United States v. Wymer

40 F. Supp. 3d 933, 2014 U.S. Dist. LEXIS 121460, 2014 WL 4290704
District Court, N.D. Ohio·Decided August 29, 2014·No. Case No. 3:13CR134·Published·Cited by 4 cases

Opinion

ORDER

JAMES G. CARR, Senior District Judge.

In this criminal case, the government alleges defendant Michael G. Wymer participated in a conspiracy to steal tractor-trailers traveling in interstate commerce.

Pending is Wymer’s motion to suppress video evidence captured via a surveillance camera mounted on a utility pole overlooking Wymer’s property. (Doc. 227). I held a suppression hearing on June 6, 2014, and the matter is now fully briefed.

Despite my considerable reservations about the failure of the officers to have secured a warrant to conduct such highly intrusive surveillance, I conclude I must, in light of controlling law, deny the motion.

Background

In mid-2012, Wymer’s son purchased three pieces of property near the intersection of Sterling and Center Streets in Toledo, Ohio.

The first parcel was an industrial lot located at 660 Sterling Street. The second was as an industrial lot located at 0 Center Street, immediately to the west of the first lot. The third was a residential parcel at 661 Sterling, just across from the two industrial lots.

A map from the Lucas County Auditor’s Office shows there was no barrier between the two industrial lots. Thus, although the lots have separate addresses, they appear to form a single, continuous lot, with Center Street marking its western boundary and Sterling Street markings its southern boundary.

A chain-link fence surrounded the lot on all sides.

From the property located at 660 Sterling Street1 Wymer ran a recycling, salvage, and automobile-repair business called S & D Recycling and Automotive. He described the property as a “shop, garage.” (Doc. 252 at 14).

Wymer ran his business from a large, enclosed garage located about three hundred feet east of Center Street and about half that distance from Sterling Street.-

According to Wymer, a customer or any member of the public could enter the property during normal business hours. Two driveways, one on Center Street and one on Sterling Street, afforded access to the property. During business hours, employ[937] ees would open the chain-link gates that blocked the driveways. They would close the gates at night.

Wymer testified that anyone standing at either the Center Street or the Sterling Street driveway would have a direct, unobstructed line of sight to the garage. He agreed there were no barriers or objects along the Sterling Street side of the property that could have obstructed a passerby’s view of the garage and its surroundings.

However, a twelve-foot mound of asphalt shavings and vegetation, which began just north of the Center Street driveway and ran to the property’s northern boundary, covered the entire northwest corner' of the property. The mound blocked all views of Wymer’s garage from Center Street north of the driveway.

Wymer also testified that, from August to perhaps December, 2012, he lived in an RV that he parked on the south side of the garage.

A second business—Klosterman’s Bakery—operated in the southwest corner of Wymer’s property. Wymer allowed the bakery to run a distribution center on the property, and he testified the bakery’s trucks used the Center Street driveway to enter and exit the property.

Wymer introduced no evidence the bakery had a duty to exclude the public from its part of the property.

In September, 2012, Ohio authorities received reports that stolen trucks, trailers, and cargo were present on Wymer’s property.

Investigator Sean Rizor of the Ohio Bureau of Motor Vehicles conducted preliminary physical surveillance of Wymer’s property. However, physical surveillance proved difficult because the property was in “a fairly isolated and not regularly frequented area.” (Doc. 252 at 173). Officers trying to conduct surveillance “looked like fish out of water sitting there.” (Id. at 172).

Authorities therefore requested the Ohio Bureau of Criminal Investigation (BCI) to install a video camera on a utility pole overlooking Wymer’s property.

BCI Special Agent Matthew Cesáreo was responsible for installing the pole camera.

He visited Wymer’s property and identified a utility pole on Center Street, about ten feet north of the driveway, as a suitable location for the camera. Cesáreo then consulted the Lucas County Auditor’s map database and verified the pole was outside Wymer’s property line—a determination that is not in dispute.

Neither Cesáreo nor any other law enforcement officer involved in the case sought a warrant to conduct the video surveillance.

Agent Cesáreo was present on September 20, 2012, when a Toledo Edison mounted the camera about fifteen or twenty feet above the ground. If an officer monitored the device—a “PanTel zoom” camera— real-time, he or she could cause it to pans from side to side, tilts up and down, and zooms in and out.2

The camera provided a continuous, real-time feed of the activities at Wymer’s property.

Cesáreo and Rizor testified the camera allowed them to see over the mound of asphalt shavings and vegetation blocking the street-level view of Wymer’s garage, [938] and gave them an unobstructed view of the exterior of Wymer’s garage and its surroundings.

While the camera was operating, agents observed Wymer coming and going from the property at all hours of the day and night. According to Investigator Rizor, it did not appear that Wymer lived on the property.

Video surveillance continued until early February, 2013, when officers executed search warrants at 660 Sterling Street.

Discussion

The Fourth Amendment protects “[t]he rights of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches.” U.S. Const, amend. IV.

A search can occur in two ways.

First, “a physical trespass for the purpose of gathering information constitutes a trespassory search prohibited by the Fourth Amendment.” U.S. v. Mathias, 721 F.3d 952, 956 (8th Cir.2013).

Second, a search occurs if the government violates a person’s reasonable expectation of privacy. Under the test announced in Katz v. U.S., 389 U.S. 347, 367, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (Harlan, J., concurring), a court asks whether: 1) the defendant “manifested a subjective expectation of privacy in the object of the challenged search”; and 2) the defendant’s expectation of privacy is objectively reasonable. Kyllo v. U.S., 533 U.S. 27, 33, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001).

A. Trespassory Search

Wymer argues that installing the pole camera and conducting video surveillance of his property was a trespassory search. He maintains that, “[i]n reality the camera entered the premises for the purpose of obtaining information.” (Doc. 260 at 15).

This argument lacks merit.

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United States v. Wymer, 40 F. Supp. 3d 933, 2014 U.S. Dist. LEXIS 121460, 2014 WL 4290704 (N.D. Ohio 2014).

40 F. Supp. 3d 933 (United States v. Wymer) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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