Opposition Brief — Bentley Streett, Petitioner v. United States
Supreme Court briefJun 27, 2024
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No. 23-7321
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
BENTLEY STREETT, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
ELIZABETH B. PRELOGAR
Solicitor General
Counsel of Record
NICOLE M. ARGENTIERI
Principal Deputy Assistant
Attorney General
ETHAN A. SACHS
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTION PRESENTED
Whether the Fourth Amendment required suppression of evidence
derived from a search of petitioner’s home on the ground that the
search warrant affidavit did not explicitly identify the house as
petitioner’s residence.
(I)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 23-7321
BENTLEY STREETT, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-31a) is
reported at 83 F.4th 842.
The order of the district court (Pet.
App. 34a-214a) is reported at 363 F. Supp. 3d 1212.
JURISDICTION
The judgment of the court of appeals was entered on October
5, 2023.
A petition for rehearing was denied on December 26, 2023
(Pet. App. 215a-216a). On March 11, 2024, Justice Gorsuch extended
the time within which to file a petition for a writ of certiorari
to and including April 24, 2024, and the petition for a writ of
2
certiorari was filed on that date.
The jurisdiction of this Court
is invoked under 28 U.S.C. 1254(1).
STATEMENT
Following a guilty plea in the United States District Court
for the District of New Mexico, petitioner was convicted on one
count
of
traveling
to
engage
in
illicit
sexual
conduct,
in
violation of 18 U.S.C. 2423(b) (2012); two counts of producing a
visual depiction of a minor engaging in sexually explicit conduct,
in violation of 18 U.S.C. 2251(a) and (e) and 18 U.S.C. 2256
(2012); three counts of attempting to produce a visual depiction
of a minor engaging in sexually explicit conduct, in violation of
18 U.S.C. 2251(a) and (e) and 18 U.S.C. 2256 (2012); one count of
distributing a visual depiction of a minor engaging in sexually
explicit conduct, in violation of 18 U.S.C. 2252(a)(2) and (b)(1)
and 18 U.S.C. 2256 (2012); and one count of possessing child
pornography, in violation of 18 U.S.C. 2252A(a)(5)(B) and (b)(2)
and 18 U.S.C. 2256 (2012).
Judgment 1-2.
He was sentenced to 360
months of imprisonment, to be followed by ten years of supervised
release.
Judgment 3-4.
The court of appeals affirmed.
Pet. App.
1a-31a.
1.
a.
In October 2013, a woman in Minnesota alerted the
National Center for Missing and Exploited Children (NCMEC) that
her
15-year-old
daughter
had
soliciting nude photographs.
recently
received
Pet. App. 39a.
text
messages
The woman gave NCMEC
the phone number of the texter, and based on an internal database,
3
NCMEC learned that it was a T-Mobile number under petitioner’s
name.
Id. at 41a-42a.
The same database listed petitioner’s
address as 4620 Plume Road in Albuquerque, New Mexico.
Ibid.
NCMEC forwarded the information to the New Mexico Attorney
General’s
office,
which
subpoenaed
T-Mobile
information relating to the phone number.
Among
other
things,
T-Mobile
confirmed
General’s
sheriff’s
office
office
in
referred
Bernalillo
Albuquerque is the county seat.
additional
Pet. App. 50a-51a.
that
registered to petitioner at 4620 Plume Road.
Attorney
for
that
County,
the
number
was
Id. at 53a.
The
information
New
Mexico,
to
the
where
Id. at 55a.
A detective in the sheriff’s office, Kyle Hartsock, then
obtained a search warrant for T-Mobile’s records relating to the
number.
Pet. App. 35a, 58a.
The records revealed, inter alia,
that petitioner’s phone had exchanged thousands of calls and text
messages with phones across the United States and Canada, including
over 100 exchanges with the girl in Minnesota.
Id. at 63a-64a.
Through further investigation, Detective Hartsock learned that
many of petitioner’s communications had, like his communications
with that girl, been with minors.
Id. at 65a-67a.
Detective Hartsock next contacted law-enforcement officers in
Minnesota and asked that they speak with the girl and her mother.
Pet. App. 70a.
The girl told the officers that she had met
petitioner on Twitter when she was 14 years old; that her Twitter
profile had listed her age; and that petitioner had requested
4
multiple times that she send him nude photographs.
Id. at 4a, 5a,
208a.
b.
Several days later, Detective Hartsock applied for a
warrant to search the residence at 4620 Plume Road.
67a.
Pet. App.
His warrant affidavit recounted the investigation to date,
including the NCMEC tip and the girl’s statements to the officers
in Minnesota, and explained that, in some cases of suspected child
exploitation, law enforcement “will get subpoenas on internet and
phone providers to establish an address of the incident.”
App. 176-178.
1 C.A.
Detective Hartsock’s affidavit further stated that
investigators had subpoenaed T-Mobile and found that the cellphone
number that had messaged the girl “was registered to Bentley
Streett, who lives in Bernalillo County.”
Id. at 177.
The
affidavit described the 4620 Plume Road residence in detail, id.
at 174, and explained at length Detective Hartsock’s knowledge,
“from training and experience,” that searches of sexual predators’
“residential
properties”
commonly
yield
evidence
of
sexual
exploitation of minors, id. at 178-186.
A state magistrate judge approved the warrant telephonically.
1 C.A. App. 648.
While executing the warrant, officers spoke with
petitioner, who admitted he may have used Twitter to “ask[] some
girls under eighteen for nude photographs of themselves.”
App.
5a-6a.
The
search
of
the
residence
uncovered
Pet.
various
electronic devices that contained sexually explicit images of
minors.
Gov’t C.A. Br. 6.
Some of the evidence obtained during
5
the search also caused officers to obtain and execute additional
warrants
for
searches
that
revealed
communicated with other underage victims.
petitioner
to
have
Pet. App. 6a; 1 C.A.
App. 165.
2.
Mexico
A federal grand jury sitting in the District of New
returned
a
second
superseding
indictment
charging
petitioner with various offenses, including traveling for the
purpose of engaging in illicit sexual conduct with a minor, in
violation of 18 U.S.C. 2423(b); producing and distributing visual
depictions of minors engaging in sexually explicit conduct, in
violation of 18 U.S.C. 2251(a) and (e), 2252(a)(2), and 2256;
transferring obscene material to a minor, in violation of 18 U.S.C.
1470; and possessing child pornography, in violation of 18 U.S.C.
2252A(a)(5)(B), (b)(2), and 2256.
1 C.A. App. 1165-1166.
Petitioner moved to suppress all evidence derived from the
search of his residence, on the theory (inter alia) that Detective
Hartsock’s warrant affidavit had not established probable cause
because it failed to connect petitioner to the 4620 Plume Road
address. Pet. App. 6a. The government opposed the motion, arguing
that the affidavit had established probable cause, and that even
if it had not, officers had relied on the warrant in good faith,
see United States v. Leon, 468 U.S. 897 (1984), and would have
inevitably discovered the evidence through other means, see Nix v.
Williams, 467 U.S. 431 (1984).
1 C.A. App. 418-429.
6
At a hearing on the motion to suppress, Detective Hartsock
acknowledged that he had not explicitly identified 4620 Plume Road
as petitioner’s residence in the warrant affidavit.
567.
3 C.A. App.
Detective Hartsock noted, however, that he could have done
so “[v]ery easily” had it been requested by the magistrate, id. at
478,
because
he
knew
when
he
applied
for
the
warrant
that
petitioner lived at 4620 Plume Road based on the NCMEC report and
the materials T-Mobile had provided in response to the subpoena
from
the
New
Mexico
Attorney
General’s
office
and
Detective
Hartsock’s first warrant, id. at 475-476.
The district court denied petitioner’s motion.
It took the
view that Detective Hartsock’s warrant affidavit had failed to
establish
probable
cause
by
not
“indicat[ing]
connection with the 4620 Plume residence.”
[petitioner’s]
Pet. App. 196a.
But
it declined to suppress the evidence recovered from the house,
finding that the officers had relied on the warrant in good faith,
id. at 199a-206a; that they would have inevitably discovered the
evidence through a valid warrant for the residence if the state
magistrate had rejected Detective Hartsock’s application for lack
of an explicit statement that 4620 Plume Road was petitioner’s
address, id. at 207a-210a; and that Detective Hartsock would in
fact have found the identities of the victims of the charged crimes
simply from the phone records, without any search of petitioner’s
residence at all, id. at 210a-212a.
7
Petitioner then pleaded guilty to eight of the counts in the
indictment, Judgment 1-2, while reserving his right to appeal the
denial of the suppression motion, Pet. App. 7a.
3.
The court of appeals affirmed.
government
accepted,
and
the
court
Pet. App. 1a-31a.
agreed,
that
the
The
warrant
affidavit “did not establish probable cause because it failed
explicitly to link [petitioner] to the 4620 Plume residence.”
at 8a; see id. at 14a.
Id.
But the court affirmed the denial of the
suppression motion under the inevitable-discovery doctrine, which
provides
that
evidence
Amendment
“need
not
be
obtained
in
suppressed”
violation
of
if
prosecution
“‘the
the
Fourth
can
establish by a preponderance of the evidence that the information
ultimately or inevitably would have been discovered by lawful
means.’”
Id. at 9a (quoting Nix, 467 U.S. at 444).
The court
reasoned that because Detective Hartsock had strong evidence “that
4620
Plume
was
[petitioner’s]
residence”
when
he
sought
the
warrant, “[i]n a hypothetical world where the warrant application
was denied” for failure to link petitioner to that address,
Detective Hartsock would have easily remedied the defect and a
valid warrant would have been granted.
Id. at 14a-15a.
And
because it affirmed on that rationale, the court saw no need to
address the government’s alternative arguments that suppression
was unwarranted under the good-faith doctrine or whether the
evidence of petitioner’s offenses would “have been discovered
8
without reliance” on the search of petitioner’s residence.
Id. at
8a.
ARGUMENT
Petitioner renews his contention (Pet. 12-16) that evidence
derived from a search of his residence should have been suppressed
based on the warrant affidavit’s failure to explicitly identify
the house to be searched as his residence.
Even assuming that the
inevitable-discovery doctrine was not the appropriate framework
for affirmance, the judgment below is correct and does not warrant
this Court’s review.
was
at
least
The search warrant affidavit in this case
sufficient
for
reliance
on
the
warrant
to
be
objectively reasonable for purposes of the good-faith exception to
the exclusionary rule.
See Schiro v. Farley, 510 U.S. 222, 228-
229 (1994) (respondent may “rely on any legal argument in support
of the judgment below”).
And petitioner fails to show that the
question presented requires this Court’s review in any case, let
alone this one.
1.
The court of appeals correctly affirmed the denial of
petitioner’s motion to suppress.
As the district court found and the government contended
below, see Pet. App. 7a-8a, 199a-206a, denial of petitioner’s
motion to suppress was fully supported by the good-faith exception
to the exclusionary rule.
The only defect petitioner alleges is
that the supporting affidavit “contained no link” between him and
“the property to be searched,” the residence at 4620 Plume Road.
9
Pet. 2.
But “[p]robable cause,” as this Court has “often told
litigants, is not a high bar.”
320, 338 (2014).
Kaley v. United States, 571 U.S.
And in United States v. Leon, 468 U.S. 897
(1984), this Court held that “evidence obtained in objectively
reasonable reliance on a subsequently invalidated search warrant”
is not subject to suppression under the Fourth Amendment.
922.
Id. at
The bare existence of a warrant “‘normally suffices to
establish’ that a law enforcement officer has ‘acted in good faith
in conducting the search.’”
Ibid. (quoting United States v. Ross,
456 U.S. 798, 823 n.32 (1982)).
Read as a whole, Detective Hartsock’s affidavit at least
indirectly identified 4620 Plume Road as petitioner’s residence.
See Massachusetts v. Upton, 466 U.S. 727, 732 (1984) (per curiam)
(warrant affidavit must be considered “in its entirety,” not in
“bits and pieces”).
The affidavit described 4620 Plume Road as a
residential address, and it explained that (1) phone records are
sometimes used “to establish an address of the incident” in cases
involving sexual exploitation of children; (2) evidence of such
conduct is likely to be found in a perpetrator’s home; and (3) law
enforcement had used phone records to identify the suspect as
“Bentley Streett, who lives in Bernalillo County.”
177; see p. 4, supra.
1 C.A. App.
The warrant thus strongly indicated that
4620 Plume Road was petitioner’s address, and that the source of
that information was his phone records, even if it did not say so
in haec verba.
10
Reliance on the warrant in those circumstances was therefore,
at a minimum, objectively reasonable.
Probable cause does not
turn on formalities; instead, affidavits “are normally drafted by
nonlawyers in the midst and haste of a criminal investigation,”
and “must be tested and interpreted by magistrates and courts in
a commonsense and realistic fashion.”
United States v. Ventresca,
380 U.S. 102, 108 (1965); see Florida v. Harris, 568 U.S. 237, 244
(2013);
Illinois
v.
Gates,
462
U.S.
213,
235-236
(1983).
Accordingly, it was not unreasonable for the state magistrate and
the officers to read the affidavit here in a holistic, commonsense
manner as at least implicitly representing that 4620 Plume Road
was petitioner’s residence.
See United States v. Harper, 802 F.2d
115, 120 (5th Cir. 1986) (relying on the affidavit’s implicit
content in upholding a warrant); State v. Koen, 152 P.3d 1148,
1153 (Alaska 2007) (per curiam) (upholding a warrant based on an
affidavit that implicitly linked the defendant to the target
property); cf. United States v. Hove, 848 F.2d 137, 140 (9th Cir.
1988) (finding a warrant invalid where the affidavit provided no
link to the property at all).
Petitioner
errs
in
contending
that
Detective
Hartsock’s
affidavit was “so lacking in indicia of probable cause as to render
official belief in its existence entirely unreasonable.”
(quoting
Leon,
468
U.S.
at
923).
“[T]he
Pet. 18
threshold
for
establishing” that limitation on the good-faith doctrine “is a
high one, and it should be.”
Messerschmidt v. Millender, 565 U.S.
11
535, 547 (2012).
And in any event, Detective Hartsock’s testimony
at the suppression hearing confirmed that the deficiency was an
inadvertent mistake.
See p. 6, supra.
Applying the exclusionary
rule to such a mistake, which does not advantage law enforcement
and
would
easily
be
corrected
appreciable deterrent value.
if
identified,
would
have
no
See Herring v. United States, 555
U.S. 135, 147–148 (2009) (“In light of our repeated holdings that
the
deterrent
effect
of
suppression
must
be
substantial
and
outweigh any harm to the justice system, we conclude that when
police mistakes are the result of negligence such as that described
here,
rather
than
systemic
error
or
reckless
disregard
of
constitutional requirements, any marginal deterrence does not pay
its way.”) (citations and internal quotation marks omitted); Leon,
468 U.S. at 907, 918-921; United States v. Frazier, 423 F.3d 526,
535 (6th Cir. 2005) (applying the good-faith exception where the
deficiency in the warrant affidavit amounted to “a scrivener’s
error”).
2.
The decision below therefore reached the correct result
-- affirming the denial of petitioner’s suppression motion.
because “[t]his Court reviews
* * *
And
judgments, not statements in
opinions,” Black v. Cutter Labs., 351 U.S. 292, 297 (1956),
petitioner’s contention that court of appeals mistakenly relied on
the inevitable-discovery doctrine, rather than the good-faith
doctrine, would not justify this Court’s review.
12
The
inevitable-discovery
doctrine
provides
that
evidence
derived from a Fourth Amendment violation should not be suppressed
if “the information ultimately or inevitably would have been
discovered by lawful means.”
(1984).
Nix v. Williams, 467 U.S. 431, 444
But even assuming that the inevitable-discovery doctrine
is not the applicable rule in a case like this -- one involving,
at most, mistaken omission of “a single sentence,” Pet. App. 14a,
from the warrant affidavit -- petitioner fails to show any need
for this Court’s intervention.
As
petitioner
recognizes,
in
light
of
the
good-faith
doctrine, application of the inevitable-discovery doctrine rather
than the good-faith doctrine in a case like this would “matter[]
only when the probable cause defect is egregious.”
(citation omitted).
Pet. 14
Yet he fails to show that any decision of a
federal appellate court or a state court of last resort has relied
on the inevitable-discovery doctrine in these circumstances.
Pet. 6-10.
See
For reasons explained above, this is not such a case.
Nor is the only appellate decision that he views as directly on
all fours with the decision below:
the Supreme Court of Oregon’s
decision in State v. Johnson, 131 P.3d 173, cert. denied, 549 U.S.
1079 (2006).
As a threshold matter, it is far from clear that Johnson -which involved a second warrant whose validity did not depend on
an earlier defective one -- is in fact analogous to this case.
See 131 P.3d at 179; see also Segura v. United States, 468 U.S.
13
796, 813-816 (1984).
have
reached
the
In any event, as in this case, Johnson would
same
result
under
the
good-faith
exception
irrespective of inevitable discovery.
The putatively defective
affidavit
failed
in
Johnson
only
“arguably”
to
identify
the
property as the defendant’s home, and it otherwise “contained
everything that was needed to establish probable cause,” 131 P.3d
at 179 n.4, rendering reliance upon it objectively reasonable.
Cf. pp. 8-11, supra.
The handful of cases petitioner cites to support his claim of
lower-court disagreement (Pet. 6-10) simply confirms that this
Court’s review is unnecessary.
As petitioner acknowledges (Pet.
9), two of the federal cases involve different contexts; they are
therefore not directly in conflict with the decision below.
See
United States v. Lazar, 604 F.3d 230 (6th Cir. 2010), cert. denied,
562 U.S. 1140 (2011); United States v. Young, 573 F.3d 711, 713
(9th Cir. 2009).
And the third federal decision emphasized that
suppression would not be required if the district court found on
remand that the defect in the warrant was a good-faith mistake.
See United States v. Lauria, 70 F.4th 106, 122-124, 132 (2d Cir.
2023).*
Petitioner also cites (Pet. 8-9) two state-court decisions,
a 35-year-old case in which the State forfeited any good-faith
argument, State v. Handtmann, 437 N.W.2d 830, 838 n.6 (N.D. 1989),
and a more recent case that was decided under state law, State v.
Haidle, 285 P.3d 668, 677 (N.M. 2012) (declining to apply “a goodfaith exception to the warrant requirement” because New Mexico
does not recognize one). Neither suggests that further review is
necessary here.
*
14
An issue that rarely arises and makes no real-world difference
is not an issue that warrants this Court’s review. Cf. Supervisors
v. Stanley, 105 U.S. 305, 311 (1882) (explaining that this Court
does not grant a writ of certiorari to “decide abstract questions
of law
* * *
which, if decided either way, affect no right” of
the parties).
Petitioner accordingly provides no sound reason for
further review of the correct disposition of his case.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
ELIZABETH B. PRELOGAR
Solicitor General
NICOLE M. ARGENTIERI
Principal Deputy Assistant
Attorney General
ETHAN A. SACHS
Attorney
JUNE 2024
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