United States v. Alan Berger
823 F.3d 1174
8th Cir.2016Background
- Defendant Alan Berger was on supervised release for a 2003 conviction for using the internet to solicit sex from a minor; special conditions prohibited internet access and possession of internet-capable software on any hard drive without prior written PO approval and required home visits and seizure of contraband in plain view.
- During a June 8, 2012 home visit, probation officers observed a computer, Xbox, and wireless device in plain view; Berger admitted internet use and volunteered that he purchased a hot tub via Craigslist.
- PO McKinney presented a written consent-to-search form explaining Berger could refuse and withdraw consent; Berger signed, consented, and surrendered an internet-capable cell phone; officers seized an external Seagate hard drive, USBs, and CDs, which Berger acknowledged on a signed inventory.
- Probation officers informed Berger they would examine the seized devices and would file a violation report; they later conducted a forensic examination of the external hard drive and found numerous files and images consistent with child pornography.
- Berger was charged under 18 U.S.C. §§ 2252A(a)(5)(B) and (b)(2) for possession of child pornography; he moved to suppress evidence from the forensic exam, arguing the exam exceeded the scope of the consent; the district court denied suppression and sentenced Berger to 120 months following a conditional guilty plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the forensic examination of the seized external hard drive exceeded the scope of Berger’s consent to search | Berger: Consent to search home did not authorize forensic examination of hard drive; that exceeded scope of written consent | Govt: Berger gave voluntary consent to a complete search of the premises and devices; devices seizure and forensic exam were reasonable given supervised-release conditions and observed indicia of internet use | Court held the forensic exam was within the scope of consent and therefore reasonable; suppression denied |
| Whether Berger’s supervised-release conditions diminished his expectation of privacy such that the search was permissible on that basis | Berger argued Fourth Amendment protections applied; challenged any warrantless search rationale | Govt relied on diminished expectation due to special conditions as alternative justification | Court found consent dispositive and declined to decide diminished-expectation issue |
Key Cases Cited
- Florida v. Jimeno, 500 U.S. 248 (1991) (scope of consent measured by objective reasonableness)
- United States v. Pennington, 287 F.3d 739 (8th Cir. 2002) (consent obviates need for warrant or probable cause)
- United States v. Jenkins, 92 F.3d 430 (6th Cir. 1996) (consensual search principles)
- United States v. Siwek, 453 F.3d 1079 (8th Cir. 2006) (scope inquiry asks what a reasonable person would understand)
- United States v. Beckmann, 786 F.3d 672 (8th Cir. 2015) (consent to search computer can include attached external hard drive)
- United States v. Burston, 806 F.3d 1123 (8th Cir. 2015) (standard of review: factual findings for clear error; legal conclusions de novo)
