Commonwealth v. Dunn

CourtMassachusetts Supreme Judicial Court
DecidedMay 9, 2024
DocketSJC 13454
StatusPublished

This text of Commonwealth v. Dunn (Commonwealth v. Dunn) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Commonwealth v. Dunn, (Mass. 2024).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

SJC-13454

COMMONWEALTH vs. WARREN W. DUNN.

Plymouth. January 5, 2024. – May 9, 2024.

Present: Budd, C.J., Gaziano, Kafker, Wendlandt, & Georges, JJ.

Obscenity, Child pornography. Probable Cause. Search and Seizure, Probable cause, Warrant, Affidavit. Practice, Criminal, Motion to suppress, Affidavit. Words, "Lewd exhibition."

Indictments found and returned in the Superior Court Department on March 12, 2021.

Pretrial motions to suppress evidence and for a hearing on the affidavit supporting a search warrant were heard by Elaine M. Buckley, J., and conditional pleas of guilty were accepted by Brian A. Davis, J.

The Supreme Judicial Court granted an application for direct appellate review.

Christopher DeMayo (Sabrina Bonanno also present) for the defendant. Elizabeth A. Mello Marvel, Assistant District Attorney, for the Commonwealth.

GAZIANO, J. The defendant, Warren W. Dunn, pleaded guilty

to two counts of possession of child pornography in violation of 2

G. L. c. 272, § 29C (vii), and two counts of possession of child

pornography as a subsequent offense in violation of G. L.

c. 272, § 29C (vii), after incriminating evidence was discovered

in his apartment pursuant to a search warrant. On appeal, the

defendant asserts that the search lacked probable cause because

the trooper who submitted the search warrant application

provided a deficient description of two allegedly lewd images in

his affidavit and did not attach the images themselves to the

affidavit. The defendant urges us to create a new rule,

requiring magistrates to personally view allegedly lewd images

before issuing search warrants. We decline to do so. Although

attaching the photographs or providing a more thorough

description would have been preferable in this case, the

affidavit read in its entirety was sufficient to establish

probable cause. The defendant also appeals from the denial of

his motion for a hearing pursuant to Franks v. Delaware, 438

U.S. 154, 155-156 (1978), arguing that the trooper made an

intentionally or recklessly false statement in his affidavit

when describing the images at issue. We hold that the motion

judge did not abuse her discretion in concluding that the

defendant failed to demonstrate that the trooper's descriptions

are false. Accordingly, we affirm the denial of the defendant's

motion to suppress and the denial of his motion for a Franks

hearing. 3

Background. 1. The CyberTipline report. We summarize the

relevant facts from the affidavit submitted by State police

Trooper Gerald F. Donovan in support of his application for a

warrant to search the defendant's apartment. See Commonwealth

v. Mora, 477 Mass. 399, 400 (2017) ("our inquiry as to the

sufficiency of the search warrant application always begins and

ends with the 'four corners of the affidavit'" [citation

omitted]).

Donovan has worked as a member of the State police Internet

crimes against children (ICAC) task force since 2013. In 2018,

he also became a member of the State police cyber crime unit.

The primary duty of the ICAC task force is to investigate

potential sexual exploitation of children on the Internet.

Donovan has continued to receive training related to this work,

attending the ICAC investigative techniques training program,

which includes training on crimes associated with child

exploitation, and the Attorney General's annual cyber crime

conference since 2014.

Based on his training and experience related to the sexual

exploitation of children, Donovan described in his affidavit how

persons who have previously possessed child pornography are

likely to keep sexually explicit visual images depicting

children "secreted[] but readily at hand." He also explained 4

that these persons are "not likely to destroy [their]

collection" of such material.

On April 27, 2020, Donovan received a "CyberTipline" report

concerning potential child pornography. The report was sent to

the ICAC task force by the National Center for Missing and

Exploited Children (NCMEC). NCMEC is a private, nonprofit

organization that "provides services nationwide for families and

professionals in the prevention of abducted, endangered, and

sexually exploited children." In 1998, NCMEC created the

CyberTipline, a national clearinghouse for tips and leads

regarding child sexual exploitation. The CyberTipline permits

the public and electronic service providers (providers)1 to

submit online reports of potential child exploitation media.

After receiving a report, NCMEC works to identify potential

geographic information in the reported file. NCMEC then shares

its CyberTipline reports with law enforcement agencies.2

1 Under Federal law, a provider is defined as "an electronic communication service provider or remote computing service," 18 U.S.C. § 2258E(6), and is obligated to make a report of any suspected online child sexual exploitation "as soon as reasonably possible" to the CyberTipline of NCMEC, 18 U.S.C. § 2258A. See Commonwealth v. Guastucci, 486 Mass. 22, 23 n.2 (2020).

2 "Pursuant to its clearinghouse role as a private, nonprofit organization, and at the conclusion of its review in furtherance of its nonprofit mission, NCMEC shall make available" each CyberTipline report to at least one of several enumerated law enforcement agencies, including "[a]ny State or 5

The CyberTipline report received by Donovan was first

submitted to NCMEC by a provider, Microsoft, on March 18, 2020.

Attached to the report were two images flagged as potential

child pornography. A Microsoft employee viewed the two images

and then reported both as child pornography. According to

NCMEC's categorization system, Microsoft identified both images

as "B2." NCMEC defines B2 as "a pubescent minor in any image of

lascivious exhibition depicting nudity and one or more of:

restraint, sexually suggestive poses, focus on genitals,

inappropriate touching, adult arousal, spreading of limbs or

genitals, and such depiction lacks serious literary, artistic,

political, or scientific value."

The two images attached to the CyberTipline report were

then submitted to NCMEC's law enforcement services portal.

Through this portal, law enforcement can utilize a tool that

"compare[s] . . . hash values calculated from suspected child

pornography images and videos with hash values stored in the

[child victim identification program]."3 NCMEC reported that

local law enforcement agency that is involved in the investigation of child sexual exploitation." 18 U.S.C. § 2258A(c).

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