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612 F. App'x 664
4th Cir.
2015
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Background

  • Defendant Jose Delores Vanegas was convicted of conspiracy to distribute cocaine (21 U.S.C. § 846) and possession of a firearm in furtherance of a drug trafficking offense (18 U.S.C. § 924(c)).
  • On prior appeal this court affirmed his convictions; the Supreme Court vacated and remanded for reconsideration in light of Riley v. California.
  • Riley held that a warrant is generally required to search the digital contents of a cell phone seized incident to arrest.
  • Vanegas contended on remand that text messages recovered from his cell phone/data cards were obtained by an unconstitutional warrantless search in light of Riley.
  • The Government argued Vanegas waived any Fourth Amendment challenge by failing to file a pretrial motion to suppress.
  • The district court record shows Vanegas raised the search objection only at sentencing; the court did not find good cause to excuse the failure to file a timely suppression motion.

Issues

Issue Vanegas' Argument Government's Argument Held
Whether Riley invalidates the use of text messages from Vanegas’ seized cell phone/data cards The phone/data card search was warrantless and therefore unconstitutional under Riley Vanegas waived the Fourth Amendment challenge by not filing a pretrial suppression motion Waiver: Vanegas failed to timely move to suppress; Riley does not affect the conviction because the claim was waived

Key Cases Cited

  • Riley v. California, 134 S. Ct. 2473 (2014) (warrant generally required to search cell phone contents)
  • United States v. Moore, 769 F.3d 264 (4th Cir. 2014) (untimely suppression motion is waived absent good cause)
  • United States v. Sweat, [citation="573 F. App'x 292"] (4th Cir.) (noting courts rarely excuse untimely suppression motions)
  • United States v. Vanegas, [citation="560 F. App'x 191"] (4th Cir.) (prior panel opinion affirming convictions)
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Case Details

Case Name: United States v. Jose Vanegas
Court Name: Court of Appeals for the Fourth Circuit
Date Published: May 19, 2015
Citations: 612 F. App'x 664; 13-4455
Docket Number: 13-4455
Court Abbreviation: 4th Cir.
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