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United States v. Moberg
Factual and Procedural Background
On November 26, 2012, Detective Tracy Perkins investigated computers on the Gnutella 2 peer-to-peer network to identify IP addresses sharing child pornography. She identified an IP address using the Shareaza file-sharing program to share child pornography and downloaded four incomplete video files, three of which depicted child pornography, including one from the known "Jenny" series. Law enforcement obtained and executed a search warrant on April 4, 2013, seizing a computer from the residence linked to the flagged IP address.
On the same day, Moberg was interviewed at his workplace, where he admitted using Shareaza to download pornography after drinking, initially claiming to delete child pornography immediately but later admitting to viewing it and acknowledging familiarity with the "Jenny" series and the term "PTHC" ("preteen hardcore"). Forensic examination of Moberg's computer revealed six thumbnail images of child pornography, including two from the Jenny series, evidence of previous internet searches using "PTHC," and prior installation of Shareaza, which had since been deleted.
Moberg was charged with one count of receipt of child pornography (Count 1) and one count of possession of child pornography (Count 3), with Count 2 dismissed before trial. Following a two-day trial, the jury convicted Moberg on both counts, and the district court sentenced him to 60 months imprisonment on each count, to run concurrently. Moberg appeals the admission of certain statements and the denial of his motion for judgment of acquittal on Count 3.
Legal Issues Presented
- Whether the district court erred in admitting Moberg's statements during his interview, which he contended constituted impermissible evidence of prior bad acts under Federal Rule of Evidence 404(b)(1).
- Whether the district court erred in denying Moberg's motion for judgment of acquittal on Count 3 due to insufficient evidence of possession of child pornography.
Arguments of the Parties
The opinion does not contain a detailed account of the parties' legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| United States v. Stong, 773 F.3d 920, 923 (8th Cir. 2014) | Standard of review for evidentiary rulings: abuse of discretion | The court applied this standard when reviewing the admission of Moberg's interview statements. |
| United States v. Shores, 700 F.3d 366, 370-71 (8th Cir. 2012) | Evidence of charged conduct is not subject to Rule 404(b) | The court considered Moberg's admissions as evidence of the charged offenses rather than prior bad acts. |
| United States v. Jones, 255 F.3d 916, 919 (8th Cir. 2001) | Four-part test for admissibility under Rule 404(b): relevance, proof by preponderance, probative value vs. prejudice, similarity and temporal proximity | The court found Moberg's admissions met all four criteria for admissibility under Rule 404(b). |
| United States v. Worthey, 716 F.3d 1107, 1113 (8th Cir. 2013) | Receipt and possession of child pornography require knowledge | The court emphasized that Moberg's admissions were relevant to proving knowledge for both counts. |
| United States v. White, 806 F.3d 635, 641 (8th Cir. 2007) | Knowledge as an element in child pornography offenses | Referenced to support the knowledge requirement in possession and receipt offenses. |
| United States v. Vega, 676 F.3d 708, 721 (8th Cir. 2012) | Standard of review for sufficiency of evidence: de novo with deferential application to jury findings | The court applied this standard when reviewing the denial of Moberg's judgment of acquittal motion. |
| United States v. Huyck, 849 F.3d 432, 441 (8th Cir. 2017) | Evidence consistent with guilt need not exclude innocent explanations | The court held that the presence of thumbnail images supported the jury's verdict despite alternative explanations. |
Court's Reasoning and Analysis
The court first addressed Moberg's challenge to the admission of his interview statements. It questioned whether these statements constituted prior bad acts or were simply evidence of the charged offenses, concluding the latter. Moberg's familiarity with the "Jenny" series and his admission to viewing child pornography were directly relevant to proving knowledge, a required element for both receipt and possession offenses. The court applied the Rule 404(b) four-part test and found no abuse of discretion in admitting the evidence, especially given the district court's limiting jury instruction and the lack of a meaningful argument that prejudice outweighed probative value.
Regarding the sufficiency of evidence for possession (Count 3), the court recognized that the prosecution relied on six thumbnail images found in the computer's thumbnail cache. The court explained that the relevant inquiry was whether Moberg knowingly possessed the original files, not whether he knew the thumbnails existed or could access them. Expert testimony established that thumbnails are created only if the original files were saved on the computer’s hard drive. Two thumbnails were from the Jenny series, corroborating Moberg's admissions. The court applied a deferential standard of review, affirming the denial of the judgment of acquittal because a rational jury could find guilt beyond a reasonable doubt.
Holding and Implications
The court affirmed the judgment of the district court, upholding Moberg's convictions for receipt and possession of child pornography and the denial of his motion for judgment of acquittal.
The direct effect of this decision is to sustain the convictions and sentence imposed on Moberg. The opinion does not establish new precedent but reaffirms existing standards regarding evidentiary admissibility under Rule 404(b) and sufficiency of evidence in child pornography possession and receipt cases.
PER CURIAM.
Appeal from United States District Court for the Western District of Missouri - Jefferson City [Published] Before SMITH, Chief Judge, KELLY and ERICKSON, Circuit Judges. PER CURIAM.
Following a two-day trial, a jury convicted Ryan Moberg of one count of receiving child pornography, in violation of 18 U.S.C. § 2252(a)(2), and one count of possessing child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B). The district court sentenced Moberg to 60 months in prison on each count, to run concurrently. On appeal, Moberg argues that the district court erred in admitting certain statements he made during an interview with detectives and in denying his motion for judgment of acquittal on one of the two counts of conviction.
The Honorable Stephen R. Bough, United States District Judge for the Western District of Missouri.
I. BackgroundOn November 26, 2012, Detective Tracy Perkins of the Boone County, Missouri, Sheriff's Department Cyber Crimes Task Force conducted an investigation involving computers that were using a peer-to-peer network known as the Gnutella 2 network. The purpose of her investigation was to identify Internet Protocol (IP) addresses that were sharing child pornography. She used specialized investigative software, which at some point flagged an IP address that was using the Shareaza file-sharing program (version 2.6.0.0) to share child pornography. Over a three-hour period, Perkins made contact with the computer associated with the flagged IP address several times, and was able to download four separate incomplete video files. Three of the videos contained depictions of child pornography, and one was from a known child pornography series identified as the Jenny series.
Law enforcement then obtained a search warrant for the residence at the street address linked—by subscriber records—to the flagged IP address. On April 4, 2013, officers executed the warrant and seized a computer. On the same day, Perkins and another detective visited Moberg at his place of employment and asked to speak with him. During a recorded interview, Moberg admitted that he had used the Shareaza file-sharing program to download pornography after he had been drinking. At first, he claimed that when he came upon child pornography, he would immediately delete it. Later in the interview, he admitted that he had viewed child pornography on his computer, and that the last time he had viewed child pornography was 4 to 5 months prior to the interview. He also said he used the search terms "Jenny" and "PTHC," knew that the latter term meant "preteen hardcore," and described the content of one of the videos in the Jenny series.
Later, forensic examiners searched Moberg's computer. They found six thumbnail images depicting child pornography—including two from the Jenny series— in the thumbnail database cache. According to testimony at trial, the average computer user does not have access to the thumbnail database cache without the use of special software. But images are created in the thumbnail database cache only if the original file (the file that the thumbnail image relates to) was stored on the computer. If the original file is no longer present on the computer, but the thumbnail image remains, it simply means the original file was deleted, or otherwise removed. Examiners also found evidence of a previous internet search using the term "PTHC." And they determined that the Shareaza file-sharing program (version 2.6.0.0) had been present on the computer previously, but had since been deleted. There was no evidence on Moberg's computer of the files Perkins downloaded on November 26, 2012.
Moberg went to trial on one count of receipt of child pornography on or about November 26, 2012 (Count 1), and one count of possession of child pornography on or about April 4, 2013 (Count 3). The jury returned guilty verdicts on both counts. Moberg appeals.
Count 2 charged Moberg with possession of child pornography on or about November 26, 2012, but the government moved to dismiss this count prior to trial. The district court granted the motion. --------
II. DiscussionFirst, Moberg argues the district court erred by allowing into evidence the following: his admission that he had previously viewed child pornography on his computer, and his admission that he was familiar with the Jenny series of child pornography images. Moberg contends this was evidence of "prior misconduct" that was not probative and was admitted only to show his propensity to act in accordance with the charged conduct, in violation of Federal Rule of Evidence 404(b)(1). "We review evidentiary rulings for abuse of discretion." United States v. Stong, 773 F.3d 920, 923 (8th Cir. 2014).
As an initial matter, we question whether Moberg's admissions were evidence of prior bad acts, or whether they were simply evidence that he committed the charged offenses. See United States v. Shores, 700 F.3d 366, 370-71 (8th Cir. 2012) (evidence of charged conduct is not subject to Rule 404(b)). Moberg's familiarity with the Jenny series—including his use of "Jenny" as a search term—is evidence that he knowingly possessed or received images in that series, and that he knew the images depicted minors engaged in sexually explicit conduct. As for Moberg's statement that he previously viewed child pornography from his computer, he asserts only that such a general admission is not probative of whether he knowingly received child pornography on November 26, 2012. But Moberg spoke to law enforcement on April 4, 2013, and during that interview, he admitted that he had last viewed child pornography on his computer 4 to 5 months earlier—which is probative of receiving child pornography on or about November 26, 2012, as charged in Count 1.
In any event, even if we analyze the admission of this evidence under Rule 404(b), we see no abuse of discretion in the district court's decision to admit it. "Evidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character." Fed. R. Evid. 404(b)(1). However, evidence is admissible under Rule 404(b) if it is "(1) relevant to a material issue," such as knowledge, "(2) proved by a preponderance of the evidence, (3) greater in probative value than prejudicial effect, and (4) similar in kind and close in time to the charged offense." United States v. Jones, 255 F.3d 916, 919 (8th Cir. 2001). Here, "convictions for receipt and possession of child pornography turn on essentially the same requirements and evidence." United States v. Worthey, 716 F.3d 1107, 1113 (8th Cir. 2013) (quoting United States v. White, 806 F.3d 635, 641 (8th Cir. 2007)). Both require knowledge on the part of the defendant. Id. Moberg's admissions that he had viewed child pornography on this same computer and was familiar with the Jenny series were relevant to both charged offenses to show that he acted knowingly. The district court also instructed the jury on the limited use of the evidence. Moberg does not dispute that the acts he admitted to were factually similar and close in time to the charged offenses, and he makes no meaningful argument that the prejudicial effect of introducing the evidence outweighed its probative value.
Next, Moberg argues the district court erred in denying his motion for judgment of acquittal on Count 3 because the evidence was insufficient to convict him of possession of child pornography. Our review of a district court's denial of a motion for judgment of acquittal is de novo, but we "review a challenge to the sufficiency of the evidence deferentially and affirm if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Id. (quoting United States v. Vega, 676 F.3d 708, 721 (8th Cir. 2012)). "If evidence consistent with guilt exists, we will not reverse simply because the facts and the circumstances may also be consistent with some innocent explanation." United States v. Huyck, 849 F.3d 432, 441 (8th Cir. 2017) (quoting United States v. Griffith, 786 F.3d 1098, 1102 (8th Cir. 2015)).
The charge of possession of child pornography was based on the six thumbnail images depicting child pornography that were found in the thumbnail database cache area of Moberg's computer during a forensic examination. Moberg contends there was no evidence presented that he knew the images were stored in the thumbnail database cache or that he was able to access the images.
However, the question for the jury was not whether Moberg knew thumbnails of downloaded files would be automatically created and stored on his computer, or whether he could access those thumbnails. Instead, the relevant question was whether Moberg knowingly possessed the original files in the first instance. At trial, the government presented evidence that, in order for the thumbnail images to be present in the thumbnail database cache, a computer user must purposely save or download a file onto the computer's hard drive. See id. at 443 ("Testimony demonstrated that the thumbnail images could only have existed if the full-size, viewable images had been on the hard drive at some time in 2010. . . . [And although] the ninety-five thumbnail images on the [computer] hard drive were not viewable without special software, they nonetheless constituted evidence of prior possession of child pornography."). In addition, two of the thumbnail images were from the Jenny series. This evidence, along with Moberg's admissions, supported the jury's determination that Moberg knowingly possessed child pornography on or about April 4, 2013. The district court did not err in denying Moberg's motion for judgment of acquittal.
III. ConclusionThe judgment of the district court is affirmed.
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