Smith v. State
Smith v. State
Opinion of the Court
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
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.
This Court generally reviews a denial of a motion to suppress evidence for abuse of discretion.
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.
[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 seiza-ble property would be found in a particular place.”
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
The dissent contends that United States v. Zimmerman
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”
A Magistrate could also conclude reasonably from the affidavit that there
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.
. 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).
. Id.
. Woody v. State, 765 A.2d 1257, 1261 (Del. 2001).
. Purnell v. State, 832 A.2d 714, 719 (Del. 2003).
. Blount, 511 A.2d at 1034.
. 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).
. 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).
. Fink v. State, 817 A.2d 781, 787 (Del. 2003); Dorsey v. State, 761 A.2d 807, 811 (Del. 2000).
. 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.”
. 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.”).
. 277 F.3d 426 (3rd Cir. 2002).
. Id.
. 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).
. 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.
. 11 Del. C. § 2305.
. 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)) ("[wjhere the affidavit properly recites facts indicating activity of a protracted and continuous nature, a course of conduct, the passage of time becomes less significant.”)
Dissenting Opinion
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 flies 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.
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
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,
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 inci
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.
. 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).
. United States v. Hay, Supra; United States v. Lacy, Supra.
. See U.S. v. American Library Assoc., Inc., 539 U.S. 194, 200, 123 S.Ct. 2297, 156 L.Ed.2d 221 (2003).
. 277 F.3d 426 (3rd Cir. 2002).
. 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.)
Reference
- Full Case Name
- Patrick SMITH, Defendant Below, Appellant, v. STATE of Delaware, Plaintiff Below, Appellee
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- 23 cases
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- Published