CARLOS MURGUIA, United States District Judge.
This case is before the court on defendant William Elam Barber's Motion to Suppress Fruits of Illegal Searches (Doc. 29). Defendant challenges three search warrants that led to the filing of this case: (1) a warrant issued by a magistrate judge sitting in the District of Maryland, directed to Google, Inc., in California, for the contents of an email account belonging to jesusweptone@gmail.com (not defendant's account); (2) a second warrant issued by another Maryland magistrate judge to Google for the contents of an email account belonging to bigw1991@gmail.com (defendant's account); and (3) a warrant issued by Judge O'Hara for the search of defendant's Kansas home. Defendant claims that the Maryland magistrate judges lacked jurisdiction to issue the first and second warrants — rendering the warrants void from the inception — and therefore making the items found in defendant's home the
FBI Special Agent Daniel O'Donnell was investigating email addresses identified as trading in and discussing child pornography. One of the emails Special Agent O'Donnell investigated was jesusweptone@gmail.com. In November 2012, Special Agent O'Donnell requested and obtained a search warrant from a magistrate judge in the District of Maryland. The warrant was addressed to Google Inc., located in the Northern District of California, for the contents of jesusweptone@gmail.com. The face of the warrant stated that the information was stored in Maryland, but the affidavit in support indicated that the information was stored in Mountain View, California.
The jesusweptone@gmail.com search warrant execution revealed that six emails were sent or received by bigw1991@gmail.com to or from jesusweptone@gmail.com, with a total of forty-two images attached to the emails. The images contained child pornography involving prepubescent females and toddlers.
Using the results from the November 2012 warrant, Special Agent O'Donnell then obtained a second search warrant in the District of Maryland for information in possession of Google Inc., for the contents of bigw1991@gmail.com. Again, the face of the warrant stated that the information was stored in Maryland, but the supporting affidavit indicated that the information was stored in Mountain View, California. Special Agent O'Donnell then determined that this email address was associated with defendant William Barber, at an address in Kansas City, Kansas. The execution of the warrant also revealed that between June 2011 and December 2012, approximately fifty-one of the emails sent or received by bigw1991@gmail.com contained child pornography or text indicative of an interest in child pornography. Over ninety images or videos of child pornography were sent or received in the emails.
Based on this information, FBI Special Agent Michael Daniels submitted an affidavit in support of a search warrant on the residence of defendant. Judge James P. O'Hara in the District of Kansas authorized the warrant for the search of defendant's home.
Special Agent O'Donnell testified in court that he believed he was able to ask any court with jurisdiction over a particular violation to issue a warrant when he was investigating email accounts without knowing where the account users were located. When Special Agent O'Donnell obtained the first warrant from the Maryland magistrate judge, he did not know whether any potential violators resided in the District of Maryland. He did, however, consult with a Department of Justice attorney before requesting the warrants. Also, a Department of Justice attorney reviewed Special Agent O'Donnell's affidavits.
The first question before the court is whether defendant has standing to challenge the warrant for the contents of the email account belonging to jesusweptone@gmail.com. The court determines that defendant does not have a reasonable expectation of privacy in his sent emails once they were received by the recipient. See United States v. Lifshitz, 369 F.3d 173, 190 (2d Cir.2004) (noting
Next, the court considers which standards to apply to the second warrant: those of Rule 41(b) or those of the Stored Communications Act ("SCA"). Defendant is correct that if Fed. R. Crim. P. 41(b) were the only authority governing the issuance of the warrant, then this motion would be fairly easily resolved: The magistrate judge would have exceeded his authority by issuing a warrant for a search outside his district. Rule 41(b) gives a magistrate judge authority to issue a warrant for a search and seizure of property
"A court of competent jurisdiction" is defined as "any district court of the United States (including a magistrate judge of such a court) or any United States court of appeals that has jurisdiction over the offense being investigated." 18 U.S.C. § 2711(3)(A)(i). This means that when the SCA applies, a magistrate judge with jurisdiction over the offense being investigated can issue a warrant to be executed outside of that judge's ordinary jurisdiction, using the procedures of Rule 41, but not constrained by the jurisdictional limitation of Rule 41(b).
The problem with utilizing the SCA to provide the jurisdiction the Maryland magistrate judge needed to issue the second warrant is this: The government presented no evidence that the offense being investigated occurred in Maryland. Courts that have interpreted the language "jurisdiction over the offense being investigated"
The government argues that any violation of the SCA does not require suppression because the SCA does not provide for a remedy of exclusion of evidence. The SCA provides that fines are the only remedies for nonconstitutional violations. 18 U.S.C. § 2708. But it does not address constitutional violations. The court must therefore determine whether a constitutional violation was involved.
Courts have found that warrants issued without jurisdiction are void from their inception. See, e.g., United States v. Baker, 894 F.2d 1144, 1147-48 (10th Cir. 1990). A warrant that is void from its inception is no warrant at all. See United States v. Krueger, 809 F.3d 1109, 1124-25 (10th Cir.2015) (Gorsuch, J., concurring); see also Groh v. Ramirez, 540 U.S. 551, 559, 124 S.Ct. 1284, 157 L.Ed.2d 1068 (2004) ("[T]he warrant was so obviously deficient that we must regard the search as `warrantless' within the meaning of our case law."). Using this logic, the search of defendant's email account was the equivalent of a warrantless search. Although all warrantless searches do not violate the Fourth Amendment, the government has not argued that it was reasonable to engage in a warrantless search in this instance. The Fourth Amendment prohibits unreasonable searches. The court therefore finds that the search of defendant's email account was a constitutional violation. See Warshak, 631 F.3d at 288 ("The government may not compel a commercial ISP to turn over the contents of a subscriber's emails without first obtaining a warrant based on probable cause."). Suppression is a potential remedy for the violation.
Having decided that the search of defendant's email account was essentially a warrantless search that could result in suppression of the evidence, the court now turns to whether the good faith exception applies in this instance. The first question is whether the good faith exception applies at all to warrants that are invalid from their inception.
The Tenth Circuit has not directly answered this question. See Baker, 894 F.2d at 1147 ("[T]he case at bar, involving a warrant but one that was essentially void ab initio, appears to fall somewhere between the two poles occupied by the defective-warrant and absent-warrant cases."). The court finds persuasive those cases that suggest the good faith exception does not apply to warrants that are invalid from their inception. See, e.g., United States v. Scott, 260 F.3d 512, 515 (6th Cir.2001) ("[W]e are confident that Leon did not contemplate a situation where a warrant is issued by a person lacking the requisite legal authority."), overruled by United States v. Master, 614 F.3d 236 (6th Cir. 2010)
Relying on the rationale in these cases, the court determines that the good faith exception applies only to evidence seized under a once-valid warrant that was subsequently invalidated — not evidence seized pursuant to a warrant that was void at its inception. In this instance, there was no warrant at all. Suppressing the evidence under these circumstances serves the goal of deterring police from obtaining warrants from judges who lack jurisdiction to issue them. Special Agent O'Donnell should have sought a warrant where the information was stored — in the Northern District of California. See Fed. R. Crim. P. 41(b) ("[A] magistrate judge with authority in the district ... has authority to issue a warrant to search for and seize a person or property located within the district[.]"). The court understands that when Special Agent O'Donnell sought the warrant, he did not know what court had territorial jurisdiction over the crime. But Special Agent O'Donnell did know where the information was stored. The proper procedure would have been to seek a warrant there.
Finally, the court turns to the warrant for a search of defendant's home. This warrant was based both on the information obtained as a result of the search of defendant's email account, as well as the information obtained as a result of the search of the jesusweptone@gmail.com account. The question is then whether, based on one void warrant and one warrant that defendant lacks standing to challenge, the evidence found in defendant's home must be suppressed based on the "fruit of the poisonous tree" doctrine.
When a search warrant relies on unconstitutionally obtained information, the warrant is not automatically invalid. Where probable cause exists without the unconstitutionally obtained information, the court need not suppress the evidence from the "tainted" warrant. United States v. Sims, 428 F.3d 945, 954 (10th Cir.2005) ("When a warrant is tainted by some unconstitutionally obtained information, we nonetheless uphold the warrant if there was probable cause absent that information."); see also United States v. Martinez, 696 F.Supp.2d 1216, 1244-45 (D.N.M.2010), aff'd, 643 F.3d 1292 (10th Cir.2011). "An affidavit containing erroneous or unconstitutionally obtained information invalidates a warrant if that information was critical to establishing probable cause. If, however, the affidavit contained sufficient accurate or untainted evidence, the warrant is nevertheless valid." Sims, 428 F.3d at 954 (citation omitted).
The standards for a valid search warrant are well-established: "Probable cause to issue a search warrant exists... when the supporting affidavit sets forth facts that would lead a prudent person to believe there is a fair probability that contraband or evidence of a crime will be found in a particular place." United States v. Basham, 268 F.3d 1199, 1203 (10th Cir.2001). Here, without the information obtained from the bigw1991@gmail.com
On the record before it, the court cannot conclude that the search warrant for defendant's home contained sufficient information to support probable cause to search his home (or to know which home to search). The evidence found in defendant's home under the March 27, 2013 search warrant must also be suppressed as the fruit of the poisonous tree.