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United States v. Krupa
658 F.3d 1174
9th Cir.
2011
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*1 peared longer III because there is no a rule of protect law to them. requires” self-restraint feder- “[J]udicial al “to the utmost courts exercise care asked to new

whenever we are break ground” in the field substantive due Flores, process. 507 U.S. 113 S.Ct. (internal omitted). quotation marks important note of caution is especially This one, in cases such as this where moral and personal passions high run and where America, UNITED STATES great liberty risk that “the pro- Plaintiff-Appellee, by

tected Due Process Clause [will] subtly policy prefer- transformed into the judges. Glucksberg, ences” unelected S.Ct. 2258. The KRUPA, Con- Peter John Defendant-

stitution to “public entrusts debate and Appellant. legislative identifying action” the task of No. 09-10396. protecting rights that are not rooted text, in our history, constitutional or tradi- Appeals, United States Court of precisely tions. Id. This case involves Ninth Circuit. right, legislative such a action goals achieved the in this pursued lawsuit. Argued and Submitted Oct. That was the proper although resolution: Sept. Filed Log every Cabin had right bring suit, only Congress the courts—had —not authority under our Constitution to Log vindicate Cabin’s efforts here. area,

In this highly charged we constitu- tionally inferior courts should be careful to

apply established law. Failure to do so begets very errors that plagued this

case. That ruling failure culminated in a that invalidated a congressional considered

policy imposed wholly novel view of liberty

constitutional on the entire United Supreme States. The Court’s us cases tell care, caution, greater exercise and hum- ility Indeed, than that. our constitutional

system demands respect more than that. judges When sacrifice the rule of law to favor, rights they find I fear people day one find that rights, their new proclaimed boldly, once so disap- have unconstitutional, 552 U.S. 449 n. are judged cations in rela- (First (2008) L.Ed.2d 151 Amendment facial plainly legitimate sweep”) tion to the statute’s challenge requires showing that "a (internal substan- omitted). quotation marks challenged tial number of appli- [the statute's] *2 CA, Hart, Fresno,

Katherine for defen- Krupa. dant-appellant Peter John Benjamin Wagner, B. At- United States torney, (argued), Brian W. Enos As- Fresno, Attorney, sistant United States CA, for the United States. S.

Before: MARSHA BERZON CALLAHAN, M. CONSUELO Circuit WOLLE, Judges, and CHARLES R. Judge.* Senior District CALLAHAN; Opinion by Judge by Judge Dissent BERZON.

ORDER

CALLAHAN, Judge: Circuit petition rehearing granted,

The for February opinion dissent filed withdrawn, opinion and a new 2011 are are filed concurrent with this and -dissent order. rehearing for grant petition
The filing of new opinion and the dissent petition rehearing for en moots banc. parties petitions file new for re- The hearing opinion the new from dissent Pro- pursuant Appellate to Federal Rule of cedure

* Iowa, Moines, Wolle, by desig- sitting Des R. Senior Dis- Southern The Honorable Charles Judge the U.S. District Court for nation. trict Sunday,

OPINION On “www.nude-teens.com.” 21, 2002, April Reynolds hospitalized Krupa appeals Peter from his condition- pain. day, for chest following guilty plea receiving material involv- al *3 revoked his consent to the search the of ing exploitation of in the minors sexual computers. 2252(a)(2). § Krupa violation 18of U.S.C. the court’s denial of challenges district his Reynolds hospitalized until remained suppress motion to evidence seized from April 2002. in hospital While the he in computers custody. grounds On his authority sought to continue his search of from slightly proffered by

that differ those computers the “for further items court, the district we affirm the denial of request contraband.” The on was based to suppress. the motion the photograph and the fact that consent 12, 2002, military On April police 29, 2002, had been revoked. On April Air Force Edwards Base received call LaFave, appointed Primary Colonel from Rhonda Velasco. She was worried Authority Search Military Magistrate, ten-year-old her daughter because and signed Reynolds a search warrant.1 re- five-year-old son, who on living analysis comput- sumed his forensic ex-husband, Sergeant with her Velas- ers, locating adult pornography and 22 im- co, had train not arrived station in ages Lancaster as previously arranged. Ac- thereafter, Sometime the matter was military cordingly, police went to Sgt. transferred to the Federal Bureau of In- Velasco’s home. There encountered (“FBI”). vestigation Both parties agree Krupa, Peter a civilian. He indicated that May that on during non-custo- taking he was care of the children while interview, Agent dial an FBI Special Sgt. Philippines Velasco was until Krupa suspected showed porno- April military police and showed the graphic images recovered from one of the written note to that effect. computers and him if recognized asked he complete disarray The home was in images. Krupa allegedly stated clothing strewn on the floor probably he “had all images viewed pres- hall. Of concern were the recognized because he that the structure ence of computer towers and two lap- printed of the filename above the computer tops, together. some which were linked images be the same structure he uses to military police Krupa asked for con- name computers.” files his computers sent to take the initially and he On the basis of the evidence obtained pur- agreed. suant to the search warrant and On Tuesday, April 2002, Agent statement, Krupa’s the FBI sought and (who Reynolds in, is trained and specializ- procured a federal search warrant from in investigating es computers digital Judge Wanger the Eastern District of evidence) assigned to investigate the California.2 computers. seized In his initial search of Krupa was indicted for violating 18 the computers Reynolds image located an § 2252(a)(4) possession U.S.C. visual Reynolds contraband. de- — depictions scribed sexually to be of a nude of minors engaging 15- 17-year-old female with explicit Krupa website label sup- conduct. moved to Krupa’s appeal question pro- does not Ultimately images and an additional 48 priety acting issuing of Colonel LaFave pornography as the movies were located magistrate. computers. within the Gates, Illinois v. comput- from his seized the evidence press 2317, 76 L.Ed.2d 527 judge district found er. The the seizure standing challenge had at 970. In the Su- con- his withdrawn that: Court observed preme court determined The district sent. issuing magistrate The task of was insuf- single photograph although the practical, make a common- simply to cause, citing Unit- ficient to show whether, given all the sense decision Battershell, F.3d 1048 ed States set forth the affidavit circumstances Cir.2006), suppress would him, motion “veracity” including before *4 exception set good-faith persons supply- under the of knowledge” denied “basis of Leon, information, U.S. v. 468 a hearsay forth in United States there is fair ing 897, 3405, 82 L.Ed.2d 677 that evidence probability S.Ct. contraband or 104 a crime will be found a of guilty receipt to of pled then duty reviewing of a place. And exploitation of depicting sexual materials magis- to simply court is ensure that the agreement plea into a and entered minors a “substantial basis for ... trate had right appeal the denial that reserved his that concluding]” probable exist- He suppress. was sen- of the motion to ed. Jones v. United States U.S. [362 of incarceration. to 41 months tenced 257, 271, 725, 4 L.Ed.2d 80 697 de novo district We review (1960)]. suppress evi a motion to court’s denial of standard, applying In we have reiter- Hill, F.3d States v. 459 dence. United Supreme directive that a ated Court’s Cir.2006). (9th We review 970 probable magistrate’s determination of finding proba a of magistrate’s clear error paid great deference cause should warrant, a to issue search ble cause reviewing courts. See Millender v. Coun- findings. to such give “great deference” (9th Los 1025 ty Angeles, Id.; Hay, v. see also United States Cir.2010)3; Kelley, v. U.S. F.3d Cir.2000). (9th F.3d 634 n. (9th Cir.2007); Battershell, 457 F.3d our review starts we noted As at 1050. stated: We the Constitution. sig- have further noted that Gates We issue, upon Warrants shall but

“[N]o approach a change naled a from technical cause, or supported Oath “a return to the cause to ‘to- affirmation, describing particularly the., tality of circumstances’ test and em- searched, per- and the place to be that cause means ‘fair phasized to be seized.” U.S. things pre- sons certainty not a probability, ” Const, amend. IV. The Constitution ponderance the evidence.’ clear; may Gourde, authorize magistrate F.3d States Cir.2006) (en banc). only if officers estab- Kelley, location we ex- cause to believe evidence is a fair plained “[w]hether lish there totality depends upon be found there. Proba- probability of a crime circumstances, including only probabili- a “fair reasonable in- ble cause means ferences, ‘commonsense, practical ty,” certainty, requires consider- and is ” certainty question,’ “[n]either for which totality of the of the circumstances. ation 27, 2011) (No. 10-704). (U.S. Supreme granted cert to re June Court has The Millender, granted 79 U.S.L.W. 3727 view cert. necessarily nor a of the evidence re- preponderance the conclusion that (quoting at 1050 quired.” child pornogra- constituted Furthermore, phy. the affidavit indicated 1069). Gourde, 440 F.3d at police responded that the report had “a child neglect,” parents that no custodial agent’s presented affidavit to Colo- residence, at the agent’s Krupa, qual- nel LaFave first set forth the who investigations ifications to conduct of com- was not military, affiliated with the had evidence, digital puters and recover as well custody residence, care and experience investigations as his related computers. the residence contained 15 crimes and child pornography. sum, investigator’s assertion that he The affidavit then police, stated had “image found an contra- report to a responding neglect, implicitly referring por- to child band”— determined “there were several com- nography computers seized from a —-in puters at the location and that there was home for which a report been parents no custodial house neglect, and where there was no cus- affiliated individual KRUPA who *5 parent present, todial prob- created a “fair military.” with the The affidavit stated ability” that contraband evidence would custody that “had care and of the be found in the computers. See residence,” which comput- included the 13 238,103 atU.S. S.Ct. 2317. laptops. Reynolds’ er towers and two affi- opinion Our in Battershell does not com- during davit stated that his initial investi- pel a contrary perspective. There, we gation of the computers, before consent single held that a photograph young of a withdrawn, was he “an image located girl contraband,” standing between and 10 nude in a specifically “pho- a tograph bath tub is appeared proba- [that] of a insufficient establish be nude 15 year old female with However, a web site label ble cause. 457 F.3d at 1051. of www.nude-teens.com.” we went on to picture hold that a second totality of the circumstances did Although case, a close we conclude probable establish cause and we affirmed reasonably that Colonel LaFave concluded the denial of the motion to suppress. Id. that there was cause to issue a Battershell, at 1054. In other than the two Reynolds’ search warrant. affidavit set photographs extracted from Battershell’s forth his qualifications as a trained investi computer, there no was reason for the gator computers for computer crimes authorities to criminal suspect any activity. and child pornography. Accordingly, the Hill, Similarly, in but for a tech- give Colonel was entitled to some defer discovery nician’s of what she believed to agent’s ence to the statement be child photograph pornography on “image constituted an the defendant’s of sus contraband,” pected computer, though even the affi F.3d at there was no description davit’s the photograph did indication of criminal activity.4 con- difficulty (on 4. The determining inherent in photographs judge which the issued the photograph whether a warrant) of a minor is a "lasciv- very was not different from the de- genitals pubic ious exhibition of the area” scription of the first in Batter- proscribed by 2256(2)(A)(v), § 18 U.S.C. Hill, 968-69, shell. See F.3d at the issue in Battershell is illustrated Moreover, Battershell Hill were decided Hill, subsequent opinion in 459 F.3d well after Colonel LaFave issued the search judge we finding determined that a state warrant in this case and thus avail- cause was “well within dis- his guide able to his decision. cretion,” though description even tire objectively was reason- trast, of 15 search warrant presence here the able. civilian with no the control under military in a home on ties

apparent Shi, 709, 731 In United States v. base in which children resided (9th Cir.2008), “[g]ood faith we reiterated military police had re- for which agents’ exists if the affidavit es- reliance neglect, unques- report of ceived argument ‘at least a colorable tablishes context, tionably suspicious. In this cause,’ agents and the relied tag its picture, accepting objectively warrant rea- the search “www.nude-teens.com,” not child por- (internal manner.” citation omit- sonable say that La- nography, we cannot Colonel ted). reasonably conclude that Fave could conclude that the district court rea- We “a that contra- probability fair

there sonably determined that 2002—four of a crime” band or evidence would prior years opinion to our Battershell— on the computers. found argument for prob- there was “colorable able cause” for the of the search issuance Even if we were conclude warrant based on the circumstances under cause to there was 15 computers which the were found and warrant, would affirm the district we discovery of the suspect photograph finding on its the warrant fit court Reynolds in his initial Agent search of good-faith exception set forth within the noted, computers. court As district Leon, 468 U.S. States Reynolds showing “Agent is no 3405, 82 L.Ed.2d 677 We *6 lied, untruthful, gave was false informa- appli “review de novo the district courts’ tion, magistrate any way,” or misled the good exception.” faith cation of the reliance presence computers, and the 15 some Crews, 1130, 502 F.3d States v. United together, obviously linked “unusual.” (9th Cir.2007). generally 1135 We have agree that if the warrant itself lacks We cases, preference held that borderline “[i]n cause, good-faith excep- the Leon and to the will be accorded to warrants the evidence need be applies, tion not it,” id., issuing the magistrate decision of suppressed. accordingly, give the district court’s v. findings See some deference. U.S. SDI Finally, although by not addressed Health, (9th Inc., 684, F.3d 706 Future 568 that search took parties, place we note .2009). Cir military a and that our case law at on suggests least that civilians such as Crews, we that: explained impliedly to when consent searches exception good For the faith reliance to Morgan enter a base. See the officers must have relied on apply, (9th States, 776, 778 United Cir. objectively the search warrant in an rea- 2003) (holding search of that warrantless sonable manner. United States v. person seeking to Air enter Edwards (9th Cir.1994). Clark, F.3d 31 835 Force Base reasonable deemed The affidavit “must at least a establish person implied based on the consent of argument probable cause” colorable for searched). apply. to exception

for sum, appropriate 903 deference Luong, giving States v. F.3d Cir.2006). Therefore, if is a as re- there color- to Colonel LaFave’s determination Gates, by argument Apart- quired able that the search S.Ct. supported by probable precedent, and our own we conclude ment 3 was cause, reasonably he determined reliance on the could have the officer’s majority cause to sight Because loses of these precepts, respectfully warrant. Alter- fundamental the issuance dis- if sent. natively, even we were determine war- not cause for the

there was I. rant, we would affirm the district court’s that the warrant fit within determination majority Although the stresses that we Leon, good-faith set forth in exception give “great magis are to to a deference” Accordingly, 468 U.S. finding, op. trate’s probable Maj. denial mo- Krupa’s the district court’s 970), (quoting defer AFFIRMED. suppress tion ence has never meant abdicating our role to ensure the Fourth Amendment is BERZON, Judge, dissenting: Circuit respected. explained As this def imagine “proba- seems to erence is meant to account for Fourth “the as a ble cause” cloud that follows certain strong preference Amendment’s for around, idiosyn- people created their pursuant searches conducted war irresponsible friends, rant,” cratic habits and police lest conclude warrants though persisting even are individuals simply are not worth the trouble and “re any particular crime. searches, hope sort warrantless with the cloud, “probable This the majority cause” relying consent some other excep imagines, is available invocation law tion to the Warrant might Clause that justify virtually enforcement to any search. develop at the time of the search.” 462 But, clear, as the case law makes U.S. at Accordingly, S.Ct. 2317. does exist the air. prob- And instructs interpret Gates us to affidavits in think able cause to that someone is “commonsense,” odd rather than “hypertech negligent that his friend is a manner, id., father does nical” resolving “doubtful or justify seizing and searching his com- marginal cases” in favor upholding puters. validity, warrant’s id. at 237 n. *7 (citation omitted); S.Ct. 2317 see Ew also Instead, justify to a Fourth Amendment Stockton, ing City 1218, 1223 v. 588 F.3d of search, probable there must be to cause (9th Cir.2009). think that “contraband or of a evidence crime Nonetheless, will be found in a particular place.” clear Gates was that we Gates, 213, 238, Illinois v. 462 U.S. 103 “must continue to conscientiously review 2317, S.Ct. 76 sufficiency L.Ed.2d 527 In a the of on affidavits which war- case, one, such as this where items to rants magis- are issued” to ensure that the images a computer on trate’s issuance of the warrant was not “a seized— —could be, are, usually nature, innocuous mere ratification of the bare conclusions of affidavit in of a search warrant others.” 462 at U.S. S.Ct. 2317. probability” must establish a “fair practice, that the applying requisite defer- images actually are contraband or evi- ence means that we look to see whether Here, dence of a crime. Id. “the more there awas “substantial proba- basis” for precise question search, Leon, we must is answer ble cause to United States v. 897, 915, whether the officer’s affidavit established 468 U.S.

probable cause images (1984), that the on de- reviewing L.Ed.2d 677 magis- fendant’s finding were—as described— trate’s ultimate as to Hill, lascivious.” United States v. 459 cause for clear error. 459 F.3d at (9th Cir.2006). 970-71 ted). But a fact is relevant marginal a “doubtful This is not inquiry insofar as its existence 103 to this at 237 n. 462 U.S. case[ ].” likely suspect it more that the makes supporting The affidavit S.Ct. activity suspected. criminal computers engaged Krupa’s warrant search See, Ange v. Los e.g., County Millender inadequate provide probable to indubitably of Cir.2010) (en (9th les, 1016, 1030 noted, 620 F.3d district court As the cause.1 — banc), -, granted, cert. supporting single arguably fact but a (2011); L.Ed.2d 884 Gon discovery photo- cause: INS, 1441, 1446- 22 F.3d 15 to v. of nude zalez-Rivera “appeared to be graph that Cir.1994). government Neither the of 47 a web site label female with year old how the fact that majority explains was nor And that fact www.nude-teens.com.” military living on a to was a civilian cause provide probable to insufficient likely that there was makes it more computers contained Krupa’s that believe computers, and I pornography his child This fact is certainly see no connection.3 II. just useless trivia. fact, single I dis- turning to that Before majority’s related invocation majority main- cuss other facts States, Morgan v. cause: support probable tains alone (9th Cir.2003) suggest to that “civilians country out of Velasco was Sgt. Krupa impliedly as consent such care children had left his two base,” they enter a searches when civilian; that police Krupa, who was badly. is a Maj. op. fails There neglect”; “report responded to was, why argument very good reason Maj. computers. presence notes, “not addressed court agree the district op. at 1179. with it parties,” undisputed at 1179: id. any perti- have that none of these factors fact, Kru- Krupa did not consent. the warrant was at all to whether nence Reyn- revoked consent to pa expressly his believe issued computers. his See id. searching olds much pornography, Krupa possessed child his consent to the (“Krupa revoked without up less add Thus, make computers.”). search more.2 all, majority’s suggestion any sense at consider, course, Krupa impliedly consented “the totali-

We must (even after he had of his assessing prob- ty of the circumstances” consent) must express encom- 231 revoked his Hay, United States able cause. *8 (citation Cir.2000) implied consent (9th the notion this pass omit- F.3d Krupa Philippines, and said to an the in the what support of the affidavit 1. The text of attached, pertinent inquiry, agent to our entirety, as FBI in its warrant is search —are sup- appear they the affidavit as did not appendix opinion. to this an war- porting application for the search the reviewing a warrant on rant. "In search Court, district grounds, this like the repeatedly empha- court, 3.Although majority cir the to the information is limited civilian, Krupa, staying at oddity of corners sizes within four cumstances contained Base, story back is County Andrews Air Force Crowe v. underlying affidavit.” of the (9th suspicious. all quite mundane and not at Cir. Diego, 608 San F.3d of omitted). 2010) (citation Krupa member the United was a decorated quotation marks years, receiving his Air for six majority States Force many facts the Consequently, discharge prior to the inci- months opinion honorable recites at the outset of —that question. dents in Sgt. Velasco was disarray, house was in majority provides pornography single The reams on a was irrevocable. nothing suggestion.4 radical computer with an internet connection.5 See id. computers in

That there were proba- in supporting fares no better home Further, government suggests that civilian-on-a-military- ble cause than the providing the “defendant’s first consent to majority fact. Neither nor the many computers review his and then re- government explained has how this fact voking supported probable this consent” likely Krupa makes it one whit more cause, supporting affidavit had child There is not even application warrant also fact recited this as that, example, the bare assertion hav- But supporting probable cause. that fact many computers, ing which present cannot be considered for purposes resold, apparently fits a refurbished “[Rjefusal either. to consent to a warrant- “profile” of of child pornogra- a collector search is privileged less conduct which phy, such as the one discussed in United cannot considered as evidence of crimi- (9th Gourde, States 440 F.3d wrongdoing.” nal United States v. Pres- Cir.2006) (en banc). Instead, govern- cott, Cir.1978); 581 F.2d ment asserts that the computer collection States, see also Gasho v. F.3d ],” inherently is “suspicious[ but does not (9th Cir.1994) (same). 1420, 1438-39 explain why, endeavor or how this “sus- Finally, places weight also picion” is at all related to the likelihood hearsay the affidavit’s mention of a pornography that the had child Maj. “report neglect,” op. of child (or contraband) any other on their hard problems but there are three with doing we recently drives. As had occasion to First, so. gives affidavit zero indica- note, inexpensive “even storage electronic tion allegation as to whether the was ever today media can equivalent store the Second, substantiated. the affidavit’s “re- pages millions of of information.” United port is, neglect” best, language v. Comprehensive Drug States Testing, fact, misleading hyperbole; the chil- Inc., (9th Cir.2010) (en mother, dren’s banc). according police re- ability So the likelihood col- port, police go by asked the the home to lecting large amounts pornog- check on her children raphy simply does not increase when did not because multiple computers someone has arrive at the train instead of station as previously one; person so inclined can arranged. government’s download brief is more Moreover, Morgan implied majority posits linkage concerns all the about the person consent to a on initial op. it Maj. that was "unusual.” at 1178. An entry Morgan onto a base. does not only supports probable "unusual” fact suggest, nor does other case which probative activity. if it is of criminal See aware, implied am consent carries over 2317; Hill, 462 U.S. at here, long (or as as the civilian is on the base ("The clear; at 970 Constitution is base) even after he has left trans- magistrate may authorize a search aof loca- possessions ferred to his far-out-of-reach *9 tion if officers establish cause person. well as his to believe evidence aof crime be found there.”). event, any local area networks majority explains why The also never it mat- (LAN) unusual; are not are an exceed- computers]” ters that "some of [the reali- —in life, ingly fact of common modern used ty, three together,” of them —“were linked technophiles op. Maj. Luddites alike. The record at no doubt because it doesn't. place, indicates that appear the first that fact used the LAN at does not in issue affidavit, application play computer games search warrant to so it here with his Air Moreover, supra. is irrelevant. See note Force friends.

1183 something illegal. (empha Id. honest, a “child welfare evidence the visit calling added); misleading “child also United States v. Ru as the see Insofar sis check.” cause, (9th Cir.1983). it supported probable bio, label Sec neglect” F.2d v. See United States disregarded. must be ond, upon compendium facts relied (9th Cir.2011); F.3d Flyer, 633 provide probable cause of could Crowe, 435; v. F.3d at United States stay with friends on mili crime. Civilians 1073, 1080 Cir. Craighead, 539 bases; their tary people watch friends’ 2008). Third, importantly, and most children; today, have people comput is ne- report that someone generalized ers, computers, in their many even homes. care, if in his sub- children glecting facts, together and These even taken stantiated, provide probable does deference, dollops of do simply mixed with be pornography would to think that searching support seizing some computers. found his computers. one’s goes far as nonetheless so The III. facts, taken these irrelevant to hold that comput- fifteen presence of together whether, question —“the That leaves a civilian with no under the control of ers majority’s extravagant holding concerning military in a home on apparent ties the existence of cause even with- in which children resided aside, photograph out military police had re- and for which supply missing probable could cause. “un- neglect” report ceived —is photo The was not included with the affi- suspicious” enough to consti- questionably warrant, davit more, tute, probability “a fair without only as “appearing] was described to be of of a crime would or evidence contraband year 15 to 17 old a nude female.” Maj. op. the computers.” be found on Battershell, v. United States omitted). (quotation In other marks (9th Cir.2006), dictates this bare words, majority maintains that even description possibly provide proba- cannot picture” that the described “accepting cause. Battershell relates: ble As pornography,” “was not child the affidavit categories Federal law defines five cause for the search. there was “sexually with explicit respect conduct” Id. at 1178. The four first plus plus equals Not so. Zero zero zero categories specific conduct deal zero, not cause. “(i) identify easy describe: thing, For a search warrant affidavit one intercourse, including genital- sexual ... must establish “nexus between anal-genital, oral-genital, genital, allegedly] crimi- item to be seized and[the oral-anal, persons of whether between Warden, Penitentiary Md. nal behavior.” (ii) sex; bestiality; opposite the same or 294, 307, Hayden, 387 U.S. (iv) (iii) masturbation; sadistic or [and] 1642, 18 L.Ed.2d In other ” catego- fifth masochistic abuse.... words, “probable cause must examined ... ry the “lascivious exhibition of evi- in terms believe that the any person.” genitals pubic area of ap- will in a sought dence aid (quoting Id. U.S.C. conviction,” just and not prehension or 2256(2)(A)).6 § The affidavit this case whether, if enforcement allowed law any particular no con- they might find makes mention poke enough, around affidavit, 311.3, respects. § is identical all material also recited 6. Cal.Penal Code *10 duct, Krupa’s photograph peared years found on to be 15 so old. Had that only can have fallen into the fifth by just year, estimate been low this any. if category, photograph illegal would have been rather, pornography, perfectly but only that female The affidavit stated legal injecting adult an pornography, to be 15 to 17 and was nude. It addi- appeared parts body nothing uncertainty said about what of her tional factor of absent in Bat- depicted, were much less that were tershell. is, lasciviously present- exhibited “so —that photograph That had “a web site by photographer ed .arouse or label” of www.nude-teens.com adds noth- voyeur.” cravings the sexual of a satisfy ing analysis, least (quoting 459 F.3d at 972 absent some apparently under- effort — Wiegand, States v. here, despite taken ample opportunity to Cir.1987)). course, And of “not all do so—to ascertain whether that website nude are images pornographic.” children actually provides photo- pornographic (“For 970; example, Id. at see also ‘a id. underage graphs teenage girls. The family snapshot bathing of a nude child website name itself does not indicate that (cita- presumably would not’ be criminal.” some, all, much less most or photo- of the omitted)). Indeed, recog- tion “the law on it graphs nor pornographic, is some images nudity nizes that mer- other evidence indicating. so it protection First Amendment because contrast, By way Gourde, the search they serve artistic or other purposes, and warrant affidavit “unequivocal” contained possessing images those crimi- cannot be (of evidence that a website nal.” Id. The supporting affidavit subscriber) which the paid defendant was a warrant absolutely nothing said “was child pornography pri- site whose from which one could conclude that this mary content images.” the form of

image pornography, was child than rather 440 F.3d at Not only did owner all art. For we know from descrip- much, id., admit as government see but a tion, photograph by was taken a latter- agent extensively also explored the web- Renoir, day intent on portraying from the site, Here, contrast, see id. at 1067. young bathing. back a woman thing we know is that photograph here, upshot The is that as in Batter- (URL) a uniform resource locator “la- shell, the affidavit’s bel” “www.nude-teens.com.” description, accompany- terse absent ing photograph, gap tries to fill insufficient to estab- lish photograph the assertion that because the affidavit lasciviously genitals or pu- exhibited Reynolds’ experience recited training, bic area because conclusory [its] state- magistrate give “was entitled to some ment an inherently subjective analysis to [Reynolds’] deference statement it is if unclear the photograph exhib- photograph constituted an ‘image of young genitals pubic ited the female’s contraband,’ though the af- area. description photograph fidavit’s did Battershell, 457 F.3d at 1051. necessarily support the conclusion that constituted pornogra- respect, one affidavit here is even phy.” Maj. No, Battershell, op. at 1178. he more wasn’t. deficient than that which The Fourth young involved a Amendment’s warrant re- female estimated years at 8 to 10 of age. subject quirement Id. The rests on the understanding that here, contrast, the photograph ap- liberty protection requires review

1185 relevant, potentially could be his affidavit magistrates before a search is independent govern- authorized, taking experience not no effort to connect his just makes it claims the need and word when to facts case. training ment’s of this subject individuals non- justification adequate respect, this the affidavit is less property. of their consensual searches Weber, in than one deficient found Leon, 915, See, at 104 U.S. S.Ct. e.g., 468 least the affiant’s which at averred 3405; 403 Coolidge Hampshire, v. New experience led him to substantial believe 449-53, 2022, 443, 29 L.Ed.2d 91 S.Ct. U.S. suspect collector (1971). the basis for principle That is 564 Here, at 923 F.2d beyond we look “the the rule that cannot contrast, Reynolds only statements affidavit,” underlying four corners experience por- about his with child makes (citation omitted), Crowe, F.3d at 434 608 cases that he has “observed nography is support- knowledge the affiant had even if examples pornography” numerous that he never disclosed ing in participated and “conducted and investi- issuing magistrate, Whiteley see gations related to crimes and 8, Warden, 565 n. 91 S.Ct. U.S. Even more so than in pornography.” contrary “A L.Ed.2d 306 Weber, these “boilerplate recitations de- here— adopted by rule”— signed to all meet law enforcement requirements the warrant “render[s] may have added fat to the affi- needs.... Id. meaningless.” Fourth Amendment Weber, davit, certainly no muscle.” but course, are circumstances Of there at 1345-46. if informed opinion, which the affiant’s sum, conclusion consistent training experience relevant and the Fourth Battershell Amend- case, can be in the facts grounded provide affidavit ment is did ascertaining existence of helpful search warrant. generally probable cause. See Weber, 923 F.2d 1344-45 States v. IV. (9th Cir.1990). then, magis- But even holding majori- The Leon alternative Rather, an affiant. trate “defers” to never at ty opinion tacks on the end its won’t presented information must be “Sufficient described, already wash either. As magistrate to allow that official to simply question no the warrant cause; action can- determine his precisely here on the sort of was issued a mere ratification of bare impermissibly “bare bones” affidavit Leon, at conclusions others.” Gates, warned, which at Gates see Ü.S. (quoting 104 S.Ct. 3430 2317, and 103 S.Ct. no reasonable 2317). Moreover, U.S. at thought provided have that it officer would Reynolds’ expe- this a situation in which Leon, at probable cause. See 468 U.S. all, at training mattered not rience (“[A]n officer [does not] more gave expertise neither him than objective good relying faith in manifest average layperson principal as to the lacking so warrant based on affidavit cause here: determining probable issue cause as render indicia “exhibit- whether the issue entirely official belief in its existence un- of the indi- genitals pubic ed the area” reasonable.”); Weber, Battershell, 457 F.3d at depicted. vidual (same). has ar- government note that the Further, even if this were a situation requiring gued that a situation training Reynolds’ experience which *12 decisionmaking hastily-drafted do on the race or quick gender the good Although For reason. affidavit. suspect. particularly And so where obviously complicated Reynolds’ illness searching personal the issue is the com- fact, matters, coupled with the puters, extremely on more which and more consent, revocation of did create the sensitive information stored. See Com- destroy incrimina- Krupa risk that would prehensive Drug Testing, F.3d evidence, computers as the were in ting 1176-77. “Given the current environment possession. As the government’s ma- increasing government surveillance and relates, jority computers were seized long computers, memories of we must on, point April 12. From that crime, alleged not let the nature of the in possession pornography, analysis skew our government, safely the children were in in duty guard make us ‘lax’ our mother, of their custody privacy protected by the Fourth Amend- he was not permitted stay was told that Gourde, ment.” at 1074. Thus, if Sgt. Velasco’s residence. I respectfully dissent. any exigency, long it since dissi- pated Reynolds by the time obtained the Support APPENDIX: Affidavit In

search some two weeks after warrant Authority computers were of Search consequence, seized. As no “there was need for the ‘hurried judg- Qualifications: Statement ment’ which upon law enforcement deci- I, affiant, Reynolds, your Dennis duly based,” Weber, sions often must sworn peace employed officer the Stan- (citation omitted), and, F.2d at as ], islaus County Department Sheriffs Weber, “[although question we do not subjective July have been government, currently faith of since 1998. I am good it entirely unreasonably acted preparing assigned Valley to the Sacramento Hi- presented.” it Id. affidavit Tech Task Crimes Force. And have been assigned July so since 2000. In Oct 2001 I

CONCLUSION duty. recalled to active I am a Mas- reasons, For foregoing I would hold Sergeant ter the United Stated Air the affidavit did provide Force I currently assigned am as computers, cause to Krupa’s re- Investigator Security for the 95th Forces application verse the district court’s of Squadron, investigations I section. have good-faith Leon’s exception, remand been an Air Security Force Policeman in whether, for consideration of excising after [sjince the Air January Force Reserve the suppressed evidence from the affidavit Further I 1996[.] have been involved [i]n warrant, supporting second search [mjilitary and [civilian [l]aw [enforcement probable cause remained for issuance of for 24 Years. the second search warrant. I Army Military attended Po- I help cannot but think had this upon lice School in 1979 completion my case anything involved but child pornogra- training assignments I worked various phy, it differently. would come out I fear patrol, physical security, and minor crimes that understandable abhorrence of this investigation during assignments^] various judicial crime can infect judg- upon leaving October active ment. would We do well remember duty I [j]oined the Army California Na- protections of the Fourth Amend- tional depend ment do not Guard. was assigned Military on the nature of activity, criminal more Investigatorf.] than Police I completed training *13 responsible conducting I for investi- this am assignment work for and course digi- computers recovery included and of gations course work of My March evidence, types digital of rules evidence from various investigations, of tal criminal assign- During my employ- I held and the course seizure. media. and examples 1990. In Decem- till December I have observed numerous [sic] ment ment a assigned Special I was as in all of media pornography CID child forms ber (reserve) Army Crim- computer with media. I have con- Agent including I as- Investigations investigations inal Command. participated and ducted During to a General Crimes Team. signed computer por- crimes related to and child investigated many assignment I this nography. financial, crimes, ar- including sex crimes I California have attended numerous theft, I sons, held auto and homicides. Training Officer and Peace Standards until I duty assignment transferred

this Legal Aspects of Investi- including courses Force in 1996. the Air Reserve Traffic Investigations, Narcotic gations, full time February In I became a Special Investigations, Weapons Accident County Orange for the peace sworn officer Tactics, Instructor, Ad- Firearms and I Department where attended Sheriffs Training. I at- vanced Officer have also I re- County Academy. Orange Sheriffs computer investigation tended seventeen of instruction in the [h]ours ceived courses where I have received over of criminal ac- investigation detection comput- in the hours of instruction area of I was deten- tivity. assigned adult Crimes, Investigations er Internet I worked until 1986. tion/[p]atrol where Exploitation; I also hold two Child Califor- Training nia Peace Officer Standards and July I at- January 1990 to From computer special- certifications as a crimes I College River where tended Consumnes I have ist/investigator. also conducted study units in completed semester forensic examinations over police communi- investigations, of criminal past years. two [i]n Evidence, relations, and Search ty Rules a April In 1993 I became and Seizure. a several professional I am member of Police for the Patterson Reserve Officer Technolo- including; High associations until Department, patrol division Police Association, Investigators High gy Crime expe- July gained 1998 where I first-hand Network, Technology Crime California investigation in detection and rience Association, The Nation- Narcotic Officers a investigated I have activity. criminal Association, and the Tactical Officers al threats, including vio- multitude crimes Peace Officers Research Association assaults, robberies, thefts, check lent California. fraud, offenses, narcotic and traffic acci- Summary: July Deputy 1998 became dents. por- possible This case concerns Coun- with Stanislaus Sheriff-Coroner nography contraband!.] Department. October 1998 ty Sheriffs Support: Facts assigned Detective/computer I was 2002[,] I, Friday Inv Dennis April On investigator/computer forensics ex- crimes Kennedy TSgt Reynolds!,] was advised County with Sher- aminer the Stanislaus ad- responded to[redacted he had assigned I was Department. iffs neglect. As report dress] Hi-Tech Task Valley Crime Sacramento Ken- patrol response!,] TSgt result of July Force there were nedy constituting me that several material or containing [a]dvised (2252A) the location the there [T]hese materials parents no custodial [sic] contraband[,] are as well as violations of house individual KRUPA who was California Penal Code Section 311.1 Pos- military. per- affiliated This session of Child Pornography. custody of the son care and residence. Digital instrumentality media TSgt Kennedy *14 I to establish if asked crime contraband or a container for and/or possession anything involved or relating evidence to the crime and will be any types of at the other contraband loca- removed for off-scene search. The amount asking tion in for addition consent to currently of time required for this exami- review the data contained this the days plus nation days is 120 for review. any floppies [sic] o[r] Reynolds, Msgt, Dennis media at USAF CDROM the location. Consent /s/ given Investigator, and 13 Security Squad- towers and 95th Forces laptop systems, [sic] ron During 1. of investigating course LaFave, Col, David A. USAF /s/ working under original case AFB, Magistrate, Search Edwards CA image consent I located an Date: Time: [blank] [blank] appeared contraband. This photograph year

be of a nude 15 to 17 old female with label of web site www.nude-teens.com[.] this photograph being [B]ased on located and the fact that consent has been revoked SSgt both Mr. KRUPA and Velasco I am requesting authority continue this America, UNITED STATES of search for further items of contra- Plaintiff-Appellee, systems band. But as these used parties, both based on common use OF the BUSINESS BAT- CUSTER system of this I am requesting search TLEFIELD MUSEUM AND STORE authority. LOCATED AT INTERSTATE Conclusion: BILLINGS, EXIT SOUTH OF facts, on the your Based above affi- MONTANA, Defendant, knowledge, training experience, ant[’]s experience and the of other law enforce- ment personnel^] request that search Christopher Kortlander, Defendant- authority respect be issued with Appellant. requested location and seizure of No. 10-30222. said property. Appeals, States Court of

There believe that Ninth suspect has Circuit. violated laws the United Specifically, States. Title 18 U.S.C. 2252 Argued and Submitted June and 2252A which make it a crime to know- Sept. Filed ingly possess, transport, ship[,] receive, distribute, reproduce material involving (2252) exploitation

the sexual minors

Case Details

Case Name: United States v. Krupa
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 7, 2011
Citation: 658 F.3d 1174
Docket Number: 09-10396
Court Abbreviation: 9th Cir.
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