United States v. Nikolai Bosyk
933 F.3d 319
4th Cir.2019Background
- Bulletin Board A, a members-only dark‑web forum for child pornography, posted on Nov 2, 2015 a link (with password and thumbnails) to four child‑pornography videos hosted on a separate file‑sharing site.
- File‑Sharing Site produced records showing that on Nov 2, 2015 at 3:23 p.m. an IP address tied to Bosyk’s home downloaded or attempted to download the file associated with that URL.
- DHS Agent Eyler affidavit described these events and included generic behavioral "collector" boilerplate about persons who possess child pornography; magistrate issued a search warrant in April 2016.
- Executing the warrant recovered thousands of child‑porn images/videos from Bosyk’s devices, including the video described in the affidavit; Bosyk was indicted, moved to suppress and for a Franks hearing, and pleaded guilty reserving the right to appeal suppression denial.
- The Fourth Circuit majority affirmed: it found the affidavit gave the magistrate a substantial basis for probable cause (timing + forum context), rejected staleness and Franks challenges, and alternatively upheld the search under Leon good‑faith.
Issues
| Issue | Bosyk's Argument | Government's Argument | Held |
|---|---|---|---|
| Probable cause to search based on one IP "click" of the URL | Single click is insufficient; affidavit didn’t show the click came from Bulletin Board A or that the clicker knew the link led to child pornography | Temporal proximity (same day) plus the link’s placement in a members‑only child‑porn forum permit reasonable inference the clicker knowingly accessed contraband | Affirmed — magistrate had substantial basis for probable cause given timing and forum context |
| Staleness — warrant issued ~5 months after the click | Even if probable cause existed in Nov 2015, evidence was stale by April 2016 | Child‑porn collectors typically retain files long‑term; digital files persist; affidavit included collector behavior, so delay not fatal | Affirmed — delay not fatal here because inference of collector behavior and digital persistence made probable cause timely |
| Alleged omissions/misleading statements (Franks) | Affidavit omitted timing of the Bulletin Board A post and other material facts; boilerplate collector paragraphs were misleading | No deliberate or reckless omission; affidavit judged on what it contained, not what it lacked; Bosyk failed to make required preliminary showing | Franks claim rejected — no adequate showing of intentional or reckless omissions |
| Good‑faith reliance on warrant (Leon) | Warrant was so lacking that reliance was objectively unreasonable; affidavit was materially misleading | Even if warrant deficient, officers reasonably relied on magistrate’s issuance; panel disagreement shows objective reasonableness | Affirmed alternatively under Leon — reliance was objectively reasonable; suppression unwarranted |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause judged by totality of the circumstances; magistrate need only have substantial basis)
- District of Columbia v. Wesby, 138 S. Ct. 577 (2018) (probable cause does not require ruling out innocent explanations)
- United States v. Leon, 468 U.S. 897 (1984) (good‑faith exception to exclusionary rule)
- Franks v. Delaware, 438 U.S. 154 (1978) (requirement for hearing when affidavit contains deliberate or reckless falsehoods or omissions)
- United States v. Richardson, 607 F.3d 357 (4th Cir. 2010) (child‑pornography staleness framework; collectors often retain files long‑term)
- United States v. Vosburgh, 602 F.3d 512 (3d Cir. 2010) (upholding probable cause where IP clicked link to downloadable child pornography)
- United States v. Gourde, 440 F.3d 1065 (9th Cir. 2006) (subscription/membership facts can reduce innocent‑visitor probability)
- United States v. Falso, 544 F.3d 110 (2d Cir. 2008) (affidavit lacking details about actual access or downloads may be insufficient for probable cause)
- United States v. Lyles, 910 F.3d 787 (4th Cir. 2018) (review standards for magistrate’s probable cause finding)
