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USA v. Robert Caesar

Date: 07-17-2021

Case Number: 19-3961

Judge: Marjorie Rendell

Court: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

Plaintiff's Attorney: William M. McSwain

Seth M. Schlessinger

Jennifer A. Williams

Robert A. Zauzmer

Office of United States Attorney

Defendant's Attorney:



Philadelphia, PA Criminal defense Lawyer Directory



Description:

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.





The evidence at issue was gathered by State Police

officers pursuant to three search warrants while investigating

Caesar for various sexual offenses involving minors. Because

our Fourth Amendment inquiry turns on the sufficiency of the

affidavits of probable cause presented to the issuing magistrate,

the facts are largely drawn from those affidavits. See United

States v. Zimmerman, 277 F.3d 426, 430 n.3 (3d Cir. 2002).

A. The Initial Tip and Caesar's eBay Activity

In July 2017, the State Police received a tip from the

National Center for Missing and Exploited Children

("NCMEC”) about suspicious online activity by an eBay user.

Officers investigated the tip and discovered several outgoing

messages from the user's account, horses357, seeking to buy

children's used underwear and swimsuits. In one message, the

user asked for a photo of the inside of the clothing item and for

information about the age and weight of the child who

previously wore it. In another message, the user, posing as a

parent buying swimwear for his son, asked, "who wore this and

at what age?” App. 49. In a third message, the user posed as

a child looking for photos or videos of other children in their

undergarments:

Hi, [i]t's JJ again. I won these, yeah! But I spent

more than dad said I could. He might not be to

[sic] happy. Can your son David do another

video in these or the white ones before you send

them? Or some pics please? I didn't win the

black and blue ones my brother wanted.

Someone out bid [sic] me . . . after the sale was

over. Can you ask your son if he would like to

exchange email addresses please? . . . Ok, thanks

again. JJ.4

App. 50.

The State Police learned that horses357 was registered

to "Robert Caesar . . . of 906 Street Rd., Oxford, PA.” App.

49. Several other pieces of information corroborated Caesar's

connection to the eBay account. The account listed Caesar's

work email address and phone number, and the Internet

Protocol ("IP”) address associated with the account was tied to

a home address in Oxford. Driver's license records also

showed that Caesar's home address was 906 Street Road. State

Police Trooper Stefano Gallina interviewed the owner of the

residence, who stated that Caesar had rented the house for four

years. The landlord also told Gallina that Caesar had never

been married and had no children.

B. Subsequent Investigation into Sexual Abuse

of the Two Brothers

While the initial investigation was ongoing, in January

2018 Gallina received a referral from Children and Youth

Services alleging that Caesar had sexually abused two

adolescent brothers. On January 17, 2018, Gallina interviewed

the brothers—ages sixteen and fourteen—and their mother,

separately. The older brother told Gallina that, a few years

prior, Caesar began paying the boys to do occasional chores

around his house. "[S]ome time” later, Caesar started

supplying him (then fourteen years old) and his brother (then

twelve years old) with alcohol. App. 50. Around June 2015,

Caesar began sexually abusing the boys. Caesar would provide

the older brother alcohol and then take him to Caesar's

bedroom, where Caesar performed oral sex on him and forced

the boy to masturbate him. The sexual abuse took place

"several times” and "always” occurred in Caesar's bed. App.

50. On multiple occasions, Caesar asked the older brother to

engage in other sexual acts with him, but the boy refused. The

boy agreed, however, to let Caesar keep a few articles of his

underwear.

The younger brother advanced similar allegations in his

interview with Gallina. He also stated that Caesar supplied him

with alcohol and brought him to the bedroom, where Caesar

sexually abused him. Both boys claimed that the sexual 5

conduct continued until late December 2017, at which point

their parents prohibited them from returning to Caesar's house.

In her interview with Gallina, the boys' mother stated only that

the younger brother returned home from Caesar's house one

evening in late December 2017 smelling like alcohol. She did

not share any information about the alleged sexual abuse.

The day after these interviews, Gallina applied for two

warrants to search for evidence of aggravated indecent assault

of a minor, in violation of 18 Pa. Cons. Stat. § 3125(a)(8). The

warrant applications sought authority for the following:

• In the first warrant, a search of Caesar's home for

two categories of evidence: (1) physical evidence of

the alleged sexual abuse, consisting of "[s]emen and

bodily fluid belonging to the victims, children's

underwear and swimwear,” and (2) "images of child

pornography, child erotica or nudity and/or any

images of the victims in any form (hard copy

photographs, VHS tapes, DVD's, CD's, or stored on

personal electronic devices).” App. 47. This second

category of evidence is at issue on appeal.

• In the second warrant, a collection of a sample of

Caesar's DNA.

The affidavits of probable cause supporting the first and second

warrants each consisted of four single-spaced pages that set

forth a detailed description of Caesar's eBay messages and the

sexual abuse allegations against him.

In addition, the affidavits provided an extensive

accounting of Gallina's experience and training as a State

Police trooper and ex-Federal Air Marshal. At the time of the

investigation, Gallina had been a trooper for approximately six

years and "ha[d] investigated several thousand criminal

incidents.” App. 48. Many of these criminal investigations

"included the search and investigation of electronic

communication devices, electronic records and data.” App. 48.

He had also taken courses on general investigation techniques,

investigation methods for drug crimes and violent crimes, and

criminal behavior assessment, among other subjects. None of

Gallina's training addressed sex crimes specifically.6

Based on his training and experience, Gallina made

several statements about the tendency of child abusers to

possess child pornography and other sexually explicit images.

He alleged that he

kn[ew] that those involved in the sexual abuse of

children and juveniles routinely keep and

maintain . . . [digital or physical copies of]

photographs of nude children and of children

posed in various states of undress . . . [and]

videos of nude children and of children posed in

various states of undress performing sexual acts

. . . .

App. 49. At other points in the affidavit, Gallina repeated

similar allegations that child abusers "routinely and commonly

store, share, and maintain” sexually explicit images and videos

of children. App. 51. He also averred that individuals who

sexually abuse children often browse the internet for child

pornography and used articles of children's clothing on

websites such as Craigslist, eBay, and Facebook Marketplace.

A Chester County magistrate judge issued the two

warrants and the State Police searched Caesar's home the same

day. During the search, officers seized stained bedsheets,

pillowcases, and articles of stained children's underwear.

They also discovered several pieces of electronic equipment,

including a cell phone, digital camera, various VHS cassettes

and compact discs, two computers, and multiple external hard

drives. One of the hard drives was found wedged between the

mattress and box spring in Caesar's bedroom. The officers did

not search the devices immediately upon seizing them.

Later that day, following the search, Gallina arrested

Caesar and brought him to the police station for questioning.

After Gallina read Caesar his Miranda1

rights, Caesar agreed

to be interviewed. The interview proceeded for about an hour

until Caesar told Gallina that he did not want to answer more

questions. Notwithstanding Caesar's multiple invocations of

his right to remain silent, Gallina continued to question him.

Caesar went on to admit that he sexually abused the two

1 See Miranda v. Arizona, 384 U.S. 436 (1966).7

brothers, used the underwear and swimsuits that he bought on

eBay as a means for sexual gratification, and viewed child

pornography on some of the seized devices. Before the District

Court, the Government conceded that all these post-invocation

admissions should be suppressed. The parties do not contest

this issue on appeal.

Although the initial warrant permitted a search for

images "in any form . . . [including those] stored on personal

electronic devices,” App. 47, Gallina later secured an

additional warrant specifically authorizing a search of the

seized devices' contents. At oral argument, counsel for the

Government noted that law enforcement officers often seek an

additional standalone warrant to search computer devices as a

"belt-and-suspenders” approach to conducting investigations.

Oral Arg. at 12:20–13:45. The third warrant application

included nearly all the information in the first affidavit, in

addition to a summary of the items seized in the search of

Caesar's residence and Caesar's post-invocation admissions

from his interrogation. Equipped with both the initial warrant

and third warrant, the State Police found over 70,000 images

and videos of child pornography on the seized devices. These

images included several sexually explicit photos of the

younger brother.

C. Caesar's Criminal Proceedings and

Suppression Motion

Caesar was indicted in federal court and charged with

production of child pornography under 18 U.S.C. § 2251(a)

and (e), receipt of child pornography under 18 U.S.C.

§ 2252(a)(2), and possession of child pornography under 18

U.S.C. § 2252(a)(4)(B).

2 He then moved to suppress all the

2

In addition, the Chester County district attorney charged

Caesar with various state child sexual assault and child

pornography offenses. While the district attorney's office

dropped the state child pornography charges in favor of the

federal prosecution, it pursued the sexual assault charges

involving the two brothers, and a jury convicted Caesar in

August 2020. In that case, the Chester County Court of

Common Pleas suppressed Caesar's post-invocation 8

evidence seized in the search of his home. The District Court

denied the motion as to the DNA sample and physical evidence

of sexual abuse but granted it with respect to the "images of

child pornography, child erotica or nudity and any images of

the victims” 3 discovered on the electronic devices. United

States v. Caesar, No. 18-525, 2019 U.S. Dist. LEXIS 206763,

at *26 (E.D. Pa. Nov. 26, 2019). This timely appeal followed.

If affirmed, the District Court's suppression order would

effectively terminate Caesar's federal prosecution, which

involves only the child pornography charges.

II. JURISDICTION AND STANDARD OF REVIEW

The District Court had jurisdiction under 18 U.S.C.

§ 3231. We exercise jurisdiction over this interlocutory appeal

under 18 U.S.C. § 3731. In reviewing the District Court's

suppression order, we review its factual findings for clear error

and exercise de novo review over its legal conclusions. See

United States v. Werdene, 883 F.3d 204, 209 (3d Cir. 2018).

III. DISCUSSION

The Fourth Amendment forbids "unreasonable searches

and seizures” and mandates that "no Warrants shall issue, but

upon probable cause.” U.S. Const. amend. IV. The violation

of an individual's Fourth Amendment rights, however, does

not always guarantee suppression of evidence derived from an

illegal search. See United States v. Katzin, 769 F.3d 163, 170

(3d Cir. 2014) (en banc). That is because "the exclusionary

rule is not an individual right,” but a prudential remedy meant

to deter law enforcement officials from engaging in

unreasonable searches and seizures. Herring v. United

States, 555 U.S. 135, 141 (2009); see also Stone v. Powell, 428

U.S. 465, 482 (1976) (describing the exclusionary rule as "a

statements, but not any physical evidence obtained in the

searches.

3 Although courts have distinguished child pornography and

"child erotica,” for convenience we will refer to the "images of

child pornography, child erotica or nudity” identified in the

first and third warrants collectively as "child pornography.”

See, e.g., United States v. Vosburgh, 602 F.3d 512, 520 n.7 (3d

Cir. 2010).9

judicially created means of effectuating the rights secured by

the Fourth Amendment”); Elkins v. United States, 364 U.S.

206, 217 (1960) ("The [exclusionary] rule is calculated to

prevent, not to repair.”).

Because the suppression remedy is an "extreme

sanction” that carries significant costs, United States v. Leon,

468 U.S. 897, 926 (1984), however, it "has always been our

last resort, not our first impulse,” Hudson v. Michigan, 547

U.S. 586, 591 (2006). Given these costs, the Supreme Court in

Leon established the "good faith” exception to the exclusionary

rule, which prohibits suppression of "evidence obtained in

objectively reasonable reliance” on a warrant later invalidated

for lack of probable cause. 468 U.S. at 922.

A. The District Court Opinion

The District Court concluded that the officers lacked

probable cause to search for the images and that the good faith

exception did not apply. In so holding, the District Court

primarily relied on our opinion in United States v. Zimmerman,

a Fourth Amendment case that, as here, involved a warrant

application that alleged the supposed tendency of child

molesters to possess child pornography. The District Court

determined that, under Zimmerman, Gallina's statements about

the molestation-pornography link were merely "boilerplate”

and that, without more factual support, these statements failed

to establish probable cause to search for evidence of child

pornography. Caesar, 2019 U.S. Dist. LEXIS 206763, at *18,

20. Despite the detailed averments about Caesar's eBay

messages and prolonged sexual abuse of the brothers, the

District Court held that the first affidavit "lacked any facts

tying Caesar's home to child pornography or to images of the

victims.” Id. at *18. Absent such facts, the court reasoned, the

affidavit failed to state probable cause to search for the images.

Citing Zimmerman and our opinion in Virgin Islands v. John,

654 F.3d 412 (3d Cir. 2011), the District Court further held that

the weaknesses of the first affidavit were so glaring that it was

"entirely unreasonable” and, "at a minimum, grossly

negligent” for Gallina to rely on the constitutionally infirm

warrant. Id. at *20. Thus, the good faith exception to the

exclusionary rule did not apply. 10

The District Court concluded that the third warrant also

did not render the images admissible. Although the third

warrant provided additional authorization to search the

electronic devices—separate from the initial warrant—the

District Court held that the images were nonetheless tainted by

the unlawful search of Caesar's house because Gallina

leveraged the fruits of that search to elicit Caesar's confession

during the interrogation.

4

Pointing to what it considered to be

Gallina's "grossly negligent” reliance on the first warrant and

his willful violation of Caesar's right to remain silent during

the later interrogation, the District Court also held that Gallina

did not rely on the third warrant in good faith. Id. at *22 n.6,

23 n.8. The court therefore concluded that the images should

be suppressed.

On appeal, the Government urges that the District Court

erred in two ways. First, it argues that the searches of Caesar's

home and electronic devices were supported by probable cause

and therefore did not violate the Fourth Amendment's

prohibition against unreasonable searches and

seizures. Second, it argues that in any event, the State Police

reasonably relied on the magistrate judge's probable cause

determinations such that the good faith exception should

4 The District Court declined to decide whether Gallina's

violation of Caesar's right to remain silent alone required

suppression of the images. As the District Court noted, the

"fruit of the poisonous tree” doctrine does not apply to

nontestimonial, physical evidence derived from a suspect's

voluntary statements made before officers inform him of his

Miranda rights. See United States v. Patane, 542 U.S. 630,

636 (2004) ("The Self-Incrimination Clause . . . is not

implicated by the admission into evidence of the physical fruit

of a voluntary statement.”); United States v. DeSumma, 272

F.3d 176, 180–81 (3d Cir. 2001). But we have not opined

whether that same principle applies to physical evidence

derived from a suspect's statements elicited in violation of

Edwards v. Arizona, 451 U.S. 477 (1981), where the suspect

invokes his right to an attorney or right to remain silent, yet

officials continue the interrogation. We need not address that

question here.11

apply.

5



We need only address the Government's second

argument to resolve this appeal. Because we conclude that the

good faith exception applies, we need not determine whether

probable cause supported the searches in the first place. See,

e.g., United States v. Ninety-Two Thousand Four Hundred

Twenty-Two Dollars & Fifty-Seven Cents, 307 F.3d 137, 145

(3d Cir. 2002) ("turn[ing] 'immediately to a consideration of

the officers' good faith'” rather than first analyzing probable

cause (quoting Leon, 468 U.S. at 925)); see also Katzin, 769

F.3d at 170.

B. The Exclusionary Rule and Good Faith

Exception

As required by Leon and its progeny, we apply the

exclusionary rule only in those "unusual cases” where it may

achieve its "remedial objectives”: to appreciably deter

unreasonable searches and seizures by law enforcement

officers. Leon, 468 U.S. at 908, 918. The rule is designed to

eliminate any incentive for officers to violate suspects' Fourth

Amendment rights by prohibiting the admission of illegally

seized evidence at trial. Herring, 555 U.S. at 139–40. By

doing so, suppression "compel[s] respect for the [Fourth

Amendment's] constitutional guaranty in the only effectively

available way.” Elkins, 364 U.S. at 217.

In determining whether to suppress the fruits of an

unconstitutional search, we must undertake a "rigorous” costbenefit analysis, weighing the "deterrence benefits of

exclusion” against its "substantial social costs.” Davis v.

United States, 564 U.S. 229, 237–38 (2011); accord Herring,

555 U.S. at 141. Those costs include interfering with courts'

truth-seeking function, and more specifically, concealing

"reliable, trustworthy evidence bearing on guilt or innocence”

and, in some instances, "set[ting] the criminal loose in the

community without punishment.” Davis, 564 U.S. at 237.

5 The parties do not contest the part of the District Court's order

denying Caesar's motion to suppress the bedsheets,

pillowcases, underwear, and DNA sample. Accordingly, that

part of the District Court order will be affirmed.12

Exclusion is a "bitter pill,” id., swallowed only where it would

result in a "substantial deterrent effect” that outweighs its

resulting costs, Leon, 468 U.S. at 907 n.6.

The Leon good faith exception to the exclusionary rule

effectuates this balance by forbidding suppression where

officers act in "good faith” or "objectively reasonable reliance”

on a search warrant later held to be defective. 468 U.S. at 922;

see also Katzin, 769 F.3d at 171. Under these circumstances,

where an officer acted illegally but did so "in the objectively

reasonable belief that [his] conduct did not violate the Fourth

Amendment,” it is unlikely the threat of suppression would

deter any future constitutional violations. Leon, 468 U.S. at

918. We do not exclude the fruits of unconstitutional searches

in such cases because any marginal deterrent benefit is

outweighed by its costs.

Since Leon, the Supreme Court has further refined the

good faith exception, placing the culpability of the officer's

misconduct at the center of the deterrence analysis. See

Herring, 555 U.S. at 143; Davis, 564 U.S. at 238. It could be

said that these more recent pronouncements in Herring and

Davis have expanded the reach of the good faith exception and

further narrowed the scope of the exclusionary rule. See Davis,

564 U.S. at 258–59 (Breyer, J., dissenting). Since the deterrent

effect of exclusion "varies with the culpability of the law

enforcement conduct” at issue, the exclusionary rule applies

only where the official conduct is "sufficiently deliberate that

exclusion can meaningfully deter it, and sufficiently culpable

that such deterrence is worth the price paid by the justice

system.” Herring, 555 U.S. at 143–44. To trigger the

exclusionary rule, law enforcement conduct must be

"deliberate, reckless, or grossly negligent,” or involve

"recurring or systemic negligence.” Id. at 144. "[S]imple,

'isolated' negligence,” in turn, does not warrant suppression.

Davis, 564 U.S. at 238.

Thus, "[t]he test for whether the good faith exception

applies is 'whether a reasonably well trained officer would

have known that the search was illegal despite the magistrate's

authorization.'” United States v. Loy, 191 F.3d 360, 367 (3d

Cir. 1999) (quoting Leon, 468 U.S. at 922 n.23). Guided by

Herring and Davis, we examine the totality of the 13

circumstances, "consider[ing] not only any defects in the

warrant but also the officer's conduct in obtaining and

executing the warrant and what the officer knew or should have

known.” United States v. Franz, 772 F.3d 134, 147 (3d Cir.

2014). In doing so, we bear in mind that police officers are not

trained attorneys and generally cannot be expected to secondguess a magistrate's probable cause determination. See

Messerschmidt v. Millender, 565 U.S. 535, 547 (2012).

Accordingly, "[t]he mere existence of a warrant typically

suffices to prove that an officer conducted a search in good

faith,” United States v. Hodge, 246 F.3d 301, 307–08 (3d Cir.

2001), and "will obviate the need for any deep inquiry into

[the] reasonableness” of the officer's reliance on the warrant,

United States v. Stearn, 597 F.3d 540, 561 (3d Cir. 2010)

(internal quotation marks omitted).

In "rare circumstances,” id., however, a warrant may be

so flawed that "the officer will have no reasonable grounds for

believing that [it] was properly issued,” Leon, 468 U.S. at 923

(footnote omitted). We have identified four such situations in

which the good faith exception does not apply:

(1) where the magistrate judge issued the

warrant in reliance on a deliberately or

recklessly false affidavit;

(2) where the magistrate judge abandoned his

or her judicial role and failed to perform

his or her neutral and detached function;

(3) where the warrant was based on an

affidavit so lacking in indicia of probable

cause as to render official belief in its

existence entirely unreasonable; or

(4) where the warrant was so facially

deficient that it failed to particularize the

place to be searched or the things to be

seized.

United States v. Tracey, 597 F.3d 140, 151 (3d Cir. 2010); see

also Leon, 468 U.S. at 923. According to Caesar and the

District Court, this case presents the third exception to the good

faith exception above. Tracey, 597 F.3d at 151.14

Leon provided early guidance as to how the good faith

exception can apply notwithstanding a warrant affidavit that

lacks facts sufficient to establish probable cause. There, police

officers initiated an investigation based on a confidential

informant's tip that the defendants were selling drugs and later

secured a facially valid warrant to search the defendants'

homes and automobiles. Leon, 468 U.S. at 901–02. The court

of appeals suppressed the evidence seized because the warrant

application contained no information regarding the informant's

reliability or the basis of his statements and accordingly failed

to satisfy probable cause. Id. at 905. While declining to review

the lower court's probable cause determination, the Supreme

Court noted that the affidavit nevertheless relayed the details

of the officers' "extensive investigation” and provided "much

more than a 'bare bones' affidavit.” Id. at 926. And as

demonstrated by the divided panel opinions of the lower court,

the affidavit "provided evidence sufficient to create

disagreement among thoughtful and competent judges as to the

existence of probable cause.” Id. Accordingly, the Court held

that the officers' reliance on the magistrate's probable cause

determination was objectively reasonable, and that suppression

would not advance the remedial purposes of the exclusionary

rule. Id.

Although we decline to rule on probable cause, "the

probable cause inquiry remains highly relevant” to our good

faith analysis. Stearn, 597 F.3d at 562. In determining whether

the good faith exception should apply, we examine whether an

officer could reasonably believe that probable cause existed by

assessing the facts in light of the relevant legal standards and

pronouncements in applicable precedent. Under that

precedent, probable cause is a "fluid concept,” turning on "the

factual and practical considerations of everyday life,” which

requires only a "fair probability that contraband or evidence of

a crime will be found in a particular place.” Illinois v. Gates,

462 U.S. 213, 231–32, 238 (1983). As we explain below, the

existence of probable cause here is a close question under our

Fourth Amendment caselaw, but that does not preclude the

determination that the officers acted in good faith.

C. The Officers Seized the Images from Caesar's

Home in Good Faith Reliance on the Initial

Warrant15

The question before us is whether the facts set forth in

the initial affidavit of probable cause were so deficient that the

officers' reliance on the accompanying warrant to search

Caesar's home and electronic devices was entirely

unreasonable.6

Like the District Court, we are mindful of our

opinions in Zimmerman and John. Both those cases address

the extent to which police officers can reasonably rely on

warrants supported, in part, by police officers' statements

about the tendency of child sexual abusers to possess child

pornography. In both cases, divided panels concluded that the

good faith exception did not apply. However, Zimmerman and

John are distinguishable on their facts, and they do not

persuade us that the first affidavit was so obviously defective

that no reasonable officer would have believed there was

probable cause to search for child pornography and images of

Caesar's sexual abuse victims. Moreover, given the Supreme

Court opinions in Herring and Davis, both of which were

controlling when the warrant was issued, we cannot conclude

that the officers' conduct in seizing and searching the devices

was sufficiently flagrant to justify suppression of the images.

1.

Because the District Court's reasoning relied almost

entirely on our precedent in Zimmerman and John, we will

discuss those opinions in some detail.

In Zimmerman, the police secured a warrant to search

the home of the defendant, a high school teacher and coach, for

evidence of sexual abuse of minors, including adult

pornography and child pornography. 277 F.3d at 429–30. The

affidavit of probable cause included three categories of

information. First, some of Zimmerman's students alleged that

he had sexually abused them at school and on athletics road

trips. Id. at 430–31. Second, some current students and one

former student stated that Zimmerman had shown them adult

pornography at Zimmerman's home six and ten months before

the warrant application. Id. at 430, 434. Third, the affidavit

related a postal inspector's opinion that "persons with a sexual

interest in children may possess child pornography and keep it

in their homes for extended periods of time.” Id. at 431.

6 We address the third warrant in Part III.C.3, infra.16

During the search of Zimmerman's home, police seized several

images of child pornography, among other items. Id.

We held that the affidavit failed to set forth probable

cause to search for child pornography and that the good faith

exception did not apply. Id. at 429. As to probable cause, we

noted that the warrant application "contained no information

that Zimmerman had ever purchased or possessed child

pornography,” and that "there was absolutely no information

in the affidavit . . . indicating that child pornography was—or

ever had been located [in his home].” Id. at 432–33. Because

the Government conceded that the police lacked probable

cause, we declined to determine how much weight, if any, to

attribute to the postal inspector's statement about the

molestation-child pornography connection. Id. at 433 n.4. We

noted, however, that "there [was] nothing” in the postal

inspector's statement about Zimmerman, the facts of his case,

or the results of the investigation. Id. at 434. And without

additional factual support, such "[r]ambling boilerplate

recitations [regarding a molestation-pornography link] . . . may

have added fat to the affidavit, but certainly no muscle” in the

probable cause calculus. Id. at 433 n.4 (internal quotation

marks and citation omitted).

The good faith exception did not apply because the

affidavit was "clearly insufficient” and "it was 'entirely

unreasonable' for an official to believe to the contrary.” Id. at

437. We reached that conclusion because—having already

rejected the postal inspector's statements—the only

information linking pornography of any kind to Zimmerman's

residence was a single stale allegation that Zimmerman had

stored a video of adult pornography on his home computer. Id.

Then-Judge Alito, who would later write the majority

opinion for the Supreme Court in Davis, dissented. He

reasoned that, even if the warrant did not state "fresh probable

cause” to search for child pornography, the majority

improperly refused to apply the good faith exception. Id. at

438 (Alito, J., dissenting). Pointing to Zimmerman's

"allegedly extended course of conduct with the students and

his use of [adult] sexual materials in carrying out that course of

conduct,” the dissent concluded that the affidavit provided

some evidence that Zimmerman would possess "similar 17

materials” in his home at the time of the search. Id. at 440.

Unlike the majority, the dissent declined to opine whether the

affidavit "provided fresh probable cause.” Id. But because

"there is no bright line between fresh and stale probable cause,”

the dissent concluded that this case did not present one of the

"rare circumstances in which, although a neutral magistrate has

found that there is probable cause, a lay officer executing the

warrant could not reasonably believe that the magistrate was

correct.” Id.

Unlike Zimmerman, John involved a warrant

application that lacked any express statement about the link

between molestation and pornography but nonetheless relied

on an unsupported inference that child abusers often collect

child pornography. There, the officer applied for a warrant to

search the home of John, a teacher, after some of his sixthgrade students reported that he had sexually assaulted them in

his classroom. John, 654 F.3d at 414. The students claimed

that John maintained two notebooks where he kept

"inappropriate” notes about his female students, which he

brought to and from school each day. Id. The warrant sought

permission to collect the notebooks and child pornography. Id.

We held that the affidavit was "wholly lacking in

probable cause[] because [e]ven a cursory reading of [the]

affidavit reveals that there is not a single assertion that John

was in any way associated with child pornography.” Id. at 419

(second alteration in original) (internal quotation marks

omitted). The allegations that John had committed sex crimes

on school property and that "he kept two particular pieces of

evidence of those crimes in his home” were inadequate "to

establish—or even to hint at—probable cause as to the wholly

separate crime of possessing child pornography.” Id.

Accordingly, the affidavit needed to allege the existence of an

"assault-pornography correlation” explicitly and state the basis

for the allegation. Id. Such a statement might be supported by

"studies . . . show[ing] that a correlation exists between one

crime and the other,” or "perhaps extensive investigatory

experience.” Id. at 420. But because the affidavit did not

include either, we would not permit the officer to infer a

connection between two distinct crimes to support a showing

of probable cause or a good faith determination. Id. 18

Judge Fuentes dissented. Underscoring the Supreme

Court's then-recent opinions in Herring and Davis, he

concluded that the officer's conduct was not sufficiently

culpable to warrant the suppression remedy. Id. at 423

(Fuentes, J., dissenting). He reasoned that, given the shortage

of circuit court opinions addressing analogous fact patterns at

the time of the search, a reasonably well-trained police officer

would have acted just as the officer did: "[S]he would submit

a request to a judge asking whether there is probable cause for

a warrant. And, lacking legal training herself, she would then

rely on that judicial determination to do her job.” Id. at 425.

The dissent observed that even subsequent court of appeals

opinions addressing the question presented—whether probable

cause to believe someone has molested a child "automatically”

supplies probable cause to believe that person possesses child

pornography—"provide[d] conflicting guidance.” Id.

(citing United States v. Hodson, 543 F.3d 286, 292–93 (6th Cir.

2008); United States v. Falso, 544 F.3d 110, 122, 125 (2d Cir.

2008); and United States v. Colbert, 605 F.3d 573, 578–79 (8th

Cir. 2010)). And if "even judges, steeped in law and acting in

the utmost good faith, can have different opinions on the issue

. . . it was not objectively unreasonable—let alone, entirely

unreasonable—for [the officer] to take one side of the

controversy over the other, even if we now disagree with that

decision.” Id. According to the dissent, suppression would not

adequately deter officers from making such a mistake, and the

good faith exception should therefore apply. Id.

2.

With these precedents in mind, we turn to the facts of

this case. Here, the District Court faulted Gallina's initial

warrant application for many of the same deficiencies of the

Zimmerman and John warrants, even concluding that, as in

those cases, "nothing in the first affidavit hinted that Caesar

ever had child pornography or images of the victims in his

home.” Caesar, 2019 U.S. Dist. LEXIS 206763, at *16. The

court further held that the only "conceivable bases” for

probable cause to search for child pornography "were the

'unexamined biases and stereotypes' Gallina briefly mentioned

in the affidavit.” Id. at *20 (quoting John, 654 F.3d at 421).

We are not so sure. 19

Setting aside Gallina's statements about the link

between molestation and pornography for now, we conclude

that the initial affidavit provided more than the "bare bones” or

"paltry” affidavits that preclude good faith reliance. United

States v. Pavulak, 700 F.3d 651, 664 (3d Cir. 2012);

Zimmerman, 277 F.3d at 438. Asin Leon, the affidavit detailed

the origin of Gallina's investigation and the multiple steps

officers took leading to the issuance of the initial warrant: the

receipt of the NCMEC tip, review of the eBay messages and

associated IP address, verification of Caesar's driver's license

records, and four interviews with Caesar's landlord, the

victims, and victims' mother. See 468 U.S. at 901. By relying

on interviews that were conducted only days before the search,

the affidavit supplied more than a solitary piece of stale

evidence. See Zimmerman, 277 F.3d at 437. Moreover, the

affidavit was not merely based upon a single uncorroborated

anonymous tip, see United States v. Williams, 3 F.3d 69, 73–

74 (3d Cir. 1993), or an officer's conclusory statement that he

believed probable cause existed, see Pavulak, 700 F.3d at 664.

Indeed, the existence of probable cause to search for

sexually explicit images presents a closer question here than in

Zimmerman and John, where we concluded with little trouble

that probable cause was absent. The initial affidavit stated a

stronger basis than the warrant applications in both those

cases—namely because it included detailed allegations that

Caesar sexually abused the two brothers not in school, but in

his home for over two years, and because Caesar used eBay to

seek out images of children in various stages of undress.

Taking these facts together, the affidavit contained some basis

for believing Caesar had sexually explicit images of children

in his house. The third exception to the good faith exception,

for affidavits "so lacking in indicia of probable cause as to

render official belief in its existence entirely unreasonable,” is

therefore of questionable applicability. Tracey, 597 F.3d at

151.

The District Court's primary criticism of the affidavit

was that it failed to formally accuse Caesar of violating

Pennsylvania's child pornography statute7

and identified no

7 See 18 Pa. Cons. Stat. § 6312(c), (d), (g) (prohibiting the

dissemination, viewing, and possession of child pornography).20

direct evidence that Caesar took photos of his victims or kept

child pornography in his home—the two categories of images

identified in the warrant application. But therein lies the rub.

"[D]irect evidence linking the place to be searched to the crime

is not required” to establish probable cause. Hodge, 246 F.3d

at 305 (alteration in original) (internal quotation marks

omitted). Rather, probable cause to search for an item "can be,

and often is, inferred by 'considering 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'” the fruits of his crime. United States v. Jones, 994

F.2d 1051, 1056 (3d Cir. 1993) (citation omitted); see also

United States v. Price, 558 F.3d 270, 282 (3d Cir. 2009).

Whether or not they were enough to satisfy probable cause, the

allegations about Caesar's prolonged sexual abuse of the two

brothers and his interest in photos of children in various stages

of undress supported the reasonableness of the officers' belief

that probable cause existed.

First, Gallina's affidavit set forth a connection between

Caesar's sexual interest in children and the site of the search

where the electronic equipment was located. In Zimmerman

and John, nearly all the alleged sexual abuse occurred at the

schools where the defendants worked. In contrast, the alleged

sexual abuse here occurred exclusively in the defendant's

home, in his bedroom, several times over two years, ending

only weeks before the search. As the District Court noted, the

affidavit did not claim that Caesar photographed the brothers

or used child pornography in aid of his sexual abuse. The

brothers' allegations could nevertheless lead a reasonable

officer to believe there was a critical link between the

defendant's pursuit of sexual gratification via children and

possession of equipment containing explicit images of children

in his home. That link was certainly closer than in Zimmerman

and John.

The strong allegations tying child molestation to

Caesar's home are particularly significant as they relate to the

search for images of Caesar's victims. As described in the

warrant application, such images would have constituted

evidence of the allegations of child molestation. Significantly,

Caesar concedes on appeal that the affidavit set forth probable

cause to search for physical evidence of sexual abuse in his 21

home. While not necessarily sufficient to establish probable

cause, the facts supporting that search would tend to support a

further search, in the same location, for related evidence of the

same crime—including photographs of the crime victims. The

fact that Caesar allegedly abused the brothers in his home and

kept their used underwear also provided a basis for believing

that he would have kept other mementos of the boys in his

house.

Second, and arguably more importantly, the affidavit

recounted Caesar's interest in images of partially dressed

minors and the steps he took to secure such images. Gallina

averred that Caesar, a single man with no children, bid on used

children's underwear and swimwear and, in at least two

instances, requested videos or photos of children modeling the

posted clothing items. The District Court summarily dismissed

these communications and any images Caesar might have

received8

as stale because they were at least six months old as

of the search in January 2018. Again, we are not so sure.

Although the "[a]ge of the information supporting a warrant

application is a factor in determining probable cause . . . , [a]ge

alone . . . does not determine staleness.” United States v.

Harvey, 2 F.3d 1318, 1322 (3d Cir. 1993) (citations omitted).

Rather than simply count the "months between the facts relied

on and the issuance of the warrant,” id. (citation omitted), we

must also consider "a number of variables, such as the nature

of the crime, of the criminal, of the thing to be seized, and of

the place to be searched,” United States v. Williams, 124 F.3d

411, 420 (3d Cir. 1997) (quoting United States v. Tehfe, 722

F.2d 1114, 1119 (3d Cir. 1998)).

Gallina could reasonably have downplayed the sixmonth gap in time between the NCMEC tip and warrant

application because "pedophiles rarely, if ever, dispose of child

pornography.” Zimmerman, 277 F.3d at 434. Such evidence

is therefore less likely to grow stale. See United States v.

Vosburgh, 602 F.3d 512, 529 (3d Cir. 2010) ("[I]nformation

8 Although the District Court referred to the "eBay images,”

we note that the initial affidavit failed to clearly state whether

Caesar received any images from other eBay users in response

to his solicitations. See Caesar, 2019 U.S. Dist. LEXIS

206763, at *19, n.5. 22

concerning [child pornography] crimes has a relatively long

shelf life.”); United States v. Shields, 458 F.3d 269, 279 n.7 (3d

Cir. 2006) (nine-month-old evidence that defendant

participated in online groups sharing child pornography was

not stale). While Gallina did not specifically allege that

Caesar's eBay messages contained child pornography, the

child-focused sexual nature of the messages was obvious based

on the other information in the affidavit. In one of its most

graphic portions, the affidavit stated that after receiving a

message from Caesar soliciting children's undergarments,

another eBay user replied, "If you buy it I will lube it and cum

into [it] for you in skype real show and you can watch this.”

App. 49. Clearly, the NCMEC, Gallina, and magistrate judge

were not alone in detecting Caesar's infatuation with children

and the sexual intentions behind his eBay messages. The role

these communications played in Caesar's sexual pursuits could

reasonably suggest that he would not quickly discard them.

That Caesar sought out the images of partially dressed

children by using a computer further counsels that the

messages might not have been stale at the time of the officers'

search. We have observed that images and files stored on

computers are "not the type of evidence that rapidly dissipates

or degrades.” Vosburgh, 602 F.3d at 529. Electronic files can

remain indefinitely on computer devices, and digital forensic

investigators often recover such evidence long after it is

deleted. Id.; see also United States v. Gourde, 440 F.3d 1065,

1071 (9th Cir. 2006) (en banc) (noting the "long memory of

computers”). It is therefore, at minimum, a close question

whether this evidence was stale at the time of the search. See

Zimmerman, 277 F.3d at 440 (Alito, J., dissenting) ("[T]here is

no bright line between fresh and stale probable cause.”).

We view these averments as something more than the

"nothing” that the District Court concluded. Caesar, 2019 U.S.

Dist. LEXIS 206763, at *16. Instead, Caesar's eBay activity,

taken together with the detailed allegations of ongoing and

contemporaneous sexual abuse in his house, could indicate his

interest in pursuing visual sexual stimulation online. It was not

entirely unreasonable to believe that Caesar, an individual who

had sought to obtain photos of partially dressed children,

would likely possess such photos—or perhaps more explicit

photos—in the place where he pursued his physical sexual 23

interests with the two brothers. Evaluating these facts in

totality, as required, we disagree with the District Court's

assessment. See D.C. v. Wesby, 138 S. Ct. 577, 588 (2018)

("Our precedents recognize that the whole is often greater than

the sum of its parts—especially when the parts are viewed in

isolation.”).

The District Court was also critical of Gallina's

statements, from his purported experience, about the link

between molestation and possession of child pornography. In

both John and Zimmerman we expressed skepticism about the

existence of an "intuitive relationship” between child sexual

abuse and child pornography. John, 654 F.3d at 422;

Zimmerman, 277 F.3d at 433 n.4. Even in his dissent in John,

Judge Fuentes acknowledged that the evidence of a correlation

between the two offenses is "mixed.” John, 654 F.3d at 423

n.2 (Fuentes, J., dissenting). But in assessing whether Gallina

acted in good faith, we cannot ignore the volume of social

science research and legal authority discussing the tendency of

child sexual abusers to possess child pornography. The

legislature has also weighed in on this question. In support of

the Child Pornography Prevention Act of 1996, Congress

issued findings that "child pornography is often used by

pedophiles and child sexual abusers to stimulate and whet their

own sexual appetites, and as a model for sexual acting out with

children.” Pub. L. No. 104-208, § 121, 110 Stat. 3009 (1996);

see also S. Rep. No. 104-358, at 12–13 (1996) ("Law

enforcement investigations have verified that pedophiles

almost always collect child pornography or child erotica.”).

More recently, the United States Sentencing Commission has

commented on the frequency of "criminal sexually dangerous

behavior”

9

among child pornography offenders. U.S. Sent'g

Comm'n, Federal Child Pornography Offenses 169 (2012)

("Sentencing Commission Report”). According to the

Commission, social scientists have reached "varying

conclusions” on this issue, but a consensus has identified

"some correlation between viewing child pornography and sex

9 As defined in the Sentencing Commission Report, "criminal

sexually dangerous behavior” consists of "contact” sex

offenses, "non-contact” sex offenses, and certain prior nonproduction child pornography offenses. Sent'g Comm'n Rep.

at 174.24

offending.” Id. at 102, 169; see also id. at 171–74 (canvassing

the scholarship).

Several of our sister circuits have favorably cited these

findings in other contexts,

10 and some have even called the

molestation-pornography nexus "common sense,” United

States v. Byrd, 31 F.3d 1329, 1339 (5th Cir. 1994), or

"intuitive,” Colbert, 605 F.3d at 578. Guided by our opinion

in John, we do not go that far. We nevertheless credit the

weight of these authorities in concluding it was not entirely

unreasonable for an officer to believe the initial affidavit set

forth probable cause to search for the images.

As we explained in John, the existence of a molestationpornography correlation is a factual question. And in John we

noted that officers who rely on this correlation must offer a

factual basis for the magistrate judge to evaluate

independently. See 654 F.3d at 419–20. Gallina did just that,

or attempted to do so. He explicitly relied on his experience

and training to conclude that child sexual abusers tend to

possess child pornography. The District Court rejected these

statements about the molestation-pornography connection as

insufficient "boilerplate” that was not "tailor[ed]” to the facts

of this case. Caesar, 2019 U.S. Dist. LEXIS 206763, at *18.

But Gallina clearly attempted to support his belief in the

molestation-pornography nexus by reciting his lengthy

experience conducting criminal investigations and the

10 See United States v. Lebovitz, 401 F.3d 1263, 1271 (11th Cir.

2005) (citing Congress's factual findings in affirming the

defendant's sentence under the Sentencing Guidelines); United

States v. Brand, 467 F.3d 179, 198 (2d Cir. 2006) (citing

congressional findings in holding that evidence of child

pornography was admissible under Federal Rule of Evidence

404(b), in part because "child pornography shares a strong

nexus with pedophilia”); see also Byrd, 31 F.3d at 1339

(rejecting defendant's entrapment argument because "common

sense would indicate that a person who is sexually interested

in children is likely to also be inclined, i.e., predisposed, to

order and receive child pornography”); Colbert, 605 F.3d at

578 ("Child pornography is in many cases simply an electronic

record of child molestation.”). 25

extensive list11 of investigative training courses he had

completed. By providing this exhaustive summary, Gallina at

the very least tried to comply with John's requirements, further

supporting our conclusion that he searched for the images in

good faith.

Even if it was questionable whether there existed

probable cause to search for the images, Gallina's reliance on

the initial warrant and his conduct securing the warrant did not

approach the standard of gross negligence required to trigger

the exclusionary rule. See Franz, 772 F.3d at 147. We have

described gross negligence generally "as the want of even scant

care and the failure to exercise even that care which a careless

person would use.” United States v. Wright, 777 F.3d 635, 640

(3d Cir. 2015) (quoting Fialkowski v. Greenwich Home for

Children, Inc., 921 F.2d 459, 462 (3d Cir.1990)).

11 The full list of courses included the following: Criminal

Behavior Assessment; Basic Narcotics Investigator;

Identifying Deceptive Behavior; First Contact ("detailing

behaviors and tendencies of suspects during interdictions of a

traffic stop”); Current Drug Trends; Commercial Vehicle

Interdiction; Passenger Vehicle Interdiction; Conducting

Complete Traffic Stops; Operation Safe Highways Initiative

for Effective Law Enforcement Detection; Background

Investigator; Wiretap 'A' Certification; Cell Phone Use in

Drug Investigations; Interview and Interrogation; Statement

Analysis ("detailing techniques and methods at identifying and

analyzing truthful and deceptive written and verbal

statements”); Ritual Homicide Investigation; and Violent

Crime Behavioral Analysis ("utilizing behavioral analysis in

identifying, analyzing, and investigating homicides, child

abductions, and kidnappings”). App. 48.

While Gallina lacked experience investigating sex

offenses such as the ones in this case, the summary of his

background analyzing criminal behavior in other contexts and

his generally applicable training satisfied John's basic

requirements. Coupled with his obvious familiarity and

personal connection with the facts of this case, contra

Zimmerman, 277 F.3d at 433 n.4, Gallina's statements linking

child molestation to child pornography were adequately

tailored to support a good faith determination.26

Based on the record, we cannot say that Gallina acted

without "even scant care” in the execution of the first warrant.

Id. As required, he submitted a warrant application that set

forth several facts tending to show that child pornography and

images of sexual abuse victims might be found in Caesar's

house. "[T]hose facts presented the magistrate with the

judgmental task of evaluating their cumulative significance

and testing it against the legal standard of probable cause.”

Williams, 3 F.3d at 74. Where, as here, probable cause presents

a close judgment call, we conclude that suppression would not

meaningfully deter future Fourth Amendment violations.

Once the magistrate judge makes the call in such cases, officers

are entitled to rely on it and execute the authorized search

without sanction.

12



3.

Caesar urges that the images must nonetheless be

suppressed because they were recovered from his electronic

devices only after execution of the third warrant. As discussed

above, that warrant's affidavit of probable cause was based in

12 Caesar argues that reversing the District Court would

"open[] the door to assume that every person accused of child

molestation is automatically under investigation for child

pornography.” Appellee's Br. 31. These concerns are

misplaced. Our good faith determination does not disturb a key

principle of our holdings in Zimmerman and John: that

probable cause to believe a defendant engaged in child

molestation, alone, cannot establish probable cause to search

for evidence of the separate crime of possessing child

pornography. See Falso, 544 F.3d at 122, 128 (holding that the

affidavit failed to state probable cause because it relied on a

"fallacious inference” linking child sexual abuse to child

pornography, but applying the good faith exception because

"[probable cause] is certainly an issue upon which reasonable

minds can differ”); cf. United States v. Edwards, 813 F.3d 953,

966, 972 (10th Cir. 2015) (concluding that probable cause was

lacking because the affidavit relied on a "logically fallacious”

link between possession of child pornography and other

"pedophilic tendencies,” but applying the good faith exception

because the link "[was] not so obviously unsound that it

rendered reliance on the warrant objectively unreasonable”).27

part on a summary of the items seized in the search of Caesar's

home and Caesar's post-invocation admissions that he viewed

child pornography on some of the electronic devices. Caesar

argues that the third warrant was therefore tainted by the

unlawful seizure of the devices and illegally obtained

confession and that it failed to independently supply probable

cause to search the devices themselves. This argument ignores

the fact that the initial warrant expressly permitted a search for

the digital images themselves. See App. 47 (authorizing a

search for the specified images "in any form . . . [including

those] stored on personal electronic devices” (emphasis

added)); see also United States v. Gregoire, 638 F.3d 962,

967–68 (8th Cir. 2011) ("A search warrant which specifically

authorized the seizure of a computer and a search for financial

records clearly contemplates at least a limited search of the

computer's contents without the need of a second warrant.”

(internal quotation marks omitted)).

Even if a warrant lacks such express authorization,

courts have routinely upheld subsequent searches of legally

seized electronic equipment. Multiple circuit courts have

recognized that "a second warrant to search a properly seized

computer is not necessary where the evidence obtained in the

search did not exceed the probable cause articulated in the

original warrant.” United States v. Evers, 669 F.3d 645, 652

(6th Cir. 2012) (internal quotation marks omitted); see also

United States v. Upham, 168 F.3d 532, 536 (1st Cir. 1999)

("The extraction of unlawful images from within the computer

and diskettes was . . . contemplated by the warrant” where

"[t]he warrant explicitly authorized the seizure of both the

computer plus diskettes and the unlawful images” and "[t]he

images . . . were 'inside' the computer or diskettes.”).13

Accordingly, we do not believe a distinction between the

devices and images is warranted for purposes of our good faith

inquiry. Because the initial warrant permitted both the seizure

and search of the electronic devices and supported the officers'

13 Those holdings accord with Federal Rule of Criminal

Procedure 41, which provides that, unless otherwise specified,

a warrant authorizing the seizure of electronic storage media

also "authorizes a later review of the media or information

consistent with the warrant.” Fed. R. Crim. P. 41(e)(2)(B).28

good faith reliance, the third warrant was unnecessary to

review the contents of the devices.

In reaching this conclusion, we recognize Gallina's

egregious conduct during his interrogation of Caesar. Caesar

invoked his right to remain silent at least six times, but Gallina

continued to question him about the sexual abuse allegations

and electronic devices seized during the search of his home.

Caesar urges that this misconduct reflects Gallina's "overly

aggressive and illegal” approach to the investigation as a whole

and that such conduct was sufficiently culpable to warrant

suppression of the images. Appellee's Br. 43. But Gallina's

misconduct following the seizure of the devices does not alter

our conclusion that he and the other officers relied on the initial

warrant in good faith. Cf. United States v. Crews, 445 U.S.

463, 475 (1980) ("The exclusionary rule enjoins the

Government from benefiting from evidence it has unlawfully

obtained; it does not reach backward to taint information that

was in official hands prior to any illegality.”). Once the

officers seized the devices, they were also entitled to search the

devices, as explicitly authorized by the magistrate judge.14



14 Because we conclude that the third warrant was superfluous,

we need not decide whether Caesar's ill-gotten confession or

any of the evidence seized under the first warrant might have

tainted the third warrant such that it could not support an

officer's good faith reliance. That question—whether the good

faith exception may apply to a warrant issued on the basis of

evidence derived from an earlier constitutional violation—is

not one that we have squarely addressed. We note, however,

that several of our sister circuits have held that the good faith

exception may, under certain circumstances, overcome the

taint of earlier unconstitutional conduct. See United States v.

Massi, 761 F.3d 512, 525–28 (5th Cir. 2014); United States v.

McClain, 444 F.3d 556, 564–566 (6th Cir. 2005); United

States v. Fletcher, 91 F.3d 48, 51–52 (8th Cir. 1996); United

States v. Thomas, 757 F.2d 1359, 1368 (2d Cir. 1985). But see

United States v. McGough, 412 F.3d 1232, 1239–40 (11th Cir.

2005) (holding that the good faith exception did not apply

where the officer presented tainted evidence in support of a

warrant application); United States v. Vasey, 834 F.2d 782,

789–90 (9th Cir. 1987) (same).29

We will not punish the Government because Gallina

took the extra step of securing an unnecessary warrant but then

committed serious errors in doing so. Given our conclusion

that an officer could rely on the first warrant in good faith,

suppressing the images based on the third warrant's flaws

would put the Government in a worse position than if the

officers had simply searched the devices immediately upon

seizing them. Cf. Nix v. Williams, 467 U.S. 431, 443–44 (1984)

(holding that the benefits and costs of the exclusionary rule

"are properly balanced by putting the police in the same, not a

worse, position that they would have been in if no police error

or misconduct had occurred”). Excluding the images under

these circumstances would not meaningfully deter future

Fourth Amendment violations. On the contrary, suppression

might discourage police officers from seeking judicial

authorization for follow-up searches in cases where, unlike

here, an additional warrant is actually needed. We therefore

conclude that the images should not be suppressed.
Outcome:
For the foregoing reasons, we will reverse that part of

the District Court’s order suppressing the images of child

pornography and images of sexual abuse victims seized from

Caesar’s electronic devices. The District Court’s order will be

affirmed in all other respects. The case will be remanded to

the District Court for further proceedings consistent with this

opinion.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of USA v. Robert Caesar?

The outcome was: For the foregoing reasons, we will reverse that part of the District Court’s order suppressing the images of child pornography and images of sexual abuse victims seized from Caesar’s electronic devices. The District Court’s order will be affirmed in all other respects. The case will be remanded to the District Court for further proceedings consistent with this opinion.

Which court heard USA v. Robert Caesar?

This case was heard in UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, PA. The presiding judge was Marjorie Rendell.

Who were the attorneys in USA v. Robert Caesar?

Plaintiff's attorney: William M. McSwain Seth M. Schlessinger Jennifer A. Williams Robert A. Zauzmer Office of United States Attorney. Defendant's attorney: Philadelphia, PA Criminal defense Lawyer Directory.

When was USA v. Robert Caesar decided?

This case was decided on July 17, 2021.