James Clifford Slick Basham v. United States
811 F.3d 1026
8th Cir.2016Background
- Basham was arrested after a controlled methamphetamine sale; police seized at least one of two cell phones and searched its data incident to arrest. Data from that initial search was used in a later search-warrant affidavit.
- A magistrate issued a warrant to search data from both of Basham's cell phones; Basham was indicted in the District of South Dakota and pleaded guilty to possession with intent to distribute pursuant to a plea agreement.
- Basham did not appeal his conviction but filed a timely pro se § 2255 motion alleging ineffective assistance of counsel for failing to move to suppress the warrantless cell-phone data search; counsel was appointed and the district court denied relief without an evidentiary hearing.
- The district court granted a certificate of appealability limited to whether trial counsel was ineffective for not moving to suppress the warrantless cell-phone data search incident to arrest.
- On appeal, Basham argued Riley v. California later established such searches generally require a warrant and that Riley was sufficiently foreseeable that counsel should have moved to suppress.
- The Eighth Circuit affirmed, finding counsel’s failure to file a suppression motion was not constitutionally deficient given the lack of controlling Eighth Circuit or Supreme Court precedent at the time and existing circuit authority supporting warrantless searches.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel was ineffective for not moving to suppress the warrantless search of cell-phone data incident to arrest | Basham: Riley shows such searches generally require a warrant; counsel should have anticipated and moved to suppress | Government: At the time, no binding Eighth Circuit/Supreme Court rule required a warrant; novel issue and counsel not ineffective for failing to raise it | Court: Counsel not deficient—issue was unsettled in this Circuit and precedent supported warrantless searches |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes ineffective-assistance two-prong test)
- Riley v. California, 573 U.S. 373 (2014) (warrant requirement for most searches of digital information on cell phones)
- United States v. Robinson, 414 U.S. 218 (1973) (scope of search-incident-to-arrest includes containers on person)
- United States v. Mendoza, 421 F.3d 663 (8th Cir. 2005) (approved seizure/search of an arrestee's cell phone in this Circuit)
- United States v. Finley, 477 F.3d 250 (5th Cir. 2007) (upheld warrantless cell-phone data search; only circuit authority on point pre-Riley)
- Anderson v. United States, 393 F.3d 749 (8th Cir. 2005) (failure to raise novel argument usually not ineffective assistance)
- Fields v. United States, 201 F.3d 1025 (8th Cir. 2000) (lack of Circuit or Supreme Court authority relevant to counsel performance)
