Lead Opinion
OPINION
The issue in this case is whether it is probable that someone who pays approximately $80 for a subscription to a web site is likely to use that subscription. Because we hold that it is probable, we REVERSE the district court and REMAND this case.
I.
The facts in this ease are undisputed. On April 3, 2008, Agent Craig Smith of the Bureau of Immigration and Customs Enforcement (“ICE”) presented an affidavit to a magistrate judge containing the following information:
On November 26, 2007, agents learned that on January 13, 2007, the defendant paid $79.95 for a one-month subscription to a child pornography subscription web site. Agents had previously viewed the splash pages for this web site (the pages that welcome the visitors to the web site) on December 27, 2006, and found that it contained the following photographic images of child pornography:
(1) An image depicting two naked prepubescent females with one spreading the legs of the other to expose the genitalia to the camera in a lewd and lascivious manner;
*377 (2) An image of a naked prepubescent female identified as “Gayla 11 y.o.” indicating her age to be eleven-years old. She is posed with her genitalia exposed to the camera in a lewd and lascivious manner;
(3) An image of a naked prepubescent female inserting an object into her vagina;
(4) A blinking indicator that identifies the girls on the web site as being between five to fourteen-years of age;
(5) The “join us now” page had images of minor females displaying then-genitalia in a lewd and lascivious manner with an advertised price of $79.95 for access to the web site.
To pay for this subscription, the defendant opened a PayPal account in his own name and address.
In addition, the agent determined that Comcast owned the IP address used to access the web site and that the person who used that IP address had an email address that had been registered on January 13, 2007, to the residence located at 8 — Van - Street. Agent Smith also stated that based on his experience, evidence of the storage of child pornography is often present on the computer hard drives of consumers of child pornography — sometimes in multiple locations on the hard drive, some of which they may not even be aware of.
The affidavit further indicated that the defendant had a previous criminal history and was listed in the Michigan State Sex Offender Registry at the same address. At the time of the affidavit, the probation office, the postal service, and the department of motor vehicles listed the defendant at that address as well.
On April 3, 2008, Agent Smith presented the affidavit to a magistrate judge, who determined that probable cause existed that evidence could be found at 8 — Van -Street, and thus issued a search warrant. Upon executing the search warrant on April 8, 2008, the agents recovered images of child pornography from the defendant’s computer. The defendant also confessed to possessing child pornography during an interview with an agent. On May 14, 2008, a federal grand jury indicted the defendant on two counts related to the receipt, 18 U.S.C. § 2252(a)(2)(A), and possession, 18 U.S.C. § 2252(a)(4)(B), of child pornography.
On September 12, 2008, the district court held a hearing on the defendant’s motion to suppress the evidence. The district court suppressed the evidence because it found that the evidence of the January 13, 2007, subscription was stale, and in turn that the affidavit lacked a “link between the factual basis and the conclusion that there was a fair probability that evidence of a crime would be found at the defendant’s home or on the computer.”
II.
As a preliminary matter, stale information cannot be used in a probable cause determination. See United States v.
In analyzing whether information is stale, this court considers the following factors:
(1) the character of the crime (chance encounter in the night or regenerating conspiracy?),
(2) the criminal (nomadic or entrenched?),
(3) the thing to be seized (perishable and easily transferrable or of enduring utility to its holder?), and
(4) the place to be searched (mere criminal forum of convenience or secure operational base?).
United States v. Abboud,
1. Character of the Crime. As we have explained on multiple occasions, child pornography is not a fleeting crime. And “because the crime [of child pornography] is generally carried out in the secrecy of the home and over a long period, the same time limitations that have been applied to more fleeting crimes do not control the staleness inquiry for child pornography.” United States v. Paull,
3. The Thing to be Seized. Unlike cases involving narcotics that are bought, sold, or used, digital images of child pornography can be easily duplicated and kept indefinitely even if they are sold or traded. In short, images of child pornography can have an infinite life span. See United States v. Terry,
4. The Place to be Searched. The place to be searched in this case was the defendant’s residence, which is clearly a “secure operational base.” See Paull,
All of the Abboud factors indicate that the evidence was not stale in this case. Thus, the magistrate judge was correct to consider the defendant’s subscription when making the probable cause determination.
III.
The staleness inquiry, however, does not conclude our analysis. The next question is whether the magistrate judge had a substantial basis to conclude that probable cause existed. See United States v. Gardiner,
Probable cause for a search warrant exists when “there is a fair probability that contraband or evidence of a crime will be found in a particular place.” United States v. Berry,
The defendant argues that a one-month subscription was not enough to assume that evidence would exist at the residence.
It is not likely that the defendant is someone who was innocently surfing the internet and accidentally paid $79.95 for a subscription to the web site. Common sense says he used his subscription. If the web site was accessed, evidence of child pornography was probably on his computer. See Gourde,
IV.
There is no need to go into a lengthy analysis of whether the agents relied on the search warrant in good faith because the magistrate judge had a substantial basis for finding probable cause. However, even if the magistrate judge did not have a substantial basis for finding probable cause, suppression of the evidence is nevertheless inappropriate because the agents relied on the search warrant in good faith. See United States v. Leon,
V.
Since the defendant likely viewed images of child pornography and maintained the images on his computer at his residence, the evidence of his subscription to the child pornography web site was not stale. Thus, the magistrate judge could conclude that there was a fair probability that the evidence still existed sixteen months later.
For the foregoing reasons, we REVERSE and REMAND for further proceedings consistent with this opinion.
Notes
. PayPal is an internet service to pay for transactions online. It effectively serves as an internet bank account.
. Out of privacy concerns, the court has removed the exact address.
. Our view of probable cause is neither novel nor radical, and does not expand on that of this circuit or other circuits. The determination of probable cause is an inherently fact-based analysis that must be conducted on a case-by-case basis. See United States v. Dotson,
. The affidavit’s focus on the one-month subscription does not suggest an absence of probable cause. There are many situations when a single fact can lead to probable cause. For example, a police officer that witnesses a drug dealer dealing drugs out of his home could meet the threshold for probable cause and receive a search warrant to search for drugs in the drug dealer’s home. Indeed, a one-month paid subscription to a child pornography web site certainly provides a fair probability that the search will reveal evidence of the crime on the defendant’s computer. In any event, more than one fact exists in this case. Frechette (1) viewed the splash page; (2) set up a PayPal account to pay for his subscription; (3) transferred the exact amount from his debit card to his PayPal account; and (4) paid $79.95 for a month’s viewing of the images of child pornography.
. We agree with the dissent that the probable cause analysis should not take into account society's perception of the severity or heinous nature of the crime. The proper inquiry is whether there is a “fair probability” that evidence of the crime — whether it is a crime of copyright infringement, child pornography, or terrorism' — will be found in a particular place. Law enforcement officers and prosecutors— not judges — determine the government's priorities in investigating and prosecuting crime. The role of the judge is to look at whether the government presents enough evidence of a crime to determine if probable cause exists to justify a search.
Dissenting Opinion
dissenting.
I wholly disagree with the radical view of probable cause expressed in the majority opinion — a view far more expansive than any circuit has taken to date — and, for that reason, I must vigorously dissent. The affidavit supporting the warrant in the instant case established a single fact particular to Frechette: Frechette bought a one-month membership to one website displaying child pornography. This is the sole basis upon which the majority rests its finding of probable cause, and the majority insists that this result is dictated by our case law and that of other circuits. Such an assertion, however, ignores the fact that the instant appeal is materially distinguishable from these prior cases.
For example, in United States v. Wafers,
United States v. Gourde,
Gourde is different ... from a person who actually mustered the money and nerve to become a member [of a child-pornography website] but, the next morning, suffered buyer’s remorse or a belated fear of prosecution and cancelled his subscription. Instead, Gourde became a member and never looked back — his membership ended because the FBI shut down the site.
Id. at 1070-71 (emphasis added). The majority here even recognizes that Gourde involved “multi-month access,” Maj. Op. at 380, but fails to appreciate that important distinction or to acknowledge the Ninth Circuit’s cautionary language about what Gourde did not do. See Gourde,
Two additional cases that the majority cites to support its conclusions are also factually distinct from the instant case and do not control the outcome here. In United States v. Martin,
The e-groups involved in Martin and Froman differ significantly from a singular one-month membership to a child-pornography website where one of the primary uses is simply viewing child pornography, rather than trading.
As demonstrated above, a critical and nuanced view of the case law makes clear that the majority is not merely applying precedent but rather expanding the law further than any other circuit. See also, e.g., United States v. Shields,
I cannot think of any other circumstance where we have endorsed an invasion of a person’s privacy with so few facts from which to draw an inference that the intrusion would likely uncover evidence of a crime. What is the justification for such an unprecedented encroachment upon our constitutional protections? Consider a factually identical scenario in a different context: Would this court approve a search warrant for all the computers in a home based on an affidavit that contains only one particularized fact — that someone who lived at that address obtained a one-month membership to a website that allows its members to listen to music in violation of copyright law? If the answer to this question is “yes,” there are not enough officers in the nation to enforce the countless warrants that magistrates may now issue to search college dorm rooms and homes across America. If the answer is “no,” as it should be, and as I suspect it would be, one must ask why two cases with materially indistinguishable facts result in two very different outcomes. The answer is as obvious as it is unsettling. The majority’s conclusion is erringly shaped by the fact that child pornography cases are particularly appalling. As reprehensible as our society finds those who peddle, purchase, and view child pornography, we, as judges, must not let our personal feelings of scorn and disgust overwhelm our duty to ensure the protection of individual constitutional rights. We must remember, as the district court observed, that we “must not deny the protections of the Constitution to the least of us. There is no such thing as a fair weather Constitution — one which offers the harbor of its protections against unreasonable search and seizure only in palatable contexts and only to worthy defendants.” ROA at 46 (Sept. 17, 2008 Op. at 2).
For the foregoing reasons, I must dissent.
. "An e-group is an internet forum through which persons with similar interests can interact by e-mail and online 'chat,' and by posting messages, pictures, and videos to the group's website.” Martin,
. It appears to be an open question whether viewing child pornography on the internet is, in itself, a crime. See Martin,
. The affidavit states that the investigating agents accessed the child pornography "web pages,” and viewed the content of the "splash pages (the first page welcoming the user to the website).” Record on Appeal ("ROA”) at 27, ¶ 11 (Application and Affidavit for Search Warrant, Apr. 3, 2008). The undercover agent, however, "did not purchase a membership,” id., which would have enabled him to access the content of the website and determine whether it contained capabilities in addition to mere browsing. Furthermore, there is no additional information in the affidavit indicating that this was an e-group-type site. The affidavit’s description of the site included only a description of the images on the splash page. Id. The affidavit further states that the website address was "HTTP:*** * *-lolita.com,” id. at 26 ¶ 4, indicating that its content was not hosted by one of the larger companies that typically provide internet services such as e-groups. Cf. United States v. Lapsins,
