Tuesday, October 23, 2018

10/23/18: search warrants beyond the judge’s territorial authority

In United States v. Henderson, --- F.3d ---, No. 17-10230 (9th Cir. 2018), the Court affirmed the district court's denial of the defendant's motion to suppress. 

This was a CP case focused on the dark website, playpen. 

The government obtained a Network Investigative Technique (“NIT”) warrant from a magistrate judge in the Eastern District of Virginia, which authorized the search of all “activating” computers—that is, those of any website visitor, wherever located, who logged into Playpen with a username and password.

"The NIT technology is computer code consisting of a set of instructions. When a person logged into the Playpen site, the NIT caused instructions to be sent to his computer, which in turn caused the computer to respond to the government-controlled server with seven pieces of identifying information, including its IP address. The NIT mechanism allowed the FBI, while controlling the website from within the Eastern District of Virginia, to discover identifying information about activating computers" anywhere they happened to be located.

As a result, via the warrant, the government obtained the defendant's IP address, and then his home address.

The first issue on appeal concerned the validity of the warrant.  Joining its sister Circuits, the Court held the warrant was invalid under Rule 41, because it authorized a search outside of the issuing magistrate judge’s territorial authority.  The Court further concluded the Rule violation was not merely a technical mistake, but went to the magistrate judge’s jurisdiction to act in this case.

Thus, the Court held, a warrant authorizing a search beyond the jurisdiction of the issuing magistrate judge is void under the Fourth Amendment: "The weight of authority is clear: a warrant purportedly authorizing a search beyond the jurisdiction of the issuing magistrate judge is void under the Fourth Amendment. We agree with our sister circuits’ analysis and conclude that the Rule 41 violation was a fundamental, constitutional error."

However, the Court also concluded the agents acted in good faith reliance on the warrant, and denied suppression.