55 F.4th 671
8th Cir.2022Background
- Microsoft Bing-generated Cybertips flagged eight child‑exploitation images tied to four IP addresses registered to Paul Sutton at a Como Avenue residence in Minneapolis.
- Residents included Sutton and Gene Paul Schave; Sutton had a prior child‑molestation conviction and Schave had a prior conviction for possession of child pornography.
- Officer Hanson obtained a state warrant to search the Como residence; execution uncovered a tablet with thousands of child‑pornography images plugged in inside the nightstand next to Schave’s bed.
- Schave was indicted for possession of child pornography; he moved to suppress the search evidence and objected to extensive Rule 414 propensity evidence at trial.
- The district court denied suppression and admitted most Rule 414 evidence; a jury convicted Schave. He appealed the suppression ruling and the admission/balance of Rule 414/403 evidence.
- The Eighth Circuit affirmed: it rejected the particularity and nexus challenges to the warrant and held any Rule 414/403 error was harmless given overwhelming non‑propensity evidence tying Schave to the tablet.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Warrant particularity & scope | Schave: warrant unlawfully authorized search of whole residence; should have been limited to Sutton’s room | Government: address‑level warrant was reasonable because multiple IPs were linked to the physical address, multiple residents used the internet, and prior convictions made residence a likely locus of evidence | Warrant satisfied Fourth Amendment particularity; search of residence permissible |
| Nexus & probable cause | Schave: insufficient nexus because IPs were registered to Sutton and Hanson should have further investigated access | Government: multiple flagged images tied to IPs registered to the address, plus Schave’s prior conviction and co‑residency provided a reasonable probability evidence would be on devices in the house | Sufficient nexus existed; probable cause supported the warrant |
| Admission of Rule 414 propensity evidence & Rule 403 balancing | Schave: testimony about prior molestations was highly detailed and inflammatory, producing undue prejudice beyond admissible propensity proof | Government: prior molestation, prior child‑porn possession, and similar content were probative of sexual interest and propensity under Rule 414; district court mitigated prejudice with instructions and some exclusions | Admission was within discretion though testimony was graphic; any error in the balancing was harmless given overwhelming evidence tying Schave to the tablet |
Key Cases Cited
- United States v. Maccani, 49 F.4th 1126 (practical accuracy governs warrant particularity)
- United States v. Fiorito, 640 F.3d 338 (consider purpose, items, and total circumstances when assessing particularity)
- Maryland v. Garrison, 480 U.S. 79 (scope limits when premises are divided into separate units)
- United States v. Green, 954 F.3d 1119 (nexus supported where account/IP linked to searched address)
- United States v. LeCompte, 131 F.3d 767 (legislative judgment favors admission of prior sexual‑offense evidence)
- United States v. Emmert, 825 F.3d 906 (Rule 414 relevance where prior abuse mirrors charged material)
- United States v. Luger, 837 F.3d 870 (prior conviction probative if similar to charged offense)
- United States v. Kelly, 510 F.3d 433 (cautions against inflammatory testimonial detail beyond official conviction records)
- United States v. Petroske, 928 F.3d 767 (harmless‑error test for evidentiary rulings)
