ROBERT E. PAYNE, Senior District Judge.
This matter is before the Court on DEFENDANT'S MOTION TO SUPPRESS EVIDENCE (ECF No. 14) ("Def's Mtn. to Suppress"). Also included in the Defendant's Motion to Suppress is a request for a Franks hearing. (ECF No. 14, #7, FN. 2). For the reasons set forth below, the DEFENDANT's MOTION TO SUPPRESS EVIDENCE (ECF No. 14) and the request for a Franks hearing will be denied.
On September 1, 2016, Magistrate Judge Young granted the Government,'s APPLICATION FOR A SEARCH WARRANT. (ECF No. 14-1, #53). The SEARCH AND SEIZURE WARRANT for the 1995 Ford tractor trailer truck, license plate 26-392, VIN: 1FTYY90V6SVA73472, and a Samsung Galaxy SS, model SM-G900V,90004913336164, related to a violation of 18 U.S.C. § 2252A(2) (a), Possession, Receipt and Distribution of Child Pornography and 18 U.S.C. § 2251, Production of child pornography. (ECF No. 14-1, #41). In support of its application, the Government, through Special Agent Melvin Gonzales, presented an AFFIDAVIT IN SUPPORT OF AN APPLICATION UNDER RULE 41 FOR A WARRANT TO SEARCH AND SEIZE. (ECF No. 14-1, #54-82) (the "affidavit"). The affidavit's contents are described below:
Agent Gonzales, a member of the Child Exploitation Task Force, conducts investigations involving child sex trafficking, child pornography, and child abductions. Aff. at ¶ 1. Gonzales stated that he had probable cause to believe that a 1995 Ford Tractor Trailer, license plate 26-392, and a Samsung Galaxy S5 telephone, model SM-G900V, contained contraband and evidence of a crime in violation of 18 U.S.C. § 2551 (production of child pornography); 18 U.S.C. § 2251A (selling or buying of children); 18 U.S.C. § 2252 (possession of, knowing access or attempted access with intent to view, child pornography); 18 U.S.C. § 2422 (enticement or coercion of a minor to engage in illegal sexual activity); and 18 U.S.C § 1591 (sex tracking of children).
The affidavit avers that, "[o]n June 16, 2016, members of the FBI Richmond Child Exploitation Task Force, received information [that] . . . Haas . . . was both interested in and actively producing child pornography." Aff. at ¶ 7. The information was provided by a confidential witness ("CW"), who was an escort to Haas for a period of four years.
CW told the FBI that "Haas advised CW that he had a neighbor who was approximately 12 years old that would come over and perfarm oral sex on him." Aff. at ¶ 7. cw reported that she and Haas stopped seeing each other shortly after that conversation.
CW relayed that, in May 2016, she and Haas resumed their relationship and met at a residence in Chesterfield County, Virginia. Aff. at ¶ 8.
CW identified Haas in a photograph provided by FBI agents and she also provided the agents with Haas's phone number. "FBI agents cross searched [the number provided by CW] with law-enforcement databases and were able to determine that it has been used as a contact number for Haas in law-enforcement investigations." Aff. at ¶ 9.
In a meeting on July 21, 2016, CW told FBI agents that she had numerous telephone conversations with Haas. CW also told the agents that Haas "constantly discussed the production of child pornography with cw and requested cw to find an underage female in order to produce child pornography." Aff. at ¶ 10.
On August 12, 2016 and August 13, 2016, acting under the authority of the FBI agents, CW recorded two telephone conversations with Haas. Aff. at ¶ 11.
"On August, 18, 2016, FBI agents received a complaint from the Richmond Police Department, indicating that Haas had sexually molested an 11-year old female ("CV1") on multiple occasions." Aff. at ¶ 14. CV1 was forensically interviewed and provided the following information: CV1 and her father would go to the Richmond Inn to beg for money. Haas approached CV1's father and gave him $5. He then returned a short time later, gave CV1's father $60, and asked if CV1 could go to his home to babysit. At first, CV1's father refused; however, when Haas asked if CV1 could provide cleaning services, CV1's father agreed. Aff. at ¶ 15.
The affidavit provides that, "[d]uring the initial visit to [Haas's] house . . [a]t some point, [Haas) asked CV1 to come to the living room where he was sitting on the floor in front of the couch. [Haas] asked CV1 to lie down on the couch . . . CV1 said that [Haas] pulled her pants down and pushed her shirt up. CV1 sat up and pulled her pants up and attempted to exit the room. [Haas] stopped her and told her to lie back down on the couch." Aff. at ¶ 16.
On August 26, 2016, when CV1's guardian was interviewed by the FBI, she told agents that CV1 reported that Haas had given her between $200-$600 every time she had an encounter with him.
CV1 was unable to identify Haas from a photograph shown to her by law enforcement. Aff. ¶ 19. CV1's guardian obtained Haas's cell phone number from CV1's mother. FBI agents confirmed that the number reported by the guardian was registered to Haas. Aff. ¶ 20. FBI agents confirmed that this number had called the Richmond Inn on numerous occasions. Additionally, the number was used for 60 test messages and 100 telephone calls to CV1's mother from May 2016 to July 2016. Aff. ¶ 22.
After receiving the foregoing information about CV1, FBI conducted surveillance on Haas's residence, in North Chesterfield, Virginia and observed Haas depart the residence in his Jetta.
The FBI obtained a search warrant for Haas's residence on August, 31, 2016 (ECF No. 18-1)(Gov. Exhibit A). When the FBI tried to execute the warrant on September 1, 2016, Haas had already left for work. Aff. ¶ 25. FBI agents then proceeded to Haas's work location and arrested Haas in his work vehicle, a 1995 Ford tractor trailer truck. Haas was arrested pursuant to a Virginia arrest warrant, charging him with aggravated sexual battery of a minor.
A new affidavit, identical to the first,
FBI Agent Gonzales ("Gonzales"), the agent responsible for drafting the affidavit at issue, testified at an evidentiary hearing on the Motion to Suppress. He provided testimony about several topics.
Agent Gonzales testified that before the case, he did not personally know CW, but he knew that she had served as a confidential witness for the FBI in the Norfolk Division. (ECF No. 26, #230). After CW reported to the FBI that she had seen Haas viewing child pornography on his computer in May 2016, Gonzales corroborated Haas's identity, his address, and his date of birth. Gonzales also obtained Haas's telephone records which "indicated hundreds of calls between them [Haas and CW] and text messages."
Gonzales testified that CW reported that Haas had viewed the child pornography on his black laptop at home. Gonzales did not include the color of the laptop in the affidavit.
Gonzales also testified that, upon executing the first warrant at Haas's residence, the FBI located two laptop computers. When asked whether he knew, at the time he was filling out the application for the second warrant whether the two laptops had been seized, Gonzales testified "Probably, yes. Yes. I would say yes." Gonzales explained that the information about the seized laptops was not included in the affidavit for the second warrant.
When the Court inquired into the connection between CW's testimony about Haas viewing child pornography on his laptop in his home and Haas's laptop that was found in his work truck, the Government, for the first time, relied on paragraph 36A of the affidavit, which in relevant part states:
The Government explained that "this specific paragraph. discusses essentially how long electronic files can be stored, and that deleted files can be recovered by way of forensic techniques. Furthermore, paragraph 28 of the affidavit provides how "[c]omputers and digital technology have dramatically changed the way in which individuals interested in child pornography" view it. The Government argued that this goes to "the probable cause to search essentially any laptop [] found in Mr. Haas's possession." (ECF No. 26, #356).
Haas asserts that the affidavit in support of the search warrant does not supply probable cause because "a reasonably prudent person would not have been justified in believing that the totally-of-the-circumstances surrounding Mr. Haas's alleged crimes suggested that evidence of such crimes might be found on Mr. Haas's computer." (Def's Mot. To Suppress)(ECF No. 14, #34). The Court agrees with the Defendant and finds that the affidavit does not provide probable cause to support a finding that evidence of child pornography would be found on Haas's computer that was located in his tractor trailer. Nonetheless, under the good faith exception, the evidence will not be suppressed. In making this determination, the Court considers each of the Defendant's relevant arguments as described below.
The Constitution of the United States provides that "no Warrants shall issue, but upon probable cause."U.S. Const, amend. IV. There is no rigid formula for determining probable cause. Instead, courts must 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."
Haas argues that the allegations of child molestation included in the affidavit do not support a finding of probable cause to search a laptop computer for child pornography located in his work vehicle. "The eleven year old never claimed that Mr. Haas's computer was connected to the offense being investigated," thus, says Haas, under
Despite the great deference given to magistrates when making probable cause determinations, certain situations, as a matter of law, preclude a finding of probable cause. In
In
The
Notwithstanding the fact that other information about child pornography was included in the affidavit, the evidence of child molestation contained in the affidavit need not be ignored in making a probable cause determination. Haas incorrectly argues that, under
Although the Fourth Circuit drew a line in
The Court need not determine whether probable cause to search the tractor trailer for child pornography was proper based solely on the allegations of child molestation contained in the affidavit because that is simply not the factual record presented here. Instead, the Court will consider the information in the affidavit about child molestation as a part of the overall probable cause analysis in light of the information contained in the affidavit about Haas's use and continued interest in child pornography.
Next, Haas asserts that the affidavit "failed to provide any information regarding the reliability or veracity of the cooperating witness." In particular, Haas attacks the background of the government witness CW, noting that CW's criminal history was not included in the affidavit. Additionally, Haas argues that there was no corroborating evidence "regarding pornography on the computer through independent investigation."
The "probable cause standard does not `require officials to possess an airtight case before taking action. The pieces of an investigative puzzle will often fail to neatly fit, and officers must be given leeway to draw reasonable conclusions from confusing and contradictory information, free of the apprehension that every mistaken search or seizure will present a triable issue of probable cause.'"
In
Haas asserts that the only link in the affidavit between him and illegal activity on the computer was provided by CW, and that CW's statements are not reliable because the affidavit failed to establish her reliability or credibility. In making this argument, Haas ignores the holding in
In challenging the credibility and reliability of CW, Haas also argued that a Franks hearing was necessary because the affidavit omitted information about the credibility of CW.
Pursuant to
As to the first prong, known as the "intentionality" prong, a defendant must show, by a preponderance of the evidence, that "a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit."
The intentionality prong can be applied in cases where affidavits include a false statement, or alternately, where affidavits omit relevant facts.
In
In this case, Haas believes that the information known to the agents about CW's criminal history, specifically that CW was a convicted felon who was on probation and who had recently been arrested for providing a false statement to the police during a traffic stop, should have been provided in the affidavit. The comparison of CW to the informant in
If CW had done something to make the agents question her truthfulness, as did the informant in
Haas made several arguments about the connection between the laptop observed by CW in Haas's home and the laptop recovered from his work vehicle at the work site. In particular, he argues that "there was no information in the affidavit to suggest that the computer in the tractor trailer was the same laptop that the CW saw in May 2016. In fact, the laptop in the truck was more likely to be a work computer and less likely to contain child pornography." And, at the hearing on the Motion to Suppress, Haas argued that "[t]here's no evidence that there were [child pornography] images stored or possessed in Mr. Haas's work truck. There's no allegation of that. The CW certainly didn't mention his work truck, nor did the 11-year-old complainant . . ." (ECF No. 26, # 302-303).
"In determining whether a search warrant is supported by probable cause, the crucial element is not whether the target of the search is suspected of a crime, but whether it is reasonable to believe that the items to be seized will be found in the place to be searched. Zurcher v. Stanford Daily, 436 U.S. 547, 556 & n. 6, 98 S.Ct. 1970, 1976-77 & n. 6, 56 L.Ed.2d 525 (1978)."
In
An identical nexus problem exists from the record here. There was no basis on which to conclude that evidence of child pornography would be found on a laptop in Haas's tractor trailer, a work vehicle located at his place of work. Paragraph 8 of the affidavit provides, in relevant part, "Haas displayed his laptop to CW, which contained images of juvenile females. CW described the images as depicting juvenile females between the ages of 5 and 12 in various stages of undress and engaged in sexually explicit acts. CW advised that she was shown between 50 and 100 images of these girls." All of this conduct occurred in Haas's residence. There is no mention of illegal child pornography on a laptop in Haas's work vehicle. In fact, the affidavit hardly discusses the work vehicle. The affidavit describes that Haas "has been observed driving to his work location," Haas was arrested while at work, in the "driver's seat of his work vehicle, 1995 Ford tractor-trailer truck" and "during a protective sweep of the tractor-trailer truck, an FBI agent observed a H laptop bag
Additionally, the Court agrees that nothing in the record shows whether the laptop in the tractor trailer was in fact the same laptop CW had seen Haas using in his residence some months earlier. The affidavit contained no description of the laptop witnessed by CW, therefore, there was no way to find probable cause that evidence of child pornography would be found on th6 laptop seen in the tractor trailer.
At the hearing on the Motion to Suppress, the Government, for the first time, presented an argument that paragraph 36A of the affidavit, which discusses "Probable Cause", and paragraph 28 of the affidavit, which discusses how computer sophistication has changed how these types of crimes are permitted, support a finding of probable cause that evidence of child pornography would be found in a laptop in Haas's tractor trailer. In the SUPPLEMENTAL RESPONSE BRIEF OF THE UNITED STATES (ECF No. 28), in further support of this argument, the Government points to the following language in the affidavit:
Aff. at ¶ 27. The Government then explains that, when agents saw the laptop in Haas's work vehicle, "they immediately went back to the magistrate . . . because they knew that it likely contained child pornography."
The Court fails to see how it is permissible to draw an inference between the language in the affidavit describing how individuals possess child pornography generally and the notion that a laptop viewed in Haas's work vehicle would likely contain child pornography. The Government relies on
Additionally, the Government cites several decisions which show that evidence of child pornography on a computer can be retrieved by scientific examination if the files were deleted from the computer.
Because the Court finds that the affidavit was not sufficient to supply probable cause to issue a warrant to seize the laptop in Haas's work vehicle, it is necessary to consider whether a good faith basis exists to justify the search and seizure of the laptop. Under the good faith exception doctrine, evidence obtained from an invalidated search warrant will only be suppressed: (1) "if the magistrate or judge in issuing a warrant was misled by information in an affidavit that the affiant knew was false or would have known was false except for his reckless disregard of the truth"; (2) if the "issuing magistrate wholly abandoned his judicial role"; (3) if the "affidavit [was] so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable"; or (4) the officer had "no reasonable grounds for believing that the warrant was properly issued."
In
The affidavit provided in this case was not sufficient to support a finding of probable cause to issue a search warrant for Haas's work vehicle. Evidence of child molestation, coupled with Defendant viewing child pornography in his home on a laptop computer, could not lead a reasonable person to conclude that evidence of child pornography would be found in a laptop computer located months later in Haas's work vehicle. Nonetheless, under the good faith exception, evidence obtained from an invalidated search warrant is not to be suppressed where officer conduct was reasonable and where the magistrate relied on an affidavit that contained more than bare bones allegations. All the requirements necessary to support the application of the good faith exception under