5697 February 28, 2003 (9:26am)
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Contents of this page:
Table authorities cited on this web page
Table authorities cited on this web page
Cases cited herein:
U.S. v Campos, Terry 221 F.3d 1143 1
United States v. Carey 172 F.3d 1268, 1271 (10th Cir. 1999), 1
Treatises Cited herein:
Searches and Seizures of Computers and Computer Data, 88 Harv. J.L. & Tech 75, 108 (1994) 1
2000 U.S. App. LEXIS 17444,*;221 F.3d 1143;
55 Fed. R. Evid. Serv. (Callaghan) 226
U.S. v Campos, Terry 221 F.3d 1143
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TERRY JOE LEE
CAMPOS, Defendant-Appellant
We disagree with Mr. Campos that our decision in United States v. Carey 172 F.3d 1268, 1271 (10th Cir. 1999), provides grounds for overturning the search of his computer files. In that case, we did conclude that a police officer violated the Fourth Amendment in conducting a computer search. However, the officer had obtained a warrant to search for computer records pertaining to the distribution of illegal drugs. When the officer inadvertently discovered a pornographic file, he began looking for similar files, thereby
expanding the scope of the search without obtaining a second warrant. We characterized this conduct as "an unconstitutional general search." See id. at 1276. [*11] Unlike the officer in Carey, the officers here did not expand the scope of their search in a manner not authorized by the warrant. Nevertheless, our opinion in Carey notes several important limitations on the scope of computer searches of which the parties should be aware. In particular, we observed that the storage capacity of computers may require law enforcement officers to take a special approach. Id. at 1275 n.7. Computers often contain "intermingled
documents" (i.e., documents containing both relevant and irrelevant information). See id. at 1275. When law enforcement officers confront such documents a more particularized inquiry may be required:
Law enforcement must engage in the intermediate step of sorting various types of documents and then only search the ones specified in a warrant. Where officers come across relevant documents so
intermingled with irrelevant documents that they cannot feasiblely be sorted at the site, the officers may seal or hold the documents pending approval by a magistrate of the conditions and limitations on
a further search through the documents. The magistrate should then require officers to specify [*12] in a warrant which type of files are sought.Id. (citing Ralphael Winick, Searches and Seizures of Computers and Computer Data, 88 Harv. J.L. & Tech 75, 108 (1994)) (footnote omitted).Here, Mr. Campos offered no evidence as to the methods used by the officers in searching through his computer files. As a result, we need not consider whether they followed the approach we outlined in Carey. We, therefore, conclude that the district court did not err in denying Mr. Campos's motion to suppress.
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