United States v. Williams

161 F. Supp. 3d 846, 2016 U.S. Dist. LEXIS 16442, 2016 WL 492933
CourtDistrict Court, N.D. California
DecidedFebruary 9, 2016
DocketCase No. 13-cr-00764-WHO
StatusPublished

This text of 161 F. Supp. 3d 846 (United States v. Williams) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 161 F. Supp. 3d 846, 2016 U.S. Dist. LEXIS 16442, 2016 WL 492933 (N.D. Cal. 2016).

Opinion

ORDER ON MOTIONS TO SUPPRESS MOBILE WARRANT, AND JUNE 4, 2012 EXIGENT REQUEST

Re: Dkt. Nos. 570, 583, 588

WILLIAM H. ORRICK, United States District Judge

INTRODUCTION

Defendant Antonio Gilton (“A. Gilton”) moves to suppress all cell phone data un[849]*849lawfully obtained under a warrant issued to his cell phone provider, Sprint, on June 6, 2012. Defendant Barry Gilton (“B. Gil-ton”) moves to suppress all cell phone data unlawfully obtained pursuant to an exigent request to his cell phone provider, T-Mobile, on June 4, 2012, as well as all cell phone data unlawfully obtained under a warrant issued to T-Mobile on June 6, 2012. For the reasons discussed below, A. Gilton’s motion to suppress is GRANTED, and B. Gilton’s two motions to suppress are DENIED.

BACKGROUND

On June 6, 2012, a judge of the Superior Court of California, County of San Francisco issued a warrant to Sprint for the seizure of cell phone records for the number 424-202-7921 (the “Sprint warrant”). The warrant identifies three categories of information for seizure: (1) subscriber and billing information; (2) all incoming and outgoing calls and texts from May 1, 2012 to June 6, 2012; and (3) cell site location information (“CSLI”).

The affidavit submitted in support of the warrant is by San Francisco Police Department (“SFPD”) Sergeant Gary Watts. It states that at approximately 2:00 a.m. on June 4, 2012, SFPD officers responded to a report of shots fired in the area of Meade and Le Conte Avenues and found Calvin Sneed slumped in the driver’s seat of a Toyota Corolla. Sneed had a gunshot wound to his head and was later pronounced dead. His minor girlfriend was standing next to the vehicle. She told police that approximately eight months before the shooting she had left San Francisco for Los Angeles to get a “new start” and had been staying with her “elder brother” in Los Angeles. It is undisputed that the “elder brother” is A. Gilton.

The girlfriend stated that she had met Sneed approximately four months before the shooting. She subsequently learned that Sneed was pimping young women in the Los Angeles area, and she began to advertise herself on various prostitution websites. On May 31, 2012, her mother traveled to Los Angeles to attempt to persuade her to return to San Francisco. On June 3, 2012, the girlfriend and Sneed drove to San Francisco and arrived at her parents’ home at approximately 4:00 p.m.

At approximately 12:30 a.m. on June 4, 2012, the girlfriend had an argument with her mother about wanting to return to Los Angeles with Sneed. She texted Sneed to pick her up from her parents’ home and “used her brother’s cell phone charger to charge her phone.” At approximately 1:49 a.m., she texted Sneed her parents’ address. At approximately 1:56 a.m., he text-ed her to come outside. Once outside, she noticed a silver SUV parked nearby with its lights on. Sneed arrived and drove past where the girlfriend was standing. The SUV accelerated up to Sneed’s vehicle, and the girlfriend heard gunshots and saw “muzzle flash” coming from the SUV. She ran up to Sneed’s vehicle and found him slumped in the driver’s seat with a gunshot wound to his head.

The girlfriend allowed the police to search her cell phone. During the search, the police identified cell phone numbers for the girlfriend’s father, mother, elder brother, and younger brother, who was living at the parents’ home at the time. The girlfriend stated that the 424-202-7921 number subsequently targeted in the Sprint warrant belonged to her elder brother.

Although the affidavit submitted in support of the Sprint warrant includes additional information beyond that described above, there are no other references to A. Gilton. Much of the additional information concerns the girlfriend’s father, B. Gilton. Among other things, the affidavit describes CSLI for B. Gilton’s cell phone [850]*850obtained by the SFPD pursuant to an exigent request to T-Mobile on June 4, 2012. The affidavit states that, according to the CSLI, B. Gilton’s cell phone was moving around San Francisco, including in and around the Western Addition neighborhood, between 12:49 a.m. and 2:19 a.m. on June 4, 2012. The affidavit also notes that, after the shooting, B. Gilton told the police that he had returned to his house at approximately 12:15 a.m. and gone to his bedroom.

The same Superior Court judge who issued the Sprint warrant also issued another warrant on June 6, 2012, this one to T-Mobile for the cell phone records of B. Gilton (the “T-Mobile warrant”). The T-Mobile warrant identifies the same three categories of information and the same date range for seizure as the Sprint warrant. The affidavit submitted in support of the T-Mobile warrant is also by Sergeant Watts; with limited exceptions not relevant here, it is identical to the affidavit submitted in support of the Sprint warrant.

The Second Superseding Indictment charges A. Gilton and B. Gilton in four of its 22 counts: (1) Count One, conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity in violation 18 U.S.C. § 1962(d); (2) Count Two, murder in aid of racketeering of Calvin Sneed in violation of 18 U.S.C. § 1959(a); (3) Count Three, use of a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A); and (4) Count Four, use of a firearm in murder in violation of 18 U.S.C. § 924(j). Dkt. No. 139 ¶¶ 1-25. I heard argument on December 17, 2015 and January 8, 2016. Dkt. Nos. 742, 796.

LEGAL STANDARD

The Fourth Amendment protects against unreasonable searches and seizures and requires that warrants be issued only upon a showing of probable cause. U.S. Const. Amend. IV (“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.”). Searches and seizures in violation of the Fourth Amendment are unlawful, and evidence obtained as a result is considered “fruit of the poisonous tree” and is inadmissible under the exclusionary rule. United States v. McClendon, 713 F.3d 1211, 1215 (9th Cir.2013); see also United States v. Underwood, 725 F.3d 1076, 1083-84 (9th Cir.2013).

DISCUSSION

I. A. GILTON’S MOTION TO SUPPRESS CELL PHONE DATA OBTAINED UNDER THE SPRINT WARRANT

In his opening brief, A. Gilton argued that the affidavit in support of the Sprint warrant failed to establish probable cause to seize his cell phone data, and that the affidavit was so lacking in indicia of probable cause that the good faith reliance exception could not be applied. Dkt. No. 570 at 5-8. The government responded (1) that A. Gilton had not established that the 424-202-7921 number belonged to him; (2) that A.

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Bluebook (online)
161 F. Supp. 3d 846, 2016 U.S. Dist. LEXIS 16442, 2016 WL 492933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-cand-2016.