United States v. Joseph Schesso

730 F.3d 1040, 2013 WL 5227071, 2013 U.S. App. LEXIS 19256
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 18, 2013
Docket11-30311
StatusPublished
Cited by33 cases

This text of 730 F.3d 1040 (United States v. Joseph Schesso) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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 Schesso, 730 F.3d 1040, 2013 WL 5227071, 2013 U.S. App. LEXIS 19256 (9th Cir. 2013).

Opinion

OPINION

McKEOWN, Circuit Judge:

Searches of electronic records pose unique challenges for “striking the right balance between the government’s interest in law enforcement and the right of individuals to be free from unreasonable searches and seizures.” United States v. Comprehensive Drug Testing, Inc. (“CDT III”), 621 F.3d 1162, 1177 (9th Cir.2010) (en banc) (per curiam). This is a recurring theme in our decisions. See, e.g., United States v. Cotterman, 709 F.3d 952, 957 (9th Cir.2013) (en banc) (highlighting “individual privacy interests in data on portable digital devices” as one basis for requiring the government to have reasonable suspicion for the forensic examination of a laptop). Because electronic devices could contain vast quantities of intermingled information, raising the risks inherent in over-seizing data, CDT III, 621 F.3d at 1177, law enforcement and judicial officers must be especially cognizant of privacy risks when drafting and executing search warrants for electronic evidence. We addressed this issue in CDT III, where we considered “the reality that over-seizing is an inherent part of the electronic search process,” and held that this “reality” called for judicial officers to exercise “greater vigilance” in protecting against the danger that the process of identifying seizable electronic evidence could become a vehicle for the government to gain access to a larger pool of data that it has no probable cause to collect. Id. CDT III amended an earlier pending en banc decision that was issued a year before in 2009. United States v. Comprehensive Drug Testing, Inc. (“CDT II”), 579 F.3d 989 (9th Cir. 2009) (en banc) (revised and superseded by CDT III). Our case, involving a search *1043 conducted in June 2010, falls in the twilight zone between those two decisions.

We now consider the implications of CDT III for Joseph Schesso, at whose residence law enforcement officers found 3,400 electronic images and 632 electronic videos of commercial child pornography pursuant to a warrant authorizing an electronic search of all of Schesso’s computer equipment and digital storage devices. Because there was a fair probability that evidence of child pornography would be found on Schesso’s computer system, the underlying facts supported a finding of probable cause. The warrant was not overbroad and did not raise the risks inherent in over-seizing that we considered in CDT III. The absence of precautionary search protocols, suggested as guidance in the plurality’s concurring opinion in CDT III, was not fatal here. We therefore reverse the district court’s grant of the motion to suppress.

Background

In the fall of 2008, German authorities conducted an investigation into the online distribution of child pornography over a decentralized peer-to-peer file-sharing network known as “eDonkey.” The network allows users to share files over the Internet by connecting directly to each other’s computers. The investigation revealed, and later examination confirmed, that during a four-hour period in October 2008, an 18-minute child pornography video was made available for download over eDonkey by someone using an Internet Protocol (“IP”) address—a unique, electronic numeric label linked to a specific device— located in the United States. German authorities advised Immigration and Customs Enforcement (“ICE”) of this evidence and ICE Special Agent Julie Peay determined that the IP address was assigned to Schesso at his Vancouver, Washington, residence.

Detective Patrick Kennedy and Senior Digital Forensics Investigator Maggi Hol-brook of the Vancouver Police Department assumed leadership of the investigation because the state had an independent interest in the crimes under investigation. Detective Kennedy, the case agent, prepared an affidavit supporting a warrant application to search Schesso’s residence and seize evidence of violations of Washington statutes prohibiting possession of and dealing in child pornography. The application described the storage capacity of computers, the use of the Internet to distribute child pornography, the operation of peer-to-peer networks, and the known characteristics of child pornography collectors, such as their tendency to conceal sexually explicit images of children from discovery and to retain them indefinitely. The application further explained that due to the volume of evidence, the vulnerability of digital data, and the technical equipment and expertise needed to search digital devices, it would be necessary to remove the devices from the residence and conduct analysis and recovery of data off-site in a controlled laboratory environment.

A Washington state court judge approved the warrant in June 2010. The warrant noted that there was probable cause to search for evidence of dealing in and possession of child pornography, and authorized a search of Schesso’s residence for “[a]ny computer or electronic equipment or digital data storage devices that are capable of being used” for those violations. The warrant permitted seized items to be transferred to the Vancouver Police Department Digital Evidence Cybercrime Unit or to any qualified law enforcement digital evidence processing lab for examination, analysis, and recovery of data. The warrant did not contain any protocols for sifting through the data or any provision for the return of non-evidentiary property.

*1044 Officers from the Vancouver Police Department and ICE Agent Peay executed the warrant on the same day. The officers entered the residence when no one was home. Schesso and his wife arrived within an hour. Though not under arrest, Sches-so consented to an interview after waiving his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and admitted to viewing child pornography on and off for several years as well as to using eDonkey and other peer-to-peer software to download child pornography. Schesso estimated he had between 100 and 500 videos and between 500 and 1,000 images of child pornography, an estimate that he raised to 10,000 images at a follow-up interview the next day. Sches-so’s wife also called Detective Kennedy on the evening of the search to inform him that she had learned that her niece had been touched sexually by Schesso about five years earlier.

The first search of Schesso’s home resulted in the seizure of multiple pieces of electronic media and data storage devices pursuant to the terms of the warrant, including a custom-built computer tower and external storage devices such as camera memory cards. The forensic examination of these devices, conducted by Investigator Holbrook, revealed 3,400 images and 632 videos of commercial child pornography, including the video that German authorities determined had been shared over eDonkey. Analysis of a camera memory card also uncovered six deleted sexually explicit images of a young girl, later identified as Schesso’s niece.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

ACOSTA (XAVIER) v. STATE
141 Nev. Adv. Op. No. 40 (Nevada Supreme Court, 2025)
United States v. Holcomb
132 F.4th 1118 (Ninth Circuit, 2025)
Paul Snitko v. USA
90 F.4th 1250 (Ninth Circuit, 2024)
Bowman v. Andrewjeski
W.D. Washington, 2023
United States v. Volodymyr Kvashuk
29 F.4th 1077 (Ninth Circuit, 2022)
Commonwealth v. Guastucci
Massachusetts Supreme Judicial Court, 2020
United States v. Manafort
323 F. Supp. 3d 795 (E.D. Virginia, 2018)
State Of Washington v. Marc Mckee
413 P.3d 1049 (Court of Appeals of Washington, 2018)
United States v. Javier Perez
712 F. App'x 136 (Third Circuit, 2017)
United States v. Patterson
276 F. Supp. 3d 994 (S.D. California, 2017)
United States v. Cano
222 F. Supp. 3d 876 (S.D. California, 2016)
United States v. Bundy
195 F. Supp. 3d 1170 (D. Oregon, 2016)
United States v. Joseph Townsend
649 F. App'x 189 (Third Circuit, 2016)
United States v. Loera
182 F. Supp. 3d 1173 (D. New Mexico, 2016)
United States v. Caballero
178 F. Supp. 3d 1008 (S.D. California, 2016)
United States v. Taylor
163 F. Supp. 3d 816 (D. Oregon, 2016)
United States v. Logan Storm
612 F. App'x 445 (Ninth Circuit, 2015)
United States v. Kevin Nessland
601 F. App'x 576 (Ninth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
730 F.3d 1040, 2013 WL 5227071, 2013 U.S. App. LEXIS 19256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-schesso-ca9-2013.