Com. v. Thomas, C.
CourtSuperior Court of Pennsylvania
Date FiledSeptember 21, 2026
Docket429 WDA 2025
JudgeStabile
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
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2026 PA Super 209
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
CLINTON M. THOMAS :
:
Appellant : No. 429 WDA 2025
Appeal from the Judgment of Sentence Entered March 12, 2025
In the Court of Common Pleas of Fayette County
Criminal Division at No: CP-26-CR-0001597-2023
BEFORE: LAZARUS, P.J., STABILE, J., and NEUMAN, J.
OPINION BY STABILE, J.: FILED: September 21, 2026
Appellant, Clinton M. Thomas, appeals from the judgment of sentence
entered on March 12, 2025, by the Court of Common Pleas of Fayette County
under which he was sentenced to an aggregate six to 12 years imprisonment
for his convictions on the possession and dissemination of child sexual abuse
material (“CSAM”) and use of a communication facility to do so. He challenges
the denial of his suppression motion and the admissibility and sufficiency of
evidence. Upon review, we affirm Appellant’s convictions for sexual abuse of
children (possession),1 and criminal use of a communication facility2 but
reverse his conviction for sexual abuse of children (dissemination)3. We
therefore vacate the judgment of sentence, remand for resentencing on
Counts 1-20, and 22, and grant a new trial on Count 21.
____________________________________________
1 18 Pa.C.S.A. § 6312(d).
2 18 Pa.C.S.A. § 7512(a).
3 18 Pa.C.S.A. § 6312(c).
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On August 18, 2023, Appellant was charged with 20 counts of sexual
abuse of children (possession) and one count each of sexual abuse of children
(dissemination) and criminal use of a communication facility. This matter
originated when Google and Facebook reported CSAM to the National Center
for Missing and Exploited Children4 (“NCMEC”) through NCMEC’s
CyberTipline5. The CyberTipline reports were sent from NCMEC to the
Pennsylvania State Police (“PSP”) via the Internet Crimes Against Children
(“ICAC”) network.6 Upon receipt of this information, PSP Corporal Nathan
Brown, the Coordinator of the Southwestern Pennsylvania Computer Crimes
Unit, began an investigation.
The information in the CyberTipline reports contains, inter alia,
usernames, e-mail addresses, telephone numbers, IP addresses, and
identification of CSAM. N.T. Trial, 12/3/24, at 36. Based on this information,
____________________________________________
4 As more fully discussed, infra, “[t]he National Center for Missing & Exploited
Children is a private, non-profit 501(c)(3) corporation whose mission is to
help find missing children, reduce child sexual exploitation, and prevent child
victimization.” See https://www.missingkids.org/footer/about.
5 “NCMEC’s CyberTipline is the nation’s centralized reporting system for the
online exploitation of children. The public and electronic service providers can
make reports of suspected online enticement of children for sexual acts, child
sexual molestation, child sexual abuse material, child sex tourism, child sex
trafficking, unsolicited obscene materials sent to a child, misleading domain
names, and misleading words or digital images on the internet.” See
https://www.missingkids.org/gethelpnow/cybertipline#whathappenstoinform
ationinacybertip.
6 NCMEC collects and analyzes digital reports of child exploitation, then routes
those leads to regional ICAC task forces for local law enforcement
investigation and arrests.
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Corporal Brown issued an administrative subpoena to Verizon, the internet
service provider in this case, to identify who owned the IP address on the
dates and times contained within the CyberTipline reports. Id. at 37. Upon
return of information under this subpoena, the physical address for Appellant
was identified. Id. Corporal Brown used this information to apply for a search
warrant for the property identified as Appellant’s location. Id. at 38. The
warrant allowed for the search and seizure of all electronically stored media
or information, including all cell phone devices and computers. N.T.
Suppression, 10/17/24, Commonwealth Exhibit 2.
Upon execution of the warrant, Appellant was found in the home.
Several electronic devices were found and seized, including a white cell phone
case, tablet, black and red cell phone case, a gray TCL Cricket phone, and a
Samsung Android phone. N.T. Trial, 12/3/24, Commonwealth Exhibit 1. After
the items were seized, Corporal Brown examined the devices for CSAM. He
testified that CSAM was found on the Samsung and TCL cell phones. This
evidence formed the basis for the criminal complaint and information filed
against Appellant.
Appellant filed a motion to suppress all evidence seized as a result of
what he maintained were unconstitutional warrantless searches by Facebook,
Google, and NCMEC acting as government agents in violation of the Fourth
Amendment and Article I, Section 8 of our Pennsylvania Constitution. The
motion also sought to suppress any evidence obtained from Appellant’s
residence under the search warrant issued that was premised upon what
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Appellant claimed was illegally seized evidence by Google, Facebook and
NCMEC, as fruit of the poisonous tree. The motion was denied.
A jury trial was held on December 3, 2024, whereupon Appellant was
convicted on all counts. Sentencing was deferred pending the assessment by
the Sexual Offenders Assessment Board (“SOAB”) to determine whether
Appellant should be classified as a sexually violent predator (“SVP”).
On March 12, 2025, Appellant was sentenced to an aggregate six to 12
years imprisonment. He was not classified as an SVP. Appellant filed a timely
notice of appeal. Both the trial court and Appellant have complied with
Pa.R.A.P. 1925. Appellant raises the following issues for our review:
1. Whether the suppression court committed reversible error by
failing to suppress evidence that police obtained based on
CyberTipline Reports by [NCMEC] where such evidence was
obtained by means of a warrantless search of Appellant’s
electronic files maintained by Google and Facebook[.]
2. Whether the trial court committed reversible error by admitting
testimony and evidence regarding the contents of the
CyberTipline Reports into evidence over Appellant’s objections
based on hearsay and lack of foundation[.]
3. Whether the Commonwealth failed to present sufficient
evidence to prove beyond a reasonable doubt that Appellant
intentionally possessed child [sexual abuse material] or
disseminated child [sexual abuse material] through a
communication facility[.]
Appellant’s Brief, at 3-4.
As Appellant's third issue challenging the sufficiency of the evidence, if
meritorious, would result in discharge, we address that issue first.
Commonwealth v. Koch, 39 A.3d 996, 1001 (Pa. Super. 2011); see also
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Commonwealth v. Mullins, 918 A.2d 82, 85 (Pa. 2007) (“[t]he Double
Jeopardy Clause bars retrial after a defendant's conviction has been
overturned because of insufficient evidence.”).
1. Sufficiency
Upon review of a sufficiency challenge, our standard of review is:
whether viewing all the evidence admitted at trial in the light most
favorable to the verdict winner, there is sufficient evidence to
enable the fact-finder to find every element of the crime beyond
a reasonable doubt. In applying the above test, we may not weigh
the evidence and substitute our judgment for the fact-finder. In
addition, we note that the facts and circumstances established by
the Commonwealth need not preclude every possibility of
innocence. Any doubts regarding a defendant’s guilt may be
resolved by the fact-finder unless the evidence is so weak and
inconclusive that as a matter of law no probability of fact may be
drawn from the combined circumstances. The Commonwealth
may sustain its burden of proving every element of the crime
beyond a reasonable doubt by means of wholly circumstantial
evidence. Moreover, in applying the above test, the entire record
must be evaluated and all evidence actually received must be
considered. Finally, the finder of fact, while passing upon the
credibility of witnesses and the weight of the evidence produced
is free to believe all, part or none of the evidence.
Commonwealth v. Smith, 206 A.3d 551, 557 (Pa. Super. 2019) (citation
omitted). In conducting a sufficiency review, we consider all evidence actually
admitted at trial and do not review a diminished record. Id. Consequently,
our sufficiency examination is unaffected by the subsequent resolution of any
evidentiary issues raised by Appellant.
The entirety of Appellant’s sufficiency arguments across all three
offenses for which he was convicted is as follows:
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In this case, [Appellant] respectfully submits that [the]
Commonwealth failed to present sufficient evidence that he
violated [Child sexual abuse material], 18 Pa. C.S. §
6312(d) (20 counts); [Dissemination of photographs,
videotapes, computer depictions and films] 18 Pa. C.S. §
6312(c) (one count); or Criminal Use of Communication
Facility, 18 Pa. C.S. § 7512(a).
In order to establish that [Appellant] was in possession of
[CSAM] in violation of Section 6312(d), the Commonwealth
must prove three elements beyond a reasonable doubt: 1)
there must be a depiction of an actual child engaged in a
prohibited sexual act or simulated sexual act; 2) the child
depicted must be under the age of 18; and 3) defendant
must have knowingly controlled and possessed the
depiction. Commonwealth v. Colon-Plaza, 136 A.3d 521,
52[6] (Pa. Super. 2016); Commonwealth v. Koehler, 914
A.2d 427, 436 (Pa. Super. 2006). Similarly, to prove
violations of Sections 6312(c) and Criminal Use of
Communication Facility, the Commonwealth must prove
beyond a reasonable doubt that [Appellant] knowingly and
intentionally distributed, delivered, disseminated,
transferred or displayed [CSAM] or that he used a
communication for such purpose. 18 Pa. C.S. § 6312(c);
Commonwealth v. Sauers, 159 A. 3d 1 (Pa. Super. 2017)
A review of the evidence and testimony submitted at trial
demonstrates that the Commonwealth failed to prove
beyond a reasonable doubt that [Appellant] knowingly
possessed and controlled [CSAM]. Indeed, the
Commonwealth did not produce any direct evidence that
[Appellant] downloaded any of the [CSAM] images that the
Commonwealth displayed to the jury at trial. Moreover, the
Commonwealth failed to present sufficient evidence that
[he] transmitted any of the images through a
communication facility such as e-mail or social media.
Appellant’s Brief, at 21-22.
The analysis provided under Appellant’s sufficiency challenge, which he
neatly compacts into a single paragraph, does not separately discuss the
elements of each offense, but rather summarily argues that the evidence was
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insufficient to establish that Appellant knowingly possessed CSAM, that he
downloaded any CSAM images, and that he transmitted any images through
a communication facility.7 Absent from this analysis is discussion of any
record evidence, and in particular, in a light most favorable to the
Commonwealth as the verdict winner. Smith, supra. The trial court,
nonetheless, discussed the record evidence on these sufficiency claims which
we quote verbatim:
The testimony of Corporal Brown alone satisfies all three []
elements. Corporal Brown found images of exposed children
under the age of 18, and some engaged in sexual acts. These
images were published to the members of the jury during the
Commonwealth's case-in-chief. Corporal Brown found these
images on the two cell phones found within Appellant's control.
Further, the phones were examined for dissemination, discussed
further below, wherein the [CSAM] were found to have been sent
using Facebook and Google, solidifying that the Appellant had
knowledge of the possession of these depictions.
For these reasons, the Commonwealth has provided sufficient
evidence to prove beyond a reasonable doubt that Appellant
possessed [CSAM].
Under 18 Pa.C.S.A. § 6312(c), a person is guilty of disseminating
photo/films of child sex acts when he “[K]nowingly sells,
distributes, delivers, disseminates, transfers, displays or exhibits
to others, or who possesses for the purpose of sale, distribution,
delivery, dissemination, transfer, display or exhibition to others,
____________________________________________
7 We note that we could find waiver of the sufficiency claim because Appellant
failed to specify the element or elements challenged in his Rule 1925(b)
statement. See Commonwealth v. McFarland, 278 A.3d 369, 381 (Pa.
Super. 2022) (citation omitted). Because Appellant specified the element
challenged in his brief and the trial court addressed his sufficiency claims, we
will decline to find waiver. See Commonwealth v. Martz, 2022 WL 1698148
at *2 n.5 (Pa. Super. filed May 27, 2022) (unpublished memorandum).
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any child sexual abuse material or artificially generated child
sexual abuse material.”
Here, Appellant was found with numerous photographs and
depictions of [CSAM]. Corporal Brown testified that images were
sent from Appellant's electronic device to an email out of the
country. The image was distributed through Appellant's Facebook
and corroborated as Appellant's account through his email
address. This is sufficient to show that the Appellant knowingly
disseminated [CSAM] to others.
Under 18 Pa.C.S.A. § 7512(a), a person is guilty of criminal use
of communication facility if “[T]hat person uses a communication
facility to commit, cause or facilitate the commission or the
attempt thereof of any crime which constitutes a felony under this
title.” The term “communication facility”' means a public or
private instrumentality used or useful in the transmission of signs,
signals, writing, images, sounds, data or intelligence of any nature
transmitted in whole or in part, including, but not limited to,
telephone ... or ... mail. 18 Pa.C.S.A. § 7512(c).
To support a conviction for criminal use of a communication facility
under Section 7512, “the Commonwealth must prove beyond a
reasonable doubt that: (1) [Appellant] knowingly and intentionally
used a communication facility; (2) [Appellant] knowingly,
intentionally or recklessly facilitated an underlying felony; and (3)
the underlying felony occurred.” Commonwealth v. Moss, 852
A.2d 374, 382 (Pa. Super. 2004). “Facilitation” is “any use of a
communication facility that makes easier the commission of the
underlying felony.” Id.
Here, Appellant knowingly and intentionally used his electronic
device, the Samsung and/or TCL phone, to disseminate the
images of [CSAM] through Facebook. The intentional use of
Facebook through the use of a cellphone to disseminate images
constitutes the facilitation of the felony. Lastly, the dissemination
of [CSAM] is the underlying felony.
Trial Court Opinion, 6/11/25, at 7-9. We find the trial court’s analysis and
discussion of record evidence to dispose adequately of Appellant’s sufficiency
claims. We add that the record also was sufficient to convict under section
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7512(a), in that Appellant used a communication device to facilitate the
commission of a felony. By either uploading and/or downloading CSAM onto
his cell phone(s), Appellant facilitated the commission of his felony possession
convictions through a communication device. See Commonwealth v.
Colon-Plaza, 136 A.3d 521, 527-29 (Pa. Super. 2016) (evidence clearly
sufficed to find Appellant guilty of all elements of section 7512(a) offense
beyond a reasonable doubt where CSAM was downloaded and viewed on a
laptop); Commonwealth v. Diodoro, 970 A.2d 1100, 1103 n.3 (Pa. 2009)
(accessing and viewing CSAM over the internet constitutes an offense under
section 7512(a)). Appellant is not entitled to relief on this issue.
2. Suppression; The Private Actor Doctrine
Appellant argues that the trial court committed reversible error by failing
to suppress any evidence received as the result of the warrantless searches
conducted by Google, Facebook and/or NCMEC, who he contends were acting
as agents of law enforcement and/or at the behest of law enforcement.
Omnibus Pretrial Motion, 8/25/24, ¶¶ 21, 22. Appellant contends that the
warrantless searches violated his rights under both the Fourth Amendment
and Article I, Section 8 of our Pennsylvania Constitution.8 Id. He also argues
that any evidence obtained from his residence under the search warrant
____________________________________________
8 Since Pennsylvania case law follows federal precedent on this issue of
“private actors”, see Commonwealth v. Shaffer, 209 A. 3d 957 (Pa. 2019),
for convenience, our discussion when referencing the Fourth Amendment also
subsumes application of this doctrine under Article 1, Section 8 of our
Pennsylvania Constitution.
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should have been suppressed as fruit of the poisonous tree because the
warrant was premised upon the illegally seized evidence by Google, Facebook
and NCMEC. Id. at ¶ 23.
Our standard of review when addressing a challenge to the denial of a
suppression motion is
limited to determining whether the factual findings are supported
by the record and whether the legal conclusions drawn from those
facts are correct. We are bound by the suppression court’s factual
findings so long as they are supported by the record; our standard
of review on questions of law is de novo. Where, as here, the
defendant is appealing the ruling of the suppression court, we may
consider only the evidence of the Commonwealth and so much of
the evidence for the defense as remains uncontradicted.
Commonwealth v. Yandamuri, 159 A.3d 503, 516 (Pa. 2017) (internal
citations omitted). Moreover, our scope of review is limited to the record
created during the suppression hearing. In re L.J., 79 A.3d 1073, 1085 (Pa.
2013).
The trial court made the following findings of fact following the
suppression hearing:
Corporal Nathan Brown, who has worked in the southwestern
Pennsylvania computer crimes unit of the Pennsylvania State
Police since 2008, reviewed three CyberTipline Reports dated May
18, 2023, May 20, 2023, and May 21, 2023. The reports had been
sent to him by [NCMEC]. According to the Reports, NCMEC is a
private, non-profit 501(c)(3) organization that serves as a
national clearinghouse and resource center for families, victims,
private organizations, law enforcement, and the public on missing
and sexually exploited child issues. NCMEC had received
information from Facebook (May 18, 2023 report) and Google
(May 20, 2023 and May 21, 2023 reports) alerting it to possible
[CSAM].
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The Reports may be summarized as follows:
(1) May 18, 2023 Report: based on information
received from Facebook, there was an “incident”
on May 15, 2023. The incident involved the chat
service/IM client Messenger and occurred
between [Appellant] and recipient Xavier
Campeau in a chat room with the name “Xavier
Campeau.” The report indicated that a total of
eleven (11) files were uploaded. The Report
states on page 15 that NCMEC did not view the
files.
(2) May 20, 2023 Report: based on information
received from Google, there was an “incident”
on May 19, 2023, which the report indicates is
the approximate date that Google became
aware of the reported material. On page 31 of
the report, it is stated that “Google became
aware of the reported content which was stored
in Google Photos infrastructure.” The report
indicated that fifty (50) files were uploaded.
The Report states on page 63 that NCMEC
viewed four (4) files.
(3) May 21, 2023 Report: based on information
received from Google, there was an “incident”
on May 20, 2023, which the report indicates is
the approximate date that Google became
aware of the reported material. On page 31 of
the report, it is stated that “Google became
aware of the reported content which was stored
in Google Photos infrastructure.” The report
indicated that two (2) files were uploaded. The
Report states on page 46 that NCMEC did not
view the files.
After receiving the CyberTipline reports, Corporal Brown viewed
the images that had been forwarded to him. In his opinion, they
met the definition of child [sexual abuse material], and he
obtained administrative subpoenas for business records from
Verizon and Google. Based on the information he received, he
determined a relevant residential address and obtained a search
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warrant for various devices, hardware, and software applications
at [Appellant’s] residence and surrounding buildings or vehicles.
Trial Court Opinion, 11/6/24, at 1-3.
The Fourth Amendment to the United States Constitution and Article 1,
Section 8 of the Pennsylvania Constitution protect citizens against
unreasonable searches and seizures by law enforcement. See U.S. Const.
amend. IV; Pa. Const. Art. I, § 8. “The proscriptions of the Fourth Amendment
and Article I, § 8, do not apply to searches and seizures conducted by private
individuals.” Commonwealth v. Harris, 817 A.2d 1033, 1047 (Pa. 2002).
However, the Fourth Amendment does protect against searches or seizures
conducted by a private party acting as an agent or instrument of the
government. Commonwealth v. Yim, 195 A.3d 922, 927 (Pa. Super. 2018)
(citing Coolidge v. New Hampshire, 403 U.S. 443 (1971)).
In Shaffer, our Supreme Court examined the “private actor doctrine”
as illustrated in the Supreme Court of the United States’ seminal decision in
United States v. Jacobsen, 466 U.S. 109 (1984):
[In Jacobsen], employees of a private freight carrier opened a
cardboard package that had been damaged by a forklift and found
a closed ten-inch tube wrapped in newspaper. Consistent with
company policy regarding insurance claims, the employees cut
open the tube to examine its contents and found several plastic
bags containing a white powder. By the time a Drug Enforcement
Administration ("DEA") agent was summoned, the employees had
returned the plastic bags to the tube and replaced the tube in the
box. Upon arrival, the DEA agent removed the tube from the box,
removed the plastic bags from the tube, field tested the powder
to determine if it was cocaine, and concluded that it was.
Additional agents subsequently arrived, conducted a second field
test, and obtained a warrant to search the mailing address listed
on the package.
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After being indicted on drug charges, the defendants filed a
motion to suppress the evidence recovered from the package,
contending that the warrant was the product of an illegal search
and seizure. The district court denied suppression. The Court of
Appeals reversed, holding that a warrant was required because
the testing of the powder constituted a significant expansion of
the earlier private search.
The High Court reversed, holding that “the federal agents did not
infringe any constitutionally protected privacy interest that had
not already been frustrated as a result of private
conduct.” Jacobsen, 466 U.S. at 126, 104 S.Ct. 165. The Court
explained that “[t]o the extent that a protected possessory
interest was infringed, the infringement was de minimis and
constitutionally reasonable.” Id. Acknowledging that the Fourth
Amendment protects against both unreasonable searches and
seizures, the Court defined a “search” as occurring “when an
expectation of privacy that society is prepared to consider
reasonable is infringed.” Id. at 113, 104 S.Ct. 1652. It defined
a “seizure” of property as occurring “when there is some
meaningful interference with an individual’s possessory interests
in that property.” Id. The Court proceeded to explain that this
constitutional protection proscribed only governmental action and
was wholly inapplicable “to a search or seizure, even an
unreasonable one, effected by a private individual not acting as
an agent of the Government or with the participation or knowledge
of any government official.” Id. (citation omitted).
Categorizing the package as an “effect” in which an individual has
a reasonable expectation of privacy, the Court observed that a
warrantless search of the package would be presumptively
unreasonable. Id. at 114, 104 S.Ct. 1652. However, the Court
opined, “the fact that agents of the private carrier independently
opened the package and made an examination that might have
been impermissible for a government agent cannot render
otherwise reasonable official conduct unreasonable.” Id. at 114-
15, 104 S.Ct. 1652. Accordingly, because the initial invasion of
the package was accomplished by private action, the Court held
that the Fourth Amendment was not violated, regardless of
whether the private action was accidental, deliberate, reasonable,
or unreasonable. Id. at 115, 104 S.Ct. 1652.
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Significantly, the High Court explained that the additional
invasions of privacy by the government agent “must be tested by
the degree to which they exceeded the scope of the private
search.” Id. (citing Walter v. United States, 447 U.S. 649, 100
S.Ct. 2395, 65 L.Ed.2d 410 (1980)). The Court observed that
“[t]he Fourth Amendment is implicated only if the authorities use
information with respect to which the expectation of privacy has
not already been frustrated.” Id. at 117, 104 S.Ct. 1652. The
High Court construed the governmental actions as twofold, first
removing the contraband from its packaging and viewing it, and,
second, conducting a chemical test of the powder. Id. at 118,
104 S.Ct. 1652.
Regarding the government agent's reopening of the package after
having been told by the employees that it contained a white
powder, the Court emphasized that “there was a virtual certainty
that nothing else of significance was in the package and that a
manual inspection of the tube and its contents would not tell him
anything more than he already had been told.” Id. at 119, 104
S.Ct. 1652. As the government could use the employees'
testimony regarding the contents of the package, the Court found
that “it hardly infringed [the defendants'] privacy for the agents
to re-examine the contents of the open package by brushing aside
a crumpled newspaper and picking up the tube.” Id. The Court
observed that this governmental action did not further infringe
upon the defendants' privacy, but rather merely avoided the risk
of a flaw in the employees' recollection. Id. The High Court held
that the defendants “could have no privacy interest in the contents
of the package, since it remained unsealed and since the Federal
Express employees had just examined the package and had, of
their own accord, invited the federal agent to their offices for the
express purpose of viewing its contents.” Id. It concluded that
the DEA agent's observation of what a private party had
voluntarily made available for his inspection did not violate the
Fourth Amendment. Id.
In the same vein, the Court ruled that the removal of the plastic
bags from the tube and the visual inspection of the contents
provided the agent with no more information than what had been
discovered during the private search. Thus, the High Court
opined, the agent's actions “infringed no legitimate expectation of
privacy and hence was not a ‘search’ within the meaning of the
Fourth Amendment.” Id. at 120, 104 S.Ct. 1652. Notably, the
Court explained that while the agent's assertion of dominion and
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control over the package and its contents constituted a “seizure,”
the seizure was not unreasonable because the privacy interest in
the package had already been compromised, as it had been
opened and remained unsealed and because the agent had been
specifically invited to examine the package's contents. Id. at
120-21, 104 S.Ct. 1652. The Court ruled that “since it was
apparent that the tube and plastic bags contained contraband and
little else, this warrantless seizure was reasonable, for it is well
settled that it is constitutionally reasonable for law enforcement
officials to seize ‘effects’ that cannot support a justifiable
expectation of privacy without a warrant, based on probable cause
to believe they contain contraband.” Id. at 121-22, 104 S.Ct.
1652.
The High Court proceeded to examine whether the agent's
additional intrusion, occasioned by the field test of the white
powder, exceeded the scope of the private search. The Court
answered this inquiry in the negative, finding that the chemical
test that merely disclosed whether a substance is cocaine did not
compromise any legitimate interest in privacy as one cannot
legitimately have a privacy interest in cocaine, an illegal
substance. Id. at 123, 104 S.Ct. 1652. The Court concluded that
because only a trace amount of the material was involved and
because the property had been lawfully detained, “the ‘seizure’
could, at most, have only a de minimis impact on any protected
property interest.” Id. at 125, 104 S.Ct. 1652. Because the
safeguards of a warrant would only minimally advance Fourth
Amendment interests, the court concluded that the warrantless
“seizure” was reasonable. Id.
Shaffer, 209 A.3d at 969-971. Rejecting the appellant’s suggestion
otherwise, the Court iterated that there is ample support for the private search
doctrine in Pennsylvania jurisprudence and that "[t]he proscriptions of the
Fourth Amendment and Article I, § 8, do not apply to searches and seizures
conducted by private individuals." Id. (citing Commonwealth v. Harris, 817
A.2d 1033, 1047 (Pa. 2002)). The Court then held that “[p]ursuant
to Jacobsen, our inquiry is two-fold: (1) whether the facts presented
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establish that a private search was conducted; and, if so, (2) whether the
police actions exceeded the scope of the private search.” Id. at 972.
There are however two circumstances where the private actor doctrine
does not apply. “First, the doctrine does not apply if the ‘private actor’ who
conducted the search was actually an agent or instrument of the government
when the search was conducted.” United States v. Meals, 21 F.4th 903,
906 (5th Cir. 2021). Second, if without a warrant, the government
“exceeds the scope of the private actor’s original search and discovers new
evidence that it was not substantially certain to discover, the private search
doctrine does not apply, and the new evidence may be suppressed.”9 Id. at
906. Therefore, unless one of the above-mentioned circumstances is present,
“if a non-government entity violates a person’s privacy . . . and turns over the
evidence to the government, the evidence can be used to obtain warrants or
to prosecute.” Id. This is because the Fourth Amendment restrains the
government, not private citizens. Id.
“Whether a private party should be deemed an agent or instrument of
the Government for Fourth Amendment purposes necessarily turns on the
degree of the Government's participation in the private party’s activities, a
question that can only be resolved ‘in light of all the circumstances.’”
Skinner v. Railway Labor Executives' Ass’n, 489 U.S. 602, 614 (1989)
____________________________________________
9 Appellant does not assert that either NCMEC or the PSP exceeded the scope
of the searches performed by Google and/or Facebook.
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(citations omitted). The principles that guide us in this regard were first
established by the Supreme Court of the United States in Lugar v.
Edmondson Oil Co., Inc, 457 U.S. 922 (1982), wherein the Supreme Court
“held that the conduct allegedly causing the deprivation must be fairly
attributable to the state.” Yim, 195 A.3d at 927 (citing Commonwealth v.
Price, 672 A.2d 280, 283-84 (Pa. 1996)). “[T]he critical factor is whether the
private individual, considering all the circumstances of the case, must be
regarded as having acted as an instrument or agent of the state[.]”
Commonwealth v. Cieri, 499 A.2d 317 (Pa. 1985) (cleaned up; citations
omitted). Mere cooperation with police, however, does not transform private
action into state action. Price, 672 A.2d at 283-284. Likewise, “the mere
fact that police and prosecutors use the results of an individual’s actions does
not, alone, elevate those actions to state action.” Id. “Where, however, the
relationship between the person committing wrongful acts and the State is
such that those acts can be viewed as emanating from the authority of the
State, a finding of state action is warranted.” Id.
Appellant’s challenge to the items seized by Google and Facebook and
subsequently received by NCMEC, requires that we first determine whether,
under the circumstances in this case, any of these entities were operating as
“private actors” or instead, as “agents” or “instruments” of the government
for Fourth Amendment purposes.
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Appellant sought suppression of all evidence obtained by Corporal
Brown based on the CyberTipline reports that were the product of the
warrantless searches of Appellant’s files by Google and Facebook and sent to
NCMEC, as well as all evidence obtained under the search warrant issued to
Corporal Brown under which Appellant claims his electronic devices were
seized as fruit of the poisonous tree. See Appellant’s Brief, at 13. Appellant
argues that Corporal Brown acknowledged in his search warrant application
that he received and reviewed information from NCMEC which NCMEC in turn
received from Facebook and from Appellant’s Internet service provider. See
id.
Appellant points to Corporal Brown’s testimony wherein he stated that
Google and Facebook identify and report child sexual abuse imagery in
accordance with the federal statutory definition of CSAM as referenced in 18
U.S.C.A. § 2256, and that when possible danger is observed, a summary is
sent to NCMEC CyberTipline. See id. at 14. Appellant sets forth that
electronic service providers (ESPs) such as Google and Facebook must report
any known CSAM violations to NCMEC, and that the failure to do so can be
met with substantial criminal penalties. See id. at 17.
The suppression record confirms that Corporal Brown identified
Appellant through the reports received from NCMEC based on information
provided by Google and Facebook. Appellant admits there is no dispute that
NCMEC provided inculpatory images/videos purportedly depicting unlawful
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CSAM to law enforcement through four CyberTipline reports. Appellant points
out that it was only after Corporeal Brown viewed images that were provided
to him by NCMEC that he then requested search warrants.
While acknowledging that neither the Fourth Amendment nor Article I,
§ 8 apply to actions by private actors, Appellant argues, relying for the most
part upon our unpublished decision in Commonwealth v. Baez, 2021 WL
5626366, (Pa. Super. filed Dec. 1, 2021) (unpublished memorandum), that
we must find that Google, Facebook and NCMEC were acting as agents of law
enforcement in this case.
In addition, Appellant cites federal statutory law to establish that
Google, Facebook and NCMEC are government actors. Appellant cites to 18
U.S.C.A. § 2258A,10 without identifying the portion(s) of the statutory text
relied upon, to establish that Google, Facebook and NCMEC must be deemed
government actors. He broadly contends that Facebook and Google must be
deemed government actors because by law they are mandated reporters and
can face criminal penalties for failing to comply with their reporting
obligations. Appellant is less specific as to NCMEC, but it is clear that his
contention is that NCMEC also is a government actor as it too is bound by
____________________________________________
10 Section 2258A is a part of Chapter 110 of Part I of Title 18 of the United
States Code (18 U.S.C. §§ 2251–2260A), titled “Sexual Exploitation and Other
Abuse of Children.”
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federal law to report CSAM to law enforcement. We discern the pertinent
provisions of § 2258A that underlie Appellant’s argument to be the following:
(a) Duty To Report.—
(1) In general.—
(A) Duty.— In order to reduce the proliferation of online
chil