United States v. David Bishop Laist
2012 U.S. App. LEXIS 25317
11th Cir.2012Background
- FBI investigated the online alias Tar Heel for possession and distribution of child pornography, tracing it to David Laist at the University of Georgia.
- On March 4, 2009, agents interviewed Laist at his apartment and obtained signed consent forms to search his computer and five external hard drives.
- Laist revoked consent on March 12, 2009, after which the FBI continued to hold the items based on probable cause and began preparing a search-warrant affidavit.
- Warrant application and affidavit were submitted to a magistrate judge on April 7, 2009, with the judge delayed about six days before issuing the warrant on April 13, 2009.
- The FBI later found thousands of images and videos depicting child pornography on the computer and external drives, leading to Laist’s conviction and suppression motion.
- Laist challenged the 23–25 day seizure as an unreasonable Fourth Amendment delay, arguing Mitchell controls and requires suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 25-day delay was unreasonable under the Fourth Amendment | Laist argues delay was unreasonable and warrants suppression. | Laist’s position is that delay is excessive given lack of diligence. | Delay was not unreasonable under totality of circumstances. |
| Whether the six-day magistrate delay should be attributed to the government | The delay should be counted against government as part of the seizure. | The magistrate’s delay is not imputable to the government for exclusionary purposes. | Six-day delay not attributed to government for exclusionary purposes. |
| Whether Mitchell controls and creates a per se rule for computer cases | Mitchell dictates suppression due to delay and lack of diligence. | Mitchell is distinguishable and does not set a per se rule. | Mitchell distinguished; no per se rule; case-by-case analysis governs. |
| What factors govern the reasonableness of the seizure | Factors should favor suppression due to significant possessory interests. | Totality of circumstances supports reasonableness given diligence and complexity. | Reasonableness upheld based on totality of circumstances. |
Key Cases Cited
- United States v. Jacobsen, 466 U.S. 109 (U.S. 1984) (seizure permissible with probable cause prior to warrant when no privacy expectation)
- Illinois v. McArthur, 531 U.S. 326 (U.S. 2001) (temporary warrantless seizure reasonable if warrant pursued promptly)
- United States v. Place, 462 U.S. 696 (U.S. 1983) (balancing intrusion against governmental interests in determining reasonableness)
- United States v. Leon, 468 U.S. 897 (U.S. 1984) (good-faith exception; identity of responsible party matters for deterrence)
- United States v. Mitchell, 565 F.3d 1347 (11th Cir. 2009) (case-by-case totality-of-circumstances test for computer-seizure delays; notable for distinguishing from Mitchell)
- United States v. Burgard, 675 F.3d 1029 (7th Cir. 2012) (discussion of reasonableness factors in delay assessments)
