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United States v. Huart
2013 U.S. App. LEXIS 23581
| 7th Cir. | 2013
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Background

  • Huart, serving a federal sentence for child pornography, was transferred to Rock Valley Community Program, a BOP-contracted halfway house, in May 2011.
  • On arrival he signed conditions acknowledging he remained in federal custody and was subject to facility rules and searches; Rock Valley’s rules prohibited cell phones and allowed staff to search or confiscate contraband and to view phone contents.
  • On August 19, 2011, staff found an LG cell phone on Huart’s bed during a random room search; the assistant director viewed images on the phone and discovered numerous files that appeared to be child pornography.
  • Huart admitted possession; the phone was turned over to the FBI on October 13, 2011; agents later obtained a warrant but could not immediately bypass the phone’s passcode and unlocked it months later.
  • Huart moved to suppress the images arguing (1) he had a reasonable expectation of privacy in the phone and contents while in the halfway house and (2) the FBI’s delayed cracking of the passcode rendered the search effectively warrantless; the district court denied suppression and Huart reserved the suppression appeal after pleading guilty.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Huart had a Fourth Amendment reasonable expectation of privacy in a cell phone kept at a BOP-contracted halfway house Huart: Halfway house is less restrictive than prison; he retained some liberty and thus a limited, societally recognized expectation of privacy Government: Huart signed custody/condition forms; Rock Valley rules made phones contraband and expressly authorized searches/viewing of phone contents, so no reasonable expectation Court: No reasonable expectation of privacy in the phone or contents while at the halfway house
Whether the later FBI decryption/search after the warrant’s expiration made the search unlawful Huart: FBI failed to search before warrant’s stated expiration, so subsequent access was warrantless Government: Because no Fourth Amendment expectation existed in the halfway house context, no warrant was required; alternatively, seizure occurred when staff took the phone and later analysis is permitted Court: Declined to reach this issue because it held no expectation of privacy existed; noted Rule 41(e)(2)(B) supports later electronic analysis of seized devices

Key Cases Cited

  • United States v. Jackson, 598 F.3d 340 (7th Cir. 2010) (standard of review for suppression rulings)
  • United States v. Yang, 478 F.3d 832 (7th Cir. 2007) (two-part test for expectation of privacy)
  • Hudson v. Palmer, 468 U.S. 517 (1984) (prisoners lack Fourth Amendment privacy in cells)
  • Peckham v. Wis. Dep't of Corr., 141 F.3d 694 (7th Cir. 1998) (Hudson’s effect on prisoner search protections)
  • United States v. Knights, 534 U.S. 112 (2001) (searches of probationers and balancing of governmental interests)
  • Griffin v. Wisconsin, 483 U.S. 868 (1987) (probationer search principles)
  • Samson v. California, 547 U.S. 843 (2006) (parole is an established variation on imprisonment; suspicionless searches can be reasonable)
  • Morrissey v. Brewer, 408 U.S. 471 (1972) (parole/probation as a form of continued custody)
  • United States v. Jacobsen, 466 U.S. 109 (1984) (governmental handling of seized private property does not always implicate Fourth Amendment)
  • United States v. Jones, 565 U.S. 400 (2012) (trespass test for searches; court here observed even if Jones applied it would only establish a search occurred, not that it was unreasonable)
Read the full case

Case Details

Case Name: United States v. Huart
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Nov 22, 2013
Citation: 2013 U.S. App. LEXIS 23581
Docket Number: No. 13-2075
Court Abbreviation: 7th Cir.