Smith v. State

887 A.2d 470 (2005)

Patrick SMITH, Defendant Below, Appellant,
v.
STATE of Delaware, Plaintiff Below, Appellee.

No. 313,2004.

Supreme Court of Delaware.

Submitted: September 7, 2005. Decided: October 25, 2005.

Joseph A. Hurley, Wilmington, DE, for Appellant.

Thomas E. Brown, Department of Justice, Wilmington, DE, for Appellee.

Before STEELE, Chief Justice, HOLLAND, BERGER, JACOBS and RIDGELY, Justices, constituting the Court en Banc.

RIDGELY, Justice, for the Majority:

The Defendant-Appellant, Patrick Smith, appeals from his convictions in the Superior Court on two counts of unlawfully dealing in child pornography in violation of 11 Del. C. 1109(4). Smith was sentenced to a total of six years of incarceration suspended after one year for probation. Smith challenges the validity of a search warrant for his residence authorizing a search for pornographic images on his computers, computer storage devices, or in videos, books or magazines. He contends that relevant information was omitted from the affidavit in reckless disregard of the truth and that a redacted affidavit does not support a finding of probable cause. The Superior Court denied Smith's motion to suppress. Because we find no error by the Superior Court, we affirm.

I. BACKGROUND

After an initial report was filed with the Division of Family Services, New Castle County Police Detective Joseph Szczerba was assigned to investigate allegations involving Smith's thirteen year old daughter. Szczerba interviewed her and Smith's adult daughter-in-law in early May of 2003. The minor daughter, who had lived with Smith for a period of twelve years that ended four months before the interview, explained that "while she lived with her parents, her father showed her images on the computer of naked men and women." In some of the images there was sexual contact. She reported that these images were on her father's laptop computer which he had used for three years. She had last seen these images during calendar year 2002. She explained that her father was very protective of this laptop computer and that he also used it to collect images of naked men and women from the Internet. Smith's daughter told Szczerba that Smith forced her to watch pornography while he exposed himself. Smith's daughter-in-law reported that Smith also used a desktop computer, which had images of naked men and women that she had seen on it one year earlier.

The affidavit in support of the search warrant included information that the daughter no longer lived with Smith, but did not disclose that she had moved out of the residence four months earlier. Nor did it state the last time she saw the images. The affidavit did explain the existence of data protocols to recover hidden, erased or encrypted files. A search warrant was issued by the Magistrate and the police seized the laptop computer, the desktop computer, and several computer disks associated with both of these computers. Ultimately, child pornography was found on the computer disks.

The trial judge noted that while the affidavit was not "as well stated or clearly stated as it might have been", it was written in a way that made it clear that the minor daughter was no longer living with her father. The trial judge found no evidence of reckless disregard of the truth concerning the information omitted from the affidavit. The trial judge further found that even if the information had been included, the affidavit still would have been adequate because "it rises to the level of common knowledge that imagery in computers is still in existence and is persistent."

II. DISCUSSION

Smith's first claim is that the Superior Court erroneously evaluated Szczerba's failure to include relevant information in the search warrant affidavit in reckless disregard of the truth, specifically by omitting the facts that Smith's daughter had not been living with him for more than four months and that she had last seen the images sometime in 2002. If the police omit facts that are material to a finding of probable cause with reckless disregard for the truth, then the rationale of Franks v. Delaware applies.^[1] The omitted information is then added to the affidavit so that the existence or absence of probable cause can be re-evaluated.^[2]

This Court generally reviews a denial of a motion to suppress evidence for abuse of discretion.^[3] The Superior Court found that Szczerba did not act in reckless disregard of the truth, because he communicated in the affidavit that Smith's daughter no longer resided in the home. The language of that affidavit always spoke of the daughter's presence in the home in the past tense, and the affidavit explicitly stated Smith's daughter currently was living with her brother and sister-in-law. It also described the presence of computer images during 2002 as observed by Smith's daughter-in-law. We have carefully examined the record and conclude that the Superior Court did not abuse its discretion in finding that Szczerba did not act in reckless disregard of the truth.

Smith's second claim is that the Superior Court erred in concluding that the affidavit established probable cause sufficient to issue a search warrant. Where the facts are not in dispute and only a constitutional claim of probable cause is at issue, this Court's review of the Superior Court's ruling is de novo.^[4] We review a probable cause determination in the issuance of a search warrant with great deference, considering it as a whole and "not on the basis of a hypertechnical analysis of its separate allegations."^[5] As the United States Supreme Court explained in Illinois v. Gates:^[6]

[A]fter-the-fact scrutiny by courts of the sufficiency of an affidavit should not take the form of de novo review. A magistrate's determination of probable cause should be paid great deference by reviewing courts. A grudging or negative attitude by reviewing courts toward warrants is inconsistent with the Fourth Amendment's strong preference for searches conducted pursuant to a warrant; courts should not invalidate warrants by interpreting affidavits in a hypertechnical, rather than a commonsense, manner.^[7]

This Court has held that an affidavit in support of a search warrant is sufficient if it sets "forth facts adequate for a judicial officer to form a reasonable belief that an offense has been committed and that seizable property would be found in a particular place."^[8]

In this case, the affidavit submitted to the Magistrate provided a basis for a reasonable belief that Smith had endangered the welfare of his child and that evidence of this crime would be found in Smith's home. Even if the affidavit had included the omitted information, there still existed a basis for the Magistrate to form a reasonable belief that this crime occurred and that incriminating evidence would be found if a search warrant was issued. The affidavit alleged that Smith had used the same laptop computer for three years and that he was very protective of it. Data protocols were described by which investigators could recover computer files even after deletion.^[9] Unlike a gun or drugs, which may be disposed of quickly, computers and computer files can exist long after the commission of a crime. Federal courts have upheld search warrants for computer data issued months after the alleged acts took place, because the computer data continues to exist.^[10]

The dissent contends that United States v. Zimmerman^[11] controls the outcome of this case. Zimmerman is distinguishable on its facts. In Zimmerman, the Third Circuit held that no probable cause existed to search for adult and child pornography on a computer in the defendant's home based upon an allegation that the defendant had showed one clip of adult pornography to a high school student at his home many months earlier.^[12] There are several factors present in this case, each independently sufficient to distinguish Zimmerman. First, the affidavit in Zimmerman alleged only a single incident rather than (as here) a course of conduct. Second, the affidavit in Zimmerman did not state that Zimmerman ever possessed child pornography or that it would be found at his home.^[13] In Zimmerman, the police intended to search for illegal child pornography, even though the affidavit only alleged possession of legal adult pornography.^[14] The police in Zimmerman were found to be acting outside the scope of what the affidavit supported because there, "the video clip of adult pornography, the only pornography that officers were aware of, was legal."^[15]

Here, the affidavit presented to the Magistrate described not a single incident, but a course of criminal conduct in Smith's home involving the use of adult pornography in a way that endangered the welfare of his own child over a period of time in violation of 11 Del. C. § 1102. Even though the pornography described in the affidavit was legal in and for itself, Smith's continuous use of his computer to show that pornography to his child was not. Police searched Smith's home looking only for the adult pornography that Smith's daughter described, and for the devices Smith used to store or display it. The computers themselves were "instruments of or were used in a criminal offense"^[16] and a Magistrate could have concluded reasonably from the affidavit that there was a reasonable probability that both would still be in Smith's home.

A Magistrate could also conclude reasonably from the affidavit that there was a reasonable probability that some evidence of the images of adult pornography described in the affidavit also would be found in the home. The age of information is just one factor in determining staleness. "[W]hether information has become stale due to an impermissible delay in securing a warrant depends upon all the facts as viewed in a flexible and practical manner."^[17] The affidavit recited that Smith was very protective of his laptop computer which he used to show pornography to his child. Smith had used that same computer for three years. A Magistrate could reasonably infer that Smith was protective of his computer because it contained pornography.

Even hidden or erased computer images are subject to recovery and the affidavit described existing protocols for accomplishing that. Based upon the nature of the evidence sought, the contents of the affidavit, and the availability of data protocols to recover the images on Smith's computer even after they were hidden or erased, the affidavit set forth sufficient facts to allow the Magistrate to form a reasonable belief that Smith had endangered the welfare of his child by showing her adult pornography and that seizable property would be found in his home. Therefore, the Superior Court did not err by denying Smith's motion to suppress evidence.

III. CONCLUSION

The judgments of the Superior Court are affirmed.

BERGER, Justice, dissenting, with whom STEELE, Chief Justice, joins.

The majority holds that a warrant to search for adult pornography on a computer was not stale, even though the affidavit of probable cause provided no information as to when the victim had seen the pornography, and, at the suppression hearing, the detective acknowledged that the offense occurred between five and seventeen months before the warrant was issued. The majority bases its decision on the nature of the evidence sought and the fact that computer files can be recovered even after deletion.

Numerous courts in other jurisdictions have addressed staleness when considering the likelihood of finding child pornography on a computer.^[18] (In fact, the majority relies on two of those cases to support its decision.)^[19] Expert evidence presented to those other courts established that child pornography is difficult to obtain and that people who obtain child pornography tend to save it for many months, if not years. But there was no cause to believe that a search of Smith's computer would reveal child pornography. The search warrant was issued on the basis that Smith had displayed adult pornography to his child.

No evidence has been presented to this Court, the trial court, or the magistrate, suggesting that adult pornography is difficult to obtain or that it is retained for long periods of time. To the contrary, it is a known fact that adult pornography is readily available on the internet.^[20] Thus, there would be no reason to expect that the pornography being sought here would have been saved on Smith's computer for as much as a year or more.

The majority also bases its decision on the premise that computer files can be retrieved even after they have been erased. The only evidence on this point, however, was conflicting at best. In the affidavit of probable cause, the detective explained that there are "data protocols... designed to protect the integrity of the evidence and to recover even ``hidden', erased, compressed password-protected, or encrypted files." But he continued, "since computer evidence is extremely vulnerable to inadvertent or intentional modification or destruction (either from external sources or from destructive codes imbedded in the system as a ``booby trap'), a controlled environment is essential to its complete and accurate analysis." Thus, it appears that computer information can be recovered after being deleted, but it also can be destroyed. Moreover, if it is common knowledge that computer files can be retrieved after being erased, then computer users who wish to remove illegal materials from their computers also would know that they have to do more than just delete the file to protect themselves.

In U.S. v. Zimmerman,^[21] the Third Circuit Court of Appeals held there was no probable cause to issue a search warrant under facts very similar to those presented here. The defendant, a high school teacher and athletic coach, had been under investigation for allegedly sexually accosting his male students. One student told the police that defendant showed him adult pornography on defendant's computer. Three other students allegedly confirmed that they had seen the pornography at defendant's home approximately six months before the warrant was issued. The appellate court distinguished between child pornography and adult pornography in concluding that the information in the affidavit of probable cause was stale:

In conducting our staleness analysis in [United States v. Harvey, 2 F.3d 1318 (3rd Cir.1993)], we also pointed to the fact that pedophiles rarely, if ever dispose of child pornography .... Presumably individuals will protect and retain child pornography for long periods of time because it is illegal and difficult to obtain....There is no indication, however that [defendant] ever possessed child pornography, and [the expert affiant] did not address the issue of whether adult pornography typically is retained. Moreover, the only piece of pornography that [defendant] allegedly possessed was, in all likelihood, legal and quite easy to obtain. The affidavit states that the video clip of the woman and the horse was viewed via the Internet. This suggests that [defendant] could easily access it and had no reason to retain a copy and carefully guard it.^[22]

The majority attempts to distinguish Zimmerman, saying that: 1) Zimmerman involved only a single incident, not a course of conduct; 2) there was no allegation that Zimmerman ever possessed child pornography; and 3) the police were improperly using an affidavit alleging possession of adult pornography to search for child pornography. It is difficult to follow the majority's reasoning. First, the staleness analysis applies equally to single incidents and courses of conduct.^[23] Second, as with Zimmerman, there was no allegation that Smith ever possessed child pornography. Third, although the Zimmerman court held that there was no probable cause to search for child pornography (because there was no evidence that Zimmerman ever possessed it), it also held that "there was no probable cause to search for adult pornography ... because the information supporting probable cause was stale."^[24]

Applying the Zimmerman staleness analysis to the facts of this case would require a finding that there was no probable cause. Smith allegedly viewed adult pornography on his computer sometime between five and seventeen months before the warrant was issued. There was no indication that Smith ever possessed child pornography and no expert opined about whether adult pornography is typically retained. The pornography that Smith allegedly possessed apparently was legal and easily obtainable. In sum, there was no reason to believe that the adult pornography would still be on Smith's computer many months after it was observed. Therefore, I dissent.

NOTES

[1] Blount v. State, 511 A.2d 1030, 1033-34 (Del.1986) citing Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978).

[2] Id.

[3] Woody v. State, 765 A.2d 1257, 1261 (Del. 2001).

[4] Purnell v. State, 832 A.2d 714, 719 (Del. 2003).

[5] Blount, 511 A.2d at 1034.

[6] 462 U.S. 213, 236, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) (internal citations and quotations omitted). This Court applied the "totality of circumstances" standard of Illinois v. Gates in Thompson v. State, 539 A.2d 1052, 1055, 1059 (Del.1988). See also Coleman v. State, 562 A.2d 1171, 1177 (Del.1989).

[7] Illinois v. Gates, 462 U.S. 213, 236, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). The United States Supreme Court further expressed its rationale for this deference as follows:

If the affidavits submitted by police officers are subjected to the type of scrutiny some courts have deemed appropriate, police might well resort to warrantless searches, with the hope of relying on consent or some other exception to the Warrant Clause that might develop at the time of the search. In addition, the possession of a warrant by officers conducting an arrest or search greatly reduces the perception of unlawful or intrusive police conduct, by assuring the individual whose property is searched or seized of the lawful authority of the executing officer, his need to search, and the limits of his power to search. (internal citations and quotations omitted).

[8] Fink v. State, 817 A.2d 781, 787 (Del.2003); Dorsey v. State, 761 A.2d 807, 811 (Del.2000).

[9] The affidavit described data protocols "designed to protect the integrity of the evidence and to recover even ``hidden', erased, compressed pass-word protected, or encrypted files."

[10] See United States v. Hay, 231 F.3d 630, 636 (9th Cir.2000) (government application took place six months after images were transmitted on computer); United States v. Lacy, 119 F.3d 742, 745 (9th Cir.1997) ("The information relied on in this case was ten months old. However, the mere lapse of substantial amounts of time is not controlling in a question of staleness.").

[11] 277 F.3d 426 (3rd Cir.2002).

[12] Id.

[13] 277 F.3d at 429.

[14] The defendant had shown a clip of adult pornography in his home. The affidavit did not contain any information that the defendant had ever possessed child pornography in his home. Police in Zimmerman "intended to enter Zimmerman's home to retrieve child pornography, although there was absolutely no information in the affidavit or anywhere else indicating that child pornography was — or ever had been — located there." Zimmerman, 277 F.3d at 433 (emphasis added).

[15] People v. Donath, 357 Ill.App.3d 57, 293 Ill.Dec. 120, 827 N.E.2d 1001, 1009 (2005) citing Zimmerman, 277 F.3d at 433.

[16] 11 Del. C. § 2305.

[17] Jensen v. State, 482 A.2d 105, 112 (Del. 1984); See also State v. Pulgini, 374 A.2d 822, 823 (Del.1977) (quoting United States v. Johnson, 461 F.2d 285, 287 (10th Cir.1972)) ("[w]here the affidavit properly recites facts indicating activity of a protracted and continuous nature, a course of conduct, the passage of time becomes less significant.")

[18] See, e.g., United States v. Hay, 231 F.3d 630 (9th Cir.2000); United States v. Lacy, 119 F.3d 742 (9th Cir.1997); United States v. Chrobak, 289 F.3d 1043 (8th Cir.2002); United States v. Cox, 190 F.Supp.2d 330 (N.D.N.Y. 2002); Hause v. Commonwealth, 83 S.W.3d 1 (Ky.Ct.App.2001).

[19] United States v. Hay, Supra; United States v. Lacy, Supra.

[20] See U.S. v. American Library Assoc., Inc., 539 U.S. 194, 200, 123 S.Ct. 2297, 156 L.Ed.2d 221 (2003).

[21] 277 F.3d 426 (3rd Cir.2002).

[22] Id. at 434-35.

[23] In Zimmerman, the court distinguished its Harvey decision:

In Harvey, we held that information indicating that the defendant had ordered and received child pornography on thirteen occasions during the fifteen months preceding the issuance of the warrant was not stale. We emphasized, however, that the defendant had received three mailings only two months before the warrant was issued .... We also emphasized the fact that there was a "continuing offense of receiving child pornography." 277 F.3d at 434 (Emphasis added.)

[24] 277 F.3d at 433-34.