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274 So. 3d 1213
Fla. Dist. Ct. App.
2019
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Background

  • Appellant uploaded an image file to an anonymous ChatStep chatroom; ChatStep used PhotoDNA to hash-compare uploads to a database of known child-pornography images.
  • PhotoDNA flagged a hash-match; ChatStep forwarded the file to NCMEC, which forwarded it to FDLE; no private actor opened the image before FDLE received it.
  • An FDLE agent opened the file, confirmed it contained child pornography, and used that confirmation to obtain a warrant to search Appellant’s home and computers.
  • Appellant moved to suppress, arguing the FDLE agent’s warrantless opening of the image was an unlawful Fourth Amendment search that tainted subsequent evidence and statements.
  • At the suppression hearing, a forensics witness explained the near-uniqueness and reliability of file hash values; the trial court denied the motion, finding Appellant had not shown a reasonable expectation of privacy in the uploaded file.
  • Appellant entered nolo contendere pleas reserving the right to appeal the suppression denial; the First DCA affirmed.

Issues

Issue Plaintiff's Argument (Morales) Defendant's Argument (State) Held
Whether FDLE’s warrantless opening of the image was a Fourth Amendment search Opening the file was a government search and required a warrant; evidence and statements must be suppressed Morales had no reasonable expectation of privacy in an image uploaded to an anonymous chatroom; alternatively, the private-search doctrine applies Denied: Morales failed to show a reasonable expectation of privacy; alternatively, private-search doctrine justified FDLE’s review
Whether uploading to a "private" chatroom created a protected privacy interest Chatroom characterization as private is sufficient to invoke Fourth Amendment protection No evidence of affirmative steps to restrict access (passwords, access control); mere characterization is insufficient Held: No threshold showing of a subjective and objectively reasonable expectation of privacy
Whether a law-enforcement review exceeded the scope of the prior private search Agent’s visual review was a new, warrantless search exceeding the private actor’s hash-only match Private actors’ hash-match frustrated any privacy in the hash; FDLE’s viewing only confirmed the already-indicated contraband and did not expand the search Held: FDLE’s viewing did not exceed the scope of the private search and was permissible under Jacobsen/private-search doctrine
Admissibility of evidence and derivative statements following the file review All evidence and statements are fruit of an illegal search and must be excluded Evidence and statements derived from a prompt by private parties are admissible if no governmental overreach occurred Held: Evidence admissible because either no expectation of privacy or search fell within private-search exception

Key Cases Cited

  • Jacobsen, 466 U.S. 109 (visual confirmation after private-party indication that material is contraband does not create a separate Fourth Amendment violation)
  • Katz v. United States, 389 U.S. 347 (reasonable-expectation-of-privacy test governs searches)
  • Kyllo v. United States, 533 U.S. 27 (privacy expectation analysis and when technology-based searches implicate Fourth Amendment)
  • United States v. Morel, 922 F.3d 1 (1st Cir. 2019) (uploading files to public/unguarded internet hosting defeated expectation of privacy)
  • United States v. Reddick, 900 F.3d 636 (5th Cir. 2018) (PhotoDNA/private actor screening frustrated expectation of privacy; government review did not exceed private search)
  • Walter v. United States, 447 U.S. 649 (scope of government search compared to prior private search relevant to Fourth Amendment analysis)
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Case Details

Case Name: Zachary M. Morales v. State of Florida
Court Name: District Court of Appeal of Florida
Date Published: Jun 20, 2019
Citations: 274 So. 3d 1213; 18-3996
Docket Number: 18-3996
Court Abbreviation: Fla. Dist. Ct. App.
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