United States v. Ronald Seiver
2012 U.S. App. LEXIS 18185
| 7th Cir. | 2012Background
- Defendant pleaded guilty to possession of child pornography and sexual exploitation of a child; sentenced to 420 months in prison.
- Defendant reserved the right to appeal the search legality for purposes of challenging probable cause for the computer search.
- Warrant affidavit asserted that a 13-year-old girl’s video was downloaded to the defendant’s home computer and that still images were uploaded from that computer to a website; a Facebook link to the site was sent from the same computer.
- The government argued the defendant was a “collector” likely to retain or maintain the images, making seven months not stale for probable cause.
- The court explains computer deleted files can be recovered and that staleness analysis must reflect modern computer technology, not older assumptions about deletion.
- Court affirms the denial of the suppression challenge, finding seven months not to destroy probable cause to search the defendant’s computer.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is seven months of staleness too long for probable cause to search a computer for child pornography? | Seiver argues seven months shows staleness; deleted files may be gone. | Seiver contends collector behavior could retain evidence; seven months may exhaust probable cause. | No; seven months not too stale to search. |
| Does deleting files eliminate possession or undermine probable cause in computer searches? | Deleted files imply no possession and weakens probable cause. | Deleted files can be recovered; deletion does not erase past possession or likelihood of retention. | Deletion alone does not defeat probable cause. |
| Should warrants for computer searches require magistrates to know deleted files are recoverable? | Affidavits should alert magistrates that deleted files can be recovered. | Prudence is wise but not required; knowledge of recovery is common knowledge. | Not required to validate the warrant. |
| Is the fear of rapid dissipation of computer evidence overstated in probable-cause analysis? | Computers retain files and can rapidly lose data; staleness is real. | Computers do not rapidly dissipate evidence; deletion can be reversible. | Staleness less likely to defeat probable cause for computer searches. |
Key Cases Cited
- United States v. Pappas, 592 F.3d 799 (7th Cir. 2010) (probable-cause framework for computer searches in child-pornography cases)
- United States v. Prideaux-Wentz, 543 F.3d 954 (7th Cir. 2008) (staleness considerations in computer search warrants)
- United States v. Estey, 595 F.3d 836 (8th Cir. 2010) (collectors and retention as context for staleness)
- United States v. Lemon, 590 F.3d 612 (8th Cir. 2010) (staleness and computer-forensics considerations)
- United States v. Potts, 586 F.3d 823 (10th Cir. 2009) (collector theory and retention of digital evidence)
- United States v. Paull, 551 F.3d 516 (6th Cir. 2009) (digital evidence retention and probable cause)
- United States v. Morales-Aldahondo, 524 F.3d 115 (1st Cir. 2008) (possession and retention of digital material)
- United States v. Perrine, 518 F.3d 1196 (10th Cir. 2008) (probable cause in computer searches for child pornography)
- United States v. Irving, 452 F.3d 110 (2d Cir. 2006) (computer-search probable-cause standards)
- United States v. Allen, 625 F.3d 830 (5th Cir. 2010) (recovery of deleted files and possession concepts)
- United States v. Flyer, 633 F.3d 911 (9th Cir. 2011) (recoverability of deleted files and investigative standards)
- United States v. Kain, 589 F.3d 945 (8th Cir. 2009) (possession and statute-of-limitations considerations)
- United States v. Vosburgh, 602 F.3d 512 (3d Cir. 2010) (computers not the type of evidence that rapidly dissipates)
