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Date: 07-29-2021
Case Style:
United States of America v. Kevin Allen Lamm, also known as Mike Malone
Case Number: 20-1128
Judge: Jonathan A. Kobes
Court: United States Court of Appeals
For the Eighth CircuiT
Plaintiff's Attorney:
Defendant's Attorney:
Description:
St. Louis, MO - Criminal defense lawyer represented defendant with one count of distribution of child pornography, one count of production of child pornography, and one count of possession of child pornography charges.
A Homeland Security Special Agent was investigating Jason Jorgenson and
his Facebook account for suspected distribution of child pornography. Jorgenson
often communicated with two other Facebook accounts, one using the name Kevin
Lamm and one using Mike Malone. The agent received certified records from
Facebook, which included copies of messages between the three accounts.
Several conversations piqued the agent’s suspicions. On January 9, 2017,
Jorgenson received a private message from the Lamm account requesting “pics.”
Jorgenson replied asking for an email, and Lamm gave him a Gmail account
containing his real first and last name. That email address matched the email Lamm
used when he re-registered as a sex-offender in South Dakota in March 2017.2
The
same Gmail account was used to distribute two images of child pornography in
January 2017.
On January 12, Lamm messaged Jorgenson: “Did you message me from
another profile?” Jorgenson replied, “Jessica Smith. Yes. Safer that way.” The
next day, the Malone account sent an image containing child pornography to
Jorgenson’s Jessica Smith account. Then in February, Jorgenson sent a message to
Lamm telling him to watch the video he had sent to the Malone account. Jorgenson
1
The Honorable Karen E. Schreier, United States District Judge for the
District of South Dakota.
2
Lamm also said his Gmail account was associated with a Facebook account
in his re-registration.
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later sent another message to Lamm telling him that he had sent more videos to the
Malone account.
Around the same time, Jorgenson told T.B., a 14-year-old girl from Indiana,
to message the Malone account. T.B. asked the Malone account user what he looked
like. The user responded with pictures of Kevin Lamm in a black Nike cap, which
were identical to photos posted on both the Malone and Lamm accounts. T.B. also
received another picture of Lamm making a peace-sign hand gesture with a
distinctive lamp in the background. On January 12, the Malone account asked T.B.
to send him pictures and T.B. responded with multiple child pornography images.
The agent suspected that Lamm was behind the Malone account. That was
bolstered by subscriber information in the certified records from Facebook. Both
accounts were associated with a cell phone number belonging to a Verizon account
in Kevin Lamm’s name, and the two accounts displayed identical or similar
photographs of Lamm making the same hand gestures and wearing the same clothes.
When the agent obtained and executed a search warrant for Lamm’s
apartment, she saw the lamp in the pictures from the Lamm and Malone accounts.
She also found a cell phone that matched the number associated with the Lamm and
Malone accounts. On the phone, there were several screenshots of the messages
between the Malone account and T.B., and more images of Lamm. There were more
screenshots of website memberships using the same Gmail account Lamm gave to
Jorgenson. There were also other applications on that phone registered with an email
address containing Mike Malone’s name.
Agents also found memory cards with photographs of Lamm and child
pornography in Lamm’s apartment. One of the pictures was the photograph that the
Malone account sent to Jessica Smith, as well as the same images exchanged
between the Malone account and T.B., and screenshots of messages between the
Malone account and T.B. The memory cards also had evidence linking Lamm to the
Malone account, including images of Lamm that had been posted on the Malone
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account, more screenshots of the messages between the Malone account and T.B.,
and screenshots of messages between Jorgenson and the Malone account referencing
T.B. One screenshot included a conversation between Jorgenson and T.B., with
Jorgenson instructing T.B. to contact the Malone account.
Lamm was indicted for one count of distribution of child pornography,
18 U.S.C. § 2252A(a)(2)(A), one count of production of child pornography,
18 U.S.C. § 2251(a), and one count of possession of child pornography
18 U.S.C. § 2252A(a)(5)(B).
Before trial, Lamm asked the district court if he would be allowed to question
witnesses at trial. The district court responded, “So generally under the Federal
rules, you are either represented by an attorney or you represent yourself. What
you’re asking about is something that’s called a hybrid representation. Generally in
Federal Court that’s not allowed.” After further discussion about proceeding pro se,
Lamm agreed to keep his attorney.
The district court held a pretrial evidentiary hearing on the Government’s
motion in limine to admit evidence from the Kevin Lamm and Mike Malone
Facebook accounts.3
The Government wanted to introduce records from Facebook
that showed Kevin Lamm operated both accounts. The Government argued that the
records were sufficiently self-authenticated under Federal Rule of Evidence 902(11)
because Facebook certified them. Lamm objected. The district court found
certification from Facebook was not enough, and that the Government had to provide
further authentication under Rule 901(a) by offering extrinsic evidence to tie them
both to Lamm.
At trial, the Government offered that evidence. It introduced images, the
memory cards, information from additional websites containing identical subscriber
3
The Government sought to submit the evidence to the jury as original
evidence under Fed. R. Evid. 1001(d). That requires that the evidence first be
authenticated under Fed. R. Evid. 901 or 902.
-5-
information, and identified matching clothing and household items depicted in the
images posted on both accounts. After the district court admitted the Facebook
exhibits, a jury convicted Lamm on all counts. Lamm appeals the district court’s
admission of the exhibits, claiming they were not authenticated and contained
inadmissible hearsay. Lamm also appeals the district court’s denial of his request
for hybrid representation.
II.
“We review the district court’s admission of evidence for abuse of discretion.”
United States v. Midkiff, 614 F.3d 431, 441 (8th Cir. 2010). We “give great
deference to the ruling of the trial court.” Lauzon v. Senco Prods., Inc., 270 F.3d
681, 685 (8th Cir. 2001).
We first address whether the district court abused its discretion by admitting
improperly authenticated exhibits. We then turn to the hearsay objection.
A.
“To satisfy the requirement of authenticating or identifying an item of
evidence, the proponent must produce evidence sufficient to support a finding that
the item is what the proponent claims it is.” Fed. R. Evid. 901(a). Sufficient
evidence may include the testimony of a witness with knowledge, or “the
appearance, contents, substance, internal patterns, or other distinctive characteristics
of the item, taken together with all the circumstances.” See Fed. R. Evid. 901(b)(1),
(b)(4). “The party authenticating the exhibit need only prove a rational basis for that
party’s claim that the document is what it is asserted to be.” Jones v. Nat’l Am.
Univ., 608 F.3d 1039, 1045 (8th Cir. 2010) (citation omitted). Authentication may
be established by circumstantial evidence. Kaplan v. Mayo Clinic, 653 F.3d 720,
725–26 (8th Cir. 2011). “Once the threshold requirement is met . . . any question as
to whether the evidence is authentic is for the jury.” Id. at 726. To authenticate
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evidence, a party must clear only a “low bar.” United States v. Turner, 934 F.3d
794, 798 (8th Cir. 2019).
“[A]uthentication of social media evidence . . . presents some special
challenges because of the great ease with which a social media account may be
falsified or a legitimate account may be accessed by an imposter.” United States v.
Browne, 834 F.3d 403, 412 (3d Cir. 2016). Our circuit has not yet considered what
is sufficient authentication for evidence from social media accounts. Several other
circuits have dealt squarely with the issue and have held that certification from the
social media forum is insufficient to establish authenticity under Federal Rule of
Evidence 902(11), and more extrinsic evidence is required to establish authenticity
under Rule 901(a). See, e.g., Browne, 834 F.3d at 405.
In Browne, the Third Circuit held that simply providing a certification from
Facebook does not self-authenticate the ownership of the records. Id. at 410–11.
Instead, the Government must provide additional extrinsic evidence—which can be
circumstantial—to authenticate Facebook evidence and establish authorship. Id. at
412–15. Browne operated a Facebook account under the name of Billy Button,
which was used to produce child pornography. Id. at 405–06. In an effort to
establish Browne as the user of the Button account, the Government produced
testimony of witnesses who interacted with the Button account, statements from
Browne that he was the user of the Button account, and biographical information
displayed on the Button account that identified Browne. Id. at 413–15. Browne’s
personal phone was also linked to the Facebook account. Id. at 414. The court found
that there was “abundant evidence linking Browne and the testifying victims to the
chats conducted through the Button Facebook account,” and the records were
authenticated. Id. at 415.
Similarly, in United States v. Lewisbey, 843 F.3d 653 (7th Cir. 2016), the
Seventh Circuit found that additional extrinsic evidence was sufficient to establish
authenticity of Facebook records. While Lewisbey did not operate a secondary
account under a fake name, the court held that details on the account identifying him
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sufficiently established authenticity. Id. at 658. Specifically, his Facebook account
referenced his nickname, listed his place of residence and prior residence, and was
linked to his personal email account. Id. The Facebook account also contained over
100 images of Lewisbey, and messages sent by that account matched his travel
history. Id. Lewisbey admitted the Facebook posts were his. Id. The court
determined that Lewisbey’s admission alone was sufficient to establish authenticity,
but even if it were not, the cumulative evidence tying him to the account was
overwhelming, so there was sufficient evidence to establish authenticity. Id.
Relying on Browne and Lewisbey, the Seventh Circuit reiterated in United
States v. Barber that “[t]o authenticate Facebook records and messages, the
Government need[s] only to produce evidence sufficient to support a finding that the
account belong[s] to [the defendant] and the linked messages were actually sent and
received by him.” 937 F.3d 965, 970 (7th Cir. 2019) (citation omitted). In that case,
Barber operated a secondary account under a different name. Id. at 969. The
Government sought to authenticate the Facebook evidence by providing testimony
from a witness who conversed with Barber on the secondary account, as well as the
fact that Barber’s personal account and the secondary account shared mutual friends,
the secondary account had images of Barber, and the same cell phone number was
associated with both of the accounts. Id. at 969–70. The court determined that the
circumstantial evidence provided was more than sufficient to establish the Facebook
evidence’s authenticity. Id. at 971.
We agree with the Third and Seventh Circuits: the Government may
authenticate social media evidence with circumstantial evidence linking the
defendant to the social media account. The Government did that here. First, the
Government linked the same cell phone number—in Kevin Lamm’s name—to both
accounts.4
Second, the same images that appeared on Lamm’s Facebook account
appeared on the Malone account. See Lewisbey, 843 F.3d at 658. Third, Lamm had
4
The Government says that the same email address containing Lamm’s first
and last name was used on both the Lamm and Malone accounts. We don’t think
this is supported by the record.
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copies of those images on memory cards in his apartment. Fourth, those same
memory cards also contained screenshots of private messages only the Malone
account could access. Fifth, other online subscriptions found on Lamm’s computer
used an email address containing the name Mike Malone. Taken together, this
evidence provided a rational basis for the district court to pass the question of
authentication to the jury.5
B.
The next question is whether the exhibits were inadmissible hearsay. Hearsay
is an out-of-court statement offered as evidence to prove the truth of the matter
asserted. United States v. Lindsey, 702 F.3d 1092, 1101 (8th Cir. 2013). Hearsay is
only admissible if it falls within an established exception. See Fed. R. Evid. 802,
803. When out-of-court statements are not offered for their truth, but instead to
provide context for certain responses, they are not hearsay. See United States v.
Manning, 738 F.3d 937, 943–44 (8th Cir. 2014).
Lamm claims that the Facebook messages between him and Jorgenson, the
Malone account, and T.B. were all inadmissible hearsay because neither Jorgenson
nor T.B. testified. We address them in turn.
1. Exhibits 143, 144, 145, and 146
Exhibits 143, 144, 145, and 146 are messages between Jorgenson and Lamm.
Lamm says that these were inadmissible hearsay because they were offered to show
5
Lamm argues that his case is distinguishable from the Third and Seventh
Circuit cases because he never admitted he operated the Malone account and the
Government did not have Jorgenson or T.B. testify about communicating with the
Malone account. He says someone else could have posted the images of him on the
Malone account and any cell phone number may be used to register an account. We
think that, cumulatively, the circumstantial evidence was sufficient to establish
authenticity.
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that he received images of child pornography. The Government argues the exhibits
were offered to provide context for Lamm’s responses to Jorgenson.
We agree with the Government. Exhibits 143, 144, 145, and 146 were not
offered for their truth. In Exhibit 143, Lamm asked Jorgenson if he had messaged
Lamm from another account, and Jorgenson explained he used an account named
Jessica Smith. This exhibit was offered to explain why Lamm communicated with
another, unknown account. In Exhibit 144, Jorgenson sent a message to Lamm
saying, “Look at that first video I sent Mike Malone. So god damn hot. Best video
I have ever seen.” The message was not offered to prove that the video was “hot”
or the “best” video Jorgenson had ever seen, but rather to show that Lamm had
access to and was familiar with the Malone account.
Exhibit 145 contains a similar message: Jorgenson telling Lamm that he
“[s]ent you some hot videos to Mike.” Lamm replied, “Ok.” Again, this exhibit
showed that Lamm used the Malone account. Finally, Exhibit 146 included a
message from Lamm to Jorgenson saying, “Send me those pics via text,” to which
Jorgenson replied, “Ok. Email?” Id. at 42. Lamm replied and provided his personal
Gmail account. Id. Like the other exhibits, Exhibit 146 was not offered to show that
Lamm received the images from Jorgenson, but instead why Lamm provided his
email and to associate his personal email address with his Facebook account.
We dealt with similar facts in Manning. 738 F.3d at 943–44. There, the
defendant participated in a peer-to-peer file-sharing program to distribute and get
child pornography. The Government tried to admit evidence of chats between
Manning and unknown parties on the program. We held that “[t]he statements
of . . . unknown participants in the chat conversations . . . were not offered for their
truth, but to provide context for Manning’s responses—responses that revealed
Manning’s identity, his preferences for different types of child pornography, and his
desire to exchange child pornography with other people online.” Id. at 944.
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The same is true here. Exhibits 143, 144, 145, and 146 provided context for
Lamm’s responses and his connection to the Malone account. In line with Manning,
they were not hearsay.
2. Exhibit 100
Lamm next argues that Exhibit 100 is inadmissible hearsay because T.B. did
not testify. The exhibit has hundreds of messages between the Malone account and
T.B., including the exchange of several pictures. The Government argues that
Exhibit 100 was not offered to show that Lamm (via the Malone account) elicited
and received child pornography from T.B., but instead why he revealed his identity
to T.B. by sending her pictures of himself.
We do not think these messages were offered for their truth, either. They were
offered to “provide context for [his] responses—responses that revealed [his]
identity . . . and his desire to exchange child pornography.” Id. at 944. T.B.’s
statements were offered to show why Lamm replied (via the Malone account) with
pictures of himself. Because the messages were not hearsay, they were properly
admitted.
3. Exhibits 155 and 156
Lamm last takes issue with the admission of Exhibits 155 and 156, messages
between Jorgenson and T.B. Exhibit 156 contains a message from Jorgenson
instructing T.B. to “[m]essage my friend,” and attaches a screenshot of a
conversation with the Malone account. In Exhibit 155, T.B. responds, “Ok.” Lamm
argues that these exhibits contain inadmissible hearsay because neither Jorgenson
nor T.B. testified, and the evidence was offered to prove that T.B. contacted the
Malone account. The Government again argues that these exhibits were not offered
for their truth, but instead to show why T.B. conversed with the Malone account and
to show the “introduction of Mike Malone to [T.B.].”
-11-
This is a closer question. But if the messages between Jorgenson and T.B.
were offered for their truth, they would be offered to prove that T.B. should message
the Malone account, not that she did. They are not hearsay because they were offered
to provide context as to why T.B. would be communicating with the Malone account
in the first place. And “[s]tatements providing context for other admissible
statements are not hearsay because they are not offered for their truth.” United States
v. Ralston, 973 F.3d 896, 913 (8th Cir. 2010); see also United States v. Thomas, 451
F.3d 543, 548 (8th Cir. 2006) (“Questions and commands generally are not intended
as assertions, and therefore cannot constitute hearsay.”). Because the messages
between the Malone account and T.B. are admissible, the messages in Exhibits 155
and 156 are also admissible because they provide context for Exhibit 100.6
III.
We now turn to Lamm’s claim that the district court erred in denying his
request to question witnesses at trial. We review a district court’s denial of hybrid
representation for abuse of discretion. United States v. Summage, 575 F.3d 864, 876
(8th Cir. 2009). A district court may permit hybrid representation where “a
defendant takes over some functions of counsel despite being represented.” Fiorito
v. United States, 821 F.3d 999, 1003–04 (8th Cir. 2016). While a defendant has a
constitutional right to be represented by counsel or to represent himself, he “does
not have a constitutional right to hybrid representation; it is available at the district
court’s discretion.” Summage, 575 F.3d at 876 (citation omitted).
6
Even if Exhibits 155 and 156 are inadmissible hearsay, their admission was
harmless error. “An erroneous evidentiary ruling does not [a]ffect a substantial right
and is harmless error if, after reviewing the entire record, we determine that the error
did not influence or had only a slight influence on the verdict.” United States v.
Marrowbone, 211 F.3d 452, 455 (8th Cir. 2000). We find no such influence beyond
that here. Admitting Exhibits 155 and 156 only provided additional context to paint
a fuller picture of why T.B. and the Malone account communicated in the first place.
They could not have substantially influenced the jury in light of the overwhelming
evidence against Lamm.
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Lamm saysthat the district court was wrong when it said, “What you’re asking
about is something that’s called hybrid representation. Generally in Federal Court
that’s not allowed.” While Lamm acknowledges that allowing hybrid representation
is within the district court’s discretion, he says the district court got the law wrong
by suggesting that hybrid representation is per se not allowed in federal court, and
so it committed reversible error.
We disagree. We are not convinced that saying hybrid representation is
generally not allowed is a misstatement of law. That may be true in this district
court. It is well within the district court’s discretion, and if the district court chooses
not to allow it, we will not reverse that decision absent some showing of an abuse of
discretion.
Outcome: The judgment of the district court is affirmed.
Plaintiff's Experts:
Defendant's Experts:
Comments: