State of Minnesota v. Rafael Antonio Segura-Arroyo
Minnesota Court of Appeals
State of Minnesota v. Rafael Antonio Segura-Arroyo
Opinion
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-0566
State of Minnesota,
Respondent,
vs.
Rafael Antonio Segura-Arroyo,
Appellant.
Filed February 14, 2024
Affirmed in part, reversed in part, and remanded
Slieter, Judge
Cottonwood County District Court
File No. 17-CR-21-406
Keith Ellison, Attorney General, Ed Stockmeyer, Assistant Attorney General, St. Paul,
Minnesota; and
Nick A. Anderson, Cottonwood County Attorney, Windom, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Jennifer Workman Jesness,
Assistant Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Cochran, Presiding Judge; Slieter, Judge; and
Halbrooks, Judge. ∗
∗
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
NONPRECEDENTIAL OPINION
SLIETER, Judge
On appeal from final judgment of conviction for multiple counts of
child-pornography possession, appellant claims that the district court erred in denying his
motion to suppress evidence because Facebook was acting as a government agent when it
conducted a warrantless search of his account. Appellant also claims that the district court
erred in its application of the Hernandez method of sentencing and by imposing
conditional-release terms. Because appellant failed to demonstrate that Facebook was
acting as a government agent when it conducted a search of his account, the private search
doctrine applies, and we affirm the district court’s denial of appellant’s suppression motion.
But, because the district court erred in its application of the Hernandez method of
sentencing and by imposing conditional-release terms for stayed sentences, we reverse and
remand for resentencing.
FACTS
Respondent State of Minnesota charged appellant Rafael Antonio Segura-Arroyo
by complaint with six counts of possession of child pornography in violation of Minn. Stat.
§ 617.247, subd. 4 (2020). Segura-Arroyo moved to suppress the evidence obtained during
the search of his residence, claiming that Facebook was acting as a government agent when
it conducted a warrantless search of his account. The following facts derive from the
evidence received during the omnibus hearing involving Segura-Arroyo’s suppression
motion.
2
In May 2020, the National Center for Missing and Exploited Children (NCMEC)
received a tip from Facebook indicating that a user named “Rafael Segura” had accessed
child pornography. The NCMEC forwarded the tip to the Minnesota Bureau of Criminal
Apprehension (BCA), and the BCA referred the tip to local law enforcement.
An officer with the Windom Police Department reviewed the tip, which provided
the foregoing user information and included the internet protocol (IP) address
corresponding with the account that had accessed the child pornography. After viewing
the suspected child pornography and confirming the images and videos contained illegal
content, the officer obtained a warrant to search Segura-Arroyo’s person and residence.
Officers executed the warrant on December 21, 2020. While executing the warrant,
officers spoke to Segura-Arroyo. Segura-Arroyo indicated that he used and accessed his
Facebook account through his cellphone, and he noted that he was the only person with
access to his cellphone. Officers searched Segura-Arroyo’s person and seized his
electronic devices capable of accessing the internet. The seized items were sent to the BCA
for analysis, which later identified child pornography.
The district court denied Segura-Arroyo’s motion, determining that Facebook was
not acting as a government agent and that Facebook’s search of Segura-Arroyo’s account,
therefore, did not violate the Fourth Amendment.
The case proceeded to a court trial in November 2022. The district court heard
testimony from law enforcement and accepted into evidence the images depicting child
pornography. The district court found Segura-Arroyo guilty of all counts.
3
At the sentencing hearing, the state argued that the district court should sentence on,
and assign criminal-history points to, counts 1 through 4 via the Hernandez method, see
infra part II, claiming the offenses were not part of a single behavioral incident.
Segura-Arroyo argued that, because the four counts were part of a single behavioral
incident, only the two most severe counts should be sentenced via the Hernandez method
and that the two remaining counts should be sentenced with zero criminal-history points.
Without ruling on whether the offenses were not part of a single behavioral incident, the
district court sentenced Segura-Arroyo via the Hernandez method on counts 1 through 4. 1
The district court stayed execution of each sentence and imposed conditional-release terms
on each. Segura-Arroyo appeals.
DECISION
I. The district court properly applied the private search doctrine and, therefore,
did not err in denying Segura-Arroyo’s motion to suppress.
Both the United States and Minnesota Constitutions protect “against unreasonable
searches and seizures.” U.S. Const. amend. IV; Minn. Const. art. I, § 10. Warrantless
searches and seizures are per se unreasonable unless they fall under an established
exception. State v. Othoudt, 482 N.W.2d 218, 221-22(Minn. 1992). “But such protections are intended as a restraint on the activities of the government, not the actions of private parties.” State v. Pauli,979 N.W.2d 39
, 46 (Minn. 2022). It is this “principle [that] serves
as the foundation for the private search doctrine, which recognizes that government agents
1
The district court found that counts 5 and 6 were lesser-included offenses and, therefore,
did not enter convictions or sentences for those counts.
4
may duplicate searches performed previously by private parties without running afoul of
the Fourth Amendment.” Id.
Segura-Arroyo claims that the district court erred in denying his motion to suppress,
claiming that Facebook acted as a government agent when it searched his account. 2 The
issue raised in Segura-Arroyo’s appeal requires our determination of whether the private
search doctrine applies. “The rationale behind the private search doctrine is that once an
individual’s reasonable expectation of privacy is frustrated by a private party, the
government can perform the same search without a further violation of the person’s
privacy.” Id. at 47.
“The determination of whether the private search doctrine applies is a question of
fact.” Id. at 51. When reviewing a district court’s pretrial suppression order, appellate courts “review the district court’s factual findings under a clearly erroneous standard and the district court’s legal determinations de novo.” State v. Jordan,742 N.W.2d 149, 152
(Minn. 2007). “Findings of fact are clearly erroneous if, on the entire evidence, we are left with the definite and firm conviction that a mistake occurred.” State v. Anderson,784 N.W.2d 320, 334
(Minn. 2010).
“The private search doctrine’s applicability depends on (1) whether a private party
conducted the search; and (2) whether a subsequent search by law enforcement or other
government actors exceeded the scope of the initial private search.” Pauli, 979 N.W.2d at
46-47 (citing United States v. Jacobsen, 466 U.S. 109, 113-17 (1984)). Segura-Arroyo
2
Segura-Arroyo does not challenge the search warrant on appeal.
5
concedes that Facebook is a private party, but he argues that the federal law requiring
internet service providers to report child-exploitative materials transformed Facebook into
a government agent. As the party seeking suppression, Segura-Arroyo bears the burden of
proving that Facebook was acting as a government agent (and, hence, no longer a private
party) when it searched his account. Id. at 48.
To prove a private actor, such as Facebook, “is acting as a government instrument
or agent when conducting a search,” Segura-Arroyo must show that “the State knew of and
acquiesced in the search” and that “the search was conducted to assist law enforcement’s
interests.” Id. at 51. Segura-Arroyo claims he satisfied this burden, arguing that “[t]he
facts here show the government knew these searches took place and Facebook was acting
at law enforcement’s behest, not in its own interests.” We are not persuaded.
Segura-Arroyo points to no evidence suggesting that the government knew of and
acquiesced to the search conducted by Facebook. Id. at 48 (noting that “[t]he burden to
prove that a private party was acting on behalf of the government when conducting a Fourth
Amendment search falls on the party seeking suppression of the evidence”). And
Segura-Arroyo’s reference to federal law which obligates electronic service providers, like
Facebook, to report child pornography found on their websites does not answer the
question whether it searched his account as a government agent. 18 U.S.C. § 2258A
(2020). Moreover, “[i]f the government does not know of and acquiesce in the search, the
search cannot be attributed to the government and the inquiry ends.” Pauli, 979 N.W.2d
at 51 (quoting State v. Jorgensen, 660 N.W.2d 127, 131 (Minn. 2003)).
6
The district court’s finding that Facebook was not acting as a government agent is
not clearly erroneous because there is no evidence supporting Segura-Arroyo’s claim to
the contrary. And, because Facebook is a private actor and was not acting as a government
agent, the private search doctrine applies, and Facebook’s search of Segura-Arroyo’s
account did not violate the Fourth Amendment. Pauli, 979 N.W.2d at 46. Therefore, the
district court did not err in denying Segura-Arroyo’s motion to suppress.
II. The district court erred in sentencing Segura-Arroyo by Hernandizing all four
counts and by imposing conditional-release terms on stayed sentences.
Whether a sentence conforms to the requirements of a statute or the sentencing
guidelines is a question of law reviewed de novo. State v. Williams, 771 N.W.2d 514, 520
(Minn. 2009).
Hernandez Method
This court “may at any time correct a sentence not authorized by law.” Minn. R.
Crim. P. 27.03, subd. 9. “A sentence based on an incorrect criminal-history score is an
illegal sentence . . . .” State v. Woods, 945 N.W.2d 414, 416 (Minn. App. 2020) (citing State v. Maurstad,733 N.W.2d 141, 147
(Minn. 2007)).
Segura-Arroyo argues that the district court erred in Hernandizing counts 3 and 4
because all four counts arose out of a single behavioral incident. See State v. Hernandez,
311 N.W.2d 478 (Minn. 1981). We agree.
Pursuant to the Hernandez method, “when a defendant is sentenced for multiple
offenses[, not arising from a single course of conduct,] on the same day, a conviction for
which the defendant is first sentenced is added to his or her criminal-history score for
7
another offense for which he or she is also sentenced.” Williams, 771 N.W.2d at 522(citing State v. Soto,562 N.W.2d 299, 303
(Minn. 1997) (explaining the Hernandez method)).
However, “[w]hen multiple current convictions arise out of a single course of
conduct in which there were multiple victims, weights are given only to the two offenses
at the highest severity levels.” Minn. Sent’g Guidelines 2.B.1.e(2) (2020). Offenses are
part of a single behavioral incident when they occur at substantially the same time and
place and are motivated by a single criminal objective. State v. Bakken, 883 N.W.2d 264,
270(Minn. 2016) (quotations omitted). “The state bears the burden of proving, by a preponderance of the evidence, that a defendant’s offenses were not part of a single behavioral incident.”Id.
Determining “[w]hether the offenses were part of a single behavioral incident is a mixed question of law and fact, so we review the district court’s findings of fact for clear error and its application of the law to those facts de novo.”Id.
At Segura-Arroyo’s sentencing hearing, the state argued that the offenses were not
part of a single behavioral incident, noting that the “videos had modified dates that were
different,” which “shows that they were last accessed or changed/modified” on different
dates. Segura-Arroyo’s trial counsel countered by noting that Segura-Arroyo was charged
with possession and that the amended complaint indicates that the offenses occurred on the
same date.
Possession “is complete when the offender takes possession of the prohibited item.”
Id.(citing State v. Bauer,792 N.W.2d 825, 828-29
(Minn. 2011)). The record shows that
the offenses were complete on December 21, 2020, which is the offense date alleged on
the complaint and proved by the evidence presented at trial. Whether the videos were
8
changed or modified at another time is irrelevant because the offenses were complete when
Segura-Arroyo took possession of the child pornography. At trial, the state proved
possession occurred on or about December 21, 2020. See id. (using the time of completion
when determining whether possession of child-pornography offenses were part of a single
behavioral incident). Because the offenses were complete at the same time, and the state
makes no argument that they did not occur at the same place or were not motivated by the
same criminal objective, they were part of a single behavioral incident. Therefore, the
district court erred in adding the criminal-history points when it sentenced Segura-Arroyo
on counts 3 and 4. Because Segura-Arroyo’s sentences on counts 3 and 4 are based on
incorrect criminal-history scores, they are illegal sentences.
Conditional-Release Terms
Segura-Arroyo argues, and the state concedes, that the district court erred by
imposing conditional-release terms on stayed sentences. We agree.
For child-pornography offenses, the law requires that “when a court commits a
person to the custody of the commissioner of corrections” it must impose a
conditional-release term. Minn. Stat. § 617.247, subd. 9 (2020). The district court stayed
execution of Segura-Arroyo’s sentences. Because the district court stayed execution of
prison commitment, it erred by imposing conditional-release terms and he must be
resentenced, absent the conditional-release terms.
In sum, we affirm the district court’s denial of Segura-Arroyo’s suppression motion.
But because the district court erred in sentencing Segura-Arroyo via the Hernandez method
for counts 3 and 4 and by imposing conditional-release terms for stayed sentences, we
9
reverse and remand for resentencing. Woods, 945 N.W.2d at 416-17 (“When a defendant’s
sentence is based on an incorrect criminal-history score, his case must be remanded for
resentencing.”).
Affirmed in part, reversed in part, and remanded.
10
Reference
- Status
- Unpublished
- Syllabus
- On appeal from final judgment of conviction for multiple counts of child-pornography possession, appellant claims that the district court erred in denying his motion to suppress evidence because Facebook was acting as a government agent when it conducted a warrantless search of his account. Appellant also claims that the district court erred in its application of the Hernandez method of sentencing and by imposing conditional-release terms. Because appellant failed to demonstrate that Facebook was acting as a government agent when it conducted a search of his account, the private search doctrine applies, and we affirm the district court's denial of appellant's suppression motion. But, because the district court erred in its application of the Hernandez method of sentencing and by imposing conditional-release terms for stayed sentences, we reverse and remand for resentencing.