United States v. Costello

596 F. Supp. 2d 1060, 2009 U.S. Dist. LEXIS 15200, 2009 WL 281759
CourtDistrict Court, E.D. Michigan
DecidedJanuary 29, 2009
DocketCase 08-20315
StatusPublished
Cited by1 cases

This text of 596 F. Supp. 2d 1060 (United States v. Costello) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Costello, 596 F. Supp. 2d 1060, 2009 U.S. Dist. LEXIS 15200, 2009 WL 281759 (E.D. Mich. 2009).

Opinion

OPINION AND ORDER DENYING DEFENDANTS MOTION TO QUASH SEARCH WARRANT AND DISMISS CHARGES

DAVID M. LAWSON, District Judge.

The defendant’s motion to quash a search warrant and suppress child pornography found during the search of his computer presents the following question: Does evidence that the defendant subscribed to a website that furnished illegal pornographic images in April 2007 establish a fair probability that those images would be found on his computer in May 2008, where the defendant moved his residence in the interim? In other words, is the information in the government’s affidavit too stale to support the issuance of a warrant to search the defendant’s computer under the circumstances of this case? Although the defendant presents a strong argument in support of suppression, the Court believes that the affidavit contains enough information that describes the enduring nature of electronically stored information, the tendency of persons who gather child pornography to collect and keep it, a connection between that tendency and the defendant’s conduct, and the absence of any evidence suggesting that the defendant disposed of his computer or storage media, to support a conclusion that contraband would be found on the defendant’s computer thirteen months after he last paid for his subscription to a website that offered unlimited access to child pornography. Therefore, the defendant’s motion to quash the search warrant and suppress the fruits of the search will be denied.

I.

The search warrant the defendant challenges here was issued on May 2, 2008 by a federal magistrate judge and authorized the search of the defendant’s residence, vehicles, adjacent structures, and all containers that could contain child pornography. The search warrant was supported by a 44-page affidavit (including attachments) signed by Immigration and Customs Enforcement (ICE) agent Renaldo Franklin, which is summarized below.

Although the affidavit is rather lengthy, the allegations relating specifically to the defendant are not. Much of the affidavit contains boilerplate language reflecting the information accumulated by federal agents around the country who have investigated child pornography cases, and it describes the methods of downloading and storing pornographic images from the Internet, the habits of child pornography collectors, and the use of computers to generate, *1062 transmit and store digital images. The affidavit also describes two investigations into child pornography distribution organizations, and the manner by which the defendant was associated with paid subscriptions to these distribution sites.

There are two websites that were implicated during the investigation of Mr. Costello. The first website was labeled “Illegal.CP,” which, according to the affidavit, “was a child pornography website, that contained only child pornography and charged $79.99 for a twenty[-]day subscription.” Aff. ¶ 18. According to the affidavit, agents previously had executed a search warrant at “JetPay” — which presumably refers to JetPay Merchant Services, an Internet clearinghouse that facilitates credit card payments for online purchases — and obtained information that:

an individual with the name Daryle COSTELLO successfully purchased access to the “Illegal CP” website on or about 03/19/2006: Furthermore, that data reflected that COSTELLO used a Visa credit card with the account number [redacted] to make the purchase to the “Illegal CP” website. The address of 7960 N. Fountain Park, Apt. 151, Westland, MI 48185 was listed by COSTELLO when making the purchase.

Aff. ¶ 16. These agents also discovered that “an individual employing the e-mail address of darylelamar@yahoo.com had attempted to subscribe to the ‘Illegal CP’ website on or about 03/19/06.” Id. at ¶ 17. A summons issued to Yahoo, Inc., a commercial Internet service provider, in March 2007 revealed the Internet Protocol (IP) address when the account was created and the IP address when the account was last accessed were attributable to WOW Internet Services, Costello’s Internet service provider. In response to a summons in December 2007, WOW provided information that indicated that the IP address was registered to the defendant. Costello’s credit card billing information was obtained in June 2007; a charge for $79.99 appeared in his account, and the designation for the charge, AD-SOFT, was associated with Illegal.CP. This evidence was somewhat equivocal, however, because “the charge was disputed as the credit card was reported lost and/or stolen and the amount of the charge was credited back to COSTELLO’S new Visa credit card account....” Aff. at ¶ 18.

The second website is identified as “Home Collection,” which in turn offers subscriptions to twenty-three websites, including “HL Package/Hardlovers Paysite” (or “HL Package” for short). The affidavit describes the “HL Package:”

The member restricted website associated with the subject identifiers Hardlovers Paysite and HL Package is known as “Hard Lovers.” ... There were numerous galleries contained within the “Pictures” and “Video” sections. A partial capture of the member restricted website was obtained to include the entire subdirectory entitled “Baby;” under the “Pictures” section. In addition, within the subdirectory “Girls” under the “Pictures” section images from the following two galleries were captured: “Sabban” and “Vicky.” Several of the images depicted lascivious displays of the female minors’ genitalia. In numerous images the female minors were engaged in sexually explicit conduct with adult males. The images were submitted to NCMEC. Of the approximately 1,980 images submitted to NCMEC, NCMEC was able to identify 570 images that depicted victims previously identified by law enforcement investigations.

Aff. ¶ 29. Law enforcement agents purchased access to the website twelve times between late October 2006 and late January 2007.

*1063 On December 12, 2006, an individual identified as Daryle Costello, using the email address darylelamar@yahoo.com, made a payment via PayPal (another Internet payment clearinghouse) in the amount of $94.95 from an IP address registered to Daryle Costello. The payment was made to an e-mail address associated with Home Connection for the HL Package/Hardlovers Paysite. This charge also was disputed by Costello. But on April 23, 2007, Costello made a payment to PayPal account webfs@email.com for HL Package, using e-mail address darylelamar@ yahoo.com, and an IP address registered to WOW Internet Services. This charge was not disputed by Costello.

According to the affidavit, on December 27, 2007, in response to a summons, Yahoo informed federal agents that the most recent logon to Costello’s e-mail account was on December 12, 2007, from an IP address 69.14.174.234, another logon on February 2, 2007 was 69.14.48.119, and the registration in 2004 was from IP address 69.14.105.60. All of these IP addresses were registered to WOW Internet Services. On December 28, 2007, a representative from WOW Internet Services confirmed that all three of the IP addresses were registered to Daryle Costello and his address in Westland, Michigan.

On February 28, 2008, the defendant changed his address with the United States Postal Service to an apartment in Novi, Michigan. Aff. ¶ 35.

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Cite This Page — Counsel Stack

Bluebook (online)
596 F. Supp. 2d 1060, 2009 U.S. Dist. LEXIS 15200, 2009 WL 281759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-costello-mied-2009.