David Goesel v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledOctober 30, 2020
Docket2D19-2730
StatusPublished
๐ฐ News Coverage: Read the LAWS.com news report on this case
Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DAVID GOESEL, )
)
Appellant, )
)
v. ) Case No. 2D19-2730
)
STATE OF FLORIDA, )
)
Appellee. )
_____________________ )
Opinion filed October 30, 2020.
Appeal from the Circuit Court for
Sarasota County; Stephen Walker,
Judge.
Andrea Flynn Mogensen of Law Office of
Andrea Flynn Mogensen, P.A., Sarasota,
for Appellant.
Ashley Moody, Attorney General,
Tallahassee, and Katherine Coombs
Cline, Assistant Attorney General,
Tampa, for Appellee.
NORTHCUTT, Judge.
Following his no contest plea while reserving the right to appeal the denial
of his dispositive motion to suppress, David Goesel was convicted of charges related to
the possession and distribution of child pornography. Goesel contends that his
convictions must be set aside because the evidence against him was seized from his
home pursuant to a search warrant that was not supported by probable cause. He is
correct.
This case began in October 2017, when the National Center for Missing
and Exploited Children (NCMEC) received an automated transmission from Chatstep,
an anonymous online chat room service, reporting that a single image of possible child
pornography had been uploaded to one of its chat rooms. The report included the
image file and the IP address from which it had been sent. NCMEC forwarded the
report to the Sarasota County Sheriff's Office, where, in February 2018, Detective Eric
Ellis reviewed the image and decided that it depicted illegal child pornography. Ellis
ascertained from the internet service provider that the IP address identified in the report
was registered to the street address of a home owned by Goesel. During his
investigation, Ellis also learned that in August 2016 the sheriff's office had received a
similar tip from NCMEC about an image uploaded to Chatstep from an IP address
registered to the same location. But the detectives who examined that earlier image
had determined that it was not pornographic, and so they had not begun a criminal
investigation.
Based on this information, Ellis prepared the affidavit and application that
led to the issuance of the warrant to search Goesel's home. Ellis's affidavit described
the chain of transmission of the report from Chatstep to NCMEC to the sheriff's office.
Although the affidavit described in detail the nonpornographic photo that Chatstep had
reported in 2016, including the apparent age, state of dress, and physical positioning of
the photo's subject, it contained no description whatever of the October 2017 photo, nor
was the photo attached to the application. Rather, the affidavit simply declared that
-2-
"[y]our Affiant viewed the photo and it was determined that it did in fact depict child
pornography."
In his motion to suppress and in this appeal, Goesel has raised numerous
objections to the sufficiency of Ellis's affidavit. When reviewing the denial of a motion to
suppress evidence seized pursuant to a search warrant, our undertaking "consists of 'a
legal examination of the evidence in the affidavit to determine whether it establishes
probable causeโwith a presumption of correctness given to the trial court, which in turn
gave great deference to the magistrate.' " Coronado v. State, 148 So. 3d 502, 505 (Fla.
2d DCA 2014) (quoting Barrentine v. State, 107 So. 3d 483, 484 (Fla. 2d DCA 2013)).
When assessing whether there is probable cause to justify a search, "the
trial court must make a judgment, based on the totality of the circumstances, as to
whether from the information contained in the warrant there is a reasonable probability
that contraband will be found at a particular place and time." Pagan v. State, 830 So.
2d 792, 806 (Fla. 2002). "This determination must be made by examination of the four
corners of the affidavit." Id.
Judged accordingly, the affidavit in Goesel's case was sorely lacking in
two respects. First, it contained nothing to support the detective's conclusory assertion
that the photo at issue qualified as child pornography. It is well established that such
conclusory statements are insufficient to support the issuance of a search warrant.
Rather, "[s]ufficient information must be presented to the magistrate to allow that official
to determine probable cause; his action cannot be a mere ratification of the bare
conclusions of others." Illinois v. Gates, 462 U.S. 213, 239 (1983) (emphasis added);
see also Aguilar v. Texas, 378 U.S. 108, 114โ16 (1964) (holding that an affidavit was
-3-
insufficient to support a finding of probable cause when it failed to inform the magistrate
of the underlying circumstances on which the affiant reached his conclusion);
Nathanson v. United States, 290 U.S. 41, 47 (1933) (holding that a search warrant
cannot rest on "mere affirmance of suspicion or belief without disclosure of supporting
facts or circumstances"); Burnett v. State, 848 So. 2d 1170, 1173 (Fla. 2d DCA 2003)
("[W]holly conclusory statements fail to meet the probable cause requirement; the
reviewing magistrate cannot abdicate his or her duty and become a mere ratifier of the
bare conclusions of others.").
Section 933.18, Florida Statutes (2017), which sets forth the requirements
for issuing a warrant to search a private dwelling, likewise states that no such warrant
shall be issued unless it is supported by a sworn affidavit that "shall set forth the facts"
on which the claim of probable cause is based. Here, there simply was no information
from which the magistrate could independently verify the detective's conclusion that the
photo was illegal child pornography, as opposed to lawful, nonobscene nudity. See
generally Schmitt v. State, 590 So. 2d 404, 409โ10 (Fla. 1991) (noting the distinction
between First Amendment-protected nudity and unlawful pornography). By authorizing
the search of Goesel's home in blind reliance on Ellis's unsupported claim that there
was probable cause to do so, the magistrate plainly violated the Fourth Amendment's
requirement that justification for a search be independently verified by a neutral
magistrate. See Johnson v. United States, 333 U.S. 10, 13โ14 (1948) ("The point of the
Fourth Amendment, which often is not grasped by zealous officers, is not that it denies
law enforcement the support of the usual inferences which reasonable men draw from
evidence. Its protection consists in requiring that those inferences be drawn by a
-4-
neutral and detached magistrate instead of being judged by the officer engaged in the
often competitive enterprise of ferreting out crime. . . . When the right of privacy must
reasonably yield to the right of search is, as a rule, to be decided by a judicial officer,
not by a policeman or Government enforcement agent.").
This sole reliance on Ellis's bare conclusion was even more problematic
when considering the affidavit's second flaw, which was that it did not demonstrate that
Ellis had any training or expertise in identifying child pornography. Ellis stated that he
had at that point served with the sheriff's office for nine years and was at that time
assigned to the office's intelligence section, conducting criminal investigations and
digital forensic examinations. The affidavit recited some history of involvement in child
pornography investigations, stating that the detective was a member of the Central
Florida Internet Crimes Against Children task force, that he had "conducted
investigations involving the possession and transmission of child pornography," and that
he had "participated in numerous search warrants involving the detection of child
pornography and child enticement."
However, all of the training listed in Ellis's affidavit had been technology-
related, i.e., he had completed over one hundred hours of digital forensic investigation
training, including courses in data recovery and analysis, encryption, identifying and
seizing electronic evidence, peer-to-peer file sharing networks, and many other similar
topics. He also stated that he had "been involved in a number of investigations into
persons sharing child pornography via Peer to Peer (P2P) file sharing networks." The
affidavit did not indicate that Ellis had been involved in analyzing the legality of images
-5-
or that he was otherwise trained, either in a classroom or on the job, to identify child
pornography and distinguish it from legal images of simple nudity.
In short, Ellis's background and experience added no weight to his
unsupported conclusion that the image at issue was unlawful child pornography. See
Burnett, 848 So. 2d at 1174 (holding that an affiant's conclusions regarding the likely
presence of child pornography were insufficient to establish probable cause in part
because the affiant "failed to describe any personal experience with child pornography
from which her conclusions concerning [the defendant] were derived").
The State asserts that, even if the affidavit failed to establish probable
cause in this case, we should affirm Goesel's convictions based on a good-faith
exception to the exclusionary rule. However, if "an objectively reasonable officer would
have known that the affidavit was insufficient to establish probable cause for the search,
the good faith exception does not apply." Gonzalez v. State, 38 So. 3d 226, 230 (Fla.
2d DCA 2010); see also Coronado, 148 So. 3d at 507. Such is the case here. An
objectively reasonable officer would have known that an officer's conclusory assertion of
criminality without any supporting details and without any demonstrated expertise on the
subject would be insufficient to establish probable cause for a search. See ยง 933.18;
Gates, 462 U.S. at 239; Burnett, 848 So. 2d at 1174. The good-faith exception simply
does not apply in this case. As a matter of law, the evidence obtained pursuant to the
search warrant founded on Ellis's affidavit should have been suppressed.
Accordingly, we reverse Goesel's convictions and remand for him to be
discharged.
Reversed and remanded.
-6-
MORRIS and ROTHSTEIN-YOUAKIM, JJ., Concur.
-7-