COURT OF APPEALS DECISION DATED AND FILED August 4, 2009 David
R. Schanker Clerk of Court of Appeals |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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Appeal No. |
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STATE OF WISCONSIN |
IN COURT OF APPEALS |
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DISTRICT I |
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State of Plaintiff-Respondent, v. Alex B. Park, Defendant-Appellant. |
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APPEAL
from an order of the circuit court for
Before Curley, P.J., Kessler and Brennan, JJ.
¶1 BRENNAN, J. Alex B. Park appeals from an order entered following a Franks v. Delaware, 438 U.S. 154 (1978) hearing, where the trial court found that Special Agent Eric J. Szatkowski did not make false statements in his affidavit for the application of the search warrant used to search Park’s home and computer and that there was probable cause to issue the search warrant. Park argues in this appeal that paragraphs 15, 19, 20, 26, and 30 in the affidavit contain false statements, which Szatkowski made intentionally or with reckless disregard for the truth.[1] Park contends that the affidavit was insufficient to establish probable cause to search his computer, both with and without the challenged statements, and asserts that the good faith exception does not apply. Because the challenged statements in the affidavit were not false or made with reckless disregard for the truth, and the affidavit states sufficient facts to support probable cause to conduct the search, we affirm.[2]
BACKGROUND
¶2 In February 2003, the Bureau of Immigration and Customs
Enforcement (ICE) began a federal investigation of Internet child pornography
called “Operation Falcon.” During the
ICE investigation, they discovered a member-only website “www.darkfeeling.com”
operated by Regpay, a company located in
¶3 Szatkowski, a senior special agent for the Wisconsin
Department of Justice (DOJ), was assigned to assist ICE with the investigations
conducted in southeastern
¶4 On April 4, 2006, Park entered into a plea bargain with the State and pled guilty to three counts of possession of child pornography. The other three counts were dismissed. Park was sentenced to fifteen months’ probation on each count, to be served concurrently. The sentence, however, was stayed pending appeal on the suppression motion.
¶5 Park appealed to this court, arguing that paragraph 19 of
Szatkowski’s affidavit in support of the search warrant “contained knowingly
false or misleading statements without which no probable cause existed for the
issuance of the search warrant; therefore, Park is entitled to a Franks
hearing.” We agreed that Park should be
granted a Franks hearing “for a determination of whether the statements
by Szatkowski in his affidavit regarding Richard Nelson (the
¶6 The case was remanded to the trial court for a Franks hearing, which was conducted on November 9 and 29, 2007. At the hearing, Park challenged paragraph 19 of Szatkowski’s affidavit and, for the first time, paragraphs 15, 20, 26, and 30.
¶7 On June 18, 2008, the trial court issued an order finding that: (1) Szatkowski did not intentionally or with reckless disregard of the truth make a false statement in his affidavit; (2) the affidavit did not contain false information; and (3) there was probable cause to support the issuance of the search warrant. Park now appeals.
DISCUSSION
I. Franks Challenge
¶8 Park challenges certain allegations in the affidavit for the
search warrant on the grounds that the affiant intentionally lied or recklessly
disregarded the truth under Franks, 438
¶9 It is the defendant’s burden at a Franks hearing to “prove,
by a preponderance of the evidence, that the challenged statement is false,
that it was made intentionally or with reckless disregard for the truth, and
that absent the challenged statement the affidavit does not provide probable
cause.” State v. Anderson, 138
¶10 The challenged statement must be either intentionally false,
amounting to perjury, see State v. Mitchell, 144
¶11 At the conclusion of the Franks hearing, the trial court
found that “Agent Eric Szatkowski did not intentionally, purposely,
deliberately, or with reckless disregard of the truth, make a false statement
in his affidavit for application of the search warrant in this case.” This court will not reverse a trial court’s
findings of fact unless they are “clearly erroneous.” See
Wis. Stat. § 805.17(2). On review, “this court will uphold a trial
court’s findings of fact unless they are against the great weight and clear
preponderance of the evidence.” State
v. King, 175
A. Paragraph 19
¶12 Park claims that Szatkowski was intentionally untruthful or
recklessly disregarding the truth when he stated in paragraph 19 of his June 17,
2005 affidavit for a search warrant for Park’s computer, that Richard Nelson “did nothing in response to get rid of the
images of child pornography he possessed.” (Emphasis added). Park
bases his challenge on Nelson’s statement to Szatkowski, before Szatkowski’s
affidavit, in which Nelson said that he had
deleted the images that he thought were illegal. Therefore, Park argues Szatkowski’s statement
that Nelson “did nothing” was false.
¶13 Park’s
argument fails because the entirety of Nelson’s statement demonstrates that
while Nelson stated he deleted some illegal images, he admitted he did not
delete all of the images of child pornography, namely, the ones that depicted
lewd displays of children’s genitals.
Therefore, Szatkowski’s paragraph 19 statement is not false.
Paragraph 19 states in full:
Additionally, in the Operation Falcon investigations
already worked by your affiant (as described in Paragraph 7 of this affidavit),
the last known access of child pornography websites in those cases took place
between one to two years prior to the execution of the search warrants. Your affiant has found that the time lapse between
the obtaining of child pornography by the suspect and execution of warrants did
not result in a lack of evidence, or destruction of all evidence due to the
passage of time. Conversely, the passage
of time allowed many suspects the opportunity to obtain, view, and possesses [sic]
additional images of child pornography. For example, in a Falcon search warrant
executed in
Despite that knowledge, Nelson did nothing in response to get rid of the images of child pornography he possessed, and continued to obtain more images. Nelson also commented to your affiant that he was surprised that it took so long for law enforcement to contact him, and that the investigation was still even going on.
(Emphasis added.)
¶14 Nelson’s
statement to Agents Szatkowski and Michael Hoell’s states:
NELSON then stated that he knew that the company who collected payment for these sites was involved in the illegal hosting of child pornography and that he had heard this approximately two years ago. NELSON stated he knew specifically that the websites he purchased into under REG PAY were illegal and that he was surprised it took so long for law enforcement to make contact with him.
NELSON was asked if he accessed and downloaded images from the above sites and he stated he did and that he would have “some stuff” on his computer, but was not really sure if all his downloaded images were illegal. NELSON then asked S/A Szatkowski what the definition of “kiddie porn” was, stating further he thought that in order for the images to be illegal they had to show kids involved in sex acts with another person. S/A Szatkowski stated that even images of children with lewd displays of genitals are child pornography.
NELSON then said he had accessed images of
children both displaying genitalia as well as sex acts involving children but
that he had deleted the images he thought were illegal right after opening
them. NELSON states that if images of
children displaying genitalia were illegal then agents should just “slap the
cuffs on me now.”
(Emphasis added.)
¶15 Nelson
admitted having the illegal images of children lewdly displaying their
genitalia on his computer by saying that the agent “should slap the cuffs on
him right now.” He did nothing to remove
them and they were child pornography.
Nelson admitted he had downloaded material from the websites that had
been shut down for illegal child pornography.
He volunteered that he would have “some stuff” on his computer that he
was not sure was legal or illegal. In
context, it is clear, when Nelson said that he had deleted some images that he
thought were illegal, he also conceded that he “did nothing” to delete the ones
that he mistakenly thought were
legal, or was unsure about. Therefore,
Szatkowski was correct when he said Nelson did not delete illegal images of
child pornography. Basically, Park is
arguing that an omitted fact (he deleted some
images) makes the statement in paragraph 19 false. Omissions can be the basis of a Franks
challenge, but the omission must be of a material fact without which the
affidavit would lack probable cause.
“[T]he omitted fact must be material—that is, if the fact were included,
the affidavit would not support a finding of probable cause.” Williams, 737 F.2d at 604. Here, applying the Williams test and adding
back in the arguably omitted part (Nelson did delete some images), the affidavit still states probable cause that the
illegal images will be found on Park’s computer because the rest of the
statement is that Park did not delete other illegal images.[4]
¶16 The
Wisconsin Supreme Court addressed and rejected an omitted fact argument in
¶17 It
is Park’s burden to establish that Szatkowski intended to make a false
statement or recklessly disregarded the truth.
Szatkowski directly testified that he did not. At the Franks hearing, Szatkowski stated
that he did not intend to lie and believed he was testifying truthfully. He testified that when he made the statement
in paragraph 19, he was writing from memory of what Nelson had told him. He testified that when he stated that Nelson
did nothing to get rid of child pornography he possessed, Szatkowski believed
it to be an accurate summary of what Nelson had told him. Reckless disregard for the truth
requires proof from the defendant “that the affiant in fact entertained serious
doubts as to the truth of the allegations or had obvious reasons to doubt the
veracity of the allegations.” Anderson,
138
¶18 In
additional support that his state of mind was not seeking to lie or mislead,
Szatkowski testified at the Franks hearing that he felt he would
have gained nothing by including the “deleted
some images” fact in his affidavit. Szatkowski testified that the reason he
included the Nelson incident in the affidavit was to provide an example that
rebutted any claim of staleness in a two-year time frame. He already had included in the affidavit the
statement of the proclivity of Internet child pornography subscribers to
download and retain their images, which we more fully discuss in the next
section. Adding the omitted part, “he did delete some images,” would not have defeated probable cause.
B. Paragraph 15
¶19 Park challenges the truthfulness of Szatkowski’s statement in paragraph 15 of his affidavit that: “Your affiant knows that a forensic examination of such a hard-drive can identify and retrieve such images, including those of child pornography, even if those images have been deleted by the computer operator.”
¶20 In his brief on appeal, Park argues that this statement is “significantly misleading and untruthful” because, Szatkowski admitted in his testimony that deleted images would not necessarily be found on a hard drive. He testified that it was possible, at some point, over time, that deleted images will be overwritten. Once again, as in the case of Park’s paragraph 19 argument, his argument is based on a claimed omission. The claimed omitted fact is that sometimes a forensic exam will not find deleted images.
¶21 Park’s argument fails because, first of all, Szatkowski’s statement on its face, is clearly consistent with Park’s position that retrieval will not always be possible. Szatkowski said forensic examination can reveal deleted images, which is a true statement and his admission that sometimes the forensic exam will not reveal deleted images does not contradict that. The actual exchange between the questioner, Park’s counsel, and Szatkowski follows:
Q: All right. And people who delete images that they view on their computer don’t remove the images from their hard drive; correct?
A: At some point those images, if the computer is used, those images will become overwritten; and they won’t be able to be found at some point.”
Q: All right. Well, there is a paragraph in you application that deals specifically with that; right? (Counsel here reads paragraph 15) Correct?
A: You’re not emphasizing a certain word in that sentence. A forensic examination of such a hard drive “can” identify. It doesn’t say “will”.
¶22 As with Park’s “omitted fact” challenge to paragraph 19, his challenge to paragraph 15 also fails the Williams test. The omission is not material to probable cause. The fact that sometimes images cannot be retrieved, would not defeat probable cause here because the balance of the statement is that sometimes images can be retrieved. The statement, even if worded as Park argues it should be, would still express the fact that some images of child pornography are able to be retrieved even after a long period of time.
C. Paragraphs 20 and 26
¶23 Park argues that Szatkowski’s statements in paragraphs 20 and 26 are intentionally false or recklessly misleading because they contain mischaracterizations of the content at “darkfeeling.com.” Park argues that Szatkowski knew and admitted at the hearing that he doubted any of the images on “darkfeeling.com” were of children engaged in sex acts with other children.
¶24 The flaw in Park’s argument is that both of these alleged mischaracterizations repeat what the federal agents said they saw. Paragraph 20 is Szatkowski’s statement of what he read in the federal agents’ reports of what they saw on the various websites of a company called Regpay. Paragraph 26 is Szatkowski’s statement of what he read in the federal agents’ reports of what they observed on the “darkfeeling.com” website (one of the Regpay sites).
¶25 Paragraph 20 provides:
In or about February 2003, a federal undercover operation coordinated out of the District of New Jersey revealed that a company called “Regpay,” located in Minsk, Belarus, owned and operated various members-only Internet websites containing images of what appeared to the federal agents in New Jersey to be real children engaging in pornographic and sexually explicit conduct with other children and with adults.
¶26 Paragraph 26 provides:
The ICE agents determined that the website contained extensive collections of sexually explicit photographic and video images of what appear to be real children posing and/or engaged in pornographic activities with other children. In July and August of 2003, the ICE agents also captured the contents of the website when they visited the site.
¶27 Franks explicitly acknowledges that statements in an affidavit
will, at times, be based on hearsay from an informant. See
id.,
438
This does not mean “truthful” in the sense that every
fact recited in the warrant affidavit is necessarily correct, for probable
cause may be founded upon hearsay and upon information received from
informants, as well as upon information within the affiant’s own knowledge that
sometimes must be garnered hastily. But surely it is to be “truthful” in the
sense that the information put forth is believed or appropriately accepted by
the affiant as true.
¶28 Szatkowski believed and appropriately accepted the federal
agents’ reports. In paragraphs 7 and 8 of
his affidavit, Szatkowski clearly described the extensive background he had
with the federal agents in Operation Falcon.
He had been the lead agent in approximately twenty such operations in
¶29 Szatkowski testified at the Franks hearing that he was quoting from the federal agents’ reports which he believed:
So I’m going on the belief that all of the actionable sites are child pornography web sites because that is what ICE told me…. I’m looking at this as an entire operation, an entire investigation, that has been looked at by ICE, by the Department of Justice attorneys, by various judges, prosecutors in this state that agree with the contention that this [darkfeeling.com] was a child pornography web site.
¶30 Yet, Park attempts to counter Szatkowski’s testimony of his
belief in the federal agents’ reports by arguing that Szatkowski admitted that
he knew that the Regpay sites were typically “posing” sites. Szatkowski’s response was that he believed
that the federal agents’ description of the Regpay sites was true “in a general
sense,” even though he knew it did not describe all of the Regpay websites.
“[T]hat is an accurate description when you look at the totality of
actual sites,” he explained at the hearing.
¶31 Szatkowski’s response to Park’s argument that Szatkowski knew the federal agents’ description of “darkfeeling.com” was inaccurate and that he relied on the federal agents’ description of the site because of their more extensive knowledge of the website. Szatkowski testified that: “From what ICE gave me. I didn’t have access to the full, entire website. I’m relying on what they provided me along with the sample images that they provided me.”
¶32 Given the size, length and prominence of the ICE Operation Falcon, Szatkowski’s history with the federal agents and his own experience in computer child sex crimes, his reliance on their website description was not inappropriate or unreasonable. Additionally, in paragraph 30 of the affidavit, Szatkowski provided summaries of three images from the “darkfeeling.com” website, the accuracy of which is not challenged by Park.
D. Paragraph 30
¶33 Park’s final Franks argument needs little
attention. Park argues that Szatkowski
committed a Franks violation in Paragraph 30 when he referred to “young
boys” when in fact the website included only girls. Park does not point out in his brief that
Szatkowski then followed the “boys” statement in paragraph 30 with three
examples from the website all specifically identifying the participants as females.
The reference to boys is clearly a typographical or editing
mistake. Negligence is insufficient to
cause a challenged statement to be removed from an affidavit. See
Anderson,
138
¶34 We conclude that the challenged statements in paragraphs 15, 19, 20, 26, and 30 are not false under Franks. Park failed to show that Szatkowski either intentionally, or with reckless disregard for the truth, made false statements in his affidavit for the search warrant for Park’s home and office. Accordingly, we conclude none of the statements need to be excised from the affidavit and we next examine the entire affidavit to determine whether it stated probable cause.
II. Probable
Cause
¶35 Park argues that the affidavit lacks probable cause even with all of the challenged paragraphs included. The State disagrees. The trial court found that the affidavit, including all of the challenged paragraphs, stated probable cause. After reviewing the entire affidavit, we agree and affirm the trial court.
¶36 A search warrant may issue if probable cause is shown. See Wis. Stat. § 968.12(1). The issuing court must “make a practical,
common-sense decision whether,” under the totality of the circumstances “there
is a fair probability that … evidence of a crime will be found in a
particular place.” State v. Multaler, 2002
WI 35, ¶8, 252
¶37 On review, the burden of proof is upon the defendant to
establish that the facts were clearly insufficient to support probable cause. See Multaler,
252
¶38 After a Franks challenge, we review
questions of whether the untainted portions of an affidavit support probable
cause de novo. See
¶39 Based on our review of Szatkowski’s entire June 17, 2005 affidavit we conclude that Szatkowski presented an affidavit to the issuing magistrate that provided a substantial basis for the magistrate to conclude that there was at least a fair probability that evidence of Internet child pornography would be found on Park’s computer. First, the affidavit clearly presented the extensive experience and training of Szatkowski in these types of crimes. His extensive experience established his credibility and provided a basis for some of the inferences he drew from the facts he knew and observed.
¶40 Szatkowski had been a criminal investigator for twenty-five years. He had been an expert in Internet crimes against children for twenty years. He had interviewed more than 100 suspected child predators which allowed an inference to be drawn of the authenticity of his statements about their practices and behaviors. He had assisted the federal agents of the ICE on Operation Falcon, a nationwide initiative focusing on Internet child pornography since mid-2004. He knew of their expertise. He had obtained over twenty search warrants for Operation Falcon resulting in the discovery of evidence.
¶41 He reported his own and the federal agents’ observations. He reported that the federal agents seized
the Regpay records in June 2003 and learned that Park had subscribed to “darkfeeling.com”
in May 2003. He stated that the federal
agents had viewed the “darkfeeling.com” website in July and August 2003, and
based on their descriptions and the affiant’s long experience with
¶42 Nonetheless, Park argues on appeal that even with paragraph 19 included, the affidavit fails to provide a sufficient basis to believe that evidence of child pornography would be found on Park’s computer. His first argument is based on claimed omissions from the affidavit and his second argument is based on a staleness challenge. As to the omissions, Park argues that the affidavit should have included information about Park’s history and whether Park fit the profile of a child molester or collector of child pornography. He, however, failed to provide any evidence of this “omitted background” that should have been included. Additionally he claims the affidavit should have alleged that Park owned the same computer in 2005 that he owned in 2003.
¶43 As we have noted above, an affidavit for a search warrant is not measured by omissions, but by the sufficiency of its statements. An omission may be relevant to probable cause if the challenger meets his burden of producing evidence that the affiant intentionally or recklessly omitted material facts. Williams, 737 F.2d at 604. Park has not presented any evidence that Szatkowski omitted something material from Park’s background much less that he did so intentionally or recklessly.
¶44 As to Park’s argument that Szatkowski omitted mention of Park’s
purchase of a new computer, that fact is not material to the probable cause
analysis. The test for materiality of
omitted facts set forth in Williams is whether the omitted
fact, if included in the statement, “would
not support a finding of probable cause.”
¶45 As to Park’s staleness challenge, he contends that the lapse in
time between Park’s May 14, 2003 purchase of a subscription to the “darkfeeling.com”
website, the federal agents’ observations of child pornography on “darkfeeling.com”
in July and August 2003 and the application for the search warrant on June 17,
2005 is too long to support probable cause.
We disagree. The passage of time
alone does not make a fact stale for probable cause purposes. “If old information in a warrant affidavit
contributes to an inference that probable cause exists at the time of the
application for the warrant, the age of the information is no taint.” Multaler, 252
¶46 In the face of a staleness challenge, we review “the nature of
the underlying circumstances, whether the activity is of a protracted or
continuous nature, the nature of the criminal activity under investigation, and
the nature of what is being sought.”
¶47 The Wisconsin Supreme Court rejected Multaler’s staleness challenge concluding:
The type of criminal behavior being investigated was recurring, entrenched, and continuous. The nature of the criminal activity, serial homicide, and the nature of the items sought, the sort of items likely to be retained indefinitely by the killer, both lead to the conclusion that probable cause to search Multaler’s house was not stale.
¶48 Similarly, we considered the nature of the crime in evaluating
a staleness challenge in Schaefer. We concluded that the habits of child
pornographers of going to great lengths to protect their sexually explicit
materials and rarely, if ever, disposing of them supported the inference that
Schaefer would still have evidence of the crime in his possession in 1998
despite the fact that the witness last saw the evidence in 1996.
¶49 In rejecting Multaler’s other argument, that the affidavit
failed for lack of citations to authorities supporting the statement about the
tendency of serial killers to save mementos, our supreme court in Multaler
noted that there was no requirement that the investigators provide a citation
for every proposition set forth in their affidavit. Multaler, 252
¶50 In State v. Gralinski, 2007 WI App 233, 306
Wis. 2d 101, 743 N.W.2d 448, we again noted this unique habit of child
pornographers to retain their images and in the context of an Internet child
pornography subscriber, noted the unique features of computers to assist in
this retention of images.
¶51 Gralinski[5]
was an Internet child pornography case with facts in the affidavit for the
search warrant that were almost identical to those in the Park affidavit. In Gralinski, another Operation Falcon
case, the affiant stated that the federal agents determined that Gralinski used
his credit card to purchase membership in Regpay on March 9, 2003.
¶52 We concluded that the affidavit in Gralinski stated probable
cause.
Because possession of child pornography on one’s
computer differs from possession of other contraband in the sense that the
images remain even after they have been deleted, and, given the proclivity of
pedophiles to retain this kind of information, as set forth in the affidavit
supporting the request for the search warrant, there was a fair probability
that Gralinski’s computer had these images on it at the time the search warrant
was issued and executed.
¶53 Computer sex crimes have been recognized by many courts outside
¶54 In Martin, the Second Circuit Court of Appeals
found that: “It is common sense that an
individual who joins such a site would more than likely download and possess
such material.”
¶55 Park’s staleness challenge fails because Szatkowski’s affidavit states that Internet subscribers to child pornography websites view, download, transfer to disks or other computers and retain the images of child pornography they obtain from the websites to which they subscribe. The affidavit establishes that Park subscribed to a website in May 2003, and that federal agents saw that it had child pornography on it in July and August 2003. Park was still living at the same home address and still had the same e-mail address at the time of the affidavit, June 2005, as he did in May 2003 when he signed up. The inferences that Park saw, downloaded and retained the illegal images are reasonable and create a fair probability that the illegal images would still be found on his computer in 2005.
¶56 We conclude that Park did not meet his burden of showing that the facts in Szatkowski’s affidavit were clearly insufficient to support probable cause. There was a substantial basis for the issuing magistrate to conclude that probable cause existed. Accordingly we affirm the decision of the trial court.
By the Court.—Order affirmed.
Not recommended for publication in the official reports.
[1] In his first appeal, Park raised concerns about paragraph 19, but he did not challenge paragraphs 15, 20, 26 or 30. The State, however, did not object to Park challenging the additional paragraphs during the Franks v. Delaware, 438 U.S. 154 (1978) hearing on remand. Thus, we will address the additional paragraphs in this appeal.
[2] Based
on this disposition, we need not address whether the good faith exception to
the exclusionary rule, see United States v. Leon, 468
[3] All references to the Wisconsin Statutes are to the 2005-06 version unless otherwise noted.
[4] We similarly reject Park’s argument that Szatkowski was obligated under Franks to include in the affidavit the fact that Park bought a new computer in 2004. Assuming, without deciding, that Park presented that evidence at the hearing, that omitted fact also fails the Williams/Franks tests. Inclusions of that fact (new computer) would not defeat probable cause—as we note in the next section.
[5] Park
argues that Gralinski’s reference in footnote 1, distinguishing itself from
this case means Gralinski cannot be precedent here for a finding of probable
cause.