486 Mass. 22
Mass.2020Background
- On March 15, 2017 an unknown Skype user with screen name live:boullett_1 uploaded an image that NCMEC flagged as child pornography; NCMEC forwarded the tip to Massachusetts State Police.
- An ISP subpoenaed in May 2017 tied the IP address used for the upload to a subscriber at a Tyngsboro residence registered to the defendant's spouse; the Skype screen name did not match account user names.
- Trooper MacDonald viewed and confirmed the image as child pornography in September 2017; on October 18, 2017 he applied for a warrant to search all computers and digital storage at the residence, relying on the March upload and affidavit allegations about collectors and forensic recoverability.
- Police executed the warrant on October 19, 2017 and seized the defendant's laptop and a flash drive; images of child pornography were found and the defendant was indicted on two counts of possession.
- The defendant moved to suppress, arguing the seven-month gap rendered the affidavit stale; the Superior Court denied the motion, the defendant entered a conditional guilty plea, and the Supreme Judicial Court granted direct appellate review.
Issues
| Issue | Commonwealth's Argument | Guastucci's Argument | Held |
|---|---|---|---|
| Whether a seven-month interval between a single online upload of child pornography and a warrant to search the uploader's home rendered the affidavit stale so that probable cause was lacking | Uploading the image to Skype (a chat/file-share service) shows intentional possession/distribution and supports an inference the uploader is a collector who would retain images, so a warrant seven months later is not stale | A single upload is insufficient to show the uploader is a collector; nothing in affidavit shows propensity to retain images and seven months is too long | The court held the affidavit was not stale: the act of uploading to a communication/file-sharing service supported a reasonable inference of intentional possession and retention, so probable cause existed at the time of the warrant |
Key Cases Cited
- United States v. Raymonda, 780 F.3d 105 (2d Cir. 2015) (collector inference in child pornography staleness analysis; need evidence suspect is "interested in" images)
- United States v. Falso, 544 F.3d 110 (2d Cir. 2008) (generalized collector propensity is relevant only if affidavit shows suspect likely a collector)
- United States v. Coreas, 419 F.3d 151 (2d Cir. 2005) (proclivity relevant only with probable cause suspect is a collector)
- United States v. Bynum, 604 F.3d 161 (4th Cir. 2010) (uploading child pornography to the Internet supports probable cause to search)
- United States v. Schesso, 730 F.3d 1040 (9th Cir. 2013) (uploading to file-sharing network distinguishes intentional collector from inadvertent receipt)
- United States v. Vosburgh, 602 F.3d 512 (3d Cir. 2010) (collectors unlikely to discard images quickly; staleness analysis differs from fleeting crimes)
- United States v. Frechette, 583 F.3d 374 (6th Cir. 2009) (possession of child pornography is not typically fleeting)
- Commonwealth v. Matias, 440 Mass. 787 (2004) (two-factor staleness framework: nature of activity and nature of the items sought)
- Commonwealth v. Connolly, 454 Mass. 808 (2009) (facts must be closely related in time to warrant issuance)
- Commonwealth v. Anthony, 451 Mass. 59 (2008) (probable cause standard for warrants)
