United States v. Specialist ANTHONY T. DAVENPORT
ARMY 20150322
| A.C.C.A. | Dec 19, 2016Background
- Appellant, SP4 Anthony T. Davenport, was convicted at a general court-martial of distributing and possessing child pornography and possession of child erotica; sentence included BCD, 21 months confinement, reduction to E‑1.
- Investigation traced an IP address to appellant; on 10 June 2013 CID interviewed him and he admitted downloading, viewing, deleting, and previously distributing child pornography.
- Forensic exam of appellant’s laptop found internet searches for child-pornography terms and images in the laptop’s unallocated space; the cell phone cache also contained child-pornography images tied to a Skype exchange on 19 February 2013.
- The contested legal issues focused on whether files found in unallocated space and files in a phone cache can support convictions for ‘‘knowing possession’’ within the charged date ranges.
- The government charged possession over a multi-month range (on or about 12 Jan 2012 to on or about 10 Jun 2013), not just on the seizure date; appellant admitted possession during that period in his statement.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether images found in laptop unallocated space support convictions for knowing possession during the charged date range | Gov: Unallocated-space files recovered by forensic software can be proof of possession during the alleged period, especially given appellant’s admissions | Davenport: Files in unallocated space are inaccessible to a user and thus cannot prove knowing possession during the charged period | Held: Conviction affirmed; files in unallocated space combined with admissions and date range support knowing possession during the charged period |
| Whether images in the phone cache support knowing-possession conviction on alleged dates | Gov: Cache entries show images were opened/accessed (Skype exchange) and remained under appellant’s control | Davenport: Cache entries alone are insufficient to establish knowing possession on the alleged dates | Held: Conviction affirmed; cache metadata showing creation/access tied to Skype established knowing possession on or about the charged date |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (standard for legal sufficiency review)
- United States v. McArthur, 573 F.3d 608 (8th Cir.) (child pornography in unallocated space can support possession conviction)
- United States v. Hill, 750 F.3d 982 (8th Cir.) (definition/description of unallocated space)
- United States v. Flyer, 633 F.3d 911 (9th Cir.) (unallocated space contains deleted data not accessible without forensic tools)
- United States v. Seiver, 692 F.3d 774 (7th Cir.) (deleted files remain recoverable in absence of overwriting)
