United States v. Matthew Ostrander

114 F.4th 1348
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 5, 2024
Docket22-14160
StatusPublished
Cited by2 cases

This text of 114 F.4th 1348 (United States v. Matthew Ostrander) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Matthew Ostrander, 114 F.4th 1348 (11th Cir. 2024).

Opinion

USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 1 of 37

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-14160 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MATTHEW LEE OSTRANDER,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 1:20-cr-00032-AW-GRJ-1 ____________________

Before ROSENBAUM, NEWSOM, and MARCUS, Circuit Judges. USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 2 of 37

2 Opinion of the Court 22-14160

MARCUS, Circuit Judge: In August 2020, Matthew Ostrander -- a homeless fugitive -- was arrested in Gainesville, Florida for failing to register as a sex offender following a 2007 child pornography conviction. At the time of his arrest, Ostrander had in his possession four electronic devices (a laptop, a cell phone, and two USB thumb drives), three of which were found to contain a total of 480 computer-generated images (“CGI”) of children involved in sexual activity. The images did not depict real children, nor were any real children involved in the making of the images. After a two-day trial in federal court, a jury found Ostrander guilty of knowing possession of an obscene visual depiction -- including a drawing or cartoon -- of a minor en- gaging in sexually explicit conduct in violation of 18 U.S.C. § 1466A(b)(1), (d)(4). On appeal, Ostrander broadly raises three categories of chal- lenges to his conviction: first, Ostrander challenges the constitu- tionality of the statute he was charged with violating on over- breadth and vagueness grounds; second, he says the evidence was insufficient to sustain his conviction; finally, he alleges prosecuto- rial misconduct. We are unpersuaded by each of these arguments. First, the statute is not facially unconstitutional because it is neither over- broad nor vague. Ostrander has failed to establish that any poten- tially unconstitutional reach of the statute is substantial when com- pared to the statute’s plainly legitimate sweep -- those who possess or transport obscene images of children outside the home. Nor USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 3 of 37

22-14160 Opinion of the Court 3

does the statute fail to comply with the notice requirements of the Due Process Clause. Second, Ostrander’s sufficiency-of-the-evi- dence claim fails. On the record adduced at trial, a reasonable jury could find, as it did, Ostrander guilty beyond a reasonable doubt. Finally, Ostrander has neither established that any prosecutorial misconduct occurred, nor that any claimed misconduct would have undermined the jury’s verdict. We affirm. I. On August 27, 2020, deputy United States Marshal Adam Myers received a tip that a fugitive, Matthew Ostrander, was living in Gainesville, Florida. Specifically, Myers was told that Ostrander was accessing Facebook from an IP address in the Gainesville area. Myers determined that the IP address belonged to the Wi-Fi of a Publix supermarket in Gainesville and went to the Publix on Sep- tember 2, 2020, to obtain video surveillance of the premises during the times that Ostrander’s Facebook was being accessed. While Myers was at the Publix reviewing the video surveillance, he was notified that Ostrander was again accessing Facebook from the Publix Wi-Fi at that very moment. Myers switched to a live video feed, where he observed Ostrander using a laptop computer while eating at a coffee shop housed inside the supermarket. After backup arrived, Myers approached Ostrander and placed him un- der arrest for failure to register as a sex offender. Ostrander later told the officers that he was living in a campsite in an outdoor stair- well less than a mile from the Publix. USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 4 of 37

4 Opinion of the Court 22-14160

From the scene of Ostrander’s arrest, detectives recovered a cell phone, a laptop computer, and two USB thumb drives. Digital forensic investigation of these devices discovered some 480 CGI depicting children involved in “different sex acts and different forms of abuse.” On December 21, 2021, a grand jury empaneled in the Northern District of Florida returned a Superseding Indictment charging Ostrander with the knowing possession of “a visual depic- tion of any kind, including a drawing and cartoon, that depicts a minor engaging in sexually explicit conduct, and is obscene,” and that has a nexus to interstate commerce, in violation of 18 U.S.C. §§ 1466A(b)(1), (d)(4). The Superseding Indictment also charged Ostrander with failure to register as a sex offender in violation of the Sex Offender Registration and Notification Act, 18 U.S.C. § 2250(a), based on Ostrander’s 2007 conviction for Possession of Child Pornography in the Eastern District of Missouri, in violation of 18 U.S.C. § 2252A(a)(5)(B). Ostrander pleaded guilty to the fail- ure-to-register charge on May 10, 2022. Neither the failure-to-reg- ister charge nor Ostrander’s guilty plea are at issue in this appeal. On May 5, 2022, Ostrander moved the district court to dis- miss the possession-of-a-visual-depiction charge, arguing that the statute was unconstitutional and that the district court lacked juris- diction to hear the case. The court denied the motion, both be- cause it was untimely and without merit. A two-day jury trial commenced on May 11, 2022. Because Ostrander challenges the sufficiency of the evidence for his USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 5 of 37

22-14160 Opinion of the Court 5

conviction and alleges prosecutorial misconduct, we detail the events at his trial at some length. The Government called four witnesses. First, the Govern- ment presented Adam Myers, the deputy United States Marshal who had located and arrested Ostrander. Myers told the jury how he had located Ostrander at the Publix in Gainesville, arrested him, and seized the phone, laptop, and two thumb drives. Myers also identified Ostrander in court. The Government also called Stephen Holmes, a United States Probation Officer based in St. Louis, Mis- souri. Holmes testified that he supervised Ostrander in 2014 pur- suant to the 2007 conviction. Holmes identified Ostrander in court. Third, the Government offered the testimony of Van Wil- son, a computer forensic analyst for Homeland Security Investiga- tions. Wilson had examined Ostrander’s cell phone, laptop, and the two USB thumb drives. On the cell phone, Wilson said that he found an application (or “app”) called Telegram, which is a mes- saging app that can be end-to-end encrypted. Wilson explained that when an operating system loads an image in an app, it will download a copy of that image into a “cache folder” on the device. This way, if the image is viewed again in the future, the operating system can show the user that image more quickly instead of redownloading it. In the app’s cache file, Wilson found two CGI that depicted “two little boys.” Wilson explained that he manually searched the Telegram app and discovered a group chat where users were USCA11 Case: 22-14160 Document: 47-1 Date Filed: 09/05/2024 Page: 6 of 37

6 Opinion of the Court 22-14160

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Bluebook (online)
114 F.4th 1348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-matthew-ostrander-ca11-2024.