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374 583 FEDERAL REPORTER, 3d SERIES

unless absolutely necessary to a decision (2) probable cause existed for issuance of
of the case. (quotation marks and cita- warrant.
tion omitted)); Tower Realty v. City of Reversed and remanded.
East Detroit, 196 F.2d 710, 724 (6th Cir.
1952) (It is the duty of federal courts to Karen Nelson Moore, Circuit Judge, dis-
avoid the unnecessary decision of the con- sented and filed opinion.
stitutional questions.).

1. Obscenity O7.6

, Information presented to magistrate


judge regarding suspects purchase of a
one-month subscription to a child pornog-
raphy web site was not stale, and thus
magistrate could consider the information
in determining whether probable cause ex-
UNITED STATES of America, isted for the issuance of a search warrant,
PlaintiffAppellant, though subscription was purchased 16
v. months before the search; child pornogra-
phy was not a fleeting crime but was gen-
Douglas FRECHETTE, Defendant erally carried out in secrecy of the home
Appellee. over a long period, suspect was not nomad-
No. 082191. ic but had lived in same place for the
entire 16 months at issue, pornographic
United States Court of Appeals, images could have been kept indefinitely,
Sixth Circuit. and place to be searched was suspects
residence, which was a secure operational
Argued: Aug. 6, 2009.
base. U.S.C.A. Const.Amend. 4.
Decided and Filed: Oct. 8, 2009.
2. Searches and Seizures O121.1
Background: Defendant indicted on
counts related to the receipt and posses- Stale information cannot be used in a
sion of child pornography moved to sup- probable cause determination. U.S.C.A.
press evidence. The United States District Const.Amend.4.
Court for the Western District of Michi-
3. Searches and Seizures O121.1
gan, Janet T. Neff, J., 2008 WL 4287818,
denied the motion. Defendant appealed. The inquiry into whether information
sought to be used in a probable cause
Holdings: The Court of Appeals, Amul R.
determination is stale depends on the in-
Thapar, District Judge, sitting by designa-
herent nature of the crime. U.S.C.A.
tion, held that:
Const.Amend. 4.
(1) information presented to magistrate
judge regarding defendants purchase 4. Controlled Substances O149
of a one-month subscription to a child In the drug trade, 16-month-old infor-
pornography web site was not stale, mation presented in support of a request
and thus magistrate could consider the for the issuance of a search warrant is
information in determining whether usually stale; that is so because drugs are
probable cause existed for issuance of usually sold and consumed in a prompt
a search warrant, and fashion. U.S.C.A. Const.Amend. 4.
U.S. v. FRECHETTE 375
Cite as 583 F.3d 374 (6th Cir. 2009)

5. Searches and Seizures O121.1 viewer deleted the images. U.S.C.A.


In analyzing whether information pre- Const.Amend. 4.
sented in support of a request for the
8. Searches and Seizures O113.1
issuance of a search warrant is stale, the
court considers the following factors: (1) Probable cause for a search warrant
the character of the crime, whether it is a exists when there is a fair probability that
chance encounter in the night or a regen- contraband or evidence of a crime will be
erating conspiracy, (2) the criminal, wheth- found in a particular place. U.S.C.A.
er he or she is nomadic or entrenched, (3) Const.Amend. 4.
the thing to be seized, whether it is perish-
9. Searches and Seizures O200
able and easily transferrable or of endur-
ing utility to its holder, and (4) the place to When reviewing a magistrate judges
be searched, whether it is a mere criminal probable cause determination with respect
forum of convenience or a secure opera- to the issuance of a search warrant, a
tional base. U.S.C.A. Const.Amend. 4. reviewing court should give great defer-
ence to a magistrate judges probable
6. Obscenity O7.6 cause determination and reverse that deci-
For purposes of analyzing whether in- sion only if it was arbitrarily made.
formation presented in support of a re- U.S.C.A. Const.Amend. 4.
quest for the issuance of a search warrant
10. Searches and Seizures O108, 200
is stale, child pornography is not a fleeting
crime, and because the crime of child por- The court reviewing a magistrates de-
nography is generally carried out in the termination that probable cause existed for
secrecy of the home and over a long peri- the issuance of a search warrant may only
od, the same time limitations that have look within the four corners of the affidavit
been applied to more fleeting crimes do in support of the request for the issuance
not control the staleness inquiry for child of the warrant. U.S.C.A. Const.Amend. 4.
pornography. U.S.C.A. Const.Amend.4.
11. Searches and Seizures O191
7. Obscenity O7.6 A reviewing court may reverse a mag-
Probable cause existed for issuance of istrate judges probable cause determina-
warrant to search suspects residence, tion with respect to a search warrant only
though suspect purchased only a one- if it concludes that the affidavit in support
month subscription to a commercial child of the request for the issuance of the war-
pornography web site approximately 16 rant did not set forth a substantial basis
months before the search; suspect viewed for finding probable cause. U.S.C.A.
splash page welcoming visitors to web site, Const.Amend. 4.
set up an account through an Internet pay
service to pay for subscription, and paid 12. Obscenity O7.6
$79.95 for a months viewing, fact that In determining whether probable
suspect paid $79.95 made it highly likely cause exists for the issuance of a search
he would have used subscription, and warrant, evidence that an individual sub-
agent averred that consumers of child por- scribed to child pornography web sites
nography usually maintained illegal images supports the conclusion that he has likely
using their computers and that evidence downloaded, kept, and otherwise possessed
could remain on computers even after a the material. U.S.C.A. Const.Amend. 4.
376 583 FEDERAL REPORTER, 3d SERIES

13. Searches and Seizures O40.1, 113.1 wenhuis, Nieuwenhuis Law Offices, P.C.,
The determination of probable cause Grand Rapids, Michigan, for Appellee.
is an inherently fact-based analysis that
Before: MOORE and ROGERS, Circuit
must be conducted on a case-by-case basis.
Judges; THAPAR, District Judge.*
U.S.C.A. Const.Amend. 4.

14. Searches and Seizures O40.1, 113.1 THAPAR, D. J., delivered the opinion of
the court, in which ROGERS, J., joined.
Certainty has no part in a probable
MOORE, J. (pp. 38184), delivered a
cause analysis. U.S.C.A. Const.Amend. 4.
separate dissenting opinion.
15. Searches and Seizures O113.1
The analysis of whether probable OPINION
cause exists for the issuance of a search THAPAR, District Judge.
warrant should not take into account soci-
The issue in this case is whether it is
etys perception of the severity or heinous
probable that someone who pays approxi-
nature of the crime; the proper inquiry is
mately $80 for a subscription to a web site
whether there is a fair probability that
is likely to use that subscription. Because
evidence of the crimewhether it is a
we hold that it is probable, we REVERSE
crime of copyright infringement, child por-
the district court and REMAND this case.
nography, or terrorismwill be found in a
particular place. U.S.C.A. Const.Amend.
I.
4.
The facts in this case are undisputed.
16. Searches and Seizures O40.1, 113.1 On April 3, 2008, Agent Craig Smith of the
Law enforcement officers and prose- Bureau of Immigration and Customs En-
cutorsnot judgesdetermine the gov- forcement (ICE) presented an affidavit
ernments priorities in investigating and to a magistrate judge containing the fol-
prosecuting crime; the role of the judge is lowing information:
to look at whether the government pres-
On November 26, 2007, agents learned
ents enough evidence of a crime to deter-
that on January 13, 2007, the defendant
mine if probable cause exists to justify a
paid $79.95 for a one-month subscription to
search. U.S.C.A. Const.Amend. 4.
a child pornography subscription web site.
Agents had previously viewed the splash
pages for this web site (the pages that
welcome the visitors to the web site) on
ARGUED: Nils R. Kessler, Assistant December 27, 2006, and found that it con-
United States Attorney, Grand Rapids, tained the following photographic images
Michigan, for Appellant. Helen C. Nieu- of child pornography:
wenhuis, Nieuwenhuis Law Offices, P.C., (1) An image depicting two naked pre-
Grand Rapids, Michigan, for Appellee. pubescent females with one spread-
ON BRIEF: Nils R. Kessler, Assistant ing the legs of the other to expose
United States Attorney, Grand Rapids, the genitalia to the camera in a lewd
Michigan, for Appellant. Helen C. Nieu- and lascivious manner;

* The Honorable Amul R. Thapar, United States tucky, sitting by designation.


District Judge for the Eastern District of Ken-
U.S. v. FRECHETTE 377
Cite as 583 F.3d 374 (6th Cir. 2009)

(2) An image of a naked prepubescent the hard drive, some of which they may
female identified as Gayla 11 y.o. not even be aware of.
indicating her age to be eleven-years The affidavit further indicated that the
old. She is posed with her genitalia defendant had a previous criminal history
exposed to the camera in a lewd and and was listed in the Michigan State Sex
lascivious manner; Offender Registry at the same address.
(3) An image of a naked prepubescent At the time of the affidavit, the probation
female inserting an object into her office, the postal service, and the depart-
vagina; ment of motor vehicles listed the defen-
(4) A blinking indicator that identifies dant at that address as well.
the girls on the web site as being On April 3, 2008, Agent Smith presented
between five to fourteen-years of the affidavit to a magistrate judge, who
age; determined that probable cause existed
that evidence could be found at 8Van
(5) The join us now page had images
Street, and thus issued a search war-
of minor females displaying their
rant. Upon executing the search warrant
genitalia in a lewd and lascivious
on April 8, 2008, the agents recovered
manner with an advertised price of
images of child pornography from the de-
$79.95 for access to the web site.
fendants computer. The defendant also
To pay for this subscription, the defen- confessed to possessing child pornography
dant opened a PayPal account in his own during an interview with an agent. On
name and address.1 He listed a phone May 14, 2008, a federal grand jury indicted
number registered to the same address the defendant on two counts related to the
8Van Street, Muskegon, Michigan receipt, 18 U.S.C. 2252(a)(2)(A), and pos-
49442where he lived with his mother.2 session, 18 U.S.C. 2252(a)(4)(B), of child
PayPal records indicate that January 13, pornography.
2007, was the first and last day he used
On September 12, 2008, the district
this PayPal account. The defendant used
court held a hearing on the defendants
his debit card with Huntington Bank to
motion to suppress the evidence. The dis-
transfer $79.95 to his PayPal account.
trict court suppressed the evidence be-
In addition, the agent determined that cause it found that the evidence of the
Comcast owned the IP address used to January 13, 2007, subscription was stale,
access the web site and that the person and in turn that the affidavit lacked a link
who used that IP address had an email between the factual basis and the conclu-
address that had been registered on Janu- sion that there was a fair probability that
ary 13, 2007, to the residence located at evidence of a crime would be found at the
8Van Street. Agent Smith also defendants home or on the computer.
stated that based on his experience, evi-
dence of the storage of child pornography II.
is often present on the computer hard [14] As a preliminary matter, stale
drives of consumers of child pornogra- information cannot be used in a probable
physometimes in multiple locations on cause determination. See United States v.

1. PayPal is an internet service to pay for 2. Out of privacy concerns, the court has re-
transactions online. It effectively serves as an moved the exact address.
internet bank account.
378 583 FEDERAL REPORTER, 3d SERIES

Spikes, 158 F.3d 913, 923 (6th Cir.1998) information presented to the magistrate
(citing W. LaFave, Search and Seizure judge was not stale.
3.7 (3d ed.1996)). The staleness inquiry
[6] 1. Character of the Crime. As we
depends on the inherent nature of the
have explained on multiple occasions, child
crime. Id. (quoting United States v.
Henson, 848 F.2d 1374, 1382 (6th Cir. pornography is not a fleeting crime. And
1988)). Thus, the court must first focus on because the crime [of child pornography]
whether information that is sixteen-months is generally carried out in the secrecy of
old is stale. In the drug trade, the answer the home and over a long period, the same
is usually yes. See United States v. Ken- time limitations that have been applied to
nedy, 427 F.3d 1136, 1142 (8th Cir.2005) more fleeting crimes do not control the
([I]nformation of an unknown and unde- staleness inquiry for child pornography.
termined vintage relaying the location of United States v. Paull, 551 F.3d 516, 522
mobile, easily concealed, readily consuma- (6th Cir.2009) (citing United States v. Wa-
ble, and highly incriminating narcotics gers, 452 F.3d 534, 540 (6th Cir.2006)).
could quickly go stale in the absence of Indeed, in Paull, the search warrant ap-
information indicating an ongoing and con- proved was based on an affidavit that in-
tinuing narcotics operation.) (citations cluded evidence of the defendants sub-
omitted). That is so because drugs are scription to a child pornography web site
usually sold and consumed in a prompt that was purchased thirteen months before
fashion. With respect to images of child the actual search. Id. at 52223 (citing
pornography, however, the answer may be United States v. Lacy, 119 F.3d 742, 746
no because the images can have an infinite (9th Cir.1997) (upholding search for child
life span. pornography based on evidence that the
defendant subscribed to a similar web site
[5] In analyzing whether information is
ten months prior to the search)). More-
stale, this court considers the following
over, here the agent stated that in his
factors:
experience evidence of child pornography
(1) the character of the crime (chance
downloading often remains on a computer
encounter in the night or regenerating
for lengthy periods of time. See United
conspiracy?),
States v. Williams, 544 F.3d 683, 686 (6th
(2) the criminal (nomadic or en- Cir.2008) (holding that courts may give
trenched?), considerable weight to the conclusion of
(3) the thing to be seized (perishable experienced law enforcement officers re-
and easily transferrable or of enduring garding where evidence of a crime is likely
utility to its holder?), and to be found (citing United States v. Beth-
(4) the place to be searched (mere crim- al, 245 Fed.Appx. 460, 465 (6th Cir.2007)));
inal forum of convenience or secure op- see also Wagers, 452 F.3d at 540 ([E]vi-
erational base?). dence that a person has visited or sub-
United States v. Abboud, 438 F.3d 554, scribed to web sites containing child por-
57273 (6th Cir.2006) (citing Spikes, 158 nography supports the conclusion that he
F.3d at 923) (upholding search warrant for has likely downloaded, kept, and otherwise
evidence of bank fraud when the fraud possessed the material. (citing United
occurred three years before the warrant States v. Martin, 426 F.3d 68, 77 (2d Cir.
application). The application of these fac- 2005); United States v. Froman, 355 F.3d
tors to the instant case reveals that the 882, 89091 (5th Cir.2004))).
U.S. v. FRECHETTE 379
Cite as 583 F.3d 374 (6th Cir. 2009)

2. The Criminal. The affidavit clearly [813] Probable cause for a search
established that the defendant was not no- warrant exists when there is a fair proba-
madic. Indeed, all of the evidence indicat- bility that contraband or evidence of a
ed the defendant lived in the same house crime will be found in a particular place.
for the entire sixteen months in question. United States v. Berry, 565 F.3d 332, 338
(6th Cir.2009) (quoting Illinois v. Gates,
3. The Thing to be Seized. Unlike 462 U.S. 213, 236, 103 S.Ct. 2317, 76
cases involving narcotics that are bought, L.Ed.2d 527 (1983)). When reviewing a
sold, or used, digital images of child por- magistrate judges probable cause determi-
nography can be easily duplicated and nation, a reviewing court should give great
kept indefinitely even if they are sold or deference to a magistrate judges probable
traded. In short, images of child pornog- cause determination and reverse that deci-
raphy can have an infinite life span. See sion only if it was arbitrarily made. Ter-
United States v. Terry, 522 F.3d 645, 650 ry, 522 F.3d at 64748 (citing United
n. 2 (6th Cir.2008) (Images typically per- States v. Allen, 211 F.3d 970, 973 (6th
sist in some form on a computer hard drive Cir.2000) (en banc)). The reviewing court
even after the images have been deleted may only look within the four corners of
and, as ICE stated in its affidavit, such the affidavit. Abboud, 438 F.3d at 571
evidence can often be recovered by foren- (citing United States v. Frazier, 423 F.3d
sic examiners. (citing Lacy, 119 F.3d at 526, 531 (6th Cir.2005)). In other words,
746)). the reviewing court may reverse the mag-
4. The Place to be Searched. The istrate judges probable cause determina-
place to be searched in this case was the tion only if it concluded that the affidavit
defendants residence, which is clearly a did not set forth a substantial basis for
secure operational base. See Paull, 551 finding probable cause. See Gardiner, 463
F.3d at 522 (holding that the crime of F.3d at 470. The warrant here was valid
possession of child pornography is gener- because the affidavit provided the magis-
ally carried out in the secrecy of the home trate judge with a substantial basis for
and over a long period (citing Wagers, 452 finding probable cause. The evidence be-
F.3d at 540)). fore the magistrate judge revealed, among
other things, that the defendant paid
All of the Abboud factors indicate that $79.95 to access a commercial child por-
the evidence was not stale in this case. nography site on January 13, 2007, using
Thus, the magistrate judge was correct to an email address and PayPal account con-
consider the defendants subscription when nected to his residence at 8Van
making the probable cause determination. Street. Evidence that an individual sub-
scribed to child pornography web sites
III. supports the conclusion that he has likely
downloaded, kept, and otherwise possessed
[7] The staleness inquiry, however, the material. Wagers, 452 F.3d at 540
does not conclude our analysis. The next (citing Martin, 426 F.3d at 77; Froman,
question is whether the magistrate judge 355 F.3d at 89091). Moreover, the agents
had a substantial basis to conclude that verified that the defendant, a registered
probable cause existed. See United States sex offender, continued to reside at this
v. Gardiner, 463 F.3d 445, 470 (6th Cir. address at the time of the search on April
2006) (citations omitted). We conclude the 8, 2008. Based on his four years of experi-
magistrate judge had such a basis. ence handling child pornography cases,
380 583 FEDERAL REPORTER, 3d SERIES

Agent Smith stated in his affidavit that contraband into one of near certainty. In-
consumers of child pornography usually deed, there is a fair probability that some-
maintain illegal images using their comput- one who paid for a one-month subscription
ers. Further, Agent Smith noted that evi- would use it, whereas a person who pays a
dence can remain on the computers even second time almost certainly made the de-
after the viewer deletes the images. Con- termination to pay again after viewing the
sidering all of these facts, there clearly site. Cf. United States v. Gourde, 440
was a substantial basis for the magis- F.3d 1065, 1071 (9th Cir.2006) (en banc)
trate judge to conclude that there was a (Having paid for multi-month access to a
fair probability that evidence regarding il- child pornography site, [the defendant]
legal images of child pornography could be was also stuck with the near certainty that
found on a computer located at 8Van his computer would contain evidence of a
Street. Thus, the affidavit provided crime that he received or downloaded im-
the magistrate judge with a sufficient basis ages in violation of 2252.). Certainty
for finding probable cause.3 has no part in a probable cause analysis.
See Gates, 462 U.S. at 246, 103 S.Ct. 2317
[1416] The defendant argues that a (holding probable cause does not demand
one-month subscription was not enough to the certainty we associate with formal tri-
assume that evidence would exist at the als but only a fair probability). Stated
residence.4 But requiring law enforce- another way: if someone spends $80 for
ment to show a two-month or multiple- something, it is highly likely that the per-
month subscription before finding probable son will use itwhether it is a tie, a video
cause exists would effectively turn the re- game, or a subscription to a pornographic
quirement of a fair probability of finding web site.5 Moreover, the fact that the

3. Our view of probable cause is neither novel month paid subscription to a child pornogra-
nor radical, and does not expand on that of phy web site certainly provides a fair proba-
this circuit or other circuits. The determina- bility that the search will reveal evidence of
tion of probable cause is an inherently fact- the crime on the defendants computer. In
based analysis that must be conducted on a any event, more than one fact exists in this
case-by-case basis. See United States v. Dot- case. Frechette (1) viewed the splash page;
son, 49 F.3d 227, 230 (6th Cir.1995) (quoting (2) set up a PayPal account to pay for his
United States v. Richardson, 949 F.2d 851, subscription; (3) transferred the exact
856 (6th Cir.1991)). By determining whether amount from his debit card to his PayPal
the facts that were before the magistrate account; and (4) paid $79.95 for a months
judge gave rise to a fair probability that con- viewing of the images of child pornography.
traband or evidence of a crime would be
found at the place to be searched, we are
5. We agree with the dissent that the probable
engaging in the same analysis that is em-
cause analysis should not take into account
ployed every day in courts across the country.
societys perception of the severity or heinous
See, e.g., United States v. Gaskin, 364 F.3d
nature of the crime. The proper inquiry is
438, 457 (2d Cir.2004); United States v. Tel-
whether there is a fair probability that evi-
lez, 217 F.3d 547, 549 (8th Cir.2000).
dence of the crimewhether it is a crime of
4. The affidavits focus on the one-month sub- copyright infringement, child pornography, or
scription does not suggest an absence of prob- terrorismwill be found in a particular place.
able cause. There are many situations when Law enforcement officers and prosecutors
a single fact can lead to probable cause. For not judgesdetermine the governments pri-
example, a police officer that witnesses a drug orities in investigating and prosecuting crime.
dealer dealing drugs out of his home could The role of the judge is to look at whether the
meet the threshold for probable cause and government presents enough evidence of a
receive a search warrant to search for drugs crime to determine if probable cause exists to
in the drug dealers home. Indeed, a one- justify a search.
U.S. v. FRECHETTE 381
Cite as 583 F.3d 374 (6th Cir. 2009)

defendant had viewed the splash page that the images on his computer at his resi-
contained pornographic images of children, dence, the evidence of his subscription to
set up an account with PayPal on the same the child pornography web site was not
day, and transferred the exact amount of stale. Thus, the magistrate judge could
funds needed from his debit card to the conclude that there was a fair probability
PayPal account to pay for the subscription that the evidence still existed sixteen
makes it all the more likely he would months later.
access what he paid to view. To hold
For the foregoing reasons, we RE-
otherwise would defy logic. Cf. Gates, 462
VERSE and REMAND for further pro-
U.S. at 238, 103 S.Ct. 2317 (holding that
ceedings consistent with this opinion.
task of magistrate judge is simply to make
practical, common-sense decision).
KAREN NELSON MOORE, Circuit
It is not likely that the defendant is Judge, dissenting.
someone who was innocently surfing the
internet and accidentally paid $79.95 for a I wholly disagree with the radical view
subscription to the web site. Common of probable cause expressed in the majori-
sense says he used his subscription. If the ty opiniona view far more expansive
web site was accessed, evidence of child than any circuit has taken to dateand,
pornography was probably on his comput- for that reason, I must vigorously dissent.
er. See Gourde, 440 F.3d at 1071 The affidavit supporting the warrant in the
(Thanks to the long memory of comput- instant case established a single fact par-
ers, any evidence of a crime was almost ticular to Frechette: Frechette bought a
certainly still on his computer, even if he one-month membership to one website dis-
tried to delete the images.). Agent Smith playing child pornography. This is the
said as much in his affidavit, and the mag- sole basis upon which the majority rests its
istrate judge could rely upon the experi- finding of probable cause, and the majority
ence of the agent. insists that this result is dictated by our
case law and that of other circuits. Such
IV. an assertion, however, ignores the fact that
There is no need to go into a lengthy the instant appeal is materially distin-
analysis of whether the agents relied on guishable from these prior cases.
the search warrant in good faith because For example, in United States v. Wa-
the magistrate judge had a substantial ba- gers, 452 F.3d 534 (6th Cir.2006), the affi-
sis for finding probable cause. However, davit in support of the warrant noted that
even if the magistrate judge did not have a the defendant had purchased memberships
substantial basis for finding probable to three child pornography websites and
cause, suppression of the evidence is nev- that the defendants home IP address was
ertheless inappropriate because the agents associated with two of those purchases.
relied on the search warrant in good faith. Id. at 537, 539. Wagerss repeated pur-
See United States v. Leon, 468 U.S. 897, chase of memberships to multiple websites
92223, 104 S.Ct. 3405, 82 L.Ed.2d 677 for several months established a pattern of
(1984). child-pornography association that provid-
ed a substantial basis for the magistrate
V. issuing the search warrant to infer that
Since the defendant likely viewed im- Wagers was a collector of child pornogra-
ages of child pornography and maintained phy. The issuing magistrate could further
382 583 FEDERAL REPORTER, 3d SERIES

infer that Wagers, as a collector, likely came a member and never looked
downloaded images and that there was a backhis membership ended because
fair probability that evidence of such the FBI shut down the site.
downloading would be on his computer.
Id. at 107071 (emphasis added). The ma-
Unlike Wagers, however, Frechette sub-
jority here even recognizes that Gourde
scribed to only one child-pornography
involved multi-month access, Maj. Op. at
website for only one month. The affidavit
380, but fails to appreciate that important
contains no indication that Frechette did
distinction or to acknowledge the Ninth
anything more. A one-time purchase of a
Circuits cautionary language about what
one-month membership to one child-por-
Gourde did not do. See Gourde, 440 F.3d
nography website simply does not allow a
at 107071. In contrast with Gourde, as
magistrate to draw the same inferences as
with Wagers, Frechettes single site, one-
the court did in Wagers, nor does Wagers
month membership, with no renewal for
dictate such a result.
the following sixteen months, does not al-
United States v. Gourde, 440 F.3d 1065
low a magistrate to draw the inference
(9th Cir.2006) (en banc), cited in Wagers
that Frechette was a collector or distribu-
and by the majority here, is distinguish-
tor. Frechette did not, in fact, become a
able on similar grounds. In Gourde, the
member and never look[ ] back, Gourde,
defendant subscribed to a child-pornogra-
440 F.3d at 1071, but rather he ceased
phy website from November 2001 until
affiliation with the site of his own accord.
January 2002. Id. at 1068. Notably,
Gourde never cancelled his membership Two additional cases that the majority
the FBI shut down the site at the end of cites to support its conclusions are also
January, while he was still a member. factually distinct from the instant case and
Id. In explaining what identifying facts do not control the outcome here. In Unit-
about Gourde TTT made it fairly probable ed States v. Martin, 426 F.3d 68 (2d Cir.
that he was a child pornography collector 2005), the affidavit asserted that the defen-
and maintained a collection of child por- dant was a member of the girls 1216 e-
nography and related evidence, the affida- group, whose TTT primary reason for exis-
vit noted, among other facts, that Gourde tence[ ] was the trading and collection of
remained a member for over two months, child pornography. Id. at 75 (emphasis
although he could have cancelled at any added).1 Thus, in Martin, membership in
time. Id. Upholding the search warrant, the group itself raised an inference that
the Ninth Circuit stressed that the defendant downloaded child pornogra-
Gourde is different TTT from a person phythe defendant could not take advan-
who actually mustered the money and tage of the primary stated illicit purpose of
nerve to become a member [of a child- the group without downloading material on
pornography website] but, the next his computer. See also Coreas, 419 F.3d
morning, suffered buyers remorse or a at 15658 (involving e-group membership).
belated fear of prosecution and cancelled Likewise, the defendant in United States
his subscription. Instead, Gourde be- v. Froman, 355 F.3d 882 (5th Cir.2004),

1. An e-group is an internet forum through ally authorized to distribute materials to and


which persons with similar interests can in- receive materials from other members of the
teract by e-mail and online chat, and by same e-group via e-mail. See United States v.
posting messages, pictures, and videos to the Coreas, 419 F.3d 151, 152 (2d Cir.2005) (de-
groups website. Martin, 426 F.3d at 70 n. scribing the basic function of the Candyman
1. Members of a particular e-group are gener- e-group, which was hosted by Yahoo!).
U.S. v. FRECHETTE 383
Cite as 583 F.3d 374 (6th Cir. 2009)

was a member of the e-group Candyman, clusion that a mere one-month member-
the purpose of which was to receive and ship to one child-pornography website
distribute child pornography and erotica. which did not purport to be a trading
Id. at 890 (emphasis added). This fact led forum or advertise downloadable images 3
the Froman panel to conclude that [t]he supported an inference that Frechette
magistrate was entitled to infer from the downloaded illegal images and that there
affidavit that the singular purpose of Can- was a fair probability that those images
dyman was to trade pornography among would be located on his computer. It is
its members [and] that the overriding rea- this distinction that makes the difference.
son someone would join this group was to As demonstrated above, a critical and
permit him to receive and trade child por- nuanced view of the case law makes clear
nography. Id. that the majority is not merely applying
The e-groups involved in Martin and precedent but rather expanding the law
Froman differ significantly from a singu- further than any other circuit. See also,
lar one-month membership to a child- e.g., United States v. Shields, 458 F.3d 269,
pornography website where one of the 27879 (3d Cir.2006) (finding probable
primary uses is simply viewing child por- cause when the defendant voluntarily be-
nography, rather than trading.2 This came a member of two e-group sites trad-
browsing, without question, can be ing in child pornography and subscribed
done without purposefully downloading with an e-mail address strongly suggestive
images. Because in both Martin and of an interest in child pornography); Unit-
Froman the defendants were required ed States v. Strauser, 247 F.Supp.2d 1135,
either to download images or receive 1144 (E.D.Mo.2003) (finding insufficient
them by e-mail in order to realize the probable cause when the affidavit stated
primary purpose of group membership, only that the defendant subscribed to the
these two cases fail to support the con- Candyman e-group for less than two

2. It appears to be an open question whether the website). Record on Appeal (ROA) at


viewing child pornography on the internet is, 27, 11 (Application and Affidavit for Search
in itself, a crime. See Martin, 426 F.3d at 77; Warrant, Apr. 3, 2008). The undercover
United States v. Falso, 544 F.3d 110, 121 n. 13 agent, however, did not purchase a member-
(2d Cir.2008) (Sotomayor, J.); see also United ship, id., which would have enabled him to
States v. Kuchinski, 469 F.3d 853, 86162 (9th access the content of the website and deter-
Cir.2006); United States v. Stulock, 308 F.3d mine whether it contained capabilities in ad-
922, 925 (8th Cir.2002); United States v. dition to mere browsing. Furthermore, there
Tucker, 305 F.3d 1193, 1205 nn. 16, 17 (10th is no additional information in the affidavit
Cir.2002) (offering no opinion on whether indicating that this was an e-group-type site.
the mere viewing of child pornography on the The affidavits description of the site included
Internet, absent caching or otherwise saving only a description of the images on the splash
the image, would meet the statutory definition page. Id. The affidavit further states that the
of possession and upholding a conviction website address was HTTP:*** * *-loli-
where the defendant was not convicted for ta.com, id. at 26 4, indicating that its con-
simply viewing child pornography, but for tent was not hosted by one of the larger
viewing images TTT with the knowledge that companies that typically provide internet ser-
the images were thereby saved on his comput- vices such as e-groups. Cf. United States v.
er). Lapsins, 570 F.3d 758, 762 (6th Cir.2009)
(discussing defendants creation of an e-group
3. The affidavit states that the investigating to share child pornography, which had the
agents accessed the child pornography web URL http://photos.yahoo.com/* * *). Nor
pages, and viewed the content of the splash were there other indications that it was an e-
pages (the first page welcoming the user to group or file-sharing website.
384 583 FEDERAL REPORTER, 3d SERIES

months with a sexually suggestive screen the least of us. There is no such thing as
name); Falso, 544 F.3d at 120 (noting the a fair weather Constitutionone which of-
common factual threads that tend to estab- fers the harbor of its protections against
lish probable cause). And taking into ac- unreasonable search and seizure only in
count the relevant factual distinctions of palatable contexts and only to worthy de-
each case, based on the facts asserted in fendants. ROA at 46 (Sept. 17, 2008 Op.
the affidavit, I fail to see how the totality at 2).
of the circumstances supports a finding of
For the foregoing reasons, I must dis-
probable cause here.
sent.
I cannot think of any other circumstance
where we have endorsed an invasion of a
persons privacy with so few facts from
which to draw an inference that the intru- ,
sion would likely uncover evidence of a
crime. What is the justification for such
an unprecedented encroachment upon our
UNITED STATES of America,
constitutional protections? Consider a fac-
PlaintiffAppellee,
tually identical scenario in a different con-
text: Would this court approve a search v.
warrant for all the computers in a home Leadrick BEASLEY, Defendant
based on an affidavit that contains only Appellant.
one particularized factthat someone who
lived at that address obtained a one-month No. 085164.
membership to a website that allows its United States Court of Appeals,
members to listen to music in violation of Sixth Circuit.
copyright law? If the answer to this ques-
tion is yes, there are not enough officers Argued: Aug. 5, 2009.
in the nation to enforce the countless war- Decided and Filed: Oct. 8, 2009.
rants that magistrates may now issue to
Rehearing Denied Nov. 13, 2009.
search college dorm rooms and homes
across America. If the answer is no, as Background: Defendant was convicted in
it should be, and as I suspect it would be, the United States District Court for the
one must ask why two cases with material- Western District of Tennessee, Bernice B.
ly indistinguishable facts result in two very Donald, J., of being a felon in possession of
different outcomes. The answer is as ob- ammunition. Defendant appealed.
vious as it is unsettling. The majoritys Holdings: The Court of Appeals, Griffin,
conclusion is erringly shaped by the fact Circuit Judge, held that:
that child pornography cases are particu-
(1) discrepancy between caliber of ammu-
larly appalling. As reprehensible as our
nition charged in indictment and cali-
society finds those who peddle, purchase,
ber of ammunition offered at trial was
and view child pornography, we, as judges,
a variance, rather than a constructive
must not let our personal feelings of scorn
amendment of the indictment;
and disgust overwhelm our duty to ensure
the protection of individual constitutional (2) variance did not affect defendants sub-
rights. We must remember, as the dis- stantial rights; and
trict court observed, that we must not (3) prosecutors conduct in asking defen-
deny the protections of the Constitution to dant on cross-examination whether he

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