United States v. Karl Touset
Opinion
WILLIAM PRYOR, Circuit Judge:
This appeal presents the question whether the Fourth Amendment requires reasonable suspicion for a forensic search of an electronic device at the border. U.S. Const. amend. IV. Karl Touset appeals the denial of his motions to suppress the child pornography found on electronic devices that he carried with him when he entered the country and the fruit of later searches. We recently held that the Fourth Amendment does not require a warrant or probable cause for a forensic search of a cell phone at the border.
United States v. Vergara
,
I. BACKGROUND
After a series of investigations by private organizations and the government suggested that Karl Touset was involved with child pornography, border agents forensically searched his electronic devices after he arrived at the Atlanta airport on an international flight. Xoom, a company that transmits money, identified several people it suspected were involved with child pornography based on a pattern of "frequent low money transfers to" individuals in "source countries for sex tourism and child pornography," including the Philippines. Xoom alerted the National Center for Missing and Exploited Children and notified Yahoo because some of the people it suspected were involved with child pornography used Yahoo email and messenger accounts.
Yahoo then conducted its own investigation into the accounts identified by Xoom and found a file with child pornography in the account for the email address iloveyousomuch0820@yahoo.com. This email account listed a phone number in the Philippines. Yahoo then sent tips to the National Center, which notified the Cyber Crime Center of the Department of Homeland Security.
While performing its own investigation, the Cyber Center subpoenaed transaction data related to the iloveyousomuch0820@yahoo.com email account and the Philippine phone number associated with it from several companies that transmit money. One of those companies, Western Union, provided information about an account associated with the Philippine phone number. The information established that an account that listed Touset's name and a post office box in Marietta, Georgia, had sent three payments to the account associated with the Philippine phone number. In March 2013, the account associated with Touset sent a payment of $35 to the account associated with the Philippine phone number; in April 2013, it sent another payment of $35; and in July 2013, it sent a payment of $37. Based on this information, the Department placed a "look-out" on Touset so that his luggage and electronic devices would be searched when he returned to the country.
After Touset arrived on an international flight at the airport in Atlanta, Georgia, on December 21, 2014, Derek Escobar, an officer of the Customs and Border Protection Agency, inspected Touset's luggage. Touset had two iPhones, a camera, two laptops, two external hard drives, and two tablets. Escobar manually inspected the iPhones and the camera, found no child pornography, and returned those devices to Touset. But the Agency detained the remaining electronic devices, and computer forensic analysts at the Department later searched them. Forensic searches revealed child pornography on the two laptops and the two external hard drives.
Based on that information, Dianna Ford, a special agent of the Department, obtained a warrant to search Touset's home in Marietta, Georgia. Ford and about 14 other agents executed the warrant on January 28, 2015. During the execution of the warrant, Ford and another agent read Touset his rights under
Miranda v. Arizona
,
Evidence obtained by the government established that Touset purchased thousands of images of child pornography. Over the course of several years, Touset sent more than $55,000 to the Philippines for pornographic pictures, videos, and webcam sessions. In some webcam sessions, he instructed prepubescent girls to display and manipulate their genitals. Touset also created an Excel spreadsheet that documented the names, ages, and birthdates of those young girls as well as his notes about them.
A grand jury indicted Touset on three counts: knowingly receiving child pornography,
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WILLIAM PRYOR, Circuit Judge:
This appeal presents the question whether the Fourth Amendment requires reasonable suspicion for a forensic search of an electronic device at the border. U.S. Const. amend. IV. Karl Touset appeals the denial of his motions to suppress the child pornography found on electronic devices that he carried with him when he entered the country and the fruit of later searches. We recently held that the Fourth Amendment does not require a warrant or probable cause for a forensic search of a cell phone at the border.
United States v. Vergara
,
I. BACKGROUND
After a series of investigations by private organizations and the government suggested that Karl Touset was involved with child pornography, border agents forensically searched his electronic devices after he arrived at the Atlanta airport on an international flight. Xoom, a company that transmits money, identified several people it suspected were involved with child pornography based on a pattern of "frequent low money transfers to" individuals in "source countries for sex tourism and child pornography," including the Philippines. Xoom alerted the National Center for Missing and Exploited Children and notified Yahoo because some of the people it suspected were involved with child pornography used Yahoo email and messenger accounts.
Yahoo then conducted its own investigation into the accounts identified by Xoom and found a file with child pornography in the account for the email address iloveyousomuch0820@yahoo.com. This email account listed a phone number in the Philippines. Yahoo then sent tips to the National Center, which notified the Cyber Crime Center of the Department of Homeland Security.
While performing its own investigation, the Cyber Center subpoenaed transaction data related to the iloveyousomuch0820@yahoo.com email account and the Philippine phone number associated with it from several companies that transmit money. One of those companies, Western Union, provided information about an account associated with the Philippine phone number. The information established that an account that listed Touset's name and a post office box in Marietta, Georgia, had sent three payments to the account associated with the Philippine phone number. In March 2013, the account associated with Touset sent a payment of $35 to the account associated with the Philippine phone number; in April 2013, it sent another payment of $35; and in July 2013, it sent a payment of $37. Based on this information, the Department placed a "look-out" on Touset so that his luggage and electronic devices would be searched when he returned to the country.
After Touset arrived on an international flight at the airport in Atlanta, Georgia, on December 21, 2014, Derek Escobar, an officer of the Customs and Border Protection Agency, inspected Touset's luggage. Touset had two iPhones, a camera, two laptops, two external hard drives, and two tablets. Escobar manually inspected the iPhones and the camera, found no child pornography, and returned those devices to Touset. But the Agency detained the remaining electronic devices, and computer forensic analysts at the Department later searched them. Forensic searches revealed child pornography on the two laptops and the two external hard drives.
Based on that information, Dianna Ford, a special agent of the Department, obtained a warrant to search Touset's home in Marietta, Georgia. Ford and about 14 other agents executed the warrant on January 28, 2015. During the execution of the warrant, Ford and another agent read Touset his rights under
Miranda v. Arizona
,
Evidence obtained by the government established that Touset purchased thousands of images of child pornography. Over the course of several years, Touset sent more than $55,000 to the Philippines for pornographic pictures, videos, and webcam sessions. In some webcam sessions, he instructed prepubescent girls to display and manipulate their genitals. Touset also created an Excel spreadsheet that documented the names, ages, and birthdates of those young girls as well as his notes about them.
A grand jury indicted Touset on three counts: knowingly receiving child pornography,
Touset filed motions to suppress the evidence obtained from his electronic devices at the border, as well as the fruit of those searches. After an evidentiary hearing at which Escobar and Ford testified, the magistrate judge recommended denying Touset's motions to suppress. The magistrate judge explained that the parties agreed that the government "needed reasonable suspicion of criminal activity in order to lawfully detain for further analysis and search [Touset's] electronic devices." The magistrate judge found that reasonable suspicion was present because "[t]he collective information of the officers allowed the reasonable inference that Touset had made three small payments through Western Union to an entity in the Philippines, a country known for child exploitation," and that entity "used an email address that had previously received or sent child pornography." And the magistrate judge rejected Touset's argument that, because his most recent payment to the Western Union account associated with the Philippine phone number occurred about one and a half years before his electronic devices were searched, that evidence was stale. Instead, the magistrate judge found that the evidence of Touset's payments was not stale because "[f]iles on a computer are less likely than other types of contraband to disappear over time and can often be recovered even if they are deleted."
The district court adopted the magistrate judge's report and recommendation over Touset's objections. The district court relied on the decision of the Ninth Circuit in
United States v. Cotterman
,
Touset pleaded guilty to knowingly transporting child pornography, but reserved his right to appeal the denial of his motion to suppress. The government dismissed the other two counts. And the district court sentenced Touset to 120 months of imprisonment and supervision for life.
II. STANDARD OF REVIEW
"Because rulings on motions to suppress involve mixed questions of fact and law, we review the district court's factual findings for clear error, and its application of the law to the facts
de novo
."
United States v. Ransfer
,
III. DISCUSSION
We divide our discussion in two parts. First, we explain that the Fourth Amendment does not require any suspicion for forensic searches of electronic devices at the border. Second, we explain that, in the alternative, the searches of Touset's electronic devices were supported by reasonable suspicion.
A. The Fourth Amendment Permits Forensic Searches of Electronic Devices at the Border Without Suspicion.
The Fourth Amendment to the Constitution provides, "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause ...." U.S. Const. amend. IV. Ordinarily, "reasonableness requires the obtaining of a judicial warrant."
United States v. Vergara
,
As we recently reiterated, searches at the border of the country " 'never' require probable cause or a warrant."
"Import restrictions and searches of persons or packages at the national borders rest on different considerations and different rules of constitutional law from domestic regulations."
United States v. 12 200-Ft. Reels of Super 8MM. Film
,
Ordinarily, searches at the border are reasonable without suspicion "simply by virtue of the fact that they occur at the border."
United States v. Alfaro-Moncada
,
at our borders.
United States v. Montoya de Hernandez
,
The Supreme Court has never required reasonable suspicion for a search of property at the border, however non-routine and intrusive, and neither have we. Although in one decision the Supreme Court required reasonable suspicion for the prolonged detention of a
person
until she excreted the contraband that she was suspected of "smuggling ... in her alimentary canal" or submitted to an x-ray or rectal examination,
Montoya de Hernandez
,
We see no reason why the Fourth Amendment would require suspicion for a forensic search of an electronic device when it imposes no such requirement for a search of other personal property. Just as the United States is entitled to search a fuel tank for drugs,
see
Flores-Montano
,
In contrast with searches of property, we have required reasonable suspicion at the border only "for highly intrusive searches of a person's body."
Alfaro-Moncada
,
These factors are irrelevant to searches of electronic devices. A forensic search of an electronic device is not like a strip search or an x-ray; it does not require border agents to touch a traveler's body, to expose intimate body parts, or to use any physical force against him. Although it may intrude on the privacy of the owner, a forensic search of an electronic device is a search of property. And our precedents do not require suspicion for intrusive searches of any property at the border.
See
Alfaro-Moncada
,
To be sure, the Fourth and the Ninth Circuits have concluded-in divided decisions-that the Fourth Amendment requires at least reasonable suspicion for forensic searches of electronic devices at the border.
United States v. Kolsuz
,
We are unpersuaded. Although the Supreme Court stressed in
Riley
that the search of a cell phone risks a significant intrusion on privacy, our decision in
Vergara
made clear that
Riley
, which involved the search-incident-to-arrest exception, does not apply to searches at the border.
We are also unpersuaded that a traveler's privacy interest should be given greater weight than the "paramount interest [of the sovereign] in protecting ... its territorial integrity."
In contrast with the diminished privacy interests of travelers, "[t]he [g]overnment's interest in preventing the entry of unwanted persons and effects is at its zenith at the international border."
Flores-Montano
,
Nothing in
Riley
undermines this interest. In
Riley
, the Supreme Court explained that the rationales that support the search-incident-to-arrest exception-namely the concerns of "harm to officers and destruction of evidence"-did not "ha[ve] much force with respect to digital content on cell phones,"
Indeed, if we were to require reasonable suspicion for searches of electronic devices, we would create special protection for the property most often used to store and disseminate child pornography. With the
advent of the internet, child pornography offenses overwhelmingly involve the use of electronic devices for the receipt, storage, and distribution of unlawful images.
See
U.S. Sent'g Comm'n,
Federal Child Pornography Offenses
5, 71 (2012);
see also
United States v. Williams
,
After all, our nation has classified child pornography as contraband for good reason. The possession of child pornography "harms and debases the most defenseless of our citizens,"
Williams
,
Of course, nothing prevents Congress from enacting laws that provide greater protections than the Fourth Amendment requires. Indeed, Congress has repeatedly exercised this power "to strike a balance between privacy and security in the context of digital searches."
Kolsuz
,
Instead of "charging unnecessarily ahead," we must allow Congress to design the appropriate standard "through the more adaptable legislative process and the wider lens of legislative hearings."
Kolsuz
,
B. In the Alternative, Reasonable Suspicion Existed for the Forensic Searches of Touset's Electronic Devices.
Alternatively, the district court correctly denied Touset's motions to suppress because the forensic searches of his electronic devices were supported by reasonable suspicion. Touset argues that the government lacked reasonable suspicion because the evidence that he sent three separate payments to the Western Union account associated with a Philippine phone number was stale and because the evidence did not show that he had possessed child pornography or would possess it on his electronic devices. We disagree.
"Reasonable suspicion ... must be based upon a 'particularized and objective basis for suspecting the particular person of criminal activity.' "
Denson
,
The government had a "particularized and objective basis for suspecting" that Touset possessed child pornography on his electronic devices.
Denson
,
The "staleness doctrine ... requires that the information supporting the
government's application for a warrant must show that probable cause exists at the time the warrant issues."
Bervaldi
,
Our sister circuits have repeatedly rejected staleness challenges in appeals involving child pornography. They have observed that "pedophiles rarely, if ever, dispose of child pornography."
United States v. Zimmerman
,
We are persuaded that the reasoning of our sister circuits applies in this circumstance. The evidence that Touset made three separate payments to the Western Union account associated with the Philippine phone number was not stale about a year and a half later. That evidence suggested that Touset likely received child pornography electronically and had child pornography stored on his electronic devices.
IV. CONCLUSION
We AFFIRM Touset's judgment of conviction and sentence.
CORRIGAN, District Judge, concurring in part and concurring in the judgment:
I concur in the majority opinion, except as to Part III.A. As the Court notes, the Fourth and Ninth Circuits have concluded that the Fourth Amendment requires at least reasonable suspicion for forensic searches of electronic devices at the border.
See
Maj. Op. at 1234, citing
United States v. Kolsuz
,
However, on appeal, the government goes beyond its position in the district court and argues that border agents need no justification whatsoever to detain (in this case for seventeen days) and forensically search electronic devices of any American citizen returning from abroad. This new-found government position presents a different and difficult question, one not addressed by the Supreme Court or (until today) any appellate court. In my view, this Court need not reach this issue to decide this case. I therefore concur only in the Court's alternative holding that "the district court correctly denied Touset's motions to suppress because the forensic searches of his electronic devices were supported by reasonable suspicion." Maj. Op. at 1237.
890 F.3d 1227 (United States v. Karl Touset) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.