Commonwealth v. Guastucci

CourtMassachusetts Supreme Judicial Court
DecidedOctober 14, 2020
DocketSJC 12829
StatusPublished

This text of Commonwealth v. Guastucci (Commonwealth v. Guastucci) 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. Guastucci, (Mass. 2020).

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NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports.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-12829

COMMONWEALTH vs. ROBERT GUASTUCCI.

Middlesex. March 5, 2020. - October 14, 2020.

Present: Gants, C.J., Lenk, Gaziano, Lowy, Budd, Cypher, & Kafker, JJ.1

Obscenity, Child pornography. Constitutional Law, Search and seizure, Probable cause. Probable Cause. Search and Seizure, Computer, Probable cause, Affidavit. Evidence, Information stored on computer. Practice, Criminal, Motion to suppress.

Indictments found and returned in the Superior Court Department on February 15, 2018.

A pretrial motion to suppress evidence was heard by John T. Lu, J., and a conditional plea of guilty was accepted by him.

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

Benjamin L. Falkner for the defendant. Gabriel Pell, Assistant District Attorney, for the Commonwealth.

1 Chief Justice Gants participated in the deliberation on this case prior to his death. 2

GAZIANO, J. On March 15, 2017, an unknown computer user

uploaded an image of child pornography to an Internet-based

communication service that is designed to share files and "chat"

with others. After receiving a tip from the National Center for

Missing and Exploited Children (NCMEC), police tracked the

specific computer address by which the device had connected to

the Internet to the defendant's house in Tyngsboro, and an

account owned by his wife. Seven months after the alleged

illegal activity, on October 18, 2017, a State police trooper

obtained a warrant authorizing a search of all computer systems

and digital storage devices located within the residence for

evidence of child pornography. Following execution of the

search warrant, the defendant's laptop computer and a "flash"

drive were seized; the defendant subsequently was indicted on

two counts of possession of child pornography, in violation of

G. L. c. 272, § 29C, as a result of images found on these

devices.

At issue in this appeal is whether the information in the

search warrant affidavit was too stale to establish probable

cause to believe that evidence of child pornography would be

found on computers or digital storage devices at the time of the

search, seven months after the Internet activity with one

specific image. A Superior Court judge denied the motion to

suppress after finding that the seven-month period was "less 3

than ideal, but . . . a tolerable amount of delay." The

defendant subsequently entered a conditional guilty plea to both

charges, see Commonwealth v. Gomez, 480 Mass. 240, 252 (2018),

and we allowed his petition for direct appellate review.

Because we conclude that there was sufficient evidence for a

magistrate to have found probable cause, we affirm.

1. Background. a. Investigation and warrant application.

On October 18, 2017, State police Trooper Christopher MacDonald

applied for a warrant to search computers and digital storage

devices located within a single-family house in Tyngsboro. In

support of the warrant application, McDonald submitted a ten-

page affidavit and an attached exhibit. The exhibit described,

in general terms, the investigation of child pornography that

has been distributed over the Internet and stored in a suspect's

computer. The affidavit and exhibit then stated the following.

On March 16, 2017, electronic service provider Skype.com

(Skype) filed a report with NCMEC of a suspected incident of

possession or distribution of child pornography.2 Skype is a

2 The National Center for Missing and Exploited Children (NCMEC), among other functions, operates a "CyberTip line" that the public may use to report suspected instances of Internet- related child exploitation. Pursuant to 18 U.S.C. § 2258A(a)(1)(A), Internet service providers are required to report suspected child pornography to NCMEC "as soon as reasonably possible." In its role as a clearing house for this type information, NCMEC forwards these tips to Federal and State law enforcement agencies. See 18 U.S.C. § 2258A(c)(1)-(3). 4

Web-based application that provides its customers with video

communication and voice call services, as well as "chat"

services where typed messages are exchanged interactively.

Skype users also may use the platform to exchange digital images

and video files. According to the information reported by

Skype, a computer user with a "screen name" of "live:

boullett_1" at a particular Internet Service Protocol (IP)

address uploaded a digital image believed to be child

pornography on March 15, 2017. At a date not specified in the

affidavit, NCMEC forwarded the information contained in the tip

to the State police computer crimes unit.

On May 5, 2017, pursuant to an administrative subpoena

issued by the Massachusetts Attorney General's Office, the

internet service provider (ISP) provided records for its

subscriber at that IP address. The ISP identified the

subscriber, as of March 15, 2017, as the defendant's spouse,

with a service address in Tyngsboro. The Internet account,

which had been created in August of 2007, listed three user

names; none of these matched the Skype screen name "live:

boullett_1" that had been used to upload the image.

On September 27, 2017, McDonald viewed the digital image

uploaded to Skype and confirmed that it depicted child

pornography. That day, he queried the registry of motor

vehicles for vehicles and driver's licenses registered at the 5

street address in Tyngsboro. He found three listed drivers:

the defendant, his spouse, and their child. On October 11,

2017, MacDonald conducted surveillance of the single-family home

and "was unable to locate any open unprotected wireless networks

within the vicinity of the residence."

In addition to the facts involving this investigation,

MacDonald's affidavit included generalized information about

possession of child pornography. He averred that "[t]hose who

have possessed and/or disseminated child pornography have an

interest or preference in the sexual activity of children" and

are "likely to keep secreted, but readily at hand, sexually

explicit visual images depicting children. . . . These

depictions tend to be extremely important to such individuals

and are likely to remain in the possession of or under control

of such an individual for extensive time periods."

He further averred that, in the event an individual with an

interest in child pornography were to delete a file, it could be

possible to recover that evidence from the computer's hard drive

or temporary storage "months or years" after it had been

deleted. The ability to recover deleted files depends upon many

factors, including whether temporary files have been overwritten

by new data; whether the hard drive has been damaged; and

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