State v. Hanisko , 187 Conn. App. 237 ( 2019 )


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    STATE OF CONNECTICUT v. STEPHEN HANISKO
    (AC 40831)
    Prescott, Elgo and Moll, Js.
    Syllabus
    Convicted of the crime of possession of child pornography in the second
    degree, the defendant appealed to this court. In November, 2008, the
    state police had received from a Wyoming special agent a spreadsheet,
    which indicated that a certain computer associated with a particular
    Internet Protocol address was identified as a download candidate for
    twenty-five files of suspected child pornography. In September, 2009,
    detectives A and C obtained a warrant to search the property where
    both the defendant and the holder of the Internet services account
    associated with the identified computer resided and to seize certain
    described categories of evidence. A and C executed the search and
    seizure warrant and, while they were at the property, the defendant
    stated that he had used a certain peer-to-peer network to download
    pornography. In 2014, after A and C had examined the evidence that
    had been seized from the property and uncovered videos depicting child
    pornography, the trial court issued a warrant for the defendant’s arrest.
    On the morning of the first day of trial, the defendant filed a motion to
    suppress the evidence seized from the property, which the trial court
    denied. On appeal, the defendant claimed, inter alia, that the trial court
    improperly denied his motion to suppress, in which he claimed that the
    information in the search warrant affidavit was stale at the time that
    the search warrant was issued because that affidavit referenced an
    isolated occurrence from approximately one year earlier and, as a result
    of the lapse of time and the absence of any similar recurrences, there
    was no probable cause to believe that the materials identified in the
    search warrant would be in his possession when the warrant was
    issued. Held:
    1. The trial court properly denied the defendant’s motion to suppress evi-
    dence seized pursuant to the search and seizure warrant and determined
    that probable cause existed to support the issuance of that warrant; the
    search warrant affidavit, which alleged that the user of the identified
    computer distributed or attempted to distribute suspected child pornog-
    raphy, including at least one file of known child pornography, on a peer-
    to-peer network over the course of several days, suggested that the user
    of the identified computer wilfully and deliberately accumulated and
    sought to disseminate such video files over the Internet, and the passage
    of approximately ten months between the receipt of information from
    the Wyoming special agent and the issuance of the search warrant did
    not render the information in the search warrant affidavit stale, as that
    affidavit included certain statements from A and C that individuals who
    possess child pornography often will store such material indefinitely if
    they believe that their illegal activities have gone undetected, and that
    information contained within a computer, or other media, remains elec-
    tronically stored unless the information is deleted and subsequently
    overwritten, which permitted an inference by the issuing judge that, if
    the user had child pornography files on the identified computer, the
    user would still have those files in his or her possession at the time
    that the search warrant was executed, even though the such warrant
    was not issued until approximately ten months after the state police
    received the information from the Wyoming special agent.
    2. The defendant’s claim that he was entitled to a judgment of acquittal on
    the ground that the trial court’s evidentiary rulings were incorrect, which
    was based on his claim that the court’s failure to recognize that the
    oppressive delay between the execution of the search and seizure war-
    rant in 2009 and the issuance of the arrest warrant in 2014 resulted in
    a violation of his right to due process, was not reviewable, the defendant
    having failed to timely raise that claim in a pretrial motion to dismiss;
    the defendant could have raised his due process claim by way of a
    pretrial motion, as that claim could have been determined without a
    trial of the general issue and, by failing to do so, he had waived his
    right to raise that claim.
    Argued September 21, 2018—officially released January 15, 2019
    Procedural History
    Substitute information charging the defendant with
    the crime of possession of child pornography in the
    second degree, brought to the Superior Court in the
    judicial district of New Haven at Meriden, geographical
    area number seven, where the court, Hon. John F. Cro-
    nan, judge trial referee, denied the defendant’s motion
    to suppress certain evidence; thereafter, the matter was
    tried to the court; subsequently, the court denied the
    defendant’s motion for a judgment of acquittal; judg-
    ment of guilty, from which the defendant appealed to
    this court. Affirmed.
    Howard I. Gemeiner, for the appellant (defendant).
    Jennifer F. Miller, assistant state’s attorney, with
    whom, on the brief, were Patrick J. Griffin, state’s
    attorney, and James Dinnan, senior assistant state’s
    attorney, for the appellee (state).
    Opinion
    MOLL, J. The defendant, Stephen Hanisko, appeals
    from the judgment of conviction, rendered after a court
    trial, of possession of child pornography in the second
    degree in violation of General Statutes (Rev. to 2009)
    § 53a-196e.1 On appeal, the defendant claims that (1)
    the trial court improperly denied his motion to suppress
    evidence seized pursuant to a search and seizure war-
    rant (search warrant) because the information con-
    tained in the search warrant affidavit was stale at the
    time that the search warrant was issued, and (2) the trial
    court’s ‘‘evidentiary rulings’’ were incorrect because the
    court failed to recognize the oppressive delay between
    the execution of the search warrant and the issuance
    of the warrant for his arrest, resulting in a violation of
    his right to due process. We disagree and, accordingly,
    affirm the judgment of the trial court.
    The following facts, which the trial court reasonably
    could have found, and procedural history are relevant
    to our resolution of the defendant’s claims. On Novem-
    ber 14, 2008, the Connecticut State Police Computer
    Crimes and Electronic Evidence Laboratory (computer
    crimes laboratory) received a spreadsheet and a DVD
    from a special agent of the Wyoming Internet Crimes
    Against Children Task Force (Wyoming special agent).
    The spreadsheet contained Internet Protocol (IP)
    addresses that had been captured during an investiga-
    tion into electronic file sharing of child pornography.
    Specifically, the spreadsheet indicated that, between
    November 7 and 14, 2008, the computer associated with
    a particular IP address (identified computer) was identi-
    fied as a ‘‘download candidate’’2 for, what appeared to
    be, twenty-five files of child pornography. The DVD
    contained files of known child pornography, which the
    computer crimes laboratory used for comparison
    against the twenty-five files that were available for dow-
    nload from the identified computer.
    While reviewing the data provided by the Wyoming
    special agent, the Connecticut state police uncovered
    a match between one of the twenty-five files listed on
    the spreadsheet and one file on the DVD. The matching
    files contained two separate clips of two different sets
    of male and female children, who appeared to be
    between twelve and fourteen years old, engaging in
    various sexual acts.
    The state police later determined that the holder of
    the Internet services account associated with the identi-
    fied computer resided at 50 Carpenter Lane in Wall-
    ingford (property). On August 13, 2009, Jonathan
    Carreiro and David Aresco, detectives with the Con-
    necticut State Police Computer Crimes Unit (computer
    crimes unit), conducted a surveillance of the property.
    Detective Carreiro observed, among other things, a
    black sign labeled with the name ‘‘Hanisko’’ to the left
    of the driveway. On August 14, 2009, the Connecticut
    State Police Central Criminal Intelligence Unit con-
    firmed that the Internet services account holder lived
    at the property and informed Detective Carreiro that
    several other individuals resided there as well, including
    the defendant. On August 18, 2009, Detectives Carreiro
    and Aresco conducted a second surveillance of the
    property. This time, Detective Carreiro observed a
    white pickup truck in the driveway, which he later
    determined was registered to the defendant.
    On September 10, 2009, Detectives Carreiro and Are-
    sco obtained a warrant to search the property and to
    seize certain described categories of evidence of viola-
    tions of General Statutes §§ 53a-1943 and 53a-196b.4 In
    the search warrant affidavit, Detectives Carreiro and
    Aresco provided the foregoing details of their investiga-
    tion and averred to the following additional informa-
    tion. Both detectives are assigned to the computer
    crimes laboratory and have received training relating
    to the investigation of Internet related crimes, child
    pornography crimes, and computer data analysis. The
    detectives know from their training and experience that
    so-called peer-to-peer networks are frequently used in
    the trading of child pornography; individuals using peer-
    to-peer file sharing networks can choose to install pub-
    licly available software that facilitates the trading of
    images, and such software allows those individuals to
    search for pictures, movies, and other digital files. The
    detectives know that information contained within a
    computer or other media, even if deleted, often remains
    electronically stored until the computer overwrites the
    space previously allocated to the deleted file. On the
    basis of their training and experience, and the training
    and experience of other law enforcement personnel,
    the detectives know that individuals who possess child
    pornography often will store such material for future
    viewing and will maintain these materials indefinitely
    if they believe that their illegal activities have gone
    undetected. In light of the foregoing information, the
    detectives averred that they had probable cause to
    believe that evidence of violations of §§ 53a-194 and
    53a-196b would be located on the property.
    On September 11, 2009, Detectives Carreiro and Are-
    sco, along with other state and local police officers,
    executed the search warrant at the property. While
    there, Detective Carreiro explained the purpose of the
    search warrant to the defendant and asked him several
    questions. During their conversation, the defendant
    expressed that he had used Limewire, a peer-to-peer
    network, to download pornography. Ultimately, the
    state police seized fifty-six pieces of evidence, including
    eight hard drives and optical disks containing forty-
    eight video files. Shortly thereafter, the seized evidence
    was transported to the computer crimes laboratory for
    a forensic examination.
    Eventually, the state police learned that, as a result
    of a backlog, the computer crimes laboratory was
    unable to process evidence that had been seized in
    multiple cases, including the evidence seized from the
    property. Consequently, the computer crimes unit
    began removing the seized items from the computer
    crimes laboratory in order to conduct its own forensic
    examination. Between April and August, 2013, Detec-
    tives Carreiro and Aresco examined the evidence that
    had been seized from the property. Their examination
    uncovered hours of videos depicting child por-
    nography.
    On January 21, 2014, the state applied for a warrant
    to arrest the defendant for possession of child pornogra-
    phy in the second degree in violation of § 53a-196e
    (arrest warrant). On January 28, 2014, the trial court
    issued the arrest warrant, and, on March 27, 2014, the
    defendant was arrested. The matter proceeded to trial
    approximately three years later.
    On the morning of March 22, 2017, the first day of trial,
    the defendant filed a motion to suppress the evidence
    seized from the property. The defendant claimed that
    the evidence was seized in violation of his rights under
    the United States and Connecticut constitutions and
    that the information contained in the search warrant
    affidavit was stale and did not give rise to a finding of
    probable cause. The trial court heard oral argument
    with regard to the motion to suppress and issued an
    oral ruling denying the motion.
    A trial to the court commenced immediately there-
    after,5 and the state called Detectives Carreiro and Are-
    sco to testify. Both detectives testified, among other
    things, that the delay between when the evidence seized
    from the property was brought to the computer crimes
    laboratory and when they began their own forensic
    examination resulted from the inability of the computer
    crimes laboratory to process voluminous evidence in
    many cases in a more timely manner. The state rested
    at the end of the first day of trial.
    On March 23, 2017, the second and final day of the
    trial, the defendant moved for a judgment of acquittal,
    reserving argument upon the completion of evidence.
    The defendant testified in his own defense and did
    not mention any prejudice that he experienced as a
    consequence of any delay. After the defense rested, the
    court heard oral argument on the defendant’s motion
    for a judgment of acquittal. Defense counsel argued
    that the ‘‘totality of the delays’’—namely, the delays
    between the receipt of the information from the Wyo-
    ming special agent in November, 2008, the issuance of
    the search warrant in September, 2009, and the issuance
    of the arrest warrant in January, 2014—violated the
    defendant’s right to due process. Additionally, defense
    counsel argued that the ‘‘totality of the circumstances’’
    or ‘‘cumulative nature of the delays’’ was ‘‘inherently
    prejudicial.’’ The state argued to the contrary, and the
    trial court denied the motion.
    That same day, the trial court found the defendant
    guilty of possession of child pornography in the second
    degree in violation of § 53a-196e and rendered a judg-
    ment of conviction for the same. On August 25, 2017,
    the trial court sentenced the defendant to six years of
    incarceration, execution suspended after thirty months
    of incarceration, twenty-four of which are mandatory,
    followed by ten years of probation. This appeal
    followed.
    I
    We first turn to the defendant’s claim that the trial
    court improperly denied his motion to suppress because
    the information in the search warrant affidavit was stale
    at the time that the search warrant was issued. The
    defendant contends that the information was stale
    because the search warrant affidavit referenced an iso-
    lated occurrence from one year earlier. According to
    the defendant, as a result of the lapse of time and the
    absence of any similar recurrences, there was no proba-
    ble cause to believe that the materials identified in the
    search warrant would be in his possession when the
    warrant was issued. We disagree.
    We begin by setting forth the applicable standard of
    review. When reviewing the trial court’s denial of a
    motion to suppress, the standard of review to be applied
    depends on whether the challenge asserted on appeal
    is to the factual basis of the trial court’s decision or to
    its legal conclusions. State v. DiMeco, 
    128 Conn. App. 198
    , 202, 
    15 A.3d 1204
    , cert. denied, 
    301 Conn. 928
    , 
    22 A.3d 1275
    , cert. denied, 
    565 U.S. 1015
    , 
    132 S. Ct. 559
    ,
    
    181 L. Ed. 2d 398
     (2011). ‘‘[T]o the extent that the trial
    court has made findings of fact, our review is limited
    to deciding whether those findings were clearly errone-
    ous. Where, however, the trial court has drawn conclu-
    sions of law, our review is plenary, and we must decide
    whether those conclusions are legally and logically cor-
    rect in light of the findings of fact.’’ (Internal quotation
    marks omitted.) 
    Id.,
     202–203. ‘‘Whether the trial court
    properly found that the facts submitted were enough
    to support a finding of probable cause is a question of
    law.’’ (Internal quotation marks omitted.) State v. Hol-
    ley, 
    324 Conn. 344
    , 351, 
    152 A.3d 532
     (2017). Accord-
    ingly, ‘‘[o]ur review of the question of whether an
    affidavit in support of an application for a search [and
    seizure] warrant provides probable cause for the issu-
    ance of the warrant is plenary.’’ State v. Rodriguez, 
    163 Conn. App. 262
    , 266, 
    135 A.3d 740
    , cert. denied, 
    320 Conn. 934
    , 
    134 A.3d 622
    , cert. denied,         U.S.    , 
    137 S. Ct. 167
    , 
    196 L. Ed. 2d 140
     (2016).
    We next discuss the legal principles relevant to the
    defendant’s claim. ‘‘Both the fourth amendment to the
    United States constitution and article first, § 7, of the
    Connecticut constitution prescribe that a search war-
    rant shall issue only upon a showing of probable cause.
    Probable cause to search exists if . . . (1) there is
    probable cause to believe that the particular items
    sought to be seized are connected with criminal activity
    or will assist in a particular apprehension or conviction
    . . . and (2) there is probable cause to believe that the
    items sought to be seized will be found in the place to
    be searched. . . . Although [p]roof of probable cause
    requires less than proof by a preponderance of the
    evidence . . . [f]indings of probable cause do not lend
    themselves to any uniform formula because probable
    cause is a fluid concept—turning on the assessment of
    probabilities in particular factual contexts—not readily,
    or even usefully, reduced to a neat set of legal rules.
    . . . Consequently, [i]n determining the existence of
    probable cause to search, the issuing [judge] assesses
    all of the information set forth in the warrant affidavit
    and should make a practical, nontechnical decision
    whether . . . there is a fair probability that contraband
    or evidence of a crime will be found in a particular place.
    . . . The determination of probable cause is reached
    by applying a totality of the circumstances test. . . .
    ‘‘The role of an appellate court reviewing the validity
    of a warrant is to determine whether the affidavit at
    issue presented a substantial factual basis for the [issu-
    ing judge’s] conclusion that probable cause existed.
    . . . [Our Supreme Court] has recognized that because
    of our constitutional preference for a judicial determi-
    nation of probable cause, and mindful of the fact that
    [r]easonable minds may disagree as to whether a partic-
    ular [set of facts] establishes probable cause . . . we
    evaluate the information contained in the affidavit in
    the light most favorable to upholding the issuing
    judge’s probable cause finding. . . . We therefore
    review the issuance of a warrant with deference to the
    reasonable inferences that the issuing judge could have
    and did draw . . . . In evaluating whether the warrant
    was predicated on probable cause, a reviewing court
    may consider only the information set forth in the four
    corners of the affidavit that was presented to the issuing
    judge and the reasonable inferences to be drawn there-
    from.’’ (Citations omitted; emphasis added; internal
    quotation marks omitted.) State v. Holley, supra, 
    324 Conn. 351
    –53.
    Of course, ‘‘[t]he determination of probable cause to
    conduct a search depends in part on the finding of facts
    so closely related to the time of the issuance of the
    warrant as to justify a belief in the continued existence
    of probable cause at that time. . . . Although it is rea-
    sonable to infer that probable cause dwindles as time
    passes, no single rule can be applied to determine when
    information has become too old to be reliable. . . .
    Consequently, whether a reasonable likelihood exists
    that evidence identified in the warrant affidavit will be
    found on the subject premises is a determination that
    must be made on a case-by-case basis. Accordingly, we
    have refused to adopt an arbitrary cutoff date,
    expressed either in days, weeks or months, beyond
    which probable cause ceases to exist. . . . The likeli-
    hood that the evidence sought is still in place depends
    on a number of variables, such as the nature of the
    crime, of the criminal, of the thing to be seized, and of
    the place to be searched. . . . [W]hen an activity is of
    a protracted and continuous nature the passage of time
    becomes less significant.’’6 (Citation omitted; internal
    quotation marks omitted.) State v. Buddhu, 
    264 Conn. 449
    , 465–66, 
    825 A.2d 48
     (2003), cert. denied, 
    541 U.S. 1030
    , 
    124 S. Ct. 2106
    , 
    158 L. Ed. 2d 712
     (2004).
    In United States v. Raymonda, 
    780 F.3d 105
    , 114 (2d
    Cir.), cert. denied,     U.S.     , 
    136 S. Ct. 433
    , 
    193 L. Ed. 2d 337
     (2015), the United States Court of Appeals
    for the Second Circuit recognized that ‘‘[t]he determina-
    tion of staleness in investigations involving child por-
    nography is unique. . . . Because it is well known that
    images of child pornography are likely to be hoarded
    by persons interested in those materials in the privacy
    of their homes, evidence that such persons possessed
    child pornography in the past supports a reasonable
    inference that they retain those images—or have
    obtained new ones—in the present. . . . Crucially,
    however, the value of that inference in any given case
    depends on the preliminary finding that the suspect is
    a person interested in images of child pornography. The
    alleged proclivities of collectors of child pornography,
    that is, are only relevant if there is probable cause to
    believe that [a given defendant] is such a collector.’’
    (Citations omitted; emphasis in original; internal quota-
    tion marks omitted.) The Second Circuit went on to
    explain that, in cases where courts have inferred that
    a suspect was a collector of child pornography on the
    basis of a single incident of possession or receipt, that
    inference ‘‘did not proceed merely from evidence of his
    access to child pornography at a single time in the past.
    Rather, it proceeded from circumstances suggesting
    that he had accessed those images willfully and deliber-
    ately, actively seeking them out to satisfy a preexisting
    predilection. Such circumstances tend to negate the
    possibility that a suspect’s brush with child pornogra-
    phy was a purely negligent or inadvertent encounter,
    the residue of which was long ago expunged. They
    suggest that the suspect accessed those images because
    he was specifically interested in child pornography, and
    thus—as is common among persons interested in child
    pornography—likely hoarded the images he found.’’
    Id., 115.
    In addition to the Second Circuit, other United States
    Circuit Courts of Appeal and our Superior Court have
    recognized that collectors of child pornography tend
    to retain such images and videos, and, thus, the passage
    of time between the alleged criminal activity and the
    issuance of a search and seizure warrant does not, in
    itself, render information contained in the warrant affi-
    davit stale. See United States v. Morgan, 
    842 F.3d 1070
    ,
    1074 (8th Cir. 2016) (recognizing that five month lapse
    did not render warrant affidavit information stale and
    concluding information was not stale where seventy-
    five days had passed because affiants attested that child
    pornography collectors tend to retain images and that
    computer programs that download these images often
    leave files, logs, or remnants that show exchange, trans-
    fer, distribution, possession, or origin of such files),
    cert. denied,         U.S.     , 
    137 S. Ct. 2176
    , 
    198 L. Ed. 2d 244
     (2017); United States v. Elbe, 
    774 F.3d 885
    , 891
    (6th Cir. 2014) (recognizing crime of child pornography
    is not fleeting and generally carried out in secrecy of
    home over long time period and concluding warrant
    affidavit information was not stale), cert. denied,
    U.S.      , 
    135 S. Ct. 1573
    , 
    191 L. Ed. 2d 656
     (2015); United
    States v. Burkhart, 
    602 F.3d 1202
    , 1206 (10th Cir. 2010)
    (recognizing passage of time alone cannot demonstrate
    staleness and determining warrant affidavit information
    was not stale even though warrant was executed two
    years and four months after defendant’s alleged last
    contact with child pornography distributor); United
    States v. Watzman, 
    486 F.3d 1004
    , 1008–1009 (7th Cir.)
    (recognizing one year old warrant affidavit information
    was not necessarily stale as matter of law and conclud-
    ing information was not stale where only three months
    had passed and agent attested that possessors of child
    pornography save their materials), cert. denied, 
    552 U.S. 1052
    , 
    128 S. Ct. 682
    , 
    169 L. Ed. 2d 533
     (2007); see, e.g.,
    State v. Roesing, Superior Court, judicial district of
    Litchfield, Docket No. CR-00-103351, 
    2001 WL 951287
    ,
    *5 (July 19, 2001) (DiPentima, J.) (stating nature of
    crimes of attempted possession and possession of child
    pornography is such that evidence sought can reason-
    ably be expected to be kept for long periods of time
    and concluding search warrant affidavit information
    was not stale as to attempted possession charge where
    approximately three months had passed because com-
    puter related devices used were likely to be kept at
    defendant’s home for long period of time).
    Mindful of the foregoing principles, we now evaluate
    the defendant’s claim. The defendant argues that there
    was no information presented in the search warrant
    affidavit to suggest that (1) he intentionally downloaded
    the suspected files in question or kept them for future
    reference, (2) he collected this type of material, or (3)
    this kind of peer-to-peer file retrieval from the identified
    computer had ever occurred, either before or after the
    computer crimes laboratory received the spreadsheet
    and DVD from the Wyoming special agent. He contends
    that the allegations in the search warrant affidavit in
    the present case are akin to those in United States v.
    Raymonda, supra, 
    780 F.3d 105
    , in which the Second
    Circuit concluded that the search warrant at issue was
    not supported by probable cause, because, according
    to the defendant, in the present case ‘‘there was only
    one incident reported with no other traces to suspect
    any additional discoveries would be made.’’ We
    disagree.
    In Raymonda, the warrant affidavit ‘‘alleged only
    that, on a single afternoon more than nine months ear-
    lier, a user with an IP address associated with [the
    defendant’s] home opened between one and three pages
    of a website housing thumbnail links to images of child
    pornography, but did not click on any thumbnails to
    view the full-sized files. The [warrant] affidavit con-
    tained no evidence suggesting that the user had deliber-
    ately sought to view those thumbnails or that he
    discovered [the website] while searching for child por-
    nography—especially considering that [the agent] him-
    self only uncovered the website through an innocuous
    link on the message board of another site not explicitly
    associated with child pornography. Nor was there any
    evidence that the user subsequently saved the illicit
    thumbnails to his hard drive, or that he even saw all
    of the images, many of which may have downloaded
    in his browser outside immediate view. Far from sug-
    gesting a knowing and intentional search for child por-
    nography, in short, the information in [the warrant]
    affidavit was at least equally consistent with an innocent
    user inadvertently stumbling upon a child pornography
    website, being horrified at what he saw, and promptly
    closing the window.’’ (Footnote omitted.) United States
    v. Raymonda, supra, 
    780 F.3d 117
    . Thereupon, the Sec-
    ond Circuit held that the search warrant that was issued
    was not supported by probable cause because, ‘‘[u]nder
    those circumstances, absent any indicia that the suspect
    was a collector of child pornography likely to hoard
    pornographic files . . . a single incident of access does
    not create a fair probability that child pornography will
    still be found on a suspect’s computer months after all
    temporary traces of that incident have likely
    cleared.’’ 
    Id.
    The present case is readily distinguishable from Ray-
    monda. Here, Detectives Carreiro and Aresco averred,
    in the search warrant affidavit, that the identified com-
    puter was recognized twenty-five times over the course
    of several days as a download candidate for, what
    appeared to be, child pornography and that the state
    police was able to confirm a match between one of
    the twenty-five child pornography files listed on the
    spreadsheet and one child pornography file on the DVD
    provided by the Wyoming special agent. In other words,
    according to the search warrant affidavit, the user of
    the identified computer did not simply visit a webpage
    containing links to images of child pornography on one
    occasion, as in Raymonda; rather, the user had file
    sharing software installed on his or her computer and
    was using that software to share multiple files of sus-
    pected child pornography by way of a peer-to-peer net-
    work on more than one occasion, and at least one of
    those files was confirmed as being known child pornog-
    raphy. This alleged distribution of, or attempt to distrib-
    ute, child pornography on a peer-to-peer network over
    the course of several days suggests that the user wilfully
    and deliberately accumulated and sought to dissemi-
    nate such video files over the Internet.
    Moreover, on the basis of their training and experi-
    ence, Detectives Carreiro and Aresco averred that indi-
    viduals who possess child pornography often will store
    such material for future viewing and will maintain these
    materials indefinitely if they believe that their illegal
    activities have gone undetected. Both detectives also
    attested that peer-to-peer networks are used frequently
    to trade child pornography and that information con-
    tained within a computer, or other media, remains elec-
    tronically stored unless the information is deleted and
    subsequently overwritten. Such statements permitted
    an inference by the issuing judge that, if the user had
    child pornography files on the identified computer, the
    user would still have those files in his or her possession
    at the time that the search warrant was executed, even
    though such warrant was not issued until September,
    2009, approximately ten months after the state police
    received the information from the Wyoming special
    agent. See, e.g., State v. Shields, 
    308 Conn. 678
    , 693, 
    69 A.3d 293
     (2013) (issuing judge may rely on affiant’s
    statements concerning individuals who possess child
    pornography where affiant has relevant training and
    experience with such matters), cert. denied, 
    571 U.S. 1176
    , 
    134 S. Ct. 1040
    , 
    188 L. Ed. 2d 123
     (2014).
    In consideration of the foregoing, we conclude that
    the passage of ten months between the receipt of infor-
    mation from the Wyoming special agent and the issu-
    ance of the search warrant did not render the
    information in the search warrant affidavit stale. Rather,
    it was reasonable for the issuing judge to believe, on
    the basis of that information, that the items sought to
    be seized would be found at the time that the search
    warrant was executed. Therefore, the trial court cor-
    rectly reaffirmed that probable cause existed to support
    the issuance of the search warrant and, accordingly,
    properly denied the defendant’s motion to suppress.
    II
    The defendant next claims that he is entitled to a
    judgment of acquittal because the trial court’s ‘‘eviden-
    tiary rulings’’7 were incorrect as a result of the court’s
    failure to recognize that the delay between the execu-
    tion of the search warrant in 2009 and the issuance of
    the arrest warrant in 2014 (preaccusation delay)
    resulted in a violation of his right to due process.8 The
    defendant further argues that the state did not present
    any good reason for the preaccusation delay and that
    such delay was never justified, was oppressive, and
    ultimately worked to the benefit of the state. The state
    argues that the defendant’s due process claim is not
    reviewable because it was not raised in a pretrial motion
    to dismiss. We agree with the state.
    Because the defendant’s due process claim could
    have been determined without a trial of the general
    issue, the defendant could have raised the claim by way
    of a pretrial motion. Practice Book § 41-2 provides: ‘‘Any
    defense, objection or request capable of determination
    without a trial of the general issue may be raised only by
    a pretrial motion made in conformity with this chapter.’’
    Practice Book § 41-4 provides in relevant part: ‘‘Failure
    by a party, at or within the time provided by [our rules
    of practice], to raise defenses or objections or to make
    requests that must be made prior to trial shall constitute
    a waiver thereof, but a judicial authority, for good cause
    shown, may grant relief from such waiver . . . .’’
    (Emphasis added.) By failing to file a pretrial motion
    to dismiss on due process grounds, the defendant has
    waived such claim. See State v. Pickles, 
    28 Conn. App. 283
    , 288, 
    610 A.2d 716
     (1992) (‘‘[b]y failing to raise the
    due process defense by a timely pretrial motion, the
    defendant waived her right to raise such a defense
    later’’); see also State v. LaMothe, 
    57 Conn. App. 736
    ,
    740, 
    751 A.2d 831
     (2000) (‘‘Failure by the defendant
    to utilize these pretrial motions constituted a waiver.
    Practice Book § 41-4.’’).9
    The judgment is affirmed.
    In this opinion the other judges concurred.
    1
    General Statutes (Rev. to 2009) § 53a-196e provides in relevant part: ‘‘(a)
    A person is guilty of possessing child pornography in the second degree
    when such person knowingly possesses twenty or more but fewer than fifty
    visual depictions of child pornography. . . .’’ Hereinafter, all references to
    § 53a-196e in this opinion are to the 2009 revision of the statute.
    2
    According to the search warrant affidavit, a download candidate is a
    computer that has a certain type of software installed that makes electronic
    files with specific digital signatures available for download by other com-
    puters.
    3
    General Statutes § 53a-194 provides in relevant part: ‘‘(a) A person is
    guilty of obscenity when, knowing its content and character, he promotes,
    or possesses with intent to promote, any obscene material or perfor-
    mance. . . .’’
    4
    General Statutes § 53a-196b provides in relevant part: ‘‘(a) A person is
    guilty of promoting a minor in an obscene performance when he knowingly
    promotes any material or performance in which a minor is employed,
    whether or not such minor receives any consideration, and such material
    or performance is obscene as to minors notwithstanding that such material
    or performance is intended for an adult audience.
    ‘‘(b) For purposes of this section, ‘knowingly’ means having general knowl-
    edge of or reason to know or a belief or ground for belief which warrants
    further inspection or inquiry as to (1) the character and content of any
    material or performance which is reasonably susceptible of examination by
    such person and (2) the age of the minor employed. . . .’’
    5
    On March 1, 2017, the defendant elected a court trial.
    6
    We note that, in the context of a search of property, except for the
    installation and use of a tracking device, our General Statutes require that
    a search warrant be executed within ten days of its issuance. General Statutes
    § 54-33c (b).
    7
    Because the defendant does not complain of any particular evidentiary
    ruling during the trial, we construe the defendant’s argument as a reframed
    challenge to the court’s denial of his motion to suppress.
    8
    On appeal, the defendant has not provided a separate analysis of his due
    process claim pursuant to article first, § 8, of the Connecticut constitution
    or asserted that our state constitution affords him greater protection than
    the United States constitution. Rather, the defendant relies upon the right
    to due process guaranteed by the fifth amendment to the United States
    constitution, as applied to the states through the fourteenth amendment to
    the United States constitution. Accordingly, we limit our analysis to the
    defendant’s federal constitutional claim. See State v. Roger B., 
    297 Conn. 607
    , 611 n.7, 
    999 A.2d 752
     (2010); State v. Miller, 
    83 Conn. App. 789
    , 806
    n.5, 
    851 A.2d 367
    , cert. denied, 
    271 Conn. 911
    , 
    859 A.2d 573
     (2004).
    9
    The defendant also cursorily claims that the delays leading up to his
    arrest, to trial, and to his sentencing date violated his sixth amendment
    right to a speedy trial. Specifically, he argues, without citation to the record,
    that these delays caused him to suffer mentally, emotionally, and physically.
    Furthermore, although he identifies the interests that the right to a speedy
    trial was designed to protect, he fails to articulate how those interests are
    implicated in the present case and, instead, sets forth various unsupported,
    conclusory statements. Accordingly, we decline to consider the defendant’s
    sixth amendment claim because it is inadequately briefed. See Artiaco v.
    Commissioner of Correction, 
    180 Conn. App. 243
    , 248–49, 
    182 A.3d 1208
    (‘‘Ordinarily, [c]laims are inadequately briefed when they are merely men-
    tioned and not briefed beyond a bare assertion. . . . Claims are also inade-
    quately briefed when they . . . consist of conclusory assertions . . . with
    no mention of relevant authority and minimal or no citations from the record
    . . . . [T]he dispositive question in determining whether a claim is ade-
    quately briefed is whether the claim is reasonably discernible [from] the
    record . . . .’’ [Internal quotation marks omitted.]), cert. denied, 
    328 Conn. 931
    , 
    184 A.3d 758
     (2018).
    

Document Info

Docket Number: AC40831

Citation Numbers: 202 A.3d 375, 187 Conn. App. 237

Judges: Prescott, Elgo, Moll

Filed Date: 1/15/2019

Precedential Status: Precedential

Modified Date: 10/19/2024