915 F.3d 408
7th Cir.2019Background
- Over six weeks, multiple banks in Indiana, Ohio, Illinois, and California were robbed in a similar fashion; surveillance placed Brewer as a young man lingering at or near several banks just before robberies.
- An FBI task force obtained a state magistrate-issued GPS tracking warrant authorizing monitoring a Volvo “in any public or private area in any jurisdiction, within the State of Indiana” for 45 days; the affidavit referenced multistate robberies.
- Agents installed the GPS on the Volvo in Indiana and tracked the car as it left Indiana, traveled through other states, and arrived in Los Angeles; officers did not consult the warrant and were unaware of the in-state limitation while tracking.
- In Los Angeles, the tracked car was observed near a bank; after a robbery occurred, Brewer and his partner Pawlak were arrested; evidence recovered and post-arrest statements linked Brewer to the broader spree.
- Brewer was indicted in the Northern District of Indiana for three Indiana robberies; the district court denied his suppression motion (including contesting out-of-state tracking) and admitted evidence of the Ohio and California robberies under Rule 404(b); a jury convicted him on all counts.
- On appeal, Brewer argued (1) Fourth Amendment violation from tracking outside Indiana, (2) improper admission of unindicted-acts evidence under Rule 404(b), and (3) lack of authentication for Ohio surveillance footage.
Issues
| Issue | Brewer's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether monitoring the GPS-tracked vehicle outside Indiana violated the Fourth Amendment | Warrant limited monitoring to Indiana; tracking beyond that was effectively warrantless and tainted subsequent evidence | Warrant satisfied Fourth Amendment probable cause and particularity; the in-state limitation was not a constitutional requirement and its breach raises at most state-law concerns | No Fourth Amendment violation; tracking outside Indiana did not require suppression |
| Whether evidence of Ohio and California robberies was admissible under Rule 404(b) | Such other-act evidence was improper propensity evidence and unfairly prejudicial | Other-act evidence was admissible to prove identity, modus operandi, and intent via a propensity-free chain of reasoning; probative value outweighed prejudice | Admission was not an abuse of discretion; 404(b)(2) and Rule 403 balancing satisfied |
| Whether the Ohio surveillance footage was properly authenticated under Rule 901 | Footage lacked adequate foundation because witness could not independently recall the exact day | Teller testified the footage "fairly and accurately" depicted events; that sufficed for authentication; any inconsistencies went to weight | Authentication was adequate; even if error, it was harmless given the remaining evidence |
Key Cases Cited
- United States v. Jones, 565 U.S. 400 (2012) (GPS tracking generally requires a warrant)
- Marron v. United States, 275 U.S. 192 (1927) (warrants must particularly describe places or things to be searched)
- Richards v. Wisconsin, 520 U.S. 385 (1997) (officers' reasonable noncompliance with certain warrant terms may still be constitutional)
- United States v. Dalia, 441 U.S. 238 (1979) (Fourth Amendment does not require warrants to enumerate all conditions beyond particularity and probable cause)
- United States v. Grubbs, 547 U.S. 90 (2006) (warrant particularity and the role of magistrates)
- United States v. Faulkner, 826 F.3d 1139 (8th Cir. 2016) (installation/tracking outside authorized geographic area did not violate the Fourth Amendment when probable cause and particularity were met)
- United States v. Simms, 385 F.3d 1347 (11th Cir. 2004) (GPS tracking outside the jurisdiction authorized by order did not violate the Fourth Amendment)
- United States v. Gomez, 763 F.3d 845 (7th Cir. 2014) (en banc) (framework for admitting other-act evidence under Rule 404(b))
