LAWRENCE K. KARLTON, Senior District Judge.
On April 14, 2008 the government applied for a search warrant authorizing it to search the personal residence of defendant Frederick Scott Salyer, the corporate offices of SK Foods, and listed facilities of SK Foods. Defendant seeks the suppression of the search warrant evidence on the grounds that there was no probable cause to support the warrants,
For the reasons set forth below, defendant's motion to suppress the search warrant evidence will be denied.
Defendant argues that the warrants' probable cause is based upon: (i) "the illegally obtained internal documents from SK Foods;" (ii) "the illegally seized telephone conversations from the Title III Wire Interceptions;" and (iii) the statements of the unreliable informant [Anthony Manuel]." Dkt. No. 152 at 8.
This court has already determined that defendant had no standing to challenge the informant's warrantless searches of SK Foods facilities, and that there was no showing that the informant conducted a warrantless search of defendant's home or private office. Accordingly, defendant's challenge to the use of the materials seized by the informant must fail. The same is true for defendant's assertion that information and material gathered as the result of Title III wiretaps must be excluded from the probable cause consideration.
Finally, defendant's argument that the search warrants depended on the uncorroborated credibility of the informant, must also fail. In fact, the informant's information was substantially corroborated, and the affidavits themselves fully disclosed the seriously tainted history of the informant, thus apprising the authorizing judge of the informant's credibility problem. Reading beyond the introductory paragraphs, it is clear that the government substantially corroborated the informant's statements with recordings the informant made, government wiretaps, bank records and credit card statements. The affidavit was presented to the authorizing judge, who presumably decided that any material uncorroborated statements were also credible, given the informant's extensive corroboration on other statements, and given all that the informant stood to lose by failing to be truthful. There is simply no basis for this court to reach a contrary conclusion.
Defendant asserts that the scope of the search warrants is broader than is justified by the underlying asserted probable cause. He correctly points out that "[t]he scope of the warrant, and the search, is limited by the extent of the probable cause."
First, defendant challenges the inclusion of Category II(C)(1),
Second, defendant challenges category II(D), for documents relating to the "bill and hold" fraud," asserting that this category is a "subterfuge" to obtain voluminous records. Defendant does not explain why this is a subterfuge, as the government has never hidden the fact that it obtained, and intended to obtain, voluminous records.
Third, defendant objects to the seizure of documents from Salyer American Fresh Foods, Carmel Wine Merchants, SS Farms and Blackstone Ranch. Defendant has no standing to challenge a search and seizure of these companies.
Fourth, defendant objects to the authorization to seize computers and other electronic devices. He correctly points out that the cases disapprove of "blanket" seizures of computers. However, the search warrant in this case clearly satisfies the suggested procedure set forth in
On January 15, 2010, the government sought a search warrant directed to Google,
Defendant argues that the search warrant affidavit was based principally on the statements of an informer, J.J., whose lack of credibility was not disclosed to the authorizing judge.
First, defendant does not state what is the significance of the informant's statement that the residence "is vacant and has been largely emptied" of his personal belongings. Dkt. No. 158 at 41. However, it is clear from the affidavit and the agent's statement of corroboration,
Second, defendant asserts that Salyer did not own the residence containing his furnishings, guns, artwork, paintings and other personal belongings. But defendant does not explain why his ownership is relevant in the face of the evidence that defendant lived there, stored his belongings, guns and artwork there, and that it was now for sale.
Third, defendant asserts that the informant was engaged in a dispute with defendant and had been arrested by local police for taking guns and artwork out of defendant's residence, thus undermining her credibility. It appears to be conceded that the informant was arrested for this, and that this information was not included in the affidavit for the search warrant. The government seems to argue that the investigating agent did not know about the arrest, while defendant argues that the agent must have known about it. However, even assuming the worst of the informant's motives and that the agent improperly omitted the arrest and the facts behind it, the fact is that the material information the informant provided to the agent was sufficiently corroborated, by e-mail print-outs, public records, a real estate contract, an invoice from a European relocation specialist and bank records.
Defendant has failed to show that the authorizing judge erred in issuing the search warrants discussed above.