United States v. Frabizio

445 F. Supp. 2d 152, 2006 U.S. Dist. LEXIS 56327, 2006 WL 2384836
CourtDistrict Court, D. Massachusetts
DecidedAugust 11, 2006
DocketCrim. 03-10283-NG
StatusPublished
Cited by14 cases

This text of 445 F. Supp. 2d 152 (United States v. Frabizio) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Frabizio, 445 F. Supp. 2d 152, 2006 U.S. Dist. LEXIS 56327, 2006 WL 2384836 (D. Mass. 2006).

Opinion

MEMORANDUM AND ORDER RE: MOTION TO EXCLUDE EXPERT TESTIMONY

GERTNER, District Judge.

I. INTRODUCTION

The government has charged defendant Rudy Frabizio (“Frabizio”) with possession of child pornography under the Child Pornography Prevention Act (“CPPA”), 18 U.S.C. § 2252(a)(4)(B). To obtain a conviction under § 2252(a)(4)(B), the Supreme Court has held that the government must prove the defendant possessed images of real children, rather than images of virtual children, engaging in sexually explicit conduct. Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389, 152 L.Ed.2d 403 (2002); United States v. Hilton, 386 F.3d 13, 18 (1st Cir.2004). The task is a difficult one, becoming more difficult by the minute, as digital imaging techniques become increasingly sophisticated. 1

To meet its burden of proof, the government seeks to introduce the testimony of Thomas Musheno (“Musheno”), a forensic examiner of photographic evidence in the FBI’s Forensic Audio, Video, and Image Analysis Unit. Specifically, the government offers testimony that, after visually examining the photographs Frabizio allegedly possessed, and without using any specialized equipment, Musheno concluded that six of the nineteen images definitely depict real children and ten others “appear to be” real children. 2

Frabizio moves [docket entry # 87] to exclude the proffered testimony under Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), on the grounds that Musheno’s technique is unreliable because it has not been tested, has not been subjected to independent peer review, has an unknown error rate, has no real standards or controls, has not achieved general acceptance, and satisfies no other set of reasonable reliability criteria. See Daubert, 509 U.S. at 593-94, 113 S.Ct. 2786; Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137, 158, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999). Accordingly, I held a hearing to determine the admissibility of Musheno’s proffered testimony on May 5, 6, and 11, *155 2005. See Daubert, 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469.

After the hearing, however, I noted a far more fundamental issue lurking beneath the questions about Musheno’s particular methodology or error rate. However skilled he may be, he bases his testimony on observations of the photographs. The threshold question is whether visual observation is at all appropriate to the task at hand: distinguishing real images from virtual ones.

If it is possible to distinguish the real from the virtual with the naked eye, then the specialized observational skills of a .Dcra&eri-qualified photograph expert could help the jurors make their own observations of the evidence. As such, the photograph expert’s testimony might be admissible, assuming Daubert’s other requirements were satisfied. See United States v. Shay, 57 F.3d 126, 132 (1st Cir.1995) (noting that Federal Rule of Evidence 702 requires that, to be admissible, expert testimony must “assist the trier of fact”).

On the other hand, if visual observation, even by a seasoned observer, cannot distinguish real and computer-generated images in this case, then observation alone fails to address the threshold question and is therefore irrelevant. The testimony of a photograph expert would be inadmissible; an individual with expertise in computer-generated images would be required.

The First Circuit has left this issue open. In the instant case, I am obliged to resolve it. Based on the evidence presented to me about the current state of technology and the specific images involved here, I conclude that neither an expert witness nor a lay jury, using only visual means, can determine whether the images in this case are real or virtual to the level of certainty required in a criminal prosecution. I therefore find that Musheno’s testimony is not helpful and must be excluded. 3

II. THE STATE OF TECHNOLOGY AND VISUAL OBSERVATION OF IMAGES

Because the threshold question in determining the admissibility of Musheno’s testimony is whether it is possible to create wholly computerized images that are visu *156 ally indistinguishable from real photographs, my analysis begins here. 4 This question raises both factual and legal issues. The factual inquiry involves the capabilities of modern computer programs as well as the particular images in the case at bar. The legal question concerns how much uncertainty about the efficacy of visual observation can be tolerated in a criminal case, where the burden of proof weighs heavily on the government.

After three days of healings and multiple briefings on the Daubert issue, I have serious doubts as to whether a person visually studying the images in this case can distinguish real pictures from manipulated or wholly virtual ones with the level of confidence required in a criminal prosecution.

The Supreme Court acknowledged this difficulty two years ago in Free Speech Coalition, even as it held that the government must prove that the images are real:

[T]he Government says that the possibility of producing images by using computer imaging makes it very difficult for it to prosecute those who produce pornography by using real children. Experts, we are told, may have difficulty in saying whether the pictures were made by using real children or by using computer imaging. The necessary solution, the argument runs, is to prohibit both kinds of images. The argument, in essence, is that protected speech may be banned as a means to ban unprotected speech. This analysis turns the First Amendment upside down.
The Government may not suppress lawful speech as the means to suppress unlawful speech. Protected speech does not become unprotected merely because it resembles the latter.

Ashcroft v. Free Speech Coalition, 535 U.S. at 254-55, 122 S.Ct. 1389.

Although several circuits have held that expert testimony and extrinsic evidence are not required to meet the government’s burden of proof, the First Circuit is not among them. See, e.g., United States v. Irving,

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Bluebook (online)
445 F. Supp. 2d 152, 2006 U.S. Dist. LEXIS 56327, 2006 WL 2384836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frabizio-mad-2006.