United States v. Haymond

672 F.3d 948, 2012 WL 698376, 2012 U.S. App. LEXIS 4652
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 6, 2012
Docket10-5079
StatusPublished
Cited by37 cases

This text of 672 F.3d 948 (United States v. Haymond) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Haymond, 672 F.3d 948, 2012 WL 698376, 2012 U.S. App. LEXIS 4652 (10th Cir. 2012).

Opinion

SEYMOUR, Circuit Judge.

Andre Haymond was convicted of one count of possession or attempted possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2). He appeals various aspects of his conviction. We have jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.

I.

On October 1, 2007, FBI Special Agent Rich Whisman conducted an undercover online investigation searching for individuals involved with child pornography. He did so using LimeWire, a peer-to-peer file sharing program that allows users to trade computer files over the Internet. 1 When a user launches LimeWire and inputs a search term, the program seeks to match the term in the names of files that other users have designated for sharing. Lime-Wire then returns a list of available files containing that term, which the user may select and download.

Agent Whisman launched LimeWire and typed in “8yo,” an acronym for “8 year old” which is associated with child pornography. His search returned a list of files on LimeWire containing “8yo” in the filename, along with the location of users sharing those files. One of the users sharing responsive files was located in Tulsa, Oklahoma. Using LimeWire’s “browse host” function, Agent Whisman reviewed the filenames of all of the files available to download from that user. He observed about seventy files, most of which had filenames suggesting child pornography. He downloaded sixty-two files, each of which he viewed and believed contained child pornography.

The user’s internet protocol (“IP”) address was subsequently traced to a residential address in Tulsa, Oklahoma, where Mr. Haymond lived with his mother. 2 At the time, Mr. Haymond was eighteen

When an end-user logs onto an internet service provider, they are assigned a unique IP number that will be used for that entire session. Only one computer can use a particular IP address at any specific date and time.” United States v. Renigar, 613 F.3d 990, 992 n. 2 (10th Cir.2010) (quoting United States v. Henderson, 595 F.3d 1198, 1199 n. 1 (10th Cir.2010)) (internal quotation marks omitted). *951 years old, studying computer programing and video game and web design at a nearby community college.

Based largely on results of his Lime-Wire investigation, Agent Whisman sought a warrant to search Mr. Haymond’s residence. He applied for and obtained that warrant on January 16, 2008. It authorized agents and officers to seize and search Mr. Haymond’s computer, other digital media, computer passwords, computer security devices, and other items for evidence of child pornography.

Agent Whisman and other FBI agents executed the search warrant on January 23, 2008. They were accompanied by Scott Gibson, an officer with the Tulsa Police Department, and Buddy Carter, an FBI forensic investigator, whose role was to locate and examine the computers and other digital media. Mr. Carter went to Mr. Haymond’s bedroom, where he found a computer. They seized the computer’s hard drive, along with other items, and took it to the FBI laboratory for forensic examination.

During the January 23 search, Mr. Haymond consented to an interview. Agent Whisman conducted the interview, during which Mr. Haymond made written and oral admissions about his involvement with online child pornography.

Mr. Haymond was subsequently indicted for knowing possession and attempted possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2). The government based its case at trial on seven images found during the post-seizure forensic search of Mr. Haymond’s computer. 3

Before trial, Mr. Haymond filed a motion to suppress evidence and statements obtained during the search of his home, and the related forensic search of his computer, on the ground that the underlying search warrant was issued without probable cause. The district court denied the motion after holding a hearing.

At trial, Agent Whisman testified about Mr. Haymond’s admissions during and after the January 23 interview. 4 He said that Mr. Haymond admitted he was addicted to child pornography and had been accessing it since 2006 using peer-to-peer file sharing programs. 5 In particular, Mr. Haymond admitted to searching for child pornography and downloading it from such programs, most recently from LimeWire. Although Mr. Haymond initially recounted instances in which he had downloaded child pornography inadvertently when try *952 ing to download music from LimeWire, he also admitted to doing so purposefully, providing Agent Whisman with examples of search terms he used specifically to obtain child pornography. 6

Agent Whisman further testified that Mr. Haymond admitted to a pattern of searching for, downloading, and then deleting child pornography from his computer. Mr. Haymond explained that, “to remove the temptation,” every time after he would download and view child pornography he would delete the images or “wipe” them by reformatting his hard drive and reinstalling the operating system. Rec., vol. Ill at 315. Agent Whisman testified that Mr. Haymond told him this process happened frequently and that he had most recently downloaded and deleted child pornography the day before, on January 22. 7

Consistent with his oral admissions, Mr. Haymond also wrote out and signed a statement during the January 23 interview indicating he had been downloading child pornography once or twice every month or two, and that after downloading the files, he would clean the registry, reformat his computer’s hard drive, and reinstall his Windows operating system.

Agent Whisman also testified that before the agents left Mr. Haymond’s home, Mr. Haymond admitted the seized computer was his and that he “was responsible for any child pornography found on his computer.” Id. at 367. Later that afternoon, Mr. Haymond phoned Agent Whisman and asked what type of forensic software the FBI would use to analyze his computer, a question Agent Whisman declined to answer. Before hanging up, Mr. Haymond said he “knew that [the] computer examiner would find stuff on his hard drive and that he had not wiped it, as he said, the day before.” Id. at 319-20.

Mr. Carter, the FBI forensic investigator, testified he examined Mr. Haymond’s computer using Forensic Toolkit (“FTK”), a specialized software program. FTK recovered a total of 60,000 graphics and video files from the computer’s hard drive, including its unallocated space. 8 Using FTK, Mr.

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Bluebook (online)
672 F.3d 948, 2012 WL 698376, 2012 U.S. App. LEXIS 4652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haymond-ca10-2012.