People v. Kent

79 A.D.3d 52, 910 N.Y.S.2d 78
Appellate Division of the Supreme Court of the State of New York·Decided October 12, 2010·Published·Cited by 17 cases

Opinion

OPINION OF THE COURT

Angiolillo, J.

In a prosecution for promoting and possessing computer images of child pornography, what is the evidentiary significance of a temporary Internet file automatically created by the computer’s Internet browser when a Web page is displayed on the computer screen? What is the evidentiary significance of the defendant’s knowledge or lack of knowledge regarding the operation of this automatic saving mechanism? In this appeal, we determine these issues of first impression in New York, as well as other issues regarding the legal sufficiency of the evidence of promoting and possessing child pornography through the defendant’s use of an office computer.

[56]*56Factual and Procedural Background

The defendant James D. Kent, a professor of public administration at a Dutchess County College (hereinafter the college), was indicted for two counts of promoting a sexual performance by a child (Penal Law § 263.15) and 141 counts of possessing a sexual performance by a child (Penal Law § 263.16). After a nonjury trial, the County Court found the defendant not guilty of seven of the possession counts and guilty of the remaining 134 possession counts and two promotion counts.

The Evidence at Trial

Discovery of the Computer Files and Forensic Analysis

On May 26, 2005 as part of a campus-wide upgrade, the defendant received a new office computer, and all files on the hard drive of the old computer were transferred to the hard drive of the new computer. Nearly two years later, the defendant complained about the new computer. On April 5, 2007, an employee of the college’s information technology (hereinafter IT) department ran a virus scan and discovered a “work” folder with a large number of “.jpg,” or picture, files of very young girls, some scantily dressed in sexually suggestive poses. The employee removed the hard drive. Subsequently, the college turned the hard drive over to the Town of Poughkeepsie Police Department along with a signed “Consent to Search” form.

Barry Friedman, an investigator with the New York State Police, used a forensic program called EnCase to analyze the data on the hard drive. Friedman found that the only active user account associated with the hard drive was the defendant’s, and there was no evidence that any other user had logged onto the computer, other than IT personnel through an “administrator” account. The defendant’s user name was JKR6 and his password was 96799; to log onto the computer, a person other than the defendant would have to know this user name and password.

The EnCase program analyzes the contents of both the allocated and unallocated space on the hard drive. Friedman testified that, when the computer user initially creates a file, it is added to the allocated space, which contains files readily accessible and retrievable by the user from the file and operating systems. The unallocated space contains data which cannot be seen or accessed by the user but is accessible by forensic software. When a user deletes a file, it becomes part of the unallocated space. On the defendant’s computer, the default setting on the Windows operating system directs a deleted file initially [57]*57to the “recycle bin,” where the user may still retrieve it. To permanently delete the file, the user must delete it from the recycle bin, sending it to the unallocated space.

On May 26, 2005, all data which was transferred from the defendant’s old computer to the new computer came from the allocated space of the old computer. Nothing from the unallocated space was transferred. Thus, any files which Friedman found in the unallocated space of the hard drive of the new computer had been deleted by the user sometime between May 26, 2005 and April 5, 2007, the date when the IT department took the drive.

Within the allocated space on the defendant’s hard drive was a “my documents” folder, with subfolders named “cdocs” and “work,” and another folder on the C drive named “JK.” The cdocs and work folders and their subfolders existed on the defendant’s old computer. Some of the images in the folders and subfolders had been transferred from the old computer to the new computer on May 26, 2005, and new images had been added between 2005 and 2007.

To access the Internet, the defendant’s computer had two Web browsers, Internet Explorer and Mozilla Firefox, each of which had a default profile. In addition, an alternate profile named “Jim” had been created for Mozilla Firefox and used to access child pornography Web sites. Friedman testified that several steps were required to create the alternate profile, which was set up to remain hidden and not displayed at “start up.” One purpose of creating an alternate profile is to conceal the user’s favorite “bookmarks” or Web addresses that are usually visited.

Under the Jim profile in the allocated space was a temporary Internet file known as the Web “cache,” an automatic storage mechanism designed to speed the loading of Internet displays. When a Web page is displayed on a computer screen, the browser automatically stores a copy of it in the cache. If the user later returns to the Web site, the browser displays the cached file instead of retrieving it from the Internet in order to display the Web page more quickly.

Friedman testified that images from a Web site are stored in the cache only if they have been displayed on the computer screen. It is impossible to determine the length of time that the images remained on the screen or whether the user inadvertently accessed the Web site. Friedman testified that it was difficult to gain access to an active child pornography Web site [58]*58because the sites are quickly shut down and moved to other Web addresses to avoid detection; further, in his experience as an investigator, he had never inadvertently accessed an active site nor seen a window containing child pornography “pop up” on the screen.

On the defendant’s hard drive, the preferences for both the default profile and the alternate Jim profile automatically placed any downloaded material in the “work” folder. This folder structure was transferred from the old to the new computer. Also transferred between computers was the Real Player program, which is used to play videos and music. Real Player maintains a history of videos that have been played and links to files where the data is located in order to replay the files. The presence of a link file indicates that the video was on the computer screen; the video could have been streamed from a Web site or downloaded and then viewed.

Computer Files Not the Subject of Criminal Charges

In the “cdocs” folder of the defendant’s hard drive were approximately 13,000 saved images of female children, the majority of which Friedman estimated to be 8 or 9 years old. Most of the children were undressed or scantily dressed in lingerie or bathing suits, many with their legs spread open and “crotches exposed.” In the “work” folder were an additional 17,000 saved images of young girls. The work folder had several subfolders, each named for, and containing, images of a particular child. For instance, one subfolder contained images of a young girl named Sierra, who was identified as a known child pornography victim by the National Center for Missing and Exploited Children (hereinafter NCMEC). In addition, saved in the JK folder was a 40-minute video of Sierra, depicting her in revealing clothing, being encouraged by adult voices to strip and do other sexually suggestive acts.

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People v. Kent, 79 A.D.3d 52, 910 N.Y.S.2d 78 (N.Y. Ct. App. 2010).

79 A.D.3d 52 (People v. Kent) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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