United States v. Nettles

175 F. Supp. 2d 1089, 2001 U.S. Dist. LEXIS 19270, 2001 WL 1485570
CourtDistrict Court, N.D. Illinois
DecidedNovember 21, 2001
Docket01 CR 0524
StatusPublished
Cited by4 cases

This text of 175 F. Supp. 2d 1089 (United States v. Nettles) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nettles, 175 F. Supp. 2d 1089, 2001 U.S. Dist. LEXIS 19270, 2001 WL 1485570 (N.D. Ill. 2001).

Opinion

OPINION AND ORDER

NORGLE, District Judge.

Before the court is the motion of Defendant Gale Nettles to suppress evidence obtained from a search of his computer hard drives and printer. For the following reasons, the motion is denied.

I. BACKGROUND

On October 23, 2000, a confidential informant told United States Secret Service Agents that a person later identified as Nettles had provided the informant with $350.00 in counterfeit United States $10.00 bills. Each of the counterfeit bills bore serial number F26724028E. Secret Service Agent Horox (“Horox”) examined the bills and concluded that they .were made with an ink jet color copier and/or an ink jet color printer. The informant agreed to arrange a meeting between Nettles and an undercover agent, where the agent was to purchase $1,000.00 in counterfeit money from Nettles.

On October 24, 2000 Nettles met with the undercover agent and confidential informant in a restaurant on the North side of Chicago. Nettles exchanged $1,000.00 in counterfeit United States $10.00 bills for $200.00 in genuine currency. Each of these bills also bore serial number F26724028E. Upon leaving the restaurant, Nettles was arrested and processed by Secret Service Agents. After the Secret Service processing, Nettles was turned over to the Illinois Department of Corrections as a possible parole violator.

At the time of his arrest, Nettles was living as a month to month tenant in a hotel on West Wilson Avenue in Chicago. On November 8, 2000, Horox spoke with the building’s owner, Michael Siegel. Sie-gel told Horox that Nettles rented room 237 at the hotel, and that he had paid his rent through November. Siegel also said *1091 that after learning of Nettles’ arrest, Sie-gel caused Nettles’ belongings, including several pieces of computer equipment, to be moved from room 237 to two storage rooms at the hotel. Horox also spoke to the hotel’s desk clerk, Dale Bergst, who said that on October 30, 2000, he had moved Nettles’ belongings from room 237 to two storage closets in the hotel. Bergst said that he had moved several pieces of computer equipment, one of which he believed to be a printer. The only evidence in the record concerning Siegel’s and Bergst’s motivation to move Nettles’ property is an affidavit from Bergst, which states that Nettles’ property was not secure in room 237 because of a nearby fire escape.

The two storage rooms to which Bergst had moved Nettles’ property were shared storage rooms for the tenants of the hotel that were not open to the public. The hotel kept the rooms locked, and the only keys available were held by Siegel and the desk clerk on duty. 1 Hotel guests were allowed to store property in the rooms, but the only way to gain access to the rooms was through Siegel or the desk clerk.

On November 15, 2000, without a warrant, Horox and another agent went to the hotel and asked Siegel for permission to enter the storage rooms to examine Nettles’ property. Siegel agreed, and opened the doors for the agents. The agents visually examined the exterior of Nettles’ belongings, including three computers and two ink jet printers that Horox believed to be capable of producing counterfeit currency.

On November 17, 2000, Horox applied for a warrant to search the storage rooms at the hotel, seize Nettle’s computer equipment, and search the computer hard drives and other aspects of the equipment. Ho-rox’s affidavit described the investigation into Nettles, including her entry into the storage rooms on November 15th. The affidavit also gave a detailed description of Nettles’ computer equipment, such as the make and serial number of each piece. The Magistrate Judge issued the warrant, which the agents executed. Also on November 17th, Nettles was released from state custody.

Pursuant to the warrant, the Government searched Nettles’ computer equipment. The search revealed that Nettles had on a hard drive an image of a $10.00 bill bearing serial number F24724072E. The Government also confirmed that Nettles had a printer consistent with the type of printer used to print the counterfeit bills that Nettles passed.

On June 6, 2001, Nettles was indicted on charges of forging and passing counterfeit United States currency. Nettles now moves to suppress the evidence obtained from the search of his computer hard drives and printer. Nettles argues that the agents’ warrantless search of the storage rooms and Nettles’ property on November 15th irretrievably taints the subsequent search pursuant to the November 17th warrant. The Government argues that the warrantless entry into the storage rooms is of no consequence because Nettles did not have a reasonable expectation of privacy in the storage rooms, and agents had the consent of the hotel owner to enter the rooms. Alternatively, the Government argues that the independent source doctrine applies to its search of Nettles’ computer equipment under the November 17th warrant.

II. DISCUSSION

The Fourth Amendment to the Constitution states:

*1092 The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

U.S. Const, amend. IV. The Fourth Amendment safeguards against searches or seizures that intrude upon a person’s reasonable expectation of privacy. See Katz v. United States, 389 U.S. 347, 361, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (Harlan, J., concurring); United States v. Redmon, 138 F.3d 1109, 1112-13 (7th Cir.1998) (citing California v. Greenwood, 486 U.S. 35, 39, 108 S.Ct. 1625, 100 L.Ed.2d 30 (1988)); see also Sparing v. Olympia Fields, 266 F.3d 684, 688-91 (7th Cir.2001) (analyzing a reasonable expectation of privacy in the context of a doorway arrest); Siebert v. Severino, 256 F.3d 648, 653-55 (7th Cir.2001) (analyzing a reasonable expectation of privacy in the context of a search of a barn). More precisely, the Fourth Amendment is implicated when a person has a subjective expectation of privacy that society accepts as objectively reasonable. See Katz, 389 U.S. at 361, 88 S.Ct. 507; Redmon, 138 F.3d at 1112 (quoting Greenwood, 486 U.S. at 39, 108 S.Ct. 1625); but see Kyllo v. United States, 533 U.S. 27, 121 S.Ct. 2038, 2043, 150 L.Ed.2d 94 (2001) (noting scholarly and judicial criticism of Katz). In this case, several issues arise out of the transfer of Nettles’ property from room 237 to the storage rooms, and the subsequent actions taken by Government agents. The court addresses each of these issues in turn.

A. Moving Nettles’ Property to the Storage Rooms:

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Bluebook (online)
175 F. Supp. 2d 1089, 2001 U.S. Dist. LEXIS 19270, 2001 WL 1485570, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nettles-ilnd-2001.