Lead Opinion
The government appeals the district court’s order granting James Anderson’s motion to suppress evidence seized in a war-rantless search. We exercise jurisdiction pursuant to 18 U.S.C. § 3731 and affirm.
I.
Anderson was arrested after a successful FBI sting operation. The goal of the sting operation was to identify and prosecute members of the Internet chat room known as the “Orchid Club” for interstate trafficking of child pornography. The Orchid Club investigation began in California and proceeded to Oklahoma City with the arrest of Paul Buske in June 1996. Following his arrest, Buske cooperated with the government in an undercover capacity by contacting a fellow Orchid Club member who used the pseudonym “AnnBoleyn” and arranging to trade him child pornography. “AnnBoleyn” was .to send Buske blank videotapes to use to tape child pornography. Buske would then send the tapes back to “AnnBoleyn” at a prearranged mail box. The FBI suspected Anderson was “AnnBoleyn” and arranged for a controlled delivery of blank tapes to the specified mail box and secured a search warrant for Anderson’s home in Duluth, Georgia. These suspicions were confirmed when Anderson picked up the tapes sent to “Ann-Boleyn.”
The tapes were to be delivered oh Friday, July 5, 1996, but were delayed until Saturday, July 6, because of the Fourth of July holiday. The mail box business where the tapes were delivered was closed on Saturday, but Anderson had arranged for the business to leave the package at an adjoining coffee shop. Anderson went to the coffee shop on Saturday, July 6, to pick up the package. FBI agents, including Agent Bradley, observed Anderson pick up the package and drive away in his car. Instead of traveling to his home, Anderson drove to his place of employment. Anderson was Vice President of Research and Development for ATD Corporation. Anderson used his key card to enter the ATD office building, taking the tapes with him, and the door locked behind him.
As the agents were concerned Anderson would view the tapes and suspect the involvement of law enforcement when he discovered
Acting on these concerns, the agents broke into the office building and began searching for Anderson. Anderson did not hear them calling his name. Agent Bradley noticed a light under the closed door of Room 222, an interior office. Room 222 had a single door leading to the hallway, a narrow sidelight window next to the door and one other window. Agent Bradley could not see into the room because the door was сlosed and the curtains were drawn over the sidelight window with a towel attached to the curtains to further block any view into the room. Agent Bradley opened the unlocked door without knocking and found Anderson preparing to watch one of the videotapes.
Anderson signed a written waiver of his Miranda rights, made incriminating statements to the agents detailing his involvement with child pornography on the Internet, and admitted he had child pornography stored in his office. Anderson then gave consent to search his office, Room 218. The agents did not perform a general search of Anderson’s office, but rather recovered the pornography from the location identified by Anderson. Shortly thereafter, Anderson and the agents went to Anderson’s home and the agents executed the search warrant. Upon arrival at his home, Anderson told his wife the agents were there because he possessed child pornography. Anderson then showed the agents where he had stored the disks and tapes of child pornography.' While at Andersonis home, approximately four hours after entry into his office building, Anderson signed a written consent to search both his office building and his home.
Anderson was indicted on August 6, 1996, for engaging in a conspiracy to knowingly receive and distribute child pornography via the Internet, in violation of 18 U.S.C. § 2252(a)(2)(b), and two counts of knowingly transporting and shipping child pornography, in violation of 18 U.S.C. § 2252(a)(1). Anderson moved to suppress the evidence seized from his place of employment and his residence, as well as statements made by him at both locales. The district court found Anderson had standing to seek suppression and ordered suppression of the evidence seized from Anderson’s office building and the statements made while he was interrogated at his office building. The court denied suppression of evidence seized from his home and statements he made to his wife in the presence of the agents because the search of his home was made pursuant to a valid warrant and his statements there were spontaneous and not the result of any police questioning.
In suppressing the evidence seized and statements taken at the office building, the district court concluded Anderson had standing to assert his Fourth Amendment rights. The court concluded Anderson’s actions demonstrated a subjective expectation of privacy in Rоom 222. The court then concluded this expectation was reasonable by first finding a corporate officer may assert a reasonable expectation of privacy to his or her corporate office, and since Anderson was a corporate officer with a master key to the corporate building and offices therein, except for the president’s office, he had standing to assert a
The government appeals that portion of the district court’s order granting suppression of evidence seized from Room 222 and statements made during that seizure. The government contends Anderson lacks standing to challenge the search of an area within his corporate office building when Anderson has shown neither proprietary nor possesso-ry interest in Room 222, nor a business nexus between his work and Room 222. The government also contends therе was sufficient evidence to establish exigent circumstances to justify the warrantless entry into the office braiding.
II.
Standing
We must first determine whether Anderson has standing- to challenge the search and seizure of items from Room 222. “Whether a defendant has standing to challenge a search is a legal question subject to de novo review.” United States v. Shareef,
The Fourth Amendment guarantees “the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const, amend. IV. A warrantless search is unreasonable, and therefore unconstitutional, if the defendant has a legitimate expectation of privacy in the area searched. “Determining whether a legitimate or justifiable expectation of privacy exists ... involves two inquiries.” United States v. Leary,
Anderson entered the ATD office building during a holiday weekend and there were no other employees in the building. He used his corporate key card to enter the building and the door lоcked behind him. Once he was inside Room 222, he closed the door. The blinds and curtains were closed over one window, the curtains were closed over the sidelight window, and Anderson had attached a towel over the sidelight window curtains to further block any view into the room. Clearly he believed he would be alone and left undisturbed. Accordingly, we conclude Anderson had a subjective expectation of privacy in Room 222.
Whether Anderson’s subjective expectation of privacy is one society is prepared to recognize as reasonable is a more difficult inquiry. “Given the great variety of work environments ... the question whether an employee has a reasonable expectation of privacy [in his work area] must be addressed on a сase-by-case basis.” O’Connor v. Ortega,
Most cases that discuss employee standing involve seizure of work-related doсuments from the workplace. In such cases, the relationship or “nexus” of the employee to the area searched is ah important consideration in determining whether the employee has standing. See United States v. Mohney,
We endorse the “business nexus” test to the extent we share the belief that an employee enjoys a reasonable expectation of privacy in his work space. Certainly, an employee should be able to establish standing by demonstrating he works in the searched area on a regular basis. However, we do nоt believe the fact that a defendant does or does not work in a particular area should categorically control his ability to challenge a warrantless search of that area. Instead, the better approach is to examine ah of the circumstances of the working environment and the relevant search. See Mancusi,
Because the reasonableness of an expectation of privacy, as well as the appropriate standard for a search, is understood to differ according to context, it is essential first to delineate the boundaries of the workplace context. The workplace includes those areas and items that are related to work and are generally within the employer’s control. At a hospital, for example, the hallways, cafeteria, offices, desks, and file cabinets, among other areas, are all part of the workplace. These areas remain part of the workplace context even if the employee has placed personаl items in them, such as a photograph placed in a desk or a letter posted on an employee bulletin board.
Not everything that passes through the confines of the business address can be considered part of the workplace context, however. An employee may bring closed luggage to the office prior to leaving on a trip, or a handbag or briefcase each workday. While whatever expectation of privacy the employee has in the existence and the outward appearance of the luggage is affected by its presence in the workplace, the employee’s expectation of privacy in the contents of the luggage is not affected in the same way. The approрriate standard for a workplace search does not necessarily apply to a piece of closed personal luggage, a handbag or a briefcase that happens to be within the employer’s business address.
Finally, we find the “business nexus” test problematic in that it does not take into account any actions the individual challenging the seizure may or may not have taken to maintain privacy with respect to the item. We believe it is appropriate to consider whether an employee took steps to keep his personal property private in thе workplace in determining whether the employee had a reasonable expectation of privacy in the area searched. See Mancini, 8 F.3d at 110 (court focused on fact that mayor had clearly marked seized books as private property); cf. Cardoza-Hinojosa,
Therefore, in determining whether an employee has standing to challenge seizure of an item from the workplace, we do not limit our analysis to the “business nexus” test. Rather, we will consider all of the relevant circumstances, including (1) the employee’s relationship to the item seized; (2) whether the item was in the immediate control of the employee when it was seized; and (3) whether the employee took actions to maintain his privacy in the item.
Exigent circumstances
The warrantless search of the ATD office building was presumptively unconstitutional unless the government can establish an exception to the warrant requirement existed at the time .the building was searched. “The notion that emergency circumstances may in appropriate cases make a warrantless search constitutional if probable cause exists is a clearly established exception to the warrant requirement.” United States v. Aquino,
The government bears the burden of proving exigency. United States v. Wicks,
An exception to the warrant requirement that allows police fearing the destruction of evidence to enter the home of an unknown suspect should be (1) pursuant to clear evidence of probable cause, (2) available only for seriоus crimes and in circumstances where the destruction of evidence is likely, (3) limited in scope to the minimum intrusion necessary to prevent the destruction of evidence, and (4) supported by clearly defined indications of exigency that are not subject to police manipulation or abuse.
United States v. Carr,
Since the agents witnessed Anderson retrieve the controlled package from the coffee shop and carry the package into the ATD office building, there was probable cause to believe Anderson had committed a crime at the time the agents entered the office building. Further, distribution and production of child pornography are serious crimes. See United States v. Moore,
The decisive consideration in this casе is the government’s failure to demonstrate the presence of any “circumstances where the destruction of evidence is likely”
To support its likelihood of destruction of evidence and exigency arguments, the government essentially points to three factors: (1) Agent Bradley’s belief that Anderson’s entire child pornography collection was being stored inside the office building; (2) Agent Bradley’s concern about the presence of an incinerator in the office building; and (3) Anderson’s failure to respond to the agents knocking on the office doors or to the patrol car siren. Based on his previous law enforcement experience, it may have been reasonable for Agent Bradley to believe other contraband was stored inside the office building. Nevertheless, that factor alone was insufficient to justify a warrantless entry and search. Anderson,
As an additional matter, we are concerned with the potential for government manipulation under the facts of this case. The agents testified at the suppression hearing they were concerned Anderson would destroy any evidence stored in the office building if he was alerted to their presence. However, notwithstanding this alleged concern, the agents proceeded to knock on the doors and activate a siren to alert Anderson to their presence. In short, the agents helped create the circumstances they allegedly believed would cause Anderson to attempt to destroy evidence.
For these reasons, we believe the district court correctly concluded “the government presented no evidence that would permit a ‘prudent, cautious’ officer to assume that destruction of evidence was imminent or that an emergency was occurring in the building.” Appellant’s App. at 77. Thus, exigent circumstances did not exist at the time of the warrantless search of the ATD office building.
III.
The government’s search of Room 222 was unconstitutional. Accordingly, the items seized during that search and the statements Anderson made at the office building must be suppressed. See Wong Sun v. United States,
Notes
. Room 222 was an empty room with no files or a desk, or even a telephone. There was no name plate on the door. There is no indicatiоn in the record that Anderson used the room on a regular basis or even on a single occasion before July 6, 1996. A company official testified that Room 222 was a vacant room that could be used by all personnel. Anderson testified the room was vacant and "had no use at all.” Appellant's App. at 98.
. Contrary to the dissent’s assertion that we have failed to reference any case in which a defendant has been determined to have standing in the absence of a nexus between the area searched and the defendant’s work space, see Dissenting Op. at 1234-35, we cite United States v. Mancini,
. The government argues the so-called "apartment cases" control. See, e.g., United States v. Nohara,
Dissenting Opinion
dissenting.
Thе court determines that Mr. Anderson has standing to challenge the search and seizure of evidence from Room 222. I disagree that Mr. Anderson has standing with respect to Room 222 or any corporate com
Although “the Fourth Amendment protects people, not places,” Katz v. United States,
The district court found that Mr. Anderson was present during a holiday and had taken steps to maintain his privacy in Room 222 by closing the door, shutting the blinds and curtains, and by placing a towel over one of the windows. See Aplt. App. at 75. This court extends the analysis by focusing on one of the items found in the search of the room, the videotapes in Mr. Anderson’s possession, and holds that Mr. Anderson has standing to challenge the search and statements made in connection with it. Under the court’s analysis, Mr. Anderson would have standing to challenge a search anywhere in the building provided the item seized was owned and controlled by him, and he had taken steps to maintain privacy. This analysis relies too heavily on Mr. Anderson’s possession of the seized videotapes when the primary question must be whether Mr. Anderson had a legitimate expectation of privacy in the area searched, an objective inquiry. See United
Numerous circumstances in this case show the complete absence of any nexus between Room 222 and Mr. Anderson’s work space, let alone a nexus between Mr. Anderson and the entire building. Room 222 was not Mr. Anderson’s office, and no evidence before us suggests that he ever used the room prior to the incident. It was located far from his office, near several common areas (a reception area, restrooms, a conference room and a hallway). The room was vacant, containing no desk, files, or even telephone. It had no particular function, and was accessible by all employees. Mr. Anderson was found, pants undone, in the room, with a blank tape in the VCR. Contrary to the court’s assertion, no evidence before us suggests that Mr. Anderson had the right to exclude anyone fi-om the roоm; one does not gain such right merely by closing the door and covering a window.
The steps that Mr. Anderson took to ensure privacy may be consistent with a subjective expectation of privacy, but that is not enough, no matter how earnestly the steps were taken. In these circumstances, consistent with Mr. Anderson’s burden to prove standing, I would hold that he lacked standing and reverse. I therefore respectfully dissent.
. United States v. Mancini,
