United States v. Qin ( 2023 )


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  •           United States Court of Appeals
    For the First Circuit
    No. 21-1832
    UNITED STATES,
    Appellee,
    v.
    SHUREN QIN,
    Defendant, Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MASSACHUSETTS
    [Hon. Denise J. Casper, U.S. District Judge]
    Before
    Barron, Chief Judge
    Howard and Kayatta, Circuit Judges.
    Michael R. Schneider, with whom Good Schneider Cormier & Fried
    was on brief, for appellant.
    Karen L. Eisenstadt, Assistant United States Attorney, with
    whom Rachael S. Rollins, United States Attorney, was on brief, for
    appellee.
    January 9, 2023
    BARRON,     Chief       Judge.      In     this      appeal,      Shuren       Qin
    challenges      his     federal      convictions            in    the        District       of
    Massachusetts for conspiracy to commit export violations, visa
    fraud,   making       false     statements           to    federal      agents,        money
    laundering, and smuggling.             He does so on the ground that the
    government     relied   on    the    fruits       of      what   he   contends       was   an
    unconstitutional search of his laptop and cellular phone after
    those devices were seized upon his re-entry to this country after
    traveling      to   China.      Because         we     conclude       that    the    search
    constituted a border search that was supported by reasonable
    suspicion that Qin was engaged in the ongoing violation of export
    laws, we affirm.
    I.
    Qin is a Chinese national who lives part of the year in
    Massachusetts and part of the year in Qingdao, China.                                 He is
    President of LinkOcean Technologies, Ltd. ("LinkOcean"), a company
    based in Qingdao, China that imports and resells marine technology
    from the United States, Canada, and Europe to customers in China,
    including Chinese research institutes and the Chinese Navy.
    On November 24, 2017, Qin and his wife returned to the
    United States from a trip to China.                  Soon after their arrival, two
    Customs and Border Patrol ("CBP") agents, at the request of agents
    from   other    agencies      who   had    been       investigating          Qin's   export
    - 2 -
    activities for roughly seven months, conducted an interview of Qin
    in the public baggage claim area in the airport.
    The CBP agents asked Qin during the interview about his
    export activities and to see shipping documents related to his
    exports.   According to one of the CBP agents, Qin answered that he
    "only" exported items that "attach to buoys."
    After Qin indicated that the laptop and phone that he
    carried with him were used for business, the CBP agents seized
    those electronic devices for a further search and permitted Qin to
    leave the airport.   Immediately after Qin's devices were seized,
    the agents who had been conducting the investigation into Qin's
    export activities brought the devices to the Homeland Security
    Investigations ("HSI") forensic lab to be imaged and searched.
    The laptop contained 776 gigabytes of data, and the phone
    contained approximately 55 gigabytes of data.     The "overwhelming
    majority" of the content on the devices was in Mandarin, and the
    language translation tool that the agents conducting the search
    had downloaded did not provide adequate translations.      No local
    agents could read, write, or translate Mandarin, and the agents
    searching Qin's devices waited until an agent from New York could
    travel to the area to assist them.      The agents searching Qin's
    devices sought passwords from Qin to access the encrypted items on
    his computer, but Qin did not provide them.
    - 3 -
    During the Mandarin-speaking agent's second trip to
    Boston, near the end of the 60-day period within which the search
    took place, the agents searching Qin's devices came across emails
    that provided evidence that Qin had illegally exported hydrophones
    to   Northwestern     Polytechnical    University    ("NWPU"),   a   Chinese
    university with military ties.        The agents completed the search of
    the electronic devices after 60 days.               After the search was
    completed, the agents did not return the electronic devices to
    Qin.       Instead, the agents held the laptop for 11 more days and the
    phone for 153 more days as the agents applied for and obtained a
    search warrant, which they used to conduct an additional search.
    In October 2018,1 Qin was indicted based on the evidence
    of illegal exports of hydrophones to NWPU found during the 60-day
    warrantless search of his devices.          The indictment charged him
    with conspiring to illegally export parts from the United States
    to China, 
    50 U.S.C. § 1705
    ; visa fraud, 
    18 U.S.C. § 1546
    (a);
    conspiring to defraud the United States, 
    18 U.S.C. § 371
    ; making
    false statements, 
    18 U.S.C. § 1001
    ; money laundering, 
    18 U.S.C. § 1956
    ; and smuggling, 
    18 U.S.C. § 554
    .
    In September 2019, Qin moved to suppress the fruits of
    the warrantless search conducted on his laptop and phone.                The
    Qin was initially served with a three-count indictment on
    1
    June 26, 2018, before being served with a 14-count superseding
    indictment on October 30, 2018.
    - 4 -
    District    Court   issued   a   memorandum     and   order   denying   the
    suppression motion.    The District Court ruled that the search was
    a "non-routine border search" and that the search was lawful
    because the agents who searched Qin's devices had reasonable
    suspicion at the time of the search that Qin's devices contained
    evidence of "export violations."2
    After the District Court's ruling, Qin entered into a
    plea agreement with the government that "reserv[ed] [his] right to
    appeal the denial of his Motion to Suppress Evidence obtained from
    his laptop computer and Apple iPhone."          Qin timely appealed for
    review of the District Court's decision to deny his motion to
    suppress.     "In reviewing motions to suppress, we review [the
    District Court's] legal determinations de novo" and its "factual
    findings for clear error."       United States v. Bater, 
    594 F.3d 51
    ,
    55 (1st Cir. 2010).
    II.
    The Fourth Amendment protects "[t]he right of the people
    to be secure in their persons, houses, papers, and effects, against
    unreasonable searches and seizures."          U.S. Const. amend. IV.     It
    2The District Court stated that the agents who searched Qin's
    devices had reasonable suspicion "that the electronic devices,
    which Qin identified as devices he used for work, would contain
    evidence of export violations, including but not limited to causing
    the filing of false EEI, visa fraud . . . , and, after his
    statements to CBP agents about the limits of his exports (which
    the investigating agents reasonably believed to be false), false
    statements to federal agents."
    - 5 -
    further provides that "no [w]arrants shall issue, but upon probable
    cause,    supported     by   [o]ath   or   affirmation,      and     particularly
    describing the place to be searched, and the persons or things to
    be seized."      
    Id.
    Border searches -- which the Supreme Court has described
    as   searches      of    travelers     and     "belongings"         "crossing   an
    international boundary" of the United States, Carroll v. United
    States, 
    267 U.S. 132
    , 154 (1925) -- have long constituted an
    exception to the Fourth Amendment's warrant requirement.                        See
    United States v. Ramsey, 
    431 U.S. 606
    , 621 (1977).                  The exception
    derives from a recognition of the government's "inherent authority
    to protect, and a paramount interest in protecting, its territorial
    integrity."      United States v. Flores-Montano, 
    541 U.S. 149
    , 153
    (2004).
    We   have    distinguished       between    "routine"      and   "non-
    routine" border searches.             The former type of search may be
    conducted not only without a warrant upon probable cause but also
    without the government having any reasonable basis for suspecting
    that it will turn up "contraband, evidence of contraband, or . . .
    evidence    of   activity     in   violation    of     the   laws    enforced   or
    administered by CBP or ICE."          Alasaad v. Mayorkas, 
    988 F.3d 8
    , 19-
    21 (1st Cir. 2021).      The latter type of search, though it also may
    be conducted without a warrant upon probable cause, must be
    - 6 -
    supported by reasonable suspicion that the search will turn up
    contraband or evidence of the sort just described.3   
    Id. at 18
    .
    The required reasonable suspicion must be "objective"
    and based on "specific and articulable facts . . . taken together
    with rational inferences from those facts."     Terry v. Ohio, 
    392 U.S. 1
    , 21 (1968).    The evidence needed to support reasonable
    suspicion is less than that needed to support probable cause and
    "considerably" less than that needed for "proof of wrongdoing by
    a preponderance of the evidence."     United States v. Sokolow, 
    490 U.S. 1
    , 7 (1989).
    III.
    We begin with Qin's contention that insofar as the
    District Court was right to rule both that the search at issue was
    a border search and that it was "non-routine,"4 the search still
    violated the Fourth Amendment because the District Court erred in
    3 Whether a search is "'routine' or 'not routine' often
    depends on the 'degree of invasiveness or intrusiveness associated
    with' the search." United States v. Molina-Gómez, 
    781 F.3d 13
    , 19
    (1st Cir. 2015) (quoting United States v. Braks, 
    842 F.2d 509
    ,
    511-12 (1st Cir. 1988)). "[N]on-routine" border searches involve
    a greater "degree of invasiveness or intrusiveness" than "routine"
    searches. 
    Id.
     In assessing whether searches of electronic devices
    are routine or non-routine, this court has considered factors
    including whether the searches were conducted manually so as to
    limit the amount of content reviewed; whether the data reviewed
    was "resident on the device;" and whether "deleted or encrypted
    files" were viewed. See Alasaad, 988 F.3d at 18-19.
    4 The government does not dispute on appeal the District
    Court's ruling that the type of border search that was conducted
    here was a non-routine one.
    - 7 -
    finding that the government had demonstrated that the agents who
    searched Qin's devices had the required reasonable suspicion.               Qin
    understands the ruling to rest on the ground that the record
    supportably shows that the agents who searched his electronic
    devices had reasonable suspicion that the devices would contain
    evidence of Qin's ongoing efforts to export controlled marine
    instruments to China without proper licensure in violation of U.S.
    export laws.      But, Qin contends, the record simply does not show
    as much.      We disagree.
    Well before the CBP agents interviewed Qin at the airport
    about his export activities concerning China, federal agents from
    a number of agencies had been investigating those activities.               And
    from   that    investigation,     those     agents   had    already   generated
    evidence of the following kinds.
    First,   the   agents   who   had   been     investigating   Qin's
    export activities had gathered evidence that reasonably led them
    to conclude that Qin had shown a past interest in flouting U.S.
    export laws while conducting his business with clients in China.
    This evidence included Qin's expression of interest in using a
    common practice to evade U.S. export laws, namely the establishment
    of a front company based in the United States.              In Qin's case, the
    front company that he expressed interest in creating would purchase
    autonomous underwater vehicles ("AUVs") without a U.S. export
    license and then unlawfully export the unlicensed AUVs to China.
    - 8 -
    An AUV is a type of unmanned underwater vehicle ("UUV") that can
    "operate   without     being    'tethered'      to    another     vehicle."     The
    evidence of Qin's past interest in flouting U.S. export laws that
    the agents investigating his export activities had gathered also
    included his request to an undercover agent posing as a U.S. seller
    of AUVs not to disclose to a U.S. manufacturer of AUVs -- who bears
    responsibility for acquiring an export license when a product is
    sold for export to China -- that the end users for the AUVs that
    Qin was seeking were in China.
    Second, the agents investigating Qin's export activities
    had gathered evidence that the clients of Qin's company, LinkOcean,
    included   entities     to     which   the     United    States    restricted   or
    prohibited certain kinds of exports.                    These clients included
    Chinese research institutes5 and the PLA Navy, which is the naval
    warfare branch of the Chinese Army that oversees the development
    and   operation   of    surface    warships,         submarines,    and   unmanned
    submersible vehicles.
    Third,      the   agents     investigating       Qin     had   gathered
    evidence that Qin had expressed interest in exporting products to
    5Although the research institutes that the agents knew to be
    clients of LinkOcean were not on the "Entity List," which
    identifies entities that are believed to be involved in "activities
    contrary to the national security or foreign policy interests of
    the United States" and requires additional licensing requirements,
    see 
    15 C.F.R. § 744.16
    , certain products require a license if they
    are shipped to any client in China, including the research
    institutes that the agents were aware were Qin's clients.
    - 9 -
    China through LinkOcean that require export licenses, including
    AUVs.     And, relatedly, the agents knew at the time of the search
    that Qin had expressed an interest in exporting to China products
    that are on the U.S. Munitions List and cannot be exported from
    the United States to China under the U.S. Arms Embargo against
    China -- namely, sonobuoys, which are defense articles used in
    anti-submarine warfare.
    Finally,    the    agents   investigating   Qin    had   gathered
    evidence concerning Qin's willingness to conceal the nature of his
    export    activities    from   authorities.     This    evidence     included
    documents filed with the U.S. government concerning approximately
    31   of   LinkOcean's   transactions     involving   exports    that   listed
    LinkOcean as the "ultimate consignee," even though the company was
    a reseller of the exported products and was often or always aware
    of the identity of the end users of those exported products.             The
    evidence also included Qin's having asked a U.S. seller not to
    disclose the end user for a product when the seller filled out the
    export documents to provide to the U.S. government.
    Thus, all that evidence had already been gathered in the
    course of the investigation into Qin when the CBP agents questioned
    him at the airport as he was returning from China about the nature
    of his exports to China.        And so, after Qin answered during that
    - 10 -
    questioning that he exported "only" items that "attach to buoys,"6
    as the District Court found that he did, we conclude that at least
    at that point, the agents who then conducted the search of Qin's
    electronic devices had reasonable suspicion that Qin was engaging
    in the kind of unlawful export activities that he contends the
    record fails to show that the agents had reason to suspect.                For,
    at least as of that point, the agents who conducted the search of
    Qin's electronic devices not only had all the information gathered
    throughout the investigation into his export activities that we
    have described above.      Those agents as of that point also had been
    informed of what the CBP agents had interpreted as Qin's lie to
    them about the nature of his export activities to China.                       See
    United States v. Favreau, 
    886 F.3d 27
    , 30 (1st Cir. 2018) (finding
    that a "patent lie" to agents can, along with other evidence,
    support   a   reasonable   suspicion     that   someone    is     "in   fear   of
    revealing evidence of wrongdoing"); United States v. Wright, 
    582 F.3d 199
    , 213 (1st Cir. 2009) (finding that "reasonable suspicion
    arises not just from the combination of facts, but from their
    progression"); Sokolow, 
    490 U.S. at 8-9
     (finding that reasonable
    suspicion requires reviewing the "totality of the circumstances");
    United    States   v.   Ruidíaz,   
    529 F.3d 25
    ,   30   (1st    Cir.   2008)
    6 The agents had evidence that Qin exported remotely operated
    side scan sonar systems, UUVs, unmanned surface vehicles, and
    hydrophones, which do not attach to buoys.
    - 11 -
    (explaining that "individual facts, taken in the aggregate [may
    be] sufficient to trigger a reasonable suspicion that some criminal
    activity was afoot -- and that the defendant was involved").
    Moreover, Qin does not dispute that, if the agents who
    conducted the search were armed with the requisite suspicion
    concerning his ongoing violations, then they would have had reason
    to suspect that evidence of the suspected export violations would
    be contained on Qin's electronic devices. Accordingly, we conclude
    that the record shows that the agents possessed the requisite
    reasonable suspicion to search those devices.
    Qin challenges this conclusion in part by arguing that
    the agents who searched his devices could not have reasonably
    believed that he lied to CBP agents at the airport about whether
    he exported "only" items that attach to buoys.   In particular, he
    argues that the agents who searched his devices had evidence that
    he was not very fluent in English and that he said that things
    that "attach to buoys" are "the types of things" that he exported
    to China rather than the "only" things.   But, given the evidence
    in the record that Qin spoke "excellent" English and the CBP
    agents' reports about Qin's responses to their questions, the
    District Court did not clearly err in finding that the agents
    reasonably believed that Qin lied to them about the types of
    products that he exported.    See United States v. Espinoza, 
    490 F.3d 41
    , 46 (1st Cir. 2007) ("[W]hen two or more legitimate
    - 12 -
    interpretations of the evidence exist, the factfinder's choice
    between them cannot be deemed clearly erroneous.").7
    Qin    separately        argues    that     there    were   innocent
    explanations      for   the   conduct     that    the    government     contends
    supported the reasonable suspicion of the agents who searched Qin's
    devices and that the agents who searched those devices were aware
    of   such   explanations      when    they     conducted   the    search.    In
    particular, Qin argues that the record shows that the agents who
    searched his devices were aware that some of the technologies that
    he sought were used for academic in addition to military purposes;
    that he had financial incentives to conceal the end users of the
    7We note as well that our conclusion is not undermined even
    if we accept Qin's contention that the diagrams Qin showed to the
    CBP agents during the interview portrayed technologies that Qin
    exported that do not necessarily attach to buoys, given that Qin
    does not contend that the technologies depicted cannot attach to
    buoys. We also note that there is no merit to Qin's contention
    that the agents who searched Qin's devices could not have had
    reasonable suspicion at the time of the search in November simply
    because they conceded they did not have such suspicion in October
    and nothing happened between October and November. In addition to
    the fact that the agents who searched Qin's devices obtained
    evidence that Qin had lied to CBP agents at the airport in
    November, the agents' subjective experience is not the relevant
    inquiry. See United States v. Arvizu, 
    534 U.S. 266
    , 273 (2002).
    Rather, the relevant inquiry is an objective one based on all "the
    cumulative information available to [the agents]" at the time of
    the search. 
    Id.
     And, because the inquiry is an objective one, we
    also reject Qin's contention that the agents who searched his
    devices could not have relied on the lie as a predicate for
    determining that they had reasonable suspicion because the agents
    had decided to conduct the search weeks before the lie. See 
    id.
    - 13 -
    products he exported on some occasions; and that "some of the
    components of the sonobuoys [that Qin was interested in] may have
    been made in Canada" and may therefore not be barred for export by
    U.S. export controls.     Qin relatedly argues that the evidence that
    the export documents associated with his transactions did not
    disclose who his end users were could not have reasonably generated
    suspicion, because disclosure of end users is not legally required
    under U.S. export regulations.       He further contends that even if
    such disclosure was legally required, it was U.S. sellers -- rather
    than buyers like Qin -- who were responsible for submitting the
    information to the U.S. government and thus for any omissions in
    the information submitted.
    But, in pressing these specific points, Qin does not
    dispute that the agents had evidence of Qin's past expression of
    a willingness to violate export laws, the nature of the clients of
    his company in China, the products that he was interested in
    exporting to China, and his misleading answer to the agents at the
    airport about his export activities with China.              Nor does Qin
    dispute   that   the   agents   possessed   evidence   that   the   export
    documents    associated   with    approximately   31    of    his   export
    transactions did not disclose the end users of the items exported
    in those transactions or that Qin asked one seller not to disclose
    the end user for a product when the seller filled out the export
    documents to provide to the U.S. government.      Thus, Qin's focus on
    - 14 -
    the favorable inferences that could be drawn from the evidence
    that the agents who searched his devices had is ultimately a
    contention that those agents knew from that evidence that there
    existed "the possibility of innocent conduct."         Wright, 
    582 F.3d at 205
     (quoting Arvizu, 
    534 U.S. 266
    , 277 (2002)).       But, the agents
    need not have ruled out that possibility to have reasonably
    suspected that the conduct was not innocent, 
    id.,
     and, for the
    reasons explained above, the unique "factual mosaic" that the
    collection of evidence in this case created, see United States v.
    Pontoo, 
    666 F.3d 20
    , 28 (1st Cir. 2011), gave rise to the required
    reasonable suspicion of ongoing export violations.
    Qin does also highlight evidence in the record that he
    contends shows that the agents who searched his devices knew of
    his past honesty and lawfulness in some contexts concerning his
    export activities, as if that evidence suffices to establish that
    the agents did not have reason to suspect his ongoing violation of
    export laws.      For example, Qin notes that he listed the Chinese
    Navy as one of LinkOcean's clients on the LinkOcean website; he
    was "very open" with some prospective business partners about who
    his clients were; he "repeatedly asked" a U.S. seller and an
    undercover agent to submit the paperwork required to obtain export
    licenses; and he decided not to purchase sonobuoys because he
    believed   that    sonobuoys   "require[d]   an   exporting   license   or
    permit."
    - 15 -
    But, this evidence at most shows that the agents who
    searched Qin's devices knew that Qin sometimes revealed who his
    clients were and sometimes chose to abide by the law.                   Such
    evidence   does   not   show   --   indeed,   does   not   even   purport   to
    show -- that the agents lacked all the evidence that the record
    supportably shows they also had, which included evidence of his
    past expression of interest in violating the export laws, the
    nature of his clients, the products he was interested in exporting,
    his lie to the agents at the airport, and the concealment of his
    end users.
    Thus, here, too, Qin is necessarily equating evidence
    that might support a conclusion that his conduct was innocent with
    evidence that could refute other evidence that, based on a "broad-
    based consideration of all the attendant circumstances," United
    States v. Brown, 
    500 F.3d 48
    , 54 (1st Cir. 2007), including
    "objective observations" coupled with "consideration of the modes
    or patterns of operation of certain kinds of lawbreakers," United
    States v. Cortez, 
    449 U.S. 411
    , 418 (1981), supports a reasonable
    suspicion that the conduct is not innocent.            But, evidence that
    can support the possibility of innocent conduct is not evidence
    that, on its own, suffices to show that there was no evidence of
    the required reasonable suspicion.
    We thus find that, given the specific facts of this case,
    taken all together, the agents conducting the search of Qin's
    - 16 -
    devices had reasonable suspicion that Qin was exporting controlled
    marine instruments to China without proper licensure, in violation
    of U.S. export laws.     And, Qin does not dispute that, insofar as
    the agents had such suspicion, they also had a reasonable basis to
    suspect that evidence of this unlawful activity was contained on
    the electronic devices searched by the agents.           Accordingly, we
    reject Qin's contention that the record shows that the agents who
    conducted the search of Qin's electronic devices did not possess
    the requisite reasonable suspicion needed to justify a non-routine
    border search of those devices.
    IV.
    Qin next argues that, even if we were to assume that the
    agents who conducted the search of his electronic devices had the
    reasonable suspicion required for a non-routine border search, the
    search of those devices did not constitute a border search at all.
    Qin is right that if the search at issue was not a border search
    at all, then it would require both a warrant and probable cause,
    rather   than   merely   reasonable   suspicion   that   the   electronic
    devices would contain evidence of his ongoing export violations.
    See Riley v. California, 
    573 U.S. 373
    , 382 (2014).          The District
    Court rejected the arguments that Qin makes to us as to why the
    search did not constitute a border search, however, and we do so
    as well.
    - 17 -
    Qin rests his argument that the search at issue did not
    constitute a border search in part on its "duration," which he
    contends was so long that the search became disconnected from
    efforts to regulate the border and prevent border-related crime
    and therefore no longer fell into the border search exception.
    Qin notes that the search of his devices lasted 60 days and so
    fell beyond the 22-day search of a laptop that was upheld in
    Molina-Gómez as "not unreasonable" but that "seem[ed] lengthy."8
    United States v. Molina-Gómez, 
    781 F.3d 13
    , 21 (1st Cir. 2015).
    The search was also longer, Qin points out, than the 14-day search
    that at least one other court found not to be a border search given
    its length and scope, see United States v. Kim, 
    103 F. Supp. 3d 32
    , 57-58 (D.D.C. 2015), as well as the "presumptive" 30 days
    allotted for a search under HSI policy.
    The search at issue in this case certainly pushes the
    bounds   of    what   may   reasonably   fall   into   the   border   search
    exception, and we by no means hold categorically that a search
    that lasts sixty days and otherwise qualifies as a border search
    falls within the border search exception.         The inquiry is context
    8 To the extent Qin did not waive the argument that, after
    the 60-day search concluded, the government impermissibly detained
    his computer for an additional eleven days and his phone for an
    additional 153 days while seeking a warrant, we do not see how
    that argument bears on the only issue before us in this appeal,
    namely whether the District Court erred in denying Qin's motion to
    suppress the evidence gathered during the preceding 60 days.
    - 18 -
    specific and fact dependent.         We hold only that, on this record,
    the duration of the search did not in and of itself render it so
    disconnected from the purpose of the border search exception that
    it falls outside the scope of that exception, given the District
    Court's findings that the length of the search was justified by
    the amount of data that the electronic devices contained, as well
    as the language barriers and encrypted files that impeded access
    to that data.
    The Supreme Court has "consistently rejected hard-and-
    fast time limits" on border searches and has instructed that,
    "[i]nstead,     'common    sense   and   ordinary   human    experience   must
    govern   over   rigid     criteria.'"      United   States    v.   Montoya   de
    Hernandez, 
    473 U.S. 531
    , 543 (1985) (quoting United States v.
    Sharpe, 
    470 U.S. 675
    , 685 (1985)).            And, while the search did
    exceed the 30 days that HSI policy identifies as presumptively
    reasonable for a border search, it did not exceed the 60 days that
    HSI policy itself has identified as permissible when, as in this
    case, extensions beyond 30 days are merited by the fact-specific
    challenges that the search being conducted poses.
    Qin contends in response that the justifications the
    government puts forth for the length of the search do not in fact
    justify the length.       On this score, he first contends that much of
    the content on the laptop was in English and thus did not require
    translation.     But, he does not contest that much of the content on
    - 19 -
    the laptop was also in Chinese.               And, searching this content
    required a Mandarin-speaking agent who could not assist with the
    search for several weeks.
    Qin also argues that the agents' contention that they
    needed to detain his devices while waiting for Qin to provide them
    with       passwords   is   undermined   by   the   fact   that   the   advanced
    encryption mechanisms that the agents were most concerned about,
    including PGP, Keychain, and Bitlocker, were not used on the
    laptop.       Qin does not suggest, however, that the laptop did not
    contain any relevant encrypted items for which a password was
    needed, so his argument does little to call into doubt the District
    Court's finding that the encrypted items -- and the wait for the
    passwords -- helped justify the length of the search.
    Qin separately argues that, independent of the length of
    the search, it was sufficiently intrusive to be not a border search
    but rather "a general exploratory search in the hope that evidence
    of a crime might be found."          See Go-Bart Importing Co. v. United
    States, 
    282 U.S. 344
    , 356-58 (1931). Qin argues in this connection
    that the government used keyword searches to look for a broad array
    of business records, financial documents, and technical documents
    and schematics.9
    We note that Qin acknowledges that, under Alasaad, border
    9
    searches can include searches not only for "contraband or evidence
    of contraband," but also for evidence of border-related crime, see
    - 20 -
    But the fact that the agents used keywords to search for
    such records, documents, and schematics does not, on its own, show
    that the search fell outside the scope of a border search, given
    the nature of the suspected criminal activities concerning the
    conduct of Qin's business.     After all, such records, documents,
    and   schematics   can   contain   "contraband,   evidence   of   such
    contraband, or . . . evidence of activity in violation of the laws
    enforced or administered by CBP or ICE," all of which can be
    searched for during a border search.       Alasaad, 988 F.3d at 21.
    Moreover, Qin does not point to any specific keywords that, he
    says, were used for the purpose of a general exploration rather
    than a search for information about the ongoing export violations
    of which the agents were suspicious.    Thus, we do not see how Qin's
    assertion about the keywords used by the agents turns this search
    into a general exploratory search.
    Qin does also advance the related contention -- in
    arguing that the search was too intrusive to constitute a border
    search -- that, while searching his laptop, the government looked
    "broadly for evidence of past and future crime," not "ongoing or
    imminent" criminal conduct. To support this contention, Qin points
    988 F.3d at 21, and that Alasaad governs our decision in this case.
    And while Qin argues that we should revisit Alasaad en banc and
    hold that border-related searches should not include evidence of
    border-related crime, that contention has no bearing on how we
    must rule as a panel.
    - 21 -
    out that the agents continued to search for evidence even after
    they saw that the last email on the laptop was from May 2017.
    But,   the   record     shows     that      the   laptop   did    contain
    evidence created after May 2017, and there is nothing in the record
    to indicate that the agents were not searching this later evidence.
    Moreover, old emails can shed light on future actions, so the
    agents could have reasonably believed that the old emails were
    relevant to their search for ongoing conduct.                    Thus, we do not see
    how Qin's contention about the date of the last email on the laptop
    supports a finding that the agents only searched for past criminal
    conduct.
    Accordingly, we conclude that neither the length nor
    scope of the search at issue placed it outside the scope of a
    border search and thus that neither probable cause nor a warrant
    was required for the search to be lawful under the challenges posed
    and the Fourth Amendment.            And that is so in this case, even taking
    into    consideration         both    how    long    the   search      lasted    and   how
    comprehensive it was, given the suspicion that the agents who
    searched Qin's electronic devices reasonably had that a search of
    those       devices   would    turn    up     evidence     of    his   ongoing    export
    violations.10
    Because we conclude that the agents in this case had
    10
    reasonable suspicion to conduct the search at issue, we need not
    address Qin's argument that, if the agents' search was not
    - 22 -
    V.
    For the foregoing reasons, the judgment of the District
    Court is affirmed.
    supported by reasonable suspicion, the fruits of their search
    should be suppressed because the agents did not act in good faith.
    - 23 -