United States v. Getzel CR-01-102-JD 04/19/02 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
United States of America
v. Criminal No. 01-102-JD Opinion No. 2002 DNH 083 Paul Getzel
O R D E R
A grand jury returned an indictment against Paul Getzel,
charging him with possession and transportation of child
pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) and §
2252(a)(1). He brings a renewed motion to suppress evidence
obtained as a result of a search of his home executed pursuant to
a warrant issued by this court on October 19, 2001. Getzel
argues that the search was unlawful because the affidavit that
formed the basis for the warrant was insufficient, and therefore
the warrant was issued without probable cause, in violation of
the Fourth Amendment of the Constitution.
Background1
In August of 2001, the German National Police
("Bundeskriminalamt," hereinafter "BKA") notified the United
1 For additional facts, see this court's order of January 24, 2002, denying Getzel's motion to suppress based on another ground. States Customs Service that the user of a certain America On Line
("AOL") screen name had posted news group messages that contained
images of child pornography. Pursuant to the information
provided by the BKA, the Customs Service investigated the screen
name and subsequently learned that the account subscriber was
Paul Getzel. The BKA provided the Customs Service with a CD-Rom
containing over forty-five images that were posted to the news
group from Getzel's account.
Subsequent investigation revealed that Paul Getzel was
employed by the Cardigan Mountain School, a day and boarding
school for boys in grades six through nine located in Canaan, New
Hampshire. The headmaster of the Cardigan Mountain School
informed U.S. Customs Special Agent James Lundt that Getzel lived
on the campus of the school.
On October 19, 2001, Agent Lundt swore out an affidavit in
support of an application for a warrant to search Getzel's
residence. In his affidavit he sets out facts to establish
probable cause that Getzel's residence contained evidence of the
crimes of possession and transport of child pornography in
violation of §§ 2252 or 2252A. In the affidavit. Agent Lundt
states that he has viewed the CD-Rom provided by the BKA, and
affirms that it shows images of minor children engaged in
sexually explicit conduct in violation of § 2252. Agent Lundt
2 describes the following images: (1) "file named Subject
pi51(l).jpg. This jpg image depicts a naked prepubescent child
male child [sic], kneeling in profile to the camera with an erect
penis."; and (2) "file named Jared39.jpg. This image depicts a
naked minor male reclined on a bed with his legs spread and
fondling his penis." (Lundt Aff. at 517.) Agent Lundt states
that four other images found on the CD-Rom depict the same minor
male in Jared39.jpg interacting with a naked adult male. In his
affidavit Agent Lundt describes these four images as follows:
a. Jared 06.jpg depicts the adult male performing oral sex on the same minor child as depicted in Jared39.jpg. b. Jared07.jpg depicts the same minor child depicted in Jared39.jpg with his face on the genitals of the adult male. c. Jared25.jpg depicts the same minor child depicted in Jared39.jpg performing oral sex on the adult male. d. Jared38.jpg depicts the same minor child depicted in Jared39.jpg in genital to genital contact with the nude male adult.
(Lundt Aff. at 518.) Agent Lundt did not attach the above
described images to his affidavit.
However, Agent Lundt did attach an image of Getzel from his
New Hampshire driver's license, together with image 17.JPG [sic],
which Agent Lundt affirms depicts the same minor male and adult
depicted in the CD-Rom images described above.2 The image 17.JPG
2In his affidavit Agent Lundt does not state where or how he acquired 17.JPG. He does not expressly state that 17.JPG was found on the CD-Rom.
3 depicts a naked pre-pubescent male lying down next to a naked
adult male on what appears to be a bed against a wall. Both are
on their backs. The genitalia of both the boy and the adult are
fully visible. The adult's head and left shoulder appear to be
propped against the wall. The adult has his right arm around the
boy's shoulders, and the boy's head appears cradled in the right
arm of the adult. The adult's head and the boy's head are
leaning in towards each other and are touching. The adult's body
is angled towards the boy, and his right leg is bent somewhat,
covering a portion of the boy's left leg.
Agent Lundt states that he compared the image from Getzel's
driver's license to 17.JPG, and found that the adult male in
17.JPG shares substantially similar facial features as those seen
in Getzel's license photo, although the adult male in 17.JPG
appears not to be as bald as the male in Getzel's driver's
license picture. Agent Lundt also affirms that the adult male
seen in 17.JPG fits the physical description of Getzel indicated
on his driver's license, including height, weight, and hair
color.
Based on the information presented in Agent Lundt's
affidavit and attachments, the magistrate judge issued a warrant
to search Getzel's residence, the premises known as "efficiency
apartment, Hinman Dormitory, Firts [sic] Floor South, 10 Back Bay
4 Road, Canaan, N.H." (Government Ex. 3). At approximately 6:30
p.m. on October 19, 2001, Agent Lundt and two other U.S. Customs
Special Agents executed the warrant. During the search, the
agents seized Getzel's computer and two computer storage
diskettes. Getzel returned to the premises during the search and
engaged in discussion with the agents.
Discussion
Getzel moves to suppress all evidence resulting from the
search of his residence on October 19, 2001, including two
computers and computer storage diskettes, which contained the
images for which he is now being prosecuted, and statements he
made to agents during the course of the search. Getzel asserts
that the search was unlawful, arguing that Agent Lundt failed to
provide the magistrate with sufficient information to find there
was probable cause to believe that images in Getzel's computer
constituted "child pornography" under § 2256(8) in that they
depicted "sexually explicit conduct" under § 2256(2). The
government objects, and in the alternative asserts that if the
information set forth in the affidavit did not support a finding
of probable cause, the exclusionary rule should not apply here
because the agents who conducted the search relied in good faith
on the warrant.
5 A. Probable Cause
The Fourth Amendment provides that "no [w]arrants shall
issue, but upon probable cause, supported by [o]ath or
affirmation . . . The magistrate who issues a warrant must
make a "practical, common-sense decision whether, given all the
circumstances set forth in the affidavit before him, . . . there
is a fair probability that contraband or evidence of a crime will
be found in a particular place." Illinois v. Gates, 462 U.S.
213, 238 (1983).
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United States v. Getzel CR-01-102-JD 04/19/02 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
United States of America
v. Criminal No. 01-102-JD Opinion No. 2002 DNH 083 Paul Getzel
O R D E R
A grand jury returned an indictment against Paul Getzel,
charging him with possession and transportation of child
pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) and §
2252(a)(1). He brings a renewed motion to suppress evidence
obtained as a result of a search of his home executed pursuant to
a warrant issued by this court on October 19, 2001. Getzel
argues that the search was unlawful because the affidavit that
formed the basis for the warrant was insufficient, and therefore
the warrant was issued without probable cause, in violation of
the Fourth Amendment of the Constitution.
Background1
In August of 2001, the German National Police
("Bundeskriminalamt," hereinafter "BKA") notified the United
1 For additional facts, see this court's order of January 24, 2002, denying Getzel's motion to suppress based on another ground. States Customs Service that the user of a certain America On Line
("AOL") screen name had posted news group messages that contained
images of child pornography. Pursuant to the information
provided by the BKA, the Customs Service investigated the screen
name and subsequently learned that the account subscriber was
Paul Getzel. The BKA provided the Customs Service with a CD-Rom
containing over forty-five images that were posted to the news
group from Getzel's account.
Subsequent investigation revealed that Paul Getzel was
employed by the Cardigan Mountain School, a day and boarding
school for boys in grades six through nine located in Canaan, New
Hampshire. The headmaster of the Cardigan Mountain School
informed U.S. Customs Special Agent James Lundt that Getzel lived
on the campus of the school.
On October 19, 2001, Agent Lundt swore out an affidavit in
support of an application for a warrant to search Getzel's
residence. In his affidavit he sets out facts to establish
probable cause that Getzel's residence contained evidence of the
crimes of possession and transport of child pornography in
violation of §§ 2252 or 2252A. In the affidavit. Agent Lundt
states that he has viewed the CD-Rom provided by the BKA, and
affirms that it shows images of minor children engaged in
sexually explicit conduct in violation of § 2252. Agent Lundt
2 describes the following images: (1) "file named Subject
pi51(l).jpg. This jpg image depicts a naked prepubescent child
male child [sic], kneeling in profile to the camera with an erect
penis."; and (2) "file named Jared39.jpg. This image depicts a
naked minor male reclined on a bed with his legs spread and
fondling his penis." (Lundt Aff. at 517.) Agent Lundt states
that four other images found on the CD-Rom depict the same minor
male in Jared39.jpg interacting with a naked adult male. In his
affidavit Agent Lundt describes these four images as follows:
a. Jared 06.jpg depicts the adult male performing oral sex on the same minor child as depicted in Jared39.jpg. b. Jared07.jpg depicts the same minor child depicted in Jared39.jpg with his face on the genitals of the adult male. c. Jared25.jpg depicts the same minor child depicted in Jared39.jpg performing oral sex on the adult male. d. Jared38.jpg depicts the same minor child depicted in Jared39.jpg in genital to genital contact with the nude male adult.
(Lundt Aff. at 518.) Agent Lundt did not attach the above
described images to his affidavit.
However, Agent Lundt did attach an image of Getzel from his
New Hampshire driver's license, together with image 17.JPG [sic],
which Agent Lundt affirms depicts the same minor male and adult
depicted in the CD-Rom images described above.2 The image 17.JPG
2In his affidavit Agent Lundt does not state where or how he acquired 17.JPG. He does not expressly state that 17.JPG was found on the CD-Rom.
3 depicts a naked pre-pubescent male lying down next to a naked
adult male on what appears to be a bed against a wall. Both are
on their backs. The genitalia of both the boy and the adult are
fully visible. The adult's head and left shoulder appear to be
propped against the wall. The adult has his right arm around the
boy's shoulders, and the boy's head appears cradled in the right
arm of the adult. The adult's head and the boy's head are
leaning in towards each other and are touching. The adult's body
is angled towards the boy, and his right leg is bent somewhat,
covering a portion of the boy's left leg.
Agent Lundt states that he compared the image from Getzel's
driver's license to 17.JPG, and found that the adult male in
17.JPG shares substantially similar facial features as those seen
in Getzel's license photo, although the adult male in 17.JPG
appears not to be as bald as the male in Getzel's driver's
license picture. Agent Lundt also affirms that the adult male
seen in 17.JPG fits the physical description of Getzel indicated
on his driver's license, including height, weight, and hair
color.
Based on the information presented in Agent Lundt's
affidavit and attachments, the magistrate judge issued a warrant
to search Getzel's residence, the premises known as "efficiency
apartment, Hinman Dormitory, Firts [sic] Floor South, 10 Back Bay
4 Road, Canaan, N.H." (Government Ex. 3). At approximately 6:30
p.m. on October 19, 2001, Agent Lundt and two other U.S. Customs
Special Agents executed the warrant. During the search, the
agents seized Getzel's computer and two computer storage
diskettes. Getzel returned to the premises during the search and
engaged in discussion with the agents.
Discussion
Getzel moves to suppress all evidence resulting from the
search of his residence on October 19, 2001, including two
computers and computer storage diskettes, which contained the
images for which he is now being prosecuted, and statements he
made to agents during the course of the search. Getzel asserts
that the search was unlawful, arguing that Agent Lundt failed to
provide the magistrate with sufficient information to find there
was probable cause to believe that images in Getzel's computer
constituted "child pornography" under § 2256(8) in that they
depicted "sexually explicit conduct" under § 2256(2). The
government objects, and in the alternative asserts that if the
information set forth in the affidavit did not support a finding
of probable cause, the exclusionary rule should not apply here
because the agents who conducted the search relied in good faith
on the warrant.
5 A. Probable Cause
The Fourth Amendment provides that "no [w]arrants shall
issue, but upon probable cause, supported by [o]ath or
affirmation . . . The magistrate who issues a warrant must
make a "practical, common-sense decision whether, given all the
circumstances set forth in the affidavit before him, . . . there
is a fair probability that contraband or evidence of a crime will
be found in a particular place." Illinois v. Gates, 462 U.S.
213, 238 (1983). "'The magistrate is entitled to go beyond the
averred facts and draw upon common sense in making reasonable
inferences from those facts.'" United States v. Hernandez, 183
F. Supp. 2d 468, 472 (D.P.R. 2002), quoting United States v.
Falon, 959 F.2d 1143, 1147 (1st Cir. 1992) (quotation omitted).
In child pornography cases, where the existence of criminal
conduct often depends solely on the nature of pictures, the
judicial determination of probable cause is especially important.
See United States v. Brunette, 256 F.3d 14, 18 (1st Cir. 2001);
Hernandez, 183 F. Supp. 2d at 475. A search warrant may issue
only where there is probable cause to believe that a given image
falls within the statutory definition of child pornography. See
Brunette, 256 F.3d at 18; Hernandez, 183 F. Supp. 2d at 474-75.
A bare legal assertion, absent any descriptive support and
6 without an independent review of the images, is insufficient to
sustain a finding of probable cause. Brunette, 256 F.3d at 17
(holding that warrant was issued without probable cause where
affiant did not give detailed factual description of images and
magistrate did not independently review the images).
In determining probable cause, the magistrate considers the
totality of circumstances, including the level of experience of
the affiant and the extent of the surrounding investigation.
Brunette, 256 F.3d at 18-19 (finding that affiant investigator's
lack of experience with child pornography cases operated to
reduce the weight of his description of images) ; .cf. United
States v. Smith, 795 F.2d 841, 847-48 (9th Cir. 1986) (affirming
reliance on affidavit of experienced postal inspector to support
issuance of search warrant in child pornography case).
Agent Lundt applied for a search warrant seeking evidence of
violations of §§ 2252 and 2252A, prohibiting the possession and
transport of child pornography, which is defined in § 2256(8) as
"sexually explicit conduct." Section 2256(2) defines "sexually
explicit conduct" as:
actual or simulated: (A) sexual intercourse, including genital-genital, oral- genital, anal-genital, or oral-genital, whether between persons of the same or opposite sex; (B) bestiality; (C) masturbation; (D) sadistic or masochistic abuse; or (E) lascivious exhibition of the genitals or pubic area of
7 any person;
§ 2256(2)(A-E). Getzel asserts that neither 17.JPG nor the
descriptions of six other images provided by Agent Lundt in his
affidavit met the definition for sexually explicit conduct under
§ 2256(2), therefore the warrant was issued without probable
cause.
The court begins by examining 17.JPG, the image attached to
Agent Lundt's affidavit and viewed by the magistrate. Since it
does not fall into the other categories of sexually explicit
conduct listed in § 2256(2)(A)- (D), the court will evaluate the
image to determine if it is a lascivious exhibition of the
genitals or pubic area pursuant to § 2256(2) (E) .
Because the identification of images as lascivious is a
subjective determination, that assessment should be made by a
judge, not an agent. See Brunette. 256 F.3d at 18. "A judge
cannot ordinarily make this determination without either a look
at the allegedly pornographic images, or at least an assessment
based on a detailed, factual description of them." Brunette, 256
F.3d at 18. The First Circuit applies a six-part test to
determine if an image depicts a lascivious exhibition of genitals
or pubic area, as prescribed in § 2256(2) (E) . The factors in the
test, known as the Dost factors, are:
(1) whether the genitals or pubic area are the focal point
8 of the image; (2) whether the setting of the image is sexually suggestive (i.e. a location generally associated with sexual activity); (3) whether the child is depicted in an unnatural pose, or inappropriate attire considering his/her age; (4) whether the child is fully or partially clothed, or nude ; (5) whether the image suggests sexual coyness or willingness to engage in sexual activity; and (6) whether the image is intended or designed to elicit a sexual response in the viewer.
United States v. Dost, 636 F. Supp. 828 (S.D.Cal. 1986) aff'd sub
nom., United States v. Weiqand, 812 F.2d 1239, 1244 (9th Cir.
1987), Quoted in United States v. Amirault, 173 F.3d 28, 33 (1st
Cir. 1999). Factor six, whether the image was intended or
designed to elicit a sexual response, takes into consideration
the image's design and whether any of the other factors have been
met. See Amirault. 173 F.3d at 34-35. "[TJhese factors,
although ''generally relevant, ' are not comprehensive and each
determination of whether an image contains a lascivious display
is necessarily case specific." See United States v. Hilton, 257
F.3d 50, 57 (1st Cir. 2001), quoting Amirault, 173 F.3d at 31.
In 17.JPG, the image is taken from a horizontal vantage
point near the subjects' feet and presents their genitalia at the
forefront of the image. The boy is depicted in an unnatural
pose, considering his age. The way the adult has his arm around
the boy, while both lie naked with their genitalia exposed, is
not a natural pose for a minor male, and the boy in the image
9 looks stiff and uncomfortable. The overall positioning of the
boy and the adult, naked, with their genitalia prominently
displayed, on what appears to be a bed, engaged in an intimate
embrace, suggests a sexual atmosphere. Taking into account the
Dost factors, the court concludes that the image is intended to
elicit a sexual response from the viewer. The court finds that
image 17.JPG constitutes a lascivious exhibition of the genitals
under § 2256(2)(E).
Agent Lundt described the remaining images, but did not
attach copies of them for the magistrate's review. Since the
magistrate did not view the images, the court will determine
whether they meet the statutory definition by applying the Dost
factors to Agent Lundt's description of each image. According to
Agent Lundt's affidavit, SubjectPiSl (1) .jpg depicts a "naked
prepubescent male child, kneeling in profile to the camera with
an erect penis." Given the boy's position in profile before the
camera, it is probable that the child's erect penis is the focal
point of the image. Although kneeling in profile is not per se
an unnatural pose, the court is hard-pressed to imagine an
instance where it would be natural for a naked boy to pose in
profile with an erection. Cf. Hernandez, 183 F. Supp. 2d at 475-
76 (finding that where description of image of girl putting on
ballerina outfit did not address her pose, court could not
10 determine if pose was unnatural). While there is nothing in
Agent Lundt's description of the image to suggest willingness on
the boy's part to engage in sexual activity, the erection is
highly suggestive of sexuality. Taking all the factors together,
the image SubjectPiSl(1).jpg, as described, is intended or
designed to elicit a sexual response in the viewer. Like 17.JPG,
Subject 51(1).jpg constitutes a lascivious exhibition of genitals
under § 2256(2) (E) .
Agent Lundt's descriptions of the five other CD-Rom images
were sufficiently detailed and factual for the court to assess
their nature. Cf. Brunette, 256 F.3d at 17 (holding that agent's
conclusory statement that image met the statutory definition was
not sufficiently detailed and factual). Based on Lundt's
descriptions, the images in Jared06.jpg, Jared07.jpg,
Jared25.jpg, Jared38.jpg, and Jared39.jpg depict forms of sexual
intercourse, oral sex, genital-genital contact, oral-genital
contact, and also masturbation. These are all sexually explicit
conduct as defined in § 2256(2)(A) and (C).
Getzel contends that Agent Lundt's descriptions of the CD-
Rom images are insufficient to constitute the statutory
definitions of "sexual intercourse," because the description of
the younger male in the images as a minor is Agent Lundt's
conclusion, and was not determined by the court's independent
11 review of the images in question. Agent Lundt, a Customs Service
agent for over twenty-seven years, states that he has been
personally involved with twelve child pornography investigations.
Agent Lundt affirms that the boy depicted in 17.JPG is the same
boy depicted in the CD-Rom images, and upon reviewing 17.JPG the
court finds that the boy is clearly a minor. Furthermore, Getzel
argues out that Agent Lundt did not allege that the boy in the
images was naked during the acts depicted in the CD-Rom images.
However, § 2256(2) does not require that a minor depicted in
sexually explicit conduct be naked.
Given the totality of circumstances presented in Agent
Lundt's affidavit, including his previous experience with child
pornography investigations, the court finds that the magistrate
had a very substantial basis for finding probable cause to issue
the search warrant for evidence of child pornography.
B. Good Faith Exception
The government also argues that even if the warrant lacked
probable cause, the evidence from the search would still be
admissible pursuant to the "good faith" exception. Since the
court has found that the magistrate had probable cause to issue
the warrant, there is no need to consider this exception.
12 Conclusion
Getzel's renewed motion to suppress (document no. 24) is
denied.
SO ORDERED.
Joseph A. DiClerico, Jr. District Judge
April 19, 2002
cc: Bjorn Lange, Esquire U.S. Attorney U.S. Probation U.S. Marshal