United States v. Payne

519 F. Supp. 2d 466, 2007 U.S. Dist. LEXIS 79304, 2007 WL 3133932
CourtDistrict Court, D. New Jersey
DecidedOctober 25, 2007
DocketCrim. 07-226 (WJM)
StatusPublished
Cited by6 cases

This text of 519 F. Supp. 2d 466 (United States v. Payne) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Payne, 519 F. Supp. 2d 466, 2007 U.S. Dist. LEXIS 79304, 2007 WL 3133932 (D.N.J. 2007).

Opinion

OPINION

MARTINI, District Judge.

This matter comes before the Court on two pre-trial motions filed by Defendant George Payne, who was charged with receiving child pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A), and possessing child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B). Following oral argument on August 20, 2007, the Court issued a preliminary ruling from the bench denying Defendant’s Motion to Suppress and Motion to Dismiss.

The Defendant subsequently waived his right to a trial by jury. After a bench trial in which the evidence consisted of stipulations jointly submitted by the Defendant and the Government, on October 25, 2007 this Court found the Defendant guilty beyond a reasonable doubt of violating § § 2252A(a)(2)(A) and 2252A(a)(5)(b).

The Court writes now to supplement its August 20, 2007 ruling from the bench denying Defendant’s Motion to Suppress and Motion to Dismiss.

I. Motion to Suppress

On May 3, 2006, Magistrate Judge Madeline Cox Arleo issued a warrant authorizing federal agents to search the Defendant’s Hoboken, New Jersey residence for evidence of child pornography. Agents from the United States Immigration and Customs Enforcement (“ICE”), assisted by other law enforcement agents, carried out the search on May 4, 2006. Among other evidence, the agents recovered computer hard drives containing child pornography.

Defendant asks the Court to suppress the evidence recovered during this search of his home, arguing that the search violated his rights under the Fourth Amendment. The Court begins by reviewing, in detail, the information contained in the search warrant application.

A. The Search Warrant Application

The application for the warrant to search Defendant’s residence was supported by a signed, sworn statement of ICE Special Agent Craig Funderburk. Agent Funderburk’s affidavit provided a detailed discussion of: (1) background information concerning computers and the internet, including how such technologies have affected the nature of child pornography trafficking and possession; (2) the nature of ICE’s “New Jersey Investigation” of a commercial website labeling itself “II- *469 legaLCP,” which offered access to thousands of images and videos of child pornography via a subscription service; and (3) the evidence establishing that Defendant subscribed to the IllegaLCP website.

1. Computers and Child Pornography

In the affidavit, Agent Funderburk, an ICE agent for nearly five years, discussed his training and expertise in investigating crimes involving child pornography, including his participation in executing more than forty search warrants for similar child pornography investigations. (Aff. ¶ 1.) Agent Funderburk explained, based upon his training and experience, that computers and the internet have “revolutionized” the methods by which child pornography is produced and disseminated, as well as the methods by which it is accessed and stored by those who collect it. (Id. ¶¶ 1, 10-11.) Agent Funderburk also discussed how computers permit anonymous access to child pornography via subscription-or membership-based websites and enable easy storage of large quantities of child pornography images. (Id. ¶¶ 10-11.) Agent Funderburk also explained why the assistance of computer forensic experts is often required to recover images that have been hidden, encrypted or even erased. (Id. ¶¶ 10-11, 36-37.)

2. The New Jersey Investigation

Next, the affidavit provided a broad overview of the New Jersey Investigation into the IllegaLCP website, which began in October 2005. (Id. ¶¶ 12-13.) The affidavit discussed how ICE agents discovered a commercial website labeling itself “Illegal.CP,” which offered access to thousands of images and videos of child pornography via subscriptions of 20 and 30 days’ duration. (Id. ¶ 13.) IllegaLCP essentially consisted of three components: (1) a banner page advertising child pornography to potential subscribers and urging them to “Join Now,” accompanied by an application page, which appeared after clicking on “Join Now,” and which requests personal and credit card information for the creation of a subscription; and (2) a login page, where approved subscribers could enter a login and password to gain access to the contents of IllegaLCP; and (3) the IllegaLCP website itself, which provided thousands of images and videos of child pornography. (Id. ¶¶ 12-17.)

According to the affidavit, the banner page was located at the Uniform Resource Locator (“URL”) of http://deadundead. info/main.html. (Id. ¶ 14.) The banner page labeled itself “IllegaLCP” and served as an advertisement and a gateway to the subscription-only portions of the IllegaLCP site. (Id.) The banner page, which did not require the entry of any personal information, contained approximately one dozen images of minors engaged in sexual acts and proclaimed “[n]ow you are in [sic] few minutes away from the best children porn site on the net!” and “[i]f you join this site you will get tons of uncensored forbidden pics (over 5 at this moment), forbidden stories, and of course, many videos.” (Id.) When a user clicked on “Join Now,” he was brought to an application page requesting personal and credit card information. (Id.) This page was also part of the http://deadundead.info website. (Id. ¶ 14 n. 4.)

The affidavit also details how an undercover ICE agent purchased access to the IllegaLCP site in October 2005. (Id. ¶¶ 15-16.) On October 26, 2005, the undercover agent entered his personal and credit card information into the site, and subsequently received an e-mail from theodore — dykstra@hotmail.com (the “Dykstra account”) with a login and password, as well as a notification that $79.99 would be charged to his credit card under *470 the name “ADSOFT.” (Id.) The agent entered his login and password, and was connected to a site containing thousands of child pornography images. (Id. ¶¶ 16-17.) The site was located at the URL of http:// hualama.cjb.net. (Id. ¶¶ 14, 16.) At the top of the initial page which appeared upon entry into the site was the following message:

FAQ, Please read. “Our site is considered illegal in all countries.... Even if you ever have problems with police, you can always say that someone had stolen the information from your credit card and used it. It is very difficult to establish that you were the person to pay.”

(Id. ¶ 16.) ICE agents examined the contents of the website, and determined that it contained thousands of images of what appeared to be child pornography. (Id. ¶ 17.) The website also contained videos, and offered the purchase of additional videos through the website. (Id.)

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Bluebook (online)
519 F. Supp. 2d 466, 2007 U.S. Dist. LEXIS 79304, 2007 WL 3133932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-payne-njd-2007.