Kory E. Helmick v. Commonwealth of Kentucky ( 2023 )


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  •              IMPORTANT NOTICE
    NOT TO BE PUBLISHED OPINION
    THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.”
    PURSUANT TO THE RULES OF CIVIL PROCEDURE
    PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C),
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    RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR
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    RENDERED: FEBRUARY 16, 2023
    NOT TO BE PUBLISHED
    Supreme Court of Kentucky
    2021-SC-0504-MR
    KERAM CHRISTENSEN                                                     APPELLANT
    ON APPEAL FROM KENTON CIRCUIT COURT
    V.                HONORABLE GREGORY M. BARTLETT, JUDGE
    NO. 19-CR-01444
    COMMONWEALTH OF KENTUCKY                                               APPELLEE
    MEMORANDUM OPINION OF THE COURT
    AFFIRMING
    After the Kenton Circuit Court denied his motion to suppress, Keram
    Christensen entered a conditional guilty plea to 313 counts of possessing
    matter portraying a sexual performance by a minor, eight counts of distributing
    matter portraying a sexual performance by a minor, one count of promoting a
    sexual performance by a minor (victim under 18), one count of promoting a
    sexual performance by a minor (victim under 16), and one count of using an
    electronic communications system to induce or procure a minor to commit a
    sexual offense. He was sentenced to seventy years’ imprisonment and now
    appeals as a matter of right,1 challenging the denial of his suppression motion.
    Following a careful review of the record, the briefs, and the law, we affirm.
    1   Ky. Const. §110(2)(b).
    On August 20, 2019, Detective Austin Ross of the Covington Police
    Department received a Cyber Tipline Report from the National Center for
    Missing and Exploited Children (NCMEC) that a user of the online dating
    website Match.com had recently posted information potentially expressing a
    sexual interest in children. In particular, the user’s biography described
    himself as:
    Quirky Bisexual Nudist. [MAP 4-10]. Seeking friends and dates,
    spend the evening together. I like baseball, hockey, NASCAR,
    basketball. Also like travel and the performing arts, or just staying
    in and cuddling to a good show. When I say I want kids, I mean it.
    The user was identified as “Zack” from Covington, Kentucky, and the email
    address associated with the account was “pedozack82@gmail.com.” Detective
    Ross was able to obtain the subscriber information associated with the email
    address and traced it to a physical address in Covington which was
    Christensen’s residence.
    The following day, Detective Ross applied for and was granted a warrant
    authorizing a search of Christensen’s house. In his supporting affidavit,
    Detective Ross stated he had received Cyber Tipline Report #53508390 from
    the NCMEC following a report from Match.com of a user identifying himself as
    “MAP 4-10” which indicated activity involving child pornography and other
    internet crimes against children. The affidavit further stated:
    Based upon affiant’s training, experience and investigation, affiant
    recognizes “MAP” to mean “minor attracted person” or “minor
    attracted pedophile” who is seeking children between the ages of
    four and ten years of age.
    Based up (sic) affiant’s training and experience affiant knows that
    offenders who target children through electronic means use a
    2
    variety of electronic platforms and services to do so, and that the
    likelihood of a victim being present from another platform exists.
    Affiant also knows through training and experience that offenders
    seeking these services also seek others that will provide access to
    minors for the purpose of sexual performances and/or acts
    through these platforms.
    Detective Ross indicated the warrant was necessary to further his
    investigation of the online enticement of children for sexual purposes. The
    affidavit sought permission to search the residence for multiple items,
    including electronic devices, but did not seek authority to search the devices
    themselves.2
    Upon execution of the search warrant, Detective Ross found, among
    other items, a cell phone with a background photo depicting two underage boys
    engaging in oral sex; a necklace with the word “Pedo” on it; a photograph of a
    young boy wearing a “Speedo” bathing suit; a journal containing 63 images
    portraying sexual performances by minors; a compact disc with a photograph
    of a young child engaging in oral sex located inside the front cover; and
    multiple signs containing Christensen’s photograph superimposed with
    messages referencing his status as a pedophile. Based on this evidence and
    the results of the investigation by Detective Ross, Christensen was indicted on
    October 17, 2019, on 65 counts of possession of matter portraying a sexual
    performance by a minor and one count of distribution of matter portraying a
    2   Additional search warrants were subsequently issued authorizing the search
    of Christensen’s computer and other electronic devices. No challenge has been raised
    relative to those warrants.
    3
    sexual performance by a minor. He would later be indicted on 248 additional
    counts of possession of matter portraying a sexual performance by a minor;
    seven additional counts of distribution of matter portraying a sexual
    performance by a minor; and one count each of promoting a sexual
    performance by a minor (victim under 18), promoting a sexual performance by
    a minor (victim under 16), and use of an electronic communications system to
    induce or procure a minor to commit a sexual offense. These additional
    charges arose following a search of Christensen’s electronic devices.
    On July 8, 2020, Christensen moved to suppress the evidence seized
    from his residence, alleging the search warrant was unsupported by probable
    cause, his Match.com profile constituted protected speech, and Detective Ross
    recklessly misled the trial judge by excluding much of the Match.com profile
    information from the affidavit filed in support of the search warrant. The
    Commonwealth opposed suppression, arguing the warrant was supported by
    probable cause, the search of Christensen’s electronic devices was intended to
    obtain possible evidence of the online enticement of children, the Leon3 good-
    faith exception applied, and Christensen had affirmatively waived any
    argument the issuing judge had been presented with false or misleading facts.
    The trial court denied Christensen’s motion by written order entered on July
    15, 2021. 4
    3   United States v. Leon, 
    468 U.S. 897
    , 922 (1984).
    4It is unclear whether an evidentiary hearing was conducted on Christensen’s
    motion as required by RCr 8.27(2). The trial court’s order indicates it had heard the
    arguments of the parties but does not reference a hearing date. Christensen makes no
    4
    The trial court concluded the warrant had been properly issued in
    furtherance of an investigation into Christensen’s potential online enticement
    of children and, based on the information contained in the NCMEC tip and the
    totality of the circumstances, a fair probability existed that contraband or
    evidence of a crime would be located in Christensen’s residence, thereby
    providing adequate probable cause for issuance of the search warrant.
    Christensen entered a conditional guilty plea to all 324 felony charges and was
    sentenced to an aggregate term of seventy years’ imprisonment. This appeal
    followed.
    Christensen argues the trial court erred in denying his suppression
    motion, asserting the search warrant was unsupported by probable cause and
    mention of a hearing. The Commonwealth indicates a hearing may have occurred,
    citing a reference to same in its response to the motion. However, the opening
    paragraphs of the same response request a summary denial of the motion without a
    hearing, and alternatively requests a hearing should the trial court decide to take up
    certain issues raised in Christensen’s motion. Nevertheless, Christensen has not
    claimed error related to any potential failure of the trial court to comply with the
    mandates of RCr 8.27(2). Thus, we are constrained to hold he has waived any
    assertion of error related to the issue and decline to rule sua sponte that the trial
    court failed to conduct an evidentiary hearing. “[Courts] do not, or should not, sally
    forth each day looking for wrongs to right. We wait for cases to come to us, and when
    they do we normally decide only questions presented by the parties.” Greenlaw v.
    United States, 
    554 U.S. 237
    , 244 (2008) (quoting United States v. Samuels, 
    808 F.2d 1298
    , 1301 (8th Cir. 1987) (R. Arnold, J., concurring in result of reh’g en banc)). See
    also Mitchell v. Hadl, 
    816 S.W.2d 183
    , 185 (Ky. 1991) (holding the Supreme Court
    confines its rulings to those issues presented by the parties). Further, no hearing is
    included in the record before this Court and we must assume any omitted record
    supports the decision of the trial court. Commonwealth v. 
    Thompson, 697
     S.W.2d.
    143, 145 (Ky. 1985).
    5
    that the trial court did not consider and analyze the case law cited in his
    suppression motion.5 We reject both assertions.
    We utilize a two-step process when reviewing rulings on motions to
    suppress.
    First, we review the trial court’s findings of fact under the clearly
    erroneous standard. Under this standard, the trial court’s findings
    of fact will be conclusive if they are supported by substantial
    evidence. Second, we review de novo the trial court’s application of
    the law to the facts.
    Rhoton v. Commonwealth, 
    610 S.W.3d 273
    , 275-76 (Ky. 2020). Substantial
    evidence is “evidence of substance and relevant consequence having the fitness
    to induce conviction in the minds of reasonable men.” Commonwealth v.
    Jennings, 
    490 S.W.3d 339
    , 346 (Ky. 2016) (quoting Owens-Corning Fiberglas v.
    Golightly, 
    976 S.W.2d 409
    , 414 (Ky. 1998)). When undertaking our review, we
    take care “to give due weight to inferences drawn from those facts by resident
    judges and local law enforcement officers.” Ornelas v. United States, 
    517 U.S. 690
    , 699 (1996).
    5   In his brief to this Court, Christensen makes a passing reference to Detective
    Ross recklessly misleading the warrant-issuing judge by omitting certain facts from
    the affidavit in support of the warrant. However, as the Commonwealth correctly
    notes, Christensen affirmatively waived any argument related to this issue before the
    trial court. Thus, to the extent he is attempting to do so, Christensen is precluded
    from raising the matter before this Court. “A defendant cannot complain on appeal of
    alleged errors invited or induced by himself[.]” Gray v. Commonwealth, 
    203 S.W.3d 679
    , 686 (Ky. 2006) (quoting United States v. Lewis, 
    524 F.2d. 991
    , 992 (5th Cir.
    1975)). “Generally, a party is estopped from asserting an invited error on appeal.”
    Quisenberry v. Commonwealth, 
    336 S.W.3d 19
    , 37 (Ky. 2011) (citing Gray, 203 S.W.3d
    at 686). Otherwise, a party would be permitted “to take advantage of an error
    produced by his own act.” Wright v. Jackson, 
    329 S.W.2d 560
    , 562 (Ky. 1959); United
    States v. Myers, 
    854 F.3d 341
    , 355 (6th Cir. 2017) (“Challenges to such invited errors
    are forfeited.”).
    6
    Christensen first contends suppression was warranted in this case
    because the search warrant was unsupported by probable cause. In support,
    Christensen asserts no substantial basis was provided to the warrant-issuing
    judge from which to conclude he possessed or distributed child pornography,
    ever communicated with another user with intent to commit a sexual offense,
    nor engaged in any online sexual conversation. He asserts Detective Ross had
    nothing more than a bare suspicion that criminal evidence would be located
    during the execution of any search warrant and thus the application for a
    warrant should have been denied. Further, he argues the language used in his
    Match.com profile and the email address of “pedozack82@gmail.com”
    constituted protected free speech and therefore could not support a finding of
    probable cause necessary for issuance of a search warrant. We disagree.
    When reviewing the propriety of the issuance of a search warrant, great
    deference is afforded to the warrant-issuing judge’s findings regarding probable
    cause. Reversal is necessitated only if the trial court arbitrarily exercised its
    discretion. Moore v. Commonwealth, 
    159 S.W.3d 325
    , 329 (Ky. 2005).
    Technical requirements for warrants and any supporting affidavits have largely
    been cast aside. Indeed, the Supreme Court of the United States has held the
    “[t]echnical requirements of elaborate specificity once exacted under common
    law pleading have no proper place in this area.” Illinois v. Gates, 
    462 U.S. 213
    ,
    235 (1983) (quoting United States v. Ventresca, 
    380 U.S. 102
    , 108 (1965)). The
    law is clear: “the Fourth Amendment’s requirement of probable cause for the
    issuance of a search warrant is to be applied, not according to a fixed and rigid
    7
    formula, but rather in light of the ‘totality of the circumstances’ made known to
    the magistrate.” Massachusetts v. Upton, 
    466 U.S. 727
    , 728 (1984). That is
    the only standard for reviewing the issuance of a search warrant. See
    Commonwealth v. Pride, 
    302 S.W.3d 43
    , 47 (Ky. 2010) (holding the standard for
    reviewing issuance of search warrant is provided by Gates).
    Courts should review the sufficiency of an affidavit underlying a
    search warrant in a commonsense, rather than hypertechnical,
    manner. The traditional standard for reviewing an issuing judge’s
    finding of probable cause has been that so long as the magistrate
    had a substantial basis for concluding that a search warrant would
    uncover evidence of wrongdoing, the Fourth Amendment requires
    no more.
    Whether probable cause exists is determined by examining the
    totality of the circumstances. Furthermore, the test for probable
    cause is whether there is a fair probability that contraband or
    evidence of a crime will be found in a particular place. Probable
    cause does not require certainty that a crime has been committed
    or that evidence will be present in the place to be searched.
    Moore v. Commonwealth, 
    159 S.W.3d 325
    , 329 (Ky. 2005) (citations omitted).
    Furthermore, as stated in Gates:
    [t]he task of the issuing magistrate is simply to make a practical,
    common-sense decision whether, given all the circumstances set
    forth in the affidavit before him, including the “veracity” and “basis
    of knowledge” of persons supplying hearsay information, there is a
    fair probability that contraband or evidence of a crime will be
    found in a particular place. And the duty of a reviewing court is
    simply to ensure that the magistrate had a “substantial basis for . .
    . conclud[ing]” that probable cause existed.
    
    Id. at 238-39
     (citation omitted).6
    6 Gates’ totality-of-the-circumstances approach was adopted by this Court in
    Beemer v. Commonwealth, 
    665 S.W.2d 912
    , 915 (Ky. 1984).
    8
    Christensen asserts the warrant-issuing judge was not presented with
    particularized facts or a substantial basis on which to conclude he had
    committed a crime, nor that Detective Ross had anything more than a bare
    suspicion that evidence of a crime would be uncovered during the execution of
    any search warrant. Thus, he contends the finding of probable cause was
    unsupported and urges reversal.
    Probable cause does not, as Christensen asserts, require certainty of an
    actual crime being committed or that evidence of criminal acts or contraband
    will be located during a search pursuant to an issued warrant. Moore, 159
    S.W.3d at 329. Rather, so long as the totality of the circumstances present a
    fair probability such evidence will be uncovered based on the information
    provided in the supporting affidavit, the warrant-issuing judge’s determination
    of probable cause will not be disturbed. Such circumstances are present here.
    Christensen made an online post indicating his interest and desire to
    obtain a child with whom he could perform sexually explicit and illegal conduct
    which resulted in the issuance of the NCMEC Cyber Tipline report7 received by
    Detective Ross. In his affidavit seeking the search warrant, Detective Ross
    indicated that through his training and experience the term “MAP 4-10” was
    indicative of a person identifying themselves as a pedophile attracted to
    children between 4 and 10 years of age. He further indicated evidence was
    likely to be uncovered regarding multiple victims as offenders targeting minors
    No challenge is levied against the veracity or soundness of the contents of the
    7
    NCMEC report.
    9
    routinely use a variety of digital platforms to attempt to lure their prey. Taking
    a commonsense view of the totality of the circumstances viewed through the
    lens of common sense, while also affording the great deference due to the fact-
    finding judge, we hold the warrant-issuing judge had a sufficient basis to
    determine a fair probability existed that contraband or evidence of a crime
    would be located at Christensen’s home. The facts presented would convince a
    reasonably prudent person to think that a search would reveal contraband or
    evidence of a crime. For these reasons, we cannot say the finding of probable
    cause was arbitrary and will thus not disturb that determination. Moore, 159
    S.W.3d at 329.
    Christensen further goes to great lengths in an attempt to cast his online
    postings and email address as nothing more than pure speech, protected by
    the First Amendment to the United States Constitution. Citing numerous
    federal decisions, he argues his Match.com post could not form the basis for
    probable cause in support of a search warrant. In so arguing, Christensen fails
    to recognize that speech attempting to arrange sexual abuse of a child is not
    constitutionally protected. His First Amendment challenge requires little
    discussion as it is patently without merit.
    The Commonwealth clearly has a compelling interest in protecting
    minors from being lured to engage in sexual acts or to be sexually abused and
    speech intended to further such objectives certainly does not enjoy
    constitutional protection. To argue otherwise ignores the rule that “[o]ffers to
    engage in illegal transactions are categorically excluded from First Amendment
    10
    protection.” United States v. Williams, 
    553 U.S. 285
    , 297 (2008) (citations
    omitted). “Speech attempting to arrange the sexual abuse of children is no
    more constitutionally protected than speech attempting to arrange any other
    type of crime.” United States v. Hornaday, 
    392 F.3d 1306
    , 1311 (11th Cir.
    2004). “Put another way, the defendant simply does not have a First
    Amendment right to attempt to persuade minors to engage in illegal sex acts.”
    United States v. Bailey, 
    228 F.3d 637
    , 639 (6th Cir. 2000). “Speech intended
    deliberately to encourage minors’ participation in criminal sexual conduct has
    no redeeming social value and surely can be outlawed. . . . And where . . .
    speech is the instrumentality of the crime itself, the First Amendment provides
    no shelter from the government’s exercise of its otherwise valid police powers.”
    United States v. Dwinells, 
    508 F.3d 63
    , 71 (1st Cir. 2007) (citations omitted).
    The Kentucky legislature has criminalized using the internet with the
    intent of procuring or inducing a minor for purposes of committing a sexual
    offense. KRS8 510.155. By extending criminal liability to someone who
    knowingly attempts to commit such an act or engage in such conduct, the
    General Assembly proscribed speech integral to that criminal conduct and
    “categorically excluded [such speech] from First Amendment protection.”
    Williams, 
    553 U.S. at 297
    . Christensen is therefore not entitled to First
    Amendment protection and his argument against issuance of the search
    warrant on this basis is without merit.
    8   Kentucky Revised Statutes.
    11
    Finally, Christensen asserts the trial court failed to address or analyze
    the case law he cited in support of his suppression motion. Although the trial
    court’s order denying the suppression motion is brief, there is no indication the
    trial court abdicated its duty to fully apprise itself of the relevant facts and law
    prior to reaching its decision. We are aware of no rule which requires a trial
    court to specifically address each and every case cited by a party in ruling on a
    motion and Christensen points us to no such authority. While reciting and
    discussing many of the same cases before this Court as he did below,
    Christensen offers nothing other than his own allegations, bare speculation,
    and conjecture as to what the trial court did—or did not—consider in making
    its ruling. Appellate courts will not research and construct a party’s
    underdeveloped legal argument. See Hadley v. Citizen Deposit Bank, 
    186 S.W.3d 754
    , 759 (Ky. App. 2005). Arguments based solely on conjecture are
    plainly unpersuasive; as we have previously stated, “[w]e will not engage in
    gratuitous speculation . . . based upon a silent record.” Commonwealth v.
    
    Thompson, 697
     S.W.2d 143, 145 (Ky. 1985). Without more, we cannot say the
    trial court erred in its evaluation of the facts and issues presented before
    denying Christensen’s suppression motion.
    For the foregoing reasons, the judgment of the Kenton Circuit Court is
    affirmed.
    All sitting. VanMeter, C.J.; Bisig, Conley, Keller, Lambert, and Nickell,
    JJ., concur. Thompson, J., concurs in result only.
    12
    COUNSEL FOR APPELLANT:
    Chase Cox
    COUNSEL FOR APPELLEE:
    Daniel J. Cameron
    Attorney General
    Courtney J. Hightower
    Assistant Attorney General
    13