United States v. Weindl

990 F. Supp. 2d 1099, 2012 U.S. Dist. LEXIS 166733, 2012 WL 10133315
CourtDistrict Court, Northern Mariana Islands
DecidedNovember 20, 2012
DocketCase No. 1:12-CR-00017
StatusPublished

This text of 990 F. Supp. 2d 1099 (United States v. Weindl) is published on Counsel Stack Legal Research, covering District Court, Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Weindl, 990 F. Supp. 2d 1099, 2012 U.S. Dist. LEXIS 166733, 2012 WL 10133315 (nmid 2012).

Opinion

MEMORANDUM OPINION AND ORDER DENYING IN PART AND GRANTING IN PART DEFENDANT’S MOTION TO SUPPRESS AND DENYING DEFENDANT’S MOTION TO DISMISS

RAMONA V. MANGLONA, Chief Judge.

I. INTRODUCTION

Before the Court is Defendant Thomas Weindl’s motion to suppress evidence and, [1104]*1104in the event the suppression motion is granted, to dismiss the indictment with prejudice.1

Weindl is charged with two counts of receiving child pornography and two counts of accessing child pornography with intent to view it. The charged conduct is alleged to have occurred on or about June 15 and June 18, 2012. Weindl seeks to suppress (1) information regarding possible child pornography Internet searches and downloads obtained from a laptop computer without a warrant, and (2) statements he made to law enforcement agents on June 28, 2012.

The suppression motion turns on the intersection of the personal and professional lives of two individuals: Thomas Weindl, the former principal of Whispering Palms School in Saipan, Commonwealth of the Northern Mariana Islands (“CNMI”); and Joseph Auther, a special agent of the Federal Bureau of Investigation (“FBI”) who had children enrolled in Whispering Palms. Auther monitored his eldest son’s computer activity by installing spyware on a laptop purchased by the Public School System (“PSS”) and issued to the boy for school-related use. The spyware sent Auther e-mails listing his son’s website visits and keystrokes. When his family was preparing to leave Saipan, Auther returned the laptop to Weindl at the school but did not remove the spyware. A few days later, he received e-mails indicating that someone was using the laptop to visit websites involving child pornography. The ensuing investigation led to Weindl’s questioning and arrest.

In response to the motion, the Government filed an opposition brief (ECF No. 34), to which Weindl replied (ECF No. 39). In his reply, Weindl raised a new argument, that Auther’s conduct violated federal wiretap laws and should be suppressed on statutory grounds. The Government did not object to the Court’s considering this argument, on the condition that it have adequate time to respond in writing. Subsequently, the Government filed a memorandum on the wiretap issue (ECF No. 44), to which Weindl responded (ECF No. 46).

The matter came on for an evidentiary hearing on October 25, 2012. Over four days, the Court heard testimony on behalf of the Government from Auther as well as FBI Special Agent Edmund Ewing and Tim Thornburgh, the federal programs officer at PSS. The defense presented testimony from Clarence “Bud” White, the owner of a computer service business in Saipan. Weindl himself submitted two sworn declarations (ECF Nos. 29-2 and 38) but did not testify.

Having reviewed all the testimony, declarations, and exhibits, and having heard argument of counsel for both parties, the Court now DENIES the motion to suppress with respect to the eBlaster e-mails and reports as well as the statements Weindl made during the June 28 interview in his office at the school. The Court GRANTS the motion to suppress with respect to statements made in response to police questioning after Weindl was formally taken into custody outside his office and without adequate advisement of his constitutional rights. Because substantial evidence remains available to the Government in its case in chief, the motion to dismiss is DENIED. The reasons for these determinations are explained herein.

II. BACKGROUND

The Court finds the following facts based on the testimony, declarations, and [1105]*1105exhibits introduced into evidence at the motion hearing.

A. Search of the Laptop Computer

Joseph Auther is an FBI special agent. He is married and has three school-age sons. His eldest son, a seventh grader at Whispering Palms School in Saipan, had been issued a laptop computer obtained by PSS through a federal grant. In July 2011, Auther installed on the laptop a commercial software product, eBlaster, for the purpose of monitoring his son’s Internet use. The company that produces eBlaster is SpectorSoft. Auther had heard about eBlaster from a friend, a retired FBI agent who had installed it on his own child’s computer. Auther had never used eBlaster in FBI investigations.

On his home computer, Auther visited the SpectorSoft website and purchased eBlaster with his personal credit card. After he had installed the program on the laptop, eBlaster sent messages to Auther’s personal e-mail account several times a day. The e-mails contained reports listing any websites and chat rooms that had been visited and the keystrokes that had been entered on the laptop. Auther accessed his e-mail through Microsoft Outlook. The inbox listing would show that a message had been received from eBlaster and would give the subject as “Report,” followed by the date and time span of covered activity. (See Ex. 2.)

A sister court has provided a succinct explanation of how eBlaster works. It accords with descriptions of the software given in testimony at the hearing on this motion, so the Court adopts it:

eBlaster is a computer software program that can perform various spyware functions. It can record every keystroke made on the computer on which it is installed. It can also keep track of all websites visited and all applications used on that computer, and it can capture screenshots of instant messages and cached webpages. In addition, it can be directed to compile a report of this information at selected time intervals and send that report to a designated third party email address. Further, it can be directed to automatically forward copies of incoming email accessed on that computer to the third party email address. Each individual email is sent separately and independently from the eBlaster reports. eBlaster can also forward to this third-party email address copies of instant messages or “chat” messages as they are occurring.

Klumb v. Goan, 884 F.Supp.2d 644, 647-48 (E.D.Tenn.2012).

Auther did not tell his son that he had installed eBlaster. No icon or other sign appeared on the laptop’s user interface to indicate that eBlaster was installed.2

In October 2011, Auther was having technical difficulties with eBlaster and called SpectorSoft’s customer support line. In the course of fixing the problems, the technician walked Auther through the steps to uninstall and reinstall the program. (See Ex. C, record of SpectorSoft service call.)

[1106]*1106In April 2012, Auther learned he was being relocated to the FBI’s Denver office. By June 15, in preparation for the move, all Auther’s CNMI cases had been transferred to other agents, and Auther was not conducting any ongoing investigations or looking to open new ones.

On or about June 6, Auther notified Thomas Weindl, the principal and corporate director of Whispering Palms, that he would have the laptop serviced and have all his son’s files, programs, and games wiped from the hard drive before returning it to the school. He did not tell Weindl that he had installed eBlaster.

Auther had known Weindl for about five years. They saw each other almost daily during the school year and went on the annual school camping trip together. Auther frequently stopped by Weindl’s office.

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Bluebook (online)
990 F. Supp. 2d 1099, 2012 U.S. Dist. LEXIS 166733, 2012 WL 10133315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weindl-nmid-2012.