United States v. Ralph Alpizar

Court of Appeals for the Eleventh Circuit·Decided July 26, 2018·No. 16-15170·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 16-15170

D.C. Docket No. 1:15-cr-20019-JAL-1

UNITED STATES OF AMERICA, Plaintiff - Appellee,

versus

RALPH ALPIZAR, Defendant - Appellant.

Appeal from the United States District Court for the Southern District of Florida

(July 26, 2018)

Before WILLIAM PRYOR and JILL PRYOR, Circuit Judges, and RESTANI, ∗ Judge.

Honorable Jane A. Restani, Judge for the United States Court of International Trade, sitting by designation.

PER CURIAM:

Ralph Alpizar was convicted of three counts of receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (b)(1), and three counts of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4) and (b)(2), after law enforcement officers discovered that he was downloading and sharing child pornography files over the internet. The district court sentenced Alpizar to the statutory maximum for each count, to be served consecutively, resulting in a total sentence of 1,440 months’ imprisonment. On appeal, Alpizar argues that his sentence is procedurally and substantively unreasonable. After careful review, and with the benefit of oral argument, we affirm.

I. BACKGROUND

A. Factual Background In March 2014, a Special Agent with the Federal Bureau of Investigation (“FBI”) discovered that an IP address was sharing child pornography through a peer-to-peer file sharing program called ARES. 1 The IP address was registered to Alpizar at an address in Miami. After surveilling and researching the address, the agent determined that Alpizar lived there with his father, Rafael Alpizar.

1 ARES users can share files with other users by placing files in a shared folder within their own ARES account.

Law enforcement officers executed a search warrant at Alpizar’s home shortly before 6:30 in the morning on July 23, 2014. Alpizar’s father answered the door after the officers knocked and announced themselves continually for five minutes. He told the officers that Alpizar was inside the house in his bedroom. The officers proceeded inside the house and began to shout for Alpizar. Two to three minutes later, Alpizar emerged from a bedroom. The officers searched the bedroom, which contained a computer with two monitors. The search of the room revealed emails addressed to Alpizar and diplomas—including one from the Dade County School Board indicating that Alpizar had met the requirements set by the office of vocational adult, career, and community education for a certificate in electronics technology—in his name. The ARES program was running on the computer, and the computer’s “recycle bin” was open and had been emptied. The officers also found two hard drives in a spare bedroom. One of those hard drives was labeled “R” and “my pics.” Doc. 155 at 121. 2 Although Alpizar was told that he was not under arrest, he agreed to go to the police station to make a statement. Initially he denied knowing what a file sharing program was, but he later admitted that he used file sharing programs to download music. Alpizar also admitted that the hard drives found in the spare bedroom were his. Eventually, he initialed a formal statement acknowledging that

2 Citations to “Doc #” refer to the numbered entries on the district court docket.

“images of child pornography were on his computer, [a] personally built black PC in his room under his desk which, in fact, he downloaded over the last couple of years from ARES.” Doc. 154 at 104. The statement went on to say that “Ralph takes full responsibility and assures that this will never happen again, downloading [child pornography].” Id.

A forensic team examined the computer from Alpizar’s room. It contained only one specially created user account, named “Ralph.” The ARES account on the computer was registered to Ralph Alpizar under the email address ralphrestoration@comcast.net. The search history in the ARES program running on the computer revealed that someone had searched for multiple child pornography terms. The FBI also found thousands of videos and images on the computer, including many with file names indicative of child pornography.

The FBI’s forensic search of the computer revealed that on the morning of the search, items had been placed in the computer’s recycle bin and then deleted; some of those items had been in the shared folder before deletion. At least one file had been deleted at 6:28 a.m., after law enforcement began knocking on the door but before Alpizar left the bedroom.

The forensic team also examined the hard drives found in the spare bedroom, both of which contained child pornography. The files had been

downloaded onto the hard drives and placed in a folder that had been manually created. On one of the hard drives, the user account was identified as “Ralph.”

Despite this evidence, Alpizar was not arrested after the first search. Several months later, a new FBI Special Agent assigned to Alpizar’s case reviewed the evidence and decided to obtain an arrest warrant for Alpizar. Before doing so, the agent decided to check to see if Alpizar still was sharing child pornography over the internet. The agent detected that Alpizar’s IP address again was sharing child pornography. Law enforcement executed a second search warrant in January 2015.

During the second search, Alpizar told law enforcement that he was the only one in the house who used the internet and that his father did not use the computers. He admitted that he had purchased a new hard drive for his desktop after the FBI had seized the old one and that he had installed ARES on it.

Law enforcement conducted a forensic examination of the new hard drive, named “Ralph-PC.” Doc. 148 at 15. Fax cover sheets with Alpizar’s name on them and emails to “Ralph Restoration” were found on the computer. DriveScrubber, a program that wipes the hard drive clean to make deleted data unrecoverable, had been installed on the computer. In addition, a user had disabled the computer’s ability to create shadow copies of files that had been deleted. ARES had been downloaded; once again the registered user was Ralph Alpizar and

the associated email was ralphrestoration@comcast.net. Numerous search terms associated with child pornography had been entered into ARES.

In total, counting only the files with titles strongly indicative of child pornography, the FBI estimated that between December 2010 and January 2015 Alpizar had downloaded 1,781 child pornography videos and images using ARES. Alpizar was arrested. B. Procedural Background In February 2015, Alpizar was charged via superseding indictment with three counts of receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (b)(1), and three counts of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4) and (b)(2). Alpizar’s trial was set to begin June 15, 2015. On June 4, 2015, however, his attorney requested a continuance because Alpizar had checked himself into a hospital the month before to receive treatment for mental health issues. Alpizar left the hospital the next day on June 5, 2015.

The district court ordered a competency hearing and reset the trial for August. But on the day of the hearing, Alpizar’s counsel moved for another continuance because Alpizar again had admitted himself into a hospital the week before. The district court ordered Alpizar to surrender himself to the federal detention center for a psychological exam. In September, the parties stipulated that Alpizar was competent to proceed, and the district court set a trial date for October.

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