95 F.4th 1304
10th Cir.2024Background
- Bruce Hay, a U.S. Army veteran, was convicted by a Kansas jury of ten counts of stealing government property and six counts of wire fraud for fraudulently claiming VA disability benefits.
- Hay was diagnosed with a functional neurological disorder after a 2005 car accident and began receiving VA benefits in 2006.
- In 2012, the VA received an anonymous tip that Hay might be exaggerating his disability; a prolonged investigation included the use of a pole-mounted, motion-activated camera facing his home.
- The camera, placed on a nearby school rooftop, captured daily footage of Hay’s publicly visible activities for 68 days.
- The government argued Hay exaggerated his symptoms to fraudulently collect benefits; Hay was indicted and convicted on all counts at trial.
- On appeal, Hay challenged sufficiency of the evidence, the constitutionality of prolonged video surveillance without a warrant, and several evidentiary rulings by the trial court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence: Theft (18 U.S.C. § 641) | Hay claimed the statute does not cover theft by fraud/misrepresentation. | Government contended that “stealing” includes obtaining by false pretenses. | Sufficient evidence; “stealing” includes fraud. |
| Sufficiency of evidence: Wire Fraud (18 U.S.C. § 1343) | Hay argued there was no proof of materiality or intent to defraud. | Government asserted statements were material; evidence showed intent to defraud. | Sufficient evidence for both materiality and intent. |
| Fourth Amendment: Warrantless Pole Camera | Hay claimed prolonged surveillance of his home was an unreasonable, warrantless search. | Government argued footage captured only what is visible from public view. | No search; no reasonable expectation of privacy. |
| Evidentiary rulings | Hay alleged unfair admission of VA records, agent narration, and post-charge evidence. | Government claimed records, narration, and evidence were admissible under rules. | No abuse of discretion; all evidence properly admitted. |
Key Cases Cited
- United States v. Turley, 352 U.S. 407 (1957) ("Steal" includes taking by larceny, embezzlement, or false pretenses)
- California v. Ciraolo, 476 U.S. 207 (1986) (No Fourth Amendment protection for activities visible from public spaces)
- Dow Chemical Co. v. United States, 476 U.S. 227 (1986) (Aerial surveillance of industrial complex did not require warrant)
- Kyllo v. United States, 533 U.S. 27 (2001) (Use of non-common technology to view inside home is a search)
- Carpenter v. United States, 585 U.S. 296 (2018) (Access to cell-site records constitutes a Fourth Amendment search)
- United States v. Jones, 565 U.S. 400 (2012) (Extended GPS tracking implicates privacy in movements)
