Wednesday, March 02, 2016

The Juror, Facebook and Abuse of Discretion

This post examines a recent opinion from the Court of Appeals of Georgia:  Smith v. State, 2016 WL 282804 (2016). 
The court begins its opinion by explaining that
Irvin Dexter Smith, convicted of one count of burglary and one count of theft by taking a motor vehicle, appeals from the denial of his motion for new trial. He argues that the trial court erred when (1) it replaced a juror after discovering that she was listed as a friend on Smith's Facebook page, because there was no evidence that the juror actually knew Smith or would be biased in his favor, and (2) by preventing him from calling a witness to testify regarding the witness's use of Facebook at the motion for new trial hearing. 
Smith v. State, supra.
The central issue in the case is whether the trial judge acted correctly in replacing the juror at issue, a step the judge took in an effort to ensure that the jury’s deliberations were impartial. As Wikipedia explains,
[t]he Sixth Amendment requires juries to be impartial. Impartiality has been interpreted as requiring individual jurors to be unbiased. At voir dire, each side may question potential jurors to determine any bias, and challenge them if the same is found; the court determines the validity of these challenges for cause. . . .
Getting back to the opinion in the Smith case, the Court of Appeals went on to explain that
[t]he record reflects that during jury selection, the State asked the members of the venire, including Juror 4, whether they knew Smith. None of the prospective jurors responded affirmatively. The selected jurors and their alternates were sworn in and no objections to the jury were made.

During jury deliberations, the trial court received a note from the jury indicating that it was deadlocked. The trial court then gave an Allen charge to the jury.

After the jury returned to deliberate further, the State moved to replace Juror 4 because it had discovered that Juror 4 appeared as a friend on Smith's Facebook page. The State argued that Juror 4 should be dismissed because she did not respond affirmatively when asked during jury selection whether she knew Smith. During the trial court's inquiry, Juror 4 initially stated that she rarely used Facebook and did not believe she was friends with Smith on Facebook, but she later confirmed that her profile appeared on Smith's Facebook page as a friend. Based on Juror 4's answers, the trial court replaced her with an alternate. The jury subsequently returned a guilty verdict on the counts of burglary and theft by taking a motor vehicle. This appeal ensued.
Smith v. State, supra.
As Wikipedia explains, a court’s giving an Allen charge is given when
after deliberation, a jury reports that it is deadlocked and unable to decide on a verdict. Because it is used to dislodge jurors from entrenched positions, the Allen charge is sometimes referred to as the "dynamite charge" or "hammer charge."

Allen's holding is based upon the Supreme Court's supervisory power over the federal courts. Thus, it is not binding on state courts. Approximately half of the U.S. states prohibit Allen charges on state law grounds.
Georgia is apparently not one of the states that prohibits giving an Allen charge.
On appeal, Smith argued that “that the trial court erred in dismissing Juror 4 during jury deliberations because it failed to make a sufficient inquiry to establish any misconduct to warrant her removal.”  Smith v. State, supra.  The Court of Appeals did not agree, noting that
[u]nder [Georgia Code] § 15–12–172 the trial court has discretion to replace a juror with an alternate at any time, whether before or after final submission of the case to the jury, provided the trial court has a sound legal basis to do so. Mathis v. State, 293 Ga. 837, 839(1), 750 S.E.2d 308 (Georgia Supreme Court 2013). This Court will not reverse a trial court's decision to remove a juror from a panel absent an abuse of discretion. Armstrong v. State, 325 Ga.App. 33, 39(5), 752 S.E.2d 120 (Court of Appeals of Georgia 2013).
Smith v. State, supra.  
The Court of Appeals went on to explain that
a sound basis to remove a juror
`may be one [that] serves the legally relevant purpose of preserving public respect for the integrity of the judicial process. Where the basis for the juror's incapacity is not certain or obvious, some hearing or inquiry into the situation is appropriate to the proper exercise of judicial discretion. Dismissal of a juror without any factual support or for a legally irrelevant reason is prejudicial.’

State v. Arnold, 280 Ga. 487, 489(5), 629 S.E.2d 807 (Georgia Supreme Court 2006) (citations and punctuation omitted).
Smith v. State, supra.  
The Court of Appeals then went on to hold that
[h]ere, Smith objected to the State's request to replace Juror 4, argued that the juror was not specifically asked whether she had a meaningful connection to Smith, and requested that the court conduct a further investigation before replacing her. The trial court questioned Juror 4, who initially stated that she rarely used Facebook and was not friends with Smith on Facebook.

The trial court then dismissed Juror 4 `out of an abundance of caution,’ and Smith made one more objection, asking that the trial court authenticate that Juror 4 actually appeared on Smith's Facebook page. Juror 4 was shown the profile picture in question, and she confirmed that her profile appeared as a friend on Smith's Facebook page. The trial court replaced Juror 4 with no further objections by Smith.
Smith v. State, supra.
The Court of Appeals went on to explain that the
trial court did not abuse its discretion in replacing Juror 4. Regardless of Juror 4's reasons for failing to disclose her connection to Smith, the depth of her relationship, and whether her failure to disclose constituted misconduct, Juror 4 was connected to Smith in some fashion and her veracity on the issue was in question. See Cohen v. Baxter, 267 Ga. 422, 423, 479 S.E.2d 746 (Georgia Supreme Court 1997) (the trial court is in the best position to judge the credibility of the juror and, therefore, has significant discretion to retain or dismiss a juror).

Consequently, the trial court did not abuse its discretion in replacing Juror 4. See Green v. State, 298 Ga.App. 301, 302(1), 680 S.E.2d 156 (Georgia Court of Appeals 2009) (trial court did not abuse its discretion in removing a juror after deliberations began because the juror failed to affirmatively respond to a jury selection question, even though the juror claimed that his failure was an honest mistake); Darden v. State, 212 Ga.App. 345, 347(4), 441 S.E.2d 816 (Georgia Court of Appeals 1994) (trial court did not abuse its discretion in removing a juror where the State had overlooked the juror's attempt to indicate during jury selection that she knew the defendants).

Because we conclude that the trial court did not err in replacing Juror 4, we need not consider Smith's argument that he suffered prejudice as a result, including his argument that the alternate reduced the number of African–Americans on the panel.

Smith also contends that the trial court erred at the motion for new trial hearing by excluding as irrelevant the testimony of Sharon Lunsford, who he sought to testify regarding her general experience using Facebook. Smith argues that Lunsford's testimony would establish that Facebook users may not actually know people listed as their Facebook friends and would thus tend to show that Juror 4 may not have actually known Smith.
Smith v. State, supra.
The Court of Appeals then found that, while
[r]elevant evidence generally shall be admissible, and relevant evidence is `evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.’ [Georgia Code] §§ 24–4–401, 24–4–402.

We review a trial court's evidentiary ruling for an abuse of discretion. Reeves v. State, 294 Ga. 673, 676(2), 755 S.E.2d 695 (Georgia Supreme Court 2014). Here, Smith argues only that Lunsford's testimony about her own personal Facebook experience supported the possibility that Juror 4 may have appeared on Smith's Facebook page without having known him. But, even if true, this is not enough.

No matter what Lunsford's personal style of using Facebook might be, her testimony regarding that style is not relevant to Juror 4's personal style, and Smith did not attempt to elicit relevant testimony on that subject from the only person able to give it—Juror 4. Consequently, the trial court did not abuse its discretion in excluding the testimony as irrelevant.

Smith v. State, supra (emphasis in the original).

Monday, February 29, 2016

The Tweets, the “Microblog” and True Threats

This post examines an opinion from the Court of Appeals ofWashington (Division 1):  State v. Kohonen, 2016 WL 492651 (2016). The court began by explaining that
J.K. was adjudicated guilty, in juvenile court, of cyberstalking based on two tweets that she sent from her personal Twitter account. She now appeals, contending both that insufficient evidence was adduced to establish that she acted with the intent to `harass, intimidate, torment, or embarrass’ another person and that insufficient evidence was presented that her tweets constituted `true threats.’

Because we agree that insufficient evidence was presented that J.K.'s tweets constituted a true threat, we reverse the conviction and remand for the cause to be dismissed with prejudice.
State v. Kohonen, supra.
The court went on to explain that the
brief filed on behalf of J.K. in her appeal outlines the facts that led to her being charged with cyberstalking (from her perspective):

When J.K. was in eighth grade, a classmate, S.G., informed a teacher that a student (not J.K.) was behaving oddly. . . . As a result, J.K. and the other student were suspended from school. . . . The two girls have had no other interaction with each other until this incident. . . .

Two years later, J.K. and S.G. were in the same class as sophomores in high school. . . . One day in November 2013, J.K. saw S.G. in class and was reminded of the incident two years before. . . . She quickly posted two short messages known as tweets via the website Twitter. The first read, `Tbh still want to punch you in the throat even tho it was 2 years ago.’ The second read, `[S.G.]mustdie.’ . . .  

J.K. explained that she posts tweets frequently and uses the site almost like a journal, posting her thoughts, reactions, sometimes jokes. . . . She testified she sent the messages quickly and without thinking, as a fleeting expression of her agitation at the memory. . . . Although she is aware the posts are public, and she has around 100 people who follow her, she testified she did not consider the potential impact on S.G. . . .
For nearly a full day after these tweets, there was no reaction. None of J.K.'s Twitter followers mentioned them to her or responded to them in any way. . . . S.G. was unaware of the tweets. The next day, however, another student, I.R., who follows J.K. on Twitter noticed the tweets and showed them to S.G. . . .

I.R. explained that, on the Twitter website, a person can search for J.K.'s page and see anything she has posted that is not specifically blocked. . . .The only reason she became aware of J.K.'s tweets was that she follows J.K. on Twitter, which means that anything J.K. posts automatically appears on I.R.'s Twitter page. . . .

S.G. testified she felt angry and embarrassed because she knew others would see the tweets. . . . She was not frightened; she did not really think J.K. would hurt her. . . . She showed the tweets to the dean of students, who, after consulting with other administrators, called the police. . . .

J.K. immediately admitted she had posted the tweets and explained she never intended to harm S.G. . . . Well before she learned of any criminal charges, she also wrote a letter apologizing to S.G. for the upset that she caused by her thoughtless conduct. . . .
Brief of Appellant, State v. J.K., 2015 WL 5432030 (Washington Court of Appeals – Division 1).
The opinion goes on to explain that J.K. was
taken from class to the administration office, where Lockhart and Brown confronted her with the tweets. J.K. immediately admitted that she had written and posted the tweets but stated that she had not intended for her actions to harm S.G. . . .

J.K. was charged with one count of cyberstalking. After trial, the commissioner adjudicated J.K. guilty as charged, finding J.K. had acted with the intent to embarrass, harass, and torment S.G. and that she was not credible on the question of whether she had considered the effect the tweets could have before posting them. The court also concluded that the tweets constituted a true threat. J.K. was sentenced to six months of probation and 30 hours of community service.
State v. Kohonen, supra.  Nicole Lockhart was the Dean of Students at J.K.’s school and George Brown was an officer with the Bellingham Police Department.  State v. Kohonen, supra.  
As noted above, J.K. appealed the conviction and sentence.  The Court of Appeals began its analysis of J.K.’s argument on appeal by explaining that
J.K. contends that insufficient evidence was presented that the tweets in question constituted `true threats,’ as required by the federal and state constitutions. This is so, she asserts, because a reasonable person in her position would not have foreseen that the tweets would be interpreted as serious threats to inflict harm. We agree.
State v. Kohonen, supra.
The Court of Appeals began its analysis of the issue in the case by explaining that
[t]he due process clauses of the federal and state constitutions require that the government prove every element of a crime beyond a reasonable doubt. Apprendi v. New Jersey, 530U.S. 466 (2000); U.S. Const. amend. XIV; WASH. CONST. art. I, § 3. `[T]he critical inquiry on review of the sufficiency of the evidence to support a criminal conviction must be . . . to determine whether the record evidence could reasonably support a finding of guilt beyond a reasonable doubt.’ Jacksonv. Virginia, 443 U.S. 307 (1979). `[T]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ Jackson v. Virginia, supra.

`The purpose of this standard of review is to ensure that the trial court fact finder “rationally appl[ied]” the constitutional standard required by the due process clause of the Fourteenth Amendment, which allows for conviction of a criminal offense only upon proof beyond a reasonable doubt.’ State v. Rattana Keo Phuong, 174 Wash.App. 494, 299 P.3d 37 (Washington Court of Appeals 2013) (quoting Jackson v. Virginia, supra). . . . This standard of review is also designed to ensure that the fact finder at trial reached the `subjective state of near certitude of the guilt of the accused,’ as required by the Fourteenth Amendment's proof beyond a reasonable doubt standard. Jackson v. Virginia, supra.

`A claim of insufficiency admits the truth of the State's evidence and all inferences that reasonably can be drawn therefrom.’ State v. Salinas, 119 Wash.2d 192, 829 P.2d 1068 (Washington Supreme Court 1992). Circumstantial evidence and direct evidence carry equal weight when reviewed by an appellate court. State v. Goodman, 150 Wash.2d 774, 83 P.3d 410 (Washington Supreme Court 2004). Finally, we defer to the fact finder on issues of conflicting testimony, witness credibility, and persuasiveness of the evidence. State v. Rodriquez, 187 Wash.App. 922, 352 P.3d 200, review denied, 184 Wash.2d 1011, 360 P.3d 817 (Washington Supreme Court 2015).
State v. Kohonen, supra.
The court then began the process of applying the above standards to the facts in this case, noting, initially, that
J.K. was charged with misdemeanor cyberstalking contrary to [Revised Code of Washington] 9.61.260, which provides, in pertinent part:

(1) A person is guilty of cyberstalking if he or she, with intent  to harass, intimidate, torment, or embarrass any other person,. . .  makes an electronic communication to such other person or a third party:
. . .

(c) Threatening to inflict injury on the person or property of the person called or any member of his or her family or household.
State v. Kohonen, supra.
It went on to apply the above standards to the issues in this case, noting, initially, that
[t]hus, to convict J.K. of the crime of cyberstalking, the State was required to prove, in pertinent part, each of the following elements beyond a reasonable doubt: (1) that J.K. made an electronic communication to another person, (2) that, at the time J.K. made the electronic communication, she specifically intended to harass, intimidate, torment, or embarrass another person, and (3) that J.K. threatened to inflict injury on the person to whom the electronic communication was made. See 11 WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 36.82 (3d ed. Supp.2014).
State v. Kohonen, supra.
The Court of Appeals then noted that
J.K. contends that insufficient evidence was presented to support a finding that her tweets constituted `true threats.’

Where a threat to commit bodily harm is an element of a crime, the State must prove that the alleged threat was a `true threat.’ State v. Kilburn, 151 Wash.2d 36, 84 P.3d 1215 (Washington Supreme Court 2004). This is because of the danger that the criminal statute will be used to criminalize pure speech and impinge on First Amendment rights. True threats are not protected speech because of the `fear of harm aroused in the person threatened and the disruption that may occur as a result of that fear.’ State v. Kilburn, supra.
State v. Kohonen, supra.
The Court of Appeals went on to explain that
[t]he test for determining a `true threat' is an objective test that focuses on the speaker. State v. Kilburn, supra. The question is whether a reasonable person in the speaker's position would foresee that the threat would be interpreted as a serious expression of intention to inflict the harm threatened. State v. Allen,  176 Wash.2d 611, 294 P.3d 679 (Washington Supreme Court 2013); accord State v. Kilburn, supra.

A true threat is a serious threat, not one said in jest, idle talk, or political argument. State v. Kilburn, supra (citing U.S. v. Howell, 719 F.2d 1258 (U.S. Court of Appeals for the 5th Circuit 1983)). Stated another way, communications that `bear the wording of threats but which are in fact merely jokes, idle talk, or hyperbole’ are not true threats. State v. Schaler, 169 Wash.2d 274, 236 P.3d 858 (Washington Supreme Court 2010). The nature of a threat `depends on all the facts and circumstances, and it is not proper to limit the inquiry to a literal translation of the words spoken.’ State v. C.G., 150 Wash.2d 604, 611, 80 P.3d 594 (Washington Supreme Court 2003).

Statements may `connote something they do not literally say. . . .’ Planned Parenthood of Columbia/Willamette, Inc, v. Am. Coal, of Life Activists. 290 F.3d 1058 (U.S. Court of Appeals for the 9th Circuit 2002). Consistently with this recognition, our court has held that `[w]hether a statement is a true threat or a joke is determined in light of the entire context’ and `that a person can indirectly threaten to harm or kill another.’ State v. Kilburn, supra.  Further, `[t]he speaker of a ‘true threat’ need not actually intend to carry it out. It is enough that a reasonable speaker would foresee that the threat would be considered serious.’ State v. Schaler, 169 Wash.2d 274, 236 P.3d 858 (Washington Supreme Court 2010). . . .

State v. Locke, 175 Wash. App. 7779, 790, 307 P.3d 771 (Washington Court of Appeals 2013), review denied, 179 Wn.2d 1021 (2014).
State v. Kohonen, supra.
The Court of Appeals then explained that “[a]pplying the foregoing principles of law to the facts herein, the relevant question is whether a reasonable person in J.K.'s position would have foreseen that the tweets would be interpreted as a serious expression of an intent to physically harm S.G.”  State v. Kohonen, supra. It then undertook that analysis, noting that
[w]e focus first on the exact language of the tweets. In this regard, a description of the threats at issue in Locke is useful.

Locke concerned a series of Internet threats made against former Governor Christine Gregoire over approximately five minutes. In Locke's first email to the governor, the author identified his city as `Gregoiremustdie’ and stated his desire for her to witness a family member `raped and murdered by a sexual predator. State v. Locke, supra. The e-mail also stated that the governor had `put this state in the toilet’ and requested that she `pull the lever to send us down before you leave Olympia.’ State v. Locke, supra. The court concluded that the various messages in the e-mail did not constitute a true threat because the messages were `more in the nature of hyperbolic political speech, predicting threatening personal consequences from the State's policies.’ State v. Locke, supra.

Locke's second e-mail again identified his city as `Gregoiremustdie.’ In this e-mail, he addressed the governor with an emphatic, gender-specific epithet and expressed his opinion that she should be `burned at the stake like any heretic.’ State v. Locke, supra. While noting that `[the e-mail's] message, expressed twice, [was] that the governor should be killed,’ the court concluded that, because of its `passive and impersonal phrasing,’ this email also did not constitute a true threat. State v. Locke, supra. The author's message, it explained, `[was] that someone should kill the governor, not that he intends to.’ State v. Locke, supra.
State v. Kohonen, supra.
Next, the Court of Appeals noted that the
final threat [in Locke] was submitted through the governor's website on a form entitled, `Invite Governor Gregoire to an Event.’ Using this form, the author, who again identified his organization as `Gregoire Must D[i]e,’ requested that an event be held at the Governor's mansion. He stated that the event's subject would be `Gregoire's public execution’ and that the governor's role would be `Honoree.’ State v. Locke, supra. He also noted that the event would last 15 minutes, the media would be invited, and the audience's size would be greater than 150. State v. Locke, supra.

The court concluded that, in this instance, taken in context, the communication constituted a `true threat.’ In the context of the author's threats, there had been a `rapid progression of [his] communications from expressing his displeasure with her to his blunt desire for her death.’ State v. Locke, supra. In particular, the specificity of the final communication `thr[e]w the threat into higher relief and translate[d] it from the realm of the abstract to that of the practical.’ State v. Locke, supra. In the broader context, as Locke was aware, there had recently been a shooting of an elected official in another state. Furthermore, all of the witnesses from the governor's office testified that they took Locke's communications to be serious threats. Finally, Locke himself told police that he understood that his threats would be taken seriously.
State v. Kohonen, supra.
The Court of Appeals then returned to the issue of whether the tweets in the Kohonen case were “true threats:”
A comparison of the text of the threats at issue herein with those analyzed in Locke suggest that—in terms of the words alone—the tweets do not constitute true threats. First, the similarity between Locke's `Gregoiremustdie’ statement and J.K .'s `# [S.G.]mustdie’ tweet is striking. Apart from the person named, the difference between the text of J.K.'s tweet and this part of Locke's e-mails is the hashtag. This difference is immaterial. The hashtag does not elevate the tweet to a true threat but, rather, is indicative of the social media context in which it was published. As summarized above, these statements were deemed not to constitute true threats in Locke.
There are also commonalities between J.K.'s second tweet and the threats analyzed in Locke. In particular, similar to the threats regarding violence against the governor or members of her family included in Locke's first two e-mails, J.K.'s second tweet expressed a desire to harm S.G., not an intention to do so. Again, the court in Locke held that the comparable statements—those expressing a desire for, or prediction of, violence—did not constitute true threats.

However, in true threat cases, it is not just the words and phrasing of the alleged threat that matter, but also the larger context in which the words were uttered, including the identity of the speaker, the composition of the audience, the medium used to communicate the alleged threat, and the greater environment in which the alleged threat was made. Herein, the combined high school and social media context in which the alleged threats were made further supports the conclusion that J.K.'s tweets did not constitute true threats.

The author of the alleged threats was J.K., an adolescent high school student. The intended audience was J.K.'s Twitter followers, approximately 100 of her friends and acquaintances—in short, members of her peer group. The alleged threats were disseminated via Twitter, a popular social media platform. Testimony established that J.K. and her peers used Twitter to `tweet their feelings, things that are going on, funny pictures, just pictures in general’ and to `post [their] thoughts, [their] reactions to things, [their] feelings, things that happen to [them] on a daily basis[, and] inside jokes with friends.’
State v. Kohonen, supra.
The Court of Appeals went on to explain that, among other things, the “Commissioner” who acted as the fact-finder in the disciplinary proceeding against J.K. heard testimony from several students, including S.G., the alleged victim of J.K’s tweets.  State v. Kohonen, supra. It also explained that in her testimony, S.G.
recounted not only her own response, but also the overheard response of another student. According to S.G., she heard another student at school talking about `how funny’ the tweets were. Regarding her own response, S.G. repeatedly recalled feeling `upset,’ `angry,’ and `embarrassed’ upon learning of the tweets. By contrast, S.G. repeatedly denied that she felt scared or afraid as a result of the tweets. Consistent with her stated lack of fear, after leaving the school administration building, S.G. returned directly to class. Thus, even S.G., who did not know J.K. well and who knew that J.K. might resent her because of the incident two years earlier, did not view these tweets as expressing an actual intent to cause physical harm. Indeed, not one of the people in J.K.'s intended audience who testified perceived the tweets to be serious threats.
State v. Kohonen, supra.
The Court of Appeals therefore found that
J.K.'s tweets bear the signs of—admittedly mean-spirited—hyperbolic expressions of frustration, and that is precisely how they were received. A reasonable person in J.K.'s position would not have anticipated a different reception. Therefore, insufficient evidence was presented that the tweets constituted true threats. Because Lockhart and Brown were not part of J.K.'s peer group and were unfamiliar with Twitter, their reactions to J.K.'s tweets are a poor measure of the reaction that a reasonable person in J.K.'s position would have anticipated from her peers.
State v. Kohonen, supra.

The Court of Appeals therefore reversed her conviction and remanded the case to the trial court “for the cause to be dismissed with prejudice.”  State v. Kohonen, supra.

Thursday, February 25, 2016

The CPS Software, Child Pornography and Probable Cause

This post examines an opinion from the District Court of Appeals of Florida – 5th District:  Frazier v. State, 2015 WL 7302669 (2015).  The court begins by explaining that
Justin Frazier (`Appellant’) appeals the trial court's denial of his motion to suppress evidence of child pornography discovered on his personal computer pursuant to a search warrant. We affirm the trial court's denial, finding that a person who shares files over a peer-to-peer network has no expectation of privacy in those files.

We write to provide clarification as to why the State did not violate Appellant's Fourth Amendment rights by using Child Protection System software (`CPS software’) to obtain information to form the basis for its search warrant.
Frazier v. State, supra.          
The Court of Appeals does not explain how Frazier came to be charged with possessing child pornography, but you can read about that in the news stories you can find here, here and here.
The court does begin its opinion by explaining that
CPS software, developed by a company called TLO, automates the process law enforcement uses to search for persons sharing child pornography over peer-to-peer networks. When a user shares a file over a peer-to-peer network—in this case, the Gnutella network—any other user can enter keywords to search the network for that file.

The user can then download the file directly from the sharer's computer. Each file on the network contains an associated hash value, a unique combination of digital characters identifying the file in a manner more precise than the file name.

CPS software searches the peer-to-peer network using a predefined list of keywords and compares the responses with an online database of known child exploitation material. This database, managed by TLO, contains a list of over 300,000 file names and hash values that law enforcement officers have confirmed as being associated with files containing child pornography. CPS software narrows the responses to files shared from computers located only within the searching officer's jurisdiction.

CPS software does not infiltrate any computers when searching peer-to-peer networks for child exploitation material. Rather, the software gathers only public information made available by the user sharing files over the network, including the computer's IP address. Law enforcement may subpoena the Internet service provider for that particular IP address to determine to whom the address is registered and then use the information to form probable cause for a search warrant.
Frazier v. State, supra.
The Court of Appeals goes on to explain that
[n]umerous Fourth Amendment challenges to law enforcement's use of CPS software have failed in the Federal Courts. CPS software does not `search any areas of [defendant's] computer, download any files, or otherwise reveal any information . . . unavailable to ordinary Internet users.’ United States v. Gabel, No. 10–60168, 2010 WL 3927697, at *7 (U.S. District Court for the Southern District of Florida Sept. 16, 2010) (citation omitted).

`CPS software merely automates the aggregation of public information—a task that could otherwise be performed manually by law enforcement, albeit at a slower and less efficient pace.’ United States v. Thomas, 788 F.3d 345, 352 (U.S. Court of Appeals for the 2d Circuit 2015) (footnote omitted).

CPS software operates `simply as a sorting mechanism to prevent the government from having to sift, one by one, through [an individual's] already publically exposed files.’ United States v. Borowy, 595 F.3d 1045, 1048 (U.S. Court of Appeals for the 9th Circuit 2010) (footnote omitted). `So, even if CPS does collect information, it collects publicly available information, which does not run afoul of the Fourth Amendment.’ United States v. Dennis, Crim. No. 3:13–CR–10–TCB, 2014 WL 1908734, at *2 (U.S. District Court for the Northern District of Georgia May 12, 2014) (citations omitted).

All reported state court decisions considering this issue have likewise held that law enforcement may use CPS software to obtain information to form probable cause for a search warrant without violating the defendant's expectation of privacy. See State v. Dunham, 111 So.3d 1095, 1098 (Louisiana Court of Appeals 2012); State v. Dziegiel, No. A–0009–12T4, 2013 WL 5447716, at *3 (New Jersey SuperiorCourt – Appellate Division Oct. 2, 2013); State v. Mahan, No. 95696, 2011 WL 4600044, at *7 (Ohio Court of Appeals Oct. 6, 2011); State v. Holland, 272 Oregon Court of Appeals 211, 355 P.3d 194, 196 (2015); State v. Aguilar, 437 S.W.3d 889, 901 (Tennessee Court of Criminal Appeals 2013); State v. Roberts, 345 P.3d 1226, 1235 (Utah Supreme Court 2015).
Frazier v. State, supra.
The Court also noted that
Appellant takes the position that United States v. Ahrndt, Crim. No. 3:08–CR–00468–KI, 2013 WL 179326, at *2 (U.S. District Court for the District of Oregon Jan. 17, 2013), decided this precise Fourth Amendment challenge in his favor. Our review of Ahrndt reveals that the court addressed neither sharing files over a peer-to-peer network nor CPS software.

Rather, Ahrndt specifically explained that it granted the defendant's motion to suppress because the government produced `no evidence [defendant] was sharing files on the peer-to-peer network’ and the folder was not `accessible over the internet by [peer-to-peer network] users at the time [the officer] accessed the files, or at any time prior.’ Id. at *7.

Importantly, in reaching this conclusion, the district court distinguished the case from United States v. Ganoe, 538 F.3d 1117 (U.S. Court of Appeals for the 9th Circuit 2008). Ahrndt, 2013 WL 179326, at *7. In Ganoe, the Ninth Circuit held that the defendant lacked a reasonable expectation of privacy because “he knew or should have known that the folder into which he downloaded the files was accessible to others on the peer-to-peer network.” United States v. Ganoe, supra.  Therefore, Appellant's reliance on Ahrndt is misplaced.

Moreover, Appellant quotes extensively to the facts in United States v. Thomas, No. 5:12–CR–37, 2013 WL 6000484, at *1 (U.S. District Court for the District of Vermont Nov. 8, 2013), to explain how the CPS software functions. However, Appellant does not cite to the court's holding, which stated, `Because there is no evidence that law enforcement's use of automated software reached information on Defendants' computers that was not made available for sharing by the public, Defendants' motions to suppress on the basis of a warrantless search in violation of the Fourth Amendment must be DENIED.’ Id. at *20.
Frazier v. State, supra.
The Court of Appeals concluded its opinion by explaining that
Appellant fails to demonstrate why we should find, contrary to every other court to address this issue, that CPS software violates the Fourth Amendment.

Appellant argues the `State's reasoning appears to be that if the house is unlocked the police can secretly slip in without being invited.’ However, as the [U.S. District Court for the] Eighth Circuit explained, `[o]ne who gives his house keys to all of his friends who request them should not be surprised should some of them open the door without knocking.’ United States v. Stults, 575 F.3d 834 (U.S. Court of Appeals for the 8th Circuit 2009)

Appellant knew or should have known that sharing files over the Gnutella network would `allow the public at large to access files in his shared folder unless he took steps to avoid it.’  United States v. Borowy, supra.  Accordingly, Appellant did not have areasonable expectation of privacy in the files he shared over the Gnutella network.

Because Appellant did not have a reasonable expectation of privacy in those files, the information gleaned from the CPS software did not constitute an illegal search, and, therefore, formed a valid basis for probable cause to issue a search warrant. For these reasons, the trial court correctly denied Appellant's motion to suppress.

Frazier v. State, supra.