No. 24-6109

Kevin Lewis and Otis Ponds v. United States

Lower Court: Tenth Circuit
Docketed: 2024-12-10
Status: Denied
Type: IFP
Response WaivedIFP
Tags: criminal-procedure department-of-justice evidence-standard statutory-interpretation title-iii wiretap-authorization
Key Terms:
Privacy
Latest Conference: 2025-01-10
Question Presented (AI Summary)

What evidence must the government present in a wiretap application to establish that an authorized official approved the application, and what is the government's burden to rebut a defendant's claim of unauthorized approval?

Question Presented (OCR Extract)

QUESTION PRESENTED Title III of the Omnibus Crime Control and Safe Streets Act of 1968 outlines a procedural framework for the authorization and implementation of wiretaps. See 18 U.S.C. § 2510 et seq. Recognizing the extreme level of intrusiveness created by telephonic eavesdropping, Congress included a number of safeguards to curb overuse of the investigative technique and provided that communications that were unlawfully intercepted or were not supported by authorizations that complied with the statute are subject to suppression. 18 U.S.C. § 2518. Title III also provides that only a limited number of high-level individuals within the Department of Justice may authorize a wiretap application. 18 U.S.C. § 2516(1). This Court has strictly construed these requirements, holding that if someone other than an authorized official purports to approve a wiretap application, such application is invalid. United States v. Chavez, 416 U.S. 562, 570-71 (1974); United States v. Giordano, 416 U.S. 505, 533 (1974). The question presented here is: What evidence must the government present in a wiretap application to establish that an authorized official approved the application? And if a defendant makes a colorable argument that the application failed to establish that an authorized official in fact authorized it, what is the government’s burden to rebut the defendant’s claim? i

Docket Entries

2025-01-13
Petition DENIED.
2024-12-19
DISTRIBUTED for Conference of 1/10/2025.
2024-12-13
Waiver of United States of right to respond submitted.
2024-12-13
Waiver of right of respondent United States to respond filed.
2024-12-05

Attorneys

Otis Ponds, et al.
Lynn Christina HartfieldLaw Office of Lynn C. Hartfield, LLC, Petitioner
Lynn Christina HartfieldLaw Office of Lynn C. Hartfield, LLC, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent