United States v. Joseph Collard

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 25, 2021
Docket19-2153
StatusUnpublished

This text of United States v. Joseph Collard (United States v. Joseph Collard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Joseph Collard, (6th Cir. 2021).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 21a0104n.06

Nos. 19-2151/2153

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED UNITED STATES OF AMERICA, ) Feb 25, 2021 ) DEBORAH S. HUNT, Clerk Plaintiff-Appellee, ) ) v. ON APPEAL FROM THE ) UNITED STATES DISTRICT ) ADAM CHRISTOPHER COLLARD (19-2151); COURT FOR THE WESTERN ) JOSEPH ALAN COLLARD (19-2153), DISTRICT OF MICHIGAN ) Defendants-Appellants. )

BEFORE: BATCHELDER, MOORE, and ROGERS, Circuit Judges.

ROGERS, Circuit Judge. Defendants Adam and Joseph Collard appeal their convictions

for various charges related to possession of child pornography and challenge their prison

sentences. Most of defendants’ claims are meritless, but defendants raise colorable challenges

based on the district court’s admission of Adam’s prior conviction and evidence that Joseph

possessed a sex toy. Any error in the admission of this evidence was harmless error, however.

Defendants were indicted in 2018 on various child pornography-related charges stemming

from an FBI investigation based in the Eastern District of Virginia. In February and March of

2015, the FBI had been investigating Playpen, a child-pornography sharing website on the dark

web. To access Playpen, users must download and use The Onion Router (Tor) browsing software,

which masks users’ IP addresses by routing users’ signals through computers worldwide. While

law enforcement can generally review user logs to identify a website’s users, because Playpen

users “mask” their IP addresses, such logs would show the IP address of the most recent computer

the user was routed through, not the originating IP address. To track down the true IP addresses Nos. 19-2151/2153, United States v. Collard, et al.

of Playpen users, the FBI sought and obtained authorization to use a network investigative

technique (“NIT”) from a federal magistrate judge in Virginia.1 The NIT allowed the FBI to learn

the actual IP addresses of the website’s users, which in turn enabled law enforcement to identify

computers and their locations.

During the investigation, the FBI traced a user’s log-on name and IP address to defendant

Adam Collard and learned his home address. The FBI determined that Adam lived with his parents

and brother in Eaton Rapids, Michigan, and discovered that Adam was a registered sex offender,

who had previously been convicted for possession of child pornography. Law enforcement then

obtained two search warrants: one for Adam’s home, and another for a camper and vehicle at a

campground that Adam was staying at. Both search warrants were executed on the same day. At

the campsite, law enforcement seized a laptop, smart phone, external hard drive, thumb drives, and

a flash drive. During the residential search, Adam’s father Douglas was present and informed

agents that Adam and his brother Joseph had separate rooms. The agents searched both rooms,

each with its own computers and storage media, which were ultimately seized. Investigators

conducted a forensic examination of the devices and concluded that both Adam’s and Joseph’s

computers contained child pornography and a file-sharing program. Adam’s devices had tens of

thousands of images of child pornography (including images depicting bestiality, bondage, and

torture), more than one thousand pornography movies, and a “Pedophile Sex Manual.” Most of

the content on Adam’s devices involved female minors. Joseph’s computers and storage media

contained hundreds of images and more than seventy videos containing sex acts or male

masturbation; Joseph’s child pornography collection primarily involved male minors.

1 The FBI learned of Playpen’s true IP address from a foreign law enforcement agency and executed a search warrant at the hosting company. The FBI seized the computer server and covertly operated the site from Virginia.

-2- Nos. 19-2151/2153, United States v. Collard, et al.

Adam and Joseph were tried together and were represented by the same privately retained

counsel. Each defendant consented to the joint representation, and the district court found there

was no actual or potential conflict of interest. At trial, the Government relied on the testimony of

an FBI agent and a computer forensics expert to elicit evidence that the brothers were in the

computer repair business and were sophisticated computer users. The Government also introduced

evidence against Adam of Adam’s prior conviction for possession of child pornography. In

addition, the Government introduced against Joseph evidence that Joseph purchased and possessed

an anal dildo, which the Government submitted for the purpose of linking Joseph to a computer

seized from his room that contained a record of the purchase and child pornography. Adam was

convicted of two counts of receipt of child pornography, in violation of

18 U.S.C. § 2252A(a)(2)(A) and (b)(1), and one count of possession of child pornography, in

violation of § 2252A(a)(5)(B) and (b)(2). His brother Joseph was convicted of one count of

attempted receipt of child pornography and one count of receipt of child pornography, both in

violation of § 2252(a)(2)(A) and (b)(1), and one count of possession of child pornography in

violation of § 2252A(a)(5)(B) and (b)(2).

Adam and Joseph timely appealed. They first argue that the district court improperly

denied their motion to suppress evidence seized under the NIT, which they argue was an illegal

warrant. They further contend that the district court erred by denying their motion to compel the

Government to produce certain information related to NIT technology used to track Adam’s online

activity. Adam and Joseph both challenge the admission of Adam’s prior conviction for possession

of child pornography, and Joseph challenges the admission of evidence that he possessed a sex

toy. Finally, they appeal their sentences, arguing that the district court incorrectly found that they

engaged in distribution or trafficking of child pornography.

-3- Nos. 19-2151/2153, United States v. Collard, et al.

NIT Warrant

Defendants’ first claim, that the computers and digital property seized by the Government

should have been suppressed, was properly denied by the district court. Defendants argue that the

initial NIT warrant in the Eastern District of Virginia was not sufficiently particularized and thus

violated the Fourth Amendment. According to defendants, evidence seized pursuant to the second

warrant (which authorized the search and seizure of the Collard home and camper) were fruits of

the poisonous tree and should have been suppressed. This court has already heard and rejected a

similar challenge to the NIT warrant’s particularity in United States v. Harney, 934 F.3d 502,

505–06 (6th Cir. 2019), another case that stemmed from the investigation in Virginia. That

decision is controlling here.

Without addressing Harney, defendants maintain the warrant was not sufficiently

particularized, pointing to recent testimony (in a separate case) that the FBI was able to “monitor[]”

and “capture[] the activity associated with each individual user on the Playpen Web site.” Given

these capabilities, defendants argue, the FBI could have obtained individual NIT warrants against

specific users who had accessed child pornography.

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