United States v. Brian Nestor

Court of Appeals for the Third Circuit·Decided January 6, 2025·No. 23-2716·Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 23-2716

UNITED STATES OF AMERICA

v.

BRIAN LEE NESTOR,

Appellant

On Appeal from the United States District Court for the Western District of Pennsylvania (D.C. Criminal Action No. 2:07-cr-00369-001)

District Judge: Honorable Mark R. Hornak

Submitted Pursuant to Third Circuit LAR 34.1(a)

February 16, 2024

Before: SHWARTZ, RESTREPO, and FREEMAN, Circuit Judges

(Opinion filed: January 6, 2025)

OPINION *

PER CURIAM Convicted sex offender Brian Lee Nestor was on supervised release when he used his smartphone to search for child pornography and solicit help procuring a child for sex.

*

This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent.

Based on that conduct, the Government seized from Nestor certain electronic devices and accessories, including his smartphone. Nestor was subsequently convicted of violating the terms of his supervised release, sentenced by the District Court, and unsuccessful on direct appeal. Afterward, Nestor filed a motion asking the District Court to order the return of his Government-seized property under Federal Rule of Criminal Procedure 41(g) (“A person aggrieved . . . by the deprivation of property may move for the property’s return.”). The District Court denied Nestor’s Rule 41(g) motion and denied reconsideration. Nestor appeals those rulings. For the reasons that follow, we will affirm.

I.

Several years ago, a federal jury found Nestor guilty of attempting to lure a child into sex, in violation of 18 U.S.C. § 2422(b). Around the same time, Nestor pleaded guilty to possessing child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B). The District Court imposed concurrent prison terms of 46 and 120 months, to be followed by a 10-year term of supervised release. We affirmed the criminal judgment on direct appeal. See United States v. Nestor, 574 F.3d 159, 162-63 (3d Cir. 2009). 1 In anticipation of Nestor’s leaving prison—and in part due to conduct not relevant to this appeal—his probation officer proposed modifications of the supervised-release conditions. The modifications included restrictions on, and the monitoring of, Nestor’s

1 Nestor’s motions to vacate under 28 U.S.C. § 2255, to file a second/successive § 2255 motion, to modify the conditions of supervised release under 18 U.S.C. § 3583(e)(2), and for early termination of supervised release under 18 U.S.C. § 3583(e)(1), were all rejected. See, e.g., United States v. Nestor, 461 F. App’x 177 (3d Cir. 2012) (per curiam).

computer usage. We affirmed the District Court’s imposition of those modifications. See United States v. Nestor, 678 F. App’x 73, 74 (3d Cir. 2017).

While Nestor was on supervised release, his probation officer reviewed data captured from Nestor’s smartphone using forensic software, pursuant to the court- approved monitoring condition. The data indicated that Nestor had violated the terms of his supervised release. Specifically, it appeared that Nestor was accessing pornographic websites in search of sexually explicit images of children, and that he was using a messaging app to solicit assistance in forming a sexual relationship with two other persons, one of whom Nestor hoped would be a young teenager.

Thereafter, a search warrant was executed at Nestor’s apartment and his probation officer seized equipment that Nestor could use to access the internet. The District Court held hearings, concluded that Nestor violated the terms of supervised release, revoked supervision, and sentenced him to 48 months of imprisonment plus a new, lifetime term of supervised release. 2 Months later, Nestor filed a pro se motion under Rule 41(g). Nestor sought to recover items he claimed were seized during the search of his apartment and described the items to this extent: “1 laptop computer”; “various computer cables and mouse”; “miscellaneous computer accessories needed for the functioning of his computer”; and “1 cellphone and charger for cellphone.” Supplemental Appendix (S.A.) 29.

2 Nestor withdrew his appeal of that judgment. See United States v. Nestor, CA. No. 22- 2266 (3d Cir. Sept. 21, 2022) (order). His anticipated release date is November 21, 2025.

The Government responded that Nestor’s phone—an LG Stylo 5 smartphone with Android operating system—contained contraband, was subject to forfeiture under 18 U.S.C. § 2253(a), and should be destroyed. 3 As for Nestor’s laptop and charging cord, the Government agreed to their return so long as the laptop’s hard drive was first wiped clear. The Government did not address head-on any other property referenced in Nestor’s motion.

3 The Government relied on a “derivative contraband” theory of property-forfeiture. See Cooper v. City of Greenwood, Miss., 904 F.2d 302, 305 (5th Cir. 1990) (“[D]erivative contraband includes items which are not inherently unlawful but which may become unlawful because of the use to which they are put—for example, an automobile used in a bank robbery. Because a property interest in derivative contraband is not extinguished automatically if the item is put to unlawful use, the forfeiture of such an item is permitted only as authorized by statute[.]”) (internal citation omitted). The forfeiture-authorizing statutory provision reads:

Property subject to criminal forfeiture.--A person who is convicted of an offense under this chapter involving a visual depiction described in section 2251, 2251A, 2252, 2252A, or 2260 of this chapter or who is convicted of an offense under section 2252B of this chapter,[ ] or who is convicted of an offense under chapter 109A, shall forfeit to the United States such person’s interest in--

(1) any visual depiction described in section 2251, 2251A, or 2252 2252A, 2252B, or 2260 of this chapter, or any book, magazine, periodical, film, videotape, or other matter which contains any such visual depiction, which was produced, transported, mailed, shipped or received in violation of this chapter;

(2) any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense; and (3) any property, real or personal, used or intended to be used to commit or to promote the commission of such offense or any property traceable to such property.

18 U.S.C. § 2253(a) (bolding removed and internal footnotes omitted).

In reply, Nestor protested wiping because the laptop contained “irreplaceable family photos” and “other valuable private information.” S.A. 42. Separately, Nestor, while conceding his smartphone was subject to forfeiture, requested that the Government instead conduct a factory reset of the device and return it to him for future use. Nestor’s reply only addressed the laptop and the smartphone.

The District Court appointed Nestor CJA counsel (Michael Ovens, Esq.), who argued that the laptop should be returned unwiped, and suggested that Nestor’s factory reset argument concerning the smartphone ran contrary to the reasoning in our non- precedential opinion in United States v. Noyes, 557 F. App’x 125, 127 (3d Cir. 2014) (per curiam) (“There is nothing in [§ 2253(a)] which indicates that only a portion of the ‘property’ can be forfeited.”). The Government responded that it had since returned the laptop and charging cord to Attorney Ovens, maintained that Nestor’s smartphone contained contraband and should be destroyed, and, for the first time, disclaimed possession of a mouse or other accessories for the laptop. 4 The District Court entered an order denying Nestor’s Rule 41(g) motion as to the smartphone, its case, and its charger. The District Court ordered that those items be

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