United States v. Christopher Waguespack

935 F.3d 322
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 15, 2019
Docket18-30813
StatusPublished
Cited by25 cases

This text of 935 F.3d 322 (United States v. Christopher Waguespack) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Christopher Waguespack, 935 F.3d 322 (5th Cir. 2019).

Opinion

JAMES E. GRAVES, Circuit Judge:

A jury convicted Christopher G. Waguespack of knowingly distributing and possessing child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2) and 2252A(a)(5)(B). The district court sentenced Waguespack to 180 months' imprisonment on each count to run concurrently, followed by 10 years of supervised release. He now challenges his conviction and sentence on six grounds. We AFFIRM.

I. BACKGROUND

A. Investigation

In March 2015, Investigator Louis Ratcliff from the Louisiana Attorney General's Office conducted an undercover investigation of peer-to-peer networks 1 for child *327 pornography. Ratcliff used Torrential Downpour 2 to download over 400 images of child pornography from an IP Address in Baton Rouge, Louisiana. On May 5, 2015, he opened a file on his March investigation and authored a report on his investigation results. On June 13, 2015, Ratcliff conducted another investigation and downloaded over 200 images of child pornography from an IP Address in Baton Rouge, Louisiana. Ratcliff subpoenaed Cox Communications to provide the IP Addresses for the downloads that occurred on March 29-30, 2015, and June 13, 2015. Cox Communications informed Ratcliff that the IP Addresses belonged to Waguespack's father, Larry Waguespack, with whom Waguespack lived.

On September 24, 2015, officers executed a search warrant at Waguespack's residence. The officers seized a computer from Waguespack's bedroom. The computer contained software actively searching for and downloading files with file names indicative of child pornography. After a forensic examination, the computer was found to have encrypted space and anti-forensic software, 3 CCleaner & Eraser, installed. There were file paths with names indicative of child pornography that led to an "E-drive," but examiners were unable to locate an "E-drive" in the unencrypted space of the computer. The examiners were also unable to find any user-accessible child pornography on the computer. However, the examiners found over 2,800 images and four videos of child pornography in deleted thumbnail cache 4 in a deleted zip file in an unallocated space of the computer. The file names in the unallocated space were not indicative of child pornography.

B. Indictment & Superseding Indictment

Relevant here, the grand jury returned an indictment charging Waguespack with knowingly distributing child pornography on May 5, 2015 and June 13, 2015, and knowingly possessing child pornography on September 24, 2015. In a probable cause affidavit to support the search warrant application, Ratcliff stated that at least one child pornography offense occurred on May 5, 2015. In fact, May 5, 2015, was the date that Ratcliff authored his investigation report and not the date that any of the offenses occurred.

Subsequently, the Government obtained a Superseding Indictment. The Superseding Indictment mirrored the original indictment except the date of the May 5, 2015 offense was changed to between March 29, 2015 and March 30, 2015. Waguespack pleaded not guilty to the counts in the Superseding Indictment.

C. Pre-Trial

Waguespack filed several pre-trial motions, including a motion for the production of the transcripts of the grand jury proceedings and a motion to suppress. The district court denied both motions.

In the motion for production, Waguespack argued that the date discrepancy between *328 March 29-30 and May 5 showed that Ratcliff possibly lied to the Grand Jury. 5 He argued that the Government's knowing use of false testimony entitled him to the transcripts. The district court denied the motion and found, inter alia , that Waguespack failed to show a particularized need for the transcripts. The court found that Waguespack failed to present evidence that Ratcliff was lying, and not simply making an error. The court further found that even if Ratcliff lied, the Superseding Indictment with the correct dates remedied any injustice.

In the motion to suppress, Waguespack argued that the evidence obtained from the search should have been suppressed because the search warrant application contained a material misstatement, violating Franks v. Delaware , 438 U.S. 154 , 98 S.Ct. 2674 , 57 L.Ed.2d 667 (1978), as May 5 was listed instead of March 29-30. He argued that no judge would have found probable cause without the misrepresented dates. After a hearing, the district court denied the motion and found that Waguespack failed to prove that Ratcliff made the statements "knowingly and intentionally, or with reckless disregard for the truth." The Court also found that even if Ratcliff knowingly lied about the dates and the May 5, 2015 date was omitted, there was still sufficient information to support probable cause.

D. Trial

On October 16, 2017, the jury trial began. Ratcliff was not a witness. The Government introduced Ratcliff's download logs through Agent David Ferris, another investigator in the Louisiana Attorney General's Office. Agent Ferris was qualified as an expert in the field of online exploitation investigations and peer-to-peer file sharing. Waguespack objected to the introduction of the exhibits related to Ratcliff's reports. He claimed lack of foundation and inadmissible hearsay. The objections were overruled.

The Government also called Waguespack's parents to testify. Waguespack's parents testified as to their knowledge of computers. His mother testified that Waguespack's father, Larry, "tinker[ed]" with computers, but that Waguespack did not, and "[Waguespack] wasn't really into fixing other people's computers or anything like that ...." She also testified that Waguespack is "knowledgeable [about computers] ... he knows how to use them and he knows more than [she knows]."

Waguespack's father, Larry, testified that Waguespack was the only person that used the computer in Waguespack's room. Larry also testified that he was knowledgeable of CCleaner as software "to get rid of ... history folders, that kind of stuff and e-mail junk" and understood it as "something common ... to clean [the computer] to keep it from getting viruses and stuff." He learned about CCleaner from the internet and from Waguespack.

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Bluebook (online)
935 F.3d 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-waguespack-ca5-2019.