State of Florida v. Domenech
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 9, 2024
Docket2D2022-3005
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
STATE OF FLORIDA,
Appellant,
v.
JASON LUIS DOMENECH,
Appellee.
No. 22-3005
February 9, 2024
Appeal pursuant to Fla. R. App. P. 9.140(c)(1)(b) from the Circuit Court
for Pinellas County; Chris Helinger, Judge.
Ashley Moody, Attorney General, Tallahassee, and William C. Shelhart,
Assistant Attorney General, Tampa, for Appellant.
David T. Weisbrod, Tampa, for Appellee.
ATKINSON, Judge.
The State appeals the trial court's order suppressing evidence
discovered from the search of Mr. Domenech's laptop computer. The
trial court held a hearing pursuant to Franks v. Delaware, 438 U.S. 154
(1978), following which it concluded that the police detective's affidavit
submitted in support of the search warrant contained several false
statements made in reckless disregard for the truth, and that without
those false statements the affidavit did not establish probable cause for
the search. We reverse because competent substantial evidence does not
support the trial court's conclusion as to the falsity of at least one of the
detective's statements, and the remainder of the affidavit with the
retention of that statement still supports a finding of probable cause.
Background
The investigation of Mr. Domenech began when his then-girlfriend
went to the Clearwater Police Department and spoke with a detective
about a series of events that led her to "believe[] that there was child
pornography on a laptop that belonged to Mr. Domenech." She
discovered the laptop with a "thumb drive" attached to it in a backpack
in their bedroom, and believed it was the laptop that she knew Mr.
Domenech "typically kept away." Based on other evidence gleaned from
the girlfriend, the detective learned that Mr. Domenech had told the
girlfriend that "you cannot access what's on the laptop without a Linux
or TOR browser, or it will alert law enforcement." Pursuant to "an open
agreement" the girlfriend described that "she and Mr. Domenech had . . .
with their cell phones," the girlfriend had discovered on his phone
pictures of whom she described as clothed, "underage girls," some of
whom were wearing things such as "dance clothes and leotards" and
appeared to be between the ages of eight and thirteen. There were also
images of adult women and a picture of the girlfriend's eighteen-year-old
daughter in a bikini.
The detective concluded that the information that he had received
from the girlfriend up to this point was insufficient to establish probable
cause necessary for a warrant to search the laptop. To continue an
investigation, the detective organized a controlled call between the
girlfriend and Mr. Domenech, which was monitored and recorded by law
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enforcement. The following is an unedited transcript of the relevant
portion of the conversation:
[Girlfriend]: So are you—like, you're outside? Like, are you
able to talk? I just . . .
[Domenech]: Yeah, I can talk.
[Girlfriend]: Okay. Um, I'm just thinking about, like, our
conversations and, you know, some of your text messages
where you're—you know, you're saying you—you know, you
want to get help and you want me to be by you side. And I
just want to know, like, what—what does that look like? How
do I - I - I don't even know, like—how do I help?
[Domenech]: I want—I want you, baby. I wanna be with you.
I want you to be by my side. You know? I will go to
counseling, you know, and do whatever I have to do. You
know? It's—it was just—I've never hurt anybody, you know.
I would never hurt you or anybody in my life. You know, it—
it's just . . .
[Girlfriend]: (Jason)
[Domenech]: I—the p—it—it's so embarrassing. And I'm so
deeply ashamed that, you know, I—I struggle with porn and it
g—and it got carried away down that rabbit hole, you know?
And . . .
[Girlfriend]: Like, how?
[Domenech]: It's just a f- . . .
[Girlfriend]: How long? Like, how long?
[Domenech]: How long what?
[Girlfriend]: How long have you been, you know, looking at
these underage girls?
[Domenech]: Um, I don't know. You know, it—like I said, it—I
haven't been looking at them for, you know, a long time since
we've been together, you know? But when I left ([my ex]), you
know, I kinda went into a deep, dark place and—you know?
It—I just—I don't even know how it happened so gradually
over those years, you know?
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[Girlfriend]: Uh, like—so, like, the only way we can—like, I
can help you and we can get through this is, like, you have to
be honest with me. Now I don't . . .
[Domenech]: (Unintelligible) Uh, the first time I ever—the first
time I ever saw an image like that, well, I was in college and
my—a friend of mine showed me something called use groups
or newsgroups, or—I can't even remember what they were
called back then. And that was the first time, you know? But
then it was like years—years had gone by, you know, and I
haven't—there was—there was—you know, it's not something
that I've been doing for my entire life or even my entire adult
life. It's only been within the last, like, five years. It's you
know, six years.
[Girlfriend]: It's like—these girls look really young. Like, how
old do you think these girls are?
[Domenech]: I don't know. Baby, I—I hate to even guess. You
know? And I know it's wrong, and it's more of the—you
know—forbidden nature of it that I—that I get sucked into.
You know?
[Girlfriend]: I mean, I feel s . . .
[Domenech]: Yeah, I know it's wrong to fuckin' look at those
pictures. And I promise to God, baby, I'll never fuckin' do
that again. And I promise to God I (unintelligible) honorably
and respect you. And I will respect the kids. I've never, ever
fuckin' done anything.
[Girlfriend]: I just—I feel so—I feel so, like, inadequate. Like,
shame that you—that this is what turned you on. Like, I—I
saw . . .
[Domenech]: No, baby, it's not. It's not what turns me on.
You turn me on. And it was always like, it's—it was—for me,
it p—it's pornography in general. You know, that's the
problem. And it's always been. Um, I've always been looking
for that next thing. You know, I was always—it's like fuckin'
drugs, I guess, you know? It's like, you're always lookin' for
that next high, that next fuckin' new thing that you haven't
seen before. You know? And it's not—um, that's not the only
porn I look at, you know? That's what I'm s—I'm tryin' to say.
It's like I was always switching it up and it's just—oh, fuck,
I'm so fuckin' embarrassed. Oh God.
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[Girlfriend]: I mean . . .
[Domenech]: Sometimes it's fat girls, sometimes it's skinny
girls. Sometimes it's, you know, young girls. Sometimes it's
fuckin'—you know?
[Girlfriend]: But why? Like, why? If . . .
[Domenech]: I don't know that I can answer the why, baby,
just that—it's never gonna happen again.
[Girlfriend]: Well, I mean, you just associated it to being like a
drug addict, right? So that's what I'm saying is, like, how—it
clearly got worse.
[Domenech]: Yes.
[Girlfriend]: I don't . . .
[Domenech]: But with you, I've gotten—I've been . . .
[Girlfriend]: Hmm.
[Domenech]: . . . a lot better. I don't feel the need to look at
that stuff.
[Girlfriend]: So—but wha—why are you saving all this stuff
that—like, why do you still have it? Like, if you don't need it,
then why is it there?
[Domenech]: I—I don't—why does, you know, an alcoholic
keep booze around in case he actually wants something later
on down the road? I don't—I don't know, baby. That—I don't
know. I don't have an answer for that. You know? Other
than—you know, that specific material is not something that
you're gonna find on the open internet. You know?
[Girlfriend]: So . . .
[Domenech]: And so I saved it so that I would have access to
it later. You know? That—that's the God's honest truth.
And—and—but the honest truth is also, baby, that you made
me a better man and I'm not doing that stuff anymore.
[Girlfriend]: I need to talk to you about ([my daughter]).
[Domenech]: Okay.
[Girlfriend]: I need you—I need you to explain to me why you
have pictures of ([my daughter]).
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[Domenech]: It was a couple pictures where she looked really
cute in a bathing suit. That was it. And I'm sorry. And it's—
you know. I have never done anything with them, I swear to
God on my life. And I do not look at her that way.
[Girlfriend]: Then why have them? Why have them? Like, I—
I—I—I'm trying to wrap my mind around this, and I'm trying
to understand. I'm trying to figure out how it is that I help
you when it feels like you don't really have control.
[Domenech]: I—you help me have—you help me control.
Baby, please, please. It was—it was—it's—it was all—it's—
porn is fantasy that I will never act on, you know?
[Girlfriend]: So you said that, like, it doesn't—you would never
hurt anybody. Don't you think it hurts these girls?
[Domenech]: Yes.
[Girlfriend]: Like—like, you're—you're—you contributing by
watching and downloading all of that—like, don't you think
that hurts these little girls?
[Domenech]: Yes, I—I—I do. I—I understand that. And . . .
[Girlfriend]: How—how old are . . .
[Domenech]: (unintelligible)
[Girlfriend]: How old are your nieces?
[Domenech]: I don't—I don't know. They're a couple years
younger than (John) and (Taylor).
[Girlfriend]: I mean, these girls look like they're that age.
[Domenech]: I would never—and I don't look at my nieces and
I would never do anything like that, baby. I'm a good person.
I'm a good person. And I have—you know, it's just—what
goes on in a person's mind, sometimes, you know? It's like
...
[Girlfriend]: Okay, just breathe. Right. I'm just—I'm just
trying to understand. I'm just—I'm just trying to understand
so that I—I know how to help. I—I—and . . .
[Domenech]: I want to come home to you, baby.
[Girlfriend]: I just need to sort this all out. And that's why I
just wanted to talk to you, and I just wanted to these
questions off my mind. So, I mean, when you go to your—
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that's what you—that's why you kept the laptop at your
mom's house, 'cause you didn’t want me to see what's on
there?
[Domenech]: I kept it over here because I don't have a use for
it half the time.
[Girlfriend]: Or you don't have a use for it because you don't—
you can't do what you want to do because I'm there.
[Domenech]: No, baby. I don't even use the laptop anymore.
That's what I'm tryin' to tell you.
[Girlfriend]: We just . . .
[Domenech]: That's not why I was coming over here.
[Girlfriend]: Okay. But do you recall our conversation a
couple months ago when I got upset because you told me you
were looking at porn? I got upset. Do you remember?
[Domenech]: Yes. Mm-hm.
[Girlfriend]: Okay, I just need you to be honest with me.
Please don't—you're—you're now making it sound like . . .
[Domenech]: I . . .
[Girlfriend]: . . . I had.
[Domenech]: I know, I know. Uh, that's not the porn I was
looking at. I was looking at porn on my phone.
[Girlfriend]: Okay, so you were looking at porn on your phone.
[Domenech]: Yes.
[Girlfriend]: And these—these young girls aren't on your
phone?
[Domenech]: No.
[Girlfriend]: Okay.
[Domenech]: There's only one—there's like one or two sites
that I go to on my own. And that's it. You know . . .
[Girlfriend]: (Unintelligible)
[Domenech]: . . . it's either like YouPorn or xHamster. That's
about it.
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[Girlfriend]: Okay. So how long ago did you, you know,
download these extra sites so that you don't get in trouble?
[Domenech]: The applications?
[Girlfriend]: Yes.
[Domenech]: A—a long time ago, probably—like I said, five,
six years ago. And honestly, it started as, you know—I—it—I
didn't download those things to go f—to go find that porn. I
was downloading that so that I could buy pills offline on the
dark web.
[Girlfriend]: What kind of pills?
[Domenech]: Uh, there—there was one that I was taking
called Modafinil.
[Girlfriend]: What's that for?
[Domenech]: It's—uh, it's—a stay-awake . . .
[Girlfriend]: Oh.
[Domenech]: . . . agent, it's—promotes wakefulness, basically.
[Girlfriend]: I thought it (unintelligible) . . .
[Domenech]: And that's how it was first day—you know, that's
how I first—you know, I—I had gotten a prescription. You
had asked about the Cialis. I had gotten a prescription for
Cialis, um, before when I was with ([my ex]), and it w—it's—it
was exceedingly expensive. So I also went on the dark web to
find Cialis to purchase for a lot cheaper.
[Girlfriend]: So how did—how does that work? Like, you don't
have to go see a doctor, you can just order it and they don't
need to see . . .
[Domenech]: Right.
[Girlfriend]: . . . you or anything? Oh.
[Domenech]: Right.
[Girlfriend]: 'Cause they sent you, like—so like, what I'm
upset about is like, it's a whole big bottle of it. And like, I
thought that our relationship was at a place where, like, you
would tell me that you needed something like that. And
that's why seeing all this stuff makes me feel so inadequate
that I'm not enough. And now I feel like any time we've been
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intimate, you've taken—you know, you've been taking
something or—I—I don't know.
[Domenech]: Baby, you are 100 percent enough. You are a
hundred percent enough, I swear to God.
[Girlfriend]: Would you feel bad if you found that I needed
extra help or something?
[Domenech]: I mean, I might feel bad at first, but it's not, you
know—it's not anything to do with you, it's just sometimes
that, you know, it takes me longer. It takes me longer to get
an erection as the older—older that I've gotten, you know, and
I don't know if it's something with my body, or—and so that
makes me feel inadequate, and I don't ever wanna—I don't
ever want to not be able to perform when we're together.
[Girlfriend]: Hmm. Relax. Okay, so you're telling me when—
so when you're looking at these young girls, are you able to
get the erection easier.
[Domenech]: No, I mean, not any easier than a—you know.
[Girlfriend]: But it still arouses you.
[Domenech]: It arouses me because I know that it's forbidden
fruit, basically, you know.
[Girlfriend]: And all of . . .
[Domenech]: It's like when I look at something taboo,
sometimes, you know, if I see some fuckin' fake fuckin' porn
that says, fuckin', you know, mother-son or fuckin' sister-
sister or whatever, you know, it's just—it's just forbidden
fuckin' aspect of it.
[Girlfriend]: Okay. Okay. Okay, okay. Okay. Take a . . .
[Domenech]: I just want—I just want to say sorry, and I just
want, you know, I just want to be open and honest with you,
and I'm sorry that I haven't been—I haven't been that to you
about ch—about who I am and, like . . .
[Girlfriend]: I appreciate you being honest. I know it's not
easy to talk about this, but I—I need, you know, I just needed
to understand so that I can, you know, like, I'm—I'm just
trying to understand. So none of the young girls are on your
phone. All . . .
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[Domenech]: No.
[Girlfriend]: All of that and on just the computer?
[Domenech]: Correct.
[Girlfriend]: And—and you don't even want to guess at the age
of the girls, but her—. . .
[Domenech]: I mean, I would imagine they're like around, you
know, (Taylor) or (Jonah)'s age, you know?
[Girlfriend]: So 11, 13?
[Domenech]: Yeah. 10 to—10 to 16. 10 to 17, you know?
[Girlfriend]: I mean, I feel like there's a couple that looked
younger than that. But . . .
[Domenech]: Have you been—I wasn't lying earlier when I
said, "You shouldn't be opening those pictures on an
unsecured laptop, baby."
[Girlfriend]: Okay. Don't worry. Don't worry, okay. Nothing.
I—I mean, I've only seen a few things. I don't even know
where everything is, and I—I don't even know like, I'm kinda
scared of what else I'm going to find, so. What are you afraid
of me finding?
[Domenech]: Um, nothing. I mean, I was afraid of you just
finding out fuckin'—I was just afraid of you just finding out,
it's scary. You know? It's just—I'm not that person. I'm not
that person. You know?
[Girlfriend]: Okay. Yeah, just breathe. Just breathe. So
your—I mean, can you—can you just be honest? Pl—please,
just be honest. I just—I just wanna—I just need to know—
just, when was the last time you—you looked? And I—I know
you're saying it varies time to time, but . . .
[Domenech]: It's been—it's probably been more than—it's
probably been more than five months. I mean, I couldn't tell
you exactly, but it's been a long time.
[Girlfriend]: Okay. And like, you don't want me to open these
videos, like, what are they doing in these videos?
[Domenech]: Nothing. I mean, you know, typically sex or
something, you know, or sometimes it's just girls dancing
around and . . .
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[Girlfriend]: So is it—is it adult male with a young . . .
[Domenech]: Some of them, some of them are adult male with
a young girl. Some of 'em are, you know, um, two younger
people.
[Girlfriend]: Yeah. Okay. Okay. I don—didn't you like, used
to let, like (Jonah) and (Taylor), like play on your computer?
[Domenech]: No.
[Girlfriend]: Oh, okay. I thought they used to like watch
videos on your laptop and stuff. Just was curious how you,
you know, you would have kept them from seeing. I just—I,
you know, I just like I said, I've been kind of processing all
these questions. You know, you've been, you know, things
that you've been saying, and I'm just trying to process it all,
and I'm trying . . .
[Domenech]: I just need another chance with you, baby. I
promise—I promise I will never let you down again.
(Ellipses in original.)
After the controlled call, the detective requested a search warrant
for Mr. Domenech's laptop and the attached USB drive for evidence that
he violated section 827.071(5), Florida Statutes (2021). In the affidavit
for the warrant, the detective, as he later admitted, did not include a
"word-for-word" recitation of what Mr. Domenech said during the
controlled call. Rather, the detective purported to summarize the content
of Mr. Domenech's statements throughout the controlled call in a single,
eight sentence paragraph:
On December 28, 2020, [Mr. Domenech's girlfriend], along
with Clearwater Police Detectives, conducted a controlled call
with DOMENECH regarding the laptop and the files contained
therein. Your affiant listened to the audio of the controlled
call and observed that DOMENECH confessed he had been
downloading various photographs and videos from the dark
web utilizing a Tor Browser, to include images and videos of
child pornography. He stated that the images and videos
were of adults engaging in sexual activity with what he
described as "young children", children engaging in sexual
11
activity with other children, and children in solo performance,
all between the ages of 10–13. Your affiant observed that he
further stated he believed the children in the images and
videos to be young, and knew it was forbidden, but that was
what compelled him [to] continue watching and downloading
the material. DOMENECH said he knew it was wrong but felt
he could not stop. DOMENECH was forthcoming in the
controlled call about his possession of the images he knew
were of underage girls engaging in sexual conduct, and that
the images and videos were on the laptop. DOMENECH
stated he never engaged in any inappropriate conduct with
[his girlfriend]'s daughter, but has been engaging in viewing
child pornography ever since he was exposed to it in college.
He stated the worst time was when he separated from his ex-
wife, and before he engaged in a relationship with [his
girlfriend].
A circuit court judge issued a search warrant for Mr. Domenech's
laptop and the attached USB drive. Law enforcement searched the
laptop and USB drive, allegedly discovering "over 1,200 notable images"
and "20 videos" that, according to the detective's sworn witness affidavit,
"meet the criteria for identification as Child Pornography per Florida
Statute." Thereafter, the State filed an information charging Mr.
Domenech with 20 counts of Possession, Control, or Intentional Viewing
of Child Pornography in violation of sections 827.071(5) and 775.0847,
Florida Statutes (2021).
Mr. Domenech filed a motion to suppress the images and videos
found on his laptop and thumb drive pursuant to Franks v. Delaware,
arguing that the detective's search warrant affidavit contained "material
omissions, intentional false statements and statements made in reckless
disregard for the truth." Mr. Domenech specifically challenged the
following six sentences from the detective's eight-sentence description of
the controlled call as false, either in whole or in part:
12
"Your affiant listened to the audio of the controlled call and
observed that DOMENECH confessed he had been
downloading various photographs and videos from the dark
web utilizing a Tor Browser, to include images and videos of
child pornography."
"He stated that the images and videos were of adults engaging
in sexual activity with what he described as 'young children',
children engaging in sexual activity with other children, and
children in solo performance, all between the ages of 10–13."
"Your affiant observed that he further stated he believed the
children in the images and videos to be young, and knew it
was forbidden, but that was what compelled him [to] continue
watching and downloading the material."
"DOMENECH said he knew it was wrong but felt he could not
stop."
"DOMENECH was forthcoming in the controlled call about his
possession of the images he knew were of underage girls
engaging in sexual conduct, and that the images and videos
were on the laptop."
"DOMENECH stated he never engaged in any inappropriate
conduct with [his girlfriend]'s daughter, but has been
engaging in viewing child pornography ever since he was
exposed to it in college."
The trial court determined that a Franks hearing was necessary and
scheduled an evidentiary hearing that occurred on September 6, 2022.
The detective was the sole witness at the Franks hearing. He
conceded that he did not write a "word-for-word" account of the
controlled call in his affidavit but rather provided "a summary of the
totality of the investigation." He testified that he summarized the call
because "[s]earch warrants aren't typically written word-for-word" and
"[i]t would just be cumbersome" to do so.
The detective repeatedly admitted that many of the words and
phrases in his affidavit were not specifically stated by Mr. Domenech
during the controlled call, at times describing his linguistic choices as "a
13
mistake" or that he should have been "more specific" in clarifying that he
was providing a summary as opposed to what Mr. Domenech "stated."
As one example, the detective admitted that Mr. Domenech never used
the term "child pornography" during the controlled call, which appears in
the second sentence of the affidavit's description of the call, but that Mr.
Domenech's statements during the call were "discussing what would be
child pornography." (Emphasis added.). Therefore, the detective testified
that he believed his affidavit still accurately reflected the totality of Mr.
Domenech's statements made during the controlled call.
The trial court announced its conclusion that all of the challenged
portions of the detective's affidavit were false statements made in
reckless disregard for the truth. And because the trial court further
concluded that everything in the affidavit that would constitute probable
cause was false, the trial court granted Mr. Domenech's motion to
suppress.
Analysis
The State contends on appeal that the trial court erred by holding a
Franks hearing and by its subsequent "[e]xclusion of the multitude of
files containing child pornography on [Mr. Domenech]'s laptop and USB
drive." "Suppression orders enjoy a presumption of correctness," and we
review the trial court's factual findings for competent substantial
evidence and its legal determinations de novo. S.P. v. State, 331 So. 3d
883, 887 (Fla. 2d DCA 2022); see Pileci v. State, 991 So. 2d 883, 894
(Fla. 2d DCA 2008).
In Franks v. Delaware, the U.S. Supreme Court created a limited,
two-step form of review for defendants to challenge deliberate or reckless
misstatements in probable cause affidavits:
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[W]here the defendant makes a substantial preliminary
showing that a false statement knowingly and intentionally,
or with reckless disregard for the truth, was included by the
affiant in the warrant affidavit, and if the allegedly false
statement is necessary to the finding of probable cause, the
Fourth Amendment requires that a hearing be held at the
defendant's request. In the event that at that hearing the
allegation of perjury or reckless disregard is established by
the defendant by a preponderance of the evidence, and, with
the affidavit's false material set to one side, the affidavit's
remaining content is insufficient to establish probable cause,
the search warrant must be voided and the fruits of the
search excluded to the same extent as if probable cause was
lacking on the face of the affidavit.
438 U.S. at 155–56 (emphasis added); see also Johnson v. State, 660 So.
2d 648, 655 (Fla. 1995); Conley v. State, 226 So. 3d 358, 360 (Fla. 2d
DCA 2017).
There were false statements in the affidavit supporting the warrant
in this case. While taking pains to clarify that it was not finding the
affiant's conduct to have been "malicious" or even "intentional," the trial
court found that this was an "egregious" and "clear-cut case where the
affidavit is inaccurate," for which there could be "no explanation" for the
affiant's conduct other than a "reckless disregard" for the truth. The
record supports the trial court's conclusion in that regard. However,
under Franks, a defendant is required to establish both that the
inclusion of the statements exceeded mere negligence such that it
constituted perjury or reckless disregard for the truth and that the false
statements were material such that without them there would be no
probable cause. See Franks, 438 U.S. at 155–56.
In this case the affidavit was replete with falsehoods pointed out by
the defendant, but they fell along a spectrum—from those easily
attributable to innocent negligence to those so irresponsible they are at
least susceptible to the charge of intentionality; and from those that are
15
immaterial to the probable cause determination to those with an
undeniable propensity to influence a magistrate's probable cause
determination. On one end of the spectrum was the detective's specific
statement that Mr. Domenech "utilize[ed] a Tor Browser" to download
child pornography from the "dark web." Mr. Domenech said nothing
about a Tor browser on the controlled call, but, according to the
detective, Mr. Domenech did mention a Tor browser in another
conversation with his girlfriend. It is at least arguable that the detective
accidentally and perhaps recklessly conflated the two conversations to
mistakenly identify the Tor browser as the putative means of
downloading the alleged child pornography even though Mr. Domenech
made it clear in the controlled call that it was other items he acquired by
downloading "applications" to access the "dark web." See id. at 171
("Allegations of negligence or innocent mistake are insufficient.").
However, how Mr. Domenech allegedly obtained child pornography—
whether through a Tor browser or some other means—is immaterial to
evaluating whether there is probable cause that he actually possessed
child pornography. So, regardless of whether that factual anomaly met
the Franks standard of "reckless disregard for the truth," it cannot be
said it was "necessary to the finding of probable cause." Id. at 156–57.
On the other end of the spectrum was the detective's
characterization that Mr. Domenech "confessed he had been
downloading various photographs and videos from the dark web utilizing
a Tor Browser, to include images and videos of child pornography."
(Emphasis added.). Mr. Domenech's statements on the controlled call
and reasonable inferences therefrom could be honestly characterized as
indicating that he and his girlfriend were likely "discussing what would
be child pornography," as the detective explained during the hearing.
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However, the detective's affidavit itself went further than that; by
recounting that Mr. Domenech had confessed to downloading child
pornography, the affiant was conveying that he had obtained a suspect's
confession to the crime being investigated. What was heard on the call
does not comport with the ordinary meaning of a confession to a crime.
See, e.g., Burks v. State, 613 So. 2d 441, 443 n.3 (Fla. 1993) (describing
a "confession" as a "statement made by a defendant disclosing his guilt of
crime with which he is charged and excluding possibility of a reasonable
inference to the contrary" (quoting Burks v. State, 589 So. 2d 355, 357
(Fla. 5th DCA 1991))); Burks, 589 So. 2d at 357 ("A confession leaves
nothing to be determined, in that it is a declaration of his . . . intentional
participation in a criminal act." (quoting People v. Beverly, 43 Cal. Rptr.
743, 750 (Cal. Ct. App. 1965)); cf. Davis v. State, 582 So. 2d 695, 700
(Fla. 1st DCA 1991) ("distinguish[ing] 'confessions,' which are complete
acknowledgments of a criminal act, from 'admissions,' which are
statements from which guilt may be inferred" (citing Nelson v. State, 372
So. 2d 949, 950–51 (Fla. 2d DCA 1979))). In light of the potential effect
that an affiant's assertion that such a confession was obtained by law
enforcement would likely have on a magistrate's probable cause
determination, inclusion of such an inaccurate assertion in a warrant
affidavit constitutes a reckless disregard for the truth. See Wilson v.
Russo, 212 F.3d 781, 788 (3d Cir. 2000) ("An assertion is made with
reckless disregard when 'viewing all the evidence, the affiant must have
entertained serious doubts as to the truth of his statements or had
obvious reasons to doubt the accuracy of the information he reported.' "
(quoting United States v. Clapp, 46 F.3d 795, 801 n.6 (8th Cir. 1995))).
However, despite that there were false statements manifesting a
reckless disregard for the truth—some of which, such as the assertion of
17
a confession, could be considered material insofar as they would support
in the mind of a magistrate that probable cause existed—we need not
analyze every statement in detail to parse all of the accuracies from
falsehoods, or dissect and piece back together a Frankenstein-like
version of the affidavit, in order to agree with the State that the trial
court erred by excluding "the multitude of files containing child
pornography on [Mr. Domenech]'s laptop and USB drive." That is
because as to at least one of the six challenged statements there is no
competent substantial evidence supporting the trial court's finding that it
is false. And even if we presume that the other five statements are false
and remove them from the affidavit, what remains is still sufficient to
establish probable cause for the search. See Johnson, 660 So. 2d at 655
("The materiality prong of Franks requires the moving party to establish
that the affidavit, with the misstatements deleted, would itself fail to
establish probable cause.").
There is no competent substantial evidence to support the trial
court's attribution of falsity to the following statement in the affidavit:
"DOMENECH was forthcoming in the controlled call about his possession
of the images he knew were of underage girls engaging in sexual conduct,
and that the images and videos were on the laptop." The truth of that
statement is founded within the following portion of the controlled call:
[Girlfriend]: I appreciate you being honest. I know it's not
easy to talk about this, but I—I need, you know, I just needed
to understand so that I can, you know, like, I'm—I'm just
trying to understand. So none of the young girls are on your
phone. All . . .
[Domenech]: No.
[Girlfriend]: All of that and on just the computer?
[Domenech]: Correct.
18
[Girlfriend]: And—and you don't even want to guess at the age
of the girls, but her—. . .
[Domenech]: I mean, I would imagine they're like around, you
know, (Taylor) or (Jonah)'s age, you know?
[Girlfriend]: So 11, 13?
[Domenech]: Yeah. 10 to—10 to 16. 10 to 17, you know?
[Girlfriend]: I mean, I feel like there's a couple that looked
younger than that. But . . .
[Domenech]: Have you been—I wasn't lying earlier when I
said, "You shouldn't be opening those pictures on an unsecured
laptop, baby."
[Girlfriend]: Okay. Don't worry. Don't worry, okay. Nothing.
I—I mean, I've only seen a few things. I don't even know
where everything is, and I—I don't even know like, I'm kinda
scared of what else I'm going to find, so. What are you afraid
of me finding?
[Domenech]: Um, nothing. I mean, I was afraid of you just
finding out fuckin'—I was just afraid of you just finding out,
it's scary. You know? It's just—I'm not that person. I'm not
that person. You know?
[Girlfriend]: Okay. Yeah, just breathe. Just breathe. So
your—I mean, can you—can you just be honest? Pl—please,
just be honest. I just—I just wanna—I just need to know—
just, when was the last time you—you looked? And I—I know
you're saying it varies time to time, but . . .
[Domenech]: It's been—it's probably been more than—it's
probably been more than five months. I mean, I couldn't tell
you exactly, but it's been a long time.
[Girlfriend]: Okay. And like, you don't want me to open these
videos, like, what are they doing in these videos?
[Domenech]: Nothing. I mean, you know, typically sex or
something, you know, or sometimes it's just girls dancing
around and . . .
[Girlfriend]: So is it—is it adult male with a young . . .
19
[Domenech]: Some of them, some of them are adult male with
a young girl. Some of 'em are, you know, um, two younger
people.
(Ellipses in original.) (Emphasis added.).
While not a word-for-word recitation, the detective's statement is
faithful to what Mr. Domenech said on the controlled call. Mr.
Domenech's provision of substantive answers to his girlfriend's questions
supported the detective's description that he was "forthcoming"; Mr.
Domenech's reference to "pictures" and his response to his girlfriend's
question about "videos" supported the detective's use of the words
"images and videos"; Mr. Domenech confirmed that the pictures and
videos were on his "computer," which he also referred to as an
"unsecured laptop"; Mr. Domenech's answers regarding the "young girls"
and "younger people" as being between the ages of "10 to 17" supported
the detective's use of the phrase "underage girls," see § 827.01(2)
(" 'Child' means any person under the age of 18 years."); and that Mr.
Domenech's description of what the young girls were "doing" included
"sex" in at least some of the videos supported the detective's use of the
phrase "sexual conduct," see § 827.071(1)(h) (" 'Sexual conduct' means
actual or simulated sexual intercourse . . . .").
The trial court reasoned that the detective's statement was false
because it considered the statement to be a "quote from the controlled
call" of something Mr. Domenech never expressly said and specifically
pointed out that Mr. Domenech "never said sexual conduct." While the
trial court is correct that Mr. Domenech did not utter the precise phrase
"sexual conduct," Mr. Domenech plainly referred to some of the young
girls engaging in "sex," and the implication that the use of "sexual
conduct" was a reckless misrepresentation of "sex" defies common sense.
See id.; State v. Loredo, 129 So. 3d 1188, 1192 (Fla. 2d DCA 2014)
20
("Affidavits should be considered in their entirety and read in a common-
sense manner."). To the contrary, logic suggests that the latter is
subsumed within the former. To conclude otherwise would require the
reader to accept the unreasonable conclusion that engaging in "sex" is
not "sexual conduct." Moreover, nothing in that particular statement
from the detective's affidavit reflects that he was attempting to quote Mr.
Domenech. The statement describes Mr. Domenech's communication
not as an utterance of precise words or the making of a confession but
rather as having been "forthcoming" about the facts described in the
statement.
Even if we presume for the sake of analysis that each of the other
five statements that Mr. Domenech challenged meet the Franks standard
for excision—some of which undoubtedly do—we conclude that what
remains in the affidavit is still sufficient to establish probable cause.
Franks, 438 U.S. at 155–56; Johnson, 660 So. 2d at 65. Probable cause
is determined "by examination of the four corners of the affidavit," Pagan
v. State, 830 So. 2d 792, 806 (Fla. 2002), and exists when, "given all the
circumstances set forth in the affidavit before [the magistrate], including
the 'veracity' and 'basis of knowledge' of persons supplying hearsay
information, there is a fair probability that contraband or evidence of a
crime will be found in a particular place," Illinois v. Gates, 462 U.S. 213,
238 (1983); see also Sanchez v. State, 141 So. 3d 1281, 1284–85 (Fla. 2d
DCA 2014) ("[A] supporting affidavit for issuance of a search warrant
'must satisfy two elements: first, that a particular person has committed
a crime—the commission element, and second, that evidence relevant to
the probable criminality is likely located at the place to be searched—the
nexus element.' " (quoting Burnett v. State, 848 So. 2d 1170, 1173 (Fla.
2d DCA 2003))).
21
Excising the other five statements for the sake of analysis without
reaching a determination as to their falsity, the paragraph in the
detective's affidavit detailing the controlled call would read as follows:
On December 28, 2020, [Mr. Domenech's girlfriend], along
with Clearwater Police Detectives, conducted a controlled call
with Domenech regarding the laptop and the files contained
therein. DOMENECH was forthcoming in the controlled call
about his possession of the images he knew were of underage
girls engaging in sexual conduct, and that the images and
videos were on the laptop.
That description establishes a "fair probability" of finding evidence on Mr.
Domenech's laptop that he violated section 827.071(5). See Gates, 462
U.S. at 238; see also § 827.071(5)(a) ("It is unlawful for any person to
knowingly possess, control, or intentionally view a photograph, motion
picture, exhibition, show, representation, image, data, computer
depiction, or other pres