Dougherty v. City of Covina
2011 U.S. App. LEXIS 16879
| 9th Cir. | 2011Background
- Interpolated as: Ninth Circuit case regarding a search warrant for a suspect's computer in a child pornography investigation.
- Officer Bobkiewicz submitted an affidavit tying the suspect's alleged molestation of students to possession of child pornography and sought authority to seize electronics.
- A magistrate issued the warrant on October 11, 2006, authorizing search for child pornography on Dougherty's computer and electronic media.
- During execution, officers entered with guns drawn and detained Dougherty's adult son; computers and related items were seized and later returned.
- No charges were filed against Dougherty; he sued the officers and city for Fourth Amendment violations and Monell/supervisory claims; the district court granted summary dismissal.
- On appeal, the court affirmed in part and reversed in part, holding lack of probable cause for the warrant but granting qualified immunity to the officers; Monell and supervisory claims were dismissed; leave to amend denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for the warrant | Dougherty contends the affidavit failed to connect molestation to possession of child pornography. | Bobkiewicz relied on training and experience linking such crimes to pornography possession; magistrate's determination treated with deference. | Probable cause insufficient; no direct evidence tying acts to pornography possession; lack of substantial basis. |
| Qualified immunity for the officer | Plaintiff argues clearly established law supports liability for unconstitutional search. | Law not clearly established regarding whether sexual misconduct at work authorizes a search for child pornography absent a tying explanation. | Officer entitled to qualified immunity. |
| Monell and supervisory liability | City's policies or failure to train/supervise caused the violation. | Complaint lacks specific policy or practice linking to the constitutional violation; conclusory allegations fail Twombly standard. | Claims dismissed; failure to state a Monell/supervisory claim. |
| Leave to amend | Dougherty sought leave to amend and cure deficiencies. | Amendment would be futile given lack of facts linking to a policy or practice. | District court's denial of leave to amend affirmed; amendment would be futile. |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (totality of the circumstances; deference to magistrate's probable cause finding)
- United States v. Kelley, 482 F.3d 1047 (9th Cir. 2007) (probable cause for child pornography searches requires a substantial basis)
- Weber v. United States, 923 F.2d 1338 (9th Cir. 1990) (contrast with direct evidence; need more than speculative expertise to establish probable cause)
- Rabe v. United States, 848 F.2d 994 (9th Cir. 1988) (presence of child pornography or explicit pedophile admission supports probable cause)
- Colbert v. 605 F.3d 573, 605 F.3d 573 (8th Cir. 2010) (relationship between molestation and pornography possession not always enough; factual detail matters)
- Falso v. United States, 544 F.3d 110 (2d Cir. 2008) (circuit split on relation between molestation and pornography possession)
- Hodson v. United States, 543 F.3d 286 (6th Cir. 2008) (warrant invalid when linkage between crimes insufficiently shown)
- Gourde v. United States, 440 F.3d 1065 (9th Cir. 2006) (probable cause and deference to magistrate's judgment in search warrants)
- Byrd v. United States, 31 F.3d 1329 (5th Cir. 1994) (common-sense inference in probable cause analysis)
- Osborne v. Ohio, 495 U.S. 103 (U.S. 1990) (context of child protection and related evidence standards)
