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United States v. Cameron
699 F.3d 621
| 1st Cir. | 2012
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Background

  • Cameron was convicted by bench trial in the District of Maine on thirteen counts involving child pornography.
  • Pretrial motions challenged: (a) indictment sufficiency/venue, (b) suppression of Yahoo! search evidence, (c) Confrontation Clause for Yahoo!, Google, and NCMEC materials, and (d) sentencing enhancement calculation.
  • Yahoo! and Google data were used to link Cameron’s accounts, IPs, and upload events to criminal acts, with NCMEC cyber tip reports forwarding information to law enforcement.
  • ICAC and NCMEC obtained searches and warrants leading to Cameron’s home and workplace seizures and forensic examination of multiple devices.
  • The court ultimately held that some Confrontation Clause violations occurred due to testimonial Yahoo! CP Reports and CyberTipline Reports, reversing on six counts and remanding for re-sentencing or new trial; other challenged aspects were affirmed.
  • Cameron’s sentence was vacated or reconsidered on remand because the fixed count reversal affects the number of images attributed for sentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of indictment Cameron contends counts lack image-specificity. Indictment failed to specify images; venue issues. Indictment sufficient as to all counts.
Venue proper for Counts Twelve–Thirteen Venue improper in Maine since acts occurred in New York. Interstate nature and movement into Maine authorize venue. Venue proper in Maine.
Suppression of Yahoo! searches Yahoo! searches were government agents; evidence should be suppressed. Yahoo! searches were voluntary business actions, not government-led. Yahoo! searching not government agent; no suppression required.
Confrontation Clause implications Yahoo!, Google, and NCMEC materials are testimonial and require cross-examination. Some business records are non-testimonial; misclassification of CP Reports. Yahoo! Account Management/Login data and Google Logs non-testimonial; CP Reports and CyberTipline Reports testimonial; admission violated Confrontation Clause on several counts.
Harmless error and sentencing impact Confrontation error taints all counts equally. Error may be harmless for some counts; impacts sentencing. Harmless for several counts; reversible on Counts One, Three, Four, Five, Eleven, Fourteen; remand for re-sentencing or new trial on those counts.

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (testimonial hearsay rule; confrontation rights)
  • Davis v. Washington, 547 U.S. 813 (U.S. 2006) (testimonial vs non-testimonial determinations)
  • Meléndez-Díaz v. Massachusetts, 557 U.S. 305 (U.S. 2009) (testimonial nature of forensically prepared certificates)
  • Bullcoming v. New Mexico, 131 S. Ct. 2705 (U.S. 2011) (primary purpose and testimonial evidence; business records)
  • Williams v. Illinois, 132 S. Ct. 2221 (U.S. 2012) (primary purpose test for testimonial statements)
  • United States v. Lang, 672 F.3d 17 (1st Cir. 2012) (testimonial vs non-testimonial in business-like records)
  • Palmer v. Hoffman, 318 U.S. 109 (U.S. 1943) (regarding business records produced for trial)
  • United States v. Silva, 554 F.3d 13 (1st Cir. 2009) (private party searches and government agent factors (Silva test))
  • Naranjo v. United States, 634 F.3d 1198 (11th Cir. 2011) (bank record analogy; distinction when used for trial)
Read the full case

Case Details

Case Name: United States v. Cameron
Court Name: Court of Appeals for the First Circuit
Date Published: Nov 14, 2012
Citation: 699 F.3d 621
Docket Number: 11-1275
Court Abbreviation: 1st Cir.