ERIC F. MELGREN, District Judge.
Before the Court are four motions to suppress filed by Defendant James D. Russian. The first motion—Motion to Suppress Automobile Search (Doc. 37)—asks the Court to suppress all evidence obtained from the warrantless search of Russian's vehicle after he was arrested on November 27, 2013. The second and fourth motions—the Motion and Amended Motion to Suppress Cellular Telephone Search (Docs. 38 and 44)—seek suppression of text messages and other data found during a search of Russian's cellular telephones. And the third motion—Motion to Suppress Residential Search (Doc. 39)—seeks suppression of a firearm, ammunition, drugs, drug paraphernalia, and other evidence found during a search of Russian's residence. For the reasons discussed below, the Court denies Russian's Motion to Suppress Automobile Search, Motion to Suppress Residential Search, and Amended Motion to Suppress Cellular Telephone Search. Additionally, the Court denies as moot Russian's original Motion to Suppress Cellular Telephone Search.
On the night of November 27, 2013, Officer Chris Wilson received a report of a police pursuit in which the suspect, Defendant Russian, was driving from Barton County, Missouri, to Crawford County, Kansas. Russian allegedly had threatened another individual and possessed a handgun. Officer Wilson entered the pursuit about a mile west of the state line on U160 Highway. He followed the pursuit approximately four and half miles before coming upon Russian's car sitting on the side of the road facing oncoming traffic. Three of the car's wheels were off the road. The car's location and direction indicated that it had spun out of control. The car's headlights were on and the driver's door was open. A Barton County deputy informed Officer Wilson that he saw Russian exit the vehicle and run to a nearby wooded area, approximately 500 feet away.
Russian remained in the wooded area for about twenty to thirty minutes until law enforcement officers apprehended him and brought him back to the car. Officer Wilson took custody of Russian and searched him, finding a red and black cell phone, nineteen $10 bills, and one $20 bill on his person. Russian was then arrested and removed from the scene. Officer Wilson then searched Russian's vehicle in attempt to locate the handgun used in the reported assault. Inside the vehicle, Officer Wilson found, in part, a ball of green leafy substance in the driver's door panel that he believed to be marijuana, one $1 bill, one $5 bill, one $10 bill, a black cell phone, a small black bag that contained nine plastic baggies each holding a small amount of a green leafy substance, one half of a match book, rolling papers, and a broken glass smoking pipe with white residue. After searching Russian's vehicle, Officer Wilson returned to the Crawford County Sheriff's Department. He spoke with Barton County Deputy Jordan Justus, who informed him that the victim of the alleged assault reported that Russian kept drug-related items under his bed and that he stored drugs in his bathroom vanity.
On November 28, 2013, Officer Wilson filed an application for a search warrant. The application sought permission to search the red and black Samsung cell phone found on Russian's person, the black Samsung cell phone found in Russian's vehicle, and the residence of "503 E. Kansas Apt. #2, Pittsburg, Kansas," which was occupied by Russian.
After obtaining the signed search warrant, Officer Wilson and other law enforcement officers searched Russian's residence.
The Crawford County Sheriff's Department subsequently contacted Special ATF Agent Neal Tierney to request his assistance in investigating Russian's alleged criminal activities. On February 18, 2014, Tierney arrested Russian pursuant to an arrest warrant issued by this Court and seized two cellular telephones found on his person during the arrest. On February 27, 2014, Special Agent Tierney submitted an affidavit and application for a search warrant of the two cell phones. The application requested permission to seize (1) call logs; (2) "any stored, incoming and outgoing electronic communications, to include text messages (SMS), electronic mail messages, and peer to peer messages (PIN);" (3) contact information contained in the address book; (4) digital media, including videos or photographs; and (5) any website addresses or links to the Internet and/or social media websites. Special Agent Tierney submitted an Affidavit in Support of Application for Search Warrant that (1) provided the facts setting forth Russian's arrest by state authorities on November 27, 2013; (2) identified the items found during the search of Russian's vehicle; (3) informed the court that the state court had issued a warrant for the search of Russian's residence and identified those items discovered during the search; and (4) informed the court that Russian was found guilty in 1986 in the United States District Court of receipt of a firearm by a person under felony indictment in violation of 18 U.S.C. § 922(h)(1).
In March 2014, a federal grand jury returned a superseding indictment charging Russian with felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, and possession with the intent to distribute marijuana.
Russian challenges the search of his vehicle after he was taken into custody the night of November 27, 2013. Russian argues that any evidence seized from his vehicle should be suppressed because the police did not have a valid warrant to search the vehicle and no exceptions to the warrant requirement apply. The Government disagrees. It argues that the search was valid because Russian abandoned the vehicle when he ran from it, and thus, Russian no longer had a reasonable expectation of privacy in the vehicle.
The warrantless search of abandoned property does not violate the Fourth Amendment.
The Tenth Circuit has not addressed whether a suspect's flight from his vehicle as a result of being pursued by the police renders the vehicle "abandoned." However, those circuits that have addressed the issue have found that a person who flees from his vehicle in such circumstances abandons it.
Here, Russian was involved in a police pursuit from Barton County, Missouri, to Crawford County, Kansas. At some point during the pursuit, Russian's car spun out of control and came to a stop. Three of the car's wheels were off the road, and the car was facing oncoming traffic. Russian exited the vehicle, leaving the headlights on and the driver's door open, and ran to a wooded area where he was later apprehended. Based on this evidence, the Court finds that Russian did not have a reasonable expectation of privacy in the vehicle, and thus, he abandoned it. Because Russian abandoned the vehicle, the police were not required to obtain a search warrant before searching it. Therefore, Russian's Motion to Suppress Automobile Search is denied.
Russian challenges the search of his residence asserting that the state court search warrant lacked probable cause. The Warrant Clause of the Fourth Amendment provides that "no Warrants shall issue, but upon probable cause, supported by Oath or affirmation."
Russian contends that the only facts Officer Wilson offered in support of the warrant's application was a statement by the reported assault victim that Russian stored drugs and drug-related items in his residence. According to Russian, the reliability of the victim's tip was not enough to establish probable cause. The victim's tip, standing alone, may be a slender basis to establish probable cause. However, Officer Wilson's affidavit contained additional facts besides the victim's tip. It also described the police pursuit from Missouri to Kansas, Russian's attempt to flee from the police and subsequent arrest, the evidence found on Russian's person, and the evidence found in Russian's vehicle. Because the Court upholds the search of Russian's vehicle by Officer Wilson, this evidence, along with everything else in Officer Wilson's affidavit, corroborates the victim's tip that Russian kept drugs and other drug paraphernalia at his residence. Therefore, the Court finds that there was sufficient probable cause to issue the search warrant for Russian's residence.
Russian also argues that the search of his residence wasn't valid because the warrant incorrectly identified his street address. The search warrant identified the address as "503 E. Kansas," but Russian's correct address was 503 W. Kansas, St.
This description describes the premises with sufficient particularity for the police to ascertain and identify the place to be searched. The warrant contains a detailed description of the physical building in which the Defendant's residence was located and states that Russian's residence was in the "second residence west of College St[reet] on the south side of the road."
Finally, Russian takes issue with the time the search warrant was issued and the time set forth in Officer Wilson's factual affidavit stating when he and the other police officers began the search. The warrant states that it was issued at 8:15 a.m., but the factual affidavit states that police began searching Russian's residence at 7:53 a.m. Officer Wilson testified at the hearing, however, that he was part of the entry team for the search, that he personally received a signed copy of the search warrant before he entered the house, and that he did not see any other officers enter the residence before he had a copy of the warrant. Therefore, the Court finds the time difference between the search warrant and Officer Wilson's factual affidavit to be a clerical error that does not affect the validity of the warrant or the search. Russian's Motion to Suppress Residential Search is denied.
Russian seeks to suppress the evidence obtained from Officer Wilson's and Special Agent Tierney's searches of his cell phones. Russian claims that the state court search warrant obtained by Officer Wilson and the federal court search warrant obtained by Special Agent Tierney were not supported by probable cause and did not describe with particularity the items to be searched and seized.
A finding of probable cause is to be determined from the "totality of the circumstances."
With regard to the state court search warrant, Officer Wilson's affidavit set forth the following facts to establish the probable cause necessary for the search of Russian's cell phones:
(1) Officer Wilson was involved in the pursuit of Russian's vehicle and his subsequent apprehension after Russian's car spun out of control and he fled on foot into a wooded area; (2) a search of Russian's person revealed a red and black Samsung cell phone as well as nineteen $10 bills and one $20 bill; (3) a search of Russian's vehicle revealed a ball of suspected marijuana, a black cell phone, nine baggies containing suspected marijuana, matches, rolling paper, and a broken glass smoking pipe with a white powdery residue; and (4) the person Russian allegedly threatened prior to the police pursuit informed Barton County deputies that Russian kept drugs and drug-related items at his residence. Officer Wilson's affidavit also stated that based on his training and experience, evidence of drug transactions can be frequently found in the cell phones of those distributing controlled substances, and that distributors of controlled substances frequently carry more than one phone. Based on these facts, the Court finds that there was probable cause for the state court to issue a warrant to search Russian's cell phones for evidence regarding the possession or distribution of controlled substances.
Special Agent Tierney's affidavit also contained sufficient facts for the magistrate judge to find probable cause and issue the federal court search warrant. Special Agent Tierney's affidavit also described Russian's arrest, the search of his vehicle, and the search of his residence. In addition, the affidavit stated that cell phones are frequently used to purchase and sell narcotics and firearms, that individuals have been known to keep pictures on their cell phones of firearms and narcotics in their possession, that data on the cell phones may include evidence as to contacts made, messages sent, and other evidence of criminal activity. Based on these facts, the Court finds that the federal court search warrant makes an adequate showing of probable cause.
The Fourth Amendment requires not only that warrants be supported by probable cause, but that they "particularly describe[e] the place to be searched, and the persons or things to be seized."
Neither the United States Supreme Court nor the Tenth Circuit has specifically addressed the particularity requirement in the context of obtaining a warrant for the search of a cell phone. But, in Riley v. California,
The Tenth Circuit has addressed the particularity requirement in the context of searching electronically stored information in a computer.
Looking first at the federal court search warrant obtained by Special Agent Tierney, the Court finds that this warrant satisfies the Fourth Amendment's particularity requirement. The warrant sufficiently describes the items to be searched and the data to be seized from the phones. Specifically, it provides a physical description of each phone and sets forth their serial numbers. It also contains an itemized list of data to be seized from the phone, such as call logs, stored, incoming, and outgoing electronic communications, contact information within an address book, digital media, including videos or photographs, and website addresses or links to the Internet. Although Russian argues that the warrant fails to set forth an adequate search methodology, this is not fatal because the Tenth Circuit does not require search warrants to specifically set forth the manner in which electronically stored information is to be searched. Therefore, the Court concludes that the federal court search warrant "enables the searcher to reasonably ascertain and identify the things authorized to be seized" in accordance with the Tenth Circuit's particularity standard.
Turning to the state court warrant, the Court cannot as easily conclude that it meets the Fourth Amendment's particularity requirement. The second paragraph of the warrant authorizes the seizure of cell phones, but this description seems very thin with respect to searching any data located within the cell phones. Officer Wilson's application for the search warrant, however, was much more specific. It listed the brand, model number, and color of the two cell phones and set forth the following list of data to be obtained from the cell phones: "text messages, phone numbers, phone calls sent and received, any data contained within the phone or on any removable media device within the phone, and [i]mages contributing to the possession or sale of any illegal drug and drug paraphernalia."
Overall, the Court finds that it is a close call regarding whether the warrant and its application meet the particularity requirement. However, the Court upholds Officer Wilson's search of Russian's cell phones based on the good faith exception of United States v. Leon.
Russian argues that the good faith exception is not applicable in this case because the warrant was devoid of probable cause and lacked particularity such that the officers could not determine the place to be searched or the items to be seized. During the hearing, Officer Wilson testified that based on the search warrant, he believed he was authorized to search the cell phones recovered from Russian on November 27, 2013—the night of Russian's arrest by state officials. There is no indication that Officer Wilson and the other officers involved were acting in bad faith in executing the search warrant issued by the judge. Furthermore, the Court has already found that the warrant was supported by probable cause, and the application for the search warrant specifically described the cell phones to be searched and provided a list of data that the officers intended to seize. Therefore, the Court does not find that suppressing the evidence would serve the purposes of the exclusionary rule in this case. Accordingly, the Court denies Russian's Amended Motion to Suppress Cellular Phone Search.