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United States v. Voustianiouk
2012 U.S. App. LEXIS 14317
| 2d Cir. | 2012
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Voustianiouk
Court Name: Court of Appeals for the Second Circuit
Date Published: Jul 12, 2012
Citation: 2012 U.S. App. LEXIS 14317
Docket Number: Docket 10-4420
Court Abbreviation: 2d Cir.