State Of Washington, V Jorden David Knight

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION ONE
STATE OF WASHINGTON,
No. 81837-6-I
Respondent,
v. ORDER DENYING MOTION
FOR RECONSIDERATION,
WITHDRAWING OPINION, AND
JORDEN D. KNIGHT, SUBSTITUTING OPINION
Appellant.
Appellant Jorden Knight filed a motion for reconsideration of the opinion filed
on November 9, 2020. The respondent State of Washington filed a response. The
court has determined that the motion should be denied. However, the opinion
should be withdrawn, and a substitute opinion filed. Now, therefore, it is hereby
ORDERED that the motion for reconsideration is denied; and it is further
ORDERED that the opinion filed on November 9, 2020, is withdrawn; and it
is further
ORDERED that a substitute opinion shall be filed.
Judge Pro Tempore
IN THE COURT OF APPEALS FOR THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 81837-6-I
Respondent,
v. DIVISION ONE
JORDEN D. KNIGHT, UNPUBLISHED OPINION
Appellant.
LEACH, J. — Jorden David Knight appeals his convictions for five counts of
first degree possession of depictions of a minor engaged in sexually explicit
conduct. Knight argues Vancouver police conducted an unlawful warrantless
search of the Dropbox files it received from the National Center for Missing and
Exploited Children. We disagree and affirm. Knight also argues, and the State
concedes, the trial court should not have imposed conditions of community custody
prohibiting him from entering into certain romantic relationships and requiring him
to submit to urine and breath testing for alcohol. We agree and remand to strike
those conditions from the judgment and sentence.
BACKGROUND
On March 23, 2016, Dropbox, Inc. informed the National Center for Missing
and Exploited Children (NCMEC) that Jorden Knight was using its digital storage
Citations and pin cites are based on the Westlaw online version of the cited material.
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service to “posses[], manufacture, and distribut[e]” files depicting minors engaged
in sexually explicit activity by filing CyberTipline Report 9052622.
Dropbox is a digital cloud storage and file sharing company. Its users
upload and store files in their Dropbox accounts. “A Dropbox user who creates a
shared link for a file can then share that file with others by distributing the URL for
the shared link. Any member of the public who clicks on that link or who otherwise
accesses the shared link’s URL can view the associated file without logging into a
Dropbox account.” “Shared links for files uploaded to Dropbox are not accessible
through search engines unless the user posts the link on a page that is otherwise
accessible through search engines.” “When Dropbox indicates in a CyberTipline
report that a file was ‘Publicly Available,’ Dropbox is referring to the fact that a
shared link was created for that file.”
The CyberTipline report included 322 files from Knight’s Dropbox account.
Dropbox indicated that most of the files were “Publicly Available.”
When Dropbox discovers files depicting minors engaged in sexually explicit
activity, its content safety team reviews the files to determine whether they violate
their Terms of Service and Acceptable Use Policy 1 and meets the definition of child
pornography under 18 U.S.C. § 2256. If Dropbox determines the files qualify as
1Dropbox’s privacy policy states, we may disclose to parties outside
Dropbox files stored in your Dropbox and information about you that we collect
when we have a good faith belief that disclosure is reasonably necessary to
(a) comply with a law, regulation or compulsory legal request; (b) protect the safety
of any person from death or serious bodily injury; (c) prevent fraud or abuse of
Dropbox or its users; or (d) to protect Dropbox’s property rights.
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apparent child pornography, it creates a “CyberTipline” report and sends it to
NCMEC.
NCMEC determined Knight lived in Vancouver, Washington. It sent a
“cybertip,” including files and data, to the Internet Crimes Against Children (ICAC)
task force in Seattle. ICAC assigned the tip to the Vancouver Police Digital
Evidence Cybercrime Unit (DECU). Without a warrant, DECU Detective Robert
Givens accessed the 322 files and reviewed three of them in detail. The files
contained child pornography. Based on these files, Vancouver police obtained
warrants to search Knight’s Comcast, Dropbox, and Google accounts. Police
obtained a warrant to place a GPS tracking device on Knight’s teal 1995 Ford
Escort. Police also obtained a warrant to search Knight’s home, car, and any
devices and data found for evidence of the crime.
On March 15, 2017, while Knight was home police executed the search
warrant for Knight’s home and car. Police knocked on Knight’s door and
announced they were the police and had a search warrant. Five minutes after
police entered Knight’s home, he walked upstairs from the basement and met the
police. Police seized Knight’s cell phone, two laptop computers, and two thumb
drives. Police arrested Knight.
DECU Investigator Christopher Prothero conducted a forensic analysis of
Knight’s cell phone. Knight’s name, email addresses, and Dropbox account were
associated with the phone. Investigator Prothero recovered pornographic images
and videos of minors that had been deleted from the phone. He also recovered
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numerous conversations in a social media application called Kik. Investigator
Prothero discovered Kik was downloaded to the phone using Knight’s email
address. He recovered deleted Kik conversations where Knight exchanged child
pornography files and Dropbox links to files with pornographic names with other
Kik users. One message Knight sent stated, “I told you LOL I have three hundred
plus Dropbox vids of boys and girls and can even take lives of me but you have to
offer something good to get.” In another message he stated, “Have tons of
Dropbox links and vids like this, just making sure you have them too. Boys, girls,
mi.” Investigator Prothero compared the files on the phone to the Dropbox files
provided by NCMEC and found that none of the files were the same.
The State charged Knight with five counts of possession of depictions of a
minor engaged in sexually explicit activity in the first degree under
RCW 9.68A.070(1).
Knight asked the trial court to suppress evidence obtained from Comcast,
Dropbox, Google, GPS, and his home, car, and cell phone. Knight also requested
the court exclude the Kik messages. The court granted his GPS request, denied
his other requests, and admitted the evidence seized at Knight’s home. Knight
also asked the court to dismiss the case. The court denied the request.
On May 15, 2019, the trial court convicted Knight on all five counts of
possession of depictions of a minor engaged in sexually explicit conduct in the first
degree. The standard sentencing range was between 77 and 102 months. The
court imposed a sentence of 77 months. The court also imposed a number of
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community custody conditions. These included conditions prohibiting Knight from
possessing or consuming alcohol and entering into “a romantic relationship with
another person who has minor children in their care or custody.”
Knight appeals.
ANALYSIS
File Search
Knight asserts Vancouver police conducted an illegal warrantless search
when it reviewed three of the Dropbox files it obtained from NCMEC. The State
argues Knight waived this claim by not raising it at trial.
Generally, an appellate court will not review issues raised for the first time
on appeal. 2 A recognized exception to this rule allows review if the appellant
shows a “manifest error affecting a constitutional right.” 3
To establish a manifest constitutional error, the appellant must identify a
constitutional error and make a showing the error likely prejudiced their rights at
trial. 4 “It is this showing of actual prejudice that makes the error ‘manifest,’ allowing
appellate review.” 5 “Thus, a court previews the merits of the constitutional
argument first raised on appeal to determine if it is likely to succeed.” 6
Knight argues Vancouver police violated article I, section 7 of the
Washington State Constitution by searching three Dropbox files without a warrant
2RAP 2.5(a).
3RAP 2.5(a)(3).
4 State v. Kirkman, 159 Wn.2d 918, 926-27, 155 P.3d 125 (2007).
5 Kirkman, 159 Wn.2d at 927 (citing State v. McFarland, 127 Wn.2d 322,
333, 899 P.2d 1251 (1995)).
6 State v. Reeder, 181 Wn. App. 897, 912, 330 P.3d 786 (2014).
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and that no exception to the warrant requirement applies. Article I, section 7
provides, “No person shall be disturbed in his private affairs, or his home invaded,
without authority of law.” “This provision prohibits the State from unreasonably
intruding on a person’s private affairs and places a greater emphasis on the right
to privacy than the Fourth Amendment to the United States Constitution does.” 7
“Generally, officers of the State must obtain a warrant before intruding into the
private affairs of others, and we presume that warrantless searches violate both
[Washington State and United States] constitutions.” 8 The State bears the burden
of overcoming this presumption and demonstrating the warrantless search fell
under a narrow exception to the warrant requirement. 9
The State argues Vancouver police did not need a warrant to review the
three Dropbox files it received because Knight did not have a reasonable
expectation to privacy when he previously created sharable Dropbox links.
Washington courts do not extend article I, section 7 protections to information
voluntarily held out to the public. 10 “[W]hat is voluntarily exposed to the general
public and observable without the use of enhancement devices from an
unprotected area is not considered part of a person's private affairs.” 11
7 Reeder, 181 Wn.2d at 912 (citing State v. Young, 123 Wn.2d 173, 179,
867 P.2d 593 (1994) (citing State v, Stroud, 106 Wn.2d 144, 148, 720 P.2d 436(1986); State v. Simpson, 95 Wn.2d 170, 178, 622 P.2d 1199 (1980); State v.
Chacon Arreola, 176 Wn.2d 284, 291, 290 P.3d 983 (2012)).
8 State v. Villela, 194 Wn.2d 451, 456, 450 P.3d 170 (2019) (quoting State
v. Day, 161 Wn.2d 889, 893, 168 P.3d 1265 (2007)).
9 Villela, 194 Wn.2d at 458.
10 State v. Peppin, 186 Wn. App. 901, 910, 347 P.3d 906 (2015).
11 Peppin, 186 Wn. App. at 910 (quoting State v. Young, 123 Wn.2d 173,
182, 867 P.2d 593 (1994)).
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In State v. Peppin, 12 police used file sharing software to access three digital
files depicting child pornography that Peppin shared. 13 Peppin was convicted of
first degree possession of depictions of a minor engaged in sexually explicit
conduct. 14 On appeal, Peppin argued he had a reasonable expectation to privacy
in his computer files and police violated his Washington State Constitution article I,
section 7 and Fourth Amendment rights. 15 We determined Peppin did not have a
constitutionally protected right to privacy in the files because he shared them with
the public. 16
Here, Dropbox’s CyberTipline Report informed NCMEC that Knight made
most of the files in the report “Publicly Available.” In other words, Knight created
sharable links to his Dropbox files. We infer Knight created the shareable links for
distribution and he distributed those links. So, he did not have a reasonable
expectation of privacy in the Dropbox files. And, because Knight did not have a
reasonable expectation of privacy, Vancouver police did not conduct an unlawful
warrantless search when they viewed the three Dropbox files. The State has met
its burden of demonstrating the warrantless search fell under a narrow exception
to the warrant requirement.
The State also argues that even if the exception to the warrant requirement
does not apply, the private search doctrine applies to NCME and the silver platter
12 186 Wn. App. 901, 347 P.3d 906 (2015).
13 Peppin, 186 Wn. App. at 903-06.
14 Peppin, 186 Wn. App. at 903.
15 Peppin, 186 Wn. App. at 903.
16 Peppin, 186 Wn. App. at 910.
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doctrine applies to police, so police legally viewed the files and the files were
properly admitted at trial. We agree.
“Under the private search doctrine a warrantless search by a state actor
does not offend the Fourth Amendment if the search does not expand the scope
of the private search.” 17 “Underlying this doctrine is the rationale that an
individual’s reasonable expectation of privacy is destroyed when the private actor
conducts his search.” 18 The private search doctrine does not apply in
Washington. 19 But, the silver platter doctrine provides that “evidence lawfully
obtained under the laws of another jurisdiction is admissible in Washington courts
even if the evidence was obtained in a manner that would violate Washington
law.” 20
Here, Dropbox, a private entity, conducted a search of Knight’s Dropbox
files. Dropbox’s privacy policy permits it to conduct searches of its users’ files.
Under the private search doctrine, Dropbox’s search destroyed Knight’s
reasonable expectation of privacy. NCMEC, a federal government agency not
governed by article I, section 7 received and reviewed the files Dropbox sent.
NCMEC’s review did not expand the scope of the Dropbox’s search. So, under
the private search doctrine, NCMEC’s review of the three files was lawful.
17
State v. Eisefeldt, 163 Wn.2d 628, 636, 185 P.3d 580 (2008).
18
Eisefeldt, 163 Wn.2d at 636 (citing United States v. Jacobsen, 466 U.S.
109, 119, 104 S. Ct. 1652, 80 L. Ed. 2d 85 (1984)).
19 Eisefeldt, 163 Wn.2d at 636.
20 State v. Martinez, 2 Wn. App. 2d 55, 64, 408 P.3d 721 (2018).
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Because NCMEC sent the files to Vancouver police for review, the silver
platter doctrine applies. “Evidence is admissible under this doctrine when (1) the
foreign jurisdiction lawfully obtained evidence and (2) the forum state’s officers did
not act as agents or cooperate or assist the foreign jurisdiction.”21 The trial court
found NCMEC lawfully obtained the Dropbox files from Dropbox and that the
Vancouver police did not act as NCMEC’s agent or cooperate or assist in obtaining
the Dropbox files. Knight does not contend the contrary on appeal. Instead, he
contends NCMEC is not a law enforcement agency of a foreign jurisdiction covered
by the silver platter doctrine. We disagree. NCMEC has broad federal law
enforcement powers under two primary statutes 18 U.S.C. § 2258 and 34 U.S.C.
§ 11293. NCMEC is statutorily obligated to operate the official national
clearinghouse for information about missing and exploited children to help law
enforcement locate and recover those children, to track and identify patterns of
attempted child abductions, and to operate the CyberTipline as a means of
combating Internet child sexual exploitation. 22 It must maintain the electronic tip
line for Internet Service Providers (ISPs) to use to report possible Internet child
sexual exploitations to the government and must forward every single report it
receives to federal law enforcement agencies. 23 The argument that NCMEC is not
an arm of federal law enforcement is without merit.
21 Martinez, 2 Wn. App. 2d at 64.
22 34 U.S.C. § 11293.
23 18 U.S.C. § 2258.
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So, Vancouver police lawfully reviewed the three files and obtained
warrants before conducting additional searches. Because Vancouver police did
not conduct an unconstitutional warrantless search of the Dropbox files, the trial
court properly admitted those files and derivative evidence.
After previewing the merits of Knight’s constitutional argument and the
State’s response, we determine Knight cannot demonstrate a manifest error
affecting a constitutional right. We affirm.
Because Knight cannot show any unlawful search, we need not reach the
State’s contraband, term of use, and independent source arguments supporting its
position.
Community Custody Conditions
Knight appeals the following community custody conditions.
4. You shall refrain from possessing or consuming alcohol without
prior approval from DOC and all treatment providers. RCW
9.94A.703(3)(e).
5. You shall submit to urine, breath, PBT/BAC, or other monitoring
whenever requested to do so by your community corrections officer
to monitor compliance with abstention from alcohol and non-
prescribed controlled substances.
[. . . ]
11. You shall not enter into a romantic relationship with another
person who has minor children in their care or custody without prior
approval of DOC and your sexual deviancy treatment provider.
The State concedes the trial court’s imposition of community custody
conditions prohibiting Knight from entering into certain romantic relationships and
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requiring Knight submit to urine and breath testing for alcohol were in error. We
accept the concessions and remand to strike those conditions.
Statement of Additional Grounds
Knight claims two errors in his pro se statement of additional grounds. A
defendant may file a pro se statement of additional grounds for review to identify
and discuss those matters the defendant believes have not been adequately
addressed by counsel. 24 “Reference to the record and citation to authorities are
not necessary or required, but the appellate court will not consider a defendant’s
statement of additional grounds for review if it does not inform the court of the
nature and occurrence of alleged errors.”25 And, we are not obligated to search
the record for support of claims made in a defendant’s statement of additional
grounds for review. 26
First, Knight argues the trial court unfairly imposed an excessive sentence.
RCW 9.94A.585 allows a defendant sentenced to an exceptional sentence to
challenge it as excessive but prohibits a defendant from appealing a sentence
within the standard range. The standard sentence range here was 77 to 102
months. And, the trial court imposed the low end of the range at 77 months. So,
Knight cannot appeal this sentence.
Second, Knight challenges RCW 9.68A.070 claiming it authorizes courts to
impose excessive and unlawful punishment. We presume the statute
24 RAP 10.10(a).
25 RAP 10.10(c).
26 RAP 10.10(c).
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constitutional, and the burden is on Knight to prove otherwise. 27 Knight has
presented no persuasive argument that the statute is unconstitutional, so this claim
fails.
CONCLUSION
Because the police lawfully reviewed the Dropbox files before obtaining
search warrants, we affirm Knight’s convictions for possession of depictions of a
minor engaged in sexually explicit conduct in the first degree. We remand to the
trial court to strike the conditions of community custody prohibiting Knight from
entering into certain “romantic relationships” and requiring Knight to submit to urine
and breath testing for alcohol.
Judge Pro Tempore
WE CONCUR:
27 State v. McCuistion, 174 Wn.2d 369, 387, 275 P.3d 1092 (2012).
12