Archive for April, 2009

AUSA Prosecutors sanctioned for placing defendant’s liberty at risk and violating moral obligation to accused.

Friday, April 24th, 2009

While I normally do not cover district court opinions here, U.S. v. Shaygan, 2009 WL 980289 (SDFL April 9, 2009) is a case out of the Southern District of Florida that is worth mentioning.

The defendant, an M.D., was charged with 141 counts of distributing controlled substances (pills) to patients, which were not intended for legitimate medical purposes. After a four week trial he was acquitted on all counts. During the course of the trial, the defense learned that during the pretrial preparation two of the government’s witnesses had tape recorded one of the defense attorneys during a witness interviews. This was done as part of a government “investigation.” It turns out that the prosecutors had decided to launch a witness tampering investigation against the defense team without the authority of the United States Attorney’s office.

Following the trial, a hearing was held on the misconduct and a motion for sanctions pursuant to the Hyde Amendment. In a 50 page order, Judge Gold awarded attorneys fees and costs to the defendant in the amount of $606,795. He also entered sanctions and public reprimand against the prosecution team of Assistant United States Attorneys Karen Gilbert, Sean Cronin and Andrea Hoffman for “filing a superseding indictment, instigating and pursuing the collateral witness tampering investigation, engaging in discovery violations, and creating a potential conflict-of-interest under McLean for the defense team, plac[ing] Dr. Shaygan’s liberty at unnecessary risk and violated their moral obligation to the accused.”

Prior to the decision, the United States Attorney had announced that an investigation by the D.O.J.’s Office of Professional Responsibility had begun and the district court reserved further sanctions pending the results of the D.O.J. investigation. This opinion is a must read for criminal defense attorneys as well as prosecutors (who I am sure have been reading it.)

Detention of computer hard drive for twenty-one days before warrant sought constituted significant interference with defendant’s possessory interest.

Friday, April 24th, 2009

U.S. v. Peter J. Mitchell, (SDGA April 22, 2009) 

This case involves an appeal from a judgment entered after a guilty plea convicting Peter Mitchell of one count of receipt of electronic images of child pornography, in violation of 18 U.S.C. §2252A(a)(2)(2006). The guilty plea preserved Mitchell’s right to appeal from the denial of his motion to suppress the evidence obtained from the hard drive of his computer after it was seized from his home. The principle issue raised on appeal turns on the reasonableness of a delay of twenty-one days in obtaining a search warrant after the seizure of the hard drive.

On February 22, 2007, ICE Special Agent Thomas West and FBI Special Agent Josh Hayes entered Peter Mitchell’s residence with permission to speak with him about an ongoing investigation involving child pornography. In response to the agent’s questioning, Mitchell told the agents that there were two personal computers in his residence-a laptop upstairs and a desktop downstairs-and that “yes probably” the computers contained “illegal contraband” and child pornography. Mitchell then consented to the search of both computers, identifying the desktop computer as the one containing child pornography. ICE Special Agent West promptly retrieved the computer’s hard drive and both agents left Mitchell’s residence with only the desktop hard drive at approximately 12:00 pm that same day.

However, no search warrant was obtained until almost three weeks later. On Sunday, February 25, 2007, ICE Special Agent West traveled to Virginia for a two-week training course and did not make application for a search warrant for the hard drive until March 15, 2007, three days after his return, and twenty-one days after the initial seizure. Only then did West access Mitchell’s hard drive and discover images of child pornography.

Mitchell, consenting probable cause, argues that even if the seizure was proper, the twenty-one-day delay in obtaining a search warrant was unreasonable. The Eleventh Circuit examined the twenty-one-day delay by relying upon cases from the Second and Seventh Circuits which state that, “even a seizure based on probable cause is unconstitutional if the police act with unreasonable delay in securing a warrant,” and that “[T] he reasonableness of the delay is determined ‘in light of all the facts and circumstances,’ and ‘on a case-by-case basis.” See United States v. Martin, 157 F.3d 46, 54 (2d Cir. 1998) and Mayomi v. United States,873 F.2d 1049,1054 n.6(7th Cir. 1989). Finding that the detention of the hard drive for over three weeks before a warrant was sought constituted a significant interference with Mitchell’s possessory interest (since computers are relied upon heavily for personal and business use) the Eleventh Circuit determined that other personnell or other methods could have been employed to secure the search warrant in a timely manner since the case involved the seizure of only one hard drive. Therefore, the delay was deemed unjustifiable and unreasonable when balanced against Mitchell’s possessory rights. Concluding that the motion to suppress should have been granted, the Court reversed the judgment of conviction and remanded the case back to the District Court.