stated "narrow" analysis triggers the rare second exception to the

law of the circuit doctrine. Carpenter, 138 S. Ct. at 2220.

The defendants thus ask us to violate the vertical rule

of stare decisis, that all lower federal courts must follow the

commands of the Supreme Court and that only the Supreme Court may

reverse its prior precedent, and the law of the circuit, binding

courts to follow circuit precedent. See Bryan A. Garner et al.,

The Law of Judicial Precedent 21-43 (2016). Affirming the district

court would also violate the original understanding of the Fourth

Amendment.

I.

A. The Investigation and Indictments

The following facts are undisputed. Following a tip

from a cooperating witness ("CW"), the Bureau of Alcohol, Tobacco,

Firearms, and Explosives ("ATF") began investigating defendant Nia

Moore-Bush in January 2017 for the unlicensed sale of firearms.

About a month into the investigation, in February 2017, Moore-Bush

and her then-boyfriend, later-husband, Dinelson Dinzey moved in

with Moore-Bush's mother, defendant Daphne Moore, at 120 Hadley

- 5 - Street in Springfield, Massachusetts, in a quiet residential

neighborhood. At the time, Moore was a lawyer and Assistant Clerk

Magistrate for the Hampden County, Massachusetts, Superior Court.

Moore-Bush and Dinzey lived at the property "off and on" for the

period relevant to this appeal.

The government had evidence that 120 Hadley Street,

Moore's property, was the site of illegal activity even before

installation of the pole camera. For example, on May 5, 2017, the

CW, acting on the government's orders, wore a recording device and

purchased four guns illegally from Moore-Bush, through Dinzey, at

that location.

Approximately two weeks later, on or about May 17, 2017,

ATF installed a camera towards the top of the public utility pole

across the public street from the unfenced-in house at 120 Hadley

Street (the "pole camera"). The record is silent as to whether

the camera was visible. The camera was used until mid-January

2018, when Moore-Bush and Dinzey were arrested. Investigators did

not seek any judicial authorization to install the pole camera and

did not need to do so under the law at that time in May of 2017.

The images from the pole camera captured one side of the front of

Moore's house. The camera did not capture the house's front door;

it did show the area immediately in front of the side door, the

attached garage, the driveway to the garage, part of the lawn, and

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Bluebook (online)
963 F.3d 29, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-bush-ca1-2020.