Petition for Writ of Certiorari — Jacob Paul Bermel, Petitioner v. United States
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APPENDIX
APPENDIX A:
United States v. Jacob Paul Bermel, 3:21-cr-00110-SMR-SBJ-001,
(S.D. Iowa) (criminal proceedings) Order Defendant’s Motion to
Suppress entered April 19, 2022. .................................................. 1
APPENDIX B:
United States v. Jacob Paul Bermel, 3:21-cr-00110-SMR-SBJ-001,
(S.D. Iowa) (criminal proceedings) Judgment entered September
26, 2022. ....................................................................................... 12
APPENDIX C:
United States v. Jacob Paul Bermel, 22-3092, (8th Cir.) (direct
criminal appeal), Opinion entered December 12, 2023. ............. 20
APPENDIX D:
United States v. Jacob Paul Bermel, 22-3092, (8th Cir.) (direct
criminal appeal), Judgment entered December 12, 2023. ......... 27
APPENDIX E:
United States v. Jacob Paul Bermel, 22-3092, (8th Cir.) (direct
criminal appeal), Order denying Petition for Rehearing entered
February 6, 2024. ......................................................................... 29
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 1 of 11
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
DAVENPORT DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
JACOB PAUL BERMEL,
Defendant.
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Case No. 3:21-cr-00110-SMR-SBJ-1
ORDER DEFENDANT’S MOTION TO
SUPPRESS
A hidden camera was discovered in one of the bathrooms in Defendant Jacob Paul
Bermel’s home. The camera and its SD memory card were then turned over to the Muscatine
Police Department (“MPD”). A detective with the MPD obtained two search warrants based on
the video contents of the SD card. The FBI also used the videos to support a search warrant
application. Based on the evidence yielded from the SD card and the three search warrants,
Defendant was charged with production, possession, and distribution of child pornography. He
now seeks to exclude this evidence, arguing law enforcement procured it in violation of his rights
protected by the Fourth Amendment to the United States Constitution. For the reasons described
below, the Motion to Suppress is DENIED.
I.
BACKGROUND
On May 6, 2021, a mother contacted the MPD regarding a hidden camera discovered by
her daughter in a bathroom at her father’s home. The father is Defendant. He and his ex-wife
shared custody of their 14-year-old daughter. The camera was discovered during one of the
daughter’s visits to her father’s home. After seeing the camera, the daughter called her mother to
pick her up because she was not comfortable staying there any longer. She also removed the
camera from the bathroom and took it with her, concealing the camera in her sock when she left.
1
sent to client 4/19/22 APPENDIX A
APP. p. 001
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 2 of 11
Defendant leaves for work early in the morning so the daughter rides the bus to school when she
stays there. The excuse she gave Defendant for leaving was that she did not want to ride the bus
to school the following day.
Officer Jacob Elliott and his partner met with the mother and daughter after the mother’s
report to the MPD. The daughter handed Officer Elliott a plastic ziplock bag containing the
camera. She did not know how to operate the camera and was unsure if it was still recording when
she took it, so she placed a piece of duct tape over the lens. Although her mother’s home was the
daughter’s primary residence at the time of the incident, they informed Officer Elliott that she
frequently stayed at Defendant’s residence as there was no structured custody schedule. The
daughter said the bathroom where the camera was found is the bathroom she used when staying at
Defendant’s residence. She reported Defendant primarily used a second bathroom.
Officer Elliott took the camera back to the police station and viewed the contents of the SD
memory card. He testified that the video begins with Defendant’s face as he was apparently
mounting the camera. Officer Elliott said it appeared that Defendant was looking at another
unidentified device during this process, consistent with him positioning the angle of the camera
through a video feed. The next image seen on the video was the daughter undressing before
entering the shower.
The following day, Detective Adam Raisbeck obtained and executed a search warrant
signed by a state district court judge, authorizing the search of Defendant’s residence, vehicles,
and person for evidence of child pornography. [ECF No. 32] (sealed). It also authorized the
seizure of electronic devices. During the search, a cellular phone and a laptop computer were
seized from Defendant’s residence. Officers observed that the bathroom at the residence was
identical to the bathroom visible in the videos.
-2APP. p. 002
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 3 of 11
Officers conducted an interview with Defendant at his employer while the search warrant
at his residence was executed. He was informed of his Miranda1 rights and a different cellular
phone was seized from his person. Defendant admitted that there was a camera in the bathroom
but claimed it was not operable. He said he last used it in February, testing it to see if it “flashed”
but simply left it in the bathroom. Defendant confirmed he purchased the camera in February from
Amazon, noting it cost $22. When asked if he had child pornography on his phone, Defendant
responded there “shouldn’t be,” continuing that porn sites should only show girls over the age
of 18.
After he was asked if any of the electronic devices at his home contained sexual depictions
of underage girls, Defendant invoked his Fifth Amendment rights and requested to speak to an
attorney. Officers then terminated the interview and placed Defendant under arrest. He was
charged with sexual exploitation of a minor under Iowa law and released on his own recognizance.
On May 10, 2021, the FBI met with officers from the MPD and viewed the videos. The
next day, Detective Raisbeck applied for a second search warrant from a state judge to allow him
to search the cellular phones seized from Defendant’s residence and from his person. [ECF No.
32-1].
The daughter was interviewed by the Mississippi Valley Child Protection Center (CPC) on
May 12, 2021. She explained that the bathroom where she discovered the camera was “her”
bathroom and Defendant uses a different bathroom regularly, at least while she is staying with
him. The daughter told the interviewer that Defendant asked her several times during the course
of the day if she planned to take a shower. She said these questions bothered her, but she ultimately
decided to shower before bed. Defendant went into the bathroom immediately before she did. The
1
See Miranda v. Arizona, 384 U.S. 436 (1966).
-3APP. p. 003
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 4 of 11
daughter stated this did not strike her as odd. As she was getting dressed after her shower, she
noticed a light or glare but thought it may be some sort of temperature device if the bathroom was
too hot. Upon closer inspection, she realized it was a camera. After removing it, the daughter was
very uncomfortable and contacted her mother to retrieve her from Defendant’s residence. The
CPC interviewer showed the daughter the recovered video and she noted it was not the same video
as the day she discovered the camera because her outfit was different.
The MPD later informed the FBI that Defendant was suspected to have uploaded possible
child pornography to MeWe, a social media and networking service. MeWe functions much like
other social media websites where users can post text and images, react to the posts of others,
create special groups, post ephemeral content, and chat with other users directly or in a group.
MPD was notified of Defendant’s suspicious activity by the National Center for Missing and
Exploited Children (NCMEC) Cybertipline via the Iowa Division of Criminal Investigation (DCI)
Internet Crimes Against Children (ICAC) unit. MPD was provided with two reports from the
NCMEC which officers made available to the FBI.
The first Cybertipline report was made to NCMEC by MeWe on November 19, 2019. In
the report, MeWe advised that 24 suspected images of child pornography were uploaded on
December 17, 2018 by user KillJoy1983, and account that was registered to the email address
jacobbermel1983@gmail.com. The MeWe login for this event was resolved to Verizon Wireless
and Muscatine Power and Water. The NCMEC reviewed the images, classifying them as “Child
Pornography (unconfirmed).” These images were uploaded on MeWe and were publicly available
to other users. The second report from Cybertipline was made to NCMEC by MeWe on
May 27, 2020. Two images suspected of constituting child pornography were uploaded by the
same user, with the login again resolved to Verizon Wireless and Muscatine Power and Water.
-4APP. p. 004
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 5 of 11
The FBI reviewed the images which showed fully frontal nude teenage girls who appeared to be
under the age of 18.
A warrant for the MeWe account KillJoy83 was obtained by the MPD on July 6, 2020.
Among the content data for that account included the two photos that were the subject of the second
Cybertipline report. The user account was registered to a “563” Verizon Wireless phone number.
Verizon Wireless provided the subscriber data for the phone number which was registered to Jacob
Bermel with the same Muscatine, Iowa address as Defendant. A search warrant was obtained on
June 7, 2021 for the laptop seized by the MPD on May 7, 2021. [ECF No. 32-2].
Defendant was indicted by a federal grand jury on three counts of child pornography for
production, receipt and distribution, and possession. [ECF No. 2]. On April 7, 2022, the Court
held an evidentiary hearing on this Motion to Suppress. [ECF Nos. 29; 44].
II.
ANALYSIS
In his Motion to Suppress, Defendant advances two2 bases to exclude the evidence against
him. First, he alleges the seizure of the camera and search of the SD card by law enforcement
violated the Fourth Amendment. Second, he claims the search of his laptop by the FBI was delayed
to the point it unreasonably interfered with his possessory rights.
A. Seizure of Camera
“The Fourth Amendment protects persons against unreasonable searches and seizures by
the government.” United States v. Stephen, 984 F.3d 625, 629 (8th Cir. 2021) (quoting Arnzen v.
Palmer, 713 F.3d 369, 372 (8th Cir. 2013) (emphasis omitted)). A seizure of personal property
without a warrant “is per se unreasonable unless it falls within a well-defined exception to the
warrant requirement.” United States v. Mays, 993 F.3d 607, 614 (8th Cir. 2021) (quoting Robbins
The Motion also alleged a violation under Franks v. Delaware, 438 U.S. 154 (1978) but
he abandoned this claim at the evidentiary hearing.
-52
APP. p. 005
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 6 of 11
v. City of Des Moines, 984 F.3d 673, 680 (8th Cir. 2021)). However, if officers have probable
cause that property contains contraband, they may seize it prior to obtaining a warrant when “the
exigencies of the circumstances demand” such an action. Id. (quoting United States v. Place,
462 U.S. 696, 701 (1983)).
Defendant asserts that it was an unreasonable seizure and search when Officer Elliott took
possession of the camera from the daughter and viewed its contents prior to obtaining a warrant.
A similar Fourth Amendment argument regarding a hidden camera was advanced by the defendant
in Stephen but was rejected by the district court. In that case, United States District Court Judge
C.J. Williams of the Northern District of Iowa denied a motion to suppress by the defendant,
rejecting the argument that police violated his Fourth Amendment rights when—after receiving
information from a citizen regarding a hidden camera in a bathroom—asked him to bring the
device to the police station. Judge Williams held that police had not “seized” the camera, disguised
to look like a USB, because a seizure for Fourth Amendment purposes requires “meaningful
interference with an individual’s possessory interests.” Stephen, 2018 WL 4839065, at *8 (quoting
United States v. Jacobsen, 466 U.S. 109, 113 (1984)) There was no meaningful interference with
the defendant’s possessory interest because the private citizen had already taken the property. Id.
Furthermore, Judge Williams found that the exigent circumstances exception also applied.
The citizen who took the USB from the defendant’s bathroom viewed the videos and told police
the videos depicted nude underage males. Based on this information, police had probable cause
to believe it contained contraband and if it were returned to the property owner, the evidence would
likely be lost or destroyed. Id. at *9. On appeal, the United States Court of Appeals for the Eighth
Circuit did not reach the Jacobsen property-interference issue but affirmed Judge Williams on the
exigent circumstances exception, finding “without immediate seizure, the police risked losing
digital evidence.” Stephen, 984 F.3d at 630–31.
-6APP. p. 006
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 7 of 11
The same reasoning applies here. When Officer Elliott responded to the mother’s report
and spoke with her and the daughter, he was informed that the camera was hidden in the bathroom.
Its location, angle, and the fact that it was a recording device surreptitiously located in a bathroom
often used by a minor provided the MPD with probable cause that the memory card contained
evidence of contraband. A probable cause determination is a “practical, nontechnical conception”
that calls for “facts and circumstances sufficient to warrant a prudent man in believing that the
(suspect) had committed or was committing an offense.” Gerstein v. Pugh, 420 U.S. 103, 111–12
(1975). It requires “only the kind of fair probability on which reasonable and prudent people, not
legal technicians act.” Kaley v. United States, 571 U.S. 320, 338 (2014).
The Eighth Circuit has found exigent circumstances were present in other cases where
police seized a digital device prior to a warrant to prevent deletion or destruction of the evidence.
See Mays, 993 F.3d at 614; United States v. Smith, 715 F.3d 1110, 1117 (8th Cir. 2013) (affirming
denial of motion to suppress based on a warrantless seizure of a laptop bag because of need to
“prevent destruction of evidence”); United States v. Clutter, 674 F.3d 980, 985 (8th Cir. 2012)
(upholding seizure of a computer because police “had probable cause to believe the computers
contained evidence of child pornography”). Here, Officer Elliott received custody of the camera
from the daughter. If, after taking possession of the camera, he had returned it to Defendant it was
highly likely that any incriminating evidence on it would have been destroyed. It was also
reasonable for Officer Elliott to believe he had consent, as the Court will discuss next, to take
possession of the camera as the daughter was a co-tenant of Defendant’s residence and had at least
apparent authority to voluntary give the camera to law enforcement.
B. Search of SD Card
Defendant next argues that his Fourth Amendment rights were violated when Officer
Elliott and the other MPD officers reviewed the contents of the SD card without a warrant. He
-7APP. p. 007
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 8 of 11
insists that neither the MPD officers nor the FBI agents who examined the videos had legal
authority to do so and asks the Court to exclude the evidence as a result.
It has long been held that “because the ultimate touchstone of the Fourth Amendment is
‘reasonableness,’ the warrant requirement is subject to certain exceptions.” Brigham City v. Stuart,
547 U.S. 398, 403 (2006). One of these exceptions is voluntary consent. See United States v.
Esquivias, 416 F.3d 696, 700 (8th Cir. 2005) (citing Schneckloth v. Bustamonte, 412 U.S. 218, 222
(1973)); see also United States v. Amratiel, 622 F.3d 914, 915 (8th Cir. 2010) (“[t]he Fourth
Amendment does not prohibit the warrantless search of premises when police obtain valid
consent.”). Consent to a search “need not be given by the defendant, but rather may be given by
‘a third party who possessed common authority over or other sufficient relationship to the premises
or effects sought to be inspected.’” Amratiel, 622 F.3d at 915 (quoting United States v. Matlock,
415 U.S. 164, 171 (1974)). Actual authority is not required but, consistent with the Fourth
Amendment’s “touchstone” of reasonableness, a consent to search is valid so long as “‘an officer
reasonably relies on a third party’s demonstration of apparent authority’ over the premises.” Id.
An individual has apparent authority to consent to a search if “the facts available to the officer at
the moment . . . warrant a man of reasonable caution in the belief that the consenting party had
authority over the premises.’” Id. (quoting Illinois v. Rodriguez, 497 U.S. 177, 188 (1990)).
Common authority for consent requires “mutual use, and joint access or control.” Id. A property
interest is not required if the third party “possesse[s] . . . [a] sufficient relationship to the premises.”
See Matlock, 415 U.S. at 171.
The Eighth Circuit does not “require police to go behind
appearances to verify third party authority . . . [but instead] has been more liberal about allowing
police to form their impressions from context.” United States v. Almeida-Perez, 549 F.3d
1162, 1171 (8th Cir. 2008) (citations omitted).
-8APP. p. 008
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 9 of 11
The mother and daughter told Officer Elliott that the daughter split time between
Defendant’s residence and her mother’s. Furthermore, the camera was removed from a bathroom
that the daughter said was primarily, if not exclusively, used by her when she stayed with
Defendant. She said Defendant used a different bathroom when she was visiting him. The camera
was not locked, fastened, or otherwise fixed to the bathroom. It was not even completely concealed
from view as the daughter noticed its light while exiting the shower. It is clear that the daughter
had, at a minimum, joint access and control over the bathroom. Defendant has offered no evidence
that the daughter did not have joint access over the common areas as a part-time joint occupant
who was able to stay with Defendant when she chose.
Defendant argues that it was not reasonable for Officer Elliott to believe that the daughter
had authority to give consent because her father was present at the time she took the camera and
he did not provide consent. However, Defendant was not present at the time consent was given to
search the SD card. Regardless of whether the daughter had actual authority to consent to a search
of property taken from a residence, she had apparent authority. It was not unreasonable for Officer
Elliott or other law enforcement officers to rely on the consent given by the daughter to search a
memory card found in a home where she commonly resided and shared space with Defendant.
Rodriguez, 497 U.S. at 185–86 (“Of the many factual determinations that must regularly be made
by agents of the government,’ the Fourth Amendment does not require the agents always be
correct, ‘but that they always be reasonable.’”).
It is the Government’s burden to prove consent. See Almeida-Perez, 549 F.3d at 1169.
They have done so here. There is no indication that the consent to search was anything but
voluntary. This was not a situation where law enforcement showed up at the home and imposed
any “duress or coercion, express or implied” on the daughter. United States v. Cisneros-Gutierrez,
598 F.3d 997, 1003 (8th Cir. 2010) (citation omitted). Officer Elliott was summoned to meet with
-9APP. p. 009
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 10 of 11
the daughter by the mother’s report to police. Officer Elliott testified that, while speaking with the
mother on the phone, he heard the daughter in the background expressly agree to meet with him.
The daughter, although a minor, was of a mature age capable of making independent decisions.
Given the nature of the police report, and the surrendering of the camera to Officer Elliott, the
consent to a search was apparent. See United States v. Williams, 346 F.3d 796, 799 (8th Cir. 2003)
(finding consent may be “reasonably implied from behavior”). There is absolutely no indication
that the daughter’s consent was not voluntarily and freely given.
C. Duration of Seizure of Laptop
Defendant next challenges the search of the laptop by the FBI. He asserts that the delay
between the seizure of the laptop on May 7, 2021, and the application for the federal search warrant
on June 7, 2021, was unreasonably long. “[A] seizure reasonable at its inception because [it is]
based upon probable cause may become unreasonable as a result of its duration.” Segura v. United
States, 468 U.S. 796, 812 (1984). The analysis for whether a search of property is unreasonably
delayed, thereby transforming a previously reasonable seizure into an unreasonable one, is based
on the totality of the circumstances. See United States v. Farnell, 701 F.3d 256, 261 (8th Cir. 2012)
(holding whether the duration of a seizure is reasonable “is measured in objective terms by
examining the totality of the circumstances”).
Fifteen days has been found to be a “considerable period” for length of a seizure. Mays,
993 F.3d 617. However, the duration of a seizure is context-specific where sometimes “a delay as
short as 90 minutes may be unreasonable,’ while in other contexts, ‘a delay of over three months
may be reasonable.’” Mays, 993 F.3d at 617 (quoting United States v. Laist, 702 F.3d 608, 613
(11th Cir. 2012)).
The cases upon which Defendant relies are distinguishable. Those cases all pertained to
the warrantless seizure of property based on probable cause or consent. See Place, 462 U.S. at 710
-10APP. p. 010
Case 3:21-cr-00110-SMR-SBJ Document 47 Filed 04/18/22 Page 11 of 11
(seizure of luggage at an airport without a warrant); United States v. Burgard, 675 F.3d 1029, 1032
(7th Cir. 2012) (warrantless seizure of cell phone); United States v. Van Leeuwen, 397 U.S.
249, 253 (1970) (postal packages); United States v. Mitchell, 565 F.3d 1347, 1350 (11th Cir. 2009)
(computer hard drive); Laist, 702 F.3d at 611 (computer); United States v. Sullivan,
797 F.3d 623, 633 (9th Cir. 2015) (laptop computer). While the camera was seized based on the
consent of the daughter, a state search warrant was obtained and the laptop was retained on the
authority of that warrant. Because the property had been seized pursuant to the state search
warrant, Defendant had no property interest in the return of the evidence before the end of the
investigation. Defendant’s challenge to the seizure of the laptop based on its duration is without
merit.
III.
CONCLUSION
For the reasons described above, Defendant’s Motion to Suppress is DENIED. [ECF
No. 29].
IT IS SO ORDERED.
Dated this 18th day of April, 2022.
_________________________________
STEPHANIE M. ROSE, CHIEF JUDGE
UNITED STATES DISTRICT COURT
-11APP. p. 011
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APPENDIX B
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