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Full Opinion
For Rebecca Christie, life must have seemed more virtual than real. She usually awoke around noon, settled in before her computer, and logged on to World of Warcraft for gaming sessions lasting well past midnight. There she assumed a new identity in a fantastical world filled with dragons and demons where players staged heroic adventures with and against other players. All the while back in the real world Ms. Christie ignored the needs of her three-year-old daughter. The neglect didnât prove fatal so long as Ms. Christieâs husband was around to provide some care. But nine days after her husband left for an out-of-state deployment, the child was dead from dehydration.
Appealing second-degree murder and child abuse convictions, Ms. Christie raises significant questions about computer searches under the Fourth Amendment and the exclusion of witnesses from trial under the Sixth Amendment. The governmentâs cross-appeal raises important questions, too, touching on the Assimilative Crimes Act and the Fifth Amendmentâs double jeopardy guarantee. In the end, however, we think the district court handled all these questions well and carefully and we see no grounds on which we might reverse its judgment in this tragic case.
I
Ms. Christieâs child began life a healthy baby girl. But by twenty-one months, something appeared badly wrong. She plummeted to the bottom fifth percentile in weight for her age and began suffering from chronic diarrhea. A pediatrician prescribed PediaSure, a nutritional drink that helps children gain weight. That seemed to do the trick: the diarrhea soon stopped and BW (the district court and parties refer to the child by her initials) began
But even the best cure wonât work if it isnât administered. And it seems Ms. Christie and her then-husband Derek Wulf, himself a zealous gamer, werenât up to the job. For her part, Ms. Christie would put BW to bed each night around 10 p.m., shut BWâs door, and failed to retrieve the child until noon or later the following day. Because BW couldnât open the door herself, Ms. Christie effectively locked the child away without food or water for fourteen or more hours a day. Even when BW was free to seek food and water it appears little was available to her. Ms. Christie let slip to investigators that the child was always hungry and would sometimes try to eat the food she left out for the family cats. Ms. Christieâs stepdaughter (who visited on occasion) testified that Ms. Christie often wouldnât feed her or BW until noon and that BWâs obvious hunger drove her to share her own food with BW.
Eventually, Mr. Wulf faced a deployment on the other side of the country. With the little care he provided BW now gone with him and the childâs fate entirely in Ms. Christieâs hands, the child was in trouble. Already badly malnourished, she succumbed to dehydration in nine days. An autopsy revealed that no inborn disorder was to blame. BW simply died from being ignored.
Medical experts testified that BWâs desperate condition in the days before her death would have been blindingly clear. BW would have sought out water as a survival instinct. When that failed, she would have become lethargic and, on the day before her death, too weak to move. Her diapers wouldnât have needed changing. She would have had sticky saliva and then no
First responders confirmed that this is exactly what they saw when they found the child. They testified that 'BWâs lips were cracked and blue,-her eyes glassy, and her eyelids so dry they couldnât close. They said bones protruded from her body and her gums had turned black. â
Because BW died on an Air Force base, federal authorities bore the responsibility to investigate and the power to prosecute. They proceeded against Ms. Christie and Mr. Wulf separately. In our proceeding, a federal jury found Ms. Christie guilty of second-degree murder, two assimilated state law homicide charges, as well as an assimilated child abuse charge. After trial, the district court dismissed the two assimilated homicide charges and entered a twenty-five year sentence on the remaining second-degree federal murder and the assimilated child abuse charge.
It is this judgment both sides now appeal.
II
Much of the evidence presented at trial against Ms. Christie came from the computer she so prized. From their forensic analysis, FBI investigators learned that Ms. Christieâs online activities usually kept her busy from noon to 3 a.m. with little pause. They learned that she was in a chat room only an hour before finding BW near death, and that she was back online soon afterwards. They learned from Ms. Christieâs messages to other gamers that she was annoyed by her responsibilities as a mother and âwant[ed] out of this house fast.â When Mr. Wulf was slated for deployment, she announced to online friends that she would soon be free to âeffing party.â
Ms. Christie contends this evidence and more from her computer was uncovered in violation of her Fourth Amendment rights and the- district court should have sup
A
The first warrant came in October 2006, some five months after authorities seized the computer. Ms. Christie argues this investigative delayâbetween seizure and searchâwas constitutionally impermissible, should have precluded any warrant from issuing, and itself requires the suppression of everything the government found.
We do not doubt that an unreasonable delay in obtaining a search warrant can sometimes violate the Fourth Amendment. This much surely flows from the Fourth Amendmentâs guarantee against âunreasonable searches and seizures.â U.S. Const, amend. IV. What, after all, is âreasonableâ about police seizing an individualâs property on the ground that it potentially contains relevant evidence and then simply neglecting for months or years to search that property to determine whether it really does hold relevant evidence needed for trial or is totally irrelevant to the investigation and should be returned to its rightful owner? See, e.g., United States v. Burgard, 675 F.3d 1029, 1033 (7th Cir.2012); United States v. Laist, 702 F.3d 608, 613-14 (11th Cir.2012); United States v. Martin, 157 F.3d 46, 54 (2d Cir.1998); United States v. Respress, 9 F.3d 483, 488 (6th Cir.1993).
In assessing the reasonableness of a delay in seeking a warrant, however, we must take account of âthe totality of the circumstancesâ in each case as it comes to us, United States v. Sokolow, 490 U.S. 1, 8, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989), wary of the temptation to impose ârigid rules, bright-line tests, and mechanistic inquiries,â Florida v. Harris, â U.S. -, 133 S.Ct. 1050, 1055, 185 L.Ed.2d 61 (2013). What reasonably justifies a brief delay, for example, may not reasonably justify a longer one. Our task in each case is to âbalance the nature and quality of the intrusion on the individualâs Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion.â United States v. Place, 462 U.S. 696, 703, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983).
Looking first to Ms. Christieâs side of the ledger, itâs hard to see a significant invasion of her Fourth Amendment interests flowing from the governmentâs delay. Thatâs not to say she never had an interest in the computer. Far from it. She was its primary user and she stored a great deal of personal data on the computer. We donât question that is enough to establish some possessory and privacy interest in the computer the Fourth Amendment would recognize and protect. See United States v. Jacobsen, 466 U.S. 109, 113, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984); United States v. Angevine, 281 F.3d 1130, 1133-34 (10th Cir.2002).
These features of our case also distinguish it from the primary case on which Ms. Christie relies: United States v. Mitchell, 565 F.3d 1347 (11th Cir.2009). There, officers seized a computer mthout the consent of the (only) owner and, in doing so, at least presumptively impaired his possessory interest in it. Id. at 1349-50. But when a computer is seized with a co-ownerâs consent and no one else bearing a potential interest in the computer complains about the resulting delay, the degree of prejudice appears in an altogether differentâand palerâlight. See United . States v. Johns, 469 U.S. 478, 487, 105 S.Ct. 881, 83 L.Ed.2d 890 (1985) (defendants who ânever sought return of the propertyâ failed to identify how âthe delay in the search ... adversely affected legitimate interests protected by the Fourth Amendmentâ); United States v. Stabile, 633 F.3d 219, 235-36 (3d Cir.2011) (distinguishing Mitchell on the same grounds as we do); United States v. Burgess, 576 F.3d 1078,1097 (10th Cir.2009).
Shifting to the other side of the ledger, the government makes out at least a color-able case for holding onto the.computer so long before undertaking a search. The agent who seized the computer and later searched it says that in between he was called upon to help with out-of-town undercover operations in other cases. No one before us disputes the - existence of these operations. No one questions that they amounted to a higher law enforcement priority than the computer search in this case. Neither has Ms. Christie (who bears the burden of proof on her motion to suppress) developed evidence suggesting her case or the others could have been transferred to another available agent. In these circumstances, we hesitate to say the government lacked any colorable grounds for its delay.
Having set out the partiesâ competing (maybe incommensurable) interests, we must now try to âbalanceâ or âweighâ them. As we see it, the governmentâs side of the ledger reveals a colorable interest in prioritizing law enforcement efforts while Ms. Christie can point to little harm to her
B
Next Ms. Christie attacks the validity of the second warrant, this one issued in May 2009, to conduct a more thorough search of her computer. She argues this warrant violated the Fourth Amendmentâs promise that âno Warrants shall issueâ without âparticularly describing the place to be searched, and the persons or things to be seized.â The concern originally animating this so-called âparticularity requirementâ was a wish to prevent the sort of warrants English kings once favored, ones that proscribed few limits on the scope of the search to be conducted and included no explanation why they were issued. Even today the particularity requirement remains a vital guard against âwide-ranging exploratory searches,â a promise that governmental searches will be âcarefully tailored to [their] justifications.â Maryland v. Garrison, 480 U.S. 79, 84, 107 S.Ct. 1013, 94 L.Ed.2d 72 (1987). Probable cause to believe a suspect possesses a stolen car may justify issuing a warrant authorizing the search of her garage but not necessarily her attic, and probable cause to believe a gang member is hiding weapons may merit a warrant to conduct a search of his home but not necessarily his grandmotherâs. A warrant isnât ever supposed to be a license for just âa general ... rummaging.â United States v. Brooks, 427 F.3d 1246, 1251 (10th Cir.2005).
No doubt the particularity requirement and its underlying purposes are fully engaged when investigators seek to search a personal computer. Personal computers can and often do hold âmuch information touching on many different areas of a personâs life.â United States v. Walser, 275 F.3d 981, 986 (10th Cir.2001). They can contain (or at least permit access to) our diaries, calendars, files, and correspondenceâthe very essence of the âpapers and effectsâ the Fourth Amendment was designed to protect. U.S. Const, amend. IV. In todayâs world, if any place or thing is especially vulnerable to a worrisome exploratory rummaging by the government, it may be our personal computers.
This courtâs efforts to apply the Fourth Amendmentâs particularity requirement to computer searches are still relatively new. But the parties seem to agree that our cases already draw at least one recognizable line. On the one hand, we have held
Having more or less agreed on the current state of our jurisprudence, the parties proceed to debate on which side of the line our warrant falls. Is it more like Otero and Mink, or more like Campos, Brooks, and Burke? The October 2009 warrant authorized a search of Ms. Christieâs computer for
[a]ll records and information relating to the murder, neglect, and abuse of [BW] from June 19, 2002 (date of birth) to May 4, 2006, (date computer seized), including:
1. All photographs of [BW].
2. All correspondence and/or documents relating to [BW].
3. All records and information, including any diaries or calendars, showing the day-to-day activities of Rebecca Christie and/or [BW].
4. All addresses and/or contact information of friends, families, or acquaintances who may have had regular contact with Rebecca Christie and/or [BW].
According to Ms. Christie, paragraph 3 effectively permitted law enforcement to search any and all records and information on her computer for any and all purposes. And this, she says, authorized an unprincipled and unlimited search of the sort we held invalid in Otero and Mink.
The government responds that all of its search efforts, including those authorized in paragraph 3, were restricted by the warrantâs opening language. In support of its interpretation, the government points to Brooks where this court read a similar warrant as ânaturallyâ restricting all subsequently enumerated searches to the scope set forth at the warrantâs outset. See Brooks, 427 F.3d at 1252. Advocating a parallel construction here, the government says paragraph 3 didnât authorize it to rifle through Ms. Christieâs files looking for any sort of incriminating evidence. Instead, it had to direct all of its search efforts, including those specified in paragraph 3, to information related âto the murder, neglect, and abuseâ of BW. And that limiting direction,, the government submits, is particularity enough under our case law.
We find it hard to fault the governmentâs reasoning. Though the ' warrant before us is surely open to interpretation, Brooks did approve a similar one on the basis that its opening language limited the scope of all later enumerated searches to seeking evidence of' particular federal crimes. At the very least, in light of Brooks we cannot deny that an objectively reasonable officer acting in good faith could have read the warrant before us in this same mannerâas restricting the scope of any search to information ârelated to the murder, neglect, and abuse ofâ BW and thus analogous to the warrants we upheld in Brooks, Campos, and Burke. And to know just that much is to know suppression cannot follow. The Fourth
Ms. Christie rejoins that if our current case law endorses the warrant in this case then our case law needs to be reexamined. In .an age where computers permit access to most every âpaper and effectâ a person owns, she fears that merely restricting the government to a search topic or objective does little to prevent it from examining along the way virtually every bit and byte of our lives. Risking with it the possibility the government will claim to find âin plain viewâ evidence of crimes totally unrelated to the reasons spurring their search in the first place. The text of the Fourth Amendment says the government must identify with particularity âthe place to be searchedâ and requiring it to describe that place tersely as âa computerâ is to allow the government to traipse willy-nilly through an entire virtual world. To prevent that, Ms. Christie suggests a warrant must go further: it must specify limitations not just what the government may search for but how the government should go about its search.
In reply, the government argues that itâs often difficult to know what search protocols might be reasonably required at the time of a warrant application, before the computer has been examined. Computer files can be misnamed by accident, disguised by intention, or hidden altogether, leaving investigators at a loss to know ex
ante what sort of search will prove sufficient to ferret out the evidence they legitimately seek. See Burgess, 576 F.3d at 1093; Brooks, 427 F.3d at 1252. Neither has the particularity requirement, the government points out, ever been understood to demand of a warrant âtechnical precision,â United States v. Simpson, 152 F.3d 1241, 1248 (10th Cir.1998), or âelaborate detail,â United States v. Triplett, 684 F.3d 500, 504 (5th Cir.2012), but only âpracticalâ limitations, Simpson, 152 F.3d at 1248, affording âreasonable] specificity],â United States v. Adjani, 452 F.3d 1140, 1149 (9th Cir.2006). Though this courtâs efforts to apply the Fourth Amendmentâs particularity requirement to computer searches are still relatively new and our existing treatment is far from comprehensive, it also seems difficult to square Ms. Christieâs demand for a how with our existing cases (Brooks, Burke, Campos, and Riccardi), all of which suggest a what may be particular enough. Indeed, weâve gone so far as to suggest that it is âunrealistic to expect a warrant to prospectively restrict the scope of a search by directory, filename or extension or to attempt to structure search methodsâthat process must remain dynamic.â Burgess, 576 F.3d at 1093.
This isnât to say the Fourth Amendment has nothing to say on how a computer search should proceed. Even putting aside for the moment the question what limitations the Fourth Amendmentâs particularity requirement should or should not impose on the government ex ante, the Amendmentâs protection against âunreasonableâ searches surely allows courts to assess the propriety of the governmentâs search methods (the how) ex post in light of the specific circumstances of each case. See, e.g., United States v. Ramirez, 523 U.S. 65, 71, 118 S.Ct. 992, 140 L.Ed.2d 191 (1998) (âThe general touchstone of reasonableness ... governs the method of execution of the warrant.â); United States v.
Whenever courts should review search protocols and whatever the scope of our authority to do so may be, one thing is certain. To undertake any meaningful assessment of the governmentâs search techniques in this case (the how), we would need to understand what protocols the government used, what alternatives might have reasonably existed, and why the latter rather than the former might have been more appropriate. Unfortunately, however, that we do not have in this case. Though Ms. Christie bore the burden of proof in her suppression proceeding, she offered little evidence or argument suggesting how protocols the government followed in this case were unreasonable or insufficiently particular, especially when compared with possible alternatives. Without more help along these lines, we simply cannot assess rationally her challenge to the governmentâs search procedures in this case and must leave the' development of the law in this arena to future cases.
C
In her final, Fourth Amendment attack, Ms. Christie returns to the theme of faulting the government for its delay in seeking a warrant. This time the focus of her complaint is the second, May 2009 warrant. But the governmentâs delay in seeking this warrant poses much less of a concern than its delay in seeking the first warrant. After the government executed its first search warrant and found incriminating evidence, it was presumptively entitled to retain the computer through trial. â[T]he general rule is thatâ lawfully seized property bearing evidence relevant to trial âshould be returned to its rightful owner once the criminal proceedings have terminated,â not before. United States v. Rodriguez-Aguirre, 264 F.3d 1195, 1212 (10th Cir.2001); see also United States v. Thomson, 354 F.3d 1197, 1201 (10th Cir.2003). Ms. Christie offers no reason to think her case an exception to this general rule. And without a right to the computerâs return until after trial, itâs hard to see how she had any interest that could be impaired by a second (and itself otherwise lawful) search during the period of the governmentâs lawful possession, let alone by the timing of that second search. Neither does Ms. Christie identify any authority or reason suggesting otherwise.
When it comes to the conduct of the trial itself, Ms. Christie objects to the district courtâs decision to exclude Mr. Wulf from the courtroom during the brief testimony of his ten-year-old daughter. Mr. Wulfs exclusion, Ms. Christie insists, violated her Sixth Amendment right to a public trial. See U.S. Const, amend. VI (âin all criminal prosecutions, the accused shall enjoy the right to ... a public trialâ). According to Ms. Christie, before closing the courtroom in this way the district court hadâbut failedâto satisfy the detailed four-part test announced in Waller v. Georgia: â[1] the party seeking to close the hearing must advance an overriding interest that is likely to be prejudiced, [2] the closure must be no broader than necessary to protect that interest, [3] the trial court must consider reasonable alternatives to closing the proceeding, and [4] it must make findings adequate to support the closure.â 467 U.S. 39, 48, 104 S.Ct. 2210, 81 L.Ed.2d 31 (1984).
Waller's stringent test, however, applies only to âthe total closure of a trial.â United States v. Galloway, 937 F.2d 542, 546 (10th Cir.1991). Here the courtroom was closed only to a single person (not the entire public), and only while a single witness (Mr. Wulfs daughter) testified. Of course itâs still no small thing to exclude anyone from any portion of a trial. But where the potential invasion of Sixth Amendment interests is so much less likely, the test a district court must satisfy is correspondingly less onerous. We have explained that to support a partial closure of a trial, the district court need only identify a â âsubstantialâ interest, rather than a âcompellingâ oneâ and document it with âsufficient findings to allow the reviewing courtâ to assess the decision. Id.
Our cases have yet to inscribe a definitive and exhaustive list of what qualifies as a âsubstantial interestâ and today we donât claim the insight necessary to craft a definition sufficient to cover all future cases. But in light of existing precedent we can say this much: âsafeguarding the physical and psychological well-being of a minorâ qualifies not just a substantial interest but a compelling one. See Globe Newspaper Co. v. Superior Court for Norfolk Cnty., 457 U.S. 596, 607, 102 S.Ct. 2613, 73 L.Ed.2d 248 (1982). Factors that may play into this calculus include the witnessâs age and relationship to the person excluded from the courtroom, the nature of the alleged offense, and the harm the witness may reasonably expect to face without the courtâs protection. See Galloway, 937 F.2d at 546.
In our case, there is no suggestion that Mr. Wulfs presence would have posed a physical danger to his daughter: there was no need to close the courtroom to protect the girl in that sense. But there were concerns about protecting the girlâs psychological well-being. The district court observed that Mr. Wulfs daughter was only ten years old. It heard her testify that âshe would be afraid to talkâ if her father was present, that she feared having to explain he too was sometimes negligent in caring for BW. And the court found that forcing the girl to testify in her fatherâs presence would place at risk her psychological well-being by undermining her long-term relationship with her father. No evidence before us suggests the district
Of course we must still consider this interest in âbalanceâ against those the Sixth Amendment seeks to protect. A public trial is a potent disinfectant, a republican assurance against the corruption that breeds in collusive environments. Though the benefits public scrutiny brings to a trial may be diffuse and âfrequently intangible,â Waller, 467 U.S. at 49 n. 9, 104 S.Ct. 2210, the history of secret tribunals teaches that the right to a public trial serves many important interests, including at least these: it does much to ensure the trial is conducted fairly, to remind the lawyers and judge of their responsibilities to the accused and the importance of their functions, to encourage possible witnesses to come forward, and to discourage perjury. See Nieto v. Sullivan, 879 F.2d 743, 753 (10th Cir.1989) (citing Waller, 467 U.S. at 46, 104 S.Ct. 2210); In re Oliver, 333 U.S. 257, 266-70, 68 S.Ct. 499, 92 L.Ed. 682 (1948) (discussing the evolution of the public trial guarantee); Akhil Reed Amar, Sixth Amendment First Principles, 84 Geo. L.J. 641, 677-81 (1996); Max Radin, The Right to a Public Trial, 6 Temp. L.Q. 381 (1932).
But in this case, none of these underlying Sixth Amendment interests was meaningfully impaired. The girlâs testimony lasted only minutes in a trial that lasted days. Save Mr. Wulf, all members of the public were free to attend even the girlâs testimony. Ms. Christie doesnât claim the prosecutors or judge took their responsibilities any less seriously or that a witness was less likely to come forward. Neither does Ms. Christie argue this limited closure prompted the girl (let alone any other witness) to testify falsely, and she does not suggest the closure deprived her of an opportunity for effective cross examination.
We do not mean to suggest in any way that the temporary exclusion of one individual from a trial will always be constitutionally acceptable. The Sixth Amendment is more demanding than that. But in the circumstances here we simply discern no meaningful Sixth Amendment interest to weigh against the need to protect a childâs psychological well-being, an interest that qualifies under the precedent of the Supreme Court as substantial enough to justify even the temporary closure of a courtroom let alone the exclusion of a single witness.
That takes us to the governmentâs cross-appeal. At the end of Ms. Christieâs trial, the jury convicted her of one federal charge (second-degree murder) and three crimes assimilated from New Mexico state law (intentional child abuse resulting in death, negligent child abuse resulting in death, and negligent child abuse not resulting in death). After receiving the verdict, the district court proceeded to dismiss the two assimilated homicide charges, leaving Ms. Christie responsible for second-degree murder and negligent child abuse not resulting in death. In explaining its dismissal of the assimilated homicide charges, the court pointed to the fact New Mexico does not permit more than one homicide conviction per death and, in this case, 'Ms. Christie already stood convicted for second-degree murder.
This logic, the government now argues, was in error and the assimilated homicide charges should be reinstated. Ms. Christie claims err