Following a stipulated bench trial, Elton Felix Manzione was convicted of 20 counts of sexual exploitation of children after law-enforcement officers executed a search warrant and seized from his home computer various images depicting young children engaged in sexually explicit conduct. Prior to trial, Manzione unsuccessfully moved to suppress the images, arguing that the affidavit supporting the search-warrant application was legally insufficient to support a finding of probable cause. Manzione argues that the trial court erred by denying his motion to suppress. For the reasons discussed infra, we disagree and affirm.
The facts of this case (as presented at the motion-to-suppress hearing) are undisputed. In May 2005, Yahoo! Inc. — a web portal and provider of various and sundry internet services — discovered four graphical images depicting young children engaged in sexually explicit conduct that had been uploaded to one of its online discussion boards (referred to as a Yahoo! Group). After identifying the internet protocol (“IP”) address assigned to the computer from which the images were posted, Yahoo! utilized an internet database called “WHOIS” to establish that Charter Communications was the internet service provider supplying online access to the originating computer, and further discovered that the subject computer was located in Athens, Georgia.
In accordance with the mandates set forth in 42 U.S.C. § 13032 (b) (l),
The case was then assigned to a GBI special agent who, upon receiving and reviewing all of the information forwarded by NCMEC, concluded that the subject images contained what appeared to be child pornography. Thereafter, the agent obtained a court order directing Charter Communications to provide the subscriber information for the account associated with the IP address that Yahoo! provided. Charter Communications complied with this order, identifying Manzione as the account subscriber and supplying the GBI with Manzione’s home address (as well as additional identifying information associated with the account).
At the agent’s request, a GBI analyst then used the GBI database to confirm Manzione’s name, address, date of birth, social security number, and driver’s license number. The agent also conducted a drive-by surveillance of Manzione’s residence.
Armed with the foregoing information, the agent sought a search warrant for Manzione’s residence, including all electronic devices that could possibly contain child pornography. And in support of the application, the agent submitted an affidavit outlining the information that she received from NCMEC and the findings of her subsequent investigation. The warrant issued, and the accompanying search resulted in the seizure of various images depicting prepubescent children engaged in sexual acts.
Manzione filed a motion to suppress the images, which the trial court denied. The trial court thereafter convicted Manzione on 20 counts of sexual exploitation of children following a stipulated bench trial. This appeal follows.
At the outset, we note that, in accordance with the Fourth Amendment to the United States Constitution, a search warrant may issue only upon “facts sufficient to show probable cause that a crime is being committed or has been committed . . . .”
simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the veracity and basis of knowledge of persons supplying hearsay information, there is a fair*640 probability that . . . evidence of a crime will be found in a particular place.4
Furthermore, in reviewing the issuance of a search warrant, we are charged with ensuring — considering the totality of the circumstances and giving substantial deference to the issuing judge’s decision — that the judge had a “substantial basis” for concluding that probable cause existed.
(a) Manzione asserts that the trial court erred in denying his motion to suppress because the GBI agent’s affidavit was legally insufficient to establish probable cause. Specifically, Manzione argues that the agent’s affidavit was premised upon inadmissible hearsay and that NCMEC was an unreliable source, requiring the agent to independently identify and verify the credibility of the Yahoo! employee who discovered and reported the images prior to seeking a warrant. In support of his argument, Manzione relies on a disclaimer purportedly contained on one of the documents forwarded to the agent, which stated that “NCMEC neither investigates nor vouches for the accuracy of the information reported” to it.
In the challenged affidavit, the agent averred that on October 25, 2005, NCMEC notified the GBI that the custodian of records at Yahoo! Inc. reported the discovery of graphical images containing child pornography posted to a Yahoo! Group and that NCMEC “confirm[ed] the existence” of the child pornography; that Yahoo! Groups allows people with similar interests to communicate with each other and to post pictures for others to view; and that Yahoo! monitors the postings for images that appear to be child pornography and, when discovered, reports such activity to NCMEC. The affidavit also noted that the offensive postings originated from a particular IP address, which it described as “the numeric address of a computer on the Internet”; that providers of internet services maintain logs to identify which customer account is assigned to a particular IP address at a particular moment in time; and that “NCMEC indicate[d] that WHOIS . . . revealed the [subject] IP address to be operating out of Athens, Georgia” with Charter Communications functioning as the internet service provider. Finally, the affidavit detailed that the agent obtained a court order requiring Charter
During the motion-to-suppress hearing, the agent admitted that although she was provided the name and contact information of the Yahoo! employee who saw and reported the subject images, at no time did she communicate with that individual. The agent further admitted that she was unaware of whether anyone at the GBI confirmed the information obtained through the WHOIS database.
Consistent with NCMEC’s disclaimer and the mandatory reporting statutory scheme, we agree with Manzione that NCMEC was nothing more than a pass-through entity between Yahoo! and the GBI. It follows, then, that the pertinent question is the degree to which the agent was authorized to rely on the information reported by Yahoo! and transmitted through NCMEC, unedited, to the GBI.
In considering this question, we note that this case is virtually indistinguishable from our recent opinion in James v. State,
We reach the same result here. While the agent “could have done a more thorough job investigating the information received by the GBI,”
(b) Manzione further argues that the affidavit was misleading in that it created a false impression that NCMEC investigated and verified the allegations Yahoo! reported. Manzione specifically focuses on the agent’s averment that NCMEC “confirm[ed] the existence” of the child pornography posted on Yahoo! Groups and further asserts that the agent misrepresented that NCMEC, as opposed to Yahoo!, conducted the WHOIS search.
An affidavit supporting an application for a search warrant “is presumed valid in the absence of evidence that it contained deliberate falsehoods, was made with reckless disregard for the truth, or that the affiant consciously omitted material facts that, if included, would have indicated the absence of probable cause.”
The affidavit in this case, although inartfully worded, is not misleading so as to taint the information it provided or to mislead the issuing judge into mistakenly believing that probable cause existed when it actually did not. Rather, it is apparent that, in context, the affidavit relayed the Yahoo! report as it had been received by the GBI (i.e., through NCMEC), which was acting in the role that it was congressionally mandated to perform. But even if we were to assume that the affidavit was misleading (thus omitting any language implying an independent investigation by NCMEC), and instead inserted language making it abundantly clear that no investigation had ever been conducted, it does not change the result in the case sub judice.
In light of our holding in Division (a), the Yahoo! employee who originally viewed the offensive images was afforded a presumption of reliability and no independent investigation into that individual’s credibility was necessary.
Judgment affirmed.
Notes
42 U.S.C. § 13032, which was in effect during the time period relevant to this case, provided that
[w]hoever, while engaged in providing an electronic communication service or a remote computing service to the public, through a facility or means of interstate or foreign commerce, obtains knowledge of facts or circumstances from which . . . child pornography ... is apparent, shall, as soon as reasonably possible, make a report of such facts or circumstances to the Cyber(Tipline] at the [NCMEC], which shall forward that report to a law enforcement agency or agencies designated by the Attorney General.
42 U.S.C. § 13032 (b). This statute has since been repealed and the mandatory reporting requirements are now codified in 18 U.S.C. § 2258A. See Providing Resources, Officers, and Technology to Eradicate Cyber Threats to Our Children (“PROTECT Our Children”) Act of 2008, Pub. L. No. 110-401, Title Y § 501 (a), 122 Stat. 4243 (2008).
Because the parties stipulated to the facts, neither the contents of the CD nor the images were included in the appellate record.
OCGA § 17-5-21 (a).
State v. Palmer,
Whitten v. State,
The document is not contained in the record, but the agent testified to its existence at the motion-to-suppress hearing and confirmed the wording of the disclaimer.
James,
Penny v. State,
James,
James,
James,
Id.; see also Glass v. State,
Daniel v. State,
Id. (punctuation omitted).
See James,
See James,
