United States v. Wright
3:19-cr-00012
D. Nev.Jan 6, 2020Background
- Edward C. Wright was indicted for receiving and possessing child pornography after law enforcement searched his electronic devices.
- Timothy Bennett, with whom Wright was living, reported seeing child sexual abuse imagery on Wright’s tablet and described the images; Thomsen included Bennett’s tip in the warrant affidavit but omitted five adverse facts about Bennett.
- The five intentional omissions: Bennett was a convicted felon; Bennett had passwords and had accessed Wright’s devices; Bennett wanted Wright arrested; Bennett had assaulted (choked) Wright; Bennett risked losing subsidized housing by harboring Wright.
- Officers obtained a warrant to search Wright’s tablet, smartphone, and smartwatch; forensic exam recovered ~300 images from the tablet but nothing downloadable from the smartphone.
- Before the warrant issued, officers (after Wright invoked counsel) forcibly unlocked Wright’s smartphone by holding it to his face (biometric unlock).
- Court found Thomsen intentionally omitted the five facts (Franks) but held those omissions were not outcome-determinative (warrant would still have issued); however, the forced biometric unlock violated the Fifth Amendment, so phone-derived evidence is suppressed while tablet and watch evidence is not.
Issues
| Issue | Plaintiff's Argument (Gov't) | Defendant's Argument (Wright) | Held |
|---|---|---|---|
| Franks challenge (affidavit omissions) | Omissions were not material to probable cause; warrant valid | Affidavit intentionally omitted adverse credibility facts and so suppression is required | Court: Omissions were intentional (Franks step one) but not material (Franks step two); warrant would still have issued; suppression denied |
| Biometric unlock / Fifth Amendment | Either moot because no phone evidence was recovered, or forced biometrics are non-testimonial / permissible | Forcible facial unlock after invocation of counsel was compelled, testimonial, and violated Fifth Amendment; suppress evidence (including possibly all Warrant-based evidence) | Court: Forced facial unlock was testimonial and violated Fifth Amendment; smartphone evidence suppressed; tablet and watch evidence not suppressed because the warrant (not the biometric violation) was the but-for cause of their discovery and wholesale suppression was not warranted |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (two-prong test for challenging truthfulness/omissions in warrant affidavits)
- U.S. v. Perkins, 850 F.3d 1109 (9th Cir. 2017) (Franks framework and materiality inquiry)
- United States v. Hall, 113 F.3d 157 (9th Cir. 1997) (informant credibility and prior convictions bearing on reliability)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances probable cause standard)
- In re Search of a Residence in Oakland, Calif., 354 F. Supp. 3d 1010 (N.D. Cal. 2018) (compelled biometric unlocking can be testimonial under the Fifth Amendment)
- Riley v. California, 573 U.S. 373 (2014) (smartphones hold extensive private data; elevated privacy interests)
- Hudson v. Michigan, 547 U.S. 586 (2006) (but-for causation is necessary but not always sufficient for exclusion)
- U.S. v. Chen, 979 F.2d 714 (9th Cir. 1992) (wholesale suppression for flagrant warrant violations is an extraordinary remedy)
- U.S. v. Dreyer, 804 F.3d 1266 (9th Cir. 2015) (exclusionary rule applies to Fourth and Fifth Amendment violations)
- U.S. v. Sears, 411 F.3d 1124 (9th Cir. 2005) (suppression warranted only when officers knew or should have known conduct was unconstitutional)
