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Frazier v. State
180 So. 3d 1067
Fla. Dist. Ct. App.
2015
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Background

  • Appellant Justin Frazier moved to suppress child-pornography evidence found on his computer after a warrant issued based on information obtained with TLO’s Child Protection System (CPS) software; the trial court denied the motion and Frazier appealed.
  • CPS automates searches of public peer-to-peer networks (here, Gnutella), querying keywords and collecting publicly exposed metadata (e.g., filenames, file hash values, IP addresses) without infiltrating or downloading content from target computers.
  • CPS compares search results to a law-enforcement-managed database of confirmed child-exploitation filenames and hash values, then filters results to peers within the officer’s jurisdiction.
  • Investigators use the observed IP address to subpoena the ISP for subscriber identity, which supplied probable cause for a search warrant.
  • The court considered federal and state precedent holding that CPS merely aggregates publicly available information and that users who share files on P2P networks lack a reasonable expectation of privacy.
  • The court rejected Appellant’s reliance on a district-court decision that turned on the absence of evidence the defendant was sharing files, and affirmed denial of the suppression motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether use of CPS to gather P2P-shared file metadata constitutes a Fourth Amendment search Frazier: CPS use was an illegal warrantless search violating reasonable expectation of privacy State: CPS only collects publicly exposed information from P2P sharing; no private areas accessed; provides lawful basis for probable cause Court: No reasonable expectation of privacy in files shared over P2P; CPS collection was not a search and supported probable cause; suppression denied

Key Cases Cited

  • United States v. Thomas, 788 F.3d 345 (2d Cir. 2015) (CPS automates collection of publicly available P2P information and did not effect a Fourth Amendment search)
  • United States v. Borowy, 595 F.3d 1045 (9th Cir. 2010) (automated tools act as sorting mechanisms for publicly exposed files; no expectation of privacy)
  • United States v. Ganoe, 538 F.3d 1117 (9th Cir. 2008) (user lacks expectation of privacy when folder is accessible to P2P network users)
  • United States v. Stults, 575 F.3d 834 (8th Cir. 2009) (analogy: sharing access publicly diminishes expectation of privacy)
  • State v. Dunham, 111 So.3d 1095 (La. Ct. App. 2012) (state court approving law-enforcement use of CPS-style searches)
  • State v. Holland, 355 P.3d 194 (Or. Ct. App. 2015) (state-level authority upholding CPS use)
  • State v. Aguilar, 437 S.W.3d 889 (Tenn. Crim. App. 2013) (same)
  • State v. Roberts, 345 P.3d 1226 (Utah 2015) (same)
Read the full case

Case Details

Case Name: Frazier v. State
Court Name: District Court of Appeal of Florida
Date Published: Nov 20, 2015
Citation: 180 So. 3d 1067
Docket Number: No. 5D14-171
Court Abbreviation: Fla. Dist. Ct. App.