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283 A.3d 850
Pa. Super. Ct.
2022
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Background

  • In Nov. 2020 police charged Obadiah Moser with numerous sexual offenses based on allegations by R.H. that abuse occurred when R.H. was 12–14.
  • During two warrant searches officers seized Moser’s iPhone; a forensic examiner recovered two deleted Notes created during the time of the alleged abuse. 
  • The second search warrant authorized seizure of “any and all calls/messages/conversations/photos/videos” and all data in the iPhone, limited to items “that establish or provide details regarding the nature of the relationship between [Moser] and the victim (RH).”
  • At a suppression hearing Moser argued the Notes were not “messages” and, alternatively, that seizure of Notes rendered the warrant overbroad; the court denied suppression. 
  • At trial the Notes were admitted; Moser was convicted on 48 counts and sentenced to an aggregate 80 to 160 years (including multiple mandatory minimums). He appealed, raising suppression and discretionary-sentencing claims. 

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether deleted Notes on iPhone were outside scope of warrant Notes are not “messages/conversations”; warrant listed messages, calls, photos, videos only Notes reasonably relate to messages; Notes app commonly used to draft unsent messages Court: Notes were within scope; reasonably related to search purpose
Whether warrant was overbroad because it authorized full-device search Even if Notes covered, warrant authorizing all data was overbroad absent particularized probable cause for Notes Warrant contained limiting language restricting seizure to files about Moser–RH relationship, curing overbreadth Court: Limiting language sufficient; warrant not overbroad
Whether sentencing court abused discretion ordering consecutive mandatory minimums (challenged discretionary aspects of sentence) Commonwealth: sentencing discretion properly exercised and mandatory minima applied Court: Appellate review waived—defendant failed to preserve claim at sentencing or by motion; no relief granted

Key Cases Cited

  • Commonwealth v. Green, 265 A.3d 541 (Pa. 2021) (search-warrant language must be read in common-sense fashion; overbreadth doctrine applies to digital searches)
  • Commonwealth v. Turpin, 216 A.3d 1055 (Pa. 2019) (Fourth Amendment particularity requirement)
  • Maryland v. Garrison, 480 U.S. 79 (U.S. 1987) (warrant must particularly describe place to be searched and things to be seized)
  • Marron v. United States, 275 U.S. 192 (U.S. 1927) (warrant must prevent officer discretion to seize unrelated items)
  • Commonwealth v. Johnson, 240 A.3d 575 (Pa. 2020) (generic descriptions permissible where exact description impracticable)
  • Commonwealth v. Orie, 88 A.3d 983 (Pa. Super. 2014) (caution on wholesale digital seizures; limiting language can cure overbreadth)
  • United States v. Wecht, 619 F. Supp. 2d 213 (W.D. Pa. 2009) (warrant authorizing seizure of all computer data can be overbroad)
  • Commonwealth v. Matthews, 285 A.2d 510 (Pa. 1971) (may seize items reasonably related to search object)
  • Commonwealth v. Austin, 66 A.3d 798 (Pa. Super. 2013) (requirements to invoke appellate review of discretionary sentencing)
  • Commonwealth v. Padilla-Vargas, 204 A.3d 971 (Pa. Super. 2019) (need to preserve sentencing claims at sentencing or in post-sentence motion)
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Case Details

Case Name: Com. v. Moser, O.
Court Name: Superior Court of Pennsylvania
Date Published: Sep 19, 2022
Citations: 283 A.3d 850; 2022 Pa. Super. 160; 426 MDA 2022
Docket Number: 426 MDA 2022
Court Abbreviation: Pa. Super. Ct.
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    Com. v. Moser, O., 283 A.3d 850