UNITED STATES OF AMERICA, Plaintiff, v. BENJAMIN D. MORROW, Defendant.
Case No. 3:19-cr-00041-MMD-WGC
UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
March 25, 2021
MIRANDA M. DU, CHIEF UNITED STATES DISTRICT JUDGE
ORDER
I. SUMMARY
Defendant Benjamin D. Morrow was indicted on two counts of distribution of child pornography, and four counts of possession of child pornography. (
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II. FINDINGS OF FACT4
The Court relies on documents filed by the parties in support of the Motion and related briefs, along with testimony offered and exhibits admitted at the Hearing, to construct this factual background.
Complaining witness Roxanne Treesh (“Treesh“) reported to law enforcement officials in Ohio that she had been contacted by an individual via text message from email account ‘jayd@secmail.pro’ who sent unsolicited photographs of child pornography and requested photographs of the sexual abuse of her minor daughter. (
Federal agents in Ohio began an investigation. (Id.) On April 9, 2019, federal investigators interviewed Treesh who consented to a search of her phone. (
UNSUB then asked to speak with OCE-7478 over the messaging application Telegram. (Id.) OCE-7478 provided a Telegram account. (
On approximately April 16, 2019, investigators subpoenaed Kik for subscriber and Internet Protocol (“IP“) address information for account ‘adventurej0hn.’ (
On April 20, 2019, UNSUB messaged OCE-7478 on Telegram: “I am going to see my fuck toy for spring break.” These messages prompted Ohio Federal Bureau of Investigation (“FBI“) agents to contact FBI Special Agent Cassie Redig (“Agent Redig“) in Reno, Nevada. (Id.) On April 20, 2019, Agent Redig contacted Lyon County Sheriff Sergeant Ryan Powell (“affiant” or “Sergeant Powell“). (Id.) Investigators searched LSCO records which indicated that Morrow lived at 1361 Horse Creek Way and 313 Appaloosa Way. (Id.) Federal agents and local county deputies conducted surveillance outside the residence in Fernley, Nevada where Morrow was ultimately located. (Id.) Agents only noted an adult male in the home.
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The Warrant authorized law enforcement to search the premises at 313 Appaloosa Way, Fernley, Nevada, 89408 and Benjamin Morrow. (
III. DISCUSSION
Morrow argues that suppression is warranted for several reasons. At the initial hearing, the Court heard oral argument on each issue, and allowed three to proceed to the Hearing. The Court addresses the three remaining arguments below—first the two Franks arguments, next Morrow‘s argument regarding improper issuance of the Warrant, and finally, Morrow‘s argument regarding an improper nighttime search.
As explained below, the Court finds that none of these arguments are sufficiently meritorious to warrant suppression or exclusion of any evidence. Thus, the Court denies Morrow‘s Motion.
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A. Franks
Morrow argues that Sergeant Powell made material misrepresentations and omissions in the Affidavit justifying suppression under Franks.
In Franks, the United States Supreme Court established a two-prong test for overturning a judicial officer‘s probable cause finding. Under this test, there is a “presumption of validity with respect to the affidavit supporting the search warrant.” Franks, 438 U.S at 171. And here, as noted, the Court determined Morrow made a sufficient preliminary showing such that a Franks hearing was warranted as to two arguments presented (
To prevail on a Franks challenge, the defendant must establish, by a preponderance of the evidence, that: “(1) that the affiant officer intentionally or recklessly made false or misleading statements or omissions in support of the warrant,” and (2) “that the false or misleading statement or omission was material, i.e., necessary to finding probable cause.” United States v. Perkins, 850 F.3d 1109, 1116 (9th Cir. 2017) (internal quotation marks, punctuation, and citation omitted). “If both requirements are met, the search warrant must be voided and the fruits of the search excluded[.]” Id. (internal quotation marks and citation omitted). Under the first Franks step, a “negligent or innocent mistake does not warrant suppression.” Id. Under the second step of Franks, the “key inquiry is ‘whether probable cause remains once the evidence presented to the magistrate Judge is supplemented with the challenged omissions.‘” Id. at 1119 (citation omitted). “Probable cause to search a location exists if, based on the totality of the circumstances, there is a ‘fair probability’ that evidence of a crime may be found there.” Id. In this case, the Court ordered an evidentiary hearing in regards to two potential omissions and misstatements in the Affidavit. (
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i. Linkage of Accounts
Morrow first argues that the affiant included misleading conclusory statements in the Affidavit when referring to UNSUB as the person who sent all emails, texts, and communications; thus, there was insufficient information for Judge Kassebaum to draw a connection between the email, Kik, and Telegram accounts purportedly used by UNSUB. (
To determine if Morrow can prevail, the Court begins with Franks step one. At step one, Morrow must demonstrate by a preponderance of the evidence “that the affiant officer intentionally or recklessly made false or misleading statements or omissions in support of the warrant.” Perkins, 850 F.3d 1109 at 1116. Morrow has not established by a preponderance of the evidence that Sergeant Powell made misleading statements regarding a connection between the three accounts in in support of the Affidavit. Rather, the conclusion was supported by sufficient evidence.
First, the Affidavit notes that UNSUB used his jayd@secmail.pro account to message OCE-7478 his Kik username (‘adventurej0hn‘). (
Because Morrow has failed to establish by a preponderance of the evidence that Sergeant Powell made a misleading statement in support of the Affidavit, the Court will not move on to Franks step two. The Court will therefore decline to suppress any evidence as a result of Morrow‘s first Franks challenge.
ii. “With Child” Omissions
Next, Morrow argues that Sergeant Powell‘s statement in the Affidavit that UNSUB was “with child” was deliberately or recklessly false and he omitted material evidence regarding the presence of a child in the home in support of the Warrant. (
The Court begins with Franks step one. Again, Morrow has not established by a preponderance of the evidence that Sergeant Powell intentionally made false or misleading statements or intentionally omitted information in support of the Warrant.
As to the contradictory statements regarding whether a child was currently in danger, Morrow failed to demonstrate that these statements were included to intentionally mislead Judge Kassebaum. Rather, testimony at the Hearing indicated that Sergeant Powell included all the relevant information provided to him, which at times was inconsistent. If anything, the intentional inclusion of inconsistent information is evidence that Sergeant Powell was seeking to provide a more complete picture of the facts as he knew them. Thus, the Court does not find that the inclusion of inconsistent messages was used to intentionally mislead Judge Kassebaum.
As to the text message, “I think on Wednesday, not 100% tho” (
Finally, although the Affidavit contains no information about the results of the surveillance, including information that agents did not observe a child in the home, there is no evidence that Sergeant Powell intentionally omitted this to support the Warrant. At the Hearing, Sergeant Powell explained that while he himself did not surveille the residence, the agents who did relayed information to him, including information that an adult man was in the home. At no point did Sergeant Powell specifically inquire if agents had observed a child in the home, rather he inferred that no child was seen in the home because he would have been informed if so. While Morrow argues that failing to include information about a child not being seen in the home is a material omission, the Court is not persuaded. For one, Sergeant Powell testified that seeing an adult male in the house did not alleviate his concerns that a child might be in danger because agents were only able to see a small portion of the house, and thus he could not rule out the possibility of a child in the home given all the other information he had. Further, as noted above, Sergeant Powell included other inconsistent information regarding the presence of a child in the home which again indicates that he was not intentionally omitting specific information so as to mislead Judge Kassebaum, but rather including any evidence that he found relevant. The Court therefore finds that Morrow failed to demonstrate by a preponderance of the evidence that Sergeant Powell intentionally omitted information about the results of the home surveillance.
Morrow has not established by a preponderance of the evidence that Sergeant Powell included misleading statements or intentionally omitted material information, thus Morrow again fails at step one. Even if the Court found for Morrow at step one, Morrow would still fail to demonstrate step two, that “the affidavit, once corrected and
B. Issuance of Warrant
Morrow next argues12 that the Warrant should be quashed because Sergeant Powell failed to obtain a signed and sworn affidavit in violation of the Fourth Amendment requirement that a warrant be “supported by oath or affirmation.” (
The government responds that the constitutional requirements for a warrant were met here: (1) the Warrant was issued by neutral and detached magistrate; (2) there was a showing of probable cause; and (3) a particularized description of places to be searched and things to be seized. (
The Warrant was supported by oath or affirmation as required by the Fourth Amendment. First, the facts in the Ninth Circuit case cited by Morrow are distinguishable from those here. In Vargas, the Court found that a term of supervised release can be extended based on a warrant issued during the term of supervision only if the warrant was based on sworn facts. Id. at 904. Here, the Warrant and Affidavit were issued based on facts sworn under oath. Although Sergeant Powell only explicitly requested Judge Kassebaum‘s signature on the Warrant and not the Affidavit, the Court finds that Judge Kassebaum made clear that Sergeant Powell had authority to sign both the application (which includes the Affidavit) and Warrant on his behalf. For example, during the phone conversation, it was clear that Judge Kassebaum had received, reviewed, and
Furthermore, and more importantly, Judge Kassebaum placed Sergeant Powell under oath at the beginning of the telephonic conference. (Id.) Finally, because Judge Kassebaum had reviewed the emailed Warrant and Affidavit and found sufficient probable cause, as evidenced by their conversation, there was no need for a substantive discussion about probable cause.
The Court therefore finds that the oath and affirmation requirement under the Fourth Amendment is satisfied. Thus, the government is correct that Morrow‘s argument is hyper-technical and without a showing of actual prejudice or intentional and deliberate disregard of a rule, Morrow has failed to demonstrate a constitutional violation.
C. Nighttime Search
Finally, Morrow argues that suppression is necessary because Sergeant Powell omitted material evidence in order to justify a nighttime search, thereby intentionally and deliberately disregarding the timing requirements of
The government responds that Morrow failed to raise a timely
Contrary to the government‘s first argument,
noncompliance with
Rule 41 requires suppression of evidence only where, (1) there was ‘prejudice’ in the sense that the search might not have occurred or would not have been so abrasive if the rule had been followed, or (2) there is evidence of intentional and deliberate disregard of a provision in the Rule.
648 F.2d at 1235 (citations omitted).
Under Stefanson, Morrow‘s argument fails. A mere violation of
Moreover, the search did not violate the Fourth Amendment‘s reasonableness requirements. Under a Fourth Amendment analysis, courts apply the traditional reasonableness test based on the totality of the circumstances. First, the search was initiated around 10:35 pm, a reasonable hour, and Morrow was not handcuffed. (
In sum, the Court will deny Morrow‘s motion to suppress on all grounds.
IV. CONCLUSION
The Court notes that the parties made several arguments and cited to several cases not discussed above. The Court has reviewed these arguments and cases and determines that they do not warrant discussion as they do not affect the outcome of the issues before the Court.
It is therefore ordered that Defendant‘s motion to suppress (
DATED this 25th Day of March 2021.
MIRANDA M. DU
CHIEF UNITED STATES DISTRICT JUDGE
