United States v. Kearney

672 F.3d 81, 2012 WL 639168, 2012 U.S. App. LEXIS 4146
CourtCourt of Appeals for the First Circuit
DecidedFebruary 29, 2012
Docket10-2434
StatusPublished
Cited by61 cases

This text of 672 F.3d 81 (United States v. Kearney) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Kearney, 672 F.3d 81, 2012 WL 639168, 2012 U.S. App. LEXIS 4146 (1st Cir. 2012).

Opinion

LYNCH, Chief Judge.

T. Patrick Kearney appeals from a plea of guilty to seventeen counts of transportation, distribution, and possession of child pornography, which he did through use of the internet. His appeal raises two important issues we have not addressed before.

Since the IP address Kearney used to accomplish his crimes was a “dynamic” and not a “static” one, he contends the affidavit in support of the search warrant was not adequate. Even accounting for that difference, we hold that the affidavit was adequate and there was no error in the denial of the motion to suppress. The second issue, which has divided the circuits, concerns the standards for an award of statutory restitution under 18 U.S.C. § 2259 to the victim, as well as the propriety of the $3,800 amount ordered as restitution. The victim was, as a minor, the subject of the pornographic videos taken by her father. The defendant possessed, transported, and redistributed those images to others. We also find no error in the restitution award.

I.

The FBI, state, and local law enforcement agencies regularly conduct undercover operations to target individuals who use telecommunications to transmit and receive child pornography or to lure children into sexual relationships. In May 2008, Nathan Kesterson, an internet crimes investigator of the Lexington, Virginia, police department, began communications over the internet with an individual while posing as a fourteen-year-old female named “Julie.” The website on which the communications occurred was ehat-avenue.com, styled as a teen-only chat room. Kesterson communicated with a person who was identified, at this point, only by the screen name “padraigh8,” and who claimed to be a twenty-eight-year-old male from Massachusetts. These communications continued, on ten separate occasions, through May and June, and padraigh8 utilized Yahoo! messenger on some of these occasions. During several of the conversations, padraigh8 sent to “Julie” child pornography videos and photographs. Kesterson was able to identify padraigh8’s MySpace page and ID number, because the MySpace page bore the same name as the Yahoo! account: “padraigh8.”

Kesterson contacted the FBI’s Boston office about padraigh8 on May 12, 2008. The FBI assigned the case to Special Agent Jennifer Weidlich, who then served subpoenas on Yahoo! and MySpace in an attempt to determine the identity of padraigh8. The descriptions of the responses to these subpoenas set forth in Weidlich’s affidavit in support of the application for a *84 search warrant are at the heart of Kearney’s Fourth Amendment claim.

The first subpoena was served on MySpace on May 22, 2008, and requested account and internet protocol (IP) address 1 information associated with the padraigh8 MySpace page. MySpace responded, stating that the subscriber created this account on August 23, 2007, using IP address 68.116.165.4. The name of the subscriber was listed as “Padraigh No-Name,” with an address in Westborough, Massachusetts, and an email address of padraigh9@hotmail.com. IP log records showed that the user signed onto this MySpace account from IP address 68.116.165.4 “multiple times between” August 23, 2007, and May 22, 2008.

The second subpoena was served on Yahoo! on May 22, 2008, requesting information on the “padraigh8” account used to communicate with “Julie.” Yahoofs response stated that the account was created on October 24, 2000, by “Padraigh No Name,” with an alternate email address of padraigh9@hotmail.com provided — the same address which was used to create the MySpace page. Yahoo! also informed Weidlich that padraigh8 accessed his account from IP address 68.116.165.4 a total of 288 times “between” April 7, 2008, and May 21, 2008.

With that information, Weidlich served a third subpoena on Charter Communications on June 4, 2008, requesting the identity of the owner of the IP address 68.116.165.4 between the dates of May 20, 2008, and May 22, 2008. 2 The company responded by stating that the IP address belonged to Patrick Kearney, and provided Kearney’s home address — 11 Morgan Drive, North Grafton, Massachusetts— telephone number, and email accounts. Kearney opened the Charter account on August 23, 2003. The information provided by Charter Communications was the only connection between the IP address and an identifiable individual.

After receiving the response from Charter Communications, Weidlich cross-referenced the information about Kearney against the state Registry of Motor Vehicles database, which confirmed that Kearney resided at 11 Morgan Drive.

On the basis of the affidavit supplied by Weidlich, a warrant was issued by a magistrate judge on July 7, 2008, to search the 11 Morgan Drive residence. The warrant authorized agents to seize evidence of the commission of a criminal offense, contraband, fruits of a crime, and property designated and intended for use, and that had been used, as a means of committing certain criminal offenses — distribution and possession of child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (a)(4)(B), as well as attempt to travel interstate for the purpose of engaging in illicit sexual conduct with a minor, in violation of 18 U.S.C. § 2423(b) and (e).

The warrant was executed early in the morning of July 10, 2008, by eight FBI agents and two Grafton police officers. Kearney and his girlfriend were the only occupants of the house. The officers first did a protective sweep, as they had information that Kearney had a firearm. He did, and he showed the officers where the *85 gun was, and the officers secured it. Kearney agreed to talk with the officers during the search, and made a variety of statements, including that he knew the images and videos he sent to “Julie” depicted children under the age of eighteen. He also admitted to downloading child pornography and storing it on his computer. The officers executing the warrant seized five computers and a variety of associated equipment.

Kearney was arrested on a complaint on July 25, 2008. A seventeen-count indictment issued on August 20, 2008, charging Kearney with eight counts of transportation of child pornography, eight counts of distribution of child pornography, and one count of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(1), (a)(2), and (a)(4)(B), respectively. Kearney pled not guilty to all counts on August 25, 2008.

On August 21, 2009, Kearney filed a motion to suppress, arguing (1) that the affidavit submitted in support of the search warrant application did not demonstrate the existence of probable cause and (2) the agents did not act in good faith reliance on the affidavit and so the search was not saved by the good faith exception. 3 The government opposed the motion, and a hearing took place on October 29, 2009. On November 30, 2009, the district court denied the motion to suppress. United States v.

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Bluebook (online)
672 F.3d 81, 2012 WL 639168, 2012 U.S. App. LEXIS 4146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kearney-ca1-2012.