Court Opinion

ID: 4519751
Source: CourtListenerOpinion
Date Created: 2020-03-26 16:00:20.975465+00
Date Added: 2024-06-11T11:50:53.317038
License: Public Domain

United States Court of Appeals
                             For the Eighth Circuit
                         ___________________________

                                 No. 19-1002
                         ___________________________

                             United States of America,

                        lllllllllllllllllllllPlaintiff - Appellee,

                                           v.

                             Dennis M. Suellentrop, Jr.,

                       lllllllllllllllllllllDefendant - Appellant.
                                       ____________

                    Appeal from United States District Court
                  for the Eastern District of Missouri - St. Louis
                                  ____________

                          Submitted: September 27, 2019
                             Filed: March 26, 2020
                                 ____________

Before LOKEN, COLLOTON, and KOBES, Circuit Judges.
                          ____________

COLLOTON, Circuit Judge.

      Dennis Suellentrop, Jr., pleaded guilty to seven counts of production of child
pornography and one count of possession of child pornography. He reserved the right
to appeal an order of the district court1 denying his motion to suppress images and

      1
       The Honorable Catherine D. Perry, United States District Judge for the Eastern
District of Missouri, adopting the report and recommendation of the Honorable John
videos retrieved from his cellular telephone. We conclude that law enforcement
officers did not violate Suellentrop’s rights under the Fourth Amendment, and we
therefore affirm the judgment.

                                          I.

        In late 2016, Dennis Suellentrop lived in a house owned by his parents with his
girlfriend, their infant daughter “Baby M,” and a mutual friend named Matt. An
acquaintance, Paul Donnelly, resided in a camper parked in the driveway. Donnelly
testified that he freely accessed the home, and that Suellentrop occasionally allowed
Donnelly to use Suellentrop’s cell phone.

       On the morning of January 1, 2017, Donnelly entered the house while
Suellentrop was inside sleeping alone. After knocking on Suellentrop’s bedroom
door, Donnelly entered, removed the phone from its charger, and left the room with
it. He used the phone to make a call and check Facebook. Donnelly then got “nosey”
and looked through the contents of the phone. He observed pornographic images and
videos depicting Baby M.

      Donnelly attempted to call Baby M’s mother, reached Matt instead, and told
Matt what he had found. Matt informed Baby M’s mother and then visited
Suellentrop’s property that afternoon. Donnelly showed Matt a few images on
Suellentrop’s phone.

      Donnelly’s telephone call to Matt apparently prompted someone to notify law
enforcement. Deputy Sheriff Dennis Roberts arrived on the property not long after
Matt’s arrival. Donnelly walked up to Roberts, recounted what he had found, and
handed the phone to Roberts. After seeing an image of child pornography, Roberts

M. Bodenhausen, United States Magistrate Judge.

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turned off the phone and secured it in his pocket without examining it further.
Donnelly let officers into the house; they awakened Suellentrop and escorted him to
a patrol car for an interview. Suellentrop waived his right to remain silent and spoke
to police. He refused permission to search the house or the phone, but admitted that
there was possibly methamphetamine and related paraphernalia in the home.

      Detective Scott Poe arrived on the scene a few minutes later and took
possession of the phone without turning it on. He then called a state prosecutor,
informed him that investigators had seized the phone, and requested assistance with
obtaining a warrant to search Suellentrop’s residence and the cell phone. The
prosecutor eventually signed off on a warrant application and submitted it to a state
judge. The judge issued a search warrant.

       When officers searched Suellentrop’s residence, they found drug paraphernalia
but did not locate more evidence of child pornography. Poe completed an inventory
of evidence seized from the residence. He enumerated several drug-related items; on
a line set apart from the rest, Poe listed Suellentrop’s cell phone: “One LG Brand
Phone provided by Reporting Party upon initial arrival.” Several weeks later, a
member of Poe’s investigative task force conducted a forensic examination of the
phone and found more images and videos containing child pornography.

      Federal investigators joined the case shortly thereafter. A special agent of the
FBI determined that federal agents should conduct their own examination of
Suellentrop’s cell phone, and he secured a separate federal search warrant for the
phone.

       A federal grand jury eventually charged Suellentrop with seven counts of
production of child pornography and one count of possession of child pornography.
Suellentrop moved to suppress evidence obtained from his phone on the ground that
the searches violated his rights under the Fourth Amendment. After an evidentiary

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hearing, a magistrate judge recommended denial of the motion, and the district court
adopted the recommendation. The court reasoned that some information from the cell
phone was the product of a private search by Donnelly that did not implicate the
Fourth Amendment. The court further concluded that evidence seized from the cell
phone based on the warrants should not be suppressed because state investigators
acted in good-faith reliance on a valid state search warrant, and the federal warrant
was an independent source for obtaining the cell phone evidence.

       Suellentrop entered a conditional guilty plea to all charges, and the district
court imposed a sentence of 120 years in prison. Suellentrop appeals the denial of his
motion to suppress. We review any factual findings for clear error and the district
court’s legal determinations de novo. United States v. Guzman, 507 F.3d 681, 684
(8th Cir. 2007).

                                         II.

      The Fourth Amendment’s guarantee against unreasonable searches extends to
data on a person’s private cellular telephone. Riley v. California, 573 U.S. 373, 386
(2014). Suellentrop asserts that all of the evidence from his cell phone should be
suppressed because neither Donnelly’s actions nor the search warrants justified the
government’s use of evidence obtained from his phone.

       The district court determined that there were several overlapping bases for
admitting the evidence obtained from Suellentrop’s phone. The private search by
Donnelly allowed for use of a small number of images; good-faith reliance on the
state search warrant allowed use of everything found on the phone; and the federal
search warrant independently justified use of everything obtained from the phone,
even if reliance on the state warrant did not. We conclude that Donnelly’s private
search and the state warrant are sufficient to resolve the appeal.

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       “The Fourth Amendment . . . does not extend to private searches that are
neither instigated by nor performed on behalf of a governmental entity.” United
States v. Starr, 533 F.3d 985, 994 (8th Cir. 2008); see United States v. Jacobsen, 466
U.S. 109, 115 (1984). “When the government re-examines materials following a
private search, the government may intrude on an individual’s privacy expectations
without violating the Fourth Amendment, provided the government intrusion goes no
further than the private search.” Starr, 533 F.3d at 995.

      In this case, the district court found that Donnelly “acted entirely on his own
when he searched Suellentrop’s cell phone the morning of January 1, 2017.”
Suellentrop does not dispute this finding, and it is not clearly erroneous. Donnelly
had not even contacted law enforcement when he first viewed the images, so there is
no basis to find that he acted at the government’s request or even with the knowledge
and acquiescence of government agents. See United States v. Highbull, 894 F.3d 988,
992 (8th Cir. 2018).

       Suellentrop argues, however, that Donnelly’s subsequent actions in unlocking
the phone and showing an image to Deputy Roberts at the scene were undertaken “as
an agent of the government.” The character of this second viewing is immaterial.
Donnelly’s private search already had occurred, and the Fourth Amendment does not
forbid the government to reexamine the same materials as long as agents go no further
than the private search. Starr, 533 F.3d at 995; United States v. Miller, 152 F.3d 813,
815 (8th Cir. 1998). At a minimum, therefore, the district court correctly determined
that investigators and prosecutors were permitted to use the images and video from
Suellentrop’s phone that Donnelly viewed on his own initiative.

       As for the remainder of the materials found on the phone, we conclude that the
state investigators reasonably understood the state warrant to authorize a search of
Suellentrop’s phone. The warrant authorized investigators to search for “DVDs, CDs,
video cassettes, mass storage devices (i.e., hard drives, computers, jump drives, etc)

                                         -5-
and photographs of victim(s)” at Suellentrop’s residence. Investigators also were
directed “to search the computers, cameras, storage devices, and electronic devices
seized by you, including any files that are password-protected or encrypted,” for
evidence of child pornography.

       The dispute over the state warrant arises from the fact that investigators
obtained Suellentrop’s phone from Donnelly at the residence before the warrant was
issued. Poe testified that even though Suellentrop’s phone was already in police
custody, he thought one purpose of securing the warrant was to search the phone.
Poe said that he discussed this purpose with the state prosecutor; based on their
conversation, Poe believed that the warrant authorized a search of the phone. When
Poe prepared an inventory of items seized during the search, he listed Suellentrop’s
phone: “One LG Brand Phone provided by Reporting Party upon initial arrival.” He
further testified that if the prosecutor had informed him that the search warrant did
not cover the phone, then he “would have simply applied for another search warrant,
specifically for just the phone itself.”

        Suellentrop argues that the search of the phone was unlawful because it was
beyond the scope of the warrant. Under the Constitution, however, the question is
whether the officers reasonably believed that the warrant authorized the search, even
if their interpretation was mistaken. United States v. Houck, 888 F.3d 957, 961 (8th
Cir. 2018). The Fourth Amendment allows for some “honest mistakes” that are made
by officers in the process of executing search warrants. Maryland v. Garrison, 480
U.S. 79, 87 (1987).

       Given the circumstances, we conclude that it was not unreasonable for
investigators to believe that the state warrant authorized the search of Suellentrop’s
phone, along with other electronic devices that might be found at Suellentrop’s
residence. The warrant is not a model of clarity. It refers to the fact that the officer’s
application said “the following property, [sic: including] outbuildings located on the

                                           -6-
property, may contain articles, materials, or substances, that constitute evidence of
criminal activity” in violation of the Missouri child pornography statute. Those
“articles” were defined to include “mass storage devices (i.e. hard drives, computers,
jump drives, etc).” The warrant then says that there is probable cause to believe that
evidence of drug trafficking is “presently located at the location known and numbered
as 2566 East Rock Creek Road, Arnold Missouri.”

       In a following paragraph, the warrant directs officers to search “the said
premises above described” and to seize any of the specified property that is “found
on said premises.” Then, in a separate sentence, the warrant commands investigators
“to search the computers, cameras, storage devices, and electronic devices seized by
you” for evidence of child pornography.

        Although the better reading of this warrant may be that officers were
authorized to search Suellentrop’s residence for mass storage devices, seize any such
devices, and then search only those devices, it was not unreasonable under all of the
circumstances for investigators to believe that the warrant also authorized a search
of the cell phone. The warrant authorized investigators to search “electronic devices
seized by you,” and Suellentrop’s phone was such a device—seized on the same day
at the same residence. That sentence, read in context, seems to refer to devices seized
after the warrant was issued. But the sentence standing alone was not so limited, and
Poe received legal advice from the prosecuting attorney that the warrant would
encompass Suellentrop’s phone. Investigators are not expected to be experts at
textual analysis, and we have said that “[s]eeking the advice of an attorney can be
factored in to determine if an officer’s conduct is objectively reasonable.” United
States v. Johnson, 78 F.3d 1258, 1264 (8th Cir. 1996). While Poe did not personally
conduct the search of the phone, the collective knowledge of the cooperating
investigators may be considered in determining whether their actions were
reasonable. Cf. United States v. Mosley, 878 F.3d 246, 254 (8th Cir. 2017). Insofar
as the warrant’s authority to search, read literally, was limited to evidence seized after

                                           -7-
the warrant was issued, and investigators should have sought a separate warrant to
conduct a forensic examination of Suellentrop’s phone, we conclude that the search
was nonetheless among the objectively reasonable honest mistakes that the Fourth
Amendment tolerates.

       Suellentrop argues that Poe did not act in good faith because he did not rely on
the warrant at all. He maintains that Poe intentionally omitted the cell phone from the
items to be searched under the warrant, because Poe erroneously believed that he
could search the phone incident to Suellentrop’s arrest without a warrant. The district
court, however, credited Poe’s testimony that one reason he sought the warrant was
to search Suellentrop’s phone, and that he believed the warrant provided authority to
do so. This testimony was corroborated by the fact that Poe listed the cell phone on
the search warrant inventory as a seized item well before investigators searched the
phone. The district court’s finding on this point was not clearly erroneous.

                                   *      *       *

      The judgment of the district court is affirmed.
                     ______________________________

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