United States v. Alexander Bebris

4 F.4th 551
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 15, 2021
Docket20-3291
StatusPublished
Cited by9 cases

This text of 4 F.4th 551 (United States v. Alexander Bebris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alexander Bebris, 4 F.4th 551 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 20-3291 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

ALEXANDER BEBRIS, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 19-cr-2 — William C. Griesbach, Judge. ____________________

ARGUED MAY 13, 2021 — DECIDED JULY 15, 2021 ____________________

Before SYKES, Chief Judge, and SCUDDER and KIRSCH, Circuit Judges. KIRSCH, Circuit Judge. Alexander Bebris sent child pornography over Facebook’s private user-to-user messaging system, Facebook Messenger, in 2018. Bebris’s conduct was initially discovered and reported by Facebook, which licenses a “hashing” or (in overly simplified layman’s terms) image- recognition technology developed by Microsoft called PhotoDNA. PhotoDNA provides the capability to scan 2 No. 20-3291

images uploaded onto a company’s platform and compares the “hash” (or essence) of a photo with a database of known images of child pornography. 1 Thus, through that technology, three of Bebris’s messages were flagged by PhotoDNA. Facebook employees reviewed the flagged images and reported them to the CyberTipline of the National Center for Missing and Exploited Children (“NCMEC”), as required by 18 U.S.C. § 2258A(a). NCMEC then reported the images to Wisconsin law enforcement officials, who eventually obtained a warrant and searched Bebris’s residence, where they found a computer containing numerous child pornography files. Bebris was charged federally with possessing and distributing child pornography. Bebris argued before the district court that the evidence against him should be suppressed, specifically contending that Facebook took on the role of a government agent (subject to Fourth Amendment requirements) by monitoring its plat- form for child pornography and reporting that content. On appeal, Bebris reprises this argument but primarily contends that he was deprived of the opportunity to prove that Face- book acted as a government agent because the district court denied his Federal Rule of Criminal Procedure 17(a) sub- poena seeking pre-trial testimony from a Facebook employee with knowledge of Facebook’s use of PhotoDNA. The district court, however, properly exercised its discretion in quashing

1 The terms used in the record to describe the type of material in the data- base, which is administered by the National Center for Missing and Ex- ploited Children, include “child exploitation material,” “images depicting child sexual abuse,” and “child pornography.” The distinction between these terms, if any, is immaterial to the resolution of this appeal, and we will use the term child pornography in the interest of consistency. No. 20-3291 3

that subpoena, as it sought cumulative testimony to material already in the record. The record included a written declara- tion from Microsoft and Facebook and live testimony from an executive at NCMEC, which administers the federal reporting system. On the merits, the district court did not err in its con- clusion that Facebook did not act as a government agent in this case. Thus, we affirm. I Bebris sent messages to a woman via Facebook Messenger, a user-to-user private messaging service that is part of Face- book. PhotoDNA, a program developed by Microsoft and im- plemented in Facebook Messenger, flagged some of those messages, which contained images that matched known child pornography. PhotoDNA is an “image-mapping” technology that uses a mathematical algorithm to create a unique “hash value” based on the digital essence of a photo. The hash value of images uploaded and sent via Facebook Messenger are au- tomatically compared to a database of the hash values of known child pornography, which is compiled and main- tained by NCMEC. If the program returns a presumptive hit for child pornography, Facebook employees review the flagged images and then send the images and certain user in- formation to NCMEC as “CyberTipline Reports,” or “CyberTips,” in accordance with 18 U.S.C. § 2258A. In Bebris’s case, three images were flagged as suspected child pornography and forwarded to NCMEC, which ulti- mately forwarded the information to state law enforcement agencies in Wisconsin. The Wisconsin authorities then sub- poenaed internet data and identified the IP address that up- loaded the photos as belonging to Bebris. They obtained a state search warrant and executed it at Bebris’s residence, 4 No. 20-3291

where they seized numerous electronic devices, including a computer that contained numerous child pornography files. Bebris was subsequently charged in federal court with possessing and distributing child pornography in violation of 18 U.S.C. §§ 2252A(a)(2)(A) and (a)(5)(B). He filed a motion to suppress evidence, arguing that Facebook (and NCMEC and law enforcement) violated his Fourth Amendment rights by searching his Facebook messages without a warrant. In sup- port of that theory, Bebris argued that Facebook assumed the role of a government agent by monitoring for and reporting suspected child pornography to NCMEC. Bebris requested an evidentiary hearing and sought to elicit testimony relating to Facebook’s cooperation with NCMEC and the government. Bebris additionally sought to elicit testimony from Facebook regarding whether he had an expectation of privacy over his Facebook messages and the scope of Facebook’s search of his messages. Bebris argued in the alternative that even if Face- book did not act as a government agent, law enforcement im- permissibly expanded Facebook’s private search when it viewed images not previously opened by Facebook.2 The district court set the matter for an evidentiary hearing, and Bebris subpoenaed Microsoft, NCMEC, and Facebook, seeking testimony from each pursuant to Federal Rule of Criminal Procedure 17(a). Microsoft agreed to set forth certain facts in a stipulation. NCMEC agreed to make an executive available for the hearing.

2 Bebris has not pressed this argument on appeal, and it is thus waived. No. 20-3291 5

The Facebook subpoena, dated October 14, 2019, re- quested testimony from the “Person Most Knowledgeable of” three topics: (1) Facebook’s use of PhotoDNA, “including but not limited to Facebook’s agreement to sublicense the software, Facebook’s policies and procedures in utilizing the software, in- formation stored by Facebook which was discovered by use of the software, and Face- book’s policies and procedures in reporting any content discovered by the software,” (2) “ongoing PhotoDNA training offered by Fa- cebook and/or an outside entity,” and (3) “cooperation” among Facebook, Microsoft, or NCMEC. R. 41, Ex. 2. Following the receipt of the subpoena, Bebris’s attorney and Facebook’s attorneys attempted to agree on facts Facebook would stipulate to, but no agreement was reached. On November 27, 2019, Facebook filed a declaration from its Project Manager for Safety on the Community Operations team, Michael Francis Xavier Gillin, II. Facebook also filed a motion to quash the subpoena that same day, arguing that Gillin’s declaration obviated the need for live testimony, which would be duplicative of those facts in the sworn decla- ration. At the December 3, 2019 evidentiary hearing, Face- book’s attorneys appeared in the district court.

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4 F.4th 551, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alexander-bebris-ca7-2021.