United States v. Van Epps

570 F. App'x 197
CourtCourt of Appeals for the Third Circuit
DecidedJune 26, 2014
Docket13-3840
StatusUnpublished

This text of 570 F. App'x 197 (United States v. Van Epps) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Van Epps, 570 F. App'x 197 (3d Cir. 2014).

Opinion

OPINION .

RESTANI, Judge.

Appellant Van N. Epps appeals following his conditional guilty plea to various child pornography charges. Epps contends that the district court improperly refused to suppress evidence seized from his home pursuant to a warrant that he claims failed to establish probable cause, in part due to allegedly reckless misrepresentations in the warrant affidavit that made Epps’s child pornography activity appear to have occurred more recently than it in fact did. For the reasons stated below, we will affirm. 2

I.

From May 4, 2009, until May 12, 2010, the Pennsylvania Internet Crimes Against Children Task Force (the “Task Force”) received information from the National Center for Missing and Exploited Children (the “Center”) that an individual had uploaded a series of images and videos of child pornography. These reports from the Center were in turn based on Cyber Tipline Reports by internet service providers covering upload activity that took place from February 19, 2009, until August 31, 2009. After investigating the tips, the Task Force provided a summary of its investigation in the form of a report to Agent Roman at the Department of Homeland Security. The report identified a particular suspect: Epps. Epps was linked to *199 the uploads based on similarities between the screen names used to upload the pornographic images and other accounts that contained Epps’s name or picture.

The investigation also revealed that the account used to upload the pornographic images was created on a computer at Epps’s parents’ residence, where Epps previously resided. Agent Roman discovered that Epps had moved to a new address since the date of the uploads. In preparing the affidavit used to seek a search warrant for this new residence, Agent Roman apparently relied exclusively on the Task Force’s report without ever reading the underlying Cyber Tipline Reports.

A magistrate judge approved the warrant, and in the ensuing search on May 5, 2011, police discovered various forms of child pornography at Epps’s new residence. Epps moved to suppress the evidence seized pursuant to the warrant, claiming that the affidavit contained material misstatements because the warrant affidavit incorrectly identified the dates of the Cyber Tipline Reports as the upload dates. Additionally, Epps claimed there was an insufficient nexus established between his new residence that was searched and the location where the earlier child pornography uploads occurred. The district court held an evidentiary hearing and concluded that suppression was not warranted. Epps conditionally pled guilty, and he timely appealed.

II.

When reviewing a magistrate’s probable cause determination, “our role is not to make our own assessment as to whether probable cause existed. Rather, we are constrained to determine only whether the affidavit provides a sufficient basis for the decision the magistrate judge actually made.” United, States v. Jones, 994 F.2d 1051, 1057 (3d Cir.1993).

Where a defendant raises a challenge under Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), claiming that the warrant affidavit did not establish probable cause due to misrepresentations, “the question whether a particular false statement in a warrant affidavit was made with reckless disregard for the truth is subject to reversal only upon a finding of clear error.” United States v. Brown, 631 F.3d 638, 642 (3d Cir.2011). “Allegations of negligence or innocent mistake are insufficient.” Franks, 438 U.S. at 171, 98 S.Ct. 2674. “When faced with an affirmative misrepresentation, the court is required to excise the false statement from the affidavit. In contrast, when faced with an omission, the court must remove the ‘falsehood created by an omission by supplying the omitted information to the original affidavit.’ ” United States v. Yusuf, 461 F.3d 374, 384 (3d Cir.2006) (quoting Sherwood v. Mulvihill, 113 F.3d 396, 400 (3d Cir.1997)).

III.

Epps first contends that the warrant affidavit was riddled with reckless or intentional material misrepresentations because the dates in the warrant correspond to the dates on which child pornography uploads were reported to the Task Force by the Center rather than the dates on which those uploads actually occurred. Epps argues that the proper course of action is to excise these dates from the warrant affidavit, leaving the warrant affidavit devoid of any reference to the dates of the uploads and therefore insufficient to establish probable cause. The government responds that the misstatements in the warrant affidavit were based on Agent Roman’s mere negligence in failing to read the underlying Cyber Tipline Reports and, in any event, were immaterial to the probable cause determination because the evidence that Epps possessed child pornography at his home was not stale.

*200 In an evidentiary hearing, Agent Roman testified that he did not look at the underlying Cyber Tipline Reports when drafting his warrant affidavit, relying instead on the report from the Task Force. Although certainly the better course of action would have been for Agent Roman to have reviewed the underlying documents, we cannot say that the district court clearly erred in crediting this testimony and finding that Agent Roman acted negligently, but not recklessly or intentionally, when inserting the incorrect dates into the warrant affidavit. We note that the dates were months, not years, apart, but because only negligence is involved, we need not reach the question of whether these misstatements were material to the finding of probable cause.

IV.

Epps also contends that the warrant affidavit failed to establish a sufficient nexus between the place of the illegal conduct (Epps’s former residence) 3 and the place actually searched (Epps’s new residence). The government responds that probable cause existed to believe that Epps was a collector of child pornography, and consistent with the actions of other collectors, it was reasonable to believe that he kept his collection for long periods of time in a location close to hi m, his home.

“Although every affidavit ideally would contain direct evidence linking the crime with the place to be searched, a magistrate may issue a search warrant even without direct evidence” that the item sought is in the place to be searched. United States v. Steam, 597 F.3d 540, 554 (3d Cir.2010). “Probable cause can be, and often is, inferred from the type of crime, the nature of the items sought, the suspect’s opportunity for concealment and normal inferences about where a criminal might hide evidence.” Id. (internal quotation marks and brackets omitted).

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Related

United States v. Stearn
597 F.3d 540 (Third Circuit, 2010)
United States v. Vosburgh
602 F.3d 512 (Third Circuit, 2010)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Allen Brown
631 F.3d 638 (Third Circuit, 2011)
United States v. Jones
994 F.2d 1051 (Third Circuit, 1993)
United States v. Ray Donald Loy
191 F.3d 360 (Third Circuit, 1999)
United States v. Yusuf
461 F.3d 374 (Third Circuit, 2006)
Ethypharm S.A. France v. Abbott Laboratories
707 F.3d 223 (Third Circuit, 2013)
Sherwood v. Mulvihill
113 F.3d 396 (Third Circuit, 1997)

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570 F. App'x 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-van-epps-ca3-2014.