*1008 MEMORANDUM OPINION AND ORDER
THIS MATTER comes before the Court on (i) the Defendant’s Motion to Suppress Evidence and Statements, filed February 14, 2011 (Doc. 41); and (ii) the United States’ Motion to Strike Defendant Edward Christy’s Motion to Suppress Evidence and Statements (Doc. 41), filed February 14, 2011 (Doc. 45). The Court held a hearing on April 21, 2011 and on April 22, 2011. The primary issues are: (i) whether the Court should strike Defendant Edward Christy’s motion to suppress because it is untimely; and (ii) whether the Court should suppress all evidence seized in Christy’s home as well as statements that Christy allegedly made, because the police entered Christy’s home without a warrant and not pursuant to the exigent-circumstances exception to the warrant requirement. The Court will not strike Christy’s motion to suppress, because it finds that the motion was timely. The Court finds that the deputies’ actions of walking around the corner of Christy’s house, peering through a crack in the window shades, and entering Christy’s house were not justified by exigent circumstances. Plaintiff United States of America has not met its burden of proving that the exigency exception applies, because the deputies did not have an objectively reasonable basis to believe that there was an immediate need to protect the safety of the sixteen year-old girl who was in Christy’s residence. The Court will suppress Christy’s statements to Detective Weylin Proctor as fruit of the illegal searches. The Court will also suppress the evidence that the deputies found when they executed their search warrants for Christy’s residence, vehicle, person, and the warrant for Christy’s and the sixteen year-old girl’s cellular telephones, because, excluding the illegally obtained information, the remaining information in the warrants is not sufficient to establish probable cause.
FACTUAL BACKGROUND
Rule 12(d) of the Federal Rules of Criminal Procedure requires the Court to state its essential findings on the record when deciding a motion that involves factual issues.
See
Fed.R.Crim.P. 12(d) (“When factual issues are involved in deciding a [pretrial] motion, the court must state its essential findings on the record.”). The findings of fact in this Memorandum Opinion and Order shall serve as the Court’s essential findings for purposes of rule 12(d). The Court makes these findings under the authority of rule 104(a) of the Federal Rules of Evidence, which requires a judge to decide preliminary questions relating to the admissibility of evidence, including the legality of a search or seizure and the voluntariness of an individual’s confession or consent to search.
See United States v. Merritt,
1. On November 8, 2009, a man made a report regarding a missing juvenile (hereinafter “K.Y.”) — his daughter — to the Westminster Police Department in Westminster, California. See Transcript of Hearing at 64:8-17 (taken April 21, 2011) (Rees, Carvo) (“Apr. 21, 2011 Tr.”). 2
2. The report stated that KY.’s parents saw her the night before, on November 7, 2009, and that when they woke up on November 8, 2009, they found a note from her saying that she had run away and that she would contact them later. See Apr. 21, 2011 Tr. at 64:18-24 (Rees, Carvo).
3. The report stated that K.Y. had previously run away, had previously attempted suicide, and that K.Y.’s father believed that she was going to see or was running away with a boyfriend, who lived in Orange County, California. See Apr. 21, 2011 Tr. at 64:25-65:5 (Rees, Carvo).
4. The report also stated that K.Y.’s father had returned to the Westminster Police Department on the afternoon of November 8, 2009, after he spoke with one of KY.’s friends, and found out that K.Y. had been in contact with an adult male on the internet. See Apr. 21, 2011 Tr. at 65:24-66:3 (Rees, Carvo).
5. K.Y.’s father had gained access to KY.’s Yahoo! internet electronic mail account and found an exchange of electronic mail transmissions between K.Y. and an unknown person, which contained sexually explicit conversations and photographs. See Apr. 21, 2011 Tr. at 66:5-16 (Rees, Carvo).
6. K.Y. was sixteen-years old at the time. See id. at 65:6-7 (Rees, Carvo).
7. Task Force Officers Paul Carvo and Claudia Fletes — who are both members of the Federal Bureau of Investigation (“FBI”) Sexual Assault Felony Enforcement Team- — conducted the investigation of KY.’s disappearance. See Apr. 21, 2011 Tr. at 67:3-9 (Rees, Carvo).
8. Carvo obtained K.Y.’s cellular telephone number and electronic mail address, and used both exigent-circumstance documents 3 and administrative subpoenas to get records for her cellular telephone and electronic mail address. See Apr. 21, 2011 Tr. at 68:15-20 (Carvo).
9. The investigators obtained K.Y.’s telephone records and learned that three telephone calls, which were made close in time to when K.Y. was last seen, were received from a telephone number with a 505 area code. See Apr. 21, 2011 Tr. at 69:4-10, 72:3-18 (Rees, Carvo); Verizon Wireless Emergency Information Request at 1 (Government’s Exhibit E).
10. Carvo used database searches on the area code and prefix of the telephone number to determine to what geographic area the 505 telephone number belonged and determined that the telephone number traced to Albuquerque, New Mexico. See Apr. 21, 2011 Tr. at 72:24-73:7 (Rees, Carvo).
11. The 505 telephone number’s subscriber was T-Mobile, and Carvo sent a Request for Immediate Disclosure of Subscriber Information to T-Mobile. See Apr. 21, 2011 Tr. at 75:10-22 (Rees, Carvo).
*1010 12. T-Mobile sent the name, birth date, social security number, address, and telephone number of the account’s owner. See Apr. 21, 2011 Tr. at 77:8-9 (Carvo).
13. The account owner’s address was 2265 Kelly Road SW in Albuquerque and the account owner’s name was Edward S. Christy. See id. at 77:8-14 (Rees, Carvo); Facsimile Transmission from Ron Witt to Investigator Wade Walsviek at 1 (dated November 9, 2009) (Government’s Exhibit G) (“T-Mobile Fax”).
14. The investigators also received cellular telephone tower information — information regarding which cellular telephone towers Christy’s cellular telephone accessed when it made or received calls. See Apr. 21, 2011 Tr. at 77:15-22 (Rees, Carvo).
15. On November 7, 2009, at 9:25 p.m., Pacific time, Christy’s cellular telephone made a telephone call to KY.’s cellular telephone number and accessed a cellular telephone tower in Needles, California. See Apr. 21, 2011 Tr. at 77:23-78:1 (Rees, Carvo); T-Mobile Fax at 3.
16. On November 8, 2009, at 1:45 a.m., Pacific time, Christy’s cellular telephone made a telephone call to K.Y.’s cellular telephone number and accessed a cellular telephone tower called North Coast California, which includes the city of Westminster — an area close to KY.’s residence. See Apr. 21, 2011 Tr. at 78:1-12 (Carvo); T-Mobile Fax at 3.
17. On November 8, 2009, Christy’s cellular telephone received a call at 4:03 p.m. and accessed a cellular tower in Holbrook, Arizona. See Apr. 21, 2011 Tr. at 78:13-16 (Rees, Carvo); T-Mobile Fax at 3.
18. On November 9, 2009, at 7:51 a.m., Christy’s cellular telephone called a 505 number and accessed a cellular telephone tower in Albuquerque, New Mexico. See Apr. 21, 2011 Tr. at 78:17-19 (Carvo); T-Mobile Fax at 3.
19. Based on this information, the investigators believed that Christy likely picked up K.Y. and took her to Albuquerque. See Apr. 21, 2011 Tr. at 79:2-4 (Rees, Carvo).
20. The investigators also sought information regarding K.Y.’s electronic mail account — madamepineapple@yahoo.com— and the electronic mail account of the person with whom she had been communicating — b553n2@yahoo.com. See Apr. 21, 2011 Tr. at 79:5-7 (Rees, Carvo).
21. Carvo served an administrative subpoena and a Yahoo! Emergency Disclosure Request Form on Yahoo! seeking information regarding registration information, and current Internet Protocol (“IP”) 4 history and payment information for b553n2@ayahoo.com and for madame pineapple@yahoo.com. See Apr. 21, 2011 Tr. at 79:5-80:13 (Rees, Carvo); U.S. Department of Justice/Federal Bureau of Investigation Subpoena (dated November 9, 2009) (Government’s Exhibit A); Yahoo! Emergency Disclosure Request Form (dated November 9, 2009) (Government’s Exhibit A).
22. Yahoo! provided the user names that madamepineapple@yahoo.com and b 553n2@ayahoo.com gave when they set up their Yahoo! electronic mail accounts and *1011 the recent IP addresses associated with the computers from which the users accessed their electronic mail accounts. See Apr. 21, 2011 Tr. at 81:24-82:2 (Carvo); Facsimile Message from Julia Albert to Investigator Paul Carvo (dated November 9, 2009) (Government’s Exhibit B).
23. Carvo ran the IP address that b553 n2@ayahoo.com used through the American registry of internet numbers to see which internet service provider owned that IP address. See Apr. 21, 2011 Tr. at 84:12-19 (Rees, Carvo).
24. The IP address came back to Com-cast. See Apr. 21, 2011 Tr. at 84:12-19 (Rees, Carvo).
25. The investigators submitted an emergency disclosure request to Comcast asking for subscriber information for that IP address. See Apr. 21, 2011 Tr. at 84:22-24 (Carvo).
26. Comcast responded by telephone, and provided Carvo with the name and address of the subscriber who had that IP address on the specific date and time that Carvo had requested. See Apr. 21, 2011 Tr. at 86:13-20 (Rees, Carvo).
27. The subscriber’s name was Edward Christy and his address was 2265 Kelly Rd. SW, Albuquerque; the subscriber’s telephone number was 505^180-8797, which was the cellular telephone number the investigators had been tracking. See Apr. 21, 2011 Tr. at 87:12-20 (Rees, Carvo); Federal Bureau of Investigation Memorandum at 1 (transcribed November 11, 2009) (describing phone call on November 9, 2009) (Government’s Exhibit D).
28. Carvo notified Fletes and advised her that he believed K.Y. was either at 2265 Kelly Rd. SW, Albuquerque or en route to that address. See Apr. 21, 2011 Tr. at 87:25-88:5 (Carvo).
29. At approximately 5:00 p.m. Pacific time on November 9, 2009, the investigators contacted the Bernalillo County Sheriffs Office (“BCSO”) — the local law enforcement — so that local law enforcement officers could respond to the address, and attempt to locate and rescue K.Y. See Apr. 21, 2011 Tr. at 88:20-89:5 (Rees, Carvo).
30. The investigators told BCSO’s dispatch that they had a missing juvenile who ran away from Orange County, California, that the missing juvenile had been communicating with an unknown male adult online, and that she had been exchanging sexually explicit emails and photographs with that person. See Apr. 21, 2011 Tr. at 89:11-14 (Carvo).
31. BCSO deputies responded to Christy’s residence at 2265 Kelly N.W., Albuquerque as a result of this dispatch. See Apr. 21, 2011 Tr. at 8:24-11:2 (Kastrin, Littlefield).
32. Deputies David Littlefield and Justin McKinney were dispatched at approximately 6:18 p.m. on November 9, 2009 to Christy’s residence to conduct the welfare check for K.Y. See id. at 6:19-12:7, 9:9-17, 11:1-7 (Kastrin, Littlefield); id. at 119:13-20 (Rees, McKinney); Bernalillo County Sheriff’s Department Computer Aided Dispatch Report at 1 (dated November 9, 2009) (Government’s Exhibit H) (“CAD Report”).
33. When they were dispatched, Little-field and McKinney knew the information in the CAD Report, which stated:
WESTMINSTER CNTY WANTS UNITS TO 10-10 REF A 10-28 ... 10-28 FRM CALI SHES A 16 YR OLD FEMALE IS [K.Y.] DOB/09/29/93 LS ON SUNDAY ... AFTER A 27 CALI FOUND OUT THAT SHE HAD BEEN EMAILING A MALE EDWARD S CHRISTY DOB/6/08/52 AND THE MALE WAS ALSO SENDING HER NUDE PICS OF HIMSELF ... CALL PINGED THE 21 OF THE MALE ON SUNDAY AND IT HIT IN WESTMINSTER CALI AND TODAY ITS HIT *1012 TING NEAR THE 20 IN ALBUQ FEMALE IS 16 YRS OLD 5'5 100 LBS BLUE/BLONDE
CAD Report at l. 5
34. Based on the information in the CAD Report, Littlefield believed that it was likely K.Y. was in Christy’s company, that she had an inappropriate relationship with Christy, and that it was an emergency situation because K.Y. was possibly in danger and was being abused or sexually exploited. See Apr. 21, 2011 Tr. at 12:17-13:10 (Kastrin, Littlefield).
35. Littlefield and McKinney arrived at Christy’s residence at 6:27 p.m., and parked a little distance away from the residence. See id. at 13:16-18 (Kastrin, Littlefield); Apr. 21, 2011 Tr. at 15:15 (Littlefield); CAD Report at 1.
36. As Littlefield and McKinney made their approach to the residence, Littlefield checked the mailbox to determine whether there was anything addressed to an Edward Christy to verify the information that the California agency provided and to make sure they were at the right residence. See Apr. 21, 2011 Tr. 15:15-16:1 (Kastrin, Littlefield).
37. In the mailbox, there was a letter addressed to Ed Christy, verifying the information they received from the California agency. See Apr. 21, 2011 Tr. 15:22-16:3 (Kastrin, Littlefield).
38. Littlefield walked down the residence’s driveway, because it appeared to him that the residence’s rear entrance was the main entrance or the entrance which was used the most, because the leaves were disturbed going towards the rear entrance, and the front porch was dark and did not look used. See id. at 16:14-25 (Kastrin, Littlefield).
39. While Littlefield was walking down the driving path, he noticed that the blinds covering one of the windows were askew, and he looked in the window to determine the circumstances within the residence. See id. at 17:11-25 (Kastrin, Littlefield).
40. Littlefield wanted to check on the circumstances, because he had concerns for KY.’s safety and his own safety. See id. at 18:2-7 (Kastrin, Littlefield).
41. When Littlefield looked in the window, he saw a young female who matched K.Y.’s description. See Apr. 21, 2011 Tr. at 18:19-20 (Littlefield).
42. The young female was standing in what appeared to be the living room wearing only a brassiere and underwear. See id. at 18:20-21 (Littlefield).
43. She was smiling. See id. at 38:10-12 (McMillian, Littlefield).
44. Children sometimes smile in pictures or images of child pornography, and that they are smiling does not indicate that they are not being abused. See Apr. 21, 2011 Tr. at 179:10-18 (Rees, Proctor).
45. Littlefield did not know whether the young female was being directed or coerced into smiling. See id. at 50:6-9 (Kastrin, Littlefield).
46. Littlefield saw a rope attached to the ceiling; the young female was hanging onto the rope, and there was a much older adult man walking around in his underwear and a T-shirt. See id. at 18:20-24, 19:7 (Littlefield).
47. Littlefield advised dispatch that a young female matching K.Y.’s description *1013 was in the residence and told dispatch to “secure the air,” which means that the air was secure for “our traffic [or radio transmissions] only.” Apr. 21, 2011 Tr. at 19:13-23 (Kastrin, Littlefield).
48. Deputies do not tell dispatch to secure the air for every call. See id. at 19:21-25 (Kastrin, Littlefield) (“Q. And do you [ask dispatch to secure the air] in every call out that you have? A. Not on every call out, no, ma’am.”).
49. Littlefield asked his sergeant for permission to force entry into the residence. See Apr. 21, 2011 Tr. at 20:5-7 (Littlefield).
50. He asked for approval to force entry into the residence because, usually, forced entry is not something that BCSO officers do on an average welfare check. See id. at 20:20-22 (Littlefield).
51. Forced entry was approved at 6:35 p.m. See Apr. 21, 2011 Tr. at 21:12-22 (Kastrin, Littlefield); CAD Report at 1.
52. Littlefield also requested backup, because he needed to secure the perimeter of the residence to keep anyone from escaping. See Apr. 21, 2011 Tr. at 20:1-9 (Kastrin, Littlefield).
53. Littlefield and McKinney also did not have a tool with which they could force entry into the house. See id. at 136:20-22 (McMillian, McKinney).
54. Littlefield gave instructions that all backup units should cut their lights and sirens before entering the area, because he did not want to alert the individuals inside the residence that law enforcement was in the area. See Apr. 21, 2011 Tr. at 20:10-16 (Kastrin, Littlefield).
55. Littlefield checked on the young female’s status while he was waiting for the backup units to arrive. See id. at 21:2-11 (Kastrin, Littlefield).
56. When he checked on the young female’s status, he saw that the young female was no longer wearing a brassiere, and, instead of just holding the rope, she appeared to be restrained by the rope. See id. at 21:2-11 (Kastrin, Littlefield).
57. Littlefield also saw what looked like camera flashes that came from the window as he was waiting for the backup units to arrive on the scene. See id. at 22:2-13 (Kastrin, Littlefield).
58. Deputies John McCauley and Santiago Roybal were two of the deputies who responded to Littlefield’s call for assistance. See Apr. 21, 2011 Tr. at 143:11-20 (Kastrin, McCauley); id. at 162:19-25 (Kastrin, Roybal).
59. When the backup deputies arrived, the deputies made a quick plan regarding entry of the residence and lined up at the residence’s back door. See Apr. 21, 2011 Tr. at 144:21-25 (Kastrin, McCauley).
60. McCauley breached the door with a sledgehammer he had brought and the deputies entered the residence. See id. at 144:25-145:2.
61. The team made forced entry at 6:42 p.m. See id. at 23:8-11 (Kastrin, Little-field); CAD Report at 1.
62. When the deputies entered the residence, Roybal noted that Christy had an erection; he did not note Christy’s erection in his report, however, because he was too embarrassed. See Apr. 21, 2011 Tr. at 166:2-8 (Kastrin, Roybal).
63. Once inside the residence, deputies ordered Christy to the ground. See Apr. 21, 2011 Tr. at 24:2-10 (Kastrin, Little-field).
64. After Christy laid on the ground, Littlefield stepped over him and moved towards the living room to check on the victim. See id. at 24:11-19 (Kastrin, Littlefield).
65. Roybal handcuffed Christy. See id. at 165:11-17 (Kastrin, Roybal).
*1014 66. In the living room, Littlefield saw the young female — K.Y.—who was, at that point, nude. See id. at 24:24-25:3 (Kastrin, Littlefield).
67. Littlefield told K.Y. to come to him; she appeared startled and said she had to get her clothes. See id. at 25:4-10 (Kastrin, Littlefield).
68. K.Y., who, at the time, had restraints on her wrists, started ripping the restraints off her wrists and running towards the back of the residence. See id. at 25:6-8 (Littlefield).
69. Littlefield told her to “stop, wait,” and started looking for some clothes for her. See id. at 25:8-10 (Littlefield).
70. While Littlefield was assisting K.Y., the other deputies were conducting a sweep of the residence, in which they looked to make sure that there was no one else in the residence who could harm the officers or K.Y., and securing Christy. See id. at 25:11-14, 25:18-22 (Kastrin, Little-field); id. at 145:3-11 (Kastrin, McCauley) (stating that, after the deputies entered the house, they “secured it, meaning ... we took all persons to make sure ... that we weren’t going to be hurt, made sure that there was no one else hiding in the residence”).
71. As McCauley cleared the residence, he saw pornographic material, such as videos and photographs, on top of a desk and on a closet floor. See Apr. 21, 2011 Tr. at 154:14-24 (McMillian, McCauley).
72. It took the officers approximately two minutes to complete the protective sweep of the residence. See id. at 25:23-26:4 (Kastrin, Littlefield); id. at 139:21-23 (Rees, McKinney); CAD Report at 1.
73. One of the deputies advised Christy of his Miranda 6 rights. See Apr. 21, 2011 Tr. at 146:3-147:22 (Kastrin, McCauley); Bernalillo County Sheriffs Department Miranda Warning (Government’s Exhibit S).
74. After the deputy read Christy his Miranda rights, he asked whether Christy understood each of the rights and whether, having those rights in mind, Christy wanted to talk to the deputies. See Apr. 21, 2011 Tr. at 147:24-148:2 (McCauley); Bernalillo County Sheriffs Department Miranda Warning at 1.
75. Christy appeared to the deputies to understand his Miranda rights and did not invoke his right to remain silent. See Apr. 21, 2011 Tr. at 148:3-10 (Kastrin, McCauley); id. at 167:1-4 (Kastrin, Roybal) (stating that Christy, appeared to understand his Miranda rights and did not invoke his right to remain silent).
76. Roybal asked Christy who the juvenile girl was, and Christy responded that her “name’s [K.];” when Roybal asked Christy how old she was, Christy stated that she was eighteen; Christy also told Roybal that he met her on an adult website. See Apr. 21, 2011 Tr. at 167:8-13 (Roybal).
77. Roybal asked Christy where he picked the juvenile up, and Christy told him California. See id. at 167:18-19 (Roybal).
78. Roybal stopped asking Christy questions when another deputy told him that detectives were in route. See Apr. 21, 2011 Tr. at 167:22-168:1 (Kastrin, Roybal).
79. After the protective sweep was completed, Littlefield made sure the young female was dressed and called for Sergeant Taylor, a female deputy, to secure the young female. See id. at 26:14-18 (Kastrin, Littlefield).
80. Approximately ten or fifteen minutes after the deputies entered the residence, and as soon as the young female *1015 was dressed and Taylor arrived to secure the young female, the deputies left the residence. See id. at 148:19-23 (McCauley); id. at 27:1-12 (Kastrin, Littlefield).
81. After the deputies left the residence, they secured the residence by parking a unit in the back to watch the back entrance and one in the front to watch the front entrance to make sure that no one could go in an tamper with any evidence. See Apr. 21, 2011 Tr. at 28:2-8 (Kastrin, Littlefield).
82. Proctor was called to investigate the situation with the missing sixteen-year old girl from California. See id. at 179:22-180-8 (Rees, Proctor).
83. When Proctor arrived at Christy’s residence, there was no one inside the house. See id. at 181:12-16 (Rees, Proctor).
84. When Proctor arrived at the residence, Littlefield described the underlying facts to him; Littlefield did not misrepresent the underlying facts. See Apr. 21, 2011 Tr. at 181:20-182:5 (Rees, Proctor).
85. Proctor first had contact with Christy at the law enforcement center at 400 Roma SW, Albuquerque. See id. at 183:25-184:6 (Rees, Proctor).
86. Proctor interviewed Christy; when Proctor began the interview, he took Christy’s handcuffs off. See id. at 214:1-9 (McMillian, Proctor).
87. Proctor also got Christy some water. See id. at 214:10-12 (McMillian, Proctor).
88. Christy was arrested without pants on, and he asked Proctor if he had any pants, to which Proctor responded that he unfortunately did not. See id. at 216:4-14 (McMillian, Proctor); Transcript of Video Interview of Edward Christy at 3:22-24 (transcribed March 17, 2011) (Government’s Exhibit V) (“Transcript of Interview”).
89.Proctor read Christy an Advise of Rights Form, which states:
Before we ask you any questions, you must understand your constitutional rights.
_ You have the right to remain silent.
_ Anything you say can be used against you in a court of law.
_ You have the right to talk to a lawyer for advise before we ask you any questions, and to have a lawyer present while we ask you questions.
_ If you cannot afford a lawyer, one will be appointed before we ask you any question at no cost to you, if you desire.
_ If you decide to answer questions without a lawyer present you will still have the right to stop answering questions at any time, until you talk to a lawyer.
_ I have been advised of an understand my Constitutional Rights.
_ I have read and understand my Constitutional Rights.
Signature _
Date: _
Witness _
Date: _
Waiver of Rights
_ I have read this statement of my rights and understand what my Constitutional Rights are. (I have been advised of and understand my Constitutional Rights).
_ I am willing to make a statement and answer questions. I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made against me and no pressure or coercion of any kind has been used against me.
Signature -
Date: _
*1016 Signature _
Date: _
Bernalillo County Sheriffs Department Special Victims Unit Interrogation — Advise of Rights (Government’s Exhibit T). See Apr. 21, 2011 Tr. at 185:20-25 (Proctor).
90. Christy acknowledged his understanding of these rights, initialed each line on the Advise of Rights Form, and signed the form, waiving his rights at 11:53 p.m. See Advise of Rights Form at 1; Apr. 21, 2011 Tr. at 186:5-8 (Rees, Proctor).
91. Approximately five hours passed between the time that Christy was arrested and the time that Christy signed the Advise of Rights Form. See CAD Report at 2; Advise of Rights Form at 1.
92. Christy appeared to understand his rights, he did not have any questions, and he was willing to speak to Proctor. See id. at 186:17-25 (Rees, Proctor).
93. Proctor described Christy as very talkative and willing to talk; Proctor did not do anything to threaten or coerce Christy to participate in the interview. See Apr. 21, 2011 Tr. at 189:2-8 (Rees, Proctor).
94. There was nothing which suggested that Christy was under the influence of drugs or alcohol, and thus did not understand what was going on. See Apr. 21, 2011 Tr. at 189:20-190:1 (Rees, Proctor).
95. Christy was not under the influence of drugs or alcohol. See id. at 189:20-190:1 (Rees, Proctor).
96. Christy understood what was happening. See Apr. 21, 2011 Tr. at 189:9-11 (Rees, Proctor).
97. Proctor’s interview with Christy was video-taped and later transcribed. See Transcript of Interview (transcribed March 17, 2011).
98. Christy told Proctor that he met K.Y. on a dating website called agematch.com, and that, because he met her on the website, he believed she was eighteen or older. See Apr. 21, 2011 Tr. at 190:16-18(Proetor).
99. Christy told Proctor that he knew that KY.’s psychological condition was fragile, and that he believed her father was verbally and psychologically abusive. See id. at 190:16-22 (Proctor).
100. Christy told Proctor that he felt bad for her, and made a snap decision to go help her and/or rescue her. See id. at 190:16-24.
101. Through the course of the interview, Christy told Proctor how he and K.Y. made plans for him to go get her, which demonstrated some inconsistencies with his statement that he made a snap decision to go get her. See Apr. 21, 2011 Tr. at 190:25-191:3 (Proctor).
102. Christy told Proctor that he picked her up in California, stopped at Needles on the way back, and had sex with her there. See id. at 191:4-7 (Proctor).
103. Christy told Proctor that, after sleeping a bit, they continued to Albuquerque, where they had sex again. See id. at 191:4-9 (Proctor).
104. During this time, Proctor was in contact with the Westminster Police Department, and it sent him a copy of an electronic mail transmission that Christy sent to K.Y. in which he said he was upset at her for lying about her age and that he could not believe that she was only sixteen. See Apr. 21, 2011 Tr. at 192:4-12 (Proctor).
105. Proctor told Christy about the electronic mail transmission after a break in the interview, and Christy relented and said that K.Y. was under eighteen years of age. See Apr. 21, 2011 Tr. at 192:13-18 (Proctor).
106. Soon after, Proctor told Christy that the FBI was investigating the incident, that the FBI were sitting in his *1017 house, and that they were going through his house, or that they would soon go through his house if they had not yet. See Transcript of Interview at 39:18-25 (Proctor).
107. Proctor asked Christy what the FBI would find. See Transcript of Interview at 39:25-40:1 (Proctor).
108. Christy told Proctor that they would find K.Y.’s clothes and personal items, electronic communications between himself and K.Y. on his computer, and pictures of K.Y. See Transcript of Interview at 40:2-23 (Christy, Proctor).
109. Proctor asked Christy about video equipment or cameras, stating that the deputies said they saw Christy taking pictures of K.Y. in bondage, and in response, Christy stated that he took a picture of K.Y. in her underwear when she was making dinner and that he had three pictures of her. See Transcript of Interview at 42:11-46:16 (Proctor, Christy).
110. Towards the end of the interview, Christy began asking Proctor if he should talk to a lawyer. See Apr. 21, 2011 Tr. at 194:7-13 (Rees, Proctor); Transcript of Interview at 55:3-5 (Christy) (“And do you think, just as kind of a question, that it’s probably best to do the lawyer thing at this point?”).
111. Proctor told him that he could not advise him what he should do regarding a lawyer; soon after — discussing what would happen if Christy requested a lawyer— that they would ask no questions until he had a lawyer, that Christy would be booked, and that he then have an ability to talk to an attorney — Proctor terminated the interview. See Apr. 21, 2011 Tr. at 194:16-23 (Rees, Proctor); Transcript of Interview at 55:3-61:11 (Proctor, Christy).
112. In her interview with an FBI special agent, K.Y. stated that she met Christy over the internet and that, after two or three communications, she told Christy her real age; she described them making plans for him to get her, and stated that they had sex in Needles and in Albuquerque. See Apr. 21, 2011 Tr. at 196:1-22 (Rees, Proctor).
113. Proctor prepared search warrants, which sought to search Christy’s residence, his cellular telephone, his vehicle, his computer, and his person. See Apr. 21, 2011 Tr. at 197:4-13 (Rees, Proctor).
114. Proctor incorporated KY.’s statements and Christy’s statements in his search-warrant affidavits. See Apr. 21, 2011 Tr. at 196:20-197:3 (Rees, Proctor).
115. Proctor also incorporated the Littlefield’s observations when he looked in the window and the deputies’ observations when they entered Christy’s residence. See, e.g., Search Warrant at 5 (dated November 10, 2009) (Government’s Exhibit W) (“Residence Search Warrant”).
116. As the grounds for issuance of the search warrants, Proctor stated:
On November 9[th], 2009 at about 1900 hours, I was called out regarding a welfare check that was made at 2265 Kelly SE in reference to a missing 16 year old female juvenile from California. For the purpose of this Affidavit, the Juvenile will be know [sic] as K.Y.. [sic] Upon arriving on scene at 2265 Kelly SE, I learned that Deputies were dispatched to the above mentioned address to perform a welfare check that was requested by Westminster Police Department out of California. According to Westminster PD, they had discovered information that K.Y. had possibly left the state of California with Edward Christy. Deputies were also given K.Y.’s description and given Christy’s address of 2265 Kelly SW.
Once Deputies received this information and arrived at 2265 Kelly SW, they approached the residence and looked *1018 through the window. As they did this, they noticed what appeared to be a young female matching K.Y.’s description tied up by her wrists and neck with bondage materials (straps). Deputies also noticed white flashes that made them believe that photographs were being taken of K.Y.. [sic] Upon making this observation, Deputies made entry into the house and were able to make contact with Edward Christy and identify the young female in bondage as K.Y.. [sic] Both K.Y. and Christy were detained for investigation.
It was at this point where Christy was transported to the Law Enforcement Center, located at 400 Roma NW, to be interviewed by myself and K.Y. was transported to the FBI office, located at 4200 Luecking Park Ave NE, where she was interviewed by Agent Mary Adkins. Before I started my interview with Christy, he was read his rights and he signed an Advise of Rights form stating that he understood his Constitutional rights.
During my interview with Christy, he informed me that he met K.Y. on the internet approximately one and a half months ago on a dating website called Age Match. During this time, he stated that he developed a friendship with K.Y.. [sic] Christy also stated that he believed K.Y. to be 18 years of age and that he had asked her to send him photographs of her, of which he received two. Christy then stated that on or about 11/6/09, K.Y. told him that if she could not leave her home and stay with him, she was going to kill herself. According to Christy, this threat of suicide was the reason why he drove to California, picked K.Y. up, and drove her back to Albuquerque. During this portion of the interview, I asked Christy if he had sexual intercourse with K.Y. and he stated “yes, twice.” Christy stated these were in a motel in Needles, California, and once Sunday night (11/08/09) at his residence in Albuquerque. He maintained that he believed K.Y. to be 18 years of age.
It should be noted that I obtained a copy of an email that was sent from Christy to K.Y. on 11/06/09. This copy was sent to me from the Westminster Police Department. The email indicated that Christy knew that K.Y. was only 16 years of age. I confronted Christy with this email and at that time he did admit to knowing that K.Y. was only 16 years old. In these later admissions, Christy also admitted to performing oral sex on K.Y., having her touch and rub his penis, and buying dog cages and bondage items to facilitate her sexual fantasies.
After talking with Christy, I was contacted by [an FBI agent]. She informed me that in her interview, K.Y. disclosed two occasions where she had sexual intercourse with Christy. These disclosed incidents happened once at a Motel and once at Christy’s residence in Albuquerque. She also stated Christy had requested naked photographs of her over the internet and that she sent him two of these photographs. These disclosures made to Agent Adkins are consistent with admission [sic] made by Christy.
Residence Search Warrant at 5-6. See Search Warrant at 2-3 (dated November 12, 2009) (Government’s Exhibit X) (same) (“Vehicle Search Warrant”); Search Warrant (dated November 12, 2009) (Government’s Exhibit Y) (same but adding that the Westminster Police Department discovered information that K.Y. possibly left the state with Christy, because of electronic mail transmissions recovered from her account and that the electronic mail transmissions not only helped identify Christy but contained two naked photographs Christy sent of himself) (“Search Warrant for Christy’s Person”); Search *1019 Warrant (dated November 19, 2009) (Government’s Exhibit Z) (same but adding that the cellular telephone were seized during the execution of a previous search warrant because they were capable of taking photographs and storing digital images, including images of child pornography) (“Cellular Telephone Search Warrant”).
117. The Honorable Albert S. Murdoch, New Mexico State District Judge, approved the search warrant for Christy’s residence around 7:00 a.m. on November 10, 2009. See Apr. 21, 2011 Tr. at 199:5-11 (Rees, Proctor).
118. Proctor executed a return and inventory of the items seized on November 12, 2009. See Apr. 21, 2011 Tr. at 201:1-6 (Rees, Proctor); Search Warrant Return and Inventory at 1 (dated November 12, 2009) (Government’s Exhibit W).
119. On November 12, 2009, Judge Murdoch approved the search warrant for Christy’s vehicle. See Apr. 21, 2011 Tr. at 201:15-202:23 (Rees, Proctor); Vehicle Search Warrant at 1.
120. The return of the seized items was filed on November 13, 2009. See Apr. 21, 2011 Tr. at 203:17-19 (Rees, Proctor).
121. Judge Murdoch approved the search warrant for Christy’s person on November 12, 2009. See Apr. 21, 2011 Tr. at 204:3-205:5 (Rees, Proctor); Search Warrant for Christy’s Person at 1.
122. The return for the search warrant for Christy’s person was filed November 13, 2009. See Apr. 21, 2011 Tr. at 206:19-21 (Rees, Proctor).
123. The search warrant for the cellular telephones related to K.Y. and Christy was approved on November 19, 2009; the warrant was executed on November 19, and a return was filed November 20, 2009. See Apr. 21, 2011 Tr. at 206:17-208:1 (Rees, Proctor); Cellular Telephone Search Warrant at 1; Return and Inventory at 1 (dated November 20, 2009) (Government’s Exhibit Z).
124. Pursuant to the search warrants, the deputies seized used condoms, multiple sex toys, KY.’s personal items, blue pills, a cellular telephone battery, a computer, and computer-related media, which were later determined to contain visual depictions of minors engaged in sexually explicit conduct, including pictures of K.Y. See Search Warrant Return and Inventory (Government’s Exhibit W); Search Warrant Return and Inventory (Government’s Exhibit X).
125. Proctor acquired a state arrest warrant for Christy for Criminal Sexual Penetration, Custodial Interference, and Sexual Exploitation of a Minor. See Warrant for Arrest at 1 (dated November 10, 2009) (Government’s Exhibit BB); Apr. 21, 2011 Tr. at 208:2-10 (Rees, Proctor).
126. The arrest warrant is dated November 10, 2009. See Warrant for Arrest at 1.
127. Although the Criminal Complaint and Arrest Warrant Affidavit states that it was sworn to on November 11, 2009, Proctor testified that it was a typographical error and should state November 10, 2009. See Criminal Complaint and Arrest Warrant Affidavit at 1-2 (dated November 10, 2009) (Government’s Exhibit AA); Apr. 21, 2011 Tr. at 209:5-7 (Rees, Proctor).
128. The arrest warrant and supporting affidavit would have been submitted to a judge at the same time, and they were both submitted on November 10, 2011. See Apr. 21, 2011 Tr. at 209:14-201:8 (Rees, Proctor).
PROCEDURAL BACKGROUND
On May 26, 2010, a federal grand jury returned an Indictment charging Christy with one count of violating 18 U.S.C. § 2423(a) — Transportation with Intent to *1020 Engage in Criminal Sexual Activity — and three counts of violating 18 U.S.C. §§ 2252(a)(4)(b), 2252(b)(2), and 2256-Possession of a Matter Containing Visual Depictions of Minors Engaged in Sexually Explicit Conduct. See Doc. 2. On April 26, 2011, the grand jury returned a Superceding Indictment, also charging Christy with one count of violating 18 U.S.C. § 2428(a) — Transportation with Intent to Engage in Criminal Sexual Activity — and three counts of violating 18 U.S.C. §§ 2252(a)(4)(B), 2252(b)(2) and 2256-Possession of a Matter Containing Visual Depictions of Minors Engaged in Sexually Explicit Conduct. See Doc. 94.
On February 14, 2011, Christy filed his Motion to Suppress Evidence and Statements. See Doc. 41. Christy asks the Court to suppress evidence allegedly illegally obtained from his residence during a warrantless search, followed by a search pursuant to a warrant, as well as his statements obtained as a result of the search. On February 15, 2011, Christy filed his Brief in Support of Motion to Suppress Evidence and Statements. See Doc. 46 (“First Brief’). Christy argues that there were not exigent circumstances to justify the invasion of his home. He argues that, had the deputies not forced entry into his home and searched his home, arrested him, and interviewed him, “none of the material used in the search warrant and affidavit would have been available to establish probable cause for the issuance of the warrant.” First Brief at 3. He further argues that, even if the deputies’ entry into his home was justified, the search that followed was unreasonable.
On February 14, 2011, the United States filed its Motion to Strike Defendant Edward Christy’s Motion to Suppress Evidence and Statements. See Doc. 45. The United States moves the Court to strike as untimely Christy’s Motion to Suppress. The United States contends that the Court set a pre-trial motions deadline in this case, which expired on June 23, 2010. The United States contends that Christy filed his motion nearly eight months late and, because he failed to mention the timeliness of his motion, he fails to establish that good cause exists to relieve him of the constraints of rule 12(e)’s provision that a party’s failure to comply with a pretrial motions deadline constitutes a waiver of the argument and that a court may grant relief from this waiver only based on a showing of good cause. The United States further contends that good cause does not exist.
On February 28, 2011, the United States filed the United States’ Response to Defendant’s Motion to Suppress (Docs, hi, h6 and h7). See Doc. 54. The United States asks the Court to deny the Defendant’s Motion to Suppress. The United States contends that the officers had a right to lawfully enter Christy’s residence under the emergency aid/exigent circumstances exception to the Fourth Amendment’s search requirement. The United States further contends that, once inside the residence, the officers did not exceed the Fourth Amendment’s limitations. The United States asserts that Christy’s subsequent interviews and his recorded incriminating admissions were in accordance with Miranda and a product of his free will. The United States contends that there is not any fruit of a poisonous tree evidence that merits suppression. The United States further asserts that, if the Court finds that the basis of the search warrants defective, it should find application of the good-faith exception to the exclusionary rule.
On April 1, 2011, Christy filed the Defendant’s Amended Brief in Support of Motion to Suppress Evidence and Statements. See Doc. 66 (“Second Brief’). In his amended brief, Christy argues that the *1021 deputies’ act of walking around the corner of the house past the normal front entrance and peering into a crack in the window shades constitutes an illegal warrantless search.
Also on April 1, 2011, Christy filed the Defendant’s Response to United States’ Motion to Strike Defendant’s Motion to Suppress Evidence and Statements (Doc. 45). See Doc. 68. In his response, Christy argues that he has not waived any right to a motion invoking his rights under the Fourth Amendment and that a motion to suppress is timely if it is filed before trial. He argues that, at a hearing on March 1, 2011, the Court extended the time for filing pretrial motions to April 1, 2011, and thus his motion to suppress and brief are timely. Christy further argues that, even if the Court finds that he did not timely file his motion to suppress, the Court may grant relief upon a showing of good cause. Christy argues that good cause exists to grant relief from any waiver of an argument invoking his rights, because the United States provided inadequate discovery.
On April 6, 2011, the United States filed the United States’ Response to Defendant’s Amended Brief in Support of Motion to Suppress (Doc. 66). See Doc. 80. The United States contends that the only new information and/or argument in the Second Brief is that the deputies were wearing tactical gear, a reference to the BCSO exigent circumstance policy, and that the deputies’ act of peering into the crack in the window shades is an illegal search. The United States reiterates its argument that the officers had a right to enter the resident under the emergency aid/exigent circumstances exception and its request that the Court deny Christy’s motion to suppress.
At the hearing, Christy argued that Littlefield violated the Fourth Amendment by being at the window, that he violated the Fourth Amendment by looking in the window, and that there were no exigent circumstances justifying entry into the residence. He argued that, assuming there were exigent circumstances, they passed before the deputies entered the residence and that the deputies had the obligation to obtain a search warrant. Christy also argued that the police exceeded the scope of a permissible protective sweep. He further argued that Christy was denied counsel in violation of the Fifth and Sixth Amendments to the United States Constitution. See Apr. 22, 2011 Tr. at 15:21-25 (McMillian) (“The next problem I have, Your Honor, is in detaining Mr. Christy ... for four hours without his pants, without a phone call, without anything to drink and in hand[cuffs] and then-and then interrogated him ... without counsel.”); id. at 16:25-17:2 (“Deception is not a constitutional problem, Your Honor, unless it’s used to coerce — coerce what amounts to a [denial] [of] counsel.”).
At the hearing, the Court asked the United States about the its argument regarding exigent circumstances.
THE COURT: ... [T]here’s two components to the exigent circumstances. One which requires probable cause and one [which] ... doesn’t. Maybe the [United States] is just not going under the probable cause one at all. If it is [not], then I can eliminate that half of the exigent circumstances and just focus on the one that doesn’t require probable cause. Is it that prong that the United States ... — is the United States saying they don’t have to have probable cause here.
MS. REES: For purposes of exigency I do not believe we would have n[eeded] to have probable cause. We w[ould] have only needed to have probable cause ... when Detective Carvo indicated in *1022 his testimony that he believed he had probable cause for crimes.
THE COURT: But you ... are jettisoning] the probable cause portion of the exigent circumstances, then aren’t you forced to — I agree it’s a reasonable suspicion or you can give me the exact language, and I certainly agree it’s less than probable cause, but now you have to establish that the young girl was in immediate danger of harm.
MS. REES: That is correct....
THE COURT: So the crime [aspect] goes out the window.
MS. REES: That is correct for Deputy Littlefield’s purposes when we’re [Booking at his testimony and assessing his objective reasonable belief whether exigency existed you look at whether he reasonably believefd] a emergency existed.... Of the danger of ... the another.
THE COURT: I think I agree with you that doesn’t require any probable cause....
MS. REES: Absolutely.
THE COURT: So it’s kind of irrelevant, then — It’s kind of irrelevant what crime could have been ch[arged], what crime could have been suspected, what he was actually charged with.... The thing we’re focusing on is whether the juvenile] girl was in immediate danger of harm.
MS. REES: For Deputy Littlefield in that initial entry you are absolutely correct. ...
Apr. 22, 2011 Tr. at 24:16-26:3 (Court, Rees). The United States argued that the deputies had exigent circumstances based on the information they received from California in the CAD report. The United States argued that the deputies had exigent circumstances when they pulled their police car up and conceded that, if they did not have exigent circumstances when Littlefield read the CAD Report, Littlefield could not have had exigent circumstances looking in the window.
MS. REES: ... It’s the United States position that Deputy Littlefield lawfully approached that window and looked through the window and he had sufficient information based upon the CAD report to believe that this missing child was in danger. It is a 16 year old female who went missing from Westminster, California with a 57 year old male. The fact that she’s missing suggests some degree of danger. It’s been reported that she is missing, and then they found Deputy Littlefield also was aware that ... s[h]e had been e-mailing naked photographs between herself and this adult male. And as Deputy Littlefield suggest that fact in and of itself indicated some t[ype] of sexual interest. So just based on the age difference you would have a danger to the child because we know it is unlawful to have any type of sexual reflationship] with a m[Jan 7 From there.
THE COURT: Is what you’re arguing is that they had exigent circumstances when they pull their police car up.
MS. REES: Absolutely.
THE COURT: Two blocks away or so radi[u]s.
MS. REES: Absolutely.
THE COURT: So would you agree with me that if they didn’t have exigent circumstances that he couldn’t have been in the ... window.
*1023 MS. REES: I would agree with that. THE COURT: So he needs exigent circumstances before he even looks in the window....
MS. REES: I would agree with that because the window would be a search.
THE COURT: And so what I understand the Government to be arguing is that from this CAD report these — this information is enough to constitute exigent circumstances
[MS. REES:] [Absolutely. [And also] the fact that California had pinged the cellular telephone of this male and found it hit in Westminster, California, the same location that in the missing juvenile was from and now today it is pin[g]ing in Albuquerque, that suggests recent travel. So now they have reason to ... belie[ve] that the missing juvenile is in the company of this ... adult who is substantially older than who her, who has been engaged in sending and receiving naked pictures. So that further raises the bar.
MS. REES: I believe that the exigent circumstance ... arose when this juvenile went missing and the facts and circumstances which were available to Deputy Littlefield ... suggested she was in custody of this older male whom she[ ] had been exchanging with and that naked pictures is key.
Apr. 22, 2011 Tr. at 26:10-28:25 (Court, Rees) (emphasis added). It argued that, once Littlefield looked in the window, he saw circumstances that heightened the exigency suggesting child abuse. The United States asserted that it was not contesting that Christy was in custody and not free to leave, but argued that Christy was properly advised on his Miranda rights and knowingly and intelligently waived his right to counsel. See Apr. 22, 2011 Tr. at 34:4-7 (Rees) (“[I]n terms of the interview itself, first of all, the United States is not contesting that the defendant was ... in [custody] and not free to leave.”).
RELEVANT LAW REGARDING RULE 12
Rule 12(b)(3) of the Federal Rules of Criminal Procedure states that a motion to suppress evidence “must be raised before trial.” Fed.R.Crim.P. 12(b)(3). Rule 12(c) states that “[t]he court may, at the arraignment or as soon afterward as practicable, set a deadline for the parties to make pretrial motions and may also schedule a motion hearing.” Fed.R.Crim.P. 12(c). “A party waives any Rule 12(b)(3) defense, objection, or request not raised by the deadline the court sets under Rule 12(c) or by any extension the court provides.” Fed.R.Crim.P. 12(e). “For good cause, the court may grant relief from the waiver.” Fed.R.Crim.P. 12(e).
The United States Court of Appeals for the Tenth Circuit, in
United States v. Bryant,
In
United States v. Gonzales,
He does argue that the district court should have inquired whether there was good cause for the untimely motions before summarily dismissing them. Had the court done so, he contends, it would have recognized that the eight continuances during the course of Mr. Gonzales’s representation by two separate counsel resulted in the filing of no substantive motions on his behalf. He argues that “[t]he issues in the[ present] motions were, essentially, Mr. Gonzaleses] only legal defense.” Aplt’s Br. at 34. Mr. Gonzales suggests that the district court should have exercised its discretion to hear his untimely motions “in the furtherance of justice.” Id. at 35.
When the district court appointed Mr. Bierly in August 2005, it informed him that there would be no more continuances and to be prepared for trial beginning in October 2005. Mr. Gonzales did not indicate that he disagreed with his counsel’s tactics before trial. There is no cause given for the belated filings, apart from Mr. Gonzales’s present contention of ineffective assistance of counsel, which we address below. Moreover, the district court also dismissed the motions on the merits, further undermining Mr. Gonzales’s argument. Accordingly, we hold that the district court did not abuse its discretion when it determined that Mr. Gonzales’s motion to dismiss and motion to disclose the identity of the confidential informant were untimely.
RELEVANT LAW REGARDING FOURTH-AMENDMENT SEARCHES
The Fourth Amendment to the United States Constitution “protects ‘[t]he right of the people to be secure in their person, houses, papers, and effects, against unreasonable searches and seizures.’ ”
United States v. Thompson,
“[T]he Fourth Amendment protects people, not places,” and the Supreme Court of the United States has vigorously asserted that the proper analysis under the Fourth Amendment is not whether the place searched is a “constitutionally protected area.”
Katz v. United States,
There is no doubt, however, that a citizen has a reasonable expectation of privacy, and a particularly strong one, in his own home. The “chief evil” from which the Fourth Amendment protects citizens is unwanted police entry into the home, and the “principal protection” is “the Fourth Amendment’s warrant requirement.”
United States v. Thompson,
1. Search Warrants Require Probable Cause.
The Supreme Court requires that a magistrate judge be provided information sufficient to determine the existence of probable cause before he or she issues a warrant.
See Illinois v. Gates,
To assure that warrants are not based on bare conclusions, the Supreme Court has mandated the courts to “conscientiously review the sufficiency of affidavits on which warrants are issued.”
Illinois v. Gates,
*1026 2. Warrantless Searches: Limited Fourth Amendment Exceptions.
Not all searches require a warrant. The Supreme Court has instructed that, when assessing the reasonableness of a warrant-less search, a court must begin “with the basic rule that ‘searches conducted outside the judicial process, without prior approval by judge or magistrate, are
per se
unreasonable under the Fourth Amendment— subject only to a few specifically established and well-delineated exceptions.’ ”
Arizona v. Gant,
3. Exigent Circumstances.
“One exception to the warrant requirement is when police reasonably believe an emergency exists that makes it infeasible to obtain a warrant.”
United States v. Gambino-Zavala,
cumstances.
See Kirk v. Louisiana,
In such emergency-aid situations, the Tenth Circuit employs a two-pronged test to determine whether emergency circumstances justify a warrantless entry into a home, which examines: “whether (1) the officers have an objectively reasonable-basis to believe there is an immediate need to protect the lives or safety of themselves or others, and (2) the manner and scope of the search is reasonable.”
*1027
Un
ited States v. Najar,
RELEVANT LAW REGARDING MIRANDA RIGHTS
[12-14] Law enforcement officials must give the
Miranda
warnings to a person subject to “custodial interrogation.”
United States v. Hudson,
1. Waiver of Rights Under Miranda v. Arizona.
Waiver of a person’s Fifth Amendment privilege against self-incrimination must be made “voluntarily, knowingly and intelligently.”
United States v. Burson,
First, the relinquishment of the right must have been voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception. Second, the waiver must have been made with a *1028 full awareness of both the nature of the right being abandoned and the consequences- of the decision to abandon it. Only if the totality of the circumstances surrounding the interrogation reveal both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Miranda rights have been waived.
United States v. Morris,
2. Invocation of Right to Remain Silent.
Under
Miranda v. Arizona,
an interrogation must cease immediately when an “individual indicates in any manner, at any time prior to or during questioning, that he wishes to remain silent.”
United States v. McCarthy,
3. Requests for an Attorney.
The Fifth and Fourteenth Amendments to the United States Constitution provide the accused a “right to have counsel present during custodial interrogation.”
Edwards v. Arizona,
If the individual states that he wants an attorney, the interrogation must cease until an attorney is present. At that time, the individual must have an opportunity to confer with the attorney and to have him present during any subsequent questioning. If the individual cannot obtain an attorney and he indicates that he wants one before speaking to police, they must respect his decision to remain silent.
The request for counsel must be clear and unequivocal.
See Davis v. United States,
The applicability of the rule that law enforcement cease custodial interrogation upon a clear request for counsel “requires courts to ‘determine whether the accused actually invoked his right to counsel.’ ”
Davis v. United States,
In
United States v. Lux,
SIXTH AMENDMENT RIGHT TO COUNSEL
The Supreme Court has stated that, “once the adversary judicial process has been initiated, the Sixth Amendment guarantees a defendant the right to have counsel present at all ‘critical’ stages of the criminal proceedings.”
Montejo v. Louisiana,
As a general matter, then, an accused who is admonished with the warnings prescribed by this Court in [Miranda v. Arizona ], has been sufficiently apprised of the nature of his Sixth Amendment rights, and of the consequences of abandoning those rights, so that his waiver on this basis will be considered a knowing and intelligent one.
Patterson v. Illinois,
RELEVANT LAW OF THE EXCLUSIONARY RULE
When evidence is obtained in violation of a person’s Fourth or Fifth Amendment rights, the police will generally be prohibited from using that evidence in a criminal prosecution of that person.
See Sanchez-Llamas v. Oregon,
1. Judicial Rationale of the Exclusionary Rule.
The exclusionary rule introduces into the criminal justice system a tension between the court’s need to find the truth by using all relevant evidence and the societal desire to deter illegal police conduct by excluding otherwise probative evidence. An illegal search often results in reliable, probative, and otherwise-unobtainable evidence of an individual’s guilt. Sometimes the result of applying the exclusionary rule is that all evidence in a case is suppressed, even though the defendant’s guilt is almost certain, because the unconstitutional search taints all of the evidence. In such circumstances, the individual often cannot be convicted of the crime of which he is clearly guilty. The Supreme Court has found, however, that limiting the powers of law enforcers and the concomitant decrease in their effectiveness is a price that each citizen must pay for the Fourth Amendment’s protections. As Justice Stevens noted in his concurring and dissenting opinion in
United States v. Leon,
[The exclusionary] rule is based upon very strict requirements designed to narrow the occasions upon which officers can make searches and seizures without judicial warrant. Unquestionably its application will now and then permit a guilty person to escape conviction because of hasty or ill-advised action on the part of enforcement officers. But the same may be said of the requirements of the Fourth Amendment.... The framers of the Fourth Amendment must have concluded that reasonably strict search and seizure requirements were not too costly a price to pay for protection against the dangers incident to invasion of private premises and papers by officers, some of whom might be overzealous and oppressive.
United States v. Rabinowitz,
2. Distinction between Finding of a Constitutional Violation and Applying of the Exclusionary Rule.
“Whether the exclusionary sanction is appropriately imposed in a particular case, our decisions make clear, is an issue separate from the question whether the Fourth Amendment rights of the party seeking to invoke the rule were violated by police conduct.”
United States v. Leon,
3. Exclusionary Rule Prohibits Indirect Uses of Tainted Evidence.
If officers acquire evidence in the process of violating one’s constitutional rights, they are forbidden from using that evidence in a criminal prosecution against the individual, unless an exception to the exclusionary rule applies.
See United States v. Calandra,
The essence of a provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the Court but that it shall not be used at all. Of course this does not mean that the facts thus obtained become sacred and inaccessible. If knowledge of them is gained from an independent source they may be proved like any others, but the knowledge gained by the Government’s *1032 own wrong cannot be used by it in the way proposed.
Wong Sun v. United States,
4. Relevant Exceptions to the Exclusionary Rule.
The exclusionary rule has exceptions. If illegally obtained evidence is somehow purged of the taint of the unconstitutional conduct, it can be admitted. “The Government can establish that a particular item of evidence has been purged of the primary taint by demonstrating that the evidence would have been inevitably discovered, was discovered through independent means, or was so attenuated from the illegality as to dissipate the taint of the unlawful conduct.”
United States v. Olivares-Rangel,
a. Attenuation of the Taint.
When determining whether evidence constitutes fruit of the poisonous tree subject to the exclusionary rule, a court must determine, based upon the unique facts of each case, “whether, granting establishment of the primary illegality, the evidence to which the instant objection is made has been come at by exploitation of the illegality or instead by means sufficiently distinguishable to be purged of the primary taint.”
United States v. King,
The Tenth Circuit has stated that “[t]he implication of the Supreme Court’s decision in
Brown v. Illinois
is that in order for incriminating statements to be purged of the taint of an underlying Fourth Amendment violation, [the] defendant’s consent must meet the voluntariness standard of the Fourth Amendment.”
United States v. Carson,
If Government officials use the fruits of their illegal conduct to “cajole” the consent [to search] of [an] unwitting citizen, then the evidence [obtained in that search] is obtained by exploitation of the primary illegality and is not obtained by means sufficiently distinguishable from *1033 the illegality to be purged of the primary taint.
United States v. Carson,
b. The Good-Faith Exception.
Another exception to the exclusionary rule is the investigating officer’s “good-faith.” In
United States v. Leon,
the Supreme Court faced the question whether to create an exception to the exclusionary rule when a police officer obtained evidence through the use of a warrant that he mistakenly thought probable cause supported.
See
The Tenth Circuit therefore now applies the rule that, in cases where the police obtained a warrant but the affidavit supporting the warrant does not establish probable cause, suppression of the evidence found is generally not warranted, so long as the officers relied in good faith on the warrant.
See United States v. Tutor,
[T]he suppression of evidence obtained pursuant to a warrant should be ordered only in those unusual cases in which exclusion will further the purposes of the exclusionary rule. Where an officer acting with objective good faith obtains a search warrant from a detached and neutral magistrate and the executing officers act within its scope, there is nothing to deter.
United States v. Tuter,
The Tenth Circuit has outlined four situations in which an officer’s reliance upon a warrant would be improper.
First, evidence should be suppressed if the issuing magistrate was misled by an affidavit containing false information or information that the affiant would have known was false if not for his “reckless disregard for the truth.” Second, the exception does not apply when the “issuing magistrate wholly abandon[s his] judicial role.” Third, the good-faith exception does not apply when the affidavit in support of the warrant is “so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.” Fourth, the exception does not apply when a warrant is so facially deficient that the executing officer could not reasonably believe it was valid.
*1034
United States v. Danhauer,
(i) Warrants based on illegally obtained information.
When a search is conducted pursuant to a warrant that is based on illegally obtained information, a court is not to blindly apply the good-faith exception. Instead, the court is to consider the warrant with the illegally obtained information excluded and determine, based on the remaining information, whether probable cause nevertheless existed. If the remaining content of the warrant affidavit establishes probable cause, the search pursuant to that warrant was appropriate, and the evidence need not be excluded:
When a warrant is tainted by some unconstitutionally obtained information, we nonetheless uphold the warrant if there was probable cause absent that information. An affidavit containing erroneous or unconstitutionally obtained information invalidates a warrant if that information was critical to establishing probable cause. If, however, the affidavit contained sufficient accurate or untainted evidence, the warrant is nevertheless valid.
United States v. Sims,
(ii) Herring v. United States.
Recently, the Supreme Court decided a case that may have changed the standard for the good-faith exception to the warrant requirement. In
Herring v. United States,
officers arrested Herring pursuant to an arrest warrant listed in the Dale County Alabama warrant database.
See
The Supreme Court In
United States v. Herring
also affirmed the district court’s denial of Herring’s motion to suppress, based primarily on the good-faith exception to the exclusionary rule. The Supreme Court agreed with the Eleventh Circuit that, although the failure of the
*1035
police to update the warrant database to reflect the fact that Herring’s warrant was withdrawn was negligent, it was not reckless or deliberate.
See Herring v. United States,
The Supreme Court in
Herring v. United States
then held that, as long as the “police have [not] been shown to be reckless in maintaining [the] warrant system, or to have knowingly made false entries to lay the groundwork for future false arrests,” exclusion of evidence is not warranted when the arrest was made in objectively reasonable reliance on a warrant that had been subsequently recalled.
In
United States v. McCane,
ANALYSIS
The Court will not strike Christy’s motion to suppress, because it finds that the motion was timely. The Court finds that the deputies’ entry into Christy’s house without a warrant was not justified by exigent circumstances. The United States has not met its burden of proving that the exigency exception applies, because the deputies did not have an objectively reasonable basis to believe that there was an immediate need to protect K.Y.’s safety, because, as a sixteen-year old girl, she could consent to sexual contact under New Mexico law. The Court will suppress Christy’s statements to Proctor as fruit of the illegal searches. The Court will also *1036 suppress the evidence that the deputies found when they executed their search warrants for Christy’s residence, vehicle, and person, and the warrant for the cellular telephones, because, excluding the illegally obtained information, the remaining information in the warrants is not sufficient to establish probable cause.
I. THE COURT WILL NOT STRIKE CHRISTY’S MOTION TO SUPPRESS.
The United States argues that the Court set a pre-trial motions deadline which expired on June 23, 2010. Christy filed his motion on February 14, 2011. The United States argues that Christy’s motion is thus untimely. It also argues that good cause does not exist to consider Christy’s untimely motion. It asserts that Christy’s motion to suppress concerns the circumstances surrounding the search of his home, and that the United States provided discovery regarding the search and Christy’s statements to Christy’s counsel on July 12, 2010. It asserts that, since the discovery of these relevant reports, Christy has had ample time to file a timely motion to suppress. It asserts that, while this relevant discovery was provided after the pre-trial motions deadline, it does not justify an eight-month delay. The United States asserts that, using the Court’s June 3, 2010 standard discovery order as a guide, Christy can justify only a one-month delay in filing his motion to suppress — not an approximately eight-month delay. The United States also asserts that, should the Court consider the motion, it will likely affect and delay the trial date.
Christy argues that he has not waived his right to a motion invoking his constitutional rights. He argues that, at a hearing on March 1, 2011, the Court extended the time for filing pre-trial motions to April 1, 2011 and thus his motion was timely. Christy argues that, even if the Court decides that his motion was untimely, it may grant relief from his waiver of his rights to file the motion to suppress upon a showing of good cause. Christy argues that good cause exists to grant relief, because the United States has provided inadequate discovery in the matter, especially relating to events leading up to the warrantless arrest, search, and seizure of Christy and of his home. Christy notes that the last trial setting on March 14, 2011 was continued upon the United States’ motion for a definite trial setting, and the United States continued making disclosures of previously undisclosed materials until March 17, 2011.
At the hearing on March 1, 2011, Christy’s counsel asked the Court to set a date upon which he may not file any more pre-trial motions. The Court set the deadline as April 1, 2011. Because Christy filed his motion to suppress before the deadline for pre-trial motions that the Court set during the March 1, 2011, the Court finds that Christy’s motion to suppress was timely and that Christy did not waive his right to file the motion to suppress. The Court thus will not strike Christy’s motion to suppress.
II. THE DEPUTIES’ ENTRY INTO CHRISTY’S RESIDENCE VIOLATED CHRISTY’S FOURTH-AMENDMENT RIGHTS.
Christy contends that the deputies’ act of walking around the corner of the house, past the normal front entrance, and peering into a crack in the window shades constitutes an illegal warrantless search. He further argues that the deputies’ entry into the house was in violation of the Fourth Amendment and that the search which followed inside Christy’s home was unreasonable. Christy also argues that, assuming there was an exigent circumstance, it passed before they en *1037 tered, which meant they had an obligation to get a warrant.
The United States argues that exigent circumstances and officer safety provided reasonable grounds that necessitated the deputies walking to the corner of the house and looking in the window. The United States also argues that the deputies lawfully entered Christy’s residence pursuant to the emergency aid/exigent circumstances exception to the Fourth Amendment. The United States argues that the exigent circumstance did not pass by the time they entered the residence. The United States further argues that the deputies’ manner and scope of the search was reasonable.
The Court finds that the deputies’ entry into Christy’s residence without a warrant violated Christy’s Fourth-Amendment rights, because exigent circumstances did not justify the entry. Exigent circumstances did not justify the warrantless entry, because the deputies could not have had an objectively reasonable basis to believe that there was an immediate need to protect KY.’s personal safety, because she was able to consent to sexual contact under New Mexico law. The Court need not decide whether the deputies’ actions in walking around the corner of the house and looking in the window were illegal searches, because, the United States conceded at the hearing that the deputies had exigent circumstances when they pulled up to Christy’s house and that, if they did not have exigent circumstances before they got to the house, they could not have looked in the window.
See
Apr. 22, 2011 Tr. at 26:10-28:25 (Court, Rees) (“THE COURT: Is what you’re arguing is that they had exigent circumstances when they pull[ed] their police car up. MS. REES: Absolutely. THE COURT: So would you agree ... that if they didn’t have exigent circumstances that he couldn’t have been in the ... window. MS. REES: I would agree.... ”). It is thus not appropriate for the Court to decide these constitutional issues, because the Court has found that the deputies did not have exigent circumstances to enter Christy’s residence when they first arrived and the United States has conceded that, without exigent circumstances when they arrived, the deputies did not have exigent circumstances to look in the window and to enter the house.
See United States v. Gonzales,
The deputies’ entry into Christy’s residence without a warrant violated Christy’s Fourth-Amendment. Exigent circumstances did not justify the entry. The deputies could not have had an objectively reasonable basis to believe that there was an immediate need to protect KY.’s personal safety, because, at sixteen, K.Y. could consent to sexual contact.
In
Galindo v. Town of Silver City,
In
United States v. Taylor,
In
Hunsberger v. Wood,
First, the circumstances indicated the strong possibility of an unauthorized intruder in the home. Klik, the Hunsbergers’ neighbor, had said that she thought the Hunsbergers were out of town. There appeared to be someone inside the home who wished to avoid contact with the police; when the officers first arrived, someone in the house turned the lights off, and then later the open door in the garage suggested that someone had fled the home while the officers were at the front door. Three cars not belonging to the Hunsbergers were parked in front of the house. No one came to the front door when the officers rang the doorbell, and no one answered when Wood and Blessard knocked on the basement door repeatedly. Furthermore, a vacant home in the neighborhood had recently burned down as the apparent result of unauthorized use.
All of these facts gave rise to an objectively reasonable belief that vandalism might be taking place in the home. It is true that police officers need more than a slight suspicion that property is being harmed to justify a warrantless entry. For example, an open door alone does not create a reasonable belief that a burglary is taking place. But here there were numerous indications to justify the belief that someone was in the Hunsberger home who was not supposed to be there.
Second, there was evidence that a minor girl was in the home, given that her car was parked in front of the house. *1039 The girl’s stepfather said that she was not supposed to be at the home and was exceedingly concerned for her welfare, especially given that it was the middle of the night. In his deposition testimony, Mark Hunsberger recalled telling his wife that night that Blessard was “worried sick” about his stepdaughter NW. The fact that the girl was not answering her cellphone suggested the possibility that she was hurt or otherwise in need of assistance. When a child goes missing, time is of the essence. It turned out that NW was not in immediate danger, but we cannot judge Wood’s search based on what we know in hindsight. At the time of the search, there was reason to think she needed help.
Under these circumstances, a reasonable officer could conclude that prompt entry was necessary in order to protect the Hunsberger home from potential damage and to locate a missing girl who might be in harm’s way.
In
United States v. Johnson,
In
United States v. Kenfield,
Cameron was searching for the girl at the request of her grandmother. The sheriffs office had received an anonymous phone call saying the girl was out getting drunk with Kenfield. He first established that the girl had lied to her grandmother about her whereabouts. By the time he arrived in front of Ken-field’s trailer, Cameron had good reason to believe the girl was there with two other older male friends of hers, one of whom owned the pickup truck parked in front of the trailer. Cameron had seen the three of them driving together in the same pickup truck on prior occasions. He also knew that Kenfield had “proclivities to have young girls,” and that Ken-field had a history of sexually deviant behavior. As Cameron approached Kenfield’s trailer, he smelled marijuana and, when he knocked on the door, *1040 heard the music inside stop playing, saw the lights go out, and heard running feet.
The United States rests its case on the premise that Littlefield and the deputies had the right to enter Christy’s home without a warrant as soon as they received the CAD Report and pulled their vehicle up, a few doors down from Christy’s home.
See
Apr. 22, 2011 Tr. at 26:25:27:4 (Court, Rees) (“THE COURT: Is what you’re arguing is that they had exigent circumstances when they pull their police car up. MS. REES: Absolutely. THE COURT: Two blocks away or so radios. MS. REES: Absolutely.”). The United States concedes that the Court need not decide whether the deputies’ action of walking around the corner of the house and peering in a crack in the window shades was an illegal search or established exigent circumstances, because, according to the United States, if Littlefield did not have exigent circumstances when he arrived at the house, he could not lawfully develop exigent circumstances by walking to the back of the house and peering through a crack in the window shades.
See id.
at 27:5-12 (Court, Rees) (stating, in response to the Court’s questions whether Ms. Rees would agree “that if they didn’t have exigent circumstances that he couldn’t have been in the ... window,” “I would agree,” and in response to the Court’s statement “[s]o he needs exigent circumstances before he even looks in the window,” “I would agree[,] ... because the window would be a search”). The United States also conceded that Littlefield did not have probable cause that a crime was being committed by Christy in his house, and the United States does not attempt to argue that the probable-cause requirement of the exigent circumstances doctrine applies.
See United States v. Najar,
The CAD Report informed Littlefield and McKinney that K.Y., a sixteen-year old female from California, had gone missing from her residence in California; the CAD called K.Y. a run away. See CAD Report at 1 (“WESTMINSTER CNTY *1041 WANTS UNITS TO 10-10 REF A 10-28 ... 10-28 IS FRM CALI SHES A 16 YR OLD FEMALE.”). They knew that K.Y. had been sending electronic mail transmissions to a man who was substantially older than herself — Christy—and that Christy was sending her nude pictures of himself. See CAD Report at 1 (stating that the adult male was born 06/08/52 and that “AFTER A 27 CALI FOUND OUT THAT SHE HAD BEEN EMAILING A MALE ... CHRISTY ... AND THE MALE WAS ALSO SENDING HER NUDE PICS OF HIMSELF”). 9 The deputies also knew that Christy’s cellular telephone connected to a cellular tower in Westminster on the day K.Y. went missing and that it currently was connecting to a cellular tower in Albuquerque. See id. at 1 (“CALI PINGED THE 21 OF THE MALE ON SUNDAY AND IT HIT IN WESTMINSTER CALI AND TODAY ITS HITTING NEAR THE 20 IN AL-BUQ.”).
If K.Y. were a minor who could not consent to sexual contact, the Court would find that Littlefield and the BCSO deputies had reasonable suspicion that K.Y. was in danger of physical harm, because she was in danger of sexual contact to which she could not consent. Littlefield testified that, based on the information in the CAD Report, he believed that it was likely K.Y. was in Christy’s company, that she had an inappropriate relationship with Christy, and that it was an emergency situation because K.Y. was possibly in danger and was being abused or sexually exploited.
See
Apr. 21, 2011 Tr. at 12:17-13:10 (Kastrin, Littlefield). Because the officers knew that K.Y. and Christy were sending electronic mail transmissions to each other, and that Christy was sending K.Y. nude pictures of himself, the belief that there was a sexual relationship or sexual interest between the two was reasonable. As in
United States v. Kenfield,
where exigent circumstances justified the officer’s entry into the trailer when he had information that a minor female was with an older man and that the older man had proclivities towards young girls, the Court would find that there were exigent circumstances if K.Y. could not consent to sexual contact, because the deputies reasonably believed that K.Y. was with Christy, a much-older man, and that there was a sexual interest or relationship between the two. “[T]he exigent circumstances exception applies where officers reasonably believe that a minor is at risk of being subjected to sexual contact.”
United States v. King,
For exigent circumstances to justify the deputies’ actions of entering the house without a warrant, the deputies must have had an objectively reasonable basis to believe that there was an immediate need to protect the lives or safety of themselves or others.
See United States v. Najar,
New Mexico does not have a statute stating that a sixteen-year old can consent to sexual contact, but New Mexico’s statute regarding criminal sexual penetration states that criminal sexual penetration in the fourth degree consists of criminal sexual penetration “perpetrated on a child thirteen to sixteen years of age when the perpetrator is at least eighteen years of age and is at least four years older than the child and not the spouse of that child.” NMSA 1978, § 30-9-11G. New Mexico courts have interpreted this statute to mean that the victim must be at least thirteen but less than sixteen.
See State v. Hargrove,
*1045 While the situation about which Little-field read in the CAD Report was creepy, it was not scary. Unless the Court is prepared to say that consensual sex by a woman who can give consent places the woman in imminent danger of physical harm, the Court cannot say that there is an exigent circumstances when the age gap is so great. Because K.Y. was at an age where she could consent to sexual contact, the police cannot treat her consensual sexual activity as creating an exigent circumstance anymore than would the sexual activities of a twenty-seven or twenty-eight-year-old female with a fifty-four-year-old man.
Because the deputies’ actions do not fall within an exception to the search warrant requirement, the Court finds that the deputies’ actions violated the Fourth Amendment.
13
See United States v. Sims,
III. THE COURT WILL SUPPRESS CHRISTY’S STATEMENTS TO PROCTOR.
The Court has determined that the deputies’ actions of entering the residence without a warrant violated Christy’s Fourth-Amendment rights. When the deputies entered Christy’s residence, they
*1046
handcuffed him and took him into custody. But for the deputies’ actions entering the residence without a warrant, the deputies would not have taken Christy into custody, and Proctor would not have questioned Christy. The Court must determine whether Christy’s statements were the fruit of the illegal searches.
14
Because the statements would not have come to light but for the deputies’ unconstitutional conduct, “the government must prove the ‘evidence sought to be suppressed is not ‘fruit of the poisonous tree,’ ... by demonstrating the evidence ... was so attenuated from the illegality as to dissipate the taint of the unlawful conduct.’ ”
United States v. Albert,
The facts of this case do not lead the Court to the conclusion that the taint of the illegal searches is attenuated. Careful consideration of each factor, and the United States’ argument that Christy made the statements of his own free will, indicate that the underlying search tainted Christy’s subsequent statement.
The lapse of time between the illegal search and Christy’s statements does not weigh in favor of finding attenuation. The Court is without substantial guidance on what constitutes a significant amount of time, such that the taint of an illegality might become attenuated.
See, e.g., United States v. $186,416.00 in U.S. Currency,
The two cases that provide something of a spectrum upon which to place the lapse-of-time element are
Wong Sun v. United States
and
Brown v. Illinois.
In
Wong Sun v. United States,
in which the Supreme Court found attenuation, Wong Sun was released on his own recognizance and, several days later, returned voluntarily to give a statement.
See
Attenuation is generally found where a period of multiple days elapses between the illegality and the challenged statement, such that it is clear that the statement is a product of free will.
See Wong Sun v. United States,
The Court finds that there were no intervening events of significance between the illegal entry and search of Christy’s home, and his confession. Although Proctor read Christy his rights under
Miranda v. Arizona,
and Christy signed statements asserting that he waived his rights, as the Supreme Court stated in
Oregon v. Elstad,
Where a Fourth Amendment violation “taints” the confession, a finding of voluntariness for the purposes of the Fifth Amendment is merely a threshold requirement in determining whether the confession may be admitted in evidence. Beyond this, the prosecution must show a sufficient break in events to undermine the inference that the confession was caused by the Fourth Amendment violation.
The third factor in
Brown v. Illinois
is “the flagrancy of the official misconduct.”
Brown v. Illinois,
The United States argues that Christy’s statements were the product of free will. Christy would not have been in custody but for the deputies illegally entering his house. While he was in custody, Christy was in handcuffs for approximately five hours before Proctor interviewed him. During this time, and during the interview, Christy was without pants throughout the interview. During the interview, Proctor told Christy that the FBI was sitting in his house and, if they had not yet, they were soon going to go through his house and that the deputies saw a camera during' their search and said that Christy was taking bondage pictures of K.Y. In response to these statements, Christy told Proctor that he had three pictures of K.Y. When Proctor told Christy that the deputies saw a camera during the search and said he was taking pictures of K.Y., he used information that he received from the illegal search to pressure Christy to make inculpatory statements.
See Wong Sun v. United States,
IY. THE COURT WILL SUPPRESS THE EVIDENCE THAT THE DEPUTIES FOUND WHEN EXECUTING THE SEARCH WARRANTS.
The Court will suppress the evidence seized pursuant to the search warrants. The United States argues that, if the Court finds that the search warrants were defective for some reason, the Court should not suppress the evidence because of the good-faith exception to the exclusionary rule.
“When a search is conducted pursuant to a warrant that is based on illegally obtained information, a court is not to blindly apply the good-faith exception.”
United States v. Romero,
“In determining whether probable cause supported the issuance of a search warrant, we give ‘great deference’ to the decision of the issuing magistrate or judge.” Cusumano,83 F.3d at 1250 (quoting United States v. Williams,45 F.3d 1481 , 1485 (10th Cir.1995)). We review only whether the issuing magistrate or judge had a “substantial basis” for finding probable cause, requiring “a practical, common sense decision whether, given all the circumstances set forth in the affidavit before him ... there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of the reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed.” Id. (quotation omitted).
United States v. Sims,
The Court must exclude the information illegally obtained from the warrants and determine whether, based on the remaining information, probable cause nevertheless existed. As the Court has previously discussed, it need not decide this issue whether Littlefield’s actions of walking around the house and peering into a crack in the window shades was an illegal search, because the United States has conceded that Littlefield’s actions were an illegal search if there were no exigent circumstances.
See
Apr. 22, 2011 Tr. at 27:5-12 (“THE COURT: So he needs exigent circumstances before he even looks in the window.... MS. REES: I would agree with that because the window would be a search.”). Given the United States’ concessions, and the maxim that the Court should not decide constitutional issues unless necessary, the Court will thus assume, without deciding, for purposes of this Memorandum Opinion and Order, that Littlefield’s actions of walking around the corner of the house and peering through a crack in the window shades was an illegal search. Because the Court will assume that Littlefield’s actions of walking around the corner of the house and peering through a crack in the window shades was an illegal search, the Court will exclude the information that Littlefield learned through peering through the crack in the window shades. The Court will also exclude Christy’s statements to Proctor, as those statements are fruit of the illegal searches.
See
discussion
supra
Part III.
*1052
Similarly, K.Y.’s statements in her interview with an FBI agent following the illegal searches are also fruit of the illegal searches, because the exclusionary rule applies to witness’ statements discovered only as a result of a Fourth Amendment violation,
see United States v. Ceccolini,
In United States v. Sims, the Tenth Circuit affirmed the district court’s ruling *1053 that the warrants were based on probable cause without regard to the prior warrant-less searches, stating:
Here, in addition to the information coming from the warrantless office search, the affidavit contained detailed information about Sims’s contacts with Mike Walker and the FBI’s confirmation, after assuming the “sweetthingforyoul6” identity, that Sims was planning to travel to meet Sue and Kate. The magistrate had information about the images sent to Walker, messages and images sent to the FBI, Sims’s detailed plans to go to Missouri to meet Sue and Kate, and that Sims used both his home and office computers to send these messages.
In this case, the depth of the affidavit’s specific information regarding Sims’s suspected activity was more than sufficient to warrant suspicion and give the magistrate judge a reasonable ground to believe relevant evidence would be found.
Excluding the information illegally obtained, the warrants do not establish a fair probability that evidence of a crime would be found in Christy’s home, vehicle, person, or cellular telephones. The remaining factual details in the warrants are bare. Given that the age of consent in New Mexico is sixteen, the Court does not believe that the remaining factual allegations support the conclusion that there was a fair probability that evidence of a crime would be found in Christy’s home.
See United States v. Sims,
The United States argues that, assuming the information in the warrants was unconstitutionally obtained, the good-faith exception should apply in light of
Herring v. United States.
The Tenth Circuit has interpreted
Herring v. United States
as extending “the good-faith exception to police reliance upon the negligent mistake of a fellow law enforcement employee, as opposed to a neutral third party.”
United States v. McCane,
The Court does not believe that
Herring v. United States
changes its analysis whether a warrant containing illegally obtained information contains sufficient other information to establish probable cause.
Herring v. United States
dealt with negligent bookkeeping and not with negligent performance of the police officers’ duties. The Supreme Court in
Herring v. United States
was focused on whether exclusion under the circumstances of that case would have a substantial deterrent effect on the complained-of unconstitutional conduct.
See
IT IS ORDERED that the Defendant’s Motion to Suppress Evidence and Statements, filed February 14, 2011 (Doc. 41) is granted.
Notes
.
Crawford v. Washington,
. The Court’s citations to the transcripts of the hearings refer to the court reporter’s original, unedited version. Any final transcript may contain slightly different page and/or line numbers.
. Exigent-circumstances documents are documents in which law enforcement requests disclosures pursuant to an emergency. See, e.g., Emergency Situation Disclosure Request by Law Enforcement at 1 (Government’s Exhibit C).
. An IP address is an address specific to every computer attached to the internet-anytime a computer logs onto the internet it has to have a unique IP address to transmit information and to receive information through the internet. See Apr. 21, 2011 Tr. at 83:16-20 (Carvo). IP addresses can either be static or dynamic. A dynamic IP address means that, after a user logs off the internet, when the user logs back on the user is periodically assigned a new IP address from the service provider. See Apr. 21, 2011 Tr. at 83:20-23 (Carvo).
. A 10-10 is a welfare check, and a 10-28 is a run away. See Apr. 21, 2011 Tr. at 11:17 (Littlefield). A 20 is a residence. See Transcript of Hearing at 28:6 (taken April 22, 2011) (Rees) ("Apr. 22, 2011 Tr.”). Although the Court is not aware of any testimony at the hearing relating to the definition of a 21 or 27, it appears in context that 21 means cellular telephone and 27 relates to law enforcement.
.
Miranda v. Arizona,
. The Court notes that the CAD report does not state that K.Y. had sent naked pictures of herself through electronic mail transmissions; it states only that Christy sent K.Y. nude pictures of himself. See CAD Report at 1. The Court agrees with Ms. Rees that exigent circumstances would have justified the deputies' actions had it been unlawful for K.Y. to have a sexual relationship with Christy. That is not the case, however.
. There are powerful arguments against the exclusionary rule. Both scholars and judges have posited that exclusion of probative, reliable evidence of a defendant’s guilt is too high a price to pay for the unknown degree of deterrence that exclusion achieves. See, e.g., Christopher Slobogin, Why Liberals Should Chuck the Exclusionary Ride, 1999 U. Ill. L.Rev. 363, 369-70, 442-43 (1999); Akhil Reed Amar, Fourth Amendment First Principles, 107 Harv. L.Rev. 757, 795-800 (”[I]f deterrence is the key, the idea is to make the government pay, in some way, for its past misdeeds, in order to discourage future ones. But why should that payment flow to the guilty? Under the exclusionary rule, the more guilty you are, the more you benefit.”); Hon. Malcolm Richard Wilkey, A Call for Alternatives to the Exclusionary Rule, 62 Judicature 351 (1978-1979); Hon. Malcolm Richard Wilkey, The Exclusionary Rule: Why Suppress Valid Evidence?, 62 Judicature 214 (1978-1979).
. Although the CAD Report would suggest that Christy is in his late fifties — fifty-nine—at the hearing, counsel for the United States referred to Christy as fifty-four years old. See Apr. 22, 2011 Tr. at 29:5-17 (Court, Rees). For purposes of consistency, the Court will also refer to Christy as fifty-four years old.
. The Court recognizes that these factual circumstances may present an anomalous situation in which the deputies likely would have had exigent circumstances in California, but they did not in New Mexico. Although this different application of the Fourth Amendment in California than in New Mexico under otherwise identical circumstances concerns the Court, this result does not change the fact that the deputies could not, in New Mexico, have had a reasonable belief that K.Y. was in immediate danger of physical harm, because she could consent to sexual contact.
. The United States relied only on the CAD Report to create the exigent circumstances— asserting that what Littlefield saw merely heightened the exigency. When Littlefield looked into the window, he saw a young female who matched K.Y.’s description. See Apr. 21, 2011 Tr. at 18:19-20 (Littlefield). The young female was wearing only a brassiere and underwear, and was hanging on a rope which was tied to the ceiling while an adult male walked around in underwear and a T-shirt. See
id.
at 18:19-24 (Littlefield). When Littlefield again checked on the young female’s status while he was waiting for his backup units to arrive, he saw that the young female was no longer wearing a brassiere, and, instead of just holding onto the rope, she appeared to be restrained by the rope.
See id.
at 21:2-11 (Kastrin, Littlefield). Moreover, as Littlefield was waiting for the backup units to arrive on the scene, he saw what looked like camera flashes that came from the window.
See id.
at 22:2-13 (Kastrin, Littlefield). The United States conceded that, without exigent circumstances, the deputies' actions of peering in the window shades was an illegal search; thus, Littlefield could not lawfully develop exigent circumstances by peering through the window shades. Given the United States’ concession, the Court need not decide whether, given that, at sixteen, K.Y. could legally consent to sexual relations with Christy, Littlefield’s observations were sufficient to create an objectively reasonable belief that K.Y. was at risk of being subjected to imminent physical harm. Although Littlefield testified that he saw what looked like camera flashes, the United States abandoned any argument that exigent circumstances were present because the deputies had probable cause that a crime was being committed.
See
Apr. 22, 2011 Tr. at 25:5-13 ("THE COURT: But you ... are jettisoning] the probable cause portion of the exigent circumstances, then aren’t you forced to ... establish that [K.Y.] was in immediate danger of harm. MS. REES: That is correct.... THE COURT: So the crime ... aspect... goes out the window. MS. REES: That is correct.”). The Court thus finds that the deputies’ illegally entered Christy’s residence in violation of the Fourth Amendment, because exigent circumstances did not justify their action. Because the deputies' actions did not fall within an exception to the search warrant requirement, the Court finds that their actions violated the Fourth Amendment.
See United States v. Sims,
. The Court notes that the United States relied only on the emergency aid/exigent circumstances exception.
See
Apr. 22, 2011 Tr. at 25:5-13 ("THE COURT: But you ... are jettisoning] the probable cause portion of the exigent circumstances, then aren’t you forced to ... establish that [K.Y.] was in immediate danger of harm. MS. REES: That is correct. ... THE COURT: So the crime ... aspect. .. goes out the window. MS. REES: That is correct.”). The United States stated that it was not relying on probable cause of any crime to justify the deputies' actions, and that it was relying only on its argument that K.Y. was in immediate danger of harm.
See
Apr. 22, 2011 Tr. at 25:25-26:3 ("THE COURT: So it’s kind of irrelevant, then ... what crime could have been ch[arged], what crime could have been suspected.... The thing we’re focusing on is whether the ... girl was in immediate danger of harm. MS. REES: ... [I]n that initial entry you are absolutely correct.”). Because the United States has not asserted an argument that the deputies' actions were justified because they had probable cause that a crime was being
*1045
committed — and instead disavowed such an argument — the Court will not address exigent circumstances requiring probable cause.
See United States v. Martinez,
. The United States cites
United States v. Smith,
. It is hard to glean what Christy's arguments regarding the Fifth and Sixth Amendments are. In his First Brief, Christy states only:
[The deputies] took Mr. Christy to the Bernalillo County Sheriff's Department for detention and interrogation without counsel....
Instead, the actions of the Bernalillo County Sheriffs Department on November 9-11, 2009 at Mr. Christy’s home show a conscious intention to subvert the judicial process by conducting warrantless search ... and arrest by affecting a violent and unjustified entry into ... Christy’s home, by arresting and interviewing ... Christy without counsel, while the search has already been in progress for hours,....
First Brief at 3-4. Christy’s Second Brief did not expand on these arguments. At the hearing, Christy argued that he was denied his right to counsel and that he was coerced when Proctor interviewed him without counsel after he was detained for four hours without his pants, without a telephone call, without anything to drink, and while he was in handcuffs, and when Proctor told him that the FBI, if they had not already, were going to search his house and asked him what they were going to find. The Court notes that Christy's argument appears to relate only to the interview with Proctor. Because the Court will suppress Christy’s statements to Proctor as fruit of the deputies’ violation of Christy's Fourth-Amendment rights, the Court will not address Christy's arguments regarding his denial of counsel in violation of the Fifth and Sixth Amendments.
. A
Payton
violation, named after the Supreme Court case of
Payton v. New York,
. The Court has not found cases which suggest that a defendant does not have standing to raise the issue of taint as to a witness’ statements, allegedly obtained in violation of his Fourth-Amendment rights. Instead, cases suggest that defendants do have standing to raise the issue of taint.
See United States v. Maez,
