UNITED STATES of America, Plaintiff-Appellee, v. Theodore Cooper STEWART, Defendant-Appellant.
No. 12-1427.
United States Court of Appeals, Sixth Circuit.
Argued: June 19, 2013. Decided and Filed: Sept. 3, 2013.
Rehearing Denied Sept. 19, 2013.
517
Before: GILMAN, GRIFFIN, and WHITE, Circuit Judges.
OPINION
GRIFFIN, Circuit Judge.
Defendant Theodore Stewart appeals his convictions by a jury of two counts of transporting child pornography in violation of
I.
On May 12, 2009, defendant Stewart arrived at the Detroit Metropolitan Airport on a plane from Japan. In his possession were two laptop computers, a Sony and a Twinhead. Customs and Border Protection (“CBP“) Officer Marvin Steigerwald randomly approached Stewart in the international baggage claim area and began asking him questions about his passport and declaration sheet. Steigerwald characterized Stewart‘s responses as “standoffish” and “confrontational.” Based on these “potentially suspicious” responses, Steigerwald directed Stewart to a secondary inspection area where he could ask him additional questions and search his luggage and computers before clearing customs.
Steigerwald attempted to search the Twinhead computer, but could not because
ICE Agent Joshua Edwards, a certified forensic analyst, searched the Twinhead laptop the next day. Edwards did not perform a forensic examination of the computer; instead, he only previewed its contents by scrolling through about twenty-five images per page, searching for contraband. His search revealed images that he believed to be child pornography. Edwards stopped the search and informed Young of his findings. Five days later, Young obtained a search warrant for both the Sony and the Twinhead computers.
After Young secured the search warrant, Edwards began a forensic examination of Stewart‘s computers. Edwards found a variety of images on both machines and divided them into three categories: (1) personal; (2) “child erotica,” which he defined as “children posed in—possibly sexually positioned and some of the children are naked and pictures that may not quite necessarily be child pornography, but are still inappropriate pictures of children“; and (3) suspected child pornography, which he defined as an image focused on the genital area of a naked child.
On September 8, 2009, in Case No. 09-20415, a grand jury charged Stewart with one count of transportation of child pornography in violation of
On the same day that the district court denied his motion to suppress, Stewart filed a motion to dismiss the indictment for violation of the Speedy Trial Act,
One month later, in Case No. 10-20436, a grand jury returned a new indictment (and later a superceding indictment), charging Stewart with two counts of transportation of child pornography in violation of
The evidence at trial showed that the images charged in count one were downloaded from the internet and included one image that “appeared to be a female child‘s vagina under the age of 18 with a male genitalia in close proximity to the child‘s vagina” and another that “appeared to be a closeup of the genitalia of a female child.” Many of the images charged in count two were cropped from images of naked children playing at a beach, so that the cropped image focused solely on the female genitalia of the naked, or nearly naked, child in the original image. In other instances, the original images had been brightened with photo-editing software to such an extent that it distorted the background and made the genitalia of the naked children more visible. The parties agreed that the original images from which the cropped and brightened images were created did not meet the federal definition of child pornography. The original images, taken from afar, were of little girls bathing on a beach in the nude.
During the trial—without objection from Stewart—the district court admitted the government‘s Exhibits 15 and 16 into evidence, which were image compilations created from those found on Stewart‘s computers. Edwards testified that Exhibit 15 contained 216 images of what he characterized as child erotica, and Exhibit 16 contained 182 images of naked children that he characterized as child pornography.
After the government rested, Stewart made an oral motion for judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure, arguing, among other things, that the First Amendment protected the charged images and that the cropped images charged in count two should not be considered child pornography because those images were not, as a matter of law, “lascivious” exhibitions of a child‘s genitals under
Stewart renewed his Rule 29 motion and filed a motion for a new trial in which he argued, in pertinent part, that the district court plainly erred by admitting Exhibits 15 and 16 and by not, sua sponte, instructing the jury on the statutory definition of an “identifiable minor” as used in
II.
First, Stewart argues that he was unlawfully indicted in Case No. 10-20436 because the district court, upon finding a Speedy Trial Act violation in Case No. 09-20415, erred in dismissing the first indictment without prejudice, rather than with prejudice, because the delay in bringing him to trial purportedly caused an “undue hardship” on his personal life.1 The government responds that under United States v. Tinklenberg, 563 U.S. 647, 131 S. Ct. 2007, 179 L. Ed. 2d 1080 (2011), there was no Speedy Trial Act violation and, thus, no basis for a dismissal with prejudice, because Stewart‘s May 24, 2010, pretrial motion to dismiss automatically tolled the running of the speedy-trial clock, regardless of whether it “actually” delayed the trial. Because “an appellate court must apply the law in effect at the time it renders its decision[,]” Henderson v. United States, 568 U.S. 266, 133 S. Ct. 1121, 1126, 185 L. Ed. 2d 85 (2013) (quoting Thorpe v. Hous. Auth. of Durham, 393 U.S. 268, 281 (1969)), we agree with the government.
“We review de novo the district court‘s interpretation of the Speedy Trial Act and its factual findings for clear error.” United States v. Anderson, 695 F.3d 390, 396 (6th Cir. 2012). The Speedy Trial Act provides that a trial “shall commence within seventy days” after the public filing of an indictment,
Stewart filed his motion to dismiss because of a Speedy Trial Act violation on the seventieth day of the speedy-trial clock. Correctly applying this court‘s decision in Tinklenberg, which held that a pretrial motion falls within the
In 2011, after Stewart was convicted, but before he was sentenced, the Supreme Court overruled this court‘s interpretation of
III.
Next, Stewart asserts that the district court erred by denying his motion to suppress all evidence obtained from the Sony and Twinhead laptop computers after those computers left the airport because they were allegedly searched and seized in violation of the Fourth Amendment.2 Stewart argues that his Fourth Amendment rights were violated when his computers were seized at the airport, transported to the ICE office in Detroit approximately twenty miles away from the airport, searched by a certified forensic analyst, and then remained in government custody for five days before a search warrant was obtained. Stewart claims that the continued seizure and search of his computers while away from the airport is an “extended border search” for which the government needed reasonable suspicion of criminal activity to support the continued detention. In addition, he asserts that the government has not articulated specific facts capable of establishing a reasonable suspicion that he engaged in illegal activity.
The government contends that reasonable suspicion was not required because Stewart was not subjected to an “extended border search.” Rather, the initial search of the Twinhead computer at ICE‘s Detroit office—the results of which supplied probable cause for a search warrant—was simply a continuation of the routine border search that began the previous day at the airport. We agree with the government that Stewart was not subjected to an “extended border search.”
In considering the denial of a motion to suppress, we review the district court‘s findings of fact for clear error and its legal conclusions de novo. United States v. Tackett, 486 F.3d 230, 232 (6th Cir. 2007). “When the district court has denied the motion to suppress, we review all evidence in a light most favorable to the Government.” United States v. Coffee, 434 F.3d 887, 892 (6th Cir. 2006) (internal quotation marks and citation omitted).
The Supreme Court has recognized a broad exception to the Fourth Amendment‘s requirement of probable cause or a warrant for searches conducted at the border because “[t]he Government‘s interest in preventing the entry of unwanted persons and effects is at its zenith at the international border.” United States v. Flores-Montano, 541 U.S. 149, 152 (2004). Under that exception, searches of people and their property at the borders are per se reasonable, meaning that they typically do not require a warrant, probable cause, or even reasonable suspicion. Id. at 152-53; United States v. Montoya de Hernandez, 473 U.S. 531, 537-40 (1985); United States v. Ramsey, 431 U.S. 606, 616-18 (1977).
However, many circuit courts have observed that there exists a point where a subject‘s relationship with the border becomes so attenuated that customs officials lose the right to perform a suspicionless detention and search of a traveler‘s person or effects. United States v. Yang, 286 F.3d 940, 948 (7th Cir. 2002). Accordingly, sev-
Distinct from border searches, extended border searches “occur after the actual entry has been effected and intrude more on an individual‘s normal expectation of privacy. Therefore, extended border searches must be justified by ‘reasonable suspicion’ that the subject of the search was involved in criminal activity, rather than simply mere suspicion or no suspicion.” United States v. Alfonso, 759 F.2d 728, 734 (9th Cir. 1985). The typical extended border search takes place at a location “away from the border where entry is not apparent, but where the dual requirements of reasonable certainty of a recent border crossing and reasonable suspicion of criminal activity are satisfied.” United States v. Guzman-Padilla, 573 F.3d 865, 878-79 (9th Cir. 2009) (internal quotation marks and citation omitted). Courts applying the doctrine also consider whether law enforcement seized the individual and his luggage sufficiently soon after the crossing to be reasonably confident that the condition of the individual and his luggage did not change after the border crossing. See, e.g., Yang, 286 F.3d at 945; United States v. Espinoza-Seanez, 862 F.2d 526, 531 (5th Cir. 1988); Alexander v. United States, 362 F.2d 379, 382 (9th Cir. 1966). “The key feature of an extended border search is that an individual can be assumed to have cleared the border and thus regained an expectation of privacy in accompanying belongings.” United States v. Cotterman, 709 F.3d 952, 961 (9th Cir. 2013) (en banc).
In this case, Stewart was not subjected to an extended border search because his laptop computers never cleared the border. Stewart was randomly stopped and searched at the functional equivalent of a border.3 Although he was cleared to leave after the initial search, his computers were not. The follow-up, non-forensic examination of the Twinhead computer occurred one day later at a field office twenty miles away from the airport. A routine border search of a laptop computer is not transformed into an “extended border search” simply because it is transported twenty miles beyond the border and examined within twenty-four hours of the initial seizure. In the course of conducting a customs examination, property remains in the custody of CBP and may be tested off-site by private testing or by CBP until “cleared” for entry. See
Moreover, the facts in this case are not analogous to those in the extended border search cases. Courts typically apply the doctrine in situations where customs agents returned custody of an item, or where customs agents never took custody of the item at the border, but conducted a subsequent search of that item after the custodian and the items had cleared customs. See McGinnis, 247 Fed. Appx. at 595 (defendant and her luggage cleared customs and crossed the border); Yang, 286 F.3d at 947 (same); Cardenas, 9 F.3d at 1151 (same); Bilir, 592 F.2d at 740 n. 9 (observing that an extended border search involves persons and effects that have actually crossed the border).
Here, there was no attenuation between Stewart‘s border crossing and the search of his computers; the government conducted that search before clearing them for entry and before he could regain an expectation of privacy in that property. Accord Cotterman, 709 F.3d at 961-62 (no extended border search when customs agents seized laptop at the border and forensically searched it two days later at an ICE field office 170 miles from the border); United States v. Arnold, 533 F.3d 1003 (9th Cir. 2008) (no extended border search when customs agents seized laptop at the border and detained it for two weeks while procuring a search warrant after discovering suspected child pornography during initial search at the border). In sum, the extended border search doctrine does not apply in this case, and the government‘s border search of Stewart‘s computers did not violate his Fourth Amendment rights. Accordingly, we affirm the denial of Stewart‘s motion to suppress, but for reasons different than the district court. See Davist, 481 F.3d at 427.
IV.
Stewart argues that the district court erred in denying his Rule 29 motion for judgment of acquittal as it related to count two because the mere cropping and brightening of non-lascivious photographs cannot then convert them into child pornography within the meaning of the child pornography statute and that such depictions are protected by the First Amendment. The government responds that the case law is clear that child pornography can result from image manipulation and that such images are not afforded First Amendment protection. We agree with the government and conclude that the district court properly denied Stewart‘s motion for judgment of acquittal.
“We review de novo the district court‘s denial of a motion for judgment of acquittal pursuant to Fed. R. Crim. P. 29 and assess the evidence in the light most favorable to the prosecution to determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Wettstain, 618 F.3d 577, 583 (6th Cir. 2010) (internal quotation marks, footnote and citation omitted). We draw “all reasonable inferences in support of the jury‘s verdict” and will reverse a judgment for insufficient evidence “only if the judgment is not supported by substantial and competent evidence upon the record as a whole.” Id. (internal quotation marks and citation omitted).
any visual depiction, including any photograph, film, video, picture, or computer or computer-generated image or picture, whether made or produced by electronic, mechanical, or other means, of sexually explicit conduct, where—
(A) the production of such visual depiction involves the use of a minor engaging in sexually explicit conduct;
(B) such visual depiction is a digital image, computer image, or computer-generated image that is, or is indistinguishable from, that of a minor engaging in sexually explicit conduct; or
(C) such visual depiction has been created, adapted, or modified to appear that an identifiable minor is engaging in sexually explicit conduct.
The government contended that the cropped and brightened images charged in count two were “lascivious” exhibitions of a minor‘s genitals. The statute does not define the term “lascivious.” However, this circuit has adopted the test for “lasciviousness” from United States v. Dost, 636 F. Supp. 828 (S.D. Cal. 1986). See United States v. Brown, 579 F.3d 672, 680 (6th Cir. 2009). The Dost test asks the factfinder to evaluate the following six factors:
- whether the focal point of the visual depiction is on the child‘s genitalia or pubic area;
- whether the setting of the visual depiction is sexually suggestive, i.e., in a place or pose generally associated with sexual activity;
- whether the child is depicted in an unnatural pose, or in inappropriate attire, considering the age of the child;
- whether the child is fully or partially clothed, or nude;
- whether the visual depiction suggests sexual coyness or a willingness to engage in sexual activity;
- whether the visual depiction is intended or designed to elicit a sexual response in the viewer.
Id. (citing Dost, 636 F. Supp. at 832). The primary dispute in the Rule 29 motion was whether a reasonable jury could have found that the cropped images charged in count two were “lascivious” because they were intended or designed to elicit a sexual response in the viewer, the sixth Dost factor.
Based upon the trial proofs in this case, we conclude that a rational trier of fact could have found the images charged in count two were lascivious beyond a reasonable doubt. The evidence showed that these images involved minors (a fact that Stewart does not dispute), the focal point of the images was the childrens’ genitalia, the children were partially clothed or nude, and these images were cropped and brightened from larger photographs that largely were innocuous. The jury could have reasonably inferred that the act of image editing, combined with the peculiar composition of the resultant images, demonstrated that the images were designed or intended to elicit a sexual response in the viewer.
Because Stewart has failed to carry the “very heavy burden” of demonstrating that the evidence failed to provide grounds on which a reasonable jury could have concluded that the images charged in count two met the federal definition of child pornography, we affirm the denial of his motion for judgment of acquittal. United States v. Abboud, 438 F.3d 554, 589 (6th Cir. 2006).
V.
Next, Stewart claims that the district court‘s admission of the government‘s Exhibits 15 and 16 was plain error warranting a reversal of both of his convictions because the hundreds of photographs contained in those exhibits, which the government characterized as child erotica and suspected child pornography, were admitted simply to portray him as an “unseemly pervert” who would knowingly possess child pornography. The government maintains that the admission of these exhibits was not error, plain or otherwise, because they were offered for two permissible purposes: (1) to place the charged images in context of what was found on Stewart‘s computers, and (2) to prove Stewart‘s knowledge that the charged images were on his computers. The government has the better argument.
Because Stewart did not object to the admission of the exhibits at issue, we review the district court‘s evidentiary ruling for plain error. See Johnson v. United States, 520 U.S. 461, 466-67 (1997); United States v. Angel, 355 F.3d 462, 469 (6th Cir. 2004);
Stewart‘s plain-error challenge fails on the first two elements; he has not shown that the district court clearly erred by admitting Exhibits 15 and 16. The parties frame their dispute around whether the admission of these exhibits violated the “limited context test” announced in United States v. Brown, 579 F.3d 672 (6th Cir. 2009). In that case, we held that when determining whether an image is a lascivious depiction of a minor intended or designed to elicit a sexual response in the viewer, the factfinder may consider the “limited context” in which the images were taken, such as “(1) where, when, and under what circumstances the photographs were taken, (2) the presence of other images of the same victim(s) taken at or around the same time, and (3) any statements a defendant made about the images.” Id. at 683-84 (footnote omitted). The factfinder may not, however, consider factors not directly related to the circumstances surrounding the taking of the images, such as “past bad acts of the defendant, the defendant‘s possession of other pornography (pornography of another type or of other victims), and other generalized facts that would relate only to the general ‘unseemliness’ of the defendant.” Id. at 684.
In this case, the admission of Exhibits 15 and 16 did not violate Brown‘s “limited context test.” First, neither party argues that the images contained in Exhibits 15 and 16 are pornographic. Rather, they depict nude or partially nude children playing at a beach in a natural setting. Thus, the principal due process concern recognized in Brown—the danger of admitting uncharged “other pornography” into evidence, which might inflame a jury and lead to a conviction based upon the uncharged images—is simply not present in this case. See id. at 685-86. Second, because the charged images in count two were created from some of the images in Exhibit 16, by placing the exhibits side-by-side with the charged images, the jury could see how the larger images were cropped, brightened, and zoomed in on the childrens’ pubic areas. This comparison exercise, probative of intent under the sixth Dost factor, “can help factfinders resolve ... whether an image inadvertently focuses on a child‘s genitalia, or whether it is intended to elicit a sexual response in the viewer.” Id. at 684. Third, the sheer number of images in Exhibits 15 and 16 showed that Stewart had knowledge that those images were on his computers, a permissible purpose under Federal Rule of Evidence 404(b). Accordingly, the district court did not commit plain error by admitting Exhibits 15 and 16.
VI.
Finally, Stewart argues that he is entitled to a reversal of both convictions because the district court committed plain error by not sua sponte instructing the jury on the statutory definition of an “identifiable minor.” Stewart asserts that without this definition, the jury could have convicted him even if it found that the images were not created, adapted, or modified using images of real minors and instead using images of virtual humans.
Because Stewart did not request the “identifiable minor” instruction below, we review the district court‘s jury instructions, as a whole, for plain error. See Johnson, 520 U.S. at 466-67; Angel, 355 F.3d at 469;
Stewart does not attack any specific jury instruction as erroneous; he instead challenges an omission of an instruction, i.e., the statutory definition of the term “identifiable minor” found at
In this case, the district court did not plainly err in failing to read
VII.
For these reasons, we affirm the judgment of the district court.
GRIFFIN
UNITED STATES CIRCUIT JUDGE
Notes
(i)(I) who was a minor at the time the visual depiction was created, adapted, or modified; or
(II) whose image as a minor was used in creating, adapting, or modifying the visual depiction; and
(ii) who is recognizable as an actual person by the person‘s face, likeness, or other distinguishing characteristic, such as a unique birthmark or other recognizable feature[.]
