State v. Esarey
CourtSupreme Court of Connecticut
Date FiledJune 18, 2013
DocketSC19004
JudgeRogers; Norcott; Palmer; Zarella; Eveleigh; McDonald and
Vertefeuille
StatusPublished
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Full Opinion
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STATE OF CONNECTICUT v. DAVID ESAREY
(SC 19004)
Rogers, C. J., and Norcott, Palmer, Zarella, Eveleigh, McDonald and
Vertefeuille, Js.
Argued February 7—officially released June 18, 2013
Richard E. Condon, Jr., assistant public defender,
for the appellant (defendant).
Adam E. Mattei, deputy assistant state’s attorney,
with whom, on the brief, were John C. Smriga, state’s
attorney, and Cornelius P. Kelly, senior assistant state’s
attorney, for the appellee (state).
Opinion
NORCOTT, J. The defendant, David Esarey, appeals1
from the judgment of the trial court, rendered after a
jury trial, convicting him of, inter alia, one count of
promoting a minor in an obscene performance in viola-
tion of General Statutes § 53a-196b (a),2 one count of
risk of injury to a child in violation of General Statutes
§ 53-21 (a) (1),3 and one count of possession of child
pornography in the third degree in violation of General
Statutes § 53a-196f (a).4 On appeal, the defendant raises
numerous challenges to the trial court’s denial of his
motion to suppress evidence obtained from his Google
e-mail account (Gmail account) through the execution
of a search warrant (Gmail warrant). In doing so, the
defendant requests that this court decide, as a question
of first impression, whether a judge of the Superior
Court has the authority, under article fifth, § 1, of the
Connecticut constitution,5 as implemented by General
Statutes § 51-1a (b),6 to issue an extraterritorial search
and seizure warrant for evidence contained within
e-mail servers located in another state. Although this
question deserves further study by the legislature; see
footnote 17 of this opinion; we decline to reach the
merits of the defendant’s claims in the present appeal
because we agree with the state’s argument that any
impropriety arising from the challenged search was
harmless error beyond a reasonable doubt. Accordingly,
we affirm the judgment of the trial court.
The record reveals the following relevant facts, which
the jury reasonably could have found, and procedural
history. The defendant, while serving as a youth minis-
ter at a church in Monroe, led a youth group comprised
of approximately twenty male and female members
from school grades six through twelve. The youth group
met on Wednesday evenings in the church’s youth build-
ing or at the defendant’s apartment, which was located
on church grounds. Beyond regular meetings, members
of the youth group also frequently visited the defen-
dant’s apartment to talk, play video games or relax. The
victim7 was a member of the youth group.
Over a span of several years beginning when the
victim was in seventh grade, the defendant developed
a friendship with the victim through her participation
in the youth group, her assistance with planning church
services, and later by going running with her. Over that
time, he also communicated with the victim in person,
by text messaging and by messaging through the Face-
book social media website. Initially, these communica-
tions related to problems that the victim had been
experiencing with her family. Their relationship later
took on a sexual tone when the then fifteen year old
victim8 was in tenth grade and she started discussing,
with the then thirty-two year old defendant, sexual
aspects of his relationship with his fiancée. On April 22,
2008, the victim sent the defendant a message through
Facebook indicating that a boy in her school, who was
also a member of the church, wanted her to send to
him nude photographs of herself. The defendant initially
told the victim not to send the photographs. Shortly
thereafter, however, the defendant told the victim, via
a responsive Facebook message, to send the photo-
graphs to him and to tell the boy to request the photo-
graphs from the defendant, at which point he would
tell the boy that he could not have them. The victim
then sent a photograph of herself dressed only in under-
garments to the defendant. Subsequent Facebook mes-
saging conversations between the victim and the
defendant became increasingly sexual in nature, and
they exchanged various nude photographs of them-
selves through e-mail. Thereafter, on two occasions in
July, 2008, shortly prior to the victim’s sixteenth birth-
day, the victim and the defendant engaged in two
instances of sexual contact, one involving her per-
forming fellatio on him in his apartment and the other
engaging in reciprocal sexual touching and fellatio in
another building on church grounds.
The relationship between the victim and the defen-
dant came to light on July 20, 2008, when K, a young
woman who had assisted the defendant with the church
youth group, found approximately ten sexually explicit
photographs of a girl, whom she believed to be the
victim,9 on the computer in the defendant’s apartment
while looking for photographs from a youth group hik-
ing trip. K attempted to delete these photographs from
the computer to prevent anyone else from seeing them
and told M, the pastor of the church, about what she
had found. Shortly thereafter, M met separately with
the defendant and the victim. While speaking with M,
the victim lied to protect the defendant’s job and his
engagement to another woman. Specifically, the victim
told M that she had put the photographs on the defen-
dant’s computer as a dare.10
In October, 2008, the victim’s mother found nude
photographs of the victim and the defendant on the
family computer. On the advice of M, who had examined
the victim’s cell phone records to determine whether
she had been communicating with the defendant, the
victim’s mother went to the police and met with Kelly
McFarland, a detective employed by the Monroe Police
Department. Although the victim initially informed the
police that she had put the photographs on the defen-
dant’s computer as a dare, she ultimately informed the
police about the provenance of the photographs and
her sexual acts with the defendant. McFarland, working
with another Monroe detective, Michael Chaves, investi-
gated the allegations. Their investigation included
searching and seizing by warrant or consent, and foren-
sically analyzing the defendant’s laptop and desktop
computers, cell phone, camera and Gmail account, the
victim’s computer, digital camera, and Yahoo e-mail
account, and the church’s Dell computer.
These searches yielded, among other things: (1)
state’s exhibits 22 and 23, which were photographs of
a penis e-mailed from the defendant’s Gmail account
to the victim’s Yahoo account on May 6, 2008 and June
24, 2008; (2) state’s exhibit 1, which was a series of
photographs of a nude female in various sexual poses
that had been e-mailed from the victim’s Yahoo account
to the defendant’s Gmail account, and then recovered
from the victim’s computer and the ‘‘deleted items
folder’’ of the defendant’s Outlook e-mail management
program; (3) state’s exhibit 39, which contained photo-
graphs of a female’s genital area recovered from the
‘‘recycle bin’’ on the computer in the church office;
and (4) state’s exhibit 24, namely, three photographs
depicting, respectively, a female’s buttocks, vagina and
breasts that the defendant had e-mailed to himself
within the Gmail account. The victim’s Yahoo account
also revealed numerous notifications to the victim that
the defendant had sent her Facebook messages during
this time frame, admitted collectively as state’s
exhibit 55.
The state thereafter charged the defendant by substi-
tute information with one count of risk of injury to a
child in violation of § 53-21 (a) (1), two counts of risk
of injury to a child in violation of § 53-21 (a) (2), one
count of sexual assault in the second degree in violation
of General Statutes § 53a-71 (a), one count of promoting
a minor in an obscene performance in violation of § 53a-
196b (a), and one count of possession of child pornogra-
phy in the third degree in violation of § 53a-196f.
Prior to trial, the defendant moved to suppress, inter
alia,11 the evidence obtained from facilities operated by
Google in Mountainview, California, namely, e-mails,
read and unread IP addresses, session time duration,
and real names from his Gmail account, between Janu-
ary 1, 2008 and October 5, 2008. In his motion to sup-
press, the defendant contended that: (1) the trial court,
Kavanewsky, J., lacked the authority to issue the Gmail
warrant, which had authorized a search for items out-
side of Connecticut; and (2) there was insufficient prob-
able cause to establish that the e-mail account to be
searched would contain the messages cited in the war-
rant affidavit. Although the trial court, Devlin, J.,
rejected the state’s argument that the defendant lacked
standing to challenge the Gmail warrant on the ground
that he did not have a reasonable expectation of privacy
with respect to the content of the e-mails contained in
the Gmail account,12 the court ultimately denied the
defendant’s motion to suppress, concluding that: (1)
the affidavit contained ‘‘sufficient facts to establish
probable cause to search’’ the defendant’s Gmail
account; and (2) in the specific context of records held
by out-of-state electronic communication service pro-
viders, Judge Kavanewsky was constitutionally and
statutorily authorized to act within the state of Connect-
icut to issue a search warrant for Google’s servers in
California, because § 1524.2 (c) of the California Penal
Code13 implements a ‘‘federal statute that authorizes
electronic communication service providers to disclose
their records without notification to the customer pro-
vided the disclosure was made in compliance with a
federal or state search warrant,’’ by ‘‘unilaterally [giving
extraterritorial] effect to out-of-state search warrants
directed toward electronic service providers like
Google.’’ In so concluding, Judge Devlin observed that,
‘‘although a Connecticut judge on his or her own could
not command a search outside of Connecticut, Califor-
nia does have the sovereign power to give legal effect
to such a command and has done so with respect to
this limited class of search warrants.’’
Thereafter, the case was tried to a jury with the trial
court, Kavanewsky, J., presiding. The jury returned a
verdict finding the defendant guilty on all charges. The
trial court rendered judgment of conviction in accor-
dance with the jury’s verdict, and sentenced the defen-
dant to a total effective sentence of twelve years
incarceration, suspended after six years, followed by
fifteen years of probation.14 This appeal followed.
On appeal, the defendant challenges only his convic-
tion of promoting a minor in an obscene performance
in violation of § 53a-196b (a), possession of child por-
nography in the third degree in violation of § 53a-196f
(a), and risk of injury to a child in violation of § 53-21
(a) (1). He claims that Judge Kavanewsky violated his
rights under the fourth amendment to the United States
constitution and article first, § 7, of the constitution of
Connecticut in issuing the Gmail warrant, which was
an extraterritorial search warrant for his Gmail account
contained on Google’s servers located in California, and
that Judge Devlin should have granted his motion to
suppress the evidentiary fruits of that illegal search.
Specifically, the defendant, relying heavily on Shadwick
v. Tampa, 407 U.S. 345, 92 S. Ct. 2119, 32 L. Ed. 2d 783
(1972), United States v. Master, 614 F.3d 236 (6th Cir.
2010), and State v. Jacob, 185 Ohio App. 3d 408, 924
N.E.2d 410 (2009), argues that his constitutional rights
were violated because the Gmail warrant was void ab
initio since Judge Kavanewsky lacked the authority to
issue the extraterritorial warrant under § 51-1a (b), the
statute that establishes the territorial jurisdiction of the
Superior Court. See footnote 6 of this opinion. The
defendant further contends that California law, specifi-
cally § 1524.2 (c) of the California Penal Code, cannot
unilaterally extend the territorial jurisdiction of a Con-
necticut judge beyond that prescribed by this state’s
law. The defendant additionally argues that California
law conflicts with Connecticut law on this point,
because California law permits Google personnel to
execute the warrant, while Connecticut law, namely
General Statutes § 54-33a,15 limits the execution of the
warrant to ‘‘proper officers,’’ and employees of a private
company are not ‘‘proper officers.’’ Finally, the defen-
dant argues that Judge Devlin improperly determined
that the Gmail warrant was supported by probable
cause.
In response, the state contends, inter alia, that: (1)
the relevant provision of the federal Stored Communica-
tions Act, which was enacted as part of the Electronic
Communications Privacy Act and is codified at 18 U.S.C.
§ 2703 (b),16 along with § 1524.2 (c) of the California
Penal Code and the warrant procedures for this state
set forth in § 54-33a (b), give Connecticut judges the
authority, for fourth amendment purposes, to issue
extraterritorial search warrants directed at California
based internet service providers or ‘‘remote computing
services’’; and (2) the Gmail warrant was supported by
probable cause.
The state also asserts, relying on, inter alia, State v.
Shifflett, 199 Conn. 718, 508 A.2d 748 (1986), that we
need not reach the merits of the defendant’s claims
because any impropriety with respect to the validity of
the Gmail warrant was harmless error given the totality
of the state’s evidence at trial. Specifically, the state
contends that the fruits of the Gmail warrant, namely,
three photographs that depict, respectively, the
unclothed buttocks, breasts and vagina of an unidenti-
fied female, admitted collectively as state’s exhibit 24,
were: (1) cumulative of a wealth of other unchallenged
evidence; and (2) contained content identical to state’s
exhibit 1, which consists of images e-mailed by the
victim to the defendant that were found during the
unchallenged search of the defendant’s computer and
a corresponding set of identical images that were cre-
ated on the victim’s computer. We agree with the state
on this point and decline to reach the merits of the
defendant’s challenge to the Gmail warrant because any
impropriety attendant to the admission of the fruit of
that warrant was harmless error and does not require
reversal.17
It is well settled that constitutional search and seizure
violations are not structural improprieties requiring
reversal, but rather, are subject to harmless error analy-
sis. See, e.g., United States v. Dhinsa, 243 F.3d 635,
661–62 (2d Cir.), cert. denied, 534 U.S. 897, 122 S. Ct.
219, 151 L. Ed. 2d 156 (2001); State v. Shifflett, supra,
199 Conn. 751; State v. Jay, 124 Conn. App. 294, 307,
4 A.3d 865 (2010), cert. denied, 299 Conn. 927, 12 A.3d
571 (2011). Indeed, we previously have declined to
decide fourth amendment issues attendant to the legal-
ity of a search or seizure when we can ‘‘find that the
erroneous admission into evidence of the fruits of the
search was harmless beyond a reasonable doubt.’’ State
v. Shifflett, supra, 751, citing Chapman v. California,
386 U.S. 18, 87 S. Ct. 824, 17 L. Ed. 2d 705 (1967). ‘‘While
the violation of certain constitutional rights automati-
cally amounts to harmful error . . . the violation of
others, such as the admission of evidence obtained in
violation of the [F]ourth [A]mendment, does not. . . .
The harmlessness of an error depends upon its impact
on the trier and the result . . . and the test is whether
there is a reasonable possibility that the improperly
admitted evidence contributed to the conviction.’’ (Cita-
tions omitted; internal quotation marks omitted.) State
v. Shifflett, supra, 751–52, quoting Schneble v. Florida,
405 U.S. 427, 432, 92 S. Ct. 1056, 31 L. Ed. 2d 340 (1972).
In determining whether illegally obtained evidence
is likely to have contributed to the defendant’s convic-
tion, we review the record to determine, for example,
whether properly admitted evidence is ‘‘overwhelming’’
or whether the illegally obtained evidence is ‘‘cumula-
tive’’ of properly admitted evidence. State v. Shifflett,
supra, 199 Conn. 752. Simply stated, we look to see
whether ‘‘it is clear beyond a reasonable doubt that the
outcome would not have been altered’’ had the illegally
obtained evidence not been admitted. (Internal quota-
tion marks omitted.) United States v. Dhinsa, supra,
243 F.3d 662; accord State v. Jay, supra, 124 Conn.
App. 308 n.6 (determining whether ‘‘absent [the illegally
obtained] evidence . . . the trier would have reached
a different verdict’’).
Assuming, without deciding, that the evidence
obtained pursuant to the Gmail warrant violated the
defendant’s fourth amendment rights, we nevertheless
are convinced beyond a reasonable doubt that any such
illegality did not contribute to his convictions for pro-
moting a minor in an obscene performance in violation
of § 53a-196b (a), possession of child pornography in
the third degree in violation of § 53a-196f (a), and risk
of injury under the situation prong of § 53-21 (a) (1).
See footnotes 2 through 4 of this opinion. First, the
search authorized by that warrant yielded only state’s
exhibit 24, which consists of three photographs
depicting, respectively, a female’s buttocks, breasts and
vagina that the defendant had e-mailed to himself within
his Gmail account. That e-mail, and the images con-
tained therein, do not contain the female’s face or any
identifying details. Indeed, exhibit 24 is, at best, cumula-
tive of the other overwhelming evidence against the
defendant, the admissibility of which is not challenged
in this appeal.
Specifically, that mountain of other evidence includes
numerous other images found on the defendant’s com-
puter without aid of the Gmail warrant, and e-mails
from his Gmail account to the victim’s Yahoo account
containing photographs of his penis. In particular,
state’s exhibit 1, which included three explicit images
of the victim taken two days before her sixteenth birth-
day in July, 2008, was found on the defendant’s com-
puter, and identical images were found on the victim’s
computer.18 Further, the victim’s testimony was corrob-
orated by state’s exhibit 55, which is a lengthy set of
e-mails from the victim’s Yahoo account received on
April 22, 2008, advising her of Facebook messages sent
from the defendant to her, including: (1) a message
stating ‘‘ ‘I mean if you are thinking of sending pics . . .
I [wouldn’t] . . . cause it just hurts your reputation
more . . . if you do send pics . . . just send them to
me and give me his email . . . and tell him I will send
them . . . lol . . . but I really wont . . . so you can
say you sent them but they have to go [through] me
first . . . or you can just not send them at all’ ’’; (2) a
message supplying the address for his Gmail account;
and (3) a message stating, ‘‘ ‘so you already took these
pics . . . wow . . . where the world did you take
them at . . . your room?’ ’’ Particularly damning on
these charges is state’s exhibit 56, which is another
lengthy sequence of Facebook messages sent to the
victim prior to her sixteenth birthday, between May 2
and May 6, 2008, that, inter alia: (1) asks her for ‘‘a nice
pic to masterbate too’’; (2) advises her about masturba-
tion techniques; and (3) presciently counsels her, after
photographs apparently were exchanged on May 6, that
‘‘we gotta delete them so we both [don’t] get in trouble.’’
Thus, we conclude that any impropriety in the issuance
and execution of the Gmail warrant was, beyond a rea-
sonable doubt, harmless error that did not affect the
verdict in this case.19
The judgment is affirmed.
In this opinion the other justices concurred.
1
The defendant appealed from the judgment of the trial court to the
Appellate Court, and we transferred the appeal to this court pursuant to
General Statutes § 51-199 (c) and Practice Book § 65-1.
2
General Statutes § 53a-196b provides in relevant part: ‘‘(a) A person is
guilty of promoting a minor in an obscene performance when he knowingly
promotes any material or performance in which a minor is employed,
whether or not such minor receives any consideration, and such material
or performance is obscene as to minors notwithstanding that such material
or performance is intended for an adult audience.
‘‘(b) For purposes of this section, ‘knowingly’ means having general knowl-
edge of or reason to know or a belief or ground for belief which warrants
further inspection or inquiry as to (1) the character and content of any
material or performance which is reasonably susceptible of examination by
such person and (2) the age of the minor employed. . . .’’
3
General Statutes § 53-21 provides in relevant part: ‘‘(a) Any person who
(1) wilfully or unlawfully causes or permits any child under the age of
sixteen years to be placed in such a situation that the life or limb of such
child is endangered, the health of such child is likely to be injured or the
morals of such child are likely to be impaired, or does any act likely to
impair the health or morals of any such child . . . shall be guilty of a class
C felony . . . .’’
4
General Statutes § 53a-196f provides in relevant part: ‘‘(a) A person is
guilty of possessing child pornography in the third degree when such person
knowingly possesses fewer than twenty visual depictions of child pornogra-
phy. . . .’’ Although § 53a-196f was amended subsequent to the events under-
lying the present case; see Public Acts 2010, No. 10-191, § 4; that amendment
has no bearing on the merits of this appeal. In the interest of simplicity, we
refer to the current revision of the statute.
5
Article fifth, § 1, of the Connecticut constitution, as amended by article
twenty of the amendments, provides: ‘‘The judicial power of the state shall
be vested in a supreme court, an appellate court, a superior court, and such
lower courts as the general assembly shall, from time to time, ordain and
establish. The powers and jurisdiction of these courts shall be defined
by law.’’
6
General Statutes § 51-1a (b) provides: ‘‘The territorial jurisdiction of
the Supreme Court, the Appellate Court, and the Superior Court shall be
coextensive with the boundaries of the state.’’
7
In accordance with our policy of protecting the privacy interests of the
victims of sexual abuse and the crime of risk of injury to a child, we decline
to identify the victim or others through whom the victim’s identities may
be ascertained. See General Statutes § 54-86e.
8
The victim turned sixteen years old on July 24, 2008.
9
K testified that she could not see the girl’s face in the photographs, but
recognized the background as being the victim’s bedroom, where she had
been once before, because of the blue walls with painted clouds.
10
After that meeting, the church instituted extensive new modesty and
safety rules governing contact between youth group members and adults.
11
The defendant also moved to suppress evidence obtained from his com-
puter and cell phone, contending that the trial court, Bellis, J., lacked
probable cause to issue the authorizing search warrant. The trial court,
Devlin, J., denied this motion. The defendant has not challenged that ruling
in this appeal.
12
We note that the state renews this claim in the present appeal, positing
as a threshold issue that the defendant lacked a subjective expectation of
privacy in the Gmail account; see, e.g., State v. Jackson, 304 Conn. 383,
395, 40 A.3d 290 (2012); because he had disclosed to the Outlook e-mail
management program his password to that account. The state, however,
withdrew this contention at oral argument before this court, and we need
not address it further.
13
Section 1524.2 of the California Penal Code (Deering 2008) provides in
relevant part: ‘‘(a) As used in this section, the following terms have the
following meanings:
‘‘(1) The terms ‘electronic communication services’ and ‘remote comput-
ing services’ shall be construed in accordance with the Electronic Communi-
cations Privacy Act in Chapter 121 (commencing with Section 2701) of Part
I of Title 18 of the United State Code Annotated. This section shall not apply
to corporations that do not provide those services to the general public.
***
‘‘(6) ‘Properly served’ means that a search warrant has been delivered by
hand, or in a manner reasonably allowing for proof of delivery if delivered
by United States mail, overnight delivery service, or facsimile to a person
or entity listed in Section 2110 of the Corporations Code.
***
‘‘(c) A California corporation that provides electronic communication
services or remote computing services to the general public, when served
with a warrant issued by another state to produce records that would
reveal the identity of the customers using those services, data stored by,
or on behalf of, the customer, the customer’s usage of those services, the
recipient or destination of communications sent to or from those customers,
or the content of those communications, shall produce those records as if
that warrant had been issued by a California court. . . .’’ (Emphasis
added.)
14
The trial court also imposed numerous conditions of probation, includ-
ing sex offender registration, sex offender treatment and no contact with
the victim or her family.
15
General Statutes § 54-33a provides: ‘‘(a) As used in sections 54-33a to
54-33g, inclusive, ‘property’ includes, without limitation, documents, books,
papers, films, recordings and any other tangible thing.
‘‘(b) Upon complaint on oath by any state’s attorney or assistant state’s
attorney or by any two credible persons, to any judge of the Superior Court
or judge trial referee, that such state’s attorney or assistant state’s attorney or
such persons have probable cause to believe that any property (1) possessed,
controlled, designed or intended for use or which is or has been used or
which may be used as the means of committing any criminal offense; or
(2) which was stolen or embezzled; or (3) which constitutes evidence of
an offense, or that a particular person participated in the commission of
an offense, is within or upon any place, thing or person, such judge or judge
trial referee, except as provided in section 54-33j, may issue a warrant
commanding a proper officer to enter into or upon such place or thing,
search the same or the person and take into such officer’s custody all such
property named in the warrant.
‘‘(c) A warrant may issue only on affidavit sworn to by the complainant
or complainants before the judge or judge trial referee and establishing the
grounds for issuing the warrant, which affidavit shall be part of the arrest
file. If the judge or judge trial referee is satisfied that grounds for the
application exist or that there is probable cause to believe that they exist,
the judge or judge trial referee shall issue a warrant identifying the property
and naming or describing the person, place or thing to be searched. The
warrant shall be directed to any police officer of a regularly organized police
department or any state police officer, to an inspector in the Division of
Criminal Justice or to a conservation officer, special conservation officer
or patrolman acting pursuant to section 26-6. The warrant shall state the
date and time of its issuance and the grounds or probable cause for its
issuance and shall command the officer to search within a reasonable time
the person, place or thing named, for the property specified. The inadvertent
failure of the issuing judge or judge trial referee to state on the warrant the
time of its issuance shall not in and of itself invalidate the warrant.’’
16
Section 2703 (b) of title 18 of the United States Code (2006 & Sup. 2011)
provides: ‘‘CONTENTS OF WIRE OR ELECTRONIC COMMUNICATIONS
IN A REMOTE COMPUTING SERVICE.—(1) A governmental entity may
require a provider of remote computing service to disclose the contents of
any wire or electronic communication to which this paragraph is made
applicable by paragraph (2) of this subsection—
‘‘(A) without required notice to the subscriber or customer, if the
governmental entity obtains a warrant issued using the procedures
described in the Federal Rules of Criminal Procedure (or, in the case
of a State court, issued using State warrant procedures) by a court of
competent jurisdiction; or
‘‘(B) with prior notice from the governmental entity to the subscriber
or customer if the governmental entity—
‘‘(i) uses an administrative subpoena authorized by a Federal or
State statute or a Federal or State grand jury or trial subpoena; or
‘‘(ii) obtains a court order for such disclosure under subsection
(d) of this section;
‘‘except that delayed notice may be given pursuant to section 2705
of this title.
‘‘(2) Paragraph (1) is applicable with respect to any wire or electronic
communication that is held or maintained on that service—
‘‘(A) on behalf of, and received by means of electronic transmission
from (or created by means of computer processing of communications
received by means of electronic transmission from), a subscriber or
customer of such remote computing service; and
‘‘(B) solely for the purpose of providing storage or computer pro-
cessing services to such subscriber or customer, if the provider is not
authorized to access the contents of any such communications for pur-
poses of providing any services other than storage or computer pro-
cessing.’’
17
We stay our hand with respect to determining whether a judge of the
Superior Court has the authority to issue a search warrant for electronic
information that is stored on an out-of-state server when the underlying
investigation relates to crimes committed in this state. We note, however,
that our prior jurisprudence does not suggest a rigid approach to our state
courts’ jurisdiction under § 51-1a (b), allowing us to act extraterritorially
when a crime at issue has an ‘‘overwhelming factual nexus’’ to Connecticut
and its ‘‘public welfare.’’ See State v. Ross, 230 Conn. 183, 202, 646 A.2d
1318 (1994) (rejecting jurisdictional defense to capital felony charges when
victims were kidnapped in Connecticut, but murdered in Rhode Island, and
their bodies returned to Connecticut), cert. denied, 513 U.S. 1165, 115 S.
Ct. 1133, 130 L. Ed. 2d 1095 (1995). Indeed, there is nothing in the language
of § 54-33a, our search warrant statute, that expressly restricts a trial judge’s
authority to order searches to Connecticut’s borders. See footnote 15 of
this opinion. Thus, consistent with the Stored Communications Act, 18
U.S.C. § 2703 (b), it would appear to us that, under our existing statutes, a
Connecticut trial judge may, in connection with the investigation of a crime
committed here, order a search of electronically stored communications
contained on a remote computing service’s server located in another state—
particularly when that state has a statute requiring such service providers
to honor warrants issued by the courts of other states. See Hubbard v.
MySpace, Inc., 788 F. Sup. 2d 319, 325–26 (S.D.N.Y. 2011) (concluding in
civil action alleging violation of Stored Communications Act and Electronic
Communications Privacy Act that social media website located in California
properly honored warrant issued by Georgia state judge, noting that ‘‘Georgia
law appears to recognize the heightened territorial authority that magistrates
and judges may have in issuing warrants for purposes of the [Electronic
Communications Privacy Act]’’); Loyoza v. State, Docket No. 07-12-00142-
CR, 2013 Tex. App. LEXIS 1973, *4 (February 27, 2013) (in absence of Texas
statute restricting his ability to act, Texas judge had authority under 18
U.S.C. § 2703 [b] to issue search warrant for records held by cell phone
provider in Kansas); see also In re Search of Yahoo, Inc., United States
District Court, Docket No. 07-3194-MB (D. Ariz. May 21, 2007) (explaining
that purpose of § 2703 [b] is to promote prosecutorial and judicial efficiency
by permitting courts in locus of crime to preside over both investigation
and adjudication, and also to relieve burden on federal courts in Northern
Districts of California and Virginia, where major internet service providers
are headquartered).
Nevertheless, as the defendant notes, a warrant issued by a magistrate
who is unqualified under relevant state law is void ab initio, thus invalidating
the search under the fourth amendment. See, e.g., United States v. Master,
supra, 614 F.3d 241 (concluding that search of defendant’s home violated
fourth amendment when it was undisputed that judge lacked statutory
authority under Tennessee law to issue authorizing warrant); State v. Wilson,
618 N.W.2d 513, 519–20 (S.D. 2000) (‘‘[t]here being no constitutional or
statutory authority permitting Judge Anderson to sign a search warrant to
be executed in Hutchinson county, the warrant was invalid’’). Thus, given
the increasing significance of electronically stored communications to the
investigation and adjudication of criminal cases, we urge our legislature to
undertake a review of Connecticut’s relevant statutory scheme to ensure
its consistency with federal and sister state provisions authorizing service
providers to honor, and facilitate the service of, warrants issued by out-of-
state judges, such as 18 U.S.C. § 2703 (b), § 1524.2 (c) of the California Penal
Code. Cf. Georgia Code Ann. § 16-11-66.1 (c) (2011) (‘‘[s]earch warrants for
production of stored wire or electronic communications and transactional
records pertaining thereto shall have state-wide application or application
as provided by the laws of the United States when issued by a judge with
jurisdiction over the criminal offense under investigation and to which such
records relate’’ [emphasis added]); United States v. Bach, 310 F.3d 1063,
1067–68 (8th Cir. 2002) (upholding ‘‘reasonableness’’ of service by warrant
when internet service provider staff in California retrieved records in
response to faxed out-of-state warrant, despite fact that law enforcement
officers were not present for actual retrieval), cert. denied, 538 U.S. 993,
123 S. Ct. 1817, 155 L. Ed. 2d 693 (2003).
18
Indeed, the bedding and wall color depicted in the photographs con-
tained in exhibit 1 are identical to the background in a series of other explicit
photographs of the victim seized from her computer.
19
The defendant contends in his reply brief that the admission of the
evidence obtained pursuant to the Gmail warrant was not harmless error
because the victim’s credibility was central to the state’s case, and she
admitted that she had lied to her mother, M, the police and the prosecutor
about the defendant’s conduct, including stating that she had put the photo-
graphs in state’s exhibit 1 on the defendant’s computer on a dare. The
defendant further cites evidence of the victim’s reputation in the community
for dishonesty. Put simply, and especially given that the defendant does not
challenge the sexual assault convictions, we disagree with his somewhat
myopic assessment of the evidence in this case, which does not account
for the corroboration of the victim’s trial testimony and the photographs
found on his computer supplied by, inter alia, the lurid Facebook messages
documented in exhibits 55 and 56, and his action of e-mailing a photograph
of his penis to the victim.