State v. White
2017 ND 51
| N.D. | 2017Background
- Jesse White was on supervised probation with a condition permitting searches of his person, vehicle, or residence.
- White’s girlfriend reported finding provocative images of young girls and that White was uploading pictures to a phone with no service.
- Probation officer and police went to White’s residence, were told they would search for images on computers/phones, and located cell phones and a laptop identified by White as his.
- Officers observed a folder with Facebook login info for "Jesse White" and "Ashley Black," pornographic DVDs (including "Barely Legal"), and on-phone images of young girls including at least one topless prepubescent female; a warrant was later obtained and forensic analysis confirmed additional images of unclothed young females.
- White was charged under N.D.C.C. § 12.1-27.2-04.1 (possession of prohibited materials), moved to suppress the phone evidence, was denied, convicted by a jury, and sentenced to three years (18 months to serve).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrantless search of White’s cell phones violated the Fourth Amendment | Search was a valid probationary search supported by reasonable suspicion | Search exceeded probation search scope (phones not listed) and lacked reasonable suspicion | Search was reasonable: phones fell within residence search condition and officers had reasonable suspicion |
| Whether officers needed a warrant before searching phones found in the residence | Warrant unnecessary because probation condition authorized searches and reasonable suspicion existed | Warrant required because devices are distinct privacy interests beyond "person, vehicle, residence" | No warrant required under these facts; probation condition and reasonable suspicion justified search |
| Whether evidence seized should be suppressed because the warrant was based on illegally obtained evidence | Evidence admissible because initial search and phone search were lawful probation searches | Evidence tainted by unlawful phone search, so warrant and subsequent analysis invalid | Denial of suppression affirmed; search lawful and evidence admissible |
| Sufficiency of the evidence for conviction under the child-pornography statute | Images and expert/agent testimony established sexual conduct by minors and White’s possession | Images did not show "lewd" exhibition or prove subjects were minors beyond reasonable doubt | Evidence sufficient; jury could reasonably find images were lewd and subjects were minors |
Key Cases Cited
- United States v. Knights, 534 U.S. 112 (probation condition + reasonable suspicion can justify warrantless search)
- Samson v. California, 547 U.S. 843 (suspicionless searches of parolees under totality analysis held permissible)
- State v. Ballard, 874 N.W.2d 61 (N.D. 2016) (suspicionless search of an unsupervised probationer was unreasonable under the Fourth Amendment)
- State v. Gonzalez, 862 N.W.2d 535 (N.D. 2015) (cell phones located in residence are within scope of a valid probationary search of the residence)
- State v. Adams, 788 N.W.2d 619 (N.D. 2010) (search of containers within probationer’s residence falls within probation search scope)
