United States v. Mario Rainone
816 F.3d 490
7th Cir.2016Background
- In Jan 2009 Addison Police attached a GPS device to Rainone’s car without a warrant; GPS data led to his arrest for residential burglary in Feb 2009.
- Police obtained a warrant to search Rainone’s condominium after the arrest and found a .357 revolver in the southeast bedroom nightstand plus items tying Rainone to that room.
- Rainone was indicted federally for possession of a firearm by a felon under 18 U.S.C. § 922(g); trial in Feb 2013 focused solely on whether he possessed the gun.
- Roommate Michele Cozzo (immunized) testified Rainone lived in the southeast bedroom but others had keys and sometimes entered the room; she never saw a gun.
- Registered owner Bryan Thalin testified the gun was stolen from his home in Oct 2008 and that he had never seen Rainone.
- The district court refused to suppress evidence from the GPS surveillance, instructed the jury on joint possession over Rainone’s objection, admitted Thalin’s testimony, and the jury convicted; Rainone appeals.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the joint-possession jury instruction was proper | Instruction unsupported by evidence and overbroad; relieved government’s burden | Evidence showed others had access to the room; instruction reflected circuit precedent | Affirmed — instruction supported by evidence and law; not misleading |
| Whether evidence from warrantless GPS monitoring should be suppressed under Jones | GPS search unconstitutional post-Jones; suppression required | Good-faith exception applies because Seventh Circuit precedent allowed warrantless GPS pre-Jones | Affirmed — exclusionary rule inapplicable; officers reasonably relied on binding circuit precedent |
| Whether state-law limits on GPS admissibility should control | Illinois law/good-faith rule should bar evidence because state officers conducted search | Federal law controls admissibility in federal prosecution; apply federal good-faith precedent | Affirmed — federal law governs admissibility; state law irrelevant |
| Whether testimony that the gun was stolen was unfairly prejudicial | Testimony irrelevant and risked propensity inference that jurors would think Rainone stole the gun | Testimony was probative (identified owner, timing of theft) and risk of unfair prejudice was slight | Affirmed — evidence was relevant, probative, and any prejudice did not warrant exclusion |
Key Cases Cited
- United States v. Garcia, 474 F.3d 994 (7th Cir.) (pre-Jones Seventh Circuit precedent allowing warrantless GPS installation)
- United States v. Brown, 744 F.3d 474 (7th Cir.) (applies good-faith exception to pre-Jones GPS surveillance)
- United States v. Taylor, 776 F.3d 513 (7th Cir.) (reiterates Brown; pre-Jones circuit precedent shields GPS evidence)
- United States v. Lawrence, 788 F.3d 234 (7th Cir.) (joint-possession instruction appropriate for contraband in jointly occupied residence)
- United States v. Aldaco, 201 F.3d 979 (7th Cir.) (upholds joint-possession instruction where multiple persons present)
- United States v. Thornton, 463 F.3d 693 (7th Cir.) (approved substantially similar joint-possession instruction)
- United States v. Jones, 132 S. Ct. 945 (U.S.) (attaching a GPS device to a vehicle is a Fourth Amendment search)
- Elkins v. United States, 364 U.S. 206 (U.S.) (federal courts apply federal Fourth Amendment test to state-conducted searches)
- Davis v. United States, 131 S. Ct. 2419 (U.S.) (good-faith exception where officers reasonably rely on binding precedent)
