United States v. Sweeney

887 F.3d 529
CourtCourt of Appeals for the First Circuit
DecidedApril 11, 2018
Docket17-1325P
StatusPublished
Cited by18 cases

This text of 887 F.3d 529 (United States v. Sweeney) 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. Sweeney, 887 F.3d 529 (1st Cir. 2018).

Opinion

STAHL, Circuit Judge.

Defendant Neil Sweeney ("Sweeney") was convicted of distribution and possession of child pornography, in violation of 18 U.S.C. § 2252A. On appeal, Sweeney raises the following arguments: (1) the district court erred in admitting evidence that was collected based on an overly broad and stale search warrant in violation of his Fourth Amendment rights; (2) the district court erred in failing to suppress statements made in violation of his Fifth and Sixth Amendment rights; (3) the district court abused its discretion in admitting evidence pursuant to Federal Rule of Evidence 414 ; (4) the district court erred in giving an aiding and abetting jury instruction; and (5) the sentence imposed by the district court violated the Constitution. We affirm his conviction and sentence in all respects.

I. Background

In 2014, the Federal Bureau of Investigation ("FBI") was investigating the distribution of child pornography through a network *533 called GigaTribe. 1 In December 2014, FBI Agent Kevin Matthews ("Agent Matthews") logged onto GigaTribe using the alias "localboy" in order to make contact with GigaTribe user "irishrebble." 2 Agent Matthews made contact with irishrebble, and irishrebble expressed an interest in young boys between the ages of eight to fifteen.

Several months later, on April 9, 2015, Agent Matthews, through the alias localboy, again made contact with irishrebble on GigaTribe. Irishrebble shared the password to his file folder with localboy, in exchange for localboy providing irishrebble with the password to localboy's folder. Agent Matthews was able to download thirty images and videos that constituted child pornography from irishrebble's folder, however he lost access to the folder after about 1.5 minutes of downloading. Matthews assumed that he was cut off from irishrebble's folder once irishrebble learned that the password Matthews provided was unusable. Agent Matthews determined that there were 239 files in irishrebble's shared folder on GigaTribe. Agent Matthews saw dozens of video and image files in the folder and their names suggested that the files were child pornography.

Following this event, FBI agents traced the IP address used by irishrebble on April 9, 2015 to 54 Elm Street, Worcester, Massachusetts. During the relevant period, Sweeney lived on the third floor of the residence. Several other people resided at the location, which also included a carriage house in the rear. The moniker "irishrebble" was used by Defendant on various social networking websites, including LinkedIn, Twitter, and a Yahoo account, irishrebble@yahoo.com. The Yahoo account was linked to the Facebook profile of one Neil Sweeney and the GigaTribe account of irishrebble. The Facebook profile of one Neil Sweeney included pictures of the Defendant. The password for the GigaTribe account user irishrebble was Primo6765. The numerical part of the password, 6765, corresponded to Defendant's birthday, June 7, 1965.

Based on this information, FBI agents obtained a search warrant for Sweeney's residence and on May 20, 2015, the warrant was executed. Inside Sweeney's residence, agents discovered a Chromebook, which was damaged and unsearchable, and a Dell laptop. The laptop had the same registered IP address as the one used on April 9, 2015 by GigaTribe user irishrebble. The computer had three users: one primary user, irishrebble, and two other accounts associated with a Michael Riel and a Matthew Nunnelly. The computer had accessed the Yahoo account of irishrebble@yahoo.com and the Facebook account of a Neil Sweeney. On the laptop, agents uncovered thumbnail image files that depicted young boys engaged in sexual activity. The agents could not tell if the computer had accessed GigaTribe, nor could they find the specific files that GigaTribe user irishrebble shared with Agent Matthews on April 9, 2015.

On the day the warrant was executed, Sweeney was arrested at his residence. On August 19, 2015, Sweeney was indicted on *534 two counts for Distribution of Child Pornography and with Aiding and Abetting that crime, and Possession of Child Pornography. On October 3, 2016, following a six-day trial, Sweeney was convicted on both counts. On March 13, 2017, Sweeney was sentenced to seventeen years of imprisonment, followed by ten years of supervised release.

II. Analysis

Sweeney contests his conviction and sentence on a variety of grounds. We address each issue in turn.

A. Fourth Amendment Challenge: Motion to Suppress Evidence as it Relates to the Search Warrant

Sweeney filed a motion to suppress the evidence seized as a result of the search warrant, claiming that the warrant violated the Fourth Amendment because it was overly broad and stale. The district court denied the motion and also found that it was untimely filed. On appeal, Sweeney renews his challenge to the search warrant.

Generally, this Court reviews the district court's legal conclusions denying a motion to suppress de novo, and its factual findings for clear error. See United States v. Crooker , 688 F.3d 1 , 6 (1st Cir. 2012). However, pursuant to Fed. R. Crim P. 12(c)(3), the Court need not review a motion to suppress that was untimely filed. Even when the district court rules on an untimely motion, as the court did here, an untimely motion to suppress is deemed waived unless the party seeking to suppress can show good cause as to the delay. See, e.g. , United States v. Walker-Couvertier , 860 F.3d 1 , 9 & n.1 (1st Cir. 2017) ; United States v. Santos Batista , 239 F.3d 16 , 20 (1st Cir. 2001) ; United States v. Bashorun , 225 F.3d 9 , 14 (1st Cir. 2000). Sweeney neither challenged the finding of untimeliness before the district court, nor does he now argue that his delay in filing the motion to suppress was excused by good cause. 3 As such, because of his waiver, we need not address the merits of Sweeney's appeal.

B. Fifth and Sixth Amendment Challenge: Motion to Suppress Statements

On May 20, 2015, when Sweeney was arrested in his home, he asked the agents what the charges were against him.

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887 F.3d 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sweeney-ca1-2018.