State v. Case

2020 UT App 81, 467 P.3d 893
CourtCourt of Appeals of Utah
DecidedMay 29, 2020
Docket20180361-CA
StatusPublished
Cited by16 cases

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Bluebook
State v. Case, 2020 UT App 81, 467 P.3d 893 (Utah Ct. App. 2020).

Opinion

2020 UT App 81

THE UTAH COURT OF APPEALS

STATE OF UTAH, Appellee, v. PHILIP BOSWELL CASE, Appellant.

Opinion No. 20180361-CA Filed May 29, 2020

Fourth District Court, Provo Department The Honorable Kraig Powell No. 151400499

Stephen W. Howard and Bradley J. Henderson, Attorneys for Appellant

Sean D. Reyes and Jonathan S. Bauer, Attorneys for Appellee

JUDGE MICHELE M. CHRISTIANSEN FORSTER authored this Opinion, in which JUDGES GREGORY K. ORME and KATE APPLEBY concurred.

CHRISTIANSEN FORSTER, Judge:

¶1 Philip Boswell Case appeals his convictions on seven counts of sexual exploitation of a minor. We affirm.

BACKGROUND

¶2 In early 2012, Case sold an external computer hard drive to a Utah woman (Buyer) via an online classified advertisement. In November 2013, having used the drive only infrequently, Buyer’s husband discovered “a lot” of child pornography featuring digital images of “young girls, some of them scantily clad, posed in provocative postures,” stored in the drive’s recycle bin. After State v. Case

examining the thumbnail images 1 with Buyer, the couple reported the matter to law enforcement. Agents from the Utah Attorney General’s Office visited the couple’s home and confiscated the drive.

¶3 Buyer could not remember the name of the person who sold the drive, but an agent was able to identify Case from work- related and family photos on the hard drive. All the digital images on the drive had last been accessed in late 2011—two to three months before Case sold the drive.

¶4 After confirming that several of the images on the drive were child pornography, agents interviewed Case on the porch of his house in early June 2014. Case confirmed that he sold the hard drive to Buyer, but he denied knowing how any of the child pornography could have gotten there. After about fifteen or twenty minutes, Case’s wife (Wife) joined them on the porch. When she learned that the agents were investigating child pornography, she said that Case was “not into that. He’s not into little girls. . . . [H]e’s into feet. . . . [H]e’s into pantyhose.” Agents explained that they found images of adult foot pornography on the drive, and Case admitted, “If you see feet photos, I’m into that.” But he denied that he viewed pornographic images of underage individuals. Wife consented to a search of the family’s computers, and Case provided the agents with his work laptop and its password. The search of the laptop revealed at least two images of child pornography that had been downloaded three days earlier. The agents also found a Tor browser on Case’s

1. “Thumbnails, or miniature computer graphics of the files within a computer folder, are an organizational format that allows the user to quickly view the folder’s contents. A thumbnail of a photograph file is a miniature version of the saved image.” State v. Newland, 2010 UT App 380, ¶ 3 n.1, 253 P.3d 71 (quotation simplified).

20180361-CA 2 2020 UT App 81 State v. Case

laptop. 2 The agents confiscated the laptop, and a forensic search conducted after obtaining a search warrant revealed additional images of child pornography, much of it featuring feet, shoes, and pantyhose. In addition to child pornography, many images of adult pornography, child erotica, and images of young girls in hosiery or shoes were found on both the laptop and the hard drive.

¶5 Case was charged with seven counts of sexual exploitation of a minor related to the possession of the images of child pornography located on the hard drive and found on his laptop computer. See Utah Code Ann. § 76-5b-201(a) (LexisNexis Supp. 2019) (“A person is guilty of sexual exploitation of a minor: (a) when the person: (i) knowingly produces, possesses, or possesses with intent to distribute child pornography; or (ii) intentionally

2. A Tor browser “is primarily used to gain access to the dark web and help maintain the user’s anonymity while browsing on the Internet.” State v. White, No. A-4971-17T4, 2019 WL 2375391, at *2 (N.J. Super. Ct. App. Div. June 5, 2019) (quotation simplified). “Tor and its cousin networks collectively make up the dark web family. Tor was born to anonymize Internet usage. Specifically, Tor provides anonymity to Internet users by masking their user data and hiding information by funneling it through a series of interconnected computers. Over 1000 servers exist in the Tor network worldwide.” Whitney J. Gregory, Comment, Honeypots: Not for Winnie the Pooh but for Winnie the Pedo—Law Enforcement’s Lawful Use of Technology to Catch Perpetrators and Help Victims of Child Exploitation on the Dark Web, 26 Geo. Mason L. Rev. 259, 276– 77 (2018) (quotation simplified); see also United States v. Bateman, 945 F.3d 997, 1000 (6th Cir. 2019) (“Beneath [the] easily accessible world [of the standard Internet] lies a wholly separate world of cyber content, known colloquially as the ‘dark-web,’ which is largely inaccessible to average Internet users. Within this space, a number of cyber outlets distribute questionable content.” (quotation simplified)).

20180361-CA 3 2020 UT App 81 State v. Case

distributes or views child pornography . . . .”). 3 Specifically, two of the charged counts were related to illegal pornographic images found on the hard drive that were alleged to have been possessed or viewed by Case on or about December 1, 2011, and five of the charged counts were related to illegal pornographic images found on Case’s laptop computer that were alleged to have been possessed or viewed by him on or about June 5, 2014. The amended Information did not link each count with the possession of a specific image; rather, the charging document merely identified counts one and two as related to Case’s possession of child pornography in 2011 and counts three through seven as related to his possession in 2014.

¶6 Prior to trial, Case requested that the State provide notice of any rule 404(b) evidence it would seek to admit at trial. See Utah R. Evid. 404(b). The State initially sought to admit between twenty-one and twenty-eight images of child pornography. The State also planned to introduce a minimum of twenty-eight legal images depicting child erotica; children wearing nylons, pantyhose, and other various clothing; adults involved in foot and pantyhose fetishes; and a cartoon image of a child being sexually assaulted (collectively, legal erotica) to show that Case “engaged in a general course of overlapping sexual conduct.” Specifically, the State argued that Case’s “sexual fetishes and sexual behavior with his wife are narrowly defined and have very strong nexus with the pantyhose, foot fetish, and sexual interest images found on [Case’s] computer devices that directly go toward the elements of the charged offenses.” Alternatively, the State offered the evidence of the legal erotica for the permissible purpose of proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident under rule 404(b). Case filed a motion in limine to exclude from the jury’s view the twenty-eight images of legal erotica identified in the State’s notice, arguing that they were irrelevant or offered for

3. Because there have been no substantive changes to the relevant statutory provisions, we cite the most current version of the code throughout this opinion.

20180361-CA 4 2020 UT App 81 State v. Case

improper character purposes. The trial court heard oral argument and denied Case’s motion in an oral ruling from the bench. 4

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2020 UT App 81, 467 P.3d 893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-case-utahctapp-2020.