United States v. Dayton

426 F. App'x 582
Court of Appeals for the Tenth Circuit·Decided April 4, 2011·No. 09-5022·Published·Cited by 5 cases

Opinions

ORDER AND JUDGMENT*

JEROME A. HOLMES, Circuit Judge.

Defendant-Appellant Christopher Adam Dayton brings a sufficiency-of-the-evidence challenge to his convictions for distributing and possessing child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (a)(4)(B). Mr. Dayton does not dispute that he distributed and possessed child pornography. Rather, Mr. Dayton argues that, because the government did not offer evidence that the images and videos charged in the indictment had traveled in interstate or foreign commerce, the government failed to offer sufficient proof of the requisite jurisdictional nexus of a movement across state lines under United States v. Schaefer, 501 F.3d 1197 (10th Cir.2007). Generally, in Schaefer, we held that “the government was required to prove that any Internet transmissions containing child pornography that moved to or from [the defendant’s] computer crossed state lines” and noted that “the government offered no proof that the particular images on the CDs in question moved across state lines.” Id. at 1202, 1206 (emphasis added).

Thus, Mr. Dayton contends that evidence showing original photographs or videos that contain the charged images were produced outside of the state of Oklahoma is not sufficient under Schaefer, instead, the government must prove that the particular images stored on and downloaded from his computer moved in interstate or foreign commerce. Mr. Dayton urges us to reverse and enter a judgment of acquittal on both counts. In the alternative, he argues that the district court improperly instructed the jury on the element of distribution.

Exercising jurisdiction under 28 U.S.C. § 1291, we REVERSE Mr. Dayton’s convictions and REMAND the case to the district court with instructions to VACATE its judgment and enter a judgment of acquittal.

I. Background

On March 30, 2007, in Tulsa, Oklahoma, FBI Special Agent Cecchini, who is assigned to the FBI’s Innocent Images Na[584] tional Initiative, accessed the peer-to-peer (“P2P”) program LimeWire through the Internet as part of an undercover investigation into child pornography. LimeWire is a free-access file-sharing program that allows users to make files available to all other LimeWire users by placing them in a shared file folder. Any LimeWire user may access that folder to download files.1 LimeWire provides users with a search function, involving the use of keywords, that allows them to search for particular types of files. When a LimeWire user locates a file he wishes to download, Lime-Wire automatically will find all of the users who possess that file in their shared folders and will download parts of the file from all of them, thereby increasing the download speed. The FBI has a specialized version of LimeWire that circumvents the usual downloading process and allows agents to download the file from only one person “so that [it] can definitively say that this one person, this one [Internet Protocol (‘IP’) ] address offered that file.” R, Vol. II, Pt. 1, Tr. at 110.2

Using LimeWire, Agent Cecchini ran a keyword search for “8 yo girl,” a term associated with child pornography that refers to an eight-year-old child. The search revealed a file matching that description belonging to an IP address in Tulsa, Oklahoma. That IP address had been assigned by Internet service provider Cox Communications, and the shared folder contained 323 shared files. From the shared folder associated with the Tulsa IP address, Agent Cecchini downloaded three complete and one partial video files that appeared to contain child pornography. With that information, agents issued a subpoena to Cox Communications, which provided them with subscriber information for that IP address. Agents thereafter located the physical address of the residence associated with the IP address and obtained a search warrant.

On the morning of April 18, 2007, eleven FBI agents and other personnel executed the search warrant at Mr. Dayton’s residence, which he shared with other family members. Mr. Dayton acknowledged that the Cox account and IP address were his and admitted that “he’d been downloading child pornography and using LimeWire for about three months.” Id. at 135. Mr. Dayton also wrote a statement, in which he confessed that “about 3-4 months ago I started to use [L]ime[W]ire and axedentle [sic] saw child porn and started to download it. I hated myself for it and deleted it[,] but I downloaded] it agen [sic] and I’m sory [sic]. And [I] burned it to 3 cds.” R., Vol. I, Pt. 1, at 90 (Attach, to Mot. Suppress, filed Mar. 21, 2008). Agents seized a computer and two hard drives from the Dayton home, along with 169 CDs and DVDs. A forensic examiner for the FBI later discovered pictures and video files constituting child pornography on the hard drives and CDs.

On May 9, 2007, Mr. Dayton was charged in a two-count indictment with knowingly distributing or attempting to distribute visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(2), and knowingly possessing or attempting to possess visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(4)(B). On March 21, 2008, Mr. Dayton moved to dismiss the indict[585] ment for failure to establish the interstate commerce nexus of either charge.

Mr. Dayton argued that Cox Communications was solely an intrastate Internet provider. Although he acknowledged that it was possible that the government could have additional evidence of the interstate nexus in its possession—which it had not shared with him but which it planned to offer at trial—he contended that if the government intended to rely only upon the evidence concerning Cox Communications, that evidence was insufficient to prove an interstate nexus under Schaefer. Mr. Dayton also moved to suppress his statements to police, arguing that they were obtained in violation of the Fifth and Sixth Amendments. The district court took both motions under advisement until the close of the government’s case, and the case proceeded to a three-day jury trial.

At trial, Agent Cecchini testified about the investigation that led to Mr. Dayton’s indictment. The jury also was shown the four videos that Agent Cecchini downloaded from Mr. Dayton’s computer through LimeWire. While those videos played, Agent Cecchini described the sexual acts depicted. He testified that the videos appeared to depict adults involved in various sexual acts with minor children. Another witness, Dr. Deborah Lowen, a Tulsa area pediatrician specializing in the area of child-abuse pediatrics, testified that the children depicted ranged in age from approximately five to fourteen years of age.

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