United States v. Comprehensive Drug Testing, Inc.
Full Opinion (html_with_citations)
Opinion by Judge OâSCANNLAIN; Partial Concurrence and Partial Dissent by Judge THOMAS.
ORDER AND SUPERSEDING
OPINION
ORDER
The petitions for panel rehearing are GRANTED. The opinion and dissent filed on December 27, 2006, are withdrawn. The superseding opinion and dissenting opinion of Judge Thomas will be filed concurrently with this order.
The petition for rehearing en banc is DENIED as moot. Further petitions for rehearing or rehearing en banc may be filed.
OPINION
We must decide whether the United States may retain evidence it seized from Major League Baseballâs drug testing administrator, and enforce an additional subpoena, as part of an ongoing grand jury investigation into illegal steroid use by professional athletes.
I
These three consolidated cases arise from the federal investigation of the Bay Area Lab Cooperative (âBaleoâ) and its alleged distribution of illegal steroids to enhance the performance of professional baseball athletes. The investigation began in August 2002 and, over the following several years, produced evidence â including grand jury testimony â establishing probable cause to believe that at least 10 major league baseball players received illegal steroids from Baleo. Today we decide
A
As part of its investigation into Baleo, the government in November 2003 served a grand jury subpoena on Major League Baseball (âMLBâ),
The government then reasoned that because CDT
Despite protracted negotiations, CDT and Quest resisted producing any of the subpoenaed materials, explaining that they would fight production of even a single drug test all the way to the Supreme Court. Following further negotiations, the government, believing that a narrower subpoena might be effective, issued new subpoenas on March 3, 2004, seeking documents related only to eleven
Two days before the new return date, the Major League Baseball Playersâ Association â the union representing athletes
B
After learning of the planned motion to quash, the government applied on April 7, 2004, for warrants to search CDTâs Long Beach office and Questâs Las Vegas laboratory. The government expected to find testing evidence at both locations and knew that the information at CDT would be needed to obtain all relevant records from Quest, because Quest stored each testing record by code, not name, and CDT possessed the information identifying the code(s) that corresponded to each player in its testing program. Upon a showing of probable cause,
The April 7 warrants authorized the seizure of drug testing records and specimens for ten named Balco-connected players,.as well as â[a]ll manuals, pamphlets, booklets, contracts, agreements and any other materials detailing or explainingâ CDTâs or Questâs âadministration of Major League Baseballâs drug testing program.â
On the morning of April 8, 2004, Special Agent Jeff Novitzky (the lead case agent) and eleven other federal agents â including Computer Investigative Specialist Agent Joseph Abboud â executed the search warrant for CDTâs Long Beach office. Although CDT personnel were initially cooperative, one of CDTâs directors â after speaking with counsel- â -informed Agent Novitzky that CDT would not assist federal officers in locating the evidence they were authorized to seize and that the agents should âdo what they needed to do.â When informed that agents might be forced to seize all computer equipment for up to sixty days, the director again contacted counsel, exclaiming that such a seizure would âshut[] the business down.â
Throughout the morning and early afternoon, Agent Novitzky spoke several times with CDTâs attorney, David Bancroft. Bancroft asked Agent Novitzky not to seize anything while he attempted to work out a beneficial solution with the United States Attorneyâs Office in San Francisco. Later, Bancroft told the agent that CDT had only one hard-copy document eligible for seizure. Around noon, both Agent Novitzky and Assistant United States Attorney Jeff Nedrow spoke with Bancroft and CDTâs directors via conference call. Bancroft emphasized that any help CDT provided should not be construed to constitute consent and then informed Nedrow and Agent Novitzky that CDT had two computers on which agents would find information relevant to the search warrant.
During this conference call, Agent No-vitzky learned that agents had discovered a hard-copy document with names and identifying numbers for all MLB players, including some of the ten named Baleo players. Agent Novitzky faxed the document, which was not the âonly document eligible for seizureâ to which Bancroft had alluded, to Nedrow for preparation of another search warrant to seize specimen samples from Quest based on the identifying numbers. One of CDTâs directors became visibly upset when she noticed the document being faxed. She left the premises, but when she returned, she opened a locked drawer and presented agents with a document that contained drug test results for the ten named Baleo players â the document previously described as the only seizable hard-copy document on site.
At 2:35 p.m., a CDT director finally identified a computer directory containing all of the computer files for CDTâs sports drug testing programs. This directory, labeled âTracey,â contained numerous sub-directories and hundreds of files. Seeing this, Agent Abboud recommended copying the entire directory for off-site analysis, because of the time and intrusiveness involved in searching the voluminous directory on site. The warrant had anticipated
If the computer equipment and storage devices cannot be searched on-site in a reasonable amount of time, then the computer personnel will determine whether it is practical to copy the data during the execution of the search in a reasonable amount of time without jeopardizing the ability to preserve the data.
The agents copied the directory and removed the copy for later review at government offices.
The search of the CDT facility concluded shortly after 5 p.m., but before he left the premises, Agent Novitzky reviewed with CDT directors the evidence seized during the search. The documents seized included a 25-page master list of all MLB players tested during the 2003 season and a 34-page list of positive drug test results for eight of the ten named Baleo players, intermingled with positive results for 26 other players.
During the time in which Agent Novitz-ky and others were searching CDT on April 8, 2004, another group of federal agents had executed simultaneously a separate search warrant at Questâs laboratory in the District of Nevada. However, these agents were unable to locate the specimens that the warrant authorized them to seize, because the search warrant in the District of Nevada listed the players by name, and the Quest specimens were identified only by number.
Quest employees informed the searching agents in the District of Nevada that the records associating the players with their identifying numbers could be found in files stored by CDT. Indeed, these records soon were discovered by agents at CDT and faxed to the agents at Quest.
C
On April 26, 2004, the Players Association filed motions under Fed.R.Crim.P. 41(g) (hereinafter âRule 41(g)â)
On August 19, 2004, Judge Mahan ruled from the bench. He granted the Rule 41(g) motion brought by the Players Association in the District of Nevada and ordered the government to return all specimens seized from Quest and all notes and memoranda compiled by agents who reviewed the evidence, other than those pertaining to the ten Baleo players named in the original search warrant.
These orders are the subjects of two of the appeals consolidated here.
D
The third appeal concerns grand jury subpoenas issued to Quest and CDT on May 6, 2004, which were to be returned by June 10, 2004. These subpoenas reached all specimens and records of positive steroid drug tests for more than 100 MLB players and were not confined to records pertaining to the ten Baleo players named in the earlier subpoenas.
Quest complied with the May 6 subpoena, providing the government with hundreds of pages of documents, but the government agreed to defer CDTâs compliance pending resolution of the search warrant litigation. On August 31, 2004, however, the government revoked the indefinite deferral and instructed CDT to comply with the subpoena by September 14, 2004. The Players Association filed a motion to quash the subpoenas on September 13, 2004.
In December 2004, after hearing argument but without taking testimony, Judge Illston found that the governmentâs conduct was unreasonable and constituted harassment. She filed an order quashing the subpoenas, which the government timely appealed.
II
Before we review the orders granting the Rule 41(g) motions in the Central District of California and the District of Nevada, we must decide two jurisdictional issues: whether the Players Association has
A
The government contends that the Players Association lacks standing to file the Rule 41(g) motion, because it lacked access, control, and ownership over the records and specimens seized from Quest. Furthermore, it argues that the Players Association may not base its interest in the property (the urine specimens and test results) on the privacy interests of the individual players.
An association has standing to sue on behalf of its members when they would otherwise have independent standing to sue, the interests sought to be protected are germane to the organizationâs purpose, and the claim asserted does not require the participation of individual members in the lawsuit. Pennell v. City of San Jose, 485 U.S. 1, 7 n. 3, 108 S.Ct. 849, 99 L.Ed.2d 1 (1988); see also Hunt v. Wash. Apple Adver. Commân, 432 U.S. 333, 343, 97 S.Ct. 2434, 53 L.Ed.2d 383 (1977).
We are satisfied that the Players Association satisfies each prong of this test. First, the Players Association represents all MLB players, each one of whom could certainly sue in his own right to seek return of his own drug testing records. Second, the interests sought to be protected â the playersâ privacy interests in their drug testing records â are related to the organizationâs sole purpose: to represent the interests of MLB players. Third, the Players Association sought only the return of the playersâ drug testing information and specimens; for this type of prospective relief, the individual players need not be parties to the action. See Warth v. Seldin, 422 U.S. 490, 515, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975) (holding that an association lacked standing where it sought damages rather than âa declaration, injunction, or some other form of prospective reliefâ).
We therefore conclude that the Players Association has standing to assert the Fourth Amendment rights of its members sufficient to file Rule 41(g) motions seeking return of seized property in which their members hold privacy interests.
B
The Players Association and CDT contend that the government failed to appeal in a timely manner Judge Cooperâs order for the return of property. In order to be timely when the United States, its officer, or its agency is a party, a notice of appeal must be filed âwithin 60 days after the
Judge Cooperâs order granting the motion for a return, of property was filed on October 1, 2004. On November 19, 2004, 17 days after receiving notice of the order, the government filed a âMotion for Reconsideration and Modification of Courtâs October 1, 2004 Order Granting Return of Property,â asking the district court to modify the factual descriptions of the governmentâs conduct. Judge Cooper reviewed this motion on the merits under Central District of- California Local Rule 7-18 (governing âMotion[s] for Reconsiderationâ).
We have jurisdiction to review the denial of the motion for reconsideration, because the notice of appeal was filed within 60 days of that order. See Fed. R.App. P. 4(a)(1)(B). However, because the notice of appeal was filed more than five months after the order granting the Rule 41(g) motion, we can review that underlying order only if the motion for reconsideration tolled the 60-day period to file an appeal.
Federal Rule of Appellate Procedure 4(a) sets forth specific rules for calculating the time to file an appeal, and permits tolling for certain motions for reconsideration made under the Federal Rules. See Fed. R.App. P. 4(a)(4)(iv), (vi). A motion for reconsideration may be eligible for tolling even if it was not filed or considered under the Federal Rules, as long as the motion could have been filed as a motion âto alter or amend the judgment under Rule 59â or a motion âfor relief under Rule 60 if the motion is filed no later than 10 days after the judgment is entered.â See Fed. R.App. P. 4(a)(4)(iv), (vi); Shapiro v. Paradise Valley Unified Sch. Dist., 374 F.3d 857, 863 (9th Cir.2004) (holding that tolling was appropriate under Fed. R.App. P. 4(a), because a motion for partial reconsideration that â[did] not state under which rule the motion was broughtâ could be construed under Rule 59(e)); see also United States v. Nutricology, Inc., 982 F.2d 394, 397 (9th Cir.1992) (âA motion, however la-belled [sic], served within ten days of the entry of an order that could have been brought under Rule 59(e) tolls the time for filing a notice of appeal.â).
In this case, whether the motion could have been filed under Rule 59(e) or could have been filed under Rule 60(b) makes no difference. Either way, the governmentâs motion fails to satisfy the time requirements for tolling under Fed. R.App. P. 4(a). To be eligible for tolling, the motion had to have been filed by October 11, 2005 â ten days after the order granting the Rule 41(g) motion. See Fed. RApp. P. 4(a)(4). The motion was filed forty-nine days after the order, exceeding the time period by thirty-nine days.
The government seeks an alternative avenue to obtain tolling by arguing that it did not receive notice of the order until November 2, 2004, and therefore that the time limit should not be calculated from the date of the entry of judgment. We agree that delays in notice may offer a basis for filing after the normal deadline, but the Federal Rules expressly state that parties must request an extension of time to file an appeal in such circumstances. See Fed. R.App. P. 4(a)(6) (permitting a district court to reopen the time to file an appeal where a party did not receive notice);
The government never sought an extension of its time to file a notice of appeal. Instead, in a footnote to its motion for reconsideration, the government made the strange request for âleave to file this motion for reconsiderationâ at a point âoutside of the normal time frame for the filing such motions.â Yet the motion was timely under the local rule on motions for reconsideration, see C.D. Cal. Local Rule 7-18, as well as under the applicable federal rule, see Fed.R.Crim.P. 60(b). Neither the Players Association nor the district court responded to the governmentâs odd request; they simply focused on the merits of the motion for reconsideration. Al
The government seeks to evade the conclusion that its notice of appeal was too late by arguing that the Players Association waived the right to raise a timeliness objection by first raising such claim in its petition for rehearing. Basing its argument on the Supreme Courtâs decision in Eberhart v. United States, 546 U.S. 12, 126 S.Ct. 403, 163 L.Ed.2d 14 (2005), and on our decision in United States v. Sadler, 480 F.3d 932 (9th Cir.2007), the government argues that the relevant tolling provisions of Fed. R.App. P. 4(a) are nonjurisdictional and that the Players Association forfeited any argument that they were not satisfied.
In Eberhart, the Supreme Court addressed the question of what time limitations are jurisdictional. Acknowledging that its prior decision in United States v. Robinson, 361 U.S. 220, 80 S.Ct. 282, 4 L.Ed.2d 259 (1960), âha[d] created some confusion because of its observation that âcourts have uniformly held that the taking of an appeal within the prescribed time is mandatory and jurisdictional,â â the Court distinguished ânonjurisdictional claim-processing rulesâ from rules that âdeprive federal courts of subject-matter jurisdiction.â 546 U.S. at 16, 126 S.Ct. 403. The Court explained that only the former could be forfeited. See id. at 19, 126 S.Ct. 403 (holding that the âCourt of Appeals should ... have proceeded to the meritsâ of a Fed.R.Crim.P. 33 motion based on a court-imposed rule, because âwhere the Government failed to raise a defense of untimeliness until after the District Court had reached the merits, it forfeited that defenseâ).
Whether a federal rule establishing a time limitation imposes a jurisdictional rule depends on whether the rule derives from a statute. See Kontrick v. Ryan, 540 U.S. 443, 452, 124 S.Ct. 906, 157 L.Ed.2d 867 (2004) (holding that âstatutory provisions ... containing] built-in time constraintsâ create jurisdictional limits but that jurisdiction is not affected by âCourt prescribed ârules of practice and procedureâ â (citation omitted)); Sadler, 480 F.3d at 937 (âRules provisions governing timeliness that do not implement congres-sionally mandated âbuilt-in time constraintsâ are therefore properly considered
In Sadler, we applied this distinction to Fed. R.App. P. 4. We concluded that âthe timeliness dictates of Rule 4(b) are forfei-table, because Rule 4(b) is a nonjurisdic-tional claim-processing rule.â 480 F.3d at 940 (emphasis omitted). We contrasted the mandates of Fed. R.App. P. 4(a): âCongress has specifically limited our jurisdiction to hear civil appeals at 28 U.S.C. § 2107(a), which codifies the same time constraints on the filing of civil appeals (but only civil appeals) that exist in Rule 4(a).â Id. at 937 (footnote omitted).
The government seeks to benefit from the distinction between jurisdictional and forfeitable claims under Fed. R.App. P. 4 by arguing that the Rule 41(g) motion should be treated under the criminal rule, Fed. R.App. P. 4(b), because the motion sought a return of property used in a criminal investigation.
Bowles does not specifically discuss Fed. R.App. P. 4(a)(4), the tolling provision relevant here. The government argues that âRule 4(a) does not incorporate a statutory time limit in its provision of tolling for Rule 59(e) or Rule 60 motionsâ and therefore that any failure to comply with the rule should be immunized against belated attack. However, although Fed. R.App. P. 4(a)(4) does not contain language from 28 U.S.C. § 2107, which lacks a tolling provision, the Supreme Courtâs decision in Bowles suggests that the same characterization applies: âToday we make clear that the timely filing of a notice of appeal in a civil case is a jurisdictional requirement.â Id.
And even if Bowles did not settle the matter with respect to Fed. R.App. P. 4(a)(4),
Ill
Having thus disposed of the two preliminary matters of standing and jurisdiction, we turn to the merits of Judge Cooperâs order denying the motion for reconsideration in the Central District of California. We review such orders for an abuse of discretion. Smith v. Pac. Prop. & Dev. Corp., 358 F.3d 1097, 1100 (9th Cir.2004) (âWe review the denial of a motion for reconsideration for abuse of discretion.â (citation omitted)); see also United States v. Washington, 98 F.3d 1159, 1163 (9th Cir.1996) (âThis court reviews a district courtâs denial of a Rule 60(b) motion for an abuse of discretion.â). If a district court premises such denial upon a legal determination, the legal issue must be reviewed de novo. Smith, 358 F.3d at 1100 (citations omitted) (âWhether such a denial rests on an inaccurate view of the law and is therefore an abuse of discretion requires us to review the underlying legal determination de novo.â)-, see also Sw. Voter Registration Educ. Project v. Shelley, 344 F.3d 914, 918 (9th Cir.2003) <en banc) (per curiam) (âThe district courtâs interpretation of the underlying legal principles, however, is subject to de novo review and a district court abuses its discretion when it makes an error of law.â).
The government confined its motion for reconsideration in this case to factual matters: âWhile the government respectfully disagrees with the Courtâs conclusion that movants are entitled to a return of property as a matter of law, the government emphasizes that it does not herein request
Judge Cooper rejected these proposed modifications. She assured the government that she âdid not fail to consider the explicit language of the warrant.â She characterized her conclusion that âthe agent[s] did not have a lawful right of access to the computer recordsâ as a legal determination based on Tamura, 694 F.2d 591, not a factual one â thereby placing it outside the scope of the governmentâs motion, which by its terms was confined to matters of fact. Confirming that she had taken into account the âlengthy history of stalling and delay by [the Players Association and CDT] in connection with the grand jury subpoenas served prior to the governmentâs execution of the search warrant,â Judge Cooper nevertheless reiterated her view that the âsimultaneous use of warrants and subpoenas was inappropriate given all the circumstances.â Finding âno other material facts the Court allegedly failed to consider,â she stated that âmere disagreement with the Courtâs interpretation of the evidence and its opinions about what does and does not constitute acceptable conduct ... does not justify reconsiderationâ and denied the motion.
The question then becomes: what issues fall within the scope of our appellate review? We recognize that â[a] district court may abuse its discretion if it does not apply the correct law,â Washington, 98 F.3d at 1163, and that the district courtâs analysis and application of Tamura in its original order may well have been in error. See infra Section IV.B. However, Judge Cooperâs denial of the motion for reconsideration did not ârest[] on an inaccurate view of the law.â Washington, 98 F.3d at 1163. Although Judge Cooper referenced Tamura and the legal conclusions in her underlying order, she did not premise her denial of the governmentâs motion for reconsideration upon them. She stated clearly that her denial was based upon her review of the record and the factual arguments presented in the motion. While we might not have reached the same findings of fact, â[o]ur review is limited and deferential.â Sw. Voter Registration Educ. Project, 344 F.3d at 918. We are satisfied that Judge Cooper duly assessed all relevant facts cited in the motion. We cannot discern in her refusal to change the language of the order an abuse of discretion and thus must affirm the denial of the governmentâs motion for reconsideration.
We turn next to Judge Mahanâs order granting the Players Associationâs Rule 41(g) motion to return property seized from Quest in the District of Nevada.
A
Before considering the merits of that order, we must first satisfy ourselves that the district court had the necessary equitable jurisdiction to consider the motion.
1) whether the Government displayed a callous disregard for the constitutional rights of the movant; 2) whether the movant has an individual interest in and need for the property he wants returned; 3) whether the movant would be irreparably injured by denying return of the property; and 4) whether the mov-ant has an adequate remedy at law for the redress of his grievance.
Id. at 325. Without explication, Judge Ma-han stated in his order that each of the four factors weighed in favor of equitable jurisdiction. Because the government now concedes that the parties have no adequate remedy at law, we only need to discuss the first three Ramsden factors.
1
In its memorandum supporting the Rule 41(g) motion in the District of Nevada, the Players Association argued that the seizure of urine specimens and test results constituted âcallous disregardâ of the MLB playersâ privacy interests:
Given the highly sensitive and confidential nature of drug testing samples and records and the information contained therein, and given the exacting measures undertaken by the parties to the [testing agreement] to prevent any disclosure of the playersâ test results to anyone, including MLB, the MLBPA, and the players themselves, any seizure of these materials, absent extraordinary justification, constitutes a âcallous disregardâ for the playersâ privacy interests.
Were we to accept this reasoning, any seizure of confidential records would reveal callous disregard for privacy rights, even if such seizure were expressly authorized by a lawful search warrant.
The governmentâs conduct in the District of Nevada does not support a finding of callous disregard. After showing probable cause, the government obtained approval from Magistrate Judge Leavitt to search and to seize the urine samples and drug testing records held at Quest. Although the Players Association contends that the government had no legal right to use the intermingled files taken from CDT to support its May search warrant affidavits, there is an insufficient showing of callous disregard in the governmentâs use of, that evidence to obtain a warrant, in light of its view that the information was authorized for seizure under Magistrate Judge Johnsonâs search warrant protocol.
Not only did the government establish probable cause, but the agents executed the search warrant with due respect for the interests of the MLB players and Quest, the third party searched. The government seized items clearly delineated by the warrant and accepted the assistance of Quest personnel to avoid taking unrelated items, thus displaying attentiveness both to the warrantâs scope and avoiding unnecessary interference with Questâs business operations. Quest cooperated in the search and declined to join the Players Associationâs subsequent Rule 41(g) motion. We conclude that the first prong of the Ramsden analysis weighs against invocation of the district courtâs equitable jurisdiction over the Rule 41(g) motions.
2
As to the second of the four Ramsden factors (the movantsâ individual interests in the evidence seized), the Players Association argues that its interests in the property mirror those of its members. We agree that its members possess strong privacy interests in both their drug test results and the actual specimens. See Roe v. Sherry, 91 F.3d 1270, 1274 (9th Cir.1996) (recognizing an individualâs âstrong interest in protecting the confidentiality of [oneâs] HIV statusâ). Because the Players Association exists to represent such interests, Judge Mahan properly found that this factor weighed in favor of equitable jurisdiction.
3
Judge Mahan also found satisfied the third Ramsden factor (likelihood of irreparable injury if the evidence were not returned). As the Players Association notes, the public release of positive drug testing evidence could irreparably damage the careers of the affected players, even if the positive results were not actually caused by illegal steroid use. Based on this danger, we agree that the third factor also weighs in favor of equitable jurisdiction.
4
Although we conclude that the district court erred in finding callous disregard of Fourth Amendment rights, the three other equitable jurisdiction factors weigh in favor of hearing the motions by the Players Association. See Ramsden, 2 F.3d at 326 (holding that where three of the four factors favored an exercise of equitable jurisdiction, the court had power to hear a Rule 41(g) motion). As such, we cannot say that Judge Mahanâs initial choice to hear the motion constituted an abuse of discretion.
We turn now to the merits of Judge Mahanâs substantive ruling requiring the return of property seized in the District of Nevada that did not relate solely to the ten players named in the April 7 search warrants.
1
With respect to property taken during the execution of search warrants, Rule 41(g) provides that a person âaggrieved by an unlawful search and seizure of property or by the deprivation of property may move for the propertyâs return.â When such a motion is granted, the property in question must be returned to the moving party, but a court âmay impose reasonable conditions to protect access to the property and its use in later proceedings.â Id. Although the rule itself does not set a standard for determining when property should be returned to a moving party, an advisory committeeâs note explains that âreasonableness under all of the circumstances must be the test.â Fed. R.Crim.P. 41(g), advisory committeeâs note.
The Players Association argues that the seizure of property from Quest in the District of Nevada was unreasonable. The Players Association offers no argument that the search of Quest exceeded the terms of the search warrant or was executed in an unconstitutional manner. Instead, the Players Association argues that the search warrant lacked a legal foundation because the governmentâs affidavits used intermingled files seized at CDT to name individuals other than the ten players previously identified. The Players Association contends that these files were illegally seized and that âthe government ... [is forbidden] from disseminating or using the fruits of an illegal search.â Under the doctrine of the âfruit of the poisonous tree,â evidence may not be used if â âgranting establishment of the primary illegality, the evidence to which instant objection is made has been come at by exploitation of that illegality or instead by means sufficiently distinguishable to be purged of the primary taint.â â Wong Sun v. United States, 371 U.S. 471, 488, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963) (citation omitted).
The district court agreed with this fruit-of-the-poisonous-tree reasoning, expressly premising its order to return property seized in the District of Nevada on the illegality of the seizures in the Central District of California:
Under the particular circumstances of this case, it was unreasonable for the Government to refuse to follow the procedures set forth in United States v. Tamura, 694 F.2d 591 (9th Cir.1982), upon learning that drug-testing records for the ten athletes named in the original April 8 warrants executed at Quest and at Comprehensive Drug Testing, Inc. (âCDTâ) were intermingled with records for other athletes not named in those warrants.
2
We review the district courtâs legal analysis de novo. Mendoza-Ortiz, 262 F.3d at 885. Like Judge Mahan, we look to the seizure of intermingled data in the Central District of California in order to determine whether that information provided a valid foundation for the warrants in the District of Nevada.
This court has addressed previously whether the government may seize units containing information authorized for seizure intermingled with information not described in the search warrant. In United States v. Beusch, 596 F.2d 871 (9th Cir.1979), we dealt with a motion to suppress evidence consisting of hard-copy ledgers containing items covered by the search warrant intermingled with items not covered by the search warrant. Id. at 876-77. We concluded that no Fourth Amendment violation occurred when agents seized âsingle files and single ledgers, i.e., single items which, though theoretically separable, in fact constitute one volume or file folder.â Id. at 877. We constrained our ruling by stating that âthe reasons we have given for allowing [such] seizure may not apply to sets of ledgers or files, but because that is not the ease here, we find it unnecessary to discuss it further.â Id. (emphasis added).
Three years later, in Tamura, 694 F.2d 591, we considered whether the government could seize a set of hard-copy files including target data as well as information not specified in the search warrant. In that case, officers executed a search warrant for three specified categories of records stored at a Los Angeles office. Id. at 594. Agents seized â without any limiting effort â files that were not specified in the search warrant. Id. at 595. We condemned such âwholesale seizure for later detailed examination of records not described in a warrant.â Id. (emphasis omitted). Holding that the Fourth Amendment barred the conversion of a specific warrant into a general one, we described two methods by which the government could avoid such constitutional violations.
First, if the government anticipated that on-site segregation of target documents would not be feasible in a reasonable amount of time, it can seek a preordained warrant protocol allowing the seizure of such intermingled documents. This approach would ensure proper judicial oversight of any seizures.
If the need for transporting the documents is known to the officers prior to the search, they may apply for specific authorization for large-scale removal of material, which should be granted by the magistrate issuing the warrant only where on-site sorting is infeasible and no other practical alternative exists. See United States v. Hillyard, 677 F.2d 1336, 1340 (9th Cir.1982). The essential safeguard required is that wholesale removal must be monitored by the judgment of a neutral, detached magistrate.
Tamura, 694 F.2d at 596. Specific authorization to make such seizures depends on detailed information in the governmentâs search warrant affidavits, which should describe âthe relevant technological issues,â Managing Discovery, supra note 13, at 21, and the feasibility of parsing the anticipat
Second, if the government obtained a search warrant without a preordained protocol for removing intermingled target and non-target data, but encountered an unanticipated need to seize units containing intermingled data, agents could seize that unit and seal it pending post-search review. Only if authorized by the âjudgment of a neutral, detached magistrateâ could it keep the seized items. Like the use of a presearch protocol, this second method of post-search authorization would ensure judicial oversight in cases where on-site segregation of intermingled data cannot feasibly occur.
In the comparatively rare instances where documents are so intermingled that they cannot feasibly be sorted on site, we suggest that the Government and law enforcement officials generally can avoid violating fourth amendment rights by sealing and holding the documents pending approval by a magistrate of a further search, in accordance with the procedures set forth in the American Law Instituteâs Model Code of Pre-Arraignment Procedure.
Recently, we applied Tamura to uphold seizures of intermingled documents in the computer context. In United States v. Adjani, 452 F.3d 1140 (9th Cir.2006), investigating agents obtained a search warrant to seize evidence of the defendant Adjaniâs extortion activities. Id. at 1142. The search warrant contained a detailed
We understand the heightened specificity concerns in the computer context, given the vast amount of data they can store. As the defendants urge, the warrant arguably might have provided for a âless invasive search.... â Avoiding that kind of specificity and limitation was not unreasonable under the circumstances here, however. To require such a pinpointed computer search, restricting the search to an email program or to specific search terms, would likely have failed to cast a sufficiently wide net to capture the evidence sought. Cf. [United States v.] Ross, 456 U.S. [798,] 821[, 102 S.Ct. 2157, 72 L.Ed.2d 572] [ (1982) ] (âWhen a legitimate search is under way, and when its purpose and its limits have been precisely defined, nice distinctions between closets, drawers, and containers, in the case of a home, or between glove compartments, upholstered seats, trunks, and wrapped packages, in the case of a vehicle, must give way to the interest in the prompt and efficient completion of the task at hand.â).
Id. at 1149-50 (parallel citation omitted). Reiterating what we set forth in Tamura, we approvingly noted that the warrant incorporated a specific protocol:
The supporting affidavit attached to the warrant set forth a detailed computer search protocol, including instructions as to when the computers should be searched on-site rather than taken off-site and procedures for screening the data to determine what data could be searched and seized under the terms of the warrant. See also U.S. Depât of Justice, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations 43, 69 (July 2002) (detailing what FBI agents should include in warrants when they contemplate the need to search computers). Such specificity increases our confidence that the magistrate judge was well aware of what he was authorizing and that the agents knew the bounds of their authority in executing the search. Cf. [United States v.] Hay, 231 F.3d [630,] 636 [(9th Cir.2000)] (considering favorably an affidavit providing âthat searches and seizures of evidence from computers requires agents to seize all parts of a computer system to be processed later by a qualified computer expert.â).
Id. at 1149 n. 7. âThe contours of [the Fourth Amendmentâs] protections in the context of computer searches pose difficult questions,â we explained. Id. at 1152. âComputers are simultaneously file cabinets (with millions of files) and locked desk drawers; they can be repositories of innocent and deeply personal information, but also of evidence of crimes.... As society grows ever more reliant on computers ... courts will be called upon to analyze novel legal issues and develop new rules within our well established Fourth Amendment jurisprudence.â Id. Attuned to the needs of law enforcement as well as privacy, we upheld the validity of the search warrant and rejected the argument that items of
In 2006, we confirmed the validity of this analysis in United States v. Hill, 459 F.3d 966 (9th Cir.), where we addressed a motion to suppress evidence. The defendant argued that the warrant was overbroad because it allowed the seizure of computer and storage media related to child pornography without requiring the government to conduct an on-site search and without providing a protocol. Id. at 973-78. Citing Tamura and Adjani, we explained that on-site review was not always required. Id. at 975-76. We emphasized the âserious risk that the police might damage the storage medium or compromise the integrity of the evidence by attempting to access the data at the sceneâ and the disruption caused by attempts to segregate complex electronic data on-site:
[T]he process of searching the files at the scene can take a long time. To be certain that the medium in question does not contain any seizable material, the officers would have to examine every one of what may be thousands of files on a disk â a process that could take many hours and perhaps days. Taking that much time to conduct the search would not only impose a significant and unjustified burden on police resources, it would also make the search more intrusive .... If the search took hours or days, the intrusion would continue for that entire period, compromising the Fourth Amendment value of making police searches as brief and non-intrusive as possible.
Id. at 974-75. In light of these concerns, we concluded that it was âreasonable under the Fourth Amendment for the police to take all of [the defendantâs] computer storage media from his home (they did not find his computer) so they could conduct their search offsite in a police laboratory, rather than carrying out the search onsite and taking only whatever evidence of [targeted material] they might find.â Id. at 968. â[T]he warrant was not fatally defective in failing to require an onsite search and isolation of child pornography before removing storage media wholesale.â Id. at 975.
We then addressed whether the warrant was invalid because it lacked a specific protocol for seizures of electronic data. Although we made clear that a specific protocol was not mandatory, we stated that a âwarrant[ ] authorizing blanket removal of all computer storage media for later examination,â must be premised upon an âaffidavit giving a reasonable explanation ... why a wholesale seizure is necessary.â Id. at 976 (citing Tamura, 694 F.2d at 595). âA warrant describing a category of items is not invalid if a more specific description is impossible,â id. at 973, as long as the affidavit explains why âthe officers could not reasonably describe the objects of their search with more specificity,â id. at 976.
The agents in Hill offered neither a detailed description of the items to be seized nor any explanation of why a specific description was impossible. âAccordingly, we h[e]ld that the warrant here was overbroad in authorizing a blanket seizure in the absence of an explanatory supporting affidavit, which would have documented the informed endorsement of the neutral magistrate.â Id. at 976-77 (citing Tamura, 694 F.2d at 596). At the same time, we held that âthe search here was supported by probable cause and, notwithstanding the shortcomings of the search warrant affidavit, the manner of its execution d[id] not mandate suppression of the fruits of that search.â Id. at 979 (emphasis added).
We now apply these precedents to determine whether the seizures at CDT were unlawful. The problems of intrusiveness that we recognized in Hill are all the more apparent here because the search was conducted on the premises of a third party business. In this case, the government obtained advance authorization to seize intermingled documents based upon a search warrant protocol that had been carefully outlined and supported. The governmentâs affidavits were premised on the advice of computer specialists, who anticipated that certain intermingled evidence might be difficult to separate on-site:
Upon searching the premises, law enforcement personnel trained in searching and seizing computer data (the âcomputer personnelâ) will make an initial review of any computer equipment and storage devices to determine whether these items can be searched on-site in a reasonable amount of time and without jeopardizing the ability to preserve the data.
If the computer personnel determine that it is not practical to perform an on-site search or make an on-site copy of the data within a reasonable amount of time, then the computer equipment and storage devices will be seized and transported to an appropriate law enforcement laboratory for review.
As we explained in Hill, the affidavits did not require prescience but they must contain a candid recitation of the available information.
Without such individualized justification being presented to the magistrate, we cannot be sure that the judge was aware of the officersâ intent and the technological limitations meriting the indiscriminate seizure â and thus was intelligently able to exercise the courtâs oversight function. An explanatory statement in the affidavit also assures us that the officers could not reasonably describe the objects of their search with more specificity.
459 F.3d at 976. In this case, unlike in Hill, the government submitted detailed affidavits describing the anticipated difficulties of sorting computer data on-site. The affidavits proposed a protocol to guide and to limit the seizures of intermingled evidence, which Magistrate Judge Johnson approved.
Furthermore, the record reveals that the government complied with the protocol in the warrant. Agent Abboud, a computer analyst, determined that on-site review would not be feasible in a reasonable amount of time. The agents then copied several intermingled documents, including the Tracey directory. They did not seize the actual computer, although the search warrant authorized full seizure of the hardware if computer analysts determined that neither on-site searching nor copying were feasible. The government thereby enabled CDT to continue its business operations.
Although the Players Association contends that the government behaved unreasonably by copying the entire Tracey directory, an analysis of the difficulty of segregating intermingled electronic data reveals the opposite. The Federal Judicial Center recently explained:
[S]ome computer-based transactions do not result in a conventional document, but instead are represented in integrated databases. Even less-complex ESI [electronically stored information] may be incomprehensible and unusable when separated from the system that created it. For example, a spreadsheet produced in portable document format (PDF) may be useless because embedded information, such as computational*1111 formulas, cannot be seen or discerned. Finally, deleting an electronic document does not get rid of it, as shredding a paper document would. An electronic document may be recovered from the hard drive, to the extent it has not been overwritten....
These differences between ESI and conventional information have implications for discovery. For example, the dynamic nature of ESI makes it vital that a data producer institute âlitigation holdsâ to preserve information that may be discoverable, often even before the lawsuit is filed. Moreover, the volume and multiple sources of ESI may lead to disputes about the scope of discovery and may make review to identify and segregate privileged information more difficult....
Managing Discovery, supra note 13, at 3-4.
Although the seizure of intermingled evidence was permitted under the warrant protocol, the Players Association argues that the government violated the search warrantâs protocol by allowing Agent No-vitzky to open and to view the contents of the Tracey directory, rather than leaving Agent Abboud to search alone. Under this view, only Agent Abboud was permitted to open and to view CDT computer data on-site. However, the plain language of the search warrant did not exclude the assistance of other law enforcement officers â especially for tasks involving non-digital work (such as seeking cooperation from persons on site). The warrant only required that computer personnel be the ones to determine whether on-site segregation of target data is feasible. The sort of assistance provided by Agent Novitzky, a non-specialized law enforcement officer under the guidance of Agent Abboud, was permissible under the search warrant and reasonable under the Fourth Amendment.
The dissent criticizes the governmentâs decision to âcopy the entire directory,â pursuant to Agent Abboudâs recommendation, rather than to âcopy[ ] only the subdi-rectories that pertained to Major League Baseballâ and suggests that the government should have trusted CDT to point out the relevant files. Dissent at-. The dissent explains that this approach would have allowed the government to select the relevant files on-site: âDr. Jean Joseph of CDT later stated in an affidavit that the directory was easily searched by key word and would have provided the test information about the ten players in a short period of time.â Id.
We disagree. âThe government should not be required to trust the suspectâs self-labeling when executing a warrant.â Adjani, 452 F.3d at 1150. Agents had no duty to rely on CDT personnel to point out
We do not discern a violation of the Fourth Amendmentâs requirements simply because the agents determined, upon the review and recommendation of a computer specialist, that certain intermingled files could not be feasibly sorted on-site.
4
Our determination that the search and seizures at CDT were valid provides a necessary component of our legal analysis of Judge Mahanâs order granting the Rule 41(g) motion in the District of Nevada. Judge Mahan premised his order on the legal conclusion that the government unlawfully seized intermingled data from CDT and could not use that data to support an expanded search warrant in the District of Nevada. Our de novo legal analysis shows that Judge Mahan misinterpreted Tamura. A lawful search does not produce poisonous fruit. Because the CDT search was lawful, the information seized in that search provided a legitimate basis for expanded warrants in the District of Nevada. As we explained in Adjani: âThere is no rule ... that evidence turned up while officers are rightfully searching a location under a properly issued warrant must be excluded simply because the evidence found may support charges for a related crime (or against a suspect) not expressly contemplated in the warrant.â 452 F.3d at 1151; cf. Beusch, 596 F.2d at 877 (â[A]s long as an item appears, at the time of the search, to contain evidence reasonably related to the purposes of the search, there is no reason â absent some other Fourth Amendment violation â to suppress it.â (emphasis added)); Tamura, 694 F.2d at 597 (noting that although the agents unambiguously had flouted the limits of the search warrant âwe cannot say, although we find it a close case, that the officers so abused the warrantâs authority that the otherwise valid warrant was transformed into a general one, thereby requiring all fruits to be suppressedâ).
Furthermore, an order to return property under Rule 41(g) is inappropriate where âthe governmentâs need for the
A return of property should follow only a particularly egregious violation: âThe issue is whether the Governmentâs conduct was sufficiently reprehensible in this case to warrant this sanction.â Ramsden, 2 F.3d at 327. In Ramsden, we refused to impose this extreme sanction on police who had time to obtain a warrant but made no effort to do so and âsimply chose not to comply with [their] obligations under the Fourth Amendment.â Id. at 325, 327. The governmentâs behavior in this case was reasonable and fell far short of the egregious and unchecked intrusions that might justify a return of property under Rule 41(g).
The governmentâs seizures were neither unreasonable nor exceeded the four corners of the warrants. Our technologically advancing world combines in novel forms the kind of data that in a previous age might have been segregated. Parties are not immunized from law enforcement simply because they choose to store data in complex or integrated formats. We conclude that the district court abused its discretion by granting the Rule 41(g) motion based upon its contrary, and erroneous, view of the law.
V
We next consider the governmentâs appeal of Judge Illstonâs order quashing the May 6 subpoenas, which sought from CDT and Quest the drug testing records and specimens for all MLB players who tested positive for steroids.
To support its finding, the district court pointed to United States v. American Honda Motor Co., 273 F.Supp. 810 (N.D.Ill.1967). In American Honda, the government issued subpoenas that were âsubstantially identicalâ to one another but in different locations. Id. at 819. As a result, Honda was faced with producing the same documents repeatedly, and the court found this to be harassment. Id. at 819-20. American Honda, however, does not preclude the government from pursuing the same information through the contemporaneous issuance of subpoenas and applications for search warrants.
We addressed the issuance of contemporaneous search warrants and subpoenas in In re Grand Jury Subpoenas Dated December 10, 1987, 926 F.2d at 854. There we upheld the validity of the subpoenas against the challenge that âthe subpoenas were served at the same time as the search warrants and the federal agents attempted to âenforceâ the subpoenas through immediate seizure of the documents.â Id. at 854. Noting that the challenge to the subpoenas received no support in precedent, we clarified the differences between subpoenas and search warrants:
Subpoenas are not search warrants. They involve different levels of intrusion on a personâs privacy. A search warrant allows the officer to enter the personâs premises, and to examine for himself the personâs belongings. The officer, pursuant to the warrant, determines what is seized.
Id. By comparison:
Service of a forthwith subpoena does not authorize an entry into a private residence. Furthermore, the person served determines whether he will surrender the items identified in the subpoena or challenge the validity of the subpoena prior to compliance.
Id. We concluded that â[t]hese differences are not eliminated by the fact that the search warrants and subpoenas were delivered at the same timeâ and observed that the complaining party had âfailed to show that the papers that are described in the subpoenas are outside the scope of a legitimate investigation by the grand jury.â Id. at 854-55. In addition, we specifically emphasized the fact that the defendant was given almost a month to comply with the subpoenas. Id. at 854.
Therefore, the district court erred in finding the issuance of subpoenas and the contemporaneous execution of search warrants to be unreasonable. The Players Association has not argued that the evidence sought by the subpoenas is âoutside the scope of a legitimate investigation by the grand jury.â Id. at 855. The subpoenas were not returnable on the same day that the search warrants were executed. As in In re Grand Jury Subpoenas, the return dates on the subpoenas were over a month from the date on which the warrants were executed. The district court declared the May 6 subpoenas an âunreasonable insuranceâ policy, but it failed to recognize the different purposes and requirements of the warrant as compared to the subpoena and the legitimate concern that production of relevant evidence to the grand jury would be unduly delayed. See id. at 854. It was error to conflate the two distinct tools. Insurance it may have been; but, under the Fourth Amendment, unreasonable it was not.
The district court also deemed the governmentâs actions unreasonable because it found that the agents sought search war
As such, the district court rested its order on legally insufficient grounds, and abused its discretion in granting the motion to quash. See United States v. Iverson, 162 F.3d 1015, 1026 (9th Cir.1998).
VI
Finally, we address the Non-Party Journalistâs Motion To Unseal, filed on November 23, 2005 by Joshua A. Gerstein. Gerstein seeks access to âthe dockets for these appeals and the cases below, the district court opinions and/or orders that are the subject of these appeals, and all briefs filed with this Court.â
Although not a party, Gerstein enjoys standing to file the motion based upon his constitutional interest in the proceedings:
Under the first amendment, the press and the public have a presumed right of access to court proceedings and documents .... This presumed right can be overcome only by an overriding right or interest âbased on findings that closure is essential to preserve higher values and is narrowly tailored to serve that interest.â
Oregonian Publâg Co. v. District Court, 920 F.2d 1462, 1465 (9th Cir.1990) (quoting Press-Enterprise Co. v. Superior Court, 464 U.S. 501, 510, 104 S.Ct. 819, 78 L.Ed.2d 629 (1984)).
To decide whether Gersteinâs interest justifies unsealing portions of the records, the court also must consider the privacy interests of the litigants, for âthe right to inspect and copy judicial records is not absolute.â Id. In the appeals at bar, the records contain extremely sensitive information, especially the drug testing records. If revealed, this information could adversely affect the reputations of many competitive baseball players. Therefore, the motion to unseal requires a careful balancing of the interests at stake. See id. (noting that access to judicial records may be limited to protect the privacy interests of the litigants, such as to avoid disclosure of âsources of business information that might harm a litigantâs competitive standingâ).
Although we have jurisdiction to conduct a merits analysis of the motion to unseal, the district courts â having greater familiarity with the records
VII
To summarize the resolution of these consolidated appeals:
1)We have no jurisdiction to address the legal foundation for the grant of the Rule 41(g) motion in the Central District of California, although we recognize that our authoritative interpretation of Ta-nmra conflicts with the vision of Tamu-ra upon which that order was based. The government cannot obtain redress for any alleged errors or impropriety in that order, where it failed to object in a timely manner. The governmentâs appeal of the grant of the Rule 41(g) motion is DISMISSED for lack of jurisdiction; the order of the Central District of California denying the governmentâs motion for reconsideration is AFFIRMED.
2) The governmentâs seizures at the Quest facility in Las Vegas were reasonable under the Fourth Amendment. The order of the District of Nevada granting the Rule 41(g) motion is REVERSED.
3) The record, illuminated by caselaw, reveals that the subpoenas to CDT and Quest, which covered the same evidence as the contemporaneous search warrants, were not unreasonable and did not constitute harassment. The order of the Northern District of California quashing the May 6 subpoenas is REVERSED.
. The court also required the government to turn over all notes made by agents who reviewed the challenged evidence.
. Again, the court required the government to give up all notes made by reviewing agents.
. "Major League Baseball,â an unincorporated association, consists of two professional baseball leagues â the National League of Professional Baseball Clubs and the American League of Professional Baseball Clubs.
. The names of the players are under seal and are not disclosed in this opinion.
. CDT is a third-party administrator of "drug and alcohol testing programsâ that was hired to oversee MLBâs drug use evaluation program. The company includes âtop experts in pharmacology, forensic toxicology, laboratory management, medical review, legal, and administrative compliance.â Comprehensive Drug Testing: About Us, http://www. cdtsolutions.com/about_us.html (last visited June 13, 2007).
. Quest offers laboratories that conduct "drugs of abuse testing and therapeutic drug monitoringâ with "the most advanced methodologies available.â Quest Diagnostics: Diagnostic Testing & Services, http://www. questdiagnostics.com/brand/business/b_bus_ lab_index.html (last visited June 13, 2007). Questâs laboratory in Las Vegas performed the drug testing on the player specimens at issue in these consolidated appeals.
. The government later decided not to seek drug testing evidence related to one of the eleven players, and on April 22, 2004, sent a letter to counsel for CDT withdrawing requests for documents related to that player.
. The testing records at issue in these cases were created pursuant to a collective bargaining agreement between Major League Baseball and the players of Major League Baseball (represented by the Major League Baseball Playersâ Association).
. No party disputes the existence of probable cause to support the April 7, 2004, warrants.
. The warrant was not limited to the identifying numbers of the ten players, although those numbers were integral to obtaining meaningful information from Quest and thus played a special role in the investigation.
. Federal Rule of Criminal Procedure 41(b) authorizes the government to pursue search warrants in different districts. The rule gives a magistrate judge the authority âto issue a warrant to search for and seize a person or property located within the district,â "to issue a warrant for a person or property outside the district if the person or property is located within the district when the warrant is issued but might move or be moved outside the district before the warrant is executed,â or "in an investigation of domestic terrorism or international terrorism ... [to] issue a warrant for a person or property within or outside that district.â Fed.R.Crim.P. 41(b).
. See infra pp. 1103-04.
. Loss of electronic evidence during delays in litigation is a considerable risk. In its recent publication advising judges on how to manage electronic discovery in civil cases, the Federal Judicial Center explained that judges should consider "preservation order[s]â to "minimize the risk that relevant evidence will be deliberately or inadvertently destroyedâ and to âhelp ensure information is retrieved when it is most accessible (i.e., before it has been deleted or removed from active online data).â Federal Judicial Center, Managing Discovery of Electronic Information: A Pocket Guide for Judges 17 (eds. Barbara Rothstein, Ronald J. Hedges & Elizabeth C. Wiggins) (2007) [hereinafter âManaging Discovery â].
. The warrant also expressly authorized the seizure of "correspondenceâ and âe-mailsâ detailing or explaining Quest's administration of the drug testing program.
. Some time later, agents located a billing document for CDTâs off-site Long Beach storage locker. Only after agents obtained a fourth warrant from Magistrate Judge Johnson on April 8, 2004, allowing them to search and seize evidence in the locker, did a CDT director agree to open the locker for the agents.
. The warrant also provided for the circumstances in which "computer personnel determine it is not practical to perform an on-site search or make an on-site copy of the data within a reasonable amount of time,â and then allowed "the computer equipment and storage devices [to] be seized and transported to an appropriate law enforcement laboratory for review.â The agents did not make use of this procedure, however, because Agent Ab-boud determined that copying the data was possible.
. Copies of all seized documents were provided to CDT by the government on April 16, 2004.
. See supra at 1092.
. Fed.R.Crim.P. 41(g) reads:
Motion To Return Property. A person aggrieved by an unlawful search and seizure of property or by the deprivation of property may move for the property's return. The motion must be filed in the district where the property was seized. The court must receive evidence on any factual issue necessary to decide the motion. If it grants the motion, the court must return the property to the movant, but may impose reasonable conditions to protect access to the property and its use in later proceedings.
. On April 30, the government applied for a fifth search warrant in the Northern District of California, asking for authorization to
The Players Association subsequently filed a Rule 41(g) motion in the Northern District of California seeking return of any property taken pursuant to the April 30 search warrant, and on August 9, 2004, Judge Illston granted this motion. The government did not appeal the order and does not dispute it now. Instead, the government asserts that it retains the right to review the Tracey directory based upon the April 7 search warrants, a contention we address in this consolidated appeal.
Insofar as the dissent suggests that the pursuit of the April 30 search warrant evidences bad faith harassment by the government and an attempt to evade a possibly adverse order on the motion for return of property filed in the Central District of California, we decline to speculate. We have no reason to believe that the government sought the April 30 warrant for purposes of harassment, rather than to avoid an additional search of CDT that would have followed from authorization to seize the originad copy in the Central District. Since no district court has ever held an evi-dentiary hearing, and the government complied with the commands of the criminal rules to secure search warrants from the magistrate judges in whose districts the property was located, based upon a showing of probable cause that incriminating evidence would be found, we do not discern sufficient indicia of bad faith to support a contrary conclusion.
. See supra note 11.
. The government moved for a stay of this order because the evidence was otherwise lawfully in its possession pursuant to the subpoena of May 6, 2004. Judge Mahan denied the motion on November 1, 2004, based on the governmentâs failure to raise the subpoena argument at the original hearing.
. We discuss the inapplicability of this warrant exception in Section III.A.4. See infra note 48.
. The government returned to CDT and Quest all items mandated for return under the two district court orders pending resolution of the appeals.
. These subpoenas were not the first ones issued in the investigation. The first subpoenas, dated January 16, 2004, mandated the provision of all MLB drug testing records. On March 3, 2004, the government obtained narrower subpoenas for eleven Balco-con-nected players.
On April 22, 2004, the government sent a letter to CDT withdrawing the January 2004 subpoenas. In the same letter, the government reduced the March 3, 2004, subpoenas to ten, not eleven, Baleo players. At the time the government obtained the May 6 subpoenas, the only outstanding subpoenas were those of March 3, which sought the records of ten players with Baleo connections.
.Recognizing that the documents they seized from CDT pursuant to the April 7 search warrant might not have included all documents relevant to the investigation (even with regard to Balco-related players, see infra note 46 and accompanying text), and deciding that the positive test results uncovered for MLB players beyond the ten with Baleo connections could be valuable to the investigation, the government sought a broader warrant on May 6 in the Central District of California.
. We need not decide whether the Players Association has standing to challenge the CDT seizures because CDT is a party and has standing on its own to seek return of the property seized from its office and storage locker.
. The Supreme Court has clearly rejected "vicariousâ or "targetâ standing to assert Fourth Amendment rights. See Rakas v. Illinois, 439 U.S. 128, 133-34, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978) (refusing to extend standing to a party who was not a "victimâ of the search); see also United States v. Taketa, 923 F.2d 665, 669-70 (9th Cir.1991) (following Rakas, 439 U.S. at 134, 99 S.Ct. 421, and holding that a defendant did not have standing to challenge a search of another defendantâs office). "A person who is aggrieved by an illegal search and seizure only through the introduction of damaging evidence secured by a search of a third personâs premises or property has not had any of his Fourth Amendment rights infringed.â Rakas, 439 U.S. at 134, 99 S.Ct. 421 (emphasis added). Because we are satisfied that the Players Association has met the requirements of associational standing, we do not reach its argument that it has an ownership interest in the seized items sufficient to establish standing in its own right. We leave that question for another day.
. Central District of California Local Rule 7-18 reads:
A motion for reconsideration of the decision on any motion may be made only on the grounds of (a) a material difference in fact or law from that presented to the Court before such decision that in the exercise of reasonable diligence could not have been known to the party moving for reconsideration at the time of such decision, or (b) the emergence of new material facts or a change of law occurring after the time of such decision, or (c) a manifest showing of a failure to consider material facts presented to the Court before such decision. No motion for reconsideration shall in any manner repeat any oral or written argument made in support of or in opposition to the original motion.
. Nutri-cology stated that "motions made under Rule 60(b) do not toll the time for filing a notice of appeal," but that because the "government's motion for reconsideration ... could have been brought under Fed.R.Civ.P. 59(e) ... [it] toll[ed] the time for filing a notice of appeal." 982 F.2d at 397. That decision predated a 1998 amendment to Fed. R.App. P. 4(a), which inserted a provision allowing motions filed under Rule 60(b) to also toll the time to file an appeal, if such motions were filed within 10 days of the entry of judgment. See Fed. R.App. P. 4(a), advisory committeeâs note. The tolling analysis in Nutri-cology now applies to both Rule 59(e) and 60(b) motions. See Shapiro, 374 F.3d at 863.
. An extension under this rule may be granted upon a finding that the party did not receive notice of the order sought to be appealed, that the party filed "the motionâ within 180 days after the judgment or order or within 7 days after receiving notice, whichever is earlier, and that no party would be prejudiced. Fed. R.App. P. 4(a)(6)(A)-(C).
. A party invoking this rule must move "no later than 30 days after the time prescribed by Rule 4(a) expiresâ and must show "excusable neglect or good cause.â Fed. R.App. P. 4(a)(5)(A). An extension under this rule may not exceed "30 days after the prescribed time or 10 days after the date when the order granting the motion is entered.â Fed. R.App. P. 4(a)(5)(C).
. Moreover, even if we were to calculate the time to file a motion for reconsideration or a notice of appeal from the date of noticeâ November 2, 2004 â rather than the date of entry of judgment â October 1, 2004 â the governmentâs motion for reconsideration was filed seven days too late to toll the time to file a notice of appeal under Fed. R.App. P. 4(a). And if we were to read the governmentâs request as a motion for an extension of time to file an appeal under Fed. R.App. P. 4(a)(6), and the courtâs February 9, 2005, order denying the motion for reconsideration as an implied grant of such motion for an extension, the governmentâs notice of appeal still would have been untimely. The government filed its notice of appeal on March 9, 2005, but Fed. R.App. P. 4(a)(6) would have allowed an extension only until February 23, 2005 (14 days after the order). See id. Similarly, the notice of appeal would have been too late under Fed. R.App. P. 4(a)(5), which would have allowed an extension only until February 19, 2005 (10 days after the order). See id. at 4(a)(5)(C). Thus, even if the government had requested and received an extension of time under the federal rules, its notice of appeal was filed too late to allow us to review the underlying order granting the Rule 41(g) motion.
. Undoubtedly, the notice of appeal would have been untimely under the criminal rule absent forfeiture of that claim, for that rule gives the government only 30 days to file an appeal and has no provision for tolling during pendency of motions for reconsideration such as the one at bar. See Fed. R.App. P. 4(b).
. An argument can be made on this score, as the advisory committee's note to Fed. R.App. P. 4(a)(4) reveals that this provision was created by the Court and amended in light of developing caselaw. While the advisory committeeâs note links Fed. R.App. P. 4(a)(1) to 28 U.S.C. § 2107, the note contains no statutory link for Fed. R.App. P. 4(a)(4). And although the notes state that compliance with the rule "places jurisdiction in the courts of appeals,â that use of the word "jurisdictionâ is the kind of imprecise terminology clarified in Kontrick that distinguishes between statutory and court-based rules. See 540 U.S. at 454, 124 S.Ct. 906 ("Courts, including this Court, it is true, have been less than meticulous in this regard; they have more than occasionally used the term jurisdictionalâ to describe emphatic time prescriptions in rules of court. 'Jurisdiction,' the Court has aptly observed, 'is
. The district court's order denying the motion for reconsideration on the merits did not constitute an implicit grant of an extension of time to file within the tolling period, and even if it did, such an extension would carry no weight: even the Supreme Court has "no authority to create equitable exceptions to jurisdictional requirements.â Bowles, 127 S.Ct. at 2366.
. Fed. R.App. P. 4(a)(4) does not provide exceptions to tolling. Instead, the rule permits tolling based on a limited set of motionsâ including motions for reconsideration filed within 10 days of entry of judgment. If that provision were nonjurisdictional, the Players Association and CDT could not raise its 10-day limitation as a bar to tolling under it. But neither could the government invoke it as a reason to alter the 60-day time limit provided by Fed. R.App. P. 4(a)(1). No other provision of the Federal Rule would permit tolling for a motion for reconsideration, rendering the government's argument ineffective.
.Because the notice of appeal was timely only as to her denial of the government's motion for reconsideration, we limit our review to that order in Part III.
. It would be inappropriate for us to use the government's fact-based motion for reconsideration as a vehicle to reconsider interpretations of law that were dispositive only to the underlying order granting the Rule 41(g) motion, even if we believed that errors of law occurred. We have no jurisdiction over the order granting the return of property, and decline to discuss the treatment of Tamura therein.
It is possible that the legal analysis in the order granting Rule 41(g) motion may conflict with our authoritative interpretation of Tamu-ra, as explained in Section IV of this opinion with regard to the appeal from the District of Nevada. But we are powerless to reconcile any such discrepancies, for the governmentâs notice of appeal grants us jurisdiction only to review the denial of the motion for reconsideration.
. We review a district courtâs decision to exercise equitable jurisdiction under Fed. R.Crim.P. 41(g) for abuse of discretion. Ramsden, 2 F.3d at 324. We review the district courtâs interpretation of Fed.R.Crim.P. 41(g) de novo. Id. The lawfulness of a search and seizure is also reviewed de novo. United States v. Mendoza-Ortiz, 262 F.3d 882, 885 (9th Cir.2001) (per curiam).
. Because Ramsden requires an assessment of jurisdiction over a Rule 41(g) motion prior to determining the merits of the motion, we reserve our discussion of the objective legality of the use of the intermingled evidence seized from CDT for our review of the merits of the order granting the motion. See infra Section IV.B. As that discussion reveals, our conclusion with regard to the law accords with our view of jurisdiction.
. The Supreme Court previously has cited an advisory committeeâs note to illuminate the meaning of a federal rule. See Huddleston v. United States, 485 U.S. 681, 688, 108 S.Ct. 1496, 99 L.Ed.2d 771 (1988) (interpreting Fed.R.Evid. 404(b)); United States v. Owens, 484 U.S. 554, 555, 108 S.Ct. 838, 98 L.Ed.2d 951 (1988).
. Although the search and seizures at CDT occurred in a different district, Judge Mahan properly considered them, because they
. In other words, a Fourth Amendment violation could still occur if the government did not comply with the warrant protocol, or if the warrant was issued without probable cause.
. The Tamura court pointed to the American Law Instituteâs Model Code of Pre-Arraignment Procedure as a guide that would help agents avoid constitutional violations in situations where intermingled documents needed to be seized but where the search warrant lacked a protocol for such seizures. 694 F.2d at 595-96. The Tamura court found that the agents had violated Fourth Amendment rights by making a âwholesale seizure,â rendering the post-search alternative approach to be advisory dicta. See id. at 595; see also United States v. Hill, 322 F.Supp.2d 1081, 1090 (C.D.Cal.2004) (noting that after the Tamura court "held that the government's wholesale seizure of company documents was illegal because the agents intentionally seized materials they knew were not covered by the warrant ... the Tamura court suggested, albeit in dicta, that [for such seizure of all records] a warrant would be appropriateâ (emphasis added)).
It is true that Tamura's two methods of a pre-search protocol or post-search review were advised in dicta and represented pragmatic approaches rather than constitutional rules. We recognize that some courts in other circuits have questioned the procedures advised in Tamura. One district court in Michigan explained: "The Court declines to follow Tamura, at least in this case, because Tamura did not involve computer files and therefore did not consider the specific problems associated with conducting a search for computerized records.â United States v. Scott-Emuakpor, 2000 WL 288443, at *8 (W.D.Mich. Jan. 25, 2000). Although declining to apply Tamuraâs pragmatic approach to computer searches, Judge Quist stated: "This is not to suggest that seizure of all computer disks is permissible whenever the warrant authorizes the seizure of computer records.â Id. Another court, also referencing Tamura, noted that in the modern computer context a " 'suggestion' by a panel of the Ninth Circuit in a 20-plus year old case is not persuasive.â United States v. Kaufman, 2005 WL 2304345, at *4 n. 3 (D.Kan.).
Like these district courts from other circuits, we recognize that the computer era adds new complexity to the test of reasonableness under the Fourth Amendment. Precisely for this reason, we view Tamura as especially significant in the computer context.
. Agent Novitsky expressed the government's awareness of these risks in his May search warrant affidavits: "IRS Special Agent Jeff Jack, a Computer Investigative Specialist with the IRS, ... gave me specific examples of deleted files or temporary files created when printing a file that cannot be[ ] seen or retrieved from a simple copy of a computer subdirectory, but may be retrievable using forensic tools, if allowed to examine the entire computer system.â
. Increasingly, courts have recognized the danger of losing electronic information or obtaining only incomplete data. See Adjani, 452 F.3d 1140; Hill, 459 F.3d 966; see also ScottâEmuakpor, 2000 WL 288443, at *8 ("[T]he agents were not confined to searching the files on the hard drive and disks but could also lawfully search for deleted material ...[;] the seizure of [items other than hard drives and disks] was reasonable because it allowed the agents to preserve the computer system as it existed for the computer analysts ... without taking the risk of losing any files.â).
. We do not reach the governmentâs argument that the âplain viewâ exception to the warrant requirement justified seizure of the intermingled evidence, because the evidence fell within the scope of the search warrant. See Beusch, 596 F.2d 871 ("Because we hold that the items seized were covered by the terms of the warrant, we find it unnecessary to deal with the Government's contentions that they were admissible under the âplain viewâ exception to the warrant requirement.â).
. We do not belabor the government's alleged failure to follow its own internal guidelines. The dissent takes note that the U.S. Attorney's manual states "that a search warrant should normally not be used to obtain confidential materials such as treatment records," and that the Department of Justice's guidelines disfavor use of a search warrant where a subpoena would suffice. See Dissent at 1131. The existence of those guidelines is not disputed. Yet, quite simply, the government's guidelines do not dictate what is "reasonableâ under the Fourth Amendment. If its guidelines did so, the government would have every reason to enact permissive internal rules. We have no reason or authority to give the government that perverse incentive.
. We do not hold that the government enjoys a right to "wholesaleâ seizure of evidence without judicial authorization; indeed, our decision stands for the opposite. See supra Section IV; see also Tamura, 694 F.2d at 594-96.
We do not doubt that a different case might present facts under which the seizure of intermingled documents would constitute an "unreasonable search[] and seizure[].â U.S. Const, amend. IV. But that case is not presented here. The government obtained proper authorization in the form of a search warrant protocol addressed specifically to the seizure of intermingled computer documents. The search warrant was obtained "upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.â U.S. Const, amend. IV. Because our holding reaffirms that searches of electronic databases must conform to the requirements of the Fourth Amendment following the reasoning of Tamura, the dissent's fear that all medical databases and voluntary drug testing programs will be put at risk is utterly unfounded. See Dissent at 1117-18, 1141-44.
.We review a district courtâs decision to quash a grand jury subpoena for abuse of discretion. In re Grand Jury Subpoenas, 803 F.2d at 496.
. The district court did not find that the subpoenas were oppressive.
. Significantly, while a subpoena may be quashed, a "person to be searched has no lawful way to prevent execution of the warrant.â In re Grand Jury Subpoenas Dated December 10, 1987, 926 F.2d at 854. His remedy for an unlawful search and seizure or for the deprivation of property is to seek return of anything seized under Fed.R.Crim.P. 41(g), or, if charges are filed, to move to suppress use of the evidence against him at trial, see Fed.R.Crim.P. 12(b).
. Oral proceedings before this court on November 15, 2005, were open to the public. On November 9, 2005, CDT and MLB filed an unopposed Motion To Seal Courtroom During Oral Argument. We denied the motion the next day. On November 14, 2005, CDT and MLB filed a Motion for Reconsideration of Motion To Seal Courtroom During Oral Argument, which the government joined. We denied the motion the same day.
. Gerstein premises his motion on 9th Cir. R. 27-13(c). That rule states: "During the pendency of an appeal, any party may file a motion with this court requesting that matters filed under seal either in the district court or
. Sensitive portions of the records were neither revealed nor discussed at oral argument before this court. See supra note 54.