NICHOLAS G. GARAUFIS, District Judge.
Defendant Sean Price is charged with one count of interstate and foreign enticement to engage in illegal sexual activity, one count of interstate and foreign transportation of a minor to engage in illegal sexual activity, one count of interstate and foreign transportation of an individual to engage in sexual activity, one count of attempted sexual exploitation of a child, one count of receipt of child pornography, and one count of possession of child pornography. (
Before the court are Defendant's motion and supplemental motion to suppress evidence he alleged to have been obtained as a result of unconstitutional searches (collectively, "the Motion"). (Def. Mot. to Suppress ("Mot.") (Dkt. 21); Def. Suppl. Mot. to Suppress ("Suppl. Mot.") (Dkt. 33).) For the reasons set forth below, the Motion is DENIED.
The following statement of facts is drawn from the indictment, the superseding indictment, and the parties' submissions in connection with this motion.
On April 11, 2017, Jane Doe, a sixteen-year-old Australian female, flew from Sydney, Australia, to Los Angeles, California, on a roundtrip ticket. (Gov't Mem. in Opp'n to Mot. to Suppress ("Gov't Opp'n") (Dkt. 35) at 1.) Two weeks later, Doe did not take her return flight home, and ceased communicating with her parents. (
On May 11, 2017, law enforcement officers from the NYPD and HSI went to the Residence to look for Doe. (
Sometime between 4:00pm and 5:00pm on May 11, 2017, NYPD officers arrested Defendant at the Residence. (Sean Price Aff. at 1.) During that arrest, the Police Officers seized two of Defendant's telephones. (
On June 6, 2017, a federal grand jury returned a three-count indictment, charging Defendant with interstate and foreign enticement to engage in illegal sexual activity in violation of 18 U.S.C. § 2422(a), interstate and foreign transportation of a minor to engage in illegal sexual activity in violation of 18 U.S.C. § 2423(a), and interstate and foreign transportation of an individual to engage in sexual activity, 18 U.S.C. § 2421. (Indictment.)
The Government subsequently obtained three warrants to search Defendant's and Doe's property. On July 17, 2017, Magistrate Judge Steven L. Tiscione granted the Government's application for a search warrant for four Facebook accounts identified as belonging to the Defendant and Doe (the "Facebook Warrant"). (Gov't Opp'n at 4.) On August 4, 2017, Magistrate Judge Lois Bloom granted the Government's application for a search warrant for Snapchat accounts belonging to the Defendant and Doe (the "Snapchat Warrant"). (
On September 5, 2017, a federal grand jury returned a superseding indictment charging Defendant with the offenses alleged above as well as attempted sexual exploitation of a child, receipt of child pornography, and possession of child pornography, in violation of 18 U.S.C. §§ 2251(e), 2252(a)(2) and 2252(a)(4)(b), respectively. (Superseding Indictment.)
Defendant now moves to suppress evidence obtained both from the initial, unwarranted entry into the Residence as well as the later, warranted searches. Defendant moves to suppress physical evidence — i.e. two telephones recovered from the basement of the Residence — and post-arrest statements made by Defendant shortly after his arrest. Defendant also moves to suppress evidence derived from the three search warrants. Defendant moves to suppress the evidence from all of these sources on the basis that these items were "fruits" of an illegal arrest, namely Defendant's arrest in the Residence following police officers' warrantless entry. (Def. Mem. in Supp. of Mot. ("Def. Mem.") (Dkt. 21-3); Suppl. Def. Mem. in Supp. of Mot. ("Def. Suppl. Mem.") (Dkt. 33-5).)
Defendant argues that his arrest was illegal because the police officers who entered the Residence had neither a warrant nor consent to enter the premises, and there were neither exigent circumstances nor a need for emergency aid that justified entry. (
The court concludes that the Motion should be denied and that no further evidentiary hearing is required. Defendant's arguments rest primarily on the premise that the police officers' entry into the Residence was unjustified. The entry into the Residence, however, was lawful under both the exigent-circumstances exception and the emergency-aid exception. Further, even if the two telephones were not sufficiently "suspicious" to permit plain-view seizure, the two telephones, and evidence obtained through them, are admissible under the inevitable discovery doctrine. Moreover, even had the entry not been lawful and even had the inevitable discovery doctrine not applied, the court would deny the Motion because an unlawful entry and an unjustified seizure of the two telephones, in this situation, did not taint the Defendant's post-Miranda statements and consent to search. As a result of these determinations, the evidence obtained from the Facebook, Snapchat, and Premises Warrants is admissible, because these warrants were valid.
The court addresses these points separately below.
The Fourth Amendment to the United States Constitution protects individuals against warrantless intrusions into their homes by government officers. U.S. Const. amend. IV. "[T]he Fourth Amendment guarantees an individual the right to be secure against forcible entry of his house save in exceptional circumstances. . . ."
"One well-recognized exception [to the Fourth Amendment's general rule against warrantless entry] applies when `the exigencies of the situation make the needs of law enforcement so compelling that [a] warrantless search is objectively reasonable. . . .'"
To determine whether the exigent-circumstances exception applies, the court must ask whether a "reasonable and experienced officer would have had reason to believe that there was an urgent need to act."
Although this six-factor test is the controlling as to whether the exigent-circumstances exception applies, some circumstances have consistently been held to be exigent, and so covered by the exception: "[t]he potential sexual exploitation of a minor is an exigent circumstance. . . . [t]herefore, district courts in this circuit have found that police investigating a missing or kidnapped child, particularly when coupled with evidence that the child is being sexually exploited, constitutes an exigency that allows warrantless entry into a home or hotel room where officers have an objectively reasonable belief the child is being held."
Another well-recognized exception to the Fourth Amendment's general rule against warrantless entry is the emergency-aid exception. Under that exception, "law enforcement officers `may enter a home without a warrant . . . . to protect an occupant from imminent injury.'"
The police officers' entry into the Residence at issue in the present motion is clearly justified under either of the exceptions described above.
In determining whether the exigent-circumstances exception applies, the court relies on the six-factor test offered by the Second Circuit in
The first factor cuts in favor of the exception applying: Defendant was suspected of statutory rape and child trafficking, which are undoubtedly grave offenses. (Gov't Opp'n at 7.) The second factor does not point strongly in either direction, because officers did not have reason to think that Defendant was armed but also did not have reason to think that he was not armed. The third factor supports application of the exception, as testimony, phone logs, and bank records all provided probable cause to conclude that Defendant had lured Doe to the United States for the purpose of having a sexual relationship with her. (
In sum, in the court's view, the only factor cautioning against application of the exigent-circumstances exception not applying is the lack of information regarding whether Defendant was armed, and this consideration alone is insufficient to outweigh the other factors, which point strongly in favor of the exception applying. Accordingly, the court concludes that the exigent-circumstances exception applies to the officers' initial entry into the Residence.
Additionally, as discussed above, it has been held that the potential sexual exploitation of a minor is an exigent circumstance.
Even if the exigent-circumstances exception did not apply in our case, the police would still have been justified in entering the home pursuant to the emergency-aid exception.
Defendant argues that, although he was seen by the police in the residence with a minor child and suspected sex trafficking victim who had been missing for several weeks, there was no reason to believe that that Doe was in danger or being held against her will. (
Furthermore, even if Doe had not been in danger of bodily harm, the allegations make clear that she was still certainly in danger of being statutorily raped and sexually exploited. The facts alleged by the Government support the existence of an objective basis to believe that that Defendant intended to commit these acts, which by itself supports a determination that Doe was in danger and that the emergency-aid exception should apply.
In the present case, it was reasonable for the police officers to think that Doe was in danger. Further, there was reason for officers to think that she was in danger even if they did not believe that she was in danger of violent harm. The danger of being statutorily raped or being sexually exploited would be sufficient for the emergency-aid exception to apply.
For the foregoing reasons, the court concludes that both the exigent-circumstances exception and the emergency-aid exception apply. Thus, notwithstanding the fact that the police officers entered the residence without a warrant, their entry was not unconstitutional.
Defendant argues that, even if law enforcement had been justified in entering the Residence and arresting Defendant, the seizure of two telephones belonging to Defendant during that entry was illegal. According to Defendant, "[Defendant] did not consent to seizure of the telephones and they were not sufficiently `suspicious' to permit plain-view seizure." (Def. Mem. at 4.)
Even if Defendant is correct that the seizure of the telephones was unjustified, those telephones, and evidence obtained through them, are admissible under the inevitable discovery doctrine.
Under the inevitable discovery doctrine, "evidence obtained during the course of an unreasonable search and seizure should not be excluded if the government can prove that the evidence would have been obtained inevitably without the constitutional violation."
The doctrine permits courts to admit unconstitutionally obtained evidence "if an independent, lawful police investigation inevitably would have discovered it."
In this case, the court concludes that such inevitability exists and that the two telephones would have been lawfully obtained by a later-issued warrant. Law enforcement officers had ample evidence prior to entering the Residence that Defendant and Doe had been in an online relationship that stemmed from social media contact and that Doe had traveled to the United States to be with the Defendant, providing probable cause to believe Defendant committed the crimes with which he has now been charged. (Gov't Opp'n at 8, 13.) Moreover, prior to seizing the phones, officers had reliable information that Defendant and Doe were communicating via online platforms, as indicated by screenshots of video-chat communications found on Doe's hard drive, and that evidence of those conversations could be found on Defendant's phones. (
Accordingly, the court concludes that, even if the seizure of the two telephones was not lawful, there was sufficient independent evidence that would lead to a magistrate judge inevitably issuing a warrant to seize the telephones. As a result, the two telephones, and the evidence obtained through those phones, are not subject to suppression.
Because the entry into the residence was justified and because the two telephones and evidence obtained through them are admissible, the court's inquiry could come to an end. Nevertheless, the court considers additional support for the conclusion that the motion to suppress should be denied and concludes that, if the entry had been unjustified, it still would not be proper to grant the motion to suppress Defendant's statements at the precinct.
Defendant argues those statements are inadmissible as the byproduct of the allegedly unconstitutional entry into the Residence. Even if the entry had been illegal, though, this would not invalidate the Defendant's voluntary waiver of his
Even had the entry into the Residence been unjustified and even if the inevitable discovery doctrine were to not apply to the seizure of the two telephones, Defendant's signed consent to a search of his cellular telephones renders the evidence obtained from those phones admissible. Two signed consent forms have been produced, (
For these reasons, even if the entry into the Residence had been unjustified, the statements that the Defendant made in the precinct post-arrest and the evidence found in the consented-to search of the telephones would still be admissible.
Defendant maintains that evidence obtained in connection with the Facebook, Snapchat, and Premises Warrants should be suppressed. (
In light of the court's determinations in the preceding sections, however, the court concludes that the Facebook, Snapchat, and Premises Warrants were valid. Thus, the evidence obtained from these warrants is admissible.
For the foregoing reasons, Defendant's motion to suppress (Dkt. 21) and supplemental motion to suppress (Dkt. 33) are DENIED.
SO ORDERED.