United States v. Timothy J. Smith

22 F.4th 1236
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 12, 2022
Docket20-12667
StatusPublished
Cited by9 cases

This text of 22 F.4th 1236 (United States v. Timothy J. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Timothy J. Smith, 22 F.4th 1236 (11th Cir. 2022).

Opinion

USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 1 of 20

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 20-12667 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TIMOTHY J. SMITH,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 3:19-cr-00032-MCR-1 ____________________ USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 2 of 20

2 Opinion of the Court 20-12667

Before WILLIAM PRYOR, Chief Judge, GRANT, and HULL, Circuit Judges. WILLIAM PRYOR, Chief Judge: This appeal concerns whether an accused can be tried in a venue where he did not commit any of the conduct elements of the charged crime. Timothy Smith is a software engineer and avid an- gler who obtained the coordinates of artificial fishing reefs in the Gulf of Mexico from a website owned by StrikeLines, a business that sells those coordinates. Smith remained in Mobile, Alabama, during the relevant events, but he was tried in the Northern Dis- trict of Florida, where StrikeLines’s office is located. The jury con- victed Smith of two counts—one count of theft of trade secrets and one count of extortion—and the district court enhanced his sen- tence. We vacate Smith’s conviction for theft of trade secrets and related sentencing enhancements for lack of venue, affirm the ex- tortion conviction and related sentencing enhancements, and re- mand for resentencing. I. BACKGROUND Tristan Harper and Travis Griggs own a business called StrikeLines. StrikeLines sells the coordinates of artificial reefs placed in various locations in the Gulf of Mexico by commercial and recreational fishermen. The reefs create attractive fishing loca- tions, the coordinates of which are usually not shared to prevent overfishing. StrikeLines has its office in Pensacola, but the servers where its website and data are hosted are in Orlando. USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 3 of 20

20-12667 Opinion of the Court 3

StrikeLines obtains artificial-reef coordinates in two ways. First, StrikeLines harvests data from public records. About a quar- ter of the coordinates on StrikeLines’s website come from public records, but Strikelines does not sell these coordinates. It offers the coordinates from public sources on its website for free. Second, StrikeLines obtains the coordinates for private reefs by launching boats equipped with sonar equipment from its base in Pensacola to trowel through the Gulf of Mexico and discover the reef locations. After processing the raw data collected by sonar, StrikeLines offers the private reef coordinates on its website, where each coordinate is sold only once, for between $190 and $199. The defendant in this case, Timothy Smith, is a software en- gineer who lives in Mobile, Alabama. He fishes from 1,200 to 1,500 hours a year. He was prompted by a friend who is also an avid fish- erman to look into StrikeLines, and he first visited the website in 2018. When Smith visited the StrikeLines website, he used a web application called Fiddler, which allowed him to see the coordi- nates of private artificial reefs. Smith later accessed the coordinate data again after additional security measures had been installed. Smith noticed a photograph of someone he knew on the StrikeLines website and contacted that acquaintance with the goal of being put into contact with the owners of StrikeLines. Smith suc- ceeded, and a series of conversations between Smith and the own- ers of StrikeLines followed. Smith confirmed by telephone that he obtained the private reef coordinates that StrikeLines sells on its USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 4 of 20

4 Opinion of the Court 20-12667

website. Smith sent photographs of the data that he obtained to the owners of StrikeLines to confirm that he had accessed the reef co- ordinates. Smith refused to tell the owners of StrikeLines how he accessed the data. After learning that someone had access to their business data, Griggs and Harper contacted their web developer, Ralph Haynes. Haynes has a degree in computer science and has worked in web development for more than ten years, but he had never seen anyone access data in the way depicted in the screenshots from Smith. And in response to Griggs and Harper sharing what Smith had sent them, Haynes added extra layers of security to the Strike- Lines website. Shortly after Haynes upgraded StrikeLines’s security, sev- eral customers of StrikeLines informed the owners that Smith had posted on Facebook that he possessed all of StrikeLines’s coordi- nates. In one post, Smith said that he “would like to give anyone who has paid to have [artificial reefs put out the opportunity] to look and see what reefs [StrikeLines] has for sale or has sold in the past” and that “[s]everal of [his] friends [had] dozens . . . of [artificial reef locations that were] for sale or [that had] been sold by [Strike- Lines].” And he told viewers of the post to “direct message” him. This post was on Smith’s personal page, and similar posts were in a couple of group pages for people interested in fishing. Smith’s posts and the customer complaints about them prompted Griggs to ask Smith by text message whether he could still access the data after Haynes upgraded the security. Smith USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 5 of 20

20-12667 Opinion of the Court 5

responded that he could still access the data. But Smith refused to tell Griggs how he could do so and said that what Haynes had done with the security was “enough to deter 99.9 percent of users.” Smith then sent another picture of the artificial reef coordinates and internal data he accessed. After communications about how the Facebook posts were “creating a lot of trouble” by “causing actual harm to [Strikelines’s] reputation” and the owners’ “livelihood,” Smith told Griggs, “How about this, I’ll delete the post, won’t ever say anything else about it, even to those that have contacted me. I need help with one thing, though.” Griggs replied, “What’s that?” Smith said, “I need deep grouper numbers, div[e]able, 160 to 210. I’ll also help you fix your problem free of charge. But me fixing your problem has to remain strictly between me and you, and I mean strictly.” Griggs responded that if Smith deleted his Facebook posts that they might be able to talk about Smith’s proposition. And Smith said, “I’ll de- lete the post in good faith, but I’m not sure I’m really interested in side [coding] projects. I’m really just interested in deep grouper spots. I mean, I’ll listen to what you’ve got, though. We have a deal?” Griggs and Smith exchanged more texts about the type of grouper spots that Smith wanted, and Griggs retired from the ex- change for dinner. The next day, communications broke down, apparently be- cause Griggs did not provide Smith with deep grouper coordinates. And because he did not receive the deep grouper numbers, Smith told Griggs that the “[p]osts are going back up.” Griggs attempted USCA11 Case: 20-12667 Date Filed: 01/12/2022 Page: 6 of 20

6 Opinion of the Court 20-12667

to contact Smith again, but after it became clear that Smith would not cooperate, Griggs and Harper contacted law enforcement. Officers executed a search warrant for Smith’s home based on the StrikeLines website access logs evidencing that he had ac- cessed the website over 4,500 times and Facebook records estab- lishing that he sent pictures of the coordinates to his friends on Fa- cebook Messenger. During the search, agents seized Smith’s elec- tronic equipment. And agents found StrikeLines’s coordinates and other customer and sales data on Smith’s devices. During the search, an agent conducted an interview with Smith after advising him of his rights to remain silent and to coun- sel. See Miranda v.

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Cite This Page — Counsel Stack

Bluebook (online)
22 F.4th 1236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-j-smith-ca11-2022.