United States v. Real Property Located at 15324 County Highway E ( 2000 )


Menu:
  • In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 99-3190
    United States of America,
    Plaintiff-Appellee,
    v.
    Real Property Located at 15324 County Highway E,
    Richland Center, Richland County, Wisconsin,
    with all appurtenances and improvements
    thereon,
    Defendant,
    Appeal of:    Charles J. Acker,
    Claimant-Appellant.
    Appeal from the United States District Court
    for the Western District of Wisconsin.
    No. 98-C-718-C--Barbara B. Crabb, Judge.
    Argued March 1, 2000--Decided July 6, 2000
    Before Eschbach, Coffey, and Diane P. Wood, Circuit
    Judges.
    Diane P. Wood, Circuit Judge. The year 1984 came
    and went without the government’s transformation
    into the ubiquitous and all-seeing Big Brother of
    George Orwell’s book. (This, at least, is how
    everyone but dyed-in-the-wool conspiracy devotees
    would characterize things.) But, on the other
    hand, the technologies the government has at its
    disposal to investigate ordinary citizens become
    more sophisticated by the day. This case involved
    thermal imaging technology, which the police used
    to deduce that Charles J. Acker was running a
    substantial marijuana operation from the property
    that is the nominal defendant here. Acker was
    caught, and in time the government filed a civil
    action for forfeiture of his property under 21
    U.S.C. sec. 881(a)(7). Acker resisted on the
    ground that the use of thermal imaging
    constituted a warrantless search. Relying on this
    court’s decision in United States v. Myers, 
    46 F.3d 668
     (7th Cir. 1995), the district court
    rejected his claim. Even Acker concedes that he
    must lose if Myers remains good law. We are not
    persuaded that it should be reconsidered, and we
    therefore affirm the judgment of the district
    court.
    The underlying facts are typical of these
    cases. In late 1997, Richland County Deputy
    Sheriff Rick Wickland received a tip from two
    confidential informants that Acker was selling
    large amounts of marijuana. Wickland confirmed
    that Acker resided at 15324 County Highway E in
    Richland County, Wisconsin. He next obtained
    copies of Acker’s electric bills for April 1996
    through January 1998, and discovered the high
    usage that usually goes along with indoor
    cultivation of marijuana.
    The next step was a thermal inspection of 15324
    County Highway E. Between 1:00 and 1:30 a.m. on
    March 6, 1998, Wisconsin Department of Narcotics
    Enforcement Special Agent Peter M. Thelen went to
    the house. From positions on the road and in a
    field adjacent to the property, Thelen scanned
    the residence using a SEEKIR Thermal Imager with
    an attached 8mm video recorder. He found what he
    was looking for: the imager showed that large
    amounts of heat were being vented from the
    northeast and southeast corners of the basement,
    and that there was an unexplained heat source
    under the porch.
    Based on those three pieces of information (the
    CI tips, the utility records, and the thermal
    imaging results), Wickland obtained a search
    warrant for Acker’s residence. The search yielded
    packaged marijuana, a triple beam scale, live
    marijuana plants, 1000 watt lights, box fans, and
    other materials consistent with a marijuana
    growing operation. There were three separate
    "grow" areas in the basement; two of those had
    exhaust fans that were connected to ducts that
    vented out the northeast corner of the house.
    Acker, who was there while the officers executed
    the warrant, confessed to growing marijuana.
    The United States filed the present civil
    action for forfeiture of the property on October
    13, 1998, under 21 U.S.C. sec. 881(a)(7). That
    statute provides for the forfeiture of property
    used or intended to be used to commit or
    facilitate the manufacture, sale, or distribution
    of a controlled substance. The complaint and
    warrant of arrest in rem were served on Acker on
    November 4, 1998. Acker responded immediately
    with a claim to the property on November 5; he
    also filed a motion to suppress both the thermal
    imaging evidence and everything that was
    collected under the warrant, as well as a motion
    to dismiss the complaint, on November 25, 1998.
    With respect to the suppression, he argued that
    the thermal imaging itself was an
    unconstitutional warrantless search, and the
    evidence collected under the warrant represented
    the fruits of the first violation.
    As Acker acknowledges, this court has already
    had occasion to consider the question "whether
    thermal imaging is a search within the meaning of
    the Fourth Amendment." Myers, supra. On facts
    remarkably similar to those in Acker’s case, we
    concluded that it was not. We found that Myers
    did not have a reasonable expectation of privacy
    in the heat emitted from his home, and that even
    if he did, such an expectation is not one that
    society would recognize as reasonable. 
    46 F.3d at 669-70
    . Instead, the heat emanations were more
    like garbage left at the curbside, smoke rising
    from a chimney, and the scent of drugs dogs can
    detect in luggage, none of which gives rise to
    protectible expectations of privacy.
    We were also careful in Myers to note that the
    thermal imaging scanner used there, an Agema 210,
    was not capable of transmitting images so precise
    that expectations of privacy might be triggered.
    Neither it, nor, as far as the record here shows,
    the SEEKIR Thermal Imager pointed at Acker’s
    house is (as Acker colorfully puts it) the modern
    equivalent of Superman’s X-ray vision. Acker
    paints a frightening picture of thermal imagers
    so sensitive that they create a precise video
    image of every living thing in the house,
    revealing facial features, body positions, who is
    walking through a kitchen, and who is in the
    bedroom engaged in sexual activity. We agree that
    a device of such power would present important
    questions under the Fourth Amendment. But, as in
    Myers, we have no such case before us here.
    Acker’s lawyers did ask for an evidentiary
    hearing, in part because they hoped to introduce
    evidence about the precise capabilities of the
    SEEKIR Thermal Imager. How, they ask, will anyone
    know without hearings in these cases when newer
    devices begin to approach the capabilities of a
    conventional video camera hidden in the house, or
    the sophisticated ultrasound equipment in
    everyday use in hospitals all over the country?
    This is an interesting point, but it is
    unfortunately one that Acker did not make with
    any clarity before the district court. In order
    to prevail on a claim that the district court
    erred in denying him an evidentiary hearing,
    Acker must show that the parties disputed
    material issues of fact. United States v. Torres,
    
    191 F.3d 799
    , 811 (7th Cir. 1999). That burden
    may be met only by showing "definite, specific,
    detailed, and nonconjectural facts." 
    Id.
     (citing
    United States v. Rodriguez, 
    69 F.3d 136
    , 141 (7th
    Cir. 1995) (internal quotations omitted)). If
    Acker had wanted to pursue the possibility left
    open in Myers, he should have proffered evidence
    suggesting that the capabilities of the SEEKIR
    were sufficiently better than those of the device
    in Myers such that the Fourth Amendment analysis
    would be affected. He did not, and even now, his
    suggestion that such evidence might exist is
    sheer speculation.
    At the time this court decided Myers, the
    Eighth and the Eleventh Circuits had already come
    to the same conclusion about thermal imaging
    scans--that they were not "searches" within the
    meaning of the Fourth Amendment. See United
    States v. Pinson, 
    24 F.3d 1056
     (8th Cir. 1994);
    United States v. Ford, 
    34 F.3d 992
     (11th Cir.
    1994). Since then, the Fifth and the Ninth
    Circuits have agreed with this position. See
    United States v. Ishmael, 
    48 F.3d 850
     (5th Cir.
    1995); United States v. Kyllo, 
    190 F.3d 1041
     (9th
    Cir. 1999). No one has come to the opposite
    conclusion, except the Tenth Circuit briefly, in
    United States v. Cusumano, 
    67 F.3d 1497
     (10th
    Cir. 1995), in an opinion that was quickly
    vacated, and on rehearing en banc that issue was
    not decided. See 
    83 F.3d 1247
     (10th Cir. 1996).
    On the present record, and bearing in mind the
    type of technology the police here used, we have
    no inclination to break ranks with all our sister
    circuits and our own precedent. Myers remains
    good law, and the district court correctly
    recognized that it required the rejection of
    Acker’s effort to suppress the evidence.
    The judgment of the district court is Affirmed.