JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on defendant's Objection to Order Denying Defendant's Motion to Compel (Doc. #62) filed on July 16, 2015. The Court heard oral arguments on September 17, 2015.
Defendant Christopher Hall (defendant or Hall) is charged in a two-count Indictment (Doc. #3) with receipt and distribution of child pornography on or about May 9, 2014 (Count One) and possession of child pornography "[f]rom an unknown date but at least on or about May 9, 2014, through on or about June 9, 2014" (Count Two). (Doc. #3.) Through counsel, defendant requested the opportunity to examine and copy certain documents concerning the BitTorrent software application used in the investigation. The government declined to provide such discovery, leading to defendant's Motion to Compel Discovery. (Doc. #36.) Based upon testimony at the suppression hearing, defense counsel also requested the opportunity to inspect and copy documents concerning the Internet Crimes Against Children (ICAC) database and its underlying software. On July 10, 2015, the Magistrate Judge issued an Order (Doc. #58) denying the motion to compel both as to the BitTorrent information and the ICAC database information. Defendant objects only to the ICAC database portion of the Order. While the Court overrules defendant's objections as to the specific ICAC documents sought, for the reasons set forth below the Court finds that the government must provide some level of discovery as to the ICAC database in order to comply with its discovery obligations.
As relevant to this case, discovery in criminal cases is largely governed by Federal Rule of Criminal Procedure 16, which provides in pertinent part:
Fed. R. Crim. P. 16(a)(1)(E). Although there is no general constitutional right to discovery in a criminal case,
In this case, the government has declined to provide
What the record currently knows about the ICAC database comes from Officer Zackary Ewert's testimony at the suppression hearing. While no party disputes Officer Ewert's credibility, he candidly admitted having no firsthand knowledge about the ICAC database or how information was obtained to be included within it. At oral argument on the motion to compel, the government attorney was also unable to explain the process by which defendant's IP address was captured and placed in the ICAC database. Thus, reliable information about the ICAC database is hard to come by in this case. Nonetheless, Officer Ewert's testimony at the suppression hearing established a reasonable basis to believe a prior search for which defendant may have standing has taken place.
Among other things, Officer Ewert testified that the ICAC database contained IP addresses which had previously possessed child pornography and/or torrent files associated with child pornography. (Doc. #55, pp. 19-23, 28-30, 47.) Officer Ewert's software searched the ICAC database for such target IP address in the geographic area of interest to him, and found defendant's IP address. The ICAC database then imported defendant's IP address and a particular torrent file referencing child pornography to Officer Ewert's computer, which Officer Ewert used to successfully connect to defendant's IP address and download the images of child pornography referenced by the imported torrent file. (
Pursuant to Rule 16, the government is required to disclose upon request "data" which is material to preparing a defense, or which the government intends to use in its case-in-chief, or which was obtained from or belongs to defendant. Fed. R. Crim. P. 16(E). At least two of these apply to defendant's request in this case. While the Court will overrule defendant's objections to the specific items sought, it will order the government to make sufficient disclosures to enable defendant to determine how the apparent prior search was conducted and to evaluate the propriety of a motion to suppress. The Court need not reach the government's assertion of law enforcement privilege, since the record contains insufficient evidence at this point to justify such a finding.
Accordingly, it is hereby