United States v. Rivera-Morales

961 F.3d 1
CourtCourt of Appeals for the First Circuit
DecidedMay 29, 2020
Docket17-1258P
StatusPublished
Cited by64 cases

This text of 961 F.3d 1 (United States v. Rivera-Morales) 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. Rivera-Morales, 961 F.3d 1 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

No. 17-1258

UNITED STATES OF AMERICA,

Appellee,

v.

JEAN CARLOS RIVERA-MORALES, a/k/a CARLI,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Francisco A. Besosa, U.S. District Judge]

Before

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

Eleonora C. Marranzini, Assistant Federal Public Defender, with whom Eric Alexander Vos, Federal Public Defender, and Vivianne M. Marrero, Assistant Federal Public Defender, Supervisor, Appeals Section, were on brief, for appellant. Julia M. Meconiates, Assistant United States Attorney, with whom Rosa Emilia Rodríguez-Vélez, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.

May 29, 2020 SELYA, Circuit Judge. The warrant requirement of the

Fourth Amendment is among the most important of the constitutional

protections enumerated in the Bill of Rights. Even so, not all

government intrusions into seemingly private areas, whether

physical or virtual, trigger the warrant requirement. One such

type of intrusion, seldom encountered, is embodied in the private

search doctrine. In general terms, that doctrine provides that

law enforcement officers may, without a warrant, examine evidence

that a private party has unearthed and made available to them, as

long as their actions remain within the scope of the antecedent

private search. See United States v. Jacobsen, 466 U.S. 109, 115,

118-20 (1984); United States v. Powell, 925 F.3d 1, 5 (1st Cir.),

cert. denied, 139 S. Ct. 616 (2018).

This appeal requires us to apply the private search

doctrine in the evolving context of modern technology. At a

granular level, it concerns a wife's search of a cellphone

belonging to her husband (defendant-appellant Jean Carlos Rivera-

Morales), leading to her discovery of a disturbing video. The

wife then brought the cellphone to the authorities and directed

their attention to the video. Her actions paved the way for the

defendant's indictment on a charge of production of child

pornography. After the district court denied the defendant's

motion to suppress the video, see United States v. Rivera-Morales,

- 2 - 166 F. Supp. 3d 154, 170 (D.P.R. 2015),1 a jury found him guilty

as charged.

The defendant now appeals. After careful consideration,

we affirm the district court's denial of the motion to suppress

under the private search doctrine and, thus, affirm his conviction.

We also affirm the defendant's sentence.

I. BACKGROUND

We briefly rehearse the relevant facts and travel of the

case. With respect to suppression, our account gives credence to

the facts supportably found by the district court. See United

States v. Coombs, 857 F.3d 439, 443 (1st Cir. 2017). As to the

assignments of sentencing error, we draw the facts from the trial

record, the undisputed portions of the presentence investigation

report (PSI Report), and the transcript of the disposition hearing.

See United States v. Flete-Garcia, 925 F.3d 17, 21-22 (1st Cir.),

cert. denied, 140 S. Ct. 388 (2019).

On the evening of January 5, 2015, the defendant and his

then-wife, Beskis Sánchez-Martínez (Sánchez), were at home.

Sánchez used the defendant's cellphone, an Apple iPhone, to unblock

a part of a game that she was playing on her own cellphone. While

1 The suppression hearing was held before a magistrate judge, who issued a report and recommendation (R&R). On de novo review, the district court adopted the magistrate judge's findings of fact and conclusions of law. For ease in exposition, we take an institutional view and refer to those findings and conclusions as those of the district court.

- 3 - on the defendant's cellphone, she elected to scroll through his

photographs to find pictures of their pets that he had forwarded

to her earlier that day. In the process, she encountered a

photograph of the defendant's penis next to a pair of blurry hands.

When she confronted the defendant about the photograph, he told

her that it was old.

Still upset, Sánchez retrieved the defendant's cellphone

later that night. In the recently deleted files, she found the

same photograph. She also found a fourteen-second video of their

six-year-old daughter masturbating the defendant. Enraged, she

demanded that the defendant leave the house — but she kept his

cellphone.

Sánchez proceeded to contact her uncle, a municipal

police officer, so that he could explain the process for reporting

what she had uncovered.2 Following his advice, she repaired to

the local police station. She told the desk officers what had

transpired and, "out of anger and upset," decided to show them the

blurry photograph and the video. Sánchez held the cellphone

throughout the conversation, and the desk officers did not see

anything besides the photograph and the video. Taken aback, the

2 There is no indication in the record that Sánchez's uncle was acting in a professional capacity. His advice was avuncular, not official.

- 4 - desk officers arranged for Sánchez to meet with Puerto Rico Police

Officer Aileen Pérez-Ramos (Officer Pérez) the following morning.

Sánchez and Officer Pérez met at the appointed time.

Sánchez explained what had occurred overnight. On her own

initiative, Sánchez pulled the cellphone out of her purse and,

while holding it in her hand, played the video for Officer Pérez,

who then instructed Sánchez to turn off the cellphone. Officer

Pérez took the cellphone from Sánchez and asked her to return the

next day for an interview at the district attorney's office.

The following day, Sánchez and Officer Pérez met with

Agent Pedro Román (a representative of Immigration and Customs

Enforcement). Officer Pérez gave the cellphone to Agent Román,

and the three of them headed to the district attorney's office and

met with a coterie of federal and local officials. Sánchez

recounted the events of January 5. She then asked for the

cellphone so that she could play the video. Agent Román passed

the cellphone to Sánchez, who pulled up the video. With the

cellphone in the hands of either Sánchez or Officer Pérez — there

is conflicting testimony on this point — the assemblage watched

the video. Agent Román then reclaimed the cellphone. As was true

of her interview with Officer Pérez, Sánchez did not show the group

anything other than the video.

Later the same day, federal agents (accompanied by

Officer Pérez) interviewed the defendant at the police station.

- 5 - After waiving his Miranda rights, see Miranda v. Arizona, 384 U.S.

436 (1966), the defendant admitted having recorded the video. At

the conclusion of the interview, the defendant consented to a

search of his cellphone.

In due course, a federal grand jury sitting in the

District of Puerto Rico handed up a single-count indictment, which

charged the defendant with production of child pornography. See

18 U.S.C. § 2251(b). The defendant moved to suppress the video

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Bluebook (online)
961 F.3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-morales-ca1-2020.