United States v. Larson ( 2020 )


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  •           United States Court of Appeals
    For the First Circuit
    Nos. 18-1924, 18-1985
    UNITED STATES OF AMERICA,
    Appellee,
    v.
    BRYAN LARSON,
    Defendant, Appellant.
    APPEALS FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MASSACHUSETTS
    [Hon. Timothy S. Hillman, U.S. District Judge]
    Before
    Lynch, Circuit Judge,
    Souter, Associate Justice,
    and Lipez, Circuit Judge.
    Benjamin L. Falkner, with whom Krasnoo, Klehm & Falkner LLP
    was on brief, for appellant.
    Alexia R. De Vincentis, Assistant United States Attorney,
    with whom Andrew E. Lelling, United States Attorney, and Matthew
    D. Kim, Harvard Law School, were on brief, for appellee.
    February 28, 2020
    
    Hon. David H. Souter, Associate Justice (Ret.) of the
    Supreme Court of the United States, sitting by designation.
    SOUTER,    Associate    Justice.         Defendant     Bryan    Larson
    pleaded guilty to possession of child pornography in violation of
    18 U.S.C. § 2252A(a)(5), but reserved his right to appeal the
    district court's denials of his motions to suppress and for a
    hearing pursuant to Franks v. Delaware, 
    438 U.S. 154
     (1978).                    He
    now appeals those denials.          We affirm.
    I
    On June 11, 2015, a magistrate judge issued a warrant to
    search   a     residence     at     11     Manchaug       Street,    in    Douglas,
    Massachusetts.       The warrant was based on an affidavit sworn by
    Homeland Security Investigations Special Agent Edward Bradstreet.
    The affidavit stated that on May 29, an investigator
    with   the   Royal     Canadian   Mounted        Police   (RCMP)    was   reviewing
    accounts on the website http://imgsrc.ru, a Russia-based image
    hosting site known to contain sexually suggestive images of minor
    children.     The investigator noticed that an individual with the
    username "ilovemackenzie" had posted three photo albums entitled
    "Kenzie"; "my toy"; and "new and nice".                     The "Kenzie" album
    contained 15 non-pornographic images of a prepubescent female who
    appeared to be around five years old and three images of the same
    female with a prepubescent male.               The "my toy" album contained 26
    images of what the affidavit characterized as a "life-like infant
    torso with a vagina and anus."                   In about a dozen of these
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    photographs, the torso was shown beneath or being penetrated by an
    erect adult penis.       Some photographs showed the "torso" partially
    clothed with children's Cinderella underwear.               The "new and nice"
    album   contained      five   non-pornographic     images     of    children     who
    appeared to be less than five years old.
    The RCMP investigator sent the following message from an
    undercover     email    account   to    an     email    address    displayed      on
    "ilovemackenzie"'s account: "I would like to trade with you!                    Here
    is a little video of my 9 year old daughter!" and included a link.
    From a different undercover account, the investigator sent the
    user another message: "Here is a little something........ I am
    into girls no boy shit please," followed by eight links containing
    URLs similar to this: www.myvirtualfolder.com/ main.php?pthc-2015
    the   beautiful     amanda.avi001.      Agent    Bradstreet       stated   in    the
    affidavit that, based on his training and experience, he knew
    "pthc" stood for "preteen hard core."            The URLs linked to an RCMP-
    controlled website designed to capture the Internet Protocol (IP)
    address of the person attempting access.               Over the next few days,
    an individual with the IP address 24.151.90.79 attempted to gain
    access to the links on eleven separate occasions.
    On June 1, the Department of Homeland Security (DHS)
    issued a summons to Charter Communications, Inc. for the subscriber
    information associated with the IP address mentioned above.                     This
    information, along with more uncovered from a Registry of Motor
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    Vehicles records search, led Agent Bradstreet to focus on 11
    Manchaug Street in Douglas, Massachusetts, a two-unit residence
    occupied by a woman, to whom the IP address was assigned, and Bryan
    Larson.    A search of the Massachusetts Sex Offender Registry
    revealed that Larson was a Level 2 sex offender, having been
    convicted of statutory rape of two children in 1994.
    Agent Bradstreet sought a warrant to search Larson's
    residence and to seize evidence of the crimes of attempted receipt
    and   attempted    possession        of    child   pornography,      18   U.S.C.
    § 2252A(a)(2)(A), (a)(5)(B).          Agents executing the warrant found
    digital files containing images and videos of child pornography on
    Larson's computers.
    Larson filed a motion to suppress the evidence obtained
    from the search of his residence and, in the alternative, for a
    hearing under the rule in Franks v. Delaware, 
    438 U.S. 154
     (1978).
    After the district court had denied both motions, Larson entered
    the conditional guilty plea.          The district court sentenced him to
    138 months imprisonment.
    II
    The defendant's exercise of his reserved appeal rights
    includes   two    challenges    to    the      validity   of   the   search   and
    admissibility of the evidence obtained: 1) that he has made an
    adequate showing that the warrant was issued on the basis of an
    affidavit containing a knowingly false or reckless description of
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    the images in the "my toy" album, so that under the Franks rule,
    it was error to deny him a hearing to demonstrate the warrant's
    consequent    invalidity;    and       2)   that   in   the   absence     of   the
    misstatements claimed (and even on the assumption of their truth)
    the affidavit supporting the warrant application failed to provide
    probable cause to believe that a search of Larson's home and the
    computers kept there would reveal evidence that he had attempted
    to obtain or possess child pornography. We find no merit in either
    claim.1
    As to the former, a Franks hearing is warranted only
    "where the defendant makes a substantial preliminary showing that
    a false statement knowingly and intentionally, or with reckless
    disregard for the truth, was included by the affiant in the warrant
    affidavit, and if the allegedly false statement is necessary to
    the finding of probable cause."             
    438 U.S. at 155-156
    .      The focus
    of   Larson's   request     for    a    Franks     hearing    was   the   agent's
    description of the female child figure in the "my toy" photos as
    1Larson raised two other issues requiring no extended
    consideration. He argues that the warrant was "overbroad" because
    probable cause to believe that the premises held evidence of
    attempt does not authorize search or seizure of evidence of the
    completed crime. But evidence of completion is competent evidence
    of attempt. He also asserts that the good faith exception, see
    United States v. Leon, 
    468 U.S. 897
    , 923-924 (1984), is
    inapplicable here. But because we hold that probable cause was
    adequately made out, no issue of good faith reliance can arise.
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    a   "life-like   infant     torso."        The   defendant     argues   that    the
    photographs,     not   submitted      with    the    warrant    application     but
    produced in the district court suppression hearing, show that none
    of those three terms was fairly descriptive.                   His claim here is
    not that the affidavit falsely claimed that an actual child was
    shown; the photos were in the "my toy" album and the agent's
    characterization       of   the   figure     shown   as   "life-like"    make    it
    apparent that the affiant was referring to the image of a doll or
    a sex toy.
    Like the district court, we have examined the pictures
    in question, and we think the agent's quoted reference to them was
    unexceptional.     They show the lower torso, front and back, of an
    obviously female figure.           The fact that they depict only the
    genital area and buttocks does not render the affidavit's reference
    simply to "torso" misleading in this legal context.                 Nor does the
    fact that they show the skin of the female figure by less than a
    perfect simulation of a young child's flesh leave the overall
    description of "life-like" misleading; toys are not understood to
    include replications of the texture of a young human body that
    would fool an adult observer.         Finally, the agent's identification
    of the toy figure as an "infant" was most obvious in several
    pictures that show an erect penis positioned across the center of
    the buttocks, which appears proportionally diminutive.                   We note
    also that, in several photographs, the toy is depicted next to
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    children's Cinderella underwear.           In sum, there is no serious
    argument       that     the    affidavit        contained       "egregious
    misrepresentations" sufficient to "necessitat[e] a Franks hearing"
    to attack the warrant application, let alone to render the warrant
    invalid owing to any misrepresentation.        United States v. Santana,
    
    342 F.3d 60
    , 66 (1st Cir. 2003).
    The defendant's second claim fares no better: that even
    when the "my toy" testimony is considered, there was no showing to
    the level of probable cause to believe that his house and computers
    kept there would contain evidence of attempts to obtain and to
    possess forbidden child pornography.          To be sure, possession of
    the "my toy" photos was not subject to prosecution, since their
    subject was not an actual child.            See Ashcroft v. Free Speech
    Coalition, 
    535 U.S. 234
    , 258 (2002).          But the "my toy" album as
    described by the agent was posted along with two other albums that
    did   show    actual   children.      And    although   these   were   not
    pornographic, the association of pictures of real children with
    the "virtual" child pornography suggests that the defendant was
    interested in forbidden pornography showing actual children.           That
    allusion was confirmed by other evidence described in the warrant
    application.
    Canadian authorities had alerted DHS investigators to an
    American computer user's account on the Russian site, which site
    contained for the most part merely suggestive images of minor
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    children but known to display actual child pornography for short
    periods of time.     To trace the user's location, the authorities
    had sent two undercover email messages to the user, one purporting
    to link to "a little video of my 9 year old daughter," and another
    containing eight links identified by, among other things, "pthc,"
    which the agent's affidavit explained meant "preteen hard core."
    The defendant soon made eleven attempts to reach those sites.   DHS
    was able to trace the user's IP address to the defendant's house.
    While a woman and others also living in the house could have
    produced the albums, the defendant was the most likely source of
    the material since he was identified as the man convicted and
    imprisoned at the age of twenty-one, some twenty years ago, for
    the rape of two underage girls.     The agent also stated that, in
    his experience as an investigator concerned with the subject
    matter, those who seek the forbidden pornography tend to keep the
    examples they obtain.
    There is no serious question that this record would
    justify a reasonable belief that the house and home computers would
    contain evidence of attempts by the defendant to obtain and possess
    child pornography.    See United States v. Reiner, 
    500 F.3d 10
    , 15
    (1st Cir. 2007) ("Probable cause to issue a search warrant exists
    when 'given all the circumstances set forth in the affidavit . . .
    there is a fair probability that contraband or evidence of a crime
    will be found in a particular place.'" (citing Illinois v. Gates,
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    462 U.S. 213
    , 238 (1983))).     The defendant simply argues on an
    evidentiary item-by-item basis that probable cause was wanting,
    whereas the sufficiency of evidence to justify the warrant must be
    evaluated on the record as a whole.     United States v. Flores, 
    888 F.3d 537
    , 544 (1st Cir. 2018) ("Attempting to analyze each piece
    of evidence in a vacuum is inconsistent with Supreme Court case
    law, which makes pellucid that each item is to be considered as
    part of the totality of the circumstances.").      As the defendant
    says, for example, not everyone who may click on a "pthc" link may
    understand that signal, but for purposes of probable cause it is
    enough to know that the combination of the four letters is commonly
    understood to be shorthand for what the agent testified based on
    his experience and thus subject to some weight in association with
    the other evidence mentioned.
    The warrant was adequately supported and the evidence
    obtained was admissible.
    Affirmed.
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