Lead Opinion
Defendant-Appellants Alan Robert Johnson and Jennifer A. Sparks’s day did not start well for them. They left their cell phone at a Walmart store. But this wasn’t just any cell phone; Johnson and Sparks’s phone stored hundreds of images and videos of child pornography that they had made using Sparks’s friend’s four-year-old child — and Johnson was already a registered sex offender. So Defendants must have felt pretty relieved when they learned that Linda Vo, an employee of the Walmart where Defendants left their phone, had found it and that she agreed to return it.
But Vo decided to look at the contents of the phone, which were not password-protected, after speaking with Sparks and before actually meeting her. Upon discovering the images of child pornography, Vo resolved not to return the phone. Instead, unbeknownst to Defendants, she arranged for it to be turned in to law enforcement.
When Vo failed to meet Sparks with the phone as the two had previously agreed, Defendants knew how to find Vo to get their phone back. But Defendants did not return to their Walmart store and look for Vo. Nor did they ask for Walmart’s assistance in obtaining their phone, found in its store, by its employee. They also did not file a report with Walmart or the police complaining that Vo would not return their phone, despite their requests. Instead, they made a conscious decision to stop pursuing the phone, even though they knew how to get it back with reasonable effort.
That decision — whether because Defendants hoped that Vo would not report them if they did not continue to seek the phone or because Defendants simply thought recovery of the phone was not worth their reasonable effort — can be viewed only as a deliberate decision to abandon the phone. Because Defendants abandoned their phone within three days of having lost it, they lack standing to challenge law enforcement’s 23-day delay between recovering the phone and obtaining a search warrant to search it.
As for searches conducted within the three-day period before Defendants abandoned their interest in the phone, we find
I.
Johnson and Sparks were indicted by a grand jury for possession of child pornography, in violation of 18 U.S.C. §§ 2252(a)(4)(B), (b)(2), and 2 (Count 1), and for production of child pornography, in violation of 18 U.S.C. §§ 2251(a), (e) and 2 (Counts 2 and 3). Both Johnson and Sparks moved to suppress evidence.
Following an evidentiary hearing, a United States magistrate judge submitted a report to the district court recommending that the district court deny the motions to suppress.
Johnson and Sparks each then pled guilty to Count 2 under plea agreements that reserved each’s right to appeal the denial of the motions to suppress. Johnson was sentenced to 600 months’ imprisonment after the district court applied the statutory enhancement set forth in 18 U.S.C. § 2251(e) based on Johnson’s prior federal convictions for distribution and possession of child pornography. Sparks was sentenced to 360 months’ imprisonment.
Johnson and Sparks now appeal the denial of their motions to suppress. Additionally, Johnson appeals the application of the statutory enhancement to his sentence.
II.
A. The Private Search
Both Johnson’s and Sparks’s convictions, and this appeal, can be traced to an HTC smart phone that they mistakenly left at a Walmart store located in Cape Coral, Florida, on or about June 4, 2012.
After Sparks sent a text message that she describes as having “urgently requested” the return of the phone, Vo called the number indicated in the text message.
After making arrangements to return the phone, Vo looked at digital photographs stored in a photo album on the phone, apparently in an attempt to identify the woman to whom she was planning to return the phone. The phone was not password protected, so Vo was able to access the content stored on the phone. She discovered what Widner later described as “questionable” images. Vo told Widner that she had seen some “pretty
Vo showed him the images on the cell phone and told him about a video that was also stored on the phone. In the phone’s photo-album application, Vo accessed a screen that displayed several smaller “thumbnail” images. Vo scrolled through the album as Widner looked on, and Wid-ner was able to see in thumbnail format all of the images contained within the album. Vo then showed Widner a full-size image in which three prepubescent girls stood naked in the middle of a room in what Widner thought was a posed and sexually suggestive manner. Widner also testified that Vo showed him another full-size image that focused on a young girl’s nude vaginal area and stomach, which was covered in a substance that appeared to be semen. After Vo finished showing Widner the images, Vo gave Widner the cell phone to take to law enforcement.
B. The Warrantless Police Search
On June 4, 2012, Widner took the phone to the Fort Myers Police Department (“FMPD”).
Widner then charged the phone at the FMPD. While the cell phone was recharging, CSA Sarah Gallegos and CSA trainee Amanda Janetzke introduced themselves to Widner, and Widner explained how he had come to possess the phone.
Once the cell phone was sufficiently charged, Widner scrolled through it to show Gallegos and Janetzke the images he believed constituted child pornography. In doing this, Widner scrolled through the entirety of the- album in thumbnail form, pausing several times to show Gallegos and Janetzke full-size images. Gallegos remembered some of the specific images that Widner showed her, including the image of the young naked female child with what appeared to be semen on her stomach. Widner also showed Gallegos a video of a young girl eating ice cream.
While Widner displayed the images to Gallegos and Janetzke, text-message notifications appeared on the screen. No CSAs or FMPD personnel opened the text-message application or read the text messages during this encounter. Gallegos called Vo about the phone, and she advised Gallegos that a woman had been sending text messages to the found phone, insisting that she needed the phone back immediately. Vo did not know the woman’s last name or other identifying information.
Gallegos and Janetzke contacted Detective-Sergeant Brian O’Reilly to notify him that the cell phone that Widner had brought to the station contained images of a pornographic nature involving children. Gallegos then gave the cell phone to O’Reilly and showed him some of the images that Widner had shown her. O’Reilly viewed the images himself to verify that, in fact, child pornography was on the phone.
After concluding that the phone contained child pornography, O’Reilly turned the phone off and submitted it to evidence. He then contacted the Cape Coral Police Department, since, by that time, it had been established that Vo had found the phone at the Walmart located in Cape Coral, not Fort Myers. O’Reilly instructed Gallegos to prepare an offense report so that he could take the report and the cell phone to the Cape Coral Police Department.
On June 5, 2012, O’Reilly logged the cell phone out of evidence and delivered it to the Cape Coral Police Department. He informed the Cape Coral Police Department that the phone had been found at a Walmart located in Cape Coral and that it contained images of child pornography.
C. The Application for and Execution of the First and Second Search Warrants
On June 7, 2012, Agent Patricia Enter-line, a police officer employed by the Cape Coral Police Department who had been assigned to the Federal Bureau of Investigation’s (“FBI”) Innocent Images Task Force (“Task Force”), received a phone call as she was about to board a plane to attend training in another city. The call was from Sergeant Steve Barnes, the sergeant in charge of the major-crimes unit of the Cape Coral Police Department. Barnes told Enterline that she was assigned to a case involving a cell phone that may or may not contain child pornography. He also explained that the cell phone was found at a Walmart and turned in to law enforcement.
Enterline was the only Cape Coral Po-’ lice Department officer assigned to the FBI Task Force. In Enterline’s absence, the three other Task Force officers who might have been available to investigate the cell phone were not able to check the cell phone out of the Cape Coral Police Department evidence room.
Enterline returned from her training late Friday night, on June 8, 2012, and left for another scheduled training class located in Maryland on Sunday, June 10, 2012. She got back from that training on Saturday, June 16, 2012. On Monday, June 18, 2012, Enterline checked the cell phone out of the Cape Coral Police Department evidence room and transferred it to the FBI. For the rest of that day, Enterline was working with an Assistant United States Attorney on another case. The next day, June 19, 2012, Enterline removed the cell phone’s protective ease to procure the cell phone’s serial number. When she did that, she found three small pieces of paper, none of which provided information regarding ownership of the cell phone. En-terline did not pursue a search warrant on June 19, 2012, because she was leaving the next day for additional training on the other side of the state.
When Enterline returned from her training on June 26, 2012, she attempted to contact O’Reilly and a state-court judge, but she was unable to reach either. On June 27, 2012, Enterline prepared an application for a search warrant and a supporting affidavit for the cell phone. To do so, Enterline did not turn on the cell phone or view any images but instead attempted to contact Vo and Widner by telephone. When she could reach neither, she called O’Reilly, who provided descriptions of the
Enterline then presented the search warrant application and supporting affidavit to a state-court judge. The application did not attach any images. Instead, the affidavit included O’Reilly’s descriptions of images that he had viewed on the cell phone. The state-court judge found probable cause and signed the warrant on June 27, 2012.
That same day, Enterline and her colleague Matt DeShazo, a forensic examiner, conducted a forensic examination of the phone. Enterline determined from data stored on the cell phone that Johnson owned the phone. Based on the information retrieved from the cell-phone search, she then obtained from the same judge a. search warrant to search Johnson’s home, which Johnson shared with Sparks.
Later that same day, June 27, 2012, Enterline and another law-enforcement officer went to Johnson’s home to execute the residence warrant, and they encountered Johnson. Johnson confirmed that he had lost the cell phone at Walmart. He also stated that within three days of having lost the phone, he filed an insurance claim with his phone company and received a replacement phone. He gave the replacement to Sparks. Additionally, by this time, Johnson had already purchased another phone for himself.
In all, 1,322 sexually explicit still images and 45 sexually explicit videos that constituted child pornography were recovered from the cell phone. Another 508 sexually explicit images and 58 sexually explicit videos constituting child pornography were found on items within Johnson’s residence.
III.
Johnson and Sparks contend' that the district court’s denial of their respective motions to suppress should be reversed. They both argue that the district court . clearly erred by finding that the warrant-less search of the cell phone by the FMPD did not exceed the scope of the search conducted by Vo and Widner. They also assert that Enterline’s delay in obtaining the search warrant unreasonably interfered with their possessory interests in the cell phone. Additionally, Sparks contends that the district court should have granted her motion to suppress because Enterline did not attach actual images to the search-warrant affidavit and instead relied upon O’Reilly’s descriptions. We do not find merit in any of Johnson’s and Sparks’s arguments.
A Standard of Review
The review of the denial of a motion to suppress presents a mixed question of law and fact. See United States v. Mathis,
B. The Private-Search Doctrine
The Fourth Amendment provides that the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” U.S. Const, amend. IV. The protection the Fourth Amendment affords, however, extends to governmental action only; “it is wholly inapplicable ‘to a search or seizure, even an unreasonable one, effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any governmental official.’ ” United States v. Jacobsen,
Johnson and Sparks maintain that the warrantless search of the cell phone conducted by O’Reilly violated their Fourth Amendment rights. Specifically, they argue that the government failed to establish that the images observed by O’Reilly at the FMPD, which formed the basis for and led to the issuance of the search warrants, were within the scope of the prior search that Vo and Widner conducted. As a result, Johnson and Sparks contend, all of the evidence that was obtained by executing the warrants should be suppressed.
Regarding the alleged error of fact, the district court found that Widner had, on at least three separate occasions, viewed the entirety of one photo album stored on the phone. First, Widner initially saw all of the images contained in the single photo album — at least in thumbnail format— when Widner scrolled through the whole album while looking at the cell-phone images with Vo at Walmart. Widner scrolled through the entirety of the same photo album a second time before handing the phone over to Coleman. And third, Wid-ner scrolled through and therefore viewed all of the images in the album when he looked at them with Gallegos and Jan-etzke.
Widner’s testimony supported these findings and demonstrated that Widner was able to discern the images of the photos in the album by reviewing them in thumbnail format. For example, Widner testified that hé “saw the little thumbnails” and that his wife, using the thumbnails of the images, showed him “where [the potential images of child pornography] start[ed] and ... where they start[ed] getting worse.” Widner also explained that, while at the FMPD, he searched for the images he had previously viewed by looking at the thumbnails. In addition, Widner described the album as containing a “sequence [of pictures], like taken back to back,” and stated that he “could see the images as they passed.”
As for the videos, although Widner testified that he did not view any videos stored within the album, the court credited Gallegos’s testimony that Widner had showed her a video of a girl eating ice cream. In explaining why, the court stated that after considering the witnesses’ demeanor, their testimony, and the factors listed in Basic Instruction 5 of the Eleventh Circuit Pattern Criminal Jury Instructions, it did “not find that Widner [was] not telling the truth as he remember[ed] it, but [did] find that he [was] inaccurate” regarding the viewing of the video. We cannot say that the testimony that the district court chose to credit was “exceedingly improbable,” Ramirez-Chilel,
With regard to the scope of the search performed by O’Reilly, the district court concluded that O’Reilly observed images contained within the same photo album that Widner had already viewed in its entirety. Nothing in the record contradicts this conclusion or even casts aspersions on it. To the contrary, O’Reilly specifically testified that he looked at only those images contained in a single photo album, and his description of the thumbnails of the photos contained in that album matched the contents of the album that Widner had viewed. The district court’s factual findings are amply supported by the record, and we find no clear error in any of the district court’s challenged factual conclusions.
2.
Next, we consider Johnson and Sparks’s second argument — that the district court erred as a matter of law by concluding that O’Reilly’s search did not exceed the scope of the private search. To the extent that O’Reilly viewed the second video, which was stored within the same album that Widner had scrolled through but which Widner did not view, we agree with Johnson and Sparks that O’Reilly exceeded the scope of Widner’s private search. But we nevertheless conclude that the error had no effect on the state court’s determination of probable cause supporting the issuance of the two search warrants. We therefore affirm the district court’s denial of Defendants’ motions to suppress.
The district court relied on United States v. Simpson,
In Simpson, FedEx employees opened a package that was missing an address label to try to determine a destination for the package. Id. at 610. A company security officer viewed four videotapes from the package and concluded that they contained sexually explicit material in which some of the actors appeared to be minors. See id. An Assistant United States Attorney and an FBI agent later viewed the same four videotapes. See id. We held that the government officials “did not exceed the scope of the prior private searches for Fourth Amendment purposes simply because they took more time and were more thorough than the Federal Express agents.” Id. at 610.
We agree that under Simpson, O’Reilly’s review of the photos and the video that Widner watched did not violate the Fourth Amendment. Though O’Reilly may have looked at some of the photos and the video more closely than did Widner, as with the videotapes in Simpson, the private party’s earlier viewing of the same images and video insulated law enforcement’s later, more thorough review of them from transgressing the Fourth Amendment.
But with respect to the second video, which Widner never watched, O’Reilly’s review exceeded — not replicated — the breadth of the private search. Nothing in Simpson provides a safe harbor for a governmental search of materials beyond the scope of a private search.
We also have serious doubts that approving of O’Reilly’s viewing of the second video when no private party had first watched it would be consistent with the reasoning in Riley v. California, - U.S. —,
3.
Nevertheless, we find no reversible error in the denial of the motions to suppress. The government subsequently obtained a valid search warrant to search the cell phone, based upon an affidavit that did not include any reference to O’Reilly’s review of the second video.
The images begin with a naked adult white male and female and several pictures of a white male penis. The pictures progress into a series of images and a video of a white female toddler eating an ice cream cone. Sgt. O’Reilly said that he then observed a series of pictures of what appeared to be the same toddler female on the beach in her bathing suit, as the pictures progress the images zoom in on the toddler’s buttocks making it the focal point of the image. The next series of images also appear to be the same toddler child asleep wearing a pair of panties and a shirt, as the pictures progress the images zoom into the vaginal area of the toddler’s panties as she is sleeping and her legs are spread apart. Sgt. O’Reilly then described images of a naked female toddler sitting on a toilet, naked toddler males standing beside each other exposing their genitals and an image of what appeared to be a naked prepubescent female lying down. The image depicts the child from the waist down and focuses on her vaginal and stomach area. Sgt. O’Reilly describes a substance on the stomach of the child in the image that appears to be semen.
This affidavit established probable cause that the cell phone contained evidence of criminal activity.
As we have explained, “[p]rob-able cause to support a search warrant exists when the totality of the circumstances allow a conclusion that there is a fair probability of finding contraband or evidence at a particular location.” United States v. Brundidge,
The affidavit supporting the search of the phone allowed the court to find probable cause. It described photographs of naked men, women, and children, including close-ups of private body parts, and culminated in a description of a photo that focused on a young child’s naked vagina and stomach, covered in a fluid that appeared to be semen. This was more than enough to allow a judge, relying on common sense, to determine that it was fairly probable that the phone contained evidence of images depicting a sexual performance by a child, in violation of Fla. Stat. § 827.071.
Nor do we agree with Sparks that the affidavit contained insufficient proba
Indeed, Sparks does not challenge the descriptions as inaccurate; she complains instead that the judge who issued the warrant did not personally view the photos. But the affidavit’s descriptions, in and of themselves, established the child-pornographic nature of the images. Because the descriptions independently demonstrated probable cause for possession of child pornography, the judge was not required to actually look at the photos.
C. The Effect of a Delay in Obtaining a Search Warrant on a Possessory Interest
Johnson and Sparks also challenge the district court’s conclusion that Enteriine’s delay in obtaining the initial search warrant for the cell phone did not unreasonably interfere with Johnson’s and Sparks’s possessory interests in the phone.
Johnson and Sparks concede the legality of the initial seizure
But “a seizure lawful at its inception can nevertheless violate the Fourth Amendment because its manner of execution unreasonably infringes possessory interests protected by the Fourth Amendment’s prohibition on ‘unreasonable searches.’ ” Id. at 124,
Here, the district court employed this balancing approach and concluded that the delay in obtaining the search warrant for the cell phone was reasonable. First, the district court opined that “[l]aw enforcement was not particularly diligent in pursuing its investigation of the images on the cell phone” because attending training is not typically a sufficient justification for a three-week delay in obtaining a warrant and because the “search warrant application was not complex or time-consuming.”
But it weighed these determinations against its finding that Johnson’s and Sparks’s possessory interests in the phone were “greatly diminished” for a number of reasons: (1) the phone had been lost and retrieved by a private person; (2) the phone was not password protected; (3) two private citizens and several law-enforcement officials had already viewed images contained on the phone; (4) from that point forward, neither defendant would have been able to retrieve the phone because it contained contraband and was itself derivative contraband; and (5) the defendants replaced the cell phone within a couple of days. Based on the weighing of these factors, the court concluded that the government’s legitimate interest in holding the cell phone that it had already determined contained contraband outweighed Johnson’s and Sparks’s interests in the phone.
Johnson and Sparks contend that the district court erred in finding that the 23-day delay between law enforcement’s seizure of the phone and its obtaining of a search warrant was not unreasonable. In support, they rely on United States v. Mitchell,
We do not reach the issue of whether the 23-day period between the seizure of the phone on June 4 and the obtaining of a search warrant for it on June 27 was unreasonable. Johnson and Sparks lost standing to contest the length of the 28-day delay because they abandoned their possessory interests in the phone by, at the latest, June 7, 2012.
Article III of the Constitution extends the jurisdiction of federal courts to “Cases” and “Controversies” only. Lujan v. Defs. of Wildlife,
Law enforcement must not unreasonably delay in obtaining a search warrant after . seizing an item to be searched. See United States v. Mitchell,
But if the person from whom the item was seized lacks a cognizable posses-sory interest in the item, that person’s Fourth Amendment rights are not violated by even a lengthy period between seizure and the procurement of a warrant. That is so because any delay — no matter the length — cannot interfere with possessory rights that do not exist. And, as Chief Justice Burger has explained, “[a] seizure affects only the person’s possessory interests.” Segura v. United States,
The import of this observation is that a person without a possessory interest in a seized item lacks standing to object to the length of the period between the seizure and the search because the length of the seizure cannot inflict injury on that person.
Here, Defendants lack standing to contest the period of delay between June 7 and the obtaining of the search warrant on June 27 because they abandoned any pos-sessory interests they once had in the seized cell phone by, at the latest, June 7. For this reason, we do not have jurisdiction over Defendants’ claim that this delay violated their Fourth Amendment rights.
2.
Fourth Amendment claims do not lie when the defendant has abandoned the searched property.
We assess objectively whether abandonment has occurred, based primarily on the prior possessor’s intent, as discerned from statements, acts, and other facts. Id. As we have said, “All relevant circumstances existing at the time of the alleged abandonment should be considered. Police pursuit or the existence of a police investigation does not of itself render abandonment involuntary.” Id. (citation omitted). In making this inquiry, we have emphasized that the issue of abandonment for Fourth Amendment standing purposes is not abandonment in the “strict property-right sense.” United States v. Edwards,
Applying this doctrine, we have determined, for example, that an individual who ditches property during a chase with law enforcement abandons that property and lacks standing to challenge the seizure of it. See, e.g., United States v. Tinoco,
Indeed, we have found abandonment and consequently no standing even when a defendant chose to leave his property only because his life would have been endangered had he not done so. In United States v. Edwards,
Johnson and Sparks made their decision to abandon their cell phone under far less onerous circumstances. Law enforcement was not chasing them, nor were their lives at risk when they decided to abandon their cell phone. Instead, knowing who had their cell phone and where she could be found through minimal effort, Johnson and
First, we affirm that Johnson and Sparks initially maintained a possessory interest in the cell phone when it was lost. After Sparks noticed that she had left the phone at Walmart, she returned to the store to retrieve it but was unable to locate it. Sparks then contacted Vo and made arrangements to pick up the phone from Vo at Vo’s workplace in Walmart. So far, so good.
But while Johnson and Sparks were initially eager to retrieve the cell phone, notably, Sparks instructed Vo not to leave the phone with customer service for Sparks to retrieve, suggesting that she did not want the phone back at all expenses. And when Vo failed to appear at the Wal-mart with the phone, as Sparks and Vo had arranged, Johnson and Sparks did a strange thing: though they knew precisely who had the phone and where to find her, they made no attempts to locate Vo at the Walmart where they knew she worked. They similarly did not ask anyone at Wal-mart for assistance in obtaining the phone’s return from Vo. Nor did they complain to Walmart that a Walmart employee had found their phone at Walmart and refused to return it. They also chose not to file a report with the police complaining about Vo’s failure to give them back their phone, though they knew where Vo could be found. In fact, no evidence exists that Johnson or Sparks ever even sent another text message to the phone after June 4, 2012, in an attempt to retrieve it. See Report and Recommendation of the Magistrate Judge (ECF No. 64) at 38 (“Other than a text or texts reported by Vo and Widner, there was no other evidence that Johnson or Sparks made concerted attempts’ to obtain the cell phone such as contacting law enforcement to report that it was lost.”).
This decision to stop pursuing the phone, in the face of reasonable alternatives available to obtain the return of the phone, when Johnson and Sparks knew where it was and how to get it back, stands in stark contrast to their urgent efforts to retrieve the phone in the period immediately after the phone was lost. Instead, this decision is consistent with the earlier instruction that Vo not leave the phone with customer' service (which might prove too risky from a criminal-liability standpoint) and betrays the intent to abandon the phone. In other words, Johnson and Sparks made a conscious choice to allow a complete stranger (Vo) to keep their phone and everything on it — -without so much as a password to protect the phone’s contents — rather than make reasonable further efforts to obtain its return, even though they knew who had the phone and where she was. Whether they did so to try to avoid provoking Vo into taking the phone to law enforcement or simply because they decided that retrieval of the phone was not worth their effort, Johnson’s and Sparks’s intent to allow Vo to keep the phone is clear on this record.
Besides Johnson’s and Sparks’s complete abandonment of their efforts to obtain the phone after Vo did not appear at the designated time and place, Johnson and Sparks engaged in affirmative acts further demonstrating their intent to abandon the phone. Within a few days of losing the phone in question, Johnson purchased an upgraded phone for himself, filed an insurance claim for the lost phone, and obtained and provided a replacement phone to Sparks. The replacement phone that Johnson gave Sparks was the same model as the seized phone.
-Under the facts in this case, Johnson’s and Sparks’s replacement of the phone
To be clear, we do not suggest a Fourth Amendment jurisprudence of “finders keepers; losers weepers.” Loss is not the same thing as abandonment. And loss alone cannot support a finding of abandonment. Nor does the filing of a claim for a lost item and the replacement of that item with the resulting insurance money, in and of itself, demonstrate an intent to abandon. Instead, we must view all of the facts and consider the totality of the circumstances to determine whether an intent to abandon may objectively be discerned.
Where, as here, the purchase of a replacement phone follows the ceasing of efforts to recover the original phone despite knowledge of how to obtain the return of the original phone through reasonable efforts, those actions provide further confirmation of a deliberate decision to abandon the original phone. Nor, under these circumstances, can Johnson and Sparks’s initial efforts at recovering the phone insulate them forever from a finding of abandonment when their later actions leave no other reasonable conclusion to be drawn.
In this regard, we respectfully disagree with the Dissent that Johnson and Sparks’s efforts to recover the phone in this case were analogous to the efforts of the defendant in Ramos, who we held not to have abandoned the searched property. See Dissent at 1353. In Ramos, the defendant had leased a room, but his lease expired at 10 a.m., and another client was scheduled to move in at 2 p.m. that same day. Ramos,
We held that the defendant had not abandoned his interest in the rental unit and the briefcase. In reaching this conclusion, we relied on the following facts: the defendant had retained the key to the unit, id. at 1024; prior practice dictated that the holdover lessee’s personal effects would be packed and held until the holdover lessee could be located, id. at 1025; and, significantly, the defendant had made a telephone call to the management’s office, presumably to arrange to retrieve his
Ramos is readily distinguishable from Johnson and Sparks’s case. First, Ramos kept a key to the unit where his property was stored. Second, the search in Ramos’s case occurred on the same day and within hours of when Ramos supposedly abandoned the searched property. And crucially, Ramos called the management company in an effort to recover his property within 24 hours of when he allegedly abandoned it. By that time, of course, the search had already occurred.
In contrast, here, after the initial failed effort to obtain the phone from Vo, which occurred in the first three days after the phone was lost, Johnson and Sparks made an affirmative decision to allow Vo to keep the phone, though they knew she had it and where to find her. Then they replaced the phone and went on with their lives, without another action evidencing even another thought about the lost phone. Indeed, at least twenty days passed between Defendants’ cessation of efforts to recover the phone and law enforcement’s search of the phone. During that time, Defendants engaged in not a single effort of any type to recover their phone from Vo, despite the fact that they knew she had it and where she worked. For these reasons, Ramos is not helpful to Defendants.
We also must say a few words about the Dissent’s suggestion that our decision here today puts us in conflict with other Circuits. See Dissent at 1354 n. 4 (“Other Circuits have found in cases like this one, where there was no verbal denial of an interest in the property or clear physical relinquishment of it (such as by throwing the property away, unconditionally giving it to another person, or dropping it and running away from it), that a person had not abandoned the property.”). We respectfully disagree.
None of the cases cited in footnote 4 of the Dissent involved facts similar to those' at issue in our case. In United States v. Infante-Ruiz,
United States v. Scrivner,
Next, the Dissent cites United States v. Basinski,
In United States v. Lopez-Cruz,
United States v. Garzon,
Finally, in United States v. Most,
But unlike the defendant in Most, Johnson and Sparks did not entrust their phone to Vo. Rather, Vo found it. Though Vo originally agreed to return the phone, when she failed to do so at the appointed time and place, she never agreed to safeguard Defendants’ phone for them. And unlike in Most, where the search occurred within a short period of the defendant’s entrusting of the package to the store clerk, the search of Defendants’ phone did not occur for 23 days after Vo failed to meet Johnson and Sparks. That’s a long time to leave an unprotected cell phone with a complete stranger when reasonable efforts were available to recover the phone. In short, we do not agree that our decision today conflicts with other Circuits’ ease law.
We emphasize that Defendants had alternatives available to them to recover the phone with reasonable effort, but they instead made a deliberate decision not to do so. On this record, we are left with a definite and firm conviction that the district court erred in finding that Sparks and Johnson maintained even a minimal pos-sessory interest in the seized phone after they abandoned their efforts to recover the phone from Vo and obtained a replacement phone.
3.
During the three-day period from June 4, when the FMPD seized the phone, and June 7, when, at the latest, Johnson and Sparks abandoned any possessory interest they may have had in the seized phone, the phone spent one day in transport to the Cape Coral Police Department, and Officer Enterline&emdash;the only Task Force member with access to the Cape Coral Police Department evidence room&emdash; was then assigned as the case agent as she was boarding a flight out of town. Under these circumstances, the three-day delay was not unreasonable and did not violate Johnson’s and Sparks’s Fourth Amendment rights.
4.
Johnson and Sparks also argue that the FMPD should have informed them that it had possession of their phone so that they could have asserted their pos-sessory interests in it. But Widner, Vo, and the FMPD had no information beyond the first names of the owners.
Widner entered the police station with the phone and immediately told Coleman, the first government agent that he encountered, that he believed the phone contained inappropriate images of children. At that
In making the determination that the district court’s denial of Johnson’s and Sparks’s motions to suppress should be affirmed, we remain mindful that
“the exclusionary rule ... is a prudential doctrine created by th[e Supreme] Court to compel respect for the constitutional guaranty” of the Fourth Amendment. Davis v. United States,564 U.S. 229 ,131 S.Ct. 2419 , 2426,180 L.Ed.2d 285 (2011) (citations and internal quotation marks omitted). Its “sole purpose ... is to deter future Fourth Amendment violations,” and it “is not a personal constitutional right” or “designed to redress the injury” already suffered. Id. (internal quotation marks omitted). In short, “[w]here suppression fails to yield appreciable deterrence, exclusion is clearly unwarranted.” Id. at 2426-27 (internal quotation marks omitted).
Laist,
Our decision here does nothing to undermine the diligence requirement’s incentive for law enforcement to act quickly to secure a warrant. Johnson’s and Sparks’s actions and inactions demonstrating that they voluntarily relinquished their possessory interests in the phone were completely beyond the FMPD’s or Agent Enterline’s ability to control. For instance, had Johnson or Sparks ever returned to the Walmart to try to recover the phone when Vo did not return it at the appointed time and place, evidence would exist demonstrating that Johnson and Sparks had not abandoned their possesso-ry interests. The delay in obtaining the search warrant that allegedly intruded on those interests could then be balanced “against the importance of the governmental interests alleged to justify the intrusion.” Place,
For these reasons, we hold that because Johnson and Sparks abandoned their pos-sessory interests in the cell phone, they lack standing to assert that any delay beyond June 7 in obtaining a warrant intruded upon their constitutional rights.
IV.
Johnson also appeals the imposition of his 600-month prison sentence, arguing that it violates the Fifth and Sixth Amendments.
Section 2251(e) of Title 18 ordinarily provides for a statutory minimum sentence of fifteen years’ imprisonment and a maximum of thirty years for a violation of 18 U.S.C. § 2251. If the person being sentenced was previously convicted under the chapter, however, § 2251(e) provides for a minimum sentence of twenty-five years’ imprisonment and a maximum of fifty years. Johnson received the enhanced penalty of fifty years, based upon a 2003 conviction for possession and transporting of child pornography.
He argues that the imposition of this enhancement violated his Fifth Amendment right to due process because the specific conviction relied upon for the enhancement was not alleged in the indictment, so, he asserts, he was not afforded proper notice of the elements of the offense necessary to sustain such a sentence. Additionally, Johnson challenges the enhancement on Sixth Amendment grounds, arguing that because he did not admit to the prior conviction in the plea agreement, the fact of the prior conviction relied upon to increase both the statutory minimum and maximum was not proven beyond a reasonable doubt.
Johnson concedes that Almendarez-Torres v. United States,
Nevertheless, Johnson attempts to distinguish his case from Almendarez-Torres. He argues that in Almendarez-Torres the defendant admitted the existence of the prior convictions during his plea colloquy, so the Court had to address only the defendant’s Fifth Amendment rights to indictment, due process, and notice and had no reason to discuss his Sixth Amendment right to a jury trial. Here, however, Johnson contends that he never admitted to the fact of his 2003 conviction or that it was a qualifying predicate at his plea colloquy and that the government, therefore, was required to prove it beyond a reasonable doubt.
Although the plea agreement did not specifically mention the 2003 conviction, fit did explicitly state that Johnson was pleading guilty to 18 U.S.C. § 2251(e) and that the minimum was twenty-five years and the maximum was fifty years’ imprisonment. By the plain language of the statute, this minimum and maximum is applicable only to the extent that a defendant has a prior conviction under the same chapter. And significantly, Johnson does not contest the factual accuracy of the conviction; that is, he has not contended that he was not in fact previously convicted under the chapter. This proves fatal to his appeal. See Apprendi,
Y.
For the foregoing reasons, the judgments and sentences of the district court are AFFIRMED.
Notes
. Johnson also filed a motion to suppress statements, which the court addressed at that same hearing and subsequently denied. Johnson does not appeal its denial.
. Where factual conflicts in the record exist, we take our facts from the district court's factual findings. See infra at Section III.B.l.
. Sparks maintains that the phone was left at Walmart two days earlier, on June 2, 2012. The disagreement over the date on which the phone was lost does not affect our analysis.
.As the district court noted, what Vo did with the phone is not entirely clear because Vo was not called as a witness at the evidentiary hearings. Vo's then-fiancé and now-husband, David Widner, did testify, and his testimony provided most of the basis for what is known about Vo’s actions.
. Originally, Widner brought the phone to the Lee County Sheriffs Office in downtown Fort Myers. That Sheriff's Office instructed him to take the phone to the FMPD.
. CSAs are civilians, but for purposes of its Fourth Amendment analysis, the district court treated CSAs as government officials.
. "[T]he exclusionary rule reaches not only primary evidence obtained as a direct result of an illegal search or seizure ... but also evidence later discovered and found to be derivative of an illegality or ‘fruit of the poisonous tree.’ ” Segura v. United States,
. The search warrant was obtained on June 27, 2012. By that time, Johnson and Sparks had long since abandoned the cell phone. See infra at Section III.C.2. As a result, they lacked standing to contest the June 27, 2012, search warrant. United States v. Winchester,
. Fla. Stat. § 827.071(5)(a) provides, "It is unlawful for any person to knowingly possess, control, or intentionally view a[n] ... image ... which, in whole or in part, he or she knows to include any sexual conduct by a
actual or simulated sexual intercourse, deviate sexual intercourse, sexual bestiality, masturbation, or sadomasochistic abuse; actual lewd exhibition of the genitals; actual physical contact with a person's clothed or unclothed genitals, pubic area, buttocks, or, if such person is a female, breast, with the intent to arouse or gratify the sexual desire of either party; or any act or conduct which constitutes sexual battery or simulates that sexual battery is being or will be committed.
Fla. Slat. § 827.071(l)(h)
. Where "governmental authorities exert dominion and control over [an effect] for their own purposes ... a 'seizure' [has occurred], though not necessarily an unreasonable one.” Jacobsen,
. In actuality, the delay in Laist lasted from March 12 until April 7-a delay of 26 days (or 27 if both the first and last days are counted).
. Johnson stated that he replaced the seized phone three days after its disappearance. Johnson and Sparks allege that Sparks lost the phone on June 2, though Widner suggested that the phone was found on June 4. If Johnson replaced the phone on June 5, at most, only a one-day period elapsed between the FMPD's seizure of the phone and Johnson’s and Sparks's abandonment of the phone.
. Diligently seeking a warrant also allows the judiciary to promptly evaluate and correct seizures that were improper from the outset. United States v. Burgard,
. We have described the considerations involved in evaluating standing to object to a search — as opposed to standing to object solely to the length of a seizure — slightly differently. See United States v. Hastamorir,
. To the extent that the Dissent suggests that abandonment was never at issue in this case, see Dissent at 1351 n. 1 and 1352 n. 2, we respectfully disagree. First, the Government did, in fact, raise abandonment in the district court in response to Defendants' motions to suppress. See Government’s Response to Defendant’s Motion to Suppress, ECF No. 44, at 8 (emphasis added) (“The cellular phone had been previously lost, left behind, or abandoned by the defendant at a shopping center.... The police did not deprive the owner, the defendant, of his possessory interest in his phone. Since the defendant lost or abandoned his phone, and he did not report its loss to the police as to alert the police to his identity, any delay in obtaining a search warrant did not constitute a significant interference with the defendant’s possessory interest.”) (emphasis added); see also Transcript of Suppression Hearing, ECF No. 62 at 240 (government arguing, "The cell phone had been previously lost or left behind at a store, and subsequently it was abandoned ”) (emphasis added); id. at 249 (defense counsel responding, “Now, their argument as far as&emdash; they're wrong about it, but their argument as far as the potential that it might have been abandoned is relevant, although incorrect....”) (emphasis added) & 254 (defense counsel arguing, “[OJn this abandoned issue that keeps&emdash;that’s been quoted around all day....) (emphasis added); id. at 253 (court asking defense counsel, “[Ajren’t you establishing a pretty high burden on them to&emdash;on a piece of abandoned property?”) (emphasis added). Second, abandonment results in a lack of standing because a person has no possessory interest in&emdash;and therefore no injury resulting from the seizure of&emdash;an item that she has abandoned. Defendants' possessory interest in the recovered cell phone has always been at the center of Defendants' claim that the 23-day delay violated their Fourth Amendment rights, see, e.g., Opinion and Order, ECF No. 97 ("Defendants’ possessory interest in the cell phone was, as the Report and Recommendation found, 'greatly diminished.’ ”); Testimony of Classie Coleman, ECF No. 62 at 57-58 ("Q: "And no one contacted the Police Department, that you’re aware of, looking for the phone?” A: “Not to my knowledge.” Q: "Or reporting it lost or stolen?” A: “Not to my knowledge, no.”). And, to show their continuing possessory interest in the phone, defendants have not been shy about describing efforts they undertook to recover the phone after they lost it. . See, e.g., Sparks's Opening Br. at 8 (noting that Sparks returned to Walmart to find her phone after she realized that it had been lost; Walmart reported not having yet found the phone; Sparks sent text messages to the phone "urgently request[ing]” its return; Sparks asked Vo not to give the phone to Walmart’s customer service but instead to return it personally to Sparks); id. at 39 (arguing, "Although the cellphone was initially lost, the defendant promptly communicated with the finder of the telephone to arrange for its immediate return.”). Third, even if the issue of abandonment were wholly unrelated to the issue of possessoiy interest and the issue of abandonment had never been mentioned in this case previously, we would still have an obligation to consider whether the record showed abandonment because where abandonment occurs, we lack jurisdiction.
. Pursuant to Bonner v. City of Prichard, Ala.,
. We do not address the situation where information is simultaneously stored on a cell phone or other computer and the Cloud. The record contains no evidence that any of the searched information was stored on the Cloud. To the contrary, all of the images and videos in this case were stored on local media&emdash;specifically, on the cell phone at issue and on another cell phone recovered in Johnson's home, as well as on four USB drives and a Micro SD card. See, e.g., Testimony of Sparks, ECF No. 62 at 224 (emphasis added) (agreeing that she "expect[ed] that the photographs and the information that [she] placed on the hard drive of [the recovered] phone ... would be entitled to privacy....”).
. Widner did not exchange any texts or speak on the phone with the purported owners of the phone. Although it appears Vo might have, the district court found that the extent to which Vo had viewed the phone's contents was unclear. Consequently, the police could not search any part of the phone that Widner had not shown them without risking running afoul of Opperman.
. The FMPD does look through items such as purses and wallets, which usually contain government-issued identification, in an effort to return the property to its likely owner.
. Our standing analysis on this issue does not affect the determination that Johnson and Sparks have standing to assert that evidence should be suppressed because (1) the FMPD’s search exceeded the scope of the private search. At the time the challenged FMPD and private searches occurred, Johnson and Sparks had not yet abandoned the cell phone, so they still maintained a reasonable expectation of privacy in it. Even if we employed the traditional balancing test to analyze whether the delay between seizure of the phone and procurement of the warrant was reasonable, the result would be the same. With no pos-sessory interest to weigh on Johnson’s and Sparks’s side of the scale, any delay before obtaining a search warrant was inherently reasonable.
Dissenting Opinion
dissenting:
I agree with the careful ruling of the Majority that the search of Man Johnson and Jennifer Sparks’s cell phone by Detective-Sergeant O’Reilly exceeded the scope of the private search done by Linda Vo and David Widner. I write separately, however, because I do not believe that Mr. Johnson and Ms. Sparks abandoned their cell phone. And if the phone was not
Both Mr. Johnson and Ms. Sparks pleaded guilty, but conditioned those pleas on their ability to raise the Fourth Amendment claims the panel addresses here. While my ruling would not suppress all of the evidence used to convict them, I believe it would mean they are prevailing parties, as that term is used in Federal Rule of Criminal Procedure 11. Mr. Johnson and Ms. Sparks would therefore have the right, under Rule 11, to withdraw their guilty pleas. That being the case, I respectfully dissent to the judgment entered by the Majority.
I.
I do not read our precedent to support the Majority’s conclusion that Mr. Johnson and Ms. Sparks abandoned their possesso-ry interest in their cell phone after three days of looking for it.
Further, Mr. Johnson and Ms. Sparks’s actions do not suggest that they “abandoned” their phone. It does not seem correct for the Majority to say that Mr. Johnson and Ms. Sparks “took no action to retrieve their phone.” Upon realizing that they had accidentally left their cell phone at Walmart, Ms. Sparks immediately returned to the store in an attempt to find and claim it. The store had not located the cell phone yet, so this first effort proved unsuccessful.
Ms. Sparks then sent a text message identifying herself and Mr. Johnson as the owners of the phone to anyone who might have found it, and urgently requested its return. Linda Yo, a Walmart employee, had found the phone and responded to Ms. Sparks’s text message. Ms. Sparks then spoke with Ms. Vo on the phone. The two arranged for Ms. Vo to keep the phone until Ms. Sparks could pick it up from Ms. Vo’s workplace.
But Ms. Sparks’s second trip to get the phone also proved unsuccessful. Ms. Vo gave the phone to Mr. Widner, who in turn gave it to the Fort Myers Police Department, who then gave it to the Cape Coral
At the Fort Myers police station, Detective-Sergeant O’Reilly then turned the phone off and submitted it to evidence, blocking further efforts by Mr. Johnson and Ms. Sparks to successfully communicate with their cell phone. He then drove the phone over to the Cape Coral Police Department. The entire time, Mr. Johnson and Ms. Sparks were under the impression that they were going to get the phone back from Ms. Vo at Walmart and had no knowledge the phone was located at a police station.
The Majority seems to suggest that Mr. Johnson and Ms. Sparks should have done even more to retrieve their phone in order to avoid a finding of abandonment. For example, the Majority characterizes Mr. Johnson and Ms. Sparks as having “voluntarily relinquished” their possessory interest in the phone. This seems to be based on the Majority’s belief that they “took no action to retrieve their phone” from Ms. Vo after their initial attempts in the first three days, “despite knowing who had found it and where she worked.”
But in considering this question, it is important to note that Ms. Vo never testified in this case. We can only surmise based on Mr. Widner’s testimony what Mr. Johnson and Ms. Sparks possibly did to get their phone after it was turned over to the police. And it is simply a mistake to think that we can know the full extent of Mr. Johnson and Ms. Sparks’s efforts to retrieve their cell phone based on Mr. Widner’s testimony. He repeatedly acknowledged he did not know the full extent of Ms. Vo’s interactions with them.
For Fourth Amendment purposes, “the critical inquiry is whether the person prejudiced by the search ... voluntarily discarded, left behind, or otherwise relinquished his interest in the property in question so that he could no longer retain a reasonable expectation of privacy with regard to it at the time of the search.” United States v. Ramos,
There are many ways to affirmatively abandon something. For example, a person may abandon something by words. See, e.g., United States v. Pirolli,
But a person may not abandon property for Fourth Amendment purposes by mere loss, carelessness, or accident, where he has made reasonable efforts to reclaim the property. See, e.g., Ramos,
I also understand the Majority to equate Mr. Johnson and Ms. Sparks’s purchase of a new phone with abandonment of the old. But we must be mindful of the status cell phones now have as property. They function as “cameras, video players, rolodexes, calendars, tape recorders, libraries, diaries, albums, televisions, maps, or newspapers.” Riley v. California, - U.S. -, -,
In my view, Mr. Johnson and Ms. Sparks took all the reasonable steps a responsible owner of lost property would have taken to recover it. That being the case, they did not “abandon” their lost cell phone after three days. I would hold that Mr. Johnson and Ms. Sparks maintained a possessory interest in the phone during the entire twenty-three-day seizure.
II.
If indeed Mr. Johnson and Ms. Sparks did not abandon their cell phone, we are left to decide whether the twenty-three-day delay in seeking a search warrant for the phone rendered the seizure of the phone — and the resulting search of their home — unreasonable under the Fourth Amendment. No one disputes that police seized the cell phone without a warrant on June 4 and held it until June 27. On that date, Agent Enterline got a search warrant.
In United States v. Mitchell,
In United States v. Laist,
The length of the delay — twenty-three days — also weighs against finding it was reasonable. In Mitchell, we concluded that a similar twenty-one-day delay was unreasonable. Mitchell,
I see no similar justification for the delay here. Agent Enterline certainly did not start working on the warrant on the day she got the cell phone. Neither did she begin preparing it while she was back in town from June 8-10, or when she was again in town from June 16-20. Also, the warrant she produced contained little original information. A mere half-page was anything other than boilerplate, and the warrant took less than half a day to pre
While a person’s consent to the seizure of his property may justify some delay in procuring a search warrant, Laist,
Finally we must consider “the government’s legitimate interest in holding the property as evidence.” Laist,
I would hold that the government’s twenty-three-day delay rendered the seizure of the cell phone, and the resulting search of Mr. Johnson and Ms. Sparks’s home, unreasonable under the Fourth Amendment.
III.
As I said at the outset, Mr. Johnson and Ms. Sparks entered a guilty plea in this case, conditioned on their reservation of their right to appeal the Fourth Amendment issues discussed extensively here. Under Federal Rule of Criminal Procedure 11, a defendant who “prevails on appeal” may withdraw a conditional plea. Fed.R.Crim.P. 11(a)(2). The holding I propose would, as I understand it, make Mr. Johnson and Ms. Sparks prevailing parties. This would in turn allow them to withdraw their guilty pleas.
I respectfully dissent to the judgment of the Majority.
. Our precedent requires the government to bear the burden of proving abandonment. United States v. Cofield,
. In order to arrive at its finding that Mr. Johnson and Ms. Sparks abandoned their phone, the Majority makes findings, for the first time on appeal, about what Mr. Johnson and Ms. Sparks knew and what motivated them to take the actions they may or may not have taken. For example, the Majority says that Mr. Johnson and Ms. Sparks "chose not to file a report with the police complaining about Vo's failure to give them back their phone, though they knew where Vo could be found,” that they "did not ask anyone at Wal-mart for assistance in obtaining the phone's return from Vo,” and that "no evidence exists that [Mr.] Johnson or [Ms.] Sparks ever even sent another text message to the phone after June 4, 2012, in an attempt to retrieve it.” The District Court made no factual findings one way or the other about these issues. It is the job of Courts of Appeals to review findings of fact for clear error. See United States v. Ramos,
. For example, the following exchanges were had during Mr. Widner's testimony: Q: "And you don't know how many [photos] that your wife looked at?” A: "No, I do not.” Q: “You don't know one way or the other whether [Ms. Vo sent a text to the phone]?” A: "Correct.” Q: "So you don't know whether your wife gave [the Fort Myers Police Department] the details of the communication that she had had with the individual that called with respect to the phone?” A. "No.” Q: "And have you spoken to your wife further about what the nature of that conversation was?” A. "No, sir, not really.”
. To my knowledge, no other Circuit has ever found abandonment for Fourth Amendment purposes where property was lost and the owner made reasonable efforts to recover it. The Seventh Circuit explained abandonment precedent from federal Courts of Appeals nicely:
There are three general types of abandonment cases, which are based on the[] two [main] indicia of abandonment!, explicit denials of ownership and physical relinquishment of the property]. The first type is characterized by the presence of a fleeing defendant who relinquishes an object to make his flight easier or because discarding the item might make it easier for him to later claim that he never possessed it.... The second type of case is closely related to the first, for in so-called "garbage cases” the defendant places material in or near a refuse receptacle that is readily accessible to the public, and in which he usually places other discarded materials.... In the third type of case, the defendant is usually caught red-handed with or near a container of contraband, whereupon he denies that the container or its contents are his.
United States v. Basinski,
Other Circuits have found in cases like this one, where there was no verbal denial of an interest in the property or clear physical relinquishment of it (such as by throwing the property away, unconditionally giving it to another person, or dropping it and running away from it), that a person had not abandoned the property. See, e.g., United States v. Infante-Ruiz,
