United States v. Shields

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedJuly 27, 2022
Docket202100061
StatusPublished

This text of United States v. Shields (United States v. Shields) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Shields, (N.M. 2022).

Opinion

This opinion is subject to administrative correction before final disposition.

Before GASTON, HOUTZ, and MYERS Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Ethan R. SHIELDS Staff Sergeant (E-6), U.S. Marine Corps Appellant

No. 202100061

Argued: 21 June 2022 – Decided: 27 July 2022 Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judges: Derek D. Butler (arraignment) Eric A. Catto (motions and trial)

Sentence adjudged 30 October 2020 by a general court-martial con- vened at Marine Corps Recruit Depot Parris Island, South Carolina, consisting of a military judge sitting alone. Sentence in the Entry of Judgment: reduction to paygrade E-1, total forfeitures, confinement for 52 months, and a dishonorable discharge.

For Appellant: Lieutenant Commander Daniel O. Moore, JAGC, USN

For Appellee: Major Clayton L. Wiggins, USMC Captain Tyler W. Blair, USMC United States v. Shields, NMCCA No. 202100061 Opinion of the Court

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

PER CURIAM: Appellant was convicted, pursuant to his pleas, of attempted indecent vis- ual recording, wrongful possession and use of a controlled substance, indecent exposure, indecent visual recording, and possessing, viewing, and producing child pornography in violation of Articles 80, 112a, 120c, and 134, Uniform Code of Military Justice [UCMJ]. 1 Appellant asserts two assignments of error: (1) the forensic search of Appellant’s cellphone constituted an unlawful general search in violation of the Fourth Amendment; and (2) the military judge abused his discretion when he denied Appellant’s motion for recusal for bias given his relationship to trial counsel and a victim in the case. We find no prej- udicial error and affirm.

I. BACKGROUND

On 23 December 2018, nine Marine recruits reported to their chain of com- mand that the driver of a car had exposed his genitals to them while they were walking aboard Marine Corps Recruit Depot Parris Island [MCRD]. Two of the recruits identified the make and model of the car, and investigators were able to identify a matching vehicle registered to Appellant that was driven onto MCRD twice that day. Appellant was subsequently identified in a photo lineup. When interviewed by Criminal Investigation Division [CID] agents, he denied committing the alleged offense but admitted being in the vicinity around the same time. CID reviewed video camera footage recorded on base which estab- lished that Appellant had a cellphone in his possession around the time of the incident. Based on the investigation, Appellant’s commanding officer author- ized the seizure of Appellant’s cellphone and authorized law enforcement to search it for “all location data stored on the phone or within any application within the phone for 23 Dec[ember] [20]18.” 2

1 10 U.S.C. §§ 880, 912a, 920c, 934. 2 App. Ex. XXVI at 55.

2 United States v. Shields, NMCCA No. 202100061 Opinion of the Court

After being presented with the search authorization, Appellant provided the phone and its passcode to CID, which then sent the phone to the Defense Cyber Crime Center [DC3] to be searched pursuant to the authorization. DC3 extracted all data from Appellant’s phone and provided the extraction file to a digital forensic examiner to conduct the search. The examiner reviewed the search authorization and used the “Cellebrite” physical analyzer program to organize the phone’s data into a readable format. This method separates the data into categories, or “parsed data,” such as “device locations,” “SMS mes- sages,” “texts,” “images,” and “internet history.” 3 The examiner first searched the “device locations” category, which yielded no relevant location data for the date in question. He next began “making a plan to start looking at the data that was not parsed properly or at all by [the] physical analyzer and . . . start looking at apps . . . likely to contain location data.” 4 As he knew based on his training and experience that photos commonly contain embedded global positioning system [GPS] data, he went to the “im- ages” category in the physical analyzer. When he opened this category, the de- fault review setting placed the over 200,000 images stored on Appellant’s phone into “row after row after row of little thumbnail views of the individual pictures.” 5 The examiner then reorganized the images into a “table view,” which placed each thumbnail image in its own row next to columns of related data—such as filename, file size, and date created—that could be further sorted and filtered. 6 The examiner then sorted the images by descending file size, so that he could “view the largest photos first, as they would likely be photos taken by the device,” which could contain location data. 7 He testified that “once I got it into these columns and sorted largest to smallest I was going to begin filtering. My thought process[] is as I filter the larger ones will stay at the top and I don’t have to re-sort every time I apply the filter.” 8 His intent was to sort “for all photos that contain GPS [location data] and then . . . filter that with a date.” 9

3 R. at 237–39; App. Ex. XXV at 87. 4 Id. at 240. 5 Id. 6 App. Ex. XXVI at 97. 7 App. Ex. XXVI at 97; R. at 243. 8 R. at 243. 9 Id.

3 United States v. Shields, NMCCA No. 202100061 Opinion of the Court

However, “before [he] could set a filter to only show photos with metadata that contains location data,” he saw a thumbnail image of suspected child pornog- raphy. 10 He then stopped the search, and law enforcement requested addi- tional authorization to search Appellant’s phone for child pornography. After the additional search authorization was obtained, the examiner resumed searching Appellant’s phone and other electronic devices and uncovered evi- dence of additional misconduct, including child pornography and indecent re- cordings. At trial, Appellant moved to suppress the evidence for violation of his Fourth Amendment rights during the search of his cellphone. Upon retracing the DC3 examiner’s search methodology, Appellant’s digital forensics expert testified that if the examiner had first filtered the 200,000+ images for only those containing location data, as opposed to sorting them by file size, the ex- aminer would not have seen the thumbnail image of suspected contraband. The military judge denied Appellant’s suppression motion, finding the examiner’s search of the phone was “conducted in a reasonable manner and did not exceed the scope of the [search authorization]” and that the suspected contraband was discovered in plain view during the search for location data. 11 Appellant subsequently entered into a plea agreement with the convening authority that conditioned his guilty pleas on his right to appeal the military judge’s suppression ruling.

II. DISCUSSION

A. “Reasonableness” of the Cellphone Search We review a military judge’s ruling on a motion to suppress evidence for abuse of discretion and consider the evidence in the light most favorable to the party that prevailed on the motion. 12 A military judge abuses his discretion if the findings of fact upon which he predicates his ruling are not supported by the evidence in the record, if he uses incorrect legal principles, or if he applies

10 App. Ex. XXVI at 97. 11 App. Ex. LIII at 22. 12 United States v. Blackburn, 80 M.J. 205, 210-11 (C.A.A.F. 2020).

4 United States v. Shields, NMCCA No. 202100061 Opinion of the Court

the legal principles to the facts in a way that is clearly unreasonable.

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