United States v. Gregory
3:23-cr-00015
W.D. Va.May 2, 2025Background
- Law enforcement investigating cocaine and methamphetamine trafficking in Central Virginia interviewed sources alleging Norman Eugene Goins, Jr. transported drugs using a clothing business owned by his girlfriend, Laqueshia Burgess.
- "Tha Bully," the business in question, was based at 340 Greenbrier Drive, Charlottesville, VA; authorities found a box addressed to Burgess in a public dumpster that tested positive for drug residue.
- Without a warrant, law enforcement installed two pole cameras with property owners’ permission, monitoring the public parking lot and exterior of the business from May to September 2023.
- Cameras occasionally recorded Goins’s appearances at the location (about once a week); footage was limited to the public areas outside the business.
- Goins moved to suppress evidence from these cameras, arguing the warrantless surveillance violated the Fourth Amendment.
Issues
| Issue | Goins's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether warrantless pole camera surveillance constitutes a search under the Fourth Amendment | Surveillance of exterior and “comings and goings” violated Goins’s reasonable expectation of privacy, particularly via continuous, aggregated video | No reasonable expectation of privacy in public-facing, accessible areas; law enforcement recorded only what was visible to the public | Use of pole cameras aimed at the public exterior is not a "search" under the Fourth Amendment |
| Applicability of Carpenter v. United States to pole camera surveillance | Cited Carpenter, arguing aggregate location tracking by cameras creates privacy concern | Carpenter is distinguishable; fixed cameras captured only sporadic, visible events, not comprehensive tracking | Carpenter does not apply; cameras did not create comprehensive tracking |
| Whether law enforcement trespassed in installing cameras | Installation without warrant was an unlawful trespass | Cameras were placed with express permission from property owners | No unlawful trespass; argument lacked merit |
| Application of the good faith exception to exclusionary rule | Evidence should be excluded if the surveillance is ruled unlawful | Officers followed binding precedent permitting surveillance of public spaces without a warrant | Good faith exception would apply even if surveillance were unlawful |
Key Cases Cited
- Katz v. United States, 389 U.S. 347 (exposure to public view is not protected by the Fourth Amendment)
- California v. Ciraolo, 476 U.S. 207 (no reasonable expectation of privacy for property visible from public airspace)
- Dow Chem. Co. v. United States, 476 U.S. 227 (aerial surveillance of industrial plant not an unconstitutional search)
- United States v. Jones, 565 U.S. 400 (GPS tracking device on vehicle constitutes a Fourth Amendment search)
- Carpenter v. United States, 585 U.S. 296 (warrant generally required for historical cell-site location information)
- United States v. Vankesteren, 553 F.3d 286 (pole camera on open fields did not violate any reasonable expectation of privacy)
- United States v. Castellanos, 716 F.3d 828 (defendant must show legitimate expectation of privacy in area searched)
- United States v. Dickerson, 655 F.2d 559 (burden on defendant to establish Fourth Amendment violation in suppression motion)
