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File Sharing Not Necessarily Distribution

Sep 06 2014
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File sharing permits the public or private sharing of computer data in a network that allows multiple people to read, view, modify, copy, print, or write in the same file. Child pornographers frequently utilize file sharing to share and receive electronic images, videos, and audio files of explicit child sex material.

These exchanges are primarily occurring between what’s called “peer-to-peer” (P2P) networks. These networks have surpassed the historical methods of exchanging child pornography: instant messages, emails, bulletin boards or chat rooms. For example, one study last yearfound that just one year of online child pornography trafficking via computers in the U.S. on the Gnutella peer-to-peer network involved 244,920 computers which shared 120,481 child pornography files (note 1).

In 2011, D. G. Husmann was on federal supervised release for a 2005 child pornography conviction when the U.S. Probation Office received a software alert indicating that his computer had visited pornographic websites. A probation officer was dispatched to Husmann’s Elizabethtown, Pennsylvania residence where he caught the probationer in the act of viewing a young girl in a bathing suit. Believing the image was stored on a flash drive in a USB port of Husmann’s DVD player, the probation officer seized that flash drive and three others nearby. After finding pornographic images on the flash drives, the probation officer referred the matter to the FBI.

The law enforcement agency launched an investigation, beginning with obtaining a search warrant for Husmann’s residence. While at the residence, the agents interviewed Husmann who readily admitted he had downloaded, saved and viewed the images on the flash drives seized by the probation officer. The FBI seized several computers, as well as other computer-related items, and assigned them to Agent Donald Price for forensic analysis. Price found over 4,000 images of what the Government described as “child erotica.”

The Government eventually identified 65 still images and an hour-long video “as child pornography.” Price also found “two file sharing programs” on one of the computers—Limewire and 306 Share Pro. The latter program maintains an “extensive log file” about when a user shares a file. The agent found a “shared folder” of child pornography files on the program which had been accessed on several dates. The agent, however, could not determine 1) when the files were downloaded to the shared folder or 2) if the files were “ever downloaded to another machine.”

A federal grand jury indicted Husmann on seven counts: three counts of distribution of child pornography, three counts of receiving child pornography, and one count of possession of child pornography. On the first day of Husmann’s trial in March 2013, the Government dismissed the three counts of receiving child pornography at which time Husmann’s attorney moved to have the remaining four counts dismissed because the Government did not have sufficient evidence that Husmann “was the person who uploaded the files in question, since the four other people who lived with him had easy access to the computer and flash drive at issue (note 2)”The jury disagreed. It found Husmann guilty of the four counts (3 distribution, 1 possession), and the trial court on June 10, 2013 imposed four concurrent 240-months terms of imprisonment.

On September 3, 2014, the Third Circuit Court of Appeals was called upon to answer the question of “whether the mere act of placing child pornography materials in a shared computer folder, available to other users of a file sharing network constitutes distribution of child pornography.” Such an inquiry must necessarily begin with the criminal statute involved. In this case, the federal child pornography distribution statute, 18 U.S.C. § 2252(a) (2), states:

“Any person who … (2) knowingly receives, or distributes, any visual depiction using any means or facility of interstate or foreign commerce … by any means including computer … if—(A) the producing of such visual depiction involves the use of a minor engaging in sexually explicit conduct, and (B) such visual depiction is of such conduct … shall be punished as provided in subsection (b) of this section.”

The problem with the statute is that Congress did not define the term “distribute.” When a statute does not define a key term, reviewing courts will consider the dictionary definition of the term, the statutory context of the term (meaning the term or word must not be read in isolation), and the case law (precedents that permit the court to context the statute). After conducting a thorough analysis under this three-prong criteria and turning to other federal circuit decisions for guidance, the Third Circuit reached this conclusion:

“Based on the ordinary meaning of the word ‘distribute,’ the other provisions criminalizing child pornography offenses, and the decisions of our sister circuits, we hold that the term ‘distribute’ in § 2252(a)(2) requires evidence that a defendant’s child pornography materials were completely transferred to or downloaded by another person. Of course, knowingly placing child pornography in a shared folder on a file sharing network remains a criminal offense …”

As an example, the appeals court pointed out that § 2251(d) (1) (A) still prohibits offers to distribute child pornography, but said an offer “…isn’t distribution. In the end, our interpretation of ‘distribute’ … might affect the government’s charging decisions, but it does not handicap the government’s ability to prosecute child pornography offenses.” Simply put, the government must show that child pornography files in a shared folder were downloaded by another person, or transferred to that person, to constitute distribution (note 3).

The Third Circuit vacated Husmann’s three distribution convictions but left his possession conviction intact. The court’s decision will result in a substantially lower sentence for Husmann, but what impact it will have on defendants serving distribution sentences handed down in the Third Circuit before the decision remains uncertain.

1.“Measuring a year of child pornography by U.S. computers on a peer-to-peer network” by Janis Wolak, Marc Liberatore , and Brian Neil Levine.

2.United States v. Hausman, No. 13-2688, Third Circuit Court of Appeals (Sept. 3, 2014)

3.While not explicitly making the same holding, the Fifth Circuit last year upheld a distribution conviction because there was evidence that an FBI agent actually downloaded a child pornography video in a defendant’s shared folder.

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    John represented me in court for roughly 2 years. I won't (and shouldn't) get into any serious details, but let me tell you that I couldn't have chosen anyone better. … More Seriously.Every appearance in court I felt very comfortable. The judge and DA's had a high regard for his reputation. There is a time I recall where simply his presence greatly impacted the court's interpretation of my case and persons. We were in front of the stand and the judge could not stop talking about John's prestige and past accomplishments and how that took in relation to my case. I kept silent in front of the judge, but I observed then that John's popularity and reputation within the court had already given me a better looking rapport with the judge. Let me tell you, I never had more confidence then, knowing that the judge held him in such high regard.This is not to mention how personable John is. I'll be honest that during the stress of court, sharing a laugh with your lawyer helps a lot. This may sound a lot, but I really appreciated the relationship we had then. This is also not to mention that he was able to deal very well with any DA that rotated over the years. Seriously, John was great, prompt with information and very hands on with my case. I had great peace those 2 years until everything wrapped up.If you're looking for a lawyer, I highly, HIGHLY recommend the John T. Floyd Law Firm. He IS nationally renowned, you know. He'll get the job done to the utmost confidence. He's very experienced and has a great record to boot. I am glad to have had him represent me in court and trust me that I never thought I'd ever say that (and whoever does?). We explored every avenue of victory together and I personally enjoyed the experience, despite the seriousness of the accusation.If you have a case that needs to be represented at the highest levels, choose John T. Floyd. He's a good man and very good at what he does. Him and his team has the experience you need to make the best decisions and options to get the best outcome for your case. We got the best result I could possibly ask for, thank God.Seriously. Hire John. He knows what he's doing.Seriously.
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    Had the pleasure speaking with John Floyd on a personal matter, he was very responsive, nothing but exceptional, and he really cares about you with sincerity and most importantly knows … More what is he talking about! No games or bs, his approach to my situation even though I knew it was probably way smaller then what he normally takes on, he was extremely helpful and didn't care about the size of the matter like other attorneys do. He really looked out for my best interests. You can tell he has decades of experience doing what he does just by chatting with him. I would highly recommend him.
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    I called Mr Floyd and left a message, with in the hour I received a call back with much more information then I could have ever expected. Mr Floyd was very informative on every question … More I had for him. He seemed like he cared, instead of like most attorneys that you talk to that are just out for a quick buck. If you want someone that is going to shoot strait with you, and has your best interest in hand, this is you guy. This was the best experience that I have ever had with an lawyer.
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    I can state with confidence that Mr. Floyd and his team are the most competent and professional lawyers one can hope for. My case was quite complex and I admit that as a law student … More I was not the most patient client. Mr. Floyd did a phenomenal job of managing the bench, prosecution and myself! The result was above expectation, and I will never hesitate to recommend this firm regardless of the caliber of the case at issue.
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    It was a pleasure working with Mr. Floyd. I contacted him regarding a legal matter and he was extremely knowledgeable about the law, and responded in a timely manner. I appreciated … More the fact I did not feel rushed, and he made sure he thoroughly answered all questions I had. I would highly recommend him!Positive
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    Spoke with John Floyd about a 45 year old criminal case I was involved in. I had very little information about the case and John helped me search what records were available and gave … More me guidance to find more information. He was very professional and took his time helping me. I may need to hire a lawyer on this case and Mr. Floyd will be the man.Thanks John.
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    I called about some legal questions I needed to get clarified and John was able to give me clarification and sound advice. I will definitely contact John for all future legal questions … More and issues.Thank you John!Positive
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    Knows his stuff and well respected with DA and judges. I have referred him a couple times and every client has been satisfied
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    John is beyond knowledgeable! If I decide to pursue my case any further I would only have him represent me.
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    What a great attorney, this guy really took time out of his day to answer my questions and explain my case to me. Very grateful, thank you so muchPositive
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    Absolutely a very professional lawyer. Very well read in the current law and more than willing to help if needed.
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    Mr. John he’s a professional he knows what he’s doing and he’s patient they recommend Him stronglyPositive
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    Great service, very knowledgable and happy to help with any questions I had
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    Quick to action and helpful and knowledgeable with entertainment industry based issues!
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    Responded on a holiday week. Very knowledgeable and reassuring.
  • Avatar Mark Fein ★★★★★ 4 years ago
    Very professional
  • Avatar Bthomason903 Bthomason903 ★★★★★ 4 years ago
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  • Avatar Victory 2020 ★★★★★ 6 years ago
    I want to thank John T. Floyd and all of his team. He is the best lawyer who cares aboutHis clients and fights really hard to get the best outcome. He is a fighter and he is awesome!!!I … More recommend if any one needs criminal defense , he is the BEST. We had a really serious caseAnd we are very thankful for the outcome. Thank you John!!!!! God bless you!!!!!!
  • Avatar Alma Garcia Cunningham ★★★★★ 6 years ago
    The attorneys at John T. Floyd Law Firm work diligently to achieve the best possible results for their clients. They are caring and knowledgeable professionals. Their expertise in the … More law and their experience as trial attorneys makes them the right choice as a defense attorney. I recommend this law firm highly.
  • Avatar Rajiv Patel ★★★★★ 6 years ago
    From beginning to end this firm handled my case like the top tier professionals they are. I would not trust ANYONE else with my legal needs after having less than stellar experiences … More with other teams. Thank you Floyd!!!
  • Avatar Jose Tapia ★★★★★ 6 years ago
    I really felt like the team cared about my case and am super satisfied with the outcome. Would not recommend anyone else!
  • Avatar Sagar Patel ★★★★★ 6 years ago
    These guys do amazing work and have phenomenal service! Hands down best in the Houston area!!
  • Avatar RAYNINN ★★★★★ 6 years ago
    John and Chris are true professionals! Love those guys like family!
  • Avatar Virginia Martin ★★★★★ 6 years ago
    Mr. Floyd and his team are very knowledgeable, informative, and helpful.
  • Avatar Darla Latham ★★★★★ 6 years ago
    A team you can depend on to stand up and fight for you to prove the truth the whole truth!
  • Avatar Veronica Elorza ★★★★★ 6 years ago
  • Avatar Karetta Lux ★★★★★ 7 years ago
    Mr. John T. Floyd represented me.I couldn't be happier with the outcome he managed to achieve on an VERY Important case that was dismissed the day of Trial. He is patient & … More very knowledgeable of the legal system. I HIGHLY recommend him to anyone in need of a lawyer!John, I am forever grateful & satisfied with the effort you put forth & all you did for me. Thank you isn't enough!God bless you & your family!
  • Avatar GM ★★★★★ 8 years ago
    The John T. Floyd Law Firm assisted me, and I can tell you that the attorney took the time to answer my questions, and I didn't feel rushed or dismissed as I have experienced in … More the past with attorneys. The attorney was very nice and extremely knowledgeable. Initial impressions and continued excellent customer service are big factors for me and as such I would highly recommend this firm.
  • Avatar Sandra Bivens ★★★★★ 8 years ago
    I thank you for your efforts to help Felons regain their Civil rights, and for the information on possession , I am A convicted Felon, no violent history. I am an expert shot, I am … More 76 yoa, and very concerned about the present lake of Security in our State and Country. God Bless and Prosper you in your efforts, Your friend, Sonny Bivens
  • Avatar Mike Kittelson ★★★★★ 8 years ago
    I really appreciated both Chris and John helping with my legal questions and concerns. Both are good guys and I would not hesitate to recommend them.
  • Avatar Robert Hair ★★★★★ 8 years ago
    Extremely helpful!!! Helping me understand the law.

John T. Floyd is Board Certified in Criminal Law By the Texas Board of Legal Specialization

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