United States v. Jacob Ross

72 F.4th 40
Court of Appeals for the Fourth Circuit·Decided June 30, 2023·No. 22-4054·Published·Cited by 6 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4054

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v.

JACOB DAYLEN ROSS, a/ka/ Jake, a/ka/ Timneals207@gmail.com, a/k/a Jacobross292@gmail.com,

Defendant - Appellant.

Appeal from the United States District Court for the United States District Court for the Western District of North Carolina, at Asheville. Martin K. Reidinger, Chief District Judge. (1:20-cr-00064-MR-WCM-1)

Argued: March 22, 2023 Decided: June 30, 2023

Before GREGORY, Chief Judge, DIAZ, and THACKER, Circuit Judges.

Affirmed by published opinion. Chief Judge Gregory wrote the opinion, in which Judge Diaz and Judge Thacker concurred.

ARGUED: Geoffrey Ryan Willis, DYSART WILLIS, Raleigh, North Carolina, for Appellant. Anthony Joseph Enright, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Christian E. Dysart, DYSART WILLIS, Raleigh, North Carolina, for Appellant. Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

GREGORY, Chief Judge:

Jacob Daylen Ross was convicted of producing and possessing child pornography in violation of 18 U.S.C. § 2251(a) and 18 U.S.C. § 2252A, respectively, and sentenced to fifty-five years in prison. On appeal, Ross argues that the district court erred by identifying him for a key government witness, Sosha Peters, after Peters was initially unable to make the in-court identification herself. Ross also contends that his sentence was grossly disproportionate to his offenses in violation of the Eighth Amendment. Finding no reversible error, we affirm the district court’s judgment.

I.

A.

In June 2020, the McDowell County, North Carolina Sheriff’s Office (“MCSO”)

received a report from Sosha Peters, who claimed that Jacob Ross might be sexually abusing children. Peters showed MCSO text messages she had exchanged with a phone number she said belonged to Ross (the “2873 number”), which appeared to corroborate her allegations. Based on that information, MCSO obtained a search warrant for the phone records for the 2873 number. The responsive records showed that the number was registered to Ross Skid Products. Ross’s parents owned that company, and Ross himself worked there.

On June 24, officers conducted a traffic stop of Ross’s car based on an outstanding, unrelated arrest warrant. Following the stop, Ross consented to a search of a cell phone in his possession (the “8434 number”). MCSO discovered a photograph of a “very young”

girl’s genitalia on the phone. J.A. 116–17. MCSO then seized the phone and performed a forensic extraction, which revealed several additional images of child pornography. Pursuant to a search warrant, MCSO obtained the subscriber information for the 8434 number, which showed that this phone, like the 2873 number, was registered to Ross Skid Products. MCSO also secured search warrants for three Google Mail accounts it had discovered while searching the phone. 1 The records Google provided revealed that each account was connected to one or both of the Ross Skid Products phone numbers. Two of the accounts were registered to “Jacob Ross,” and the third under the name “Tim Neals.” The data Google provided for the “Tim Neals” account contained a “selfie” photograph of Ross. J.A. 313.

MCSO shared the seized cell phone and the Google account records with the U.S.

Department of Homeland Security’s Homeland Security Investigations Division (“HSI”), which continued the investigation. James Brown, a computer forensic analyst for HSI, conducted a more extensive forensic extraction of the seized phone, which uncovered a total of twenty-eight images of child pornography involving young children. Many of the images were screenshots of video calls on WhatsApp, a messaging and video-call platform. The data associated with the WhatsApp images indicates that they were taken on June 8 and June 16, 2020. Because they are screenshots from video calls, they include an image of the caller in a small window in the lower right-hand corner of the screen. In some, that

1

In addition, MCSO obtained and executed a search warrant for an office building and adjoining apartment owned by Ross Skid Products, as well as a cabin Ross owned, both of which were located in Marion, North Carolina. The searches of those properties did not uncover any incriminating evidence.

corner image depicts a man, whose face is not visible, either receiving oral sex from a woman or exposing himself. The screenshots also indicate that the WhatsApp user who made the calls—the user shown in the lower-right corner—went by the username “Jake.”

Brown also extracted data from the WhatsApp application on the seized cell phone, including several WhatsApp text logs. The username for the WhatsApp profile on the phone was “Jake,” and the profile was connected to the 2873 number. 2 The text logs included messages between Jake and a woman in the Philippines named Analyn Tuanda Alcaraz, whose WhatsApp username was “Happy.” Several text messages show Jake directing Alcaraz to pose a child referred to as “Princess” in sexually explicit ways and to sexually molest the child. J.A. 265. Some of those same messages appear in the background of pornographic screenshots from the video calls.

In other WhatsApp text exchanges, Jake discussed making payments to Alcaraz.

On June 8, 2020—the date of several pornographic screenshots—Jake told Alcaraz that “Angela” would send her money that day. J.A. 249. The seized phone contained images of a receipt and proof of payout for an earlier MoneyGram transaction, which showed that Angela Carpenter transferred $100 to Alcaraz on May 12, 2020. In response to a customs summons, MoneyGram provided data revealing that Angela Carpenter sent the May 12 money transfer from a Wal-Mart store in Marion and Alcaraz received the money in the Philippines. The data also indicated that Whitney Carpenter, Angela’s adult daughter, sent another $100 MoneyGram transfer to Alcaraz on June 12, 2020.

2

A WhatsApp user can use the application on multiple phones despite originally creating an account with one phone number.

When reviewing the data from the three Google accounts, Brown found nine additional screenshots of child pornography from multiple WhatsApp video calls in March 2020. In addition, the search history data for the accounts contained several search terms that referred to child pornography.

B.

In a February 2021 superseding indictment, a federal grand jury charged Ross with five counts of producing child pornography (18 U.S.C. § 2251(a)) and one count of possessing child pornography (18 U.S.C. § 2252A). Ross pled not guilty, and the district court held a three-day jury trial in March 2021.

At trial, the Government first elicited testimony from law enforcement officers who played key roles in the investigation of Ross, including Brown, who testified in depth about the data extracted from the seized cell phone and Google accounts. The Government also called four women who had relationships with Ross: Angela Carpenter, Sosha Peters, Michele Tate, and Celeste Downing. The women testified that they witnessed Ross either participate in the WhatsApp calls, display other images of child pornography, talk about abducting or molesting children, or actually molest children. Angela Carpenter, for example, told the jury that Ross watched live videos of infant children—and sent messages instructing a woman in the Philippines to perform sex acts on the children—while Carpenter and Ross had sex. She further testified that she was performing oral sex on Ross in the corner images in certain screenshots from WhatsApp video calls. In other WhatsApp screenshots, a man in the corner image was wearing a shirt that Carpenter identified as

Ross’s. Carpenter also confirmed that she sent payments to women in the Philippines on Ross’s behalf, including the May 12 MoneyGram transfer to Alcaraz.

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United States v. Jacob Ross, 72 F.4th 40 (4th Cir. 2023).

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