United States v. Dodson

960 F. Supp. 2d 689, 2013 WL 4400449, 2013 U.S. Dist. LEXIS 118031
CourtDistrict Court, W.D. Texas
DecidedAugust 13, 2013
DocketNo. P-13-CR-14
StatusPublished
Cited by6 cases

This text of 960 F. Supp. 2d 689 (United States v. Dodson) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dodson, 960 F. Supp. 2d 689, 2013 WL 4400449, 2013 U.S. Dist. LEXIS 118031 (W.D. Tex. 2013).

Opinion

MEMORANDUM OPINION DENYING DEFENDANT’S MOTION TO SUPPRESS

ROBERT JUNELL, District Judge.

Procedural Background

Defendant William Warren Dodson was indicted on January 10, 2013, with one count of possessing child pornography, involving a prepubescent minor (a minor who had not attained the age of 12); two counts of receiving child pornography involving a prepubescent minor; and two counts of distributing child pornography involving a prepubescent minor. (Doc. 8).

[692]*692Defendant filed his motion to suppress on April 12, 2013, contesting the validity of the search warrant. Specifically, Defendant claims the information used to obtain the search warrant was the product of an illegal search and warrantless search, thus, it rendered the search warrant invalid and the good faith exception would also not apply. (Doc. 8). The Court held a hearing on May 9, 2013, where the Court orally denied Defendant’s motion. The Court’s memorandum opinion now issues to expand on the reasons given for the denial at the hearing.

Factual Background

At the outset, the Court finds Special Agents Nicolas Marquez and Jody Sharp to be credible witnesses. Agent Marquez and Agent Sharp work for Immigration Customs Enforcement (ICE) and Homeland Security Investigations (HSI). The Court also finds Sergeant Matthew Pilón to be a credible witness. Sergeant Pilón has been a law enforcement officer with the New Mexico State Police for twelve years, the last five of which he has spent in the Online Predator Unit. Sergeant Pilón testified extensively during the hearing about online investigations of child pornography transfers on peer-to-peer (P2P) networks.

Sergeant Pilón explained one of the growing phenomenons on the Internet is P2P file sharing. P2P file sharing programs are a standard way to transfer files from one computer system to another while connected to a network, usually the Internet. They allow groups of computers utilizing the same file sharing network and the same protocol to connect directly to each other to share these files. One such network involved in file sharing is the eDonkey network. Individuals using the eMule file sharing software utilize this network to share their files. P2P networks, including eDonkey, have frequently been used to trade digital files of child pornography — both images and videos.

To root out purveyors of child pornography on these P2P networks, law enforcement agencies have developed specialized software to troll public networks, identify files containing child pornography, locate the users sharing these files, and catalog all of this public information. One example of this type of software is the Child Protection System (CPS). CPS analyzes the hash values assigned to files available for download on the eDonkey network and compares them to files stored in government databases that contain known child pornography. The eMule software generates a hash value for each image or video, based on its content, using the MD4 algorithm.1 This hash value is viewable to all eMule users. Because each hash value is essentially one of a kind, it assures law enforcement officials there is a high likelihood that child pornography is contained on a computer using the identified Internet Protocol (IP) address.2 CPS essentially automates the searches any normal human user can run on eMule and then [693]*693stores the relevant information in a special law enforcement database. The program cannot search for private files on a computer if that user has not elected to make his files public.

An investigation into Defendant’s use of child pornography began in October 2012, when Agent Marquez identified an IP address in Presidio County in Texas as one that had downloaded and/or distributed “child notable” files, meaning files flagged as potential child pornography. This information was obtained through law enforcement software known as Child Protection Systems (CPS).3 On November 9, 2012, Agent Marquez sent a summons to AT & T to acquire the subscriber information associated with that IP address. On November 16, 2012, AT & T provided the subscriber information to Agent Marquez, which indicated the IP address belonged to a Julian Dodson. This information was passed on to Agent Sharp on December 11, 2012. Agent Sharp reviewed the CPS system and checked the child notable files associated with Julian Dodson’s IP address, confirming they did indeed contain child pornography. Agent Sharp then conducted surveillance of Julian Dodson’s residence and prepared' a search warrant, which she executed on December 26, 2012. It was later determined the child notable files belonged to Defendant even though the IP address was in Julian Dodson’s name, who is Defendant’s son.

Synopsis

The CPS software employed in this case did not actually search the contents of Defendant’s computer. The CPS software, here, searched for files in the same manner as normal users would on the eDonkey network.4 The investigation began with an agent logging in to the eDonkey network, which is accomplished using the eMule software. From there, the agent manually entered descriptive search terms into to locate a file containing child pornography (or child notable files). (Doc. 46 at 41). For example, whether a normal eMule user or agent, one would begin by entering the search term, such as “pthc” (a common description among child pornographers, meaning “preteen hardcore”), and a list of files with file names matching that description would return. Once a particular file is selected, eMule finds other users on the network sharing the same file to speed up the download process. (Id.). This is accomplished by eMule comparing the unique digital fingerprint (or designated root hash value) of the file to all other files being publicly shared on the P2P network. (Id.). At this same point, CPS uses those same tools employed by the eMule program to locate other users on the eDonkey P2P network who have elected to publicly share the same child notable file. (Id.). The CPS software then flags the IP addresses of those other users who are publicly sharing the child notable file and groups them together by the area or jurisdiction in which the IP address belongs. (Id.). From there, law enforcement officers subpoenaed records from internet service providers to locate the user sharing the child notable files.5

[694]*694Thus, the Government’s use of CPS in this instance did not constitute a search because it only obtained publicly shared information and files.

Discussion

The Fourth Amendment guarantees citizens the right to be free from “unreasonable searches and seizures.” U.S. Const, amend. IV. But for a few exceptions, warrantless searches and seizures are “per se unreasonable.” Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973) (internal quotation marks omitted).

Defendant raises several arguments in support of his motion to suppress.

1. Whether the CPS software’s search for child notable files on eDonkey, a P2P network, constituted a search of Defendant’s computer, which required a warrant.

Defendant first argues the use of the CPS software constituted a warrant-less search of his computer. The Court finds this was not a search.

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Cite This Page — Counsel Stack

Bluebook (online)
960 F. Supp. 2d 689, 2013 WL 4400449, 2013 U.S. Dist. LEXIS 118031, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dodson-txwd-2013.