OPINION AND ORDER
Perhaps the most fundamental of all the guarantees bestowed upon the citizens by the Constitution are those incarnated in the simple and powerful language of the First Amendment. Although much importance is given, and rightly so, to a person’s freedom to speak his/her mind against the ideas of the many, to associate him/herself with whoever he/she pleases, and to hold and practice freely his/her religious beliefs, if any; the First Amendment is most central to the very idea and notion of our juridical order because it protects the most basic of all human freedoms: the right to think. “Intellect annuls fate. So far as a man thinks, he is free.” Ralph Waldo Emerson, “Fate,” The Conduct of Life (1860). The capacity for thought is probably the most quintessential of all human virtues and vices. It is through thought that emotions are tempered by reason, and vice versa, to give fruit to all the effects of human endeavor: communication, destruction, and creation. The importance of thought to our most basic concept of ourselves is perhaps most evident in Descartes’s philosophical inevitability: Cogito ergo sum.
The First Amendment arises, then, as the guardian, first and foremost, of every citizen’s freedom to think whatever he/she wants; thereby guaranteeing his/her social and political capacity for autonomy. The reach of this protection is vast, precisely because the reach of the human mind is ineffably vast. “The secret thoughts of a man run over all things, holy, profane, clean, obscene, grave, and light, without shame or blame.” Thomas Hobbes, Leviathan (1651). And the Constitution recognizes the validity of every single one of those thoughts. It is not until thought becomes action that the state may legitimately intercede. In such a way is the very idea of thoughtcrime eradicated from our constitutional reality.
However, the First Amendment cannot simply guarantee that we will not be punished for our thoughts and sit idly by as our ability to express those thoughts, and share them with others, is taken away. The human condition is as much a collective condition as an individual one. Therefore, the Constitution not only protects our thoughts, but also the action of expressing those thoughts. One of the ways in which the First Amendment’s ultimate goal is achieved, then, is by protecting the citizens’ right to speak freely. However, it is clear that certain activities which might involve expression, in the common sense of the word, might very well hinder the development of that freedom of thought which is at the heart of the Constitution’s protections. Perhaps the most disturbing and resounding example of such an activity is the creation and dissemination of child pornography.
Child pornography necessitates the participation of children in an adult’s expressive activity. Furthermore, it necessitates the participation of children in a part of human behavior, sex, which our society, based on natural law and reason, has limited to the realm of adults. Sex is one of the most intimate and transcendental facets of our lives. As such, society has come to value very highly the existence of intelligent consent when it comes to sexual activity. Children are incapable of such consent with regards to sex. Hence, the forced participation of children in sexual activity is sure to bring about trauma and abuse. The employment of such means for the
“The crime punished by the statutes against the sexual exploitation of children, however, does not consist in the cravings of the person posing the child or in the cravings of his audience. Private fantasies are not within the statute’s ambit. The crime is the offense against the child — the harm ‘to the physiological, emotional, and mental health’ of the child,
New York v. Ferber,
Nonetheless, we must bear in mind that at the bottom of every child pornography case, lie the conflicting interests of free expression and a child’s own particular autonomy and dignity. For example, it is clear that nude images of children must be available for uses not related to sex such as scientific and/or medical purposes. This is why when someone is accused of possessing or trafficking child pornography, the definition of what constitutes pornography must be studied and defined quite carefully. In such cases, then, we must strive to attain an acceptable balance between the two crucially important interests involved.
Background
In the above-captioned case, Defendant was indicted for possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). The indictment in this case is based on deleted images that were retrieved through special equipment by government agents from a computer that was seized from Defendant’s home. The computer was obtained pursuant to a search warrant issued on July 31, 2001 by U.S. Magistrate-Judge Jesús A. Castella-nos on the basis of an affidavit sworn by FBI Special Agent Omayra Meléndez, which was not based on any of the images which were later found in the computer (and which now form the basis of the indictment). The affidavit sought to establish probable cause to search Defendant’s home based on a description of several photographs that he had allegedly shown to two minors on July 19, 2001 and which the affiant stated constituted child pornography.
Before the Court is Defendant’s “Motion to Suppress the Fruits of the Search Warrant” (Docket # 27). In it we are asked to exclude the fruits of said search of Defendant’s home. Defendant argues that the warrant was issued without a sufficient showing of probable cause. Essentially, he contends that the description given by the affiant of the pictures which Defendant had allegedly shown to the two young girls was not sufficiently detailed to establish probable cause that Defendant was in possession of child pornography. Although we agree with Defendant that, under the prevailing jurisprudence in the First Circuit, the description of the photographs contained in the affidavit was not specific enough to allow the magistrate to reach the conclusion that there was probable cause that those particular pictures constituted child pornography, we nonetheless find that the totality of the circum
Applicable Law and Analysis
I. Standard of Review
The Fourth Amendment asserts the people’s right to be secure in their homes from governmental searches and seizures and requires that no warrant issue except upon a judicial finding of probable cause. “The standard by which the sufficiency of a warrant is measured for searching for photographs is the same standard as that used in justifying a warrant for other forms of contraband,” and it “is the standard set by
Illinois v. Gates,
It is also of crucial importance to remember in this case, as we will later see, that a “warrant application must demonstrate probable cause to believe that a particular person has committed a crime— ‘the commission
element’
— and that enumerated evidence relevant to the probable criminality likely is located at the place to be searched — ‘the “nexus” element.’ ”
United States v. Zayas Díaz,
II. Standard in Child Pornography Cases
With this in mind, we need to delve deeper into how these standards have been applied specifically to child pornography cases, in which, as we discussed above, First Amendment concerns are also quite present at all times. Some of the first cases' to deal with this issue came out of the Ninth Circuit Court of Appeals. In
United States v. Smith,
III. Lascivious exhibitions
The issue of how detailed the description must be, however, could very well depend on the type of “sexually explicit conduct” at issue. The child pornography statute involved in all these cases defines “sexually explicit conduct” as actual or simulated: (A) sexual intercourse...; (B) bestiality; (C) masturbation; (D) sadistic or masochistic abuse; or (E) lascivious exhibition of the genitals or pubic area of any person. 18 U.S.C. § 2256. The first four categories of this definition have clear and specific meanings. However, the fifth category is a lot more problematic. This is the category into which the pictures involved in the present case fall. In Smith, the conduct involved was sadistic or masochistic abuse and, hence, did not raise too many problems. But in subsequent cases having to do with the “lascivious exhibition” the issue is more complicated.
In
Wiegand,
the Ninth Circuit Court of Appeals affirmed the District Court’s decision in
United States v. Dost,
(1) whether the genitals or pubic area are the focal point of the image;
(2) whether the setting of the image is sexually suggestive (i.e. a location generally associated with sexual activity);
(3) whether the child is depicted in an unnatural pose, or inappropriate attire considering his/her age;
(4) whether the child is fully or partially clothed, or nude;
(5) whether the image suggests sexual coyness or willingness to engage in sexual activity; and
(6) whether the image is intended or designed to elicit a sexual response in the viewer.
Dost,
In particular, the First Circuit Court of Appeals has consistently applied the
Dost
test, although it has made clear that these factors “are not exhaustive: other factors may be relevant, depending upon the particular circumstances involved.... The inquiry will always be case-specific.”
United States v. Amirault,
In the most recent child pornography case, the First Circuit faced a situation very much like the one before us today. In
United States v. Brunette,
In
Brunette,
the pictures were seen by neither the magistrate, the District Judge, nor the Court of Appeals. What the affidavit was based on, as is the case before us, was merely the affiant’s description of the pictures. In
Brunette,
this description amounted to a conclusory statement that the pictures met the statutory definition of child pornography. “This bare legal assertion, absent any descriptive support and without an independent review of the images, was insufficient to sustain the magistrate judge’s determination of probable cause.”
Brunette,
Other Circuit Courts have also applied the
Dost
factors in a variety of situations.
See United States v. Moore,
IY. Application of the Dost Test to the Description of the Photographs
Having considered all these cases in which several Circuit Courts of Appeal have applied the Dost factors to determine whether specific visual depictions constitute “lascivious exhibitions,” we can proceed to discuss the description given in the affidavit of the picture allegedly shown to the two young girls in the case before us. The affidavit merely states that the victims were shown approximately five pictures of the same girl in different poses. Affidavit given by Omayra Meléndez before U.S. Magistrate-Judge Jesús A. Castellanos at page 4, ¶ 10 (July 7, 2001) (Docket # 35, Attachment 1). “The victims described the pictures as a blond girl with no clothes on, trying to put on a ballerina outfit, with lots of necklaces around her neck.” Id. Clearly, the description of the pictures given in the affidavit is far from the “detailed, factual description” required by the First Circuit Court in Brunette. Nonetheless, we shall go through the Dost factors, one by one.
First, the description does not shed any light at all on whether the genitals or pubic area were the focal point of the photograph. As a matter of fact, the affidavit does not even state whether the private parts were visible at all. All we know is that the girl was naked.
With respect to the setting of the image, we are told nothing at all. There is, therefore, no way to know whether the setting was sexually suggestive or not. It could have very well been set in a ballet hall, which would be a very logical place for the girl to be in while putting on a ballerina outfit.
The affidavit does describe the attire involved in the photograph. The girl was depicted trying to put on a ballerina outfit. Such an outfit does not strike the court as
The affidavit does not say anything about the girl’s pose while trying to put on her outfit. We, simply, cannot reach any conclusion as to how unnatural a girl trying to put on an outfit might appear. We do not know the angle from which the picture was taken. We do not know whether her legs were spread apart, whether she was sitting down, standing, kneeling, laying down, or bending over. We have no details to build upon.
The fourth factor is the only one that is truly mentioned in the description. We are told that the girl had no clothes on. It should be noted, however, that we do not know how successful the girl had been in putting on her ballerina outfit, so we cannot be sure just how naked the girl was. But we shall assume, arguendo, that the girl was completely naked for all practical purposes.
Lastly, there is nothing in the affidavit to suggest any willingness on the girl’s part to engage in sexual activity. If anything, the image described rings more of a girl playing with her ballerina outfit or getting ready for practice in a casual innocent fashion. The lack of any details about the girl’s pose, body language, or facial expressions, as well as the lack of a description about the camera angle, the composition and setting of the photograph, and the ability to see the girl’s private parts, does not allow us to determine whether the image was intended or designed to elicit a sexual response, either.
In conclusion, we find that the only one of the six factors is met in this case. As we have previously discussed, however, “the statute requires more than nudity.”
Amirault,
V. Totality of the Circumstances
Notwithstanding the fact that the description of the photographs does not pass the Dost test, the Government argues that there are enough other facts in the affidavit that support the finding of probable cause. We agree that under the “totality of the circumstances test” all the other information contained in the affidavit is pertinent to the determination of whether there was a substantial basis for the finding of probable cause. Taking into consideration Defendant’s highly inappropriate conduct, and the totality of the circumstances which were described in the affidavit, we find that there was such a substantial basis.
FBI Agent Omayra Meléndez included in the affidavit four categories of informa
The affidavit also contained a narration of a previous occasion in which Defendant had been seen by a camp instructor allegedly “wandering around the area where the kids were and was looking at the kids in a very insisting manner.” Id. at 5. The instructor also reported an incident in which Defendant allegedly approached a ten-year old girl and asked her to come to his house with him. Id. Furthermore, that girl’s mother stated that she had heard about an incident with Defendant where he tried to molest another girl. Id. These are troubling accusations which point towards inappropriate behavior. Although the court agrees with Defendant that they do not, by themselves, constitute probable cause that a federal crime was committed by Defendant, these descriptions point toward the conclusion that Defendant is an individual who is more likely to have child pornography in his house than anyone else. These statements are vague, and in some cases consist of double or triple hearsay. Therefore, the Court cannot place too much credibility on these uncorroborated rumors which are included in the affidavit. Nonetheléss, they still constitute circumstances which may be taken into account when considering an application for a warrant. And given the other factors discussed before (the description of the photographs of naked girls, and Defendant’s request to the two young girls that they take their clothes off), these accusations begin to look more credible and trustworthy. 1
VI. The Leon Good Faith Exception
Nonetheless, even if we were to find that the search warrant had been issued without the requisite showing of probable cause, we conclude that the
Leon
good faith exception would require that the fruits of the search not be excluded from trial in the ease before us. In
Leon,
Under
Leon,
the “government bears the burden of showing that its officers acted with good faith.”
Brunette,
Defendant claims, however, that the affidavit was so lacking in indicia of probable cause that the officer’s belief that the warrant was valid was entirely unreasonable. We disagree. As is evident from our previous discussion, the determination of probable cause for the issuance of a search warrant in child pornography cases is extremely complicated and fact-sensitive. Furthermore, the FBI, in this case, was dealing with a description of photographs given by two very young girls. We think it is somewhat naive to expect that young children will be able to make the kind of detailed descriptions of photographs that the jurisprudence seems to require of them. Such mature interpretations of a photograph’s intention to elicit a sexual response, or of its depiction of children in unnatural poses or inappropriate attire, can hardly be expected of these young children. We, therefore, cannot agree with Defendant that it was unreasonable to think that the issuance of the warrant was proper.
We believe that the issue involved in this case was, at the very least, a very close one, and that the Government’s arguments, particularly the one about how declarations in the affidavit about Defendant’s inappropriate behavior helped to fulfill the requirements of Gates’s “totality of the circumstances” test, were solid arguments which had merit. We cannot find that the Government was unreasonable in thinking that the affidavit could have been enough to satisfy the burden imposed on it by Gates. It is not completely clear from the relevant precedents, yet, just how detailed the description of photographs allegedly constituting a “lascivious exhibition” has to be, and how much impact must be attributed to this description, as opposed to all other factors and accounts which might comprise the totality of the circumstances present in a particular case. This case, hence, was, at the very least, a close call.
Therefore, having determined that the officers in this case acted with a good faith reasonable belief that the warrant was not defective, we understand that the exclusion of the fruits of the search would not serve a deterrent purpose. This is exactly the situation that was present in
Brunette.
In that case, too, the court refused to exclude the child pornography evidence based on the
Leon
exception. The same thing was done by the Second Circuit Court of Appeals in another child pornography case.
See United States v. Jasorka,
VII. Time Limit of the Search
Lastly, Defendant argues that some of the photographs retrieved from his computer were so obtained after the time period which the warrant specified for the search. The search warrant in this case was obtained on July 30, 2001, and it ordered that the search be conducted on or before August 8, 2001. That deadline included the search of the computer, the hard drive and the computer disks obtained as a result of the warrant. The search of Defendant’s computer and its hard drive was made by the FBI computer examiner on July 31, 2001. On the other hand, the examination of the computer disks obtained, which are identified as 26 floppy diskettes, was made on September 13, 2001.
The images that were found on Defendant’s computer hard drive were obtained during the examination made on the day of the search, July 31, 2001. These images were copied to a CD-ROM that same day and were the ones shown to counsel on the day of the preliminary hearing and on the day of the de novo bail hearing. These images are the ones that Defendant was found in possession of and for which he was charged in the indictment pending against him. They were, in fact, recovered before the warrant expired on August 8, 2001. Therefore, this search was done within the time limit set by the search warrant, and the evidence should not be suppressed.
As to the images and any other material obtained from the 26 floppy diskettes which were searched on September 13, 2001, it is apparent that these items were retrieved after the August 8,' 2001, deadline ordered by the magistrate. The Government does not contest the fact that these items were accessed after the date indicated on the warrant. These diskettes, however, were seized pursuant to a valid search warrant and before the time limit imposed by the magistrate. Defendant cites
Brunette,
In cases where the warrant directs agents to seize broad categories of records, or even all records, courts have upheld the “carting off’ of whole file cabinets containing pounds of unsorted paper, to be searched off-site. U.S. Postal Service v. C.E.C. Services,869 F.2d 184 , 187 (2nd Cir.1989); United States v. Sawyer,799 F.2d 1494 , 1508 (11th Cir.1986), cert. denied sub nom., Leavitt v. United States,479 U.S. 1069 ,107 S.Ct. 961 ,93 L.Ed.2d 1009 (1987). The rationale that searches can be executed off-site because of the volume of information has been extended to in-elude computers. United States v. Snow, 919 F.2d 1458 , 1461 (10th Cir.1990); United States v. Henson,848 F.2d 1374 (6th Cir.1988), cert. denied,488 U.S. 1005 ,109 S.Ct. 784 ,102 L.Ed.2d 776 (1989). These and other cases express the proposition that, because off-site computer searches are reasonable, it may be necessary, by implication, for the return of the warrant to be filed with the court before such off-site searching can be completed. Courts have recognized that the search of computer data involves more preparation than an ordinary search and a greater degree of care in the execution of the warrant; and that the search may involve much more information.
Id.
Conclusion
Although we agree with Defendant that, under the prevailing jurisprudence in the First Circuit, the description of the photographs contained in the affidavit was not specific enough to allow the magistrate to reach the conclusion that there was probable cause that those particular pictures constituted child pornography, we nonetheless find that the totality of the circumstances described in said affidavit were enough to support a finding of probable cause that a search of Defendant’s house would result in the recovery of child pornography. Furthermore, we understand that the good-faith exception to the exclusionary rule created in
United States v. Leon,
SO ORDERED.
Notes
. The Government also contends that all this general information about Defendant's conduct establishes a profile of a "preferential sex offender.” The affidavit contains a discussion on such offenders and describes them as individuals who receive sexual gratification, stimulation and satisfaction from actual contact with children, from fantasies they have while viewing children engaged in sexual activity or in sexually suggestive poses, or from literature describing such activity. Id. at 6. According to the affidavit, preferential sex offenders maintain and possess pornographic material, as well as lists of names, addresses and telephone numbers of individuals with whom the have been in contact and who share their same interest in child pornography, in the privacy and security of their homes or some other location, and typically retain it for many years. Id.
However, Agent Meléndez can hardly be described as an expert in the area of preferential sex offenders. Hence, her conclusory statements are not convincing. Furthermore, the term "preferential sex offender” is never adequately defined or explained in the affidavit. The Government uses the different term “pedophile” in its opposition to the motion to suppress. The difference between the two
. It is also worth mentioning at this point that we find serious issues with the way in which the Government is trying to use the description of Defendant as a pedophile/preferential sexual offender. We find this unstructured and non-rigorous profiling of Defendant troubling. Even if the Court could conclude beyond any doubt that a person "has a propensity for conduct typical of a pedophile” (or of a drug-trafficker, or of a money-launderer, or of a terrorist), that, by itself, does not provide a legitimate legal basis to support an entry into that person’s home in search of evidence of that tendency absent evidence of the actual commission of a crime. Such governmental overreaching is precisely why profiling of a suspect is not a sound legal basis for a warrant: basing any judicial deprivation of a person's life, liberty or property on such unrestricted "profiling” of individuals is contrary to the most elementary principles of due process.
Similarly, an FBI agent’s belief that Defendant met the undefined profile of a pedophile is not enough to sustain a finding of probable cause to search his home for child pornography. More evidence of the probability of the commission of a crime is necessary. This is precisely what the affidavit's description of the photographs, and of Defendant’s conduct with the girls and in the past provided. Hence, in this particular case, we can conclude, based on this other evidence, that there was enough meat in the affidavit to sustain the magistrate's finding of probable cause.
