United States v. Rahm
0:20-cr-00232
| D. Minnesota | Mar 23, 2022Background
- Schlussler was indicted as the San Diego manager of Pacific Beach Readers Club in a nationwide telemarketing fraud conspiracy charging mail and wire fraud.
- On Sept. 15, 2020, while Schlussler was in California, co‑defendant Jared Michelizzi (in Minnesota) called her with a government agent; Michelizzi consented to recording, Schlussler was not told the call was recorded. Parties stipulated to these facts.
- Schlussler moved to suppress statements from the recorded call, arguing California law requires all‑party consent to recordings (Cal. Penal Code § 632.7; Kearney).
- The Government argued federal law governs admissibility in federal prosecutions and permits one‑party consent (18 U.S.C. § 2511(2)(c); Corona‑Chavez).
- The magistrate judge held that federal law controls admissibility in federal criminal cases and that one‑party consent sufficed to authorize the recording, so suppression was not required. The recommendation: deny the motion to suppress.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether statements recorded in California without all‑party consent must be suppressed because of California’s all‑party consent law | Federal law governs in federal prosecutions; one‑party consent to a recording is lawful and makes the recording admissible | California requires all parties’ consent to record; recording without it violated state privacy law and warrants suppression | Federal law controls; one‑party consent under federal statute authorized the recording; suppression denied |
Key Cases Cited
- United States v. Corona‑Chavez, 328 F.3d 974 (8th Cir. 2003) (federal one‑party consent statute permits interception when a party consents)
- United States v. Covos, 872 F.2d 805 (8th Cir. 1989) (evidence obtained without violating federal law is admissible in federal court despite state law violations)
- United States v. Daniel, 667 F.2d 783 (9th Cir. 1982) (recording by confidential informant admissible in federal court despite contrary state law)
- United States v. Adams, 694 F.2d 200 (9th Cir. 1982) (evidence from consensual wiretap conforming to federal statute is admissible without regard to state law)
- Feldman v. Allstate Ins. Co., 322 F.3d 660 (9th Cir. 2003) (evidence obtained in contravention of state law is admissible in federal court if no federal law was violated)
- United States v. Cormier, 220 F.3d 1103 (9th Cir. 2000) (violation of state law does not require suppression in federal court)
- Kearney v. Salomon Smith Barney, Inc., 39 Cal. 4th 95 (Cal. 2006) (California Supreme Court recognizing state’s all‑party consent rule for recording private communications)
