Commonwealth v. Ruddock

26 Mass. L. Rptr. 175
CourtMassachusetts Superior Court
DecidedOctober 16, 2009
DocketNo. 20081439
StatusPublished

This text of 26 Mass. L. Rptr. 175 (Commonwealth v. Ruddock) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Ruddock, 26 Mass. L. Rptr. 175 (Mass. Ct. App. 2009).

Opinion

Kottmyer, Diane M., J.

INTRODUCTION

The defendant, Andrew Ruddock, is charged with one count of possession of child pornography in violation of G.L.c. 272, §29C, one count of possession with intent to disseminate visual material of a child in a state of nudity in violation of G.L.c. 272, §29B(a), and one count of possession with intent to disseminate visual material of a child in sexual conduct in violation of G.L.c. 272, §29B(b). The defendant has filed a Motion for Production of Computer Data, in which he requests an order requiring the Commonwealth to provide copies of computer data seized from him, including a mirror image in Encase format of all seized hard drives.

In support of this motion, the defendant has submitted the affidavit of Brett Greenberg (“Greenberg”), a forensic computer expert retained by the defendant. Greenberg states that he uses sophisticated equipment that cannot be easily transported to and from the Commonwealth’s facilities and is therefore is unable to conduct a forensic examination of the computer evidence while such evidence is in the possession of the Commonwealth. Further, he states that a forensic computer examination leaves a record of activity that would be accessible to the Commonwealth, jeopardizing the confidentiality of his work product.

In its opposition, the Commonwealth relies on 18 U.S.C. §3509(m), the Adam Walsh Child Protection and Safety Act (the “Walsh Act”), which provides that, notwithstanding the provisions of Fed.R.Crim.P. 16, federal courts “shall deny any request by a defendant to copy” child pornography.

BACKGROUND

On August 13, 2008, members of the Belmont Police Department executed a search warrant at the defendant’s residence, 17 Maple Street in Belmont, Massachusetts (“the residence”). Among other items, a Hewlett Packard Pavilion laptop computer was seized from the basement of the residence.

During a subsequent forensic examination, Belmont Police Officer James Schwab (“Schwab”) discovered a folder named “Limewire.”1 Within the Limewire folder was a folder labeled “incomplete” and another labeled “shared.” When Schwab opened a video file in the “incomplete” folder, he observed a female child between the ages of nine and eleven exposing her genitals and masturbating. Schwab found several additional files in the “shared” folder that had names associated with child pornography.

Schwab terminated his examination of the laptop and applied for a warrant to search its contents. After the warrant issued, he resumed his examination of the laptop and found twenty-three video files depicting children under the age of eighteen years in the “shared” Limewire folder. Several of these files included images of children posing in a state of nudity or engaging in sexual conduct.

On December 5, 2008, the defendant was indicted on one count of possession of child pornography in violation of G.L.c. 272, §29C, one count of possession with intent to disseminate visual material of a child in a state of nudity in violation of G.L.c. 272, §29B(a), and one count of possession with intent to disseminate visual material of a child in sexual conduct in violation of G.L.c. 272, §29B(b).

On August 26, 2009, the defendant filed a Motion for Production of Computer Data, requesting that the Commonwealth produce “a copy of the computer data that was seized from [him], including a mirror image in "Encase" format of all seized hard drives, zip drives, flash drives, disks, CD-ROMs, DVDs, or similar computer data storage devices; and ... a full copy of the Encase . . . report concerning the Commonwealth’s examination of the computer data." The Commonwealth has given notice that it intends to call Schwab as an expert witness to testify as to the results of his forensic examination of the computer data.

DISCUSSION

The Commonwealth opposes the motion, pointing out that the Walsh Act, 18 U.S.C. §3509(m), limits the scope of discovery under the Federal Rules of Criminal [176]*176Procedure, by requiring courts to deny any motion by the defendant for copies of materials containing child pornography.2

Pursuant to Mass.R.Crim.P. 14(a)(1)Cvii), the Commonwealth is obligated to “permit the defense to discover, inspect, and copy . . . photographs, tangible objects, all intended exhibits, [and] reports of . . . scientific tests or experiments” provided such materials are relevant to the case and are within the control of the prosecutor. The Commonwealth does not contest that computer files used in a prosecution for child pornography are covered by this rule. Cf. United States v. O’Rourke, 470 F.Sup.2d 1049, 1054 n.1 (D.Ariz. 2007); State v. Dingman, 149 Wash.App. 648, 661-62 (2009). Determining whether information is properly subject to discovery under Mass.R.Crim.P. 14 is a matter of discretion for the Court. See Commonwealth v. Hernandez, 421 Mass. 272, 274 (1995).

I have found no Massachusetts case that addresses the issue whether a court has discretion under Rule 14 to deny a defendant’s request to copy computer data containing child pornography that the Commonwealth intends to offer in evidence at trial. The appellate courts of other states that have considered the issue have reached differing results. Those decisions that have upheld the denial of a defendant’s motion for copies of the computer data containing child pornography are of somewhat limited value in the present case for either or both of two reasons: First, the issue addressed is whether the trial court abused its discretion in denying the motion. See, e.g., State v. Bowser, Criminal Action No. 2008AP206, 2009 WL 2308068 *6 (Wis.App. July 30, 2009) (“in light of the serious harms associated with child pornography and the ease with which electronically-stored files are widely disseminated, the district court properly exercised its discretion in granting the State’s proposed protective order, which required Bowser’s defense team to inspect and analyze the data at the DCI office in accordance with its protocol”). Second, unlike Mass.R.Crim.P. 14, the discovery rule at issue did not expressly provide that a defendant is entitled to copy all intended exhibits. See, e.g., State v. Wells, Criminal Action No. 06-1942, 2007 WL 2769686 *3 (Minn.App. Sept. 25, 2007) (unpublished opinion) (“because nothing in the rules of criminal procedure indicates that every piece of evidence must be copied and produced to the defense, we conclude that the district court did not abuse its discretion” in limiting discovery to an opportunity to inspect computer evidence at the police department).

Other state courts have declined to endorse a blanket restriction on discovery of materials constituting child pornography under their rules of criminal procedure, notwithstanding the public policy embodied in §3509(m). E.g., State v. Boyd, 160 Wash.2d 424, 433-37 (2007);3 Westerfield v. Supe-riorCourt, 99 Cal.App.4th 994, 997-98 (Cal.App.4th Dist. 2002).

That forensic examination of the computer data by an expert retained by the defense is an essential component of effective assistance of counsel in this case is self-evident. As noted by the court in Boyd,

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Related

Westerfield v. Superior Court
121 Cal. Rptr. 2d 402 (California Court of Appeal, 2002)
State v. Dingman
202 P.3d 388 (Court of Appeals of Washington, 2009)
State v. Boyd
160 Wash. 2d 424 (Washington Supreme Court, 2007)
Commonwealth v. Hernandez
656 N.E.2d 1237 (Massachusetts Supreme Judicial Court, 1995)

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Bluebook (online)
26 Mass. L. Rptr. 175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ruddock-masssuperct-2009.