United States v. Armando Trejo

471 F. App'x 442
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 22, 2012
Docket10-2188
StatusUnpublished
Cited by1 cases

This text of 471 F. App'x 442 (United States v. Armando Trejo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Armando Trejo, 471 F. App'x 442 (6th Cir. 2012).

Opinion

ROGERS, Circuit Judge.

Armando Trejo appeals from his conviction of transportation and possession of child pornography. His arguments are many, but ultimately all are unavailing. His parents had apparent authority to consent to the searches and seizures of the family computers where police found much of the evidence at trial, and the district court did not err in finding that their consent was lawfully given. The admission of arguable other-acts evidence — consisting of the account record of one of Trejo’s America Online accounts and a *445 partial chat — was not plain error and did not affect Trejo’s substantive rights. Nor has Trejo shown any purposeful acts by the Government that could rise to the level of prosecutorial misconduct. The opinion testimony given by two of the Government’s witnesses was offered to clarify their other testimony, and in any event did not affect Trejo’s substantive rights. Finally, Trejo failed to object to testimony regarding a question Trejo’s father asked police during the search of the computers, and so whether or not the question constituted impermissible hearsay, it was not plain error to admit it.

I.

Search and seizure of the family computers

In July 2008, law enforcement officials traced images of child pornography found on a computer in St. Louis to America Online (AOL) email accounts opened with the credit card of Armando Trejo. On July 17, 2008, two plainclothes police officers went to Trejo’s home, where he lived with his parents Raymond and Rose Trejo, to speak with him. Armando Trejo was not home, but Raymond Trejo was. The officers identified themselves and said they were looking for Armando Trejo and following up on a lead about inappropriate images being sent from the house. Raymond Trejo responded by asking if it was child pornography, to which the officers responded yes. Raymond Trejo showed officers the family computer in the dining room. Whether Raymond Trejo consented to a search and seizure of the computer is disputed, but officers did so, and ultimately found 88 images of child pornography and 188 images of child erotica on the computer under Armando Trejo’s user account. The user account was not password protected.

More than a year later, on August 27, 2009, officers returned to the Trejo residence to arrest Armando Trejo. They noticed that a new computer sat in the dining room, and asked Rose Trejo if they could search it. Again, whether Rose Trejo lawfully consented to the search is disputed, but officers did conduct a preliminary search by clicking on the icon that accessed Armando Trejo’s user account. The account was again not protected by a password, and almost immediately the officers found photos of Armando Trejo in various states of undress. The officers told Rose Trejo they would need to remove the computer. Officers ultimately found 3011 images of child pornography and 175 images of child erotica, downloaded on 21 separate occasions.

Trejo was charged with seven counts of transportation of child pornography in violation of 18 U.S.C. § 2252A(a)(l) and one count of possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). Trejo moved to suppress the evidence retrieved from the computers, arguing that neither of his parents had the authority to consent to the searches and seizures, and even if they did, they did not lawfully consent. The district court denied the motion. It found that both Rose and Raymond Trejo had apparent authority to consent to the searches, given the placement of the computer and lack of password on Armando Trejo’s computer user accounts. The district court also held that both parents had lawfully consented to the searches and seizures.

Trejo’s trial was conducted over five days, beginning April 21, 2010 and concluding April 27, 2010. This appeal requires a focus on the testimony of three individuals:

Justyna Kilboume’s testimony, Exhibit 9A, and surrounding prosecutorial conduct

Justyna Kilbourne, a senior criminal investigator with AOL, testified for the Gov *446 ernment on April 22, 2010. The decision to include Kilbourne’s testimony was made just prior to trial. On April 16, five days before the trial began, the Government served a search warrant on AOL for additional records regarding Armando Trejo. That information arrived on April 20, 2010, at which point the Government sent copies of it by overnight FedEx to Trejo’s counsel, and sent an email notifying Trejo’s counsel to expect the documents. For unclear reasons, the packet was not received until after trial.

Kilbourne testified that AOL monitors accounts for transmission of child pornography, and does so by having a database of images identified as child pornography, assembled by professionals, through which all emails are automatically filtered. Such images are automatically removed from the system and referred to the National Center of Eliciting Exploited Children. Kilbourne testified that account aaatf456 was opened on February 20, 2008, at 12:01:49 am EST with Trejo’s credit card, and that on that same day at 4:06:06 am EST the system caught an illegal image, and so AOL terminated the account at 6:05 am on February 21, 2008 for “graphic file imaging.” The account history for account aaatf456 was entered as Exhibit 9A with no objection. Kilbourne testified that another account, aaffttttt234, was opened and quickly terminated for the same reason. On redirect, Kilbourne testified that she had specific knowledge of why AOL accounts aaatf456 and aaffttttt234 were terminated, and that was “an illegal graphic transfer.” When asked whether that meant child pornography, she responded “correct.”

The next day, counsel for Trejo objected to Kilbourne’s testimony. Trejo’s counsel said that he had received inadequate notice and discovery about Exhibit 9A, which had not appeared in the exhibit list proffered the first day of trial (though it was included in the trial materials), and inadequate notice about the nature of Kilbourne’s testimony. Counsel also objected on Fed. R.Evid. 404(b) grounds. The district court asked counsel for Trejo “what do you want me to do,” “tell me what you want,” to which counsel replied “I want an explanation.” Counsel for the Government then explained the process by which they came to the information and that they had in fact sent it to Trejo’s counsel. The district court concluded that given that the witness had already testified, and that there was no evidence that Government counsel had not done what they could to make counsel for Trejo aware of the late addition, there was not much else to be done. The district court continued: “it seems to me that the communication between counsel could be better here. It seems to me that we could have had 9A listed affirmatively in a witness list and provided by hand to the lawyer before we went through the witness.” The district court said it sympathized with counsel for Trejo and told him to take action:

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Bluebook (online)
471 F. App'x 442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armando-trejo-ca6-2012.