United States v. Ramos

685 F.3d 120, 2012 WL 2520915, 2012 U.S. App. LEXIS 13506
Court of Appeals for the Second Circuit·Decided July 2, 2012·No. Docket 10-4802-cr·Published·Cited by 41 cases

Opinion

CHIN, Circuit Judge:

Defendant-appellant James Ramos appeals a judgment of the United States District Court for the Northern District of New York convicting him of receiving and possessing child pornography in violation of 18 U.S.C. §§ 2252A(a)(2)(A), 2252A(a)(5)(B), 2256(8)(A), and 2256(8)(C). He argues, inter alia, that (1) his Fifth Amendment right against self-incrimination was violated because he was compelled as a parolee to make self-incriminating statements during a mandatory polygraph examination, and (2) the government failed to present sufficient evidence to prove he received or possessed child pornography in violation of federal law.

We AFFIRM.

STATEMENT OF THE CASE

A. The Facts

Except as indicated, the following facts, drawn primarily from the evidence presented at the suppression hearing and the trial below, are not in dispute.

1. Background

In 1990, Ramos was convicted in state court in Saratoga Springs, New York, of sexually abusing two sisters, ages ten and thirteen. After serving approximately fourteen years in prison, he applied in February 2003 for release on parole. In his application, he agreed to certain conditions of supervision, including permitting his parole officer to visit and search *124 his residence and person, replying “promptly, fully and truthfully” to any inquiries from his parole officer, and “fully” complying with any instructions from his parole officer. He also agreed to refrain from “possessing], seeking] access to or remaining] near any pornographic materials.” The application was granted, and Ramos was released from custody to the supervision of the New York State Division of Parole in May 2003.

On March 5, 2008, ’ Ramos’s parole 'Officer told him that two new conditions — ■ polygraph testing and GPS monitoring— were being added to his conditions of supervision because of changes in the procedures for sex offenders on parole. Ramos complained to his parole officer that the addition of the conditions “violated his rights.” Ramos spoke with his parole officer several more times after March 5, 2008, and eventually agreed to participate in the polygraph examination, despite his initial reservations.

2. The Statements

On April 4, 2008, Ramos went to the Probation Office for a polygraph test. He first signed several forms. In one, he agreed that “failure to answer questions regarding my conformance to parole ... conditions, in the discretion of the Parole Office and Polygraph Examiner, may be deemed as a failure to participate in a meaningful way and be submitted ... as a parole ... violation.” In another, he stated: “I will participate in the Division of Parole’s polygraph program as directed by my P.O. I understand this will include periodic polygraph sessions.... I will answer all questions fully and truthfully as well as comply w/ any directives given to me by the polygraph examiner.” In yet a third he acknowledged that:

5.Failure to fully cooperate and participate in any aspect of the polygraph examination session, including refusal to answer questions during the examination, may be grounds for violations of my parole.
6. Answers to questions during the polygraph examination session may be used in determining appropriate sanctions to be implemented by the Division of Parole, including a parole violation hearing. Additionally, admissions to criminal behavior will result in referral to appropriate law enforcement authorities for investigation and possible prosecution.
7. Any admission to criminal behavior during the polygraph session may be used against me in a court of law.

(Appellee’s App. at 137 (emphases omitted)).

In an interview before the test was administered, Ramos told the polygraph examiner that he had viewed both pornography and child pornography on his computer via the internet, “at least somewhere between twelve and eighteen times since his release to parole supervision.” Ramos took the test, and the results were inconclusive. Afterwards, Ramos signed an “Admissions Form” in which he confirmed that he had viewed pornography and child pornography “on at least 12 to 18 different occasions,” on the internet in his home. Ramos’s parole officer immediately imposed a new condition of parole forbidding Ramos from owning or operating a computer and using the internet.

3. The Computers

After Ramos left, the parole officer reported Ramos’s admissions to U.S. Immigration and Customs Enforcement (“ICE”) agents. The same day, April 4, 2008, two ICE agents went to Ramos’s residence, a trailer home. They found him outside the trailer. They introduced themselves and *125 said that they had information there might be child pornography on his computer. Ramos agreed to talk to them inside. The agents did not place Ramos under arrest, nor did they handcuff him. They asked him questions, and he admitted that he had a computer in his residence, he used the computer to access the Internet, he had searched for and viewed child pornography on the computer, and thus they would probably find child pornography on the computer.

At some point during the interview, the agents read Ramos his Miranda rights. 1 He signed two consent forms, one to a search of his residence and one to a search of his computer equipment. He refused to sign a third document. The agents then conducted a search and seized a desktop computer. As a forensic examination would later reveal, Ramos had used the computer to visit child pornography websites and view images of child pornography. One of the hard drives had deleted “cookie” files from websites with names indicative of sexual interest in minors. There were two deleted web pages with images that were not recoverable, but that bore the names “Lolita Photos” and “9-12yr Pics.” The hard drive had been used to conduct a Google search using words such as “twink,” which suggested a search for child pornography. One of the hard drives contained software called “Smart Protector Pro” that enabled a user to delete his browser history. There were some 140 images of child pornography in deleted space; the file names indicated these had been temporary internet files that had been deleted.

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United States v. Ramos, 685 F.3d 120, 2012 WL 2520915, 2012 U.S. App. LEXIS 13506 (2d Cir. 2012).

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