United States v. Royle

86 F.4th 462
CourtCourt of Appeals for the First Circuit
DecidedNovember 14, 2023
DocketCase: 20-2143
StatusPublished

This text of 86 F.4th 462 (United States v. Royle) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Royle, 86 F.4th 462 (1st Cir. 2023).

Opinion

United States Court of Appeals For the First Circuit

No. 20-2143

UNITED STATES OF AMERICA,

Appellee,

v.

GEORGE ROYLE V,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

[Hon. Joseph N. Laplante, U.S. District Judge]

Before

Barron, Chief Judge, Howard and Thompson, Circuit Judges.

Jonathan G. Mermin, with whom Preti, Flaherty, Beliveau & Pachios, LLP was on brief, for appellant. John M. Pellettieri, Attorney, Appellate Section, Criminal Division, U.S. Department of Justice, with whom Darcie N. McElwee, United States Attorney, Julia M. Lipez, Assistant United States Attorney, Kenneth A. Polite, Jr., Assistant Attorney General, U.S. Department of Justice, and Lisa H. Miller, Acting Deputy Assistant Attorney General, U.S. Department of Justice, were on brief, for appellee. November 14, 2023 HOWARD, Circuit Judge. George Royle V (Royle) appeals

from his conviction by a jury for possession of child pornography,

in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2).

Specifically, he argues that the district court erred in denying

his motion to suppress the derivative fruits of a warrantless

search of his home, and in denying his motion to dismiss the

indictment due to inadequate notice of that search. He also

contends that the government's trial evidence was insufficient to

support his conviction. We affirm.

I.

In late June 2015, agents with the Department of Homeland

Security (DHS) obtained a video depicting suspected child

pornography that had been shared over the internet by a computer

using an IP address assigned to a home in Portland, Maine.

Investigators learned that the home was owned and occupied by

Royle, a local attorney, and that its internet service was

registered in his name.

On several occasions beginning July 1, 2015, DHS Special

Agent David Fife (SA Fife) conducted surveillance outside Royle's

home. Among other observations, he noted a man matching Royle's

physical description standing in the driveway and entering the

house, as well as a car registered to Royle and his ex-wife parked

near the house. SA Fife also conducted surveillance of Royle's

- 3 - law firm, where he observed this same man and car in the parking

lot. At one point during his surveillance of the home, SA Fife

observed Royle "embrace and kiss an unknown white female," who

then left in a separate vehicle.

While this surveillance was ongoing, SA Fife prepared

documents to apply for a search warrant for Royle's home. For

instance, on Monday, July 6, 2015, SA Fife sent a draft search

warrant affidavit to a federal prosecutor, seeking review and

feedback. The two discussed edits to the draft over the next two

days and, on the morning of July 8, planned via email to seek and

execute a warrant for Royle's home on Monday, July 13. As

reflected in their emails, this agreed-upon timing was intended to

accommodate staffing concerns and allow sufficient time for

internal approval.

During the evening of July 8, SA Fife and another DHS

agent continued surveillance of Royle's home. There, they observed

that the front door and a few windows remained "wide open" for

several hours, though there was no car in the driveway.

Purportedly concerned about the "unsecured nature of the home,"

agents contacted the Portland Police Department (PPD) to "conduct

a welfare check."

Two PPD officers arrived at Royle's house around

10:30 p.m. Officers reported that they observed a mess through

the open front door and that no one appeared to be home. After

- 4 - knocking on the screen door without response, the officers entered

the residence. After "[s]everal minutes" looking around the

residence, the officers exited. PPD then proceeded to talk to a

neighbor, inquiring about Royle, and explaining that "[s]omebody

called in a welfare check" on Royle, "[be]cause the front door was

wide open, unlocked."

After PPD exited Royle's house, SA Fife approached the

PPD cruiser to ask about "what happened." PPD told him that "no

one was present in the home but that there were no signs of forced

entry or other suspicious activity beyond the open door." SA Fife

asked if PPD "s[aw] things there [in the house] that would . . .

not still be there if the place had been . . . robbed." PPD

responded that they observed "a laptop and several televisions,

leading them to believe that no one had been in the residence to

steal or attempt to steal anything." The next day, SA Fife wrote

up a report about the events of July 8. Royle eventually received

a copy of this report nearly three years later, in June 2018, in

connection with pre-indictment talks with the government. This

pre-indictment disclosure was the first time Royle learned that

the July 8 search had taken place.

On Monday July 13, 2015, SA Fife obtained a search

warrant for Royle's home and executed it the next morning at

approximately 7:40 a.m. At this time, Royle was the only adult

home. His two children, who were "[q]uite a bit under ten years

- 5 - old," were also present. SA Fife asked Royle whether there was

someone who could pick the children up; Royle said his ex-wife

could help and provided her phone number to the agents to arrange

for the pickup.

During their search, agents discovered and seized a

MacBook computer in an upstairs room, and that computer was later

found to contain images depicting child pornography.1 No other

computers were seized during the search.2 At the time the laptop

was discovered, it was powered on and on top of a desk. Agents

further determined that the laptop was in the process of running

"a wipe function," which the agents were able to stop by powering

down the computer.3 Forensic examiners later discovered that the

1 Child pornography is essentially defined as "any visual depiction . . . of sexually explicit conduct" involving a minor, with some nuance not relevant here. 18 U.S.C. § 2256(8). Royle does not dispute that the images recovered from this laptop fit the applicable statutory definition. 2 Agents also seized Royle's phone, though the government did not seek to admit at trial any evidence obtained from the phone. SA Fife testified at Royle's suppression hearing that there was also an older computer in the residence -- a laptop that was found on the main floor of the house. As SA Fife testified, agents "ruled it out either because it was a work laptop or because it was . . . a very old laptop that had no remnants of anything on it that [they] were looking for." 3 According to the testimony, a wipe function performs an intensive deletion process. Typically, when a user deletes files, these items actually remain in a type of limbo known as "unallocated space," and are still recoverable with the help of forensic tools. A wipe function permanently deletes these files, rendering them unrecoverable.

- 6 - wipe function running on the MacBook had been initiated at around

6:55 a.m. that day.

In November 2018, Royle was charged with one count of

knowingly possessing and accessing with intent to view child

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rodríguez-Vélez
597 F.3d 32 (First Circuit, 2010)
United States v. Gregory James Shiver
305 F. App'x 640 (Eleventh Circuit, 2008)
United States v. Lovasco
431 U.S. 783 (Supreme Court, 1977)
Dalia v. United States
441 U.S. 238 (Supreme Court, 1979)
United States v. MacDonald
456 U.S. 1 (Supreme Court, 1982)
Nix v. Williams
467 U.S. 431 (Supreme Court, 1984)
Anderson v. City of Bessemer City
470 U.S. 564 (Supreme Court, 1985)
Murray v. United States
487 U.S. 533 (Supreme Court, 1988)
United States v. Loder
23 F.3d 586 (First Circuit, 1994)
Stewart v. Coalter
48 F.3d 610 (First Circuit, 1995)
United States v. Dessesaure
429 F.3d 359 (First Circuit, 2005)
United States v. Ortiz
447 F.3d 28 (First Circuit, 2006)
United States v. Siciliano
578 F.3d 61 (First Circuit, 2009)
United States v. Troy
583 F.3d 20 (First Circuit, 2009)
United States v. Peter F. Ingraldi
793 F.2d 408 (First Circuit, 1986)
United States v. Ilario M.A. Zannino
895 F.2d 1 (First Circuit, 1990)
United States v. Francis E. Devin
918 F.2d 280 (First Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
86 F.4th 462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-royle-ca1-2023.