United States v. Oriyomi Aloba ( 2022 )


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  •                               NOT FOR PUBLICATION                          FILED
    UNITED STATES COURT OF APPEALS                      MAR 16 2022
    MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                         No. 19-50343
    Plaintiff-Appellee,
    D.C. No. 2:18-cr-00083-RGK-1
    v.
    ORIYOMI ALOBA,                                    MEMORANDUM
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Central District of California
    R. Gary Klausner, District Judge, Presiding
    Argued and Submitted March 9, 2022
    Pasadena, California
    Before: WARDLAW and HURWITZ, Circuit Judges, and MOLLOY,** District
    Judge.
    Following a three-day jury trial, Oriyomi Aloba was convicted of a series of
    computer-related offenses, including wire fraud and aggravated identity theft,
    based on a July 2017 phishing attack targeting the Los Angeles County Superior
    
    This disposition is not appropriate for publication and is not precedent
    except as provided by Ninth Circuit Rule 36-3.
    **
    The Honorable Donald W. Molloy, United States District Judge for the
    District of Montana, sitting by designation.
    1
    Court. He was sentenced to 145 months in custody and three years of supervised
    release. We have jurisdiction under 
    28 U.S.C. § 1291
     and 
    18 U.S.C. § 3742
    . We
    affirm the Aloba’s conviction but remand for resentencing.
    1. The pretrial suppression motions were properly denied. Even assuming
    the July 28, 2017 state email warrants were unconstitutionally overbroad because
    of their “indiscriminate sweep,” Stanford v. Texas, 
    379 U.S. 476
    , 486 (1965), the
    subsequent federal email warrants provided an independent source for the email
    evidence because they were supported by probable cause and did not rely on any of
    the information obtained from the state warrants, Murray v. United States, 
    487 U.S. 533
    , 542 (1988); United States v. Heckenkamp, 
    482 F.3d 1142
    , 1149 (9th Cir.
    2007). The fact that the federal warrant sought evidence in the state’s possession
    does not alter this inquiry. See United States v. Romero, 
    585 F.2d 391
    , 395 (9th
    Cir. 1978). Additionally, the evidence related to the AT&T phone warrants was
    either not subject to Fourth Amendment protection, Smith v. Maryland, 
    442 U.S. 735
    , 745–46 (1979), and in any event its seizure was harmless because it was not
    used in the prosecution, United States v. Job, 
    871 F.3d 852
    , 865 (9th Cir. 2017).
    Finally, the search warrant for the “Katy Residence”—the only physical
    search that resulted in the seizure of evidence used in the prosecution—was
    supported by probable cause because the warrant affidavit discussed in detail how
    phishing campaigns are orchestrated and executed and how Aloba was connected
    2
    to the attack under investigation. The affidavit also chronicled Aloba’s recent
    connection to the residence and identified the types of digital devices and media
    that investigators believed would be present and how those items could be used in
    the underlying offenses. Thus, the seizure “was described in the narrowest terms
    reasonably likely to contain” evidence related to the offense. United States v.
    Brobst, 
    558 F.3d 982
    , 993 (9th Cir. 2009). By setting forth the details of the
    scheme and the instrumentalities of the crime the government satisfied its burden,
    and “[t]he magistrate judge . . . properly approved the warrant, which in turn
    encompassed all the computers found at [the] residence.” United States v. Adjani,
    
    452 F.3d 1140
    , 1147 (9th Cir. 2006).
    2. We do not reach the merits of Aloba’s specific challenges to his sentence
    on appeal because a procedural error requires remand for resentencing. In
    imposing the sentence, the district court did not address any of Aloba’s objections
    to the calculation of the Sentencing Guidelines or analyze any of the 
    18 U.S.C. § 3553
    (a) factors. Despite the government’s efforts to create a record on these
    issues, the court simply stated, “[t]he Court . . . has accepted the presentence
    report,” and “[t]he Court has considered and has adopted the presentence report’s
    calculations and the reasons in the presentence report calculation.” That
    explanation is not sufficient in light of the specific objections and arguments raised
    by the defendant. See Fed. R. Crim. P. 32(i)(3)(B); United States v. Doe, 
    705 F.3d
                                       3
    1134, 1153 (9th Cir. 2013) (“The Ninth Circuit has mandated strict compliance
    with Rule 32, explaining that the rulings must be express or explicit.”) (quotation
    marks omitted); United States v. Carty, 
    520 F.3d 984
    , 992–93 (9th Cir. 2008)
    (“[W]hen a party raises a specific, nonfrivolous argument tethered to a relevant
    § 3553(a) factor in support of a requested sentence, then the judge should normally
    explain why he accepts or rejects the party’s position.”). The district court’s “total
    omission goes against the explicit policy” that a sentencing judge “set forth enough
    to satisfy the appellate court that he has considered the parties’ arguments and has
    a reasoned basis for exercising his own legal decisionmaking authority.” United
    States v. Trujillo, 
    713 F.3d 1003
    , 1010 (9th Cir. 2013) (quoting Rita v. United
    States, 
    551 U.S. 338
    , 356 (2007)). Because the failure to calculate the Guidelines
    correctly and consider the § 3553(a) factors is a “significant procedural error,” Gall
    v. United States, 
    552 U.S. 38
    , 51 (2007); see also 
    18 U.S.C. § 3553
    (c) (requiring a
    district court to “state in open court the reasons for its imposition of the particular
    sentence”), remand for a complete resentencing is required.
    AFFIRMED IN PART, VACATED AND REMANDED IN PART.1
    1
    We decline to entertain Aloba’s pro se submission of a supplemental brief
    because he is represented by counsel. 
    28 U.S.C. § 1654
    .
    4