DocketNumber: No. 07AP-648.
Citation Numbers: 2008 Ohio 2303
Judges: McGRATH, P.J.
Filed Date: 5/13/2008
Status: Precedential
Modified Date: 4/17/2021
{¶ 2} On August 10, 2004, Detective D.R. Hunt, a deputy with the Franklin County Sheriff's Office ("FCSO"), prepared an affidavit in support of a search warrant for appellant's residence in Groveport, Ohio. Specifically, Detective Hunt averred that he had good cause to believe that evidence of child pornography would be discovered in the residence. Detective Hunt set forth the following facts as the basis for such belief.
{¶ 3} Detective Hunt, a 23-year veteran of the FCSO, had for the past 12 years conducted vice and narcotic investigations as a detective in the Special Investigations Unit. He received specialized training in conducting child pornography investigations from the Federal Bureau of Investigation and the National Center for Missing and Exploited Children ("NCMEC") and had participated in numerous investigations and search warrants involving child pornography.
{¶ 4} On July 30, 2004, he received a telephone call from a confidential source ("CS") who identified himself as a friend of appellant. The CS related that while visiting appellant at his residence in August or September 2003, the CS observed on appellant's computer numerous photographic images of nude children. The CS further related that when he confronted appellant about the images, appellant responded that he was "just curious" and that he did not have "a problem."
{¶ 5} The CS provided additional information about appellant, including the fact that he is gay and lives with his life partner, with whom he owns a home-based business selling candles at festivals and over the internet. The CS provided appellant's telephone number, email address, and website address for the business. The CS indicated that appellant had a Roadrunner account through Time Warner Cable ("Time Warner"). The CS further averred that appellant's life partner contacted him a few days prior to July 30, *Page 3 2004, and said that he had observed child pornography on appellant's computer and that appellant had utilized the company credit card to access child pornography websites.
{¶ 6} Detective Hunt's affidavit also detailed his efforts to corroborate the CS's information. To that end, Detective Hunt accessed the business website, which included the same telephone number as that provided by the CS. The website also included the name of appellant's business/life partner, as well as a mailing address for the company that was the same as appellant's residence. Armed with this information, Detective Hunt accessed appellant's driver's license information from the Ohio Law Enforcement Agency Data System ("LEADS"). The LEADS search confirmed appellant's address as that posted on the business website and identified his date of birth as May 30, 1979, making him 25 years old.
{¶ 7} Thereafter, Detective Hunt obtained a search warrant for appellant's Time Warner Roadrunner account in order to access appellant's unread emails and the websites he had visited. Detective Hunt explained that he sought this information because his training and experience in child pornography investigations indicated that pedophiles download child pornography and maintain it for future review. In support of this statement, Detective Hunt attached a copy of a document entitled "Pedophiles Profile for Search Warrant." We will discuss the contents of this document as part of our analysis of appellant's assignments of error.
{¶ 8} Detective Hunt also contacted NCMEC and requested a search of appellant's name and the email address provided by the CS. NCMEC discovered an ICQ (an instant messenger service with chat room capabilities) user profile which stated "Hello, my name is Josh One. I'm 15 year [sic] old. Birth Date: 30-may-1989[.] age:13." *Page 4 Detective Hunt averred that appellant's chat room/instant messenger claim that he was 13 or 15 years old was consistent with the actions of a pedophile. NCMEC also located a Yahoo profile for appellant which included an email address for appellant and a website for the candle business; the profile listed "gay rights" as one of appellant's interests. Detective Hunt averred that the Yahoo profile corroborated the information provided by the CS regarding appellant's candle business and sexual preference.
{¶ 9} Detective Hunt further averred that on August 9, 2004, he received confirmation of appellant's Roadrunner account from Time Warner Cable, which included the email address provided by the CS. He further indicated that appellant's email account included several emails from adult pornographic websites, with user names consistent with both appellant and his life partner. Detective Hunt stated that this information corroborated the CS's statement that appellant's partner had access to appellant's computer.
{¶ 10} Based entirely upon Detective Hunt's affidavit, a judge of the Franklin County Municipal Court issued a search warrant authorizing the FCSO to search appellant's residence. Detective Hunt executed the search warrant on August 10, 2004 and seized, among other things, appellant's computers, computer discs, and videotapes.
{¶ 11} The next day, August 11, 2004, Detective Hunt prepared two separate affidavits in support of search warrants to access the information stored on the computers and the videotapes. In these affidavits, Detective Hunt averred that during the search on August 10, 2004, appellant, after being advised of his rights pursuant toMiranda v. Arizona (1966),
{¶ 12} Based solely upon these two affidavits, the municipal court judge issued search warrants for appellant's computers and videotapes. Detective Hunt executed the search warrants on August 11 and 13, 2004, respectively. Examination of the seized items revealed numerous images of child pornography.
{¶ 13} Based upon the evidence seized pursuant to the search warrants, appellant was indicted on 21 counts of pandering obscenity involving a minor in violation of R.C.
{¶ 14} Appellant appeals from his convictions and assigns two errors for our review:
[1]. The Trial Court erred as a matter of law in overruling Appellant's motion to suppress where the search warrant was invalid because the affidavit upon which the search warrant *Page 6 was based [contained] stale information which failed to establish probable cause to believe that images of child pornography would be found on Appellant's computer.
[2]. The Trial Court erred as a matter of law in overruling Appellant's Motion to Suppress because the information relayed by the confidential anonymous source did not establish probable cause to obtain a search warrant for Appellant's home.
{¶ 15} As both of appellant's assignments of error challenge the trial court's overruling of his motion to suppress, we will consider them jointly. Appellant contends that the search warrant authorizing the search of his home was invalid because the supporting affidavit submitted by Detective Hunt did not establish probable cause justifying the search of his residence, as the affidavit was based upon stale information and unsubstantiated hearsay from a confidential anonymous source.
{¶ 16} The
{¶ 17} "A neutral and detached judge or magistrate may issue a search warrant only upon a finding of probable cause." State v. Young (2001),
{¶ 18} "In determining the sufficiency of probable cause in an affidavit submitted in support of a search warrant, ``[t]he task of the issuing [judge] 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.' " State v. George (1989),
{¶ 19} An affidavit in support of a search warrant need not demonstrate proof beyond a reasonable doubt, or even proof by a preponderance of the evidence, before a judicial officer may find probable cause. Young, supra. Rather, a judicial officer may find probable cause upon only the existence of circumstances that warrant suspicion. State v. Underwood, Scioto App. No. 03CA2930,
{¶ 20} In George, supra, the Supreme Court of Ohio set forth the standard of review to be applied in determining whether an affidavit submitted in support of a search warrant sufficiently establishes probable cause to issue a warrant. "In reviewing the sufficiency of probable cause in an affidavit submitted in support of a search warrant issued by a [judge], neither a trial court nor an appellate court should substitute its judgment for that of the [judge] by conducting a denovo determination as to whether the affidavit contains sufficient probable cause upon which that court would issue the search warrant." Id. at paragraph two of the syllabus, following Gates, supra. Rather, "the duty of a reviewing court is simply to ensure that the [judge] had a substantial basis for concluding that probable cause existed." Id. The Supreme Court of Ohio continued, stating, "[i]n conducting any after-the-fact scrutiny of an affidavit submitted in support of a search warrant, trial and appellate courts should accord great deference to the [judge's] determination of probable cause, and doubtful or marginal cases in this area should be resolved in favor of upholding the warrant." Id.
{¶ 21} Appellant first contends that the information contained in Detective Hunt's affidavit was so stale that it could no longer constitute probable cause that child pornography was likely to be found in his residence. Appellant grounds his staleness argument upon the one-year period that elapsed between the time the CS viewed the child pornography, sometime in August or September 2003, and the execution of the search warrant on August 10, 2004. *Page 9
{¶ 22} An affidavit in support of a search warrant must present timely information and include facts so closely related to the time of issuing the warrant as to justify a finding of probable cause at that time.State v. Hollis (1994),
{¶ 23} The question of staleness is not measured solely by counting the days between the events listed in the affidavit and the application for warrant. "The likelihood that the evidence sought is still in place is a function not simply of ``watch and calendar but of variables that do not punch a clock' ." Yanowitz, supra, citing Floyd, supra, citingAndresen v. State (Md.App. 10975),
{¶ 24} Federal courts addressing challenges to search warrants in child pornography cases, particularly those involving images stored on a computer, typically employ a staleness analysis sensitive to technology and to the particular criminal activity at issue. See United States v.Miller (M.D.Fla. 2006),
{¶ 25} Some courts have underscored the importance of expert opinion in the affidavit establishing that child pornography collectors tend to retain their collections in secure, private, but available places for extended periods of time. For instance, in United States v.Riccardi (C.A.10, 2005),
"The observation that images of child pornography are likely to be hoarded by persons interested in those materials in the privacy of their homes is supported by common sense and the cases. Since the materials are illegal to distribute and possess, initial collection is difficult. Having succeeded in obtaining images, collectors are unlikely to quickly destroy them. Because of their illegality and the imprimatur of severe social stigma such images carry, collectors will want to secret them in secure places, like a private residence. This proposition is not novel in either state or federal court; pedophiles, preferential child molesters, and child *Page 11 pornography collectors maintain their materials for significant periods of time."
{¶ 26} Courts have also upheld search warrants against staleness challenges even in the absence of an expert opinion in the affidavit. For example, in United States v. Newsom (C.A.7, 2005),
{¶ 27} Edwards copied the video clips onto a CD and presented it to the police. She filed a report about the video clips and also reported finding the child pornography the previous year. Based on that information, the police obtained a warrant to search defendant's house and computer equipment. The search turned up, among other things, compromising videotapes of Edwards' daughter and numerous images of child pornography.
{¶ 28} The court rejected the defendant's argument that the affidavit in support of the search warrant was based upon stale information. The court noted that the judge who issued the warrant had two relevant pieces of information before him — Edwards' initial observation of child pornography and her subsequent discovery, one year later, of video clips of her daughter. The court further noted that the affidavit also stated that *Page 12 computers provide ample storage space for such images, that computers make it easier to make and swap images, and, at least by implication, that a person could retain such images for long periods of time because of the immense amount of storage space.
{¶ 29} The court determined that information a year old is not necessarily stale as a matter of law, especially where child pornography is concerned. In so finding, the court relied upon numerous federal court decisions, including United States v. Lacy (C.A.9, 1997),
{¶ 30} The court concluded, based upon the affidavit as a whole and taking Edwards' two discoveries together, it was reasonable for the issuing judge to conclude that probable cause existed to believe that the defendant had child pornography in his home. The court so found despite the fact that the affidavit did not specifically explain that collectors of child pornography tend to hold their collections for long periods of time. *Page 13
{¶ 31} In United States v. Rowell (N.D. Texas, 2007), No. 2:06CR0074(1), the district court concluded that the information in the affidavit was not stale despite a three-month lapse between the defendant's access and subscription to a child pornography website and application for the search warrant. The court so concluded even without information from the affiant indicating that child pornography is the type of contraband ordinarily retained for long periods of time and kept by pedophiles or other persons disposed to view child pornography over a period of time. Citing United States v. Winningham (D.Minn. 1966),
{¶ 32} Although we are not bound by federal court decisions, such authority can be persuasive. Further, Ohio courts have held similarly. In State v. Young (1988),
{¶ 33} The court found that the information in the affidavit was not stale, despite the three-month lapse between the second witness's observation of the pornographic materials and execution of the warrant. The court noted that the affidavit was sworn to within one week after the first witness was interviewed and that the facts detailed in the affidavit provided the issuing magistrate with probable cause to believe the materials described in the affidavit could still be found where they had been observed. See, also, State v. O'Connor, Butler App. No. CA2001-08-195, 2002-Ohio-4122, ¶ 19 ("The nature of the evidence for which the police were searching allowed the magistrate to draw a reasonable inference that child pornography would likely be found in O'Connor's residence, because O'Connor needed a secure place where he could keep such material and have access to it during his leisure time.") (emphasis sic).
{¶ 34} Employing these analyses in the instant case, we find that the information in the affidavit is not so stale as to render the warrant defective. As noted, Detective Hunt attested that based upon his training and experience, a person who possesses child pornography tends to keep the images he collects indefinitely. "``[T]he expertise and *Page 15
experience of the officer are to be taken into account in applying the
{¶ 35} Detective Hunt also averred that the CS reported that appellant's life partner stated that he discovered child pornography on appellant's computer a few days prior to telephoning Detective Hunt. "``Where recent information corroborates otherwise stale information, probable cause may be found.'" United States v. Spikes (F.C.A.6, 1998),
{¶ 36} Further, the viewing of child pornography is, by its nature, a solitary and secretive crime. Thus, the issuing judge could reasonably assume that appellant would keep his computer-based images of child pornography in a secret safe place, such as his home, and that he would transport the computer that housed his collection to his new residence. As well, the affidavit establishes that appellant's life partner viewed child pornography on appellant's computer after appellant moved to the new residence. As *Page 16 noted in Behrel, supra, "it was the items sought in appellant's residence, not the residence itself, which were of critical importance here. Therefore, this case is unlike those in which the particular place sought to be searched is critical to the determination of probable cause." Id. at 94.
{¶ 37} In sum, the factors identified in Prater indicate that evidence relating to the CS's August or September 2003 observation of child pornography on appellant's home computer did not become stale during the one-year period before law enforcement authorities sought and executed the search warrant. The nature of the crime, possession of child pornography, the enduring quality of child pornography to the perpetrator, the fact that criminal activity involving child pornography is often conducted in a private setting, such as a home, and the fact that the two separate incidents of criminal activity occurred, the latest being a week or so prior to execution of the warrant, suggests that the information in the affidavit was not stale. As such, appellant's challenge to the search on staleness grounds is without merit.
{¶ 38} Appellant also attacks the sufficiency of the affidavit underlying the warrant. Specifically, appellant challenges the CS's "basis of knowledge" and "veracity" as insufficient to establish probable cause. Initially, we note that while it is desirable to have the affiant provide as much information as possible from his own knowledge, practical considerations often require the affiant to rely on hearsay information. State v. Taylor (1992),
{¶ 39} The basis of knowledge and the veracity of the person supplying the hearsay information are circumstances that must be considered in determining the value of the information and whether probable cause exists. Prater, ¶ 7. Here, the CS was not a confidential or anonymous informant repeating hearsay information to police in the form of a tip. Rather, he was an ordinary, honest citizen who personally observed what appeared to be criminal conduct and reported that information to the police. "[Ordinary citizen informants who do not happen to give a name should not be treated like anonymous informants." State v. Jordan (Oct. 19, 2001), Montgomery App. No. 18600, 2001-Ohio-1630, citing Maumee v.Weisner (1999),
{¶ 40} The affidavit set forth a significant basis for finding that the CS was a citizen informant. Although he did not reveal his name, he described himself as a friend of appellant and stated that he been inside appellant's home and personally observed child pornography on appellant's computer. The CS also reported that appellant's life partner had informed him that he recently had personally observed child pornography on appellant's computer. Given the extremely sensitive nature of the criminal activity involved here, we find it understandable that the CS did not divulge his name to the police.
{¶ 41} "Information from an ordinary citizen who has personally observed what appears to be criminal conduct carries with it indicia of reliability and is presumed to be reliable.' " Jordan, quoting State v.Cartensen (Dec. 18, 1997), Miami App. No. 91-CA-13. See, also, State v.Smith (Aug. 21, 1997), Cuyahoga App. No. 70855. In addition to his *Page 18 personal observation of child pornography on appellant's computer, the CS also provided appellant's name, mailing address, telephone number, and email address, along with information about appellant's business enterprise and personal life. There is no evidence to suggest that the CS harbored any selfish motivation for contacting the police, such as promises of leniency or financial benefit, nor is there evidence to suggest that the CS had any incentive to fabricate or exaggerate the information he provided to Detective Hunt.
{¶ 42} Further, Detective Hunt, through independent police investigation, sufficiently corroborated much of the information provided by the CS. Indeed, Detective Hunt confirmed appellant's name, mailing address, email address, business website, and sexual preference. In addition, Detective Hunt uncovered additional facts about appellant's computer usage, i.e., that he had visited internet chat rooms posing as a 15-year-old boy. Based on his extensive experience and training in the investigation of child pornography, Detective Hunt concluded that appellant's behavior was consistent with the actions of a pedophile.
{¶ 43} Given all the circumstances set forth in the affidavit, including the veracity and basis of knowledge of the person supplying hearsay information, we conclude that the municipal court judge had a substantial basis for concluding that there existed probable cause to issue the warrant. Even if the case could somehow be characterized as doubtful or marginal, which it is not, the deference accorded the judge's determination of probable cause would compel us to conclude that the search warrant was nevertheless valid. George, supra, paragraph two of the syllabus. Accordingly, appellant's two assignments of error are without merit. *Page 19
{¶ 44} For the foregoing reasons, we overrule both of appellant's assignments of error and affirm the judgment of the Franklin County Court of Common Pleas.
Judgment affirmed.
BROWN and FRENCH, JJ., concur.
United States v. Alexander Montagu Hay , 231 F.3d 630 ( 2000 )
Mapp v. Ohio , 81 S. Ct. 1684 ( 1961 )
United States v. Andrew M. Harvey, III , 2 F.3d 1318 ( 1993 )
Miranda v. Arizona , 86 S. Ct. 1602 ( 1966 )
United States v. Leon , 104 S. Ct. 3405 ( 1984 )
United States v. Winningham , 953 F. Supp. 1068 ( 1996 )
United States v. James H. Spikes (96-3899) Marilyn Smith (... , 158 F.3d 913 ( 1998 )
United States v. Ernest Newsom , 402 F.3d 780 ( 2005 )
UNITED STATES of America, Plaintiff-Appellee, v. Scott ... , 119 F.3d 742 ( 1997 )
United States v. Ventresca , 85 S. Ct. 741 ( 1965 )
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