United States v. Voustianiouk
2012 U.S. App. LEXIS 14317
| 2d Cir. | 2012Background
- Agency obtained a warrant to search the first-floor apartment at 2424 Cambreleng Ave, Bronx; the suspect lived on the second floor but was home during the search.
- Officials searched the second-floor apartment without a new warrant, based on the first-floor warrant, and found thousands of child pornography files.
- The warrant and affidavit did not name Voustianiouk and described only the first-floor apartment; the government omitted Voustianiouk’s name from the materials.
- Raab's affidavit tied probable cause to a different apartment, not to the second-floor residence occupied by Voustianiouk, and did not provide probable cause for that unit.
- Voustianiouk was charged with receipt and possession of child pornography and convicted after a bench trial; his conviction and sentence were challenged on suppression grounds.
- The court held the warrant did not authorize the second-floor search and that the evidence seized must be suppressed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the second-floor search violated the Fourth Amendment | Voustianiouk: search exceeded warrant scope | Government: warrant description sufficient; good faith? | Yes; search violated Fourth Amendment; suppression required |
| Whether the exclusionary rule applies given the officers' conduct | Evidence obtained from an unlawful search must be suppressed | Good-faith reliance on the warrant could justify admission | Yes; suppression warranted due to deliberate and improper conduct |
| Whether the government could rely on bad-faith omissions to justify the search | Omission to magistrate prevented evaluating probable cause | Omissions were acceptable under some precedents | No; omissions undermine magistrate’s ability to assess scope; suppression proper |
Key Cases Cited
- Herring v. United States, 555 U.S. 135 (2009) (exclusionary rule deters police misconduct; not automatic suppression)
- Groh v. Ramirez, 540 U.S. 551 (2004) (scope of a warrant; cannot search beyond authorized premises)
- United States v. Leon, 468 U.S. 897 (1984) (good faith exception to the exclusionary rule)
- Garrison v. State, 480 U.S. 79 (1987) (reasonableness of warrant scope; particularity limits)
- Maryland v. Garrison, 480 U.S. 79 (1987) (particularity of warrants; limits on search scope)
- United States v. Williams, 69 F. App’x 494 (2003) (partial misdescriptions of location; practical certainty of target)
- United States v. Campanile, 516 F.2d 288 (1975) (descriptions of search locations and scope)
- Velardi v. Walsh, 40 F.3d 569 (1994) (limited search when only certain premises are affected)
- Whiteley v. Warden, 401 U.S. 560 (1971) (affidavit cannot be rehabilitated by information not presented to magistrate)
- Aguilar v. Texas, 378 U.S. 108 (1964) (information relied upon by magistrate must be disclosed)
- Illinois v. Gates, 462 U.S. 213 (1983) (standard of probable cause; corroboration matters)
