United States v. Stefan Ramirez

976 F.3d 946
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 25, 2020
Docket18-10429
StatusPublished
Cited by9 cases

This text of 976 F.3d 946 (United States v. Stefan Ramirez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Stefan Ramirez, 976 F.3d 946 (9th Cir. 2020).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES AMERICA, No. 18-10429 Plaintiff-Appellee, D.C. No. v. 1:17-cr-00207- LJO-SKO-1 STEFAN RAMIREZ, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Eastern District of California Lawrence J. O’Neill, District Judge, Presiding

Argued and Submitted November 12, 2019 San Francisco, California

Filed September 25, 2020

Before: Sidney R. Thomas, Chief Judge, and Kim McLane Wardlaw and Daniel P. Collins, Circuit Judges.

Opinion by Judge Wardlaw; Dissent by Judge Collins 2 UNITED STATES V. RAMIREZ

SUMMARY *

Criminal Law

The panel reversed the district court’s denial of a suppression motion, and remanded for further proceedings, in a case in which the defendant entered a conditional guilty plea to receipt and distribution of material involving the sexual exploitation of minors.

FBI agents investigating child pornography offenses obtained a warrant to search the defendant’s residence and any vehicle registered to him located at or near the residence. Under the warrant and the law established by Michigan v. Summers, 452 U.S. 692 (1981), the agents had no authority to seize the defendant or search his car when they arrived to execute the warrant, because neither was at the residence. The agents manufactured the authority to seize them by falsely claiming to be police officers responding to a burglary to lure the defendant home. By luring the defendant home, the agents’ successful deceit enabled them to obtain incriminating statements from the defendant and evidence from his car and person.

The panel held that, under the particular facts of this case, the agents’ use of deceit to seize and search the defendant violated the Fourth Amendment. Balancing the Government’s justification for its actions against the intrusion into the defendant’s Fourth Amendment interests, the panel concluded that the Government’s conduct was

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. RAMIREZ 3

clearly unreasonable. The panel rejected the Government’s argument that the agents never seized the defendant, and wrote that the seizures of the defendant and the electronic devices in his car were the direct result of the FBI agents’ unreasonable ruse. The panel held that the Government failed to carry its burden to show that the defendant’s incriminating statements, made after an agent revealed the true purpose of the investigation and asked to speak with him, were not obtained through exploitation of illegality rather than by means sufficiently distinguishable to be purged of the primary taint.

Dissenting, Judge Collins wrote that the core Fourth Amendment requirements of probable cause and a particularized warrant were satisfied with respect to a search of the defendant’s car for child pornography; that the agent’s subsequent use of the ruse only affected the manner in which the search fulfilled the condition that the car be searched while it was at the defendant’s house, which is not one that was required by the Fourth Amendment; that even assuming that a brief initial pat-down of the defendant was an unconstitutional seizure, the defendant’s subsequent confession was in no sense a fruit of that momentary frisk; and that the defendant was not seized during his subsequent interview with two FBI agents that was conducted in his own home, so his confession cannot be suppressed on the theory that it was a fruit of any such alleged seizure. 4 UNITED STATES V. RAMIREZ

COUNSEL

Peggy Sasso (argued), Assistant Federal Defender; Heather E. Williams, Federal Defender; Office of the Federal Public Defender, Fresno, California; for Defendant-Appellant.

David L. Gappa (argued), Assistant United States Attorney; Camil A. Skipper, Appellate Chief; McGregor W. Scott, United States Attorney; United States Attorney’s Office, Fresno, California; for Plaintiff-Appellee.

OPINION

WARDLAW, Circuit Judge:

This appeal concerns the Fourth Amendment’s limits on the government’s use of deceit when executing a valid search warrant. Agents with the Federal Bureau of Investigation (FBI) investigating child pornography offenses obtained a warrant to search the residence of Stefan Ramirez and any vehicle registered to Ramirez located at or near the residence. Under the warrant and the law established by Michigan v. Summers, 452 U.S. 692 (1981), the agents had no authority to seize Ramirez or search his car when they arrived to execute the warrant, because neither was at the residence. The agents manufactured the authority to seize them by falsely claiming to be police officers responding to a burglary to lure Ramirez home.

By luring Ramirez home, the agents’ successful deceit enabled them to obtain incriminating statements from Ramirez and evidence from his car and person. The district court denied Ramirez’s motion to suppress the statements and evidence, and Ramirez thereafter pleaded guilty to UNITED STATES V. RAMIREZ 5

receipt and distribution of material involving the sexual exploitation of minors. We hold that, under the particular facts of this case, the agents’ use of deceit to seize and search Ramirez violated the Fourth Amendment. Accordingly, we reverse the suppression order and remand for further proceedings.

I.

On November 30, 2016, while conducting an undercover investigation into the file-sharing of child pornography, an FBI agent located a network user sharing suspected child pornography files on a BitTorrent file-sharing network. 1 The FBI traced the internet protocol (IP) address used to share the files to an account registered to Stefan Ramirez at a specific address on Archie Avenue (the Archie Avenue residence). In total, the agent conducted 23 separate download sessions with the Archie Avenue IP address in November and December 2016, involving over 4,000 still images and 20 videos of suspected child pornography.

The FBI conducted surveillance on the Archie Avenue residence on four occasions in February, March, and May 2017. The FBI confirmed that there were no open wi-fi networks near the Archie Avenue residence; all available networks were secured with a password. The FBI also observed a white Chrysler sedan registered to Stefan Ramirez parked in the driveway. The agents knew from experience that computers and other electronic storage

1 According to the warrant application, a BitTorrent network is a publicly available peer-to-peer file-sharing network that allows a computer to share and download files from other computers. 6 UNITED STATES V. RAMIREZ

devices potentially storing child pornography are often kept in vehicles.

Based on the foregoing, the FBI asserted there was “probable cause to believe that an individual who resides at the [Archie Avenue] residence. . . is involved in possession, receipt, and/or distribution of child pornography” and “probable cause to believe that evidence and instrumentalities of [such child pornography offenses] are located in the [Archie Avenue] residence.”

The FBI, however, had not yet identified Ramirez as a suspect. Although the internet account was in Ramirez’s name, several people were known to have lived at the Archie Avenue residence, any one of whom could have used Ramirez’s computer to share the suspected child pornography. For example, Ramirez’s mother owned the home, and a man named Andy Blanch lived there with his family at the time the FBI had the home under surveillance.

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976 F.3d 946, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stefan-ramirez-ca9-2020.