United States v. McCarty

835 F. Supp. 2d 938, 2011 WL 6181212, 2011 U.S. Dist. LEXIS 143220
CourtDistrict Court, D. Hawaii
DecidedDecember 13, 2011
DocketCR. No. 08-00513 JMS
StatusPublished
Cited by4 cases

This text of 835 F. Supp. 2d 938 (United States v. McCarty) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McCarty, 835 F. Supp. 2d 938, 2011 WL 6181212, 2011 U.S. Dist. LEXIS 143220 (D. Haw. 2011).

Opinion

POST-REMAND ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

J. MICHAEL SEABRIGHT, District Judge.

I. INTRODUCTION

On August 5, 2008, Defendant Simon Jasper McCarty (“Defendant”), a United [940]*940Kingdom national, was traveling from Hilo to Honolulu when the Transportation Security Administration (“TSA”) found photographs of naked prepubescent children in his luggage. As a result of this discovery and a subsequent investigation, the Second Superseding Indictment (“SSI”) charges Defendant with ten counts of child pornography, including: two counts of knowingly transporting child pornography in interstate commerce on July 28, 2008 in violation of 18 U.S.C. §§ 2252A(a)(l) and (b)(1) (counts 1 and 2), two counts of knowingly possessing child pornography on August 5, 2008 in violation of 18 U.S.C. §§ 2252(a)(5)(B) and (b)(2) (counts 3 and 4); and five counts of coercing a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct in violation of 18 U.S.C. §§ ’2251(e)(1)(B) and 2251(e) (counts 5-10).

On April 13, 2009, Defendant filed a Motion to Suppress all evidence obtained as a result of the August 5, 2008 search of his luggage at the Hilo International Airport. Defendant argued that (1) the TSA performed an overbroad search of his luggage such that there was no probable cause supporting the arrest, (2) he did not give informed consent for the Hawaii County Police Department (“HCPD”) to search his luggage, and (3) he did not knowingly and voluntarily waive his Miranda rights. On December 24, 2009, the court granted Defendant’s Motion, finding that the TSA screeners had performed an overbroad search and the court could not determine what materials TSA screeners had seen as part of their permissible search such that the government had not carried its burden of establishing probable cause to arrest Defendant. See United States v. McCarty, 672 F.Supp.2d 1085 (D.Haw.2009). As a result, the court suppressed all evidence obtained during the subsequent consent and warrant-based searches as fruit of the poisonous tree.

On appeal, the Ninth Circuit vacated the suppression' order and remanded for further proceedings. See United States v. McCarty, 648 F.3d 820 (9th Cir.2011). The Ninth Circuit held, among other things, that although the TSA screeners performed an overbroad search by reading papers in Defendant’s luggage, the screeners viewed the photographs as part of their administrative search and they could be considered in making the probable cause determination.

After receiving post-remand briefing from the parties and hearing additional oral argument, the court finds that the photographs the TSA screeners viewed as part of their administrative search supported a probable cause finding to arrest McCarty for violation of Hawaii Revised Statutes (“HRS”) § 707-752, promotion of child abuse in the third degree. The court also rejects Defendant’s additional arguments seeking suppression and therefore DENIES Defendant’s Motion to Suppress.

II. ANALYSIS

A. Probable Cause for Arrest

As explained in earlier orders,1 Defendant checked two bags while traveling from Hilo to Honolulu — a Travel Pro bag and a Travel Zone bag. During screening at Hilo International Airport, Defendant’s Travel Pro bag was flagged as a possible safety concern due to what appeared to be a laptop with a dark mass around it. TSA screener Dorina Andrade (“Andrade”) subsequently pulled out the laptop, at which [941]*941point an envelope slid out, spilling some of its contents.

As previously described, see McCarty, 672 F.Supp.2d at 1092, the contents of the envelope included photographs of nude and partially clothed children, Gov’t Exs. 1-56, newspaper and magazine clippings describing sexual acts including sex between minors and trial testimony of sexual encounters between a minor boy and a woman, id. at 72-75, magazine clippings of children’s pajama, underwear, and swimwear advertisements, id. at 59-71, and handwritten notes drafted in the first person describing a man molesting boys and a girl. Id. at 80-81. Of the 58 photographs from the envelope, 57 are of minor children in various states of undress — for example, young boys with no shirts on, boys in their underwear only, one shirtless boy laying down while a hand reaches toward his pants, and one boy lying face up on top of Defendant while Defendant lifts up the boy’s shirt. Eleven photographs include child nudity, some of which are not child pornography and might appear almost innocent if viewed in isolation, see id. at Exs. 7, 10, 58, McCarty, 672 F.Supp.2d at 1101, while three (in particular Exs. 1-3) focus on the child’s genitalia and are clearly meant “to arouse or satisfy the sexual cravings of a voyeur.” See United States v. Overton, 573 F.3d 679, 686 (9th Cir.2009) (quoting United States v. Hill, 459 F.3d 966, 972 (9th Cir.2006)); see also McCarty, 672 F.Supp.2d at 1092 (describing the eleven photographs).

Andrade, assisted by TSA screener Jenny Moniz (“Moniz”), viewed the photographs that had fallen out of the envelope, viewed some of the photographs that remained in the envelope, and read portions of the written materials during their search. In light of what they saw, Andrade called her supervisor; TSA lead Tracy Kitamura (“Kitamura”) and TSA supervisor Stephanie Kamohai (“Kamohai”) subsequently reviewed the materials before calling Hilo Airport law enforcement officer Rodney Aurelio (“Aurelio”).2 Based on Aurello’s review of some of the photographs, he called HCPD. HCPD officer Norbert Serrao (“Serrao”) reviewed the materials and arrested Defendant for violation of HRS § 707-752, promotion of child abuse in the third degree.

This court found and the Ninth Circuit agreed that Andrade and Moniz went beyond the scope of a lawful administrative search and violated Defendant’s Fourth Amendment rights by reading the written materials from the envelope that had fallen out of Defendant’s Travel Pro bag. See McCarty, 648 F.3d at 836 (holding that Andrade’s actions of reading the content of letters and looking at the newspaper articles and advertisements fell outside the scope of an administrative search). Both this court and the Ninth Circuit further agreed that the probable cause determination could not be based solely on what Serrao reviewed — he reviewed photographs that Andrade did not review, and read the textual materials which went beyond what an administrative search should have included.3

The Ninth Circuit clearly differed with this court, however, in whether Andrade viewed at least some photographs for ad[942]*942ministrative purposes or solely to investigate her suspicions that the photographs were child pornography. This court found that it could not determine which photographs Andrade and Moniz saw during the course of the lawful administrative search, as opposed to purely a search for child pornography. McCarty,

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Cite This Page — Counsel Stack

Bluebook (online)
835 F. Supp. 2d 938, 2011 WL 6181212, 2011 U.S. Dist. LEXIS 143220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccarty-hid-2011.