Check how courts have cited this case. Use our free citator for the most current treatment.
No. 10273168
United States Court of Appeals for the Ninth Circuit
United States v. Aaron Holmes, Jr.
No. 10273168 · Decided November 13, 2024
No. 10273168·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
November 13, 2024
Citation
No. 10273168
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 22-10266
Plaintiff-Appellee, D.C. No.
2:21-cr-00192-
v. SMB-1
AARON GORDON HOLMES, Jr.,
AKA Aaron Gordon Holmes, OPINION
Defendant-Appellant.
Appeal from the United States District Court
for the District of Arizona
Susan M. Brnovich, District Judge, Presiding
Argued and Submitted December 5, 2023
San Francisco, California
Filed November 13, 2024
Before: Daniel P. Collins, Danielle J. Forrest, and Jennifer
Sung, Circuit Judges.
Opinion by Judge Forrest;
Dissent by Judge Collins
2 USA V. HOLMES
SUMMARY *
Criminal Law
Holding: The panel reversed the district court’s denial
of Aaron Holmes’s motion to suppress statements he made
to law enforcement and images found on his cellphone, and
remanded for further proceedings, in a case concerning a
child-pornography investigation of two CyberTipline
Reports that the National Center for Missing and Exploited
Children (NCMEC) forwarded to the Federal Bureau of
Investigation.
Investigating one of the tips, Special Agent Emily Steele
viewed two images that NCMEC received from Facebook
without a warrant. One of the images matched the digital
identification of an image that was previously reported to
NCMEC as depicting child exploitation. Viewing the
images led Agent Steele to, among other things, obtain a
search warrant for Holmes’s residence. Holmes was present
during the search, he made incriminating statements to law
enforcement, and numerous illicit images were found on his
cellphone. In his suppression motion, Holmes argued that
this evidence was obtained because Agent Steele unlawfully
viewed the Facebook images. The Government did not
dispute that Agent Steele unlawfully viewed these images,
but argued that suppression is unwarranted because two
exceptions to the Fourth Amendment’s warrant requirement
apply: officer good faith and inevitable discovery.
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
USA V. HOLMES 3
The Government argued that suppression was
unwarranted because Agent Steele relied in good faith on
then-existing precedent when she opened and viewed the
image files in the Facebook tip without a warrant. The panel
held that the good-faith exception does not apply because the
binding appellate precedent that existed when Agent Steele
conducted her investigation was contradictory and only
plausibly supported her warrantless viewing of the images
received from Facebook.
The panel likewise rejected the Government’s argument
that the inevitable-discovery exception applies. The
Government forfeited its arguments (1) that Agent Steele
would have sought a warrant for Holmes’s Facebook
account even if she had not unlawfully viewed the Facebook
images, and (2) that even if the reference to the unlawfully
viewed Facebook images was excised from Agent Steele’s
affidavit seeking a warrant to search Holmes’s Facebook
account, the remaining information that she provided
established probable cause to justify the warrant. As to the
Government’s preserved argument that Special Agent
Candace Rose would have separately and lawfully obtained
the same evidence through her parallel investigation of one
of the tips, the panel concluded (1) whether Agent Rose
would have obtained a warrant to search Holmes’s residence
requires impermissible speculation, and (2) even if Agent
Rose inevitably would have obtained a search warrant for
Holmes’s residence, the Government failed to show that the
evidence obtained by Agent Steele inevitably would have
been found by Agent Rose.
Dissenting, Judge Collins wrote that the district court’s
analysis of the good-faith issue was in significant tension
with its apparent acceptance of the Government’s
concession of a Fourth Amendment violation under United
4 USA V. HOLMES
States v. Wilson, 13 F.4th 961 (9th Cir. 2021). Judge Collins
would resolve that tension by rejecting the Government’s
concession and holding that there was no violation of the
Fourth Amendment that would warrant suppression. In his
view, the FBI’s search of one of the image files was lawful
under both United States v. Jacobsen, 466 U.S. 109 (1984),
as the district court held, and under Wilson. Because the
warrant affidavit adequately established probable cause
based on untainted evidence, he would affirm the denial of
Holmes’s motion to suppress.
COUNSEL
Caitlin B. Noel (argued), Assistant United States Attorney;
Krissa M. Lanham, Appellate Division Chief; Gary M.
Restaino, United States Attorney, District of Arizona;
United States Department of Justice, Office of the United
States Attorney, Phoenix, Arizona; for Plaintiff-Appellee.
Elizabeth J. Kruschek (argued), Assistant Federal Public
Defender; Jon M. Sands, Federal Public Defender; Federal
Public Defender’s Office, Phoenix, Arizona; for Defendant-
Appellant.
USA V. HOLMES 5
OPINION
FORREST, Circuit Judge:
This case concerns a child-pornography investigation of
two CyberTipline Reports that the National Center for
Missing and Exploited Children (NCMEC) forwarded to the
Federal Bureau of Investigation (FBI). An agent
investigating one of the tips viewed two images that
NCMEC received from Facebook without a warrant. One of
the images that the agent viewed matched the digital
identification, known as a hash value, of an image that was
previously reported to NCMEC as depicting child
exploitation. Viewing the images led the agent to, among
other things, obtain a search warrant for Defendant Aaron
Holmes’s residence. Holmes was present during the search,
he made incriminating statements to law enforcement, and
numerous illicit images were found on his cellphone.
Holmes moved to suppress this evidence, arguing that it was
obtained because the agent unlawfully viewed the Facebook
images. The Government does not dispute that the agent
unlawfully viewed these images, but it argues that
suppression is unwarranted because two exceptions to the
Fourth Amendment’s warrant requirement apply: officer
good faith and inevitable discovery. Because we conclude
that the Government has not proven that either of these
exceptions apply, we reverse the district court’s denial of
Holmes’s motion to suppress.
I. BACKGROUND
A. Child Pornography Cybertips
Two child-pornography cybertips reported to NCMEC
are at issue here. The first tip was made in September 2020
6 USA V. HOLMES
by Kik, an internet messaging provider. The tip reported that
the pseudonymous account “mistersir456” sent several
images that “match[] the hash value of an uploaded file from
a CyberTipline report that was previously viewed and
categorized by NCMEC” as “apparent child pornography.” 1
Kik employees viewed each of the images included in its tip
before sending it to NCMEC. Kik’s tip included
mistersir456’s IP address, which was traced to Laveen,
Arizona, and an associated email address:
angel.l.espinoza05@gmail.com.
On October 22, 2020, FBI Special Agent Candace Rose
began investigating the Kik tip and verified that several
images included in the tip were child pornography. In early
November, Agent Rose faxed an administrative subpoena to
Gila River Telecommunications (Gila River), the internet
1
Both FBI agents involved in this case testified that a hash-value match
reliably establishes that the matched images are identical. The advisory
notes to the 2017 amendments to Federal Rules of Evidence 902 explain
that a hash value can self-authenticate electronic data:
[D]ata copied from electronic devices, storage media,
and electronic files are ordinarily authenticated by
‘hash value.’ A hash value is a number that is often
represented as a sequence of characters and is
produced by an algorithm based upon the digital
contents of a drive, medium, or file. If the hash values
for the original and copy are different, then the copy is
not identical to the original. If the hash values for the
original and copy are the same, it is highly improbable
that the original and copy are not identical.
Fed. R. Evid. 902(14) advisory committee’s note to 2017 amendment.
Courts have equated hash-value matches to digital fingerprints or digital
DNA. See United States v. Miller, 982 F.3d 412, 430 (6th Cir. 2020);
United States v. Ackerman, 831 F.3d 1292, 1294 (10th Cir. 2016); United
States v. Wellman, 663 F.3d 224, 226 n.2 (4th Cir. 2011).
USA V. HOLMES 7
service provider associated with the IP address that Kik
provided. After the subpoena went unanswered for three
months, Agent Rose faxed Gila River a second subpoena on
February 3, 2021. Despite Gila River’s initial failure to
respond, Agent Rose marked the second request as
“routine.” Again, Gila River failed to respond.
NCMEC received the second tip from Facebook in
January 2021. Facebook identified two images suspected of
being child pornography that were sent by a user via
Facebook Messenger. One of the images matched the hash
value of “a previously reported child sexual exploitation
image on NCMEC’s NGO hash list.” The second image did
not have a hash-value match, but Facebook included it
because it was sent by its user within a minute of the hash-
value matched image. Facebook employees did not view the
two images before sending the tip to NCMEC.
Facebook’s tip included more information than Kik’s.
Facebook provided the image sender’s IP address, the
associated Facebook profile photo, the verified email
address aaron.holmes93@yahoo.com, the account holder’s
date of birth and estimated age, the profile name “Aaron
Sirsmokalot,” and the screen name “aaron.holmes.351.”
Facebook also provided the same information for the image
recipient, who was identified as username “tia.howard.946.”
Facebook classified the hash-matched image, using an
industry classification standard, as A1: the category for
depictions of a prepubescent minor engaged in a sex act.
United States v. Wilson, 13 F.4th 961, 965 (9th Cir. 2021).
Facebook also provided the text messages that were sent
contemporaneously with the images:
aaron.holmes.351: “What [if] we can train
our daughter to handle that”
8 USA V. HOLMES
tia.howard.946: “Hell NO!”
aaron.holmes.351: “Ok”
Finally, Facebook’s tip stated that the IP address used to
send the images was located in Laveen, Arizona, and Gila
River was identified as the internet service provider.
B. Agent Steele’s Investigation
Special Agent Emily Steele received the Facebook tip on
February 3, 2021, and she opened both images that Facebook
provided without obtaining a warrant. The images showed a
clothed prepubescent girl on her knees with a white liquid
substance on and around her mouth. The rest of the girl’s
face was obscured by a cartoon overlayed on the image.
Adult feet were depicted in one of the images. 2 Agent Steele
investigated the name Aaron Holmes and found an
individual living in Laveen, Arizona with that name who had
custody of a young girl who Agent Steele thought resembled
the child in the images. With the information provided by
Facebook, Agent Steele obtained Holmes’s driver’s license
information and confirmed through school records that his
daughter lived with him.
Based on the tip and the images that she viewed, Agent
Steele obtained a search warrant for the aaron.holmes.351
Facebook account on February 8, 2021. In her supporting
affidavit, Agent Steele included the user information
provided by Facebook (e.g., username, IP address, and date
of birth), descriptions of the two images that she viewed, the
accompanying text messages, and her belief that Holmes’s
2
Although one of the Facebook images matched the hash value of a
“previously reported child sexual exploitation image” tracked by
NCMEC, neither image was child pornography, as defined in 18 U.S.C.
§ 2256(2).
USA V. HOLMES 9
daughter resembled the girl in the two images. After
executing the Facebook warrant, Agent Steele obtained
multiple child pornography files sent by the
aaron.holmes.351 account to the tia.howard.946 account.
Agent Steele called Gila River to determine the process
for obtaining subpoenaed records “right away” “because of
the exigency and the situation of potential child [abuse] and
harm.” Gila River advised that if Agent Steele sent an agent
in person, it would provide information responsive to the
subpoena the same day.
Agent Rose learned that Agent Steele was sending an
agent to Gila River to deliver a subpoena. Agent Rose asked
Agent Steele if this agent could also deliver Agent Rose’s
subpoena related to her investigation of the Kik tip, which
had continued to go unanswered. The FBI received
responses to both subpoenas on February 10, 2021, and
Agents Steele and Rose discovered that their two
investigations involved the same IP address. Agent Rose’s
investigation of the Kik tip was then reassigned to Agent
Steele.
Agent Steele had already started preparing a search-
warrant application for Holmes’s residence. The residential
address provided by Gila River matched the address that
Agent Steele had obtained from Holmes’s driver’s license.
Numerous people lived at the residence, including Holmes,
his two minor daughters, his mother, his adult brother, his
minor brother, his adult sister and her boyfriend, and his
sister’s two minor children. In her warrant application,
Agent Steele identified the images obtained from the
Facebook search, the subscriber information obtained from
Gila River, and information obtained from police and
vehicle records that connected Holmes to the residence. The
10 USA V. HOLMES
warrant was approved the day after the FBI obtained records
from Gila River, and it was executed the day after that—
February 12, 2021—just nine days after Agent Steele was
assigned the Facebook tip.
Holmes was present at the residence when the search
warrant was executed. Law enforcement seized numerous
phones, computers, and other electronic devices. During the
search, Holmes provided the password to his cellphone, on
which law enforcement found hundreds of child
pornography images—including the images from the Kik
tip. Holmes also admitted that the “mistersir456” Kik
account was his and that he shared child pornography with
his cousin, Tia Howard, via Facebook. The Government
charged Holmes on three counts: one count of distribution of
child pornography for the Facebook images, one count of
distribution of child pornography for the Kik images, and
one count of possession of child pornography for the images
found on his cellphone.
C. Holmes’s Motion to Suppress
Holmes moved to suppress the evidence obtained from
the search of his Facebook account, as well as the evidence
and his statements obtained during the search of his
residence, which included his admission that the
mistersir456 Kik account belonged to him, and the images
from the Kik account that were found on his phone. He
argued that Agent Steele’s warrantless viewing of the images
included in Facebook’s NCMEC tip violated the Fourth
Amendment, which tainted the rest of Agent Steele’s
investigation. He primarily relied on Wilson, 13 F.4th at 961,
which was decided several months after Agent Steele viewed
the Facebook images. In that case, Google learned that one
of its users had attached to an email images that matched the
USA V. HOLMES 11
hash value of images Google had previously categorized as
A1. Id. at 965. Google included the suspected child-
pornography images in a cybertip report transmitted to
NCMEC, but neither Google nor NCMEC viewed the
images before they were forwarded to law enforcement. Id.
at 964–66. After receiving the tip report from NCMEC, law
enforcement viewed the images without a warrant. Id. at 966.
We held that the warrantless viewing of the images violated
the Fourth Amendment because law enforcement’s
inspection of the images exceeded the scope of Google’s
prior inspection. Id. at 971–72, 979–80.
The Government opposed Holmes’s motion, arguing that
the evidence obtained about Holmes should not be
suppressed because Agent Steele relied in good faith on pre-
Wilson precedent when she viewed the Facebook images
without a warrant, and, alternatively, that Agent Rose
inevitably would have discovered the same evidence that
Agent Steele had discovered. Regarding inevitability, Agent
Rose testified that absent Agent Steele’s investigation, she
“would have done the logical investigation into that
residence [associated with the IP address] . . . [and] tried to
determine who lived there, run criminal histories to try to see
if there were any kids in the house, and prepare for and draft
a residential search warrant.”
The district court denied Holmes’s motion to suppress. It
concluded that the good-faith exception applied, but only as
to Agent Steele’s opening of the hash-value matched image
received from Facebook. It also found that Agent Rose
inevitably would have obtained the challenged evidence by
following “routine procedures,” such as “surveillance and
database checks to identify residents of the home . . . , a
search warrant for the residence, interviewing everyone at
the home, forensic examination” and seizure of electronic
12 USA V. HOLMES
devices. Holmes pleaded guilty to count two (the Kik
images) but reserved his right to appeal the suppression
ruling.
II. DISCUSSION
The Fourth Amendment protects “[t]he right of the
people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures.” U.S.
Const. amend. IV. To satisfy the Fourth Amendment’s
“‘ultimate touchstone of . . . reasonableness’ . . . , law
enforcement must generally obtain a warrant based on
probable cause before conducting a search.” United States v.
Anderson, 101 F.4th 586, 591 (2024) (en banc) (quoting
Lange v. California, 594 U.S. 295, 301 (2014)). But the
“warrant requirement is subject to certain exceptions.”
Brigham City v. Stuart, 547 U.S. 398, 403 (2006).
In this case, the Government concedes that Agent
Steele’s viewing of the Facebook images was a search that
triggered the warrant requirement. However, the
Government argues on appeal, as it did before the district
court, that Agent Steele did not violate the Fourth
Amendment because two exceptions to the warrant
requirement apply: officer good faith and inevitable
discovery. We review de novo the denial of a motion to
suppress. United States v. Vandergroen, 964 F.3d 876, 879
(9th Cir. 2020). The district court’s factual findings are
reviewed for clear error. Id. Application of the good-faith
exception is reviewed de novo. United States v. Barnes, 895
F.3d 1194, 1199 (9th Cir. 2018). The inevitable-discovery
exception is a “mixed question of law and fact” that is
“reviewed under a clearly erroneous standard.” United States
v. Lang, 149 F.3d 1044, 1047 (9th Cir. 1998), amended by
157 F.3d 1161 (9th Cir. 1998).
USA V. HOLMES 13
A. Good-Faith Exception
The Government first argues that suppression of the
evidence that Holmes challenges is unwarranted because
Agent Steele relied in good faith on then-existing precedent
when she opened and viewed the image files in the Facebook
tip without a warrant. The good-faith exception excuses
unlawful searches that are the “result of nonculpable,
innocent police conduct.” Davis v. United States, 564 U.S.
229, 240 (2011). Such circumstances exist when, for
example, officers reasonably rely on the issuance of a
warrant that is later held invalid, United States v. Leon, 468
U.S. 897, 922 (1984), or when officers rely on law that was
binding at the time of their challenged conduct but later
overturned, Davis, 564 U.S. at 239–40.
When law enforcement asserts that it acted in good faith
by relying on then-existing law, it must point to “binding
appellate precedent” that authorizes the challenged conduct
at issue. Id. at 241. The good-faith exception does not require
that the existing precedent involve a factual match to the
present circumstances, but it does require that the precedent
“specifically authorize[]” the conduct at issue. United States
v. Cano, 934 F.3d 1002, 1021 (9th Cir. 2019) (quoting
United States v. Lara, 815 F.3d 605, 613 (9th Cir. 2016)). As
we explained in Lara, the good-faith exception applies “only
when ‘binding appellate precedent’ expressly instruct[s] the
officer what to do.” 815 F.3d at 613. Good faith is not
established where existing precedent is unclear or makes the
government’s position only “plausibly . . . permissible.”
Cano, 934 F.3d at 1021 (quoting Lara, 815 F.3d at 614).
The good-faith exception does not apply here because
the existing precedent discussing the private-search doctrine
did not specifically authorize Agent Steele to view the
14 USA V. HOLMES
Facebook images without a warrant. Rather, the legal
landscape only made plausible the contention that Agent
Steele’s search fell within the scope of the private-search
doctrine.
The Fourth Amendment restrains only government
action; it does not apply where “a private party ‘freely
ma[kes] available’ certain information for the government’s
inspection.” Wilson, 13 F.4th at 968 (quoting United States
v. Jacobsen, 466 U.S. 109, 119–20 (1984)). “Once
frustration of the original expectation of privacy occurs, the
Fourth Amendment does not prohibit governmental use of
the now-nonprivate information.” Jacobsen, 466 U.S. at
117; see United States v. Tosti, 733 F.3d 816, 821–22 (9th
Cir. 2013). Where the government intrudes into an
individual’s privacy further than a private actor, the
additional government intrusion is “tested by the degree to
which [it] exceeded the scope of the private search.”
Jacobsen, 466 U.S. at 115. An additional intrusion that
infringes no additional “legitimate expectation of privacy”
does not violate the Fourth Amendment. Id. at 120.
Here, the Government argues that Agent Steele’s
warrantless viewing of the hash-matched image in the
Facebook tip was specifically authorized by Jacobsen. In
Jacobsen, FedEx employees followed their company policy
and opened a damaged package. Id. at 111. The employees
discovered a white powdery substance in the package. Id.
They reported the substance to federal agents who reopened
the package and tested the powder, discovering it was
cocaine. Id. at 111–12. The Court upheld the agents’ search
under the private-search doctrine, recognizing that although
the agents exceeded what the FedEx employees did by
removing and testing some of the powder from the damaged
package, these additional actions did “not compromise any
USA V. HOLMES 15
legitimate interest in privacy.” Id. at 123, 126. “The field test
at issue could disclose only one fact previously unknown to
the agent—whether or not a suspicious white powder was
cocaine.” Id. at 122. The Court reasoned that a positive result
intruded on no legitimate privacy interest because there is no
legitimate “interest in ‘privately’ possessing cocaine,” and a
negative “result reveals nothing of special interest.” Id. at
123.
We agree that Jacobsen provides a plausible justification
for Agent Steele’s actions. Some circuits have held that
Jacobsen allows warrantless viewing of hash-value matched
images. See United States v. Miller, 982 F.3d 412, 429–30
(6th Cir. 2020) (concluding that because hash values are
“highly reliable” and “Jacobsen requires us to apply the
p[rivate]-search doctrine if there is a ‘virtual certainty’” hash
values represent photos that were already viewed by private
actors); United States v. Reddick, 900 F.3d 636, 639 (5th Cir.
2018) (stating the Jacobsen principle “readily applies here—
opening the file merely confirmed that the flagged file was
indeed child pornography”). But these out-of-circuit cases
are not “binding appellate precedent.” Davis, 564 U.S. at
241.
Moreover, while Reddick and Miller reached the same
conclusion, they did not rely on the same reasoning. Cano,
934 F.3d at 1022 (rejecting application of the good-faith
doctrine to “a rapidly developing area [that is] not an area of
settled law”). Reddick first concluded that viewing images
that matched the hash value of images previously identified
as child pornography goes no further than a prior private
search. Reddick, 900 F.3d at 639. Second, Reddick
concluded that the detective’s viewing was akin to the drug
test analyzed in Jacobsen because “opening the file merely
confirmed that the flagged file was indeed child
16 USA V. HOLMES
pornography” and law enforcement would learn nothing
more than what was revealed in the private search. Id. at
639–40. Miller agreed with the first rationale but not the
second. 982 F.3d at 429. It concluded that viewing a hash-
value matched image was permissible because there was a
“virtual certainty” that the image matched an image that had
already been viewed by a private party—meaning a private
actor already frustrated any privacy interest by causing a
copy of the image to be hash valued. Id. at 429–30. But it
concluded that viewing an image that matched the hash
value of a previously viewed image could reveal
significantly more private information than a drug test,
which gives only a binary answer to whether the substance
is an illegal drug. Id. at 429. The disparate reasoning in these
out-of-circuit cases does not establish a settled rule on which
Agent Steele could rely. Cano, 934 F.3d at 1022.
But more problematic to the Government’s argument
than the non-binding out-of-circuit authority is the Supreme
Court’s decision in Walter v. United States, 447 U.S. 649
(1980). In that case, a package of obscene films was
misdelivered to the wrong company. Id. at 651. The
recipient’s employees opened the package and discovered
film reels in packaging that suggested the films contained
obscene content. Id. at 651–52. The employees alerted the
FBI without watching the films. Id. at 652. FBI agents then
watched the films, confirming that they were obscene
without first obtaining a warrant or communicating with the
package sender. Id. The Court held that the private-search
doctrine did not apply in this context because viewing the
films gave the FBI materially more information than what
the private actors learned by looking only at the film
packaging. Id. at 657. The Court reasoned that the packaging
provided only “inferences about what was on the films” and
USA V. HOLMES 17
viewing the films “was a significant expansion of the search
that had been conducted previously by a private party and
therefore must be characterized as a separate search.” 3 Id. at
657.
Some material aspects of this case are plausibly
analogous to Jacobsen and others are plausibly analogous to
Walter. Reddick and Miller discussed the analogies to the
former. As for the latter, it was plausible to argue that in
viewing the Facebook images, Agent Steele expanded on
what law enforcement learned from the hash-value match.
See Walter, 447 U.S. at 657. Before she viewed the images,
she knew only that one of them matched the hash value of a
“previously reported child sexual exploitation image” that
Facebook categorized as depicting a “sex act” involving a
prepubescent minor. No one at Facebook had viewed the
images to confirm whether the images actually depicted
child pornography or were otherwise unlawful (and in fact,
neither image provided by Facebook was child pornography,
as defined in 18 U.S.C. § 2256(2)). Thus, it is plausible to
conclude under Walter that Holmes’s privacy interest in the
images was not extinguished by Facebook’s conduct. And
we adopted similar reasoning in Wilson, 13 F.4th at 976.
As far as we can tell, under our rule that binding
appellate precedent must “specifically authorize” law
enforcement’s conduct, we have not applied the good-faith
exception where there are contrasting, potentially dispositive
precedents. Instead, we have taken a narrow view of when
precedent specifically authorizes an action. See Lara, 815
3
As we have previously noted, there is no clear majority opinion in
Walter. One “majority of the justices concluded that there had been a
violation of the Fourth Amendment, and a different majority of justices
agreed on the standard to be applied.” Wilson, 13 F.4th at 968–69.
18 USA V. HOLMES
F.3d at 613 (“We decline to expand the [good-faith
exception] to cases in which the appellate precedent, rather
than being binding, is (at best) unclear.”). For instance, in
Cano, notwithstanding precedent authorizing officials to
conduct expansive searches at border crossings to locate
contraband, we declined to apply the good-faith exception to
border searches conducted for a different purpose—
“proving [a] case against [a defendant] and finding evidence
of future crimes.” 934 F.3d at 1022 (emphasis omitted). We
reached this conclusion even though law enforcement
subjectively “thought that their actions were reasonable”
based on the existing border-search precedent. Id.; see also
United States v. Lustig, 830 F.3d 1075, 1080 (9th Cir. 2016)
(stating good-faith reliance on precedent must be objectively
reasonable).
Because the binding appellate precedent that existed
when Agent Steele conducted her investigation was
contradictory and only plausibly supported her warrantless
viewing of the images received from Facebook, we conclude
that the good-faith exception does not apply. When it is
ambiguous where an officer’s conduct falls on the
continuum of what is lawful and what is not, our precedent
requires that law enforcement comply with the warrant
requirement. Cano, 934 F.3d at 1021.
B. Inevitable-Discovery Exception
The Government also argues that the inevitable-
discovery exception applies. The inevitable-discovery
exception excuses warrantless searches where the
government proves “by a preponderance of the evidence”
that unlawfully obtained evidence “would have been
discovered inevitably [through] lawful means.” United
States v. Andrade, 784 F.2d 1431, 1433 (9th Cir. 1986).
USA V. HOLMES 19
Inevitability is the key. There can be “no speculative
elements” in showing that law enforcement would have
obtained the evidence lawfully absent its unlawful actions.
Lang, 149 F.3d at 1047 (quoting Nix v. Williams, 467 U.S.
431, 444 n.5 (1984)). Rather, this inquiry must “focus[] on
demonstrated historical facts capable of ready verification or
impeachment.” Nix, 467 U.S. at 444 n.5. We have also
explained that “the fact or likelihood that makes the
discovery inevitable [must] arise from circumstances other
than those disclosed by the illegal search itself.” United
States v. Boatwright, 822 F.2d 862, 864 (9th Cir. 1987).
Nix illustrates inevitability. There, the Court considered
whether a 200-person search party would have found a body
without the evidence obtained from an illegal interrogation
that ultimately led law enforcement to the body. Nix, 467
U.S. at 441, 448. The specific issue was whether
independent “search efforts would have proceeded two and
one-half miles into [the adjacent] Polk County.” Id. at 448.
Officers had obtained maps of three counties—Poweshiek,
Jasper, and Polk. Id. at 448–49. Volunteers were organized
into small teams and were instructed to search roads, ditches,
and culverts. Id. The search started in Poweshiek County,
and officers divided the map in a grid fashion, assigning each
volunteer team to a specific grid. Id. at 449. The search
began at 10 a.m., and after several hours, it moved into
Jasper County. Id. The search, however, was halted around
3:00 p.m. when it became apparent that the suspect would
lead the police to the body. Id.
The Court held that the inevitable-discovery exception
applied because the record demonstrated that searching Polk
County was the inevitable next step—officers already had
the map of the county—and the search teams would have
searched Polk County in the same manner as the two prior
20 USA V. HOLMES
counties. Id. at 449–50. The body was also in the search path
and near a culvert—where volunteers were “specifically
directed to search.” Id. at 449. And the record showed that
the search was “approaching” the area where the body was
and would have reached its location within three to five
hours. Id.
Our decision in United States v. Martinez-Gallegos, 807
F.2d 868 (9th Cir. 1987), is also instructive. There,
immigration agents unlawfully questioned the defendant
about his immigration status. Id. at 869. Based on the
information they obtained, the agents pulled the defendant’s
Alien or “A” File, which contained information about his
previous deportations, and the defendant was charged under
federal law. Id. at 869–70. We held that even without the
unlawful questioning, the agents inevitably would have
consulted the A File. Id. at 870. The immigration agents
knew the defendant’s name because he had previously
identified himself to state authorities, and if the immigration
agents had not questioned the defendant, their “next step,
indeed the only step available to them, would have been to
consult his ‘A’ file.” Id. Like the body in Nix, the A File was
not going anywhere, it was “readily retrievable,” and its
discovery was imminently looming. Id.
Contrast these cases with United States v. Ramirez-
Sandoval, 872 F.2d 1392 (9th Cir. 1989). There, a police
officer lawfully stopped a van based on reasonable suspicion
that the occupants were involved in illegal narcotic
transactions. Id. at 1393–95. Seeking evidence of narcotics
activity, the officer noticed the sun visor was hanging low
on the driver’s side. Id. at 1394. The officer then, without a
lawful basis, touched the sun visor and retrieved a piece of
paper with a list of names and numbers on it that fell to the
floor. Id. The officer read one of the names from the list out
USA V. HOLMES 21
loud and an occupant of the van responded. Id. The officer
asked the occupant what the number next to his name meant,
and the occupant responded that it was the amount of money
he had paid to be smuggled into the United States. Id. What
began as a lawful stop resulted in an illegal search. Id. at
1395. The defendant moved to suppress the incriminating
statements made after the illegal search, and the government
argued the inevitable-discovery exception. Id. at 1395–96.
We held that this exception did not apply because there were
no historical facts to prove that the officer would have asked
the same questions and elicited the same information from
the van’s occupants in the absence of the unlawful search
revealing the list of names. Id. at 1400. While the officer was
“entitled to ask the van’s occupants who they were and what
they were doing,” this did not prove inevitability where the
officer “had a great deal of discretion in choosing to ask or
not ask certain questions.” Id.; see also United States v.
Young, 573 F.3d 711, 723 (9th Cir. 2009) (finding the
government did not show inevitable discovery when the
evidence relied on speculation and indicated there was more
than one plausible outcome).
As the caselaw demonstrates, whether “historical facts”
establish that lawful discovery of the evidence was
inevitable is a case-specific inquiry. United States v. Ruckes,
586 F.3d 713, 719 (9th Cir. 2009). The Government asserts
here that the FBI’s “routine procedures” prove that the
images seized from Holmes’s Facebook account, Kik
account, and cellphone inevitably would have been found
lawfully. In assessing this argument, we must determine
what “would have necessarily followed” if Agent Steele had
not viewed the Facebook images. Id. Ruckes demonstrates
the required analysis. There, a state trooper discovered that
the defendant was driving without a valid license and then
22 USA V. HOLMES
illegally searched the vehicle. Id. at 715–16, 718. Before the
search, the trooper explained that the vehicle would be
impounded if no one was available to pick it up. Id. at 716.
Although the trooper had some discretion regarding whether
to impound the vehicle, the record established that
impoundment was “standard procedure” because no one was
available to pick up the defendant’s vehicle. Id. at 719. Thus,
we concluded that an inventory search, which would have
uncovered the same evidence that was obtained illegally,
was inevitable. Id.; see also Andrade, 784 F.2d at 1433
(holding the inevitable-discovery exception applied where
“routine booking procedure and inventory would have
inevitably resulted in discovery of the cocaine”).
Where the hypothetical next steps of an investigation are
more discretionary and less procedural, inevitability may be
lacking. See United States v. Ramirez-Sandoval, 872 F.2d
1392, 1400 (9th Cir. 1989). This is logical—the more leeway
for decision-making, the harder it is to conclude, without
speculation, that law enforcement inevitably would reach the
same outcome. See id. (reversing a district court’s
inevitability conclusion based on assumptions that did not
provide “any certainty” to an officer’s discretionary
choices). With these principles in mind, we turn to the facts
of this case.
1. Agent Steele
The Government argues that Agent Steele would have
sought a search warrant for Holmes’s Facebook account
even if she had not unlawfully viewed the Facebook images.
It also argues that even if the reference to the unlawfully
viewed Facebook images was excised from Agent Steele’s
affidavit seeking a warrant to search Holmes’s Facebook
account, the remaining information that she provided
USA V. HOLMES 23
established probable cause to justify the warrant. See United
States v. Nora, 765 F.3d 1049, 1058 (9th Cir. 2014) (“A
search warrant isn’t rendered invalid merely because some
of the evidence included in the affidavit is tainted.”). The
problem with these arguments is the Government did not
make them to the district court. At no point previously did
the Government argue inevitable discovery as it relates to
Agent Steele. Therefore, these arguments were forfeited. See
Lara, 815 F.3d at 613 (“The government did not make this
argument in the district court, and consequently it has failed
to preserve this argument on appeal.”).
2. Agent Rose
The Government did preserve an inevitable-discovery
argument related to Agent Rose. The Government argues
that regardless of Agent Steele’s unlawful conduct, Agent
Rose would have separately and lawfully obtained the same
evidence from Holmes and his cellphone through her parallel
investigation of the Kik tip. In other words, Agent Rose
would have obtained the same evidence even if “the
Facebook [tip] had never have taken place.” The district
court accepted this argument, concluding that “by following
routine procedures, Agent Rose would have inevitably ended
up with the same evidence.” This was clear error because the
Government failed to demonstrate through historical facts
that the “routine procedure” it relies on—Agent Rose’s
investigation process—was sufficiently predictable to
establish that she inevitably would have located the same
evidence as Agent Steele. This is particularly true because
facts material to finding inevitability “were inadequately
developed.” Nix, 467 U.S. at 450.
The district court concluded that Agent Rose would have
found the same evidence because she would have conducted
24 USA V. HOLMES
“surveillance and database checks to identify residents of the
home . . . , [obtained] a search warrant for the residence,
interview[ed] everyone at the home,” conducted “forensic
examination during the search to preview devices, and
seiz[ed] . . . devices for forensic examination back at the
FBI.” This reasoning is based on two assumptions that are
not supported by “demonstrated historical facts capable of
ready verification or impeachment.” Id. at 444 n.5. The first
assumption is that Agent Rose’s investigation would
proceed “in the exact same manner” as Agent Steele’s
investigation. And the second assumption is that the
evidence at issue would have been available to Agent Rose
the same as it was to Agent Steele.
a. Inevitability of Agent Rose’s Investigation
Process
The Government argues that Agent Rose inevitably
would have obtained a search warrant for Holmes’s
residence, just as Agent Steele did. The Government has not
identified any routine procedure or practice that supports its
argument. Rather, it relies on Agent Rose’s testimony that
she would have sought a search warrant for the residence.
As an initial matter, in determining whether Agent
Rose’s investigation would have proceeded the same as
Agent Steele’s, we must consider where Agent Rose began.
The Kik tip that she was assigned included significantly less
information than the Facebook tip. Even after Agent Rose
received information about the IP address that Kik provided,
she would not have known Holmes’s identity. 4 The only
4
Agent Steele could identify Holmes from the initial Facebook tip
because it included his eponymous username and email address, his
Facebook profile photo, and his date of birth.
USA V. HOLMES 25
identifying information that Kik provided was the account
username and associated email address, neither of which
identified Holmes. Likewise, the subscriber information that
Gila River provided identified three customer names and
associated email addresses, but none of them were Holmes’s.
Agent Rose did not seek information from Google about the
angel.l.espinoza05@gmail.com account, 5 nor did she
request information from Kik about its mistersir456 account.
At the first step of Agent Rose’s hypothetical
investigation as described by the district court—
investigation and surveillance of the residence—nothing
establishes that Agent Rose would have linked Holmes to the
Kik account through the residence because five adults lived
there. And we can only speculate when Agent Rose may
have obtained and executed a search warrant for the
residence. Even though the FBI received the Kik tip first,
Agent Rose seemingly was still in the initial stage of
investigation when she passed the case off to Agent Steele.
She had reviewed the cybertip, including information about
the IP address from which the mistersir456 account was
repeatedly accessed, and she had subpoenaed customer
information for the IP address from Gila River. But her
subpoenas went unanswered for over three months, and she
only got a response when Agent Steele had the subpoenas
for both investigations presented in person. There is no
indication in the record as to when Agent Rose would have
received a response had Agent Steele’s parallel investigation
of the Facebook tip not happened.
5
Unlike the Facebook email address, the email associated with the Kik
account was unverified. When an individual registers an account with
Kik, the company sends an email to the email address used to register
the account to “verify” it is the individual’s email address.
26 USA V. HOLMES
The timing of an asserted hypothetical lawful discovery
may inform inevitability. The caselaw demonstrates that
shorter periods between the unlawful conduct and the
asserted lawful discovery that would have occurred typically
increases the likelihood of inevitability. For example, the Nix
Court noted that inevitable discovery of the body was only
“an additional three to five hours” away given the search
party’s methodology. 467 U.S. at 449. In United States v.
Hylton, we noted that absent illegal police conduct, officers
“would have discovered that [defendant] was a felon [in
possession of a gun] only two minutes later.” 30 F.4th 842,
848 (9th Cir. 2022), cert. denied, 143 S. Ct. 393 (2022). And
other examples show that inevitable discovery of the subject
evidence would occur on the same day or in other close
proximity to the unlawful conduct. See, e.g., United States v.
Ramirez, 473 F.3d 1026, 1031 (9th Cir. 2007) (discussing
the inevitable discovery of narcotics that would have
occurred “shortly after” the improper police conduct).
The Government points to Agent Steele’s actions to
demonstrate how Agent Rose would have conducted her
investigation. This comparison is not persuasive because
these two agents were not equally positioned or motivated.
Agent Steele acted quickly after discovering Holmes’s
identity, the direct link between him and illicit content, and
that he had custody of a young girl that Agent Steele
suspected was the girl in the images that she viewed. Agent
Rose had none of that troubling information suggesting the
possibility of ongoing child endangerment, and we cannot
assume she would have conducted her investigation “in the
exact same manner” as Agent Steele.
Indeed, the historical facts suggest the opposite. Agent
Rose had not acted with urgency before she handed her
investigation over to Agent Steele, instead allowing her
USA V. HOLMES 27
“routine” Gila River subpoena to go unanswered for months
with minimal, and ineffectual, follow-up. Although there is
no precise timing requirement to establish inevitability, we
are reluctant to conclude that Agent Rose’s passive
investigation was destined to yield the same results as Agent
Steele’s intensive efforts. Cf. Hylton, 30 F.4th at 848
(considering timing of subsequent discovery); United States
v. Lundin, 47 F. Supp. 3d 1003, 1021 (N.D. Cal. 2014), aff’d
817 F.3d 1151 (9th Cir. 2016) (“The government has failed
to show that, at a minimum, the guns would have been
present in the home or backyard the next day. . . .” (emphasis
added)).
A further problem with the Government’s reliance on
Agent Rose’s assertion that she would have obtained a
search warrant for Holmes’s residence is Agent Rose’s
testimony that she does not pursue all the warrants that she
can because she has a high caseload. Indeed, in this case it
seems that Agent Rose did not pursue all the leads and
warrants that she could have. Agent Rose explained that she
had “seen a couple hundred CyberTips” and had opened
“full investigations” into only “maybe 40” of them. The
Government did not present any information about what the
40 fully investigated tips involved and why they triggered a
thorough inquiry when the others did not; this information
might have provided historical facts relevant to assessing
whether this case is more like the 40 fully investigated tips
or the approximately 160 tips that were not fully
investigated.
For these reasons, we conclude that whether Agent Rose
would have obtained a warrant to search Holmes’s residence
requires impermissible speculation.
28 USA V. HOLMES
b. Inevitability of the Search Results
The next step in the inevitability analysis is even more
fatal for the Government. Even if we accept that Agent Rose
inevitably would have obtained a search warrant for
Holmes’s residence, the Government must also show that the
evidence unlawfully obtained by Agent Steele inevitably
would have been found by Agent Rose. The Government
failed to make this showing because there are no historical
facts to prove with any certainty that this would have
happened.
As an initial matter, with no evidence singling out
Holmes from the five adults living at the residence, any
warrant obtained by Agent Rose necessarily would have
been issued on different terms than Agent Steele’s warrant.
Cf. Ramirez-Sandoval, 872 F.2d at 1400 (rejecting
inevitability where the officer’s investigation—specifically,
questioning—would change absent information obtained
from an illegal search). Agent Steele had cause to investigate
Holmes specifically, and the terms of her warrant included
authority to search his “person.” Agent Rose would not have
had reason to seek search authority specific to Holmes.
Additionally, law enforcement officers discovered the
evidence at issue (cellphone images and oral statements)
because Holmes was present when the officers executed the
warrant. Thus, to prove that Agent Rose would have
obtained the same evidence that Agent Steele did, the
Government needed to show that Holmes inevitably would
have been present during the execution of Agent Rose’s
hypothetical search warrant. The Government did not make
that showing, and it is “most unrealistic” to expect that if
Holmes had learned of a search conducted in his absence, he
would have passively submitted to investigation.
USA V. HOLMES 29
Boatwright, 822 F.2d at 865 (noting that a suspect once
alerted to a search “would not have waited patiently beside
his [contraband] for an agent to arrive with a warrant”); see
also United States v. Bradford, 772 F. App’x 554, 555 (9th
Cir. 2019) (holding inevitability did not exist where the
government presented “no evidence that [defendant] would
have remained detained during the entirety of the dog search,
such that the weapon would inevitably have been in his
possession when a later search incident to arrest occurred”).
In some contexts, there is little speculation that evidence
unlawfully seized would be found in a subsequent search
regardless of whether the defendant was present during the
search. Nix is a good example because there, the dead body
was unlikely to move. 467 U.S. at 446–47. Similarly, in
Ruckes, police would have maintained control of the
impounded vehicle containing the evidence at issue until an
inventory search was conducted. 583 F.3d at 719. Access to
the vehicle and its contents did not depend on the
defendant’s presence. Id. But inevitability of the fruits of a
hypothetical search is less clear where the items at issue are
easily moved and law enforcement does not have control
over them. For example, in Lundin, the district court
concluded that the inevitable-discovery exception did not
apply where there was a “chance other people could have
entered the home and moved the guns prior to any later legal
search.” 47 F. Supp. 3d at 1021–22; see also Young, 573 F.3d
at 722 (noting how a gun could easily move in a hypothetical
chain of events).
Here, if the illicit images had come from a desktop
computer or some other less-mobile device in the residence,
the analysis might be different. But where the images at issue
30 USA V. HOLMES
were found on Holmes’s cellphone, 6 his presence during the
search is necessary because there is no suggestion that
Holmes left his cellphone at home rather than carrying it on
his person. 7 And while Agent Rose testified that she would
have seized and searched any phone “of interest” in the
residence, it is not clear that Holmes’s phone would have
been “of interest” had he not been present given that the
investigation did not point to him specifically.
The Government must prove that discovery of the
evidence by lawful means was inevitable by a preponderance
of the evidence. Nix, 467 U.S. at 444. This burden is not met
when the Government relies on unsupported assumptions to
fill in the gaps of an undeveloped record. And here, the
Government’s attempt to characterize Agent Rose’s
investigation as a “routine procedure” that inevitably would
have led agents to find the illicit images on Holmes’s social
media accounts and cellphone simply is not supported by the
record. This purported “routine procedure” is also of a
different character than other procedures that we have held
demonstrate inevitability. See Nix, 467 U.S. at 449; Andrade,
784 F.2d at 1433; Hylton, 30 F.4th at 848. Agents exercise
discretion in how they conduct their investigations. This is
evident from the differences between Agent Rose’s and
Agent Steele’s investigations and Agent Rose’s testimony
6
Agents found several images on Holmes’s cellphone that matched
images from the Kik tip and “artifacts” that included screenshots of
Facebook messages. But Agent Rose testified that “[t]here was no
evidence that Kik was on the phone the day that it was seized.”
7
There were numerous cellphones found in the residence, but Holmes
stated during interrogation that “the only electronic devices he has or
uses are his cell phone and his Xbox.” Cellphone singular, not
cellphones.
USA V. HOLMES 31
that she did not fully investigate every child-pornography
cybertip.
For all these reasons, we conclude that that the good-
faith and inevitable-discovery exceptions to the warrant
requirement do not apply. The district court’s denial of
Holmes’s motion to suppress is reversed and the case is
remanded for further proceedings.
REVERSED and REMANDED.
COLLINS, Circuit Judge, dissenting:
In ruling on Holmes’s motion to suppress, the district
court did not directly question the Government’s concession
that, under this court’s decision in United States v. Wilson,
13 F.4th 961 (9th Cir. 2021), Agent Steele engaged in an
unlawful warrantless search in violation of the Fourth
Amendment by examining the two image files forwarded to
her by the National Center for Missing and Exploited
Children (“NCMEC”) from Facebook. The district court
instead purported to rely only on the inevitable-discovery
doctrine and (partially) on the good-faith exception.
However, as I shall explain, the district court’s reasoning as
to the good-faith exception actually appears to rest on a
substantive conclusion that one aspect of the search did not
violate the Fourth Amendment, but the district court did not
explain how that conclusion was consistent with Wilson.
The court’s analysis of the good-faith issue was thus in
significant tension with its apparent acceptance of the
Government’s concession of a Fourth Amendment violation.
I would resolve that tension by rejecting the Government’s
concession and holding that there was no violation of the
32 USA V. HOLMES
Fourth Amendment that would warrant suppression here. I
therefore respectfully dissent.
With respect to the issue of good faith, the district court
noted that the exception to the exclusionary rule for good-
faith reliance on then-existing precedent “applies only when
the officials have relied on ‘binding appellate precedent’”
that “specifically authorize[s]” the search at issue. United
States v. Cano, 934 F.3d 1002, 1022 (9th Cir. 2019) (citation
omitted); id. at 1021–22 (stating that the applicable law must
be “settled” and that it is not sufficient that the search was
“plausibly permissible” under then-applicable law
(simplified)). That high standard traces back to Davis v.
United States, 564 U.S. 229 (2011), which held that the
good-faith exception applies “when the police conduct a
search in compliance with binding precedent that is later
overruled.” Id. at 232 (emphasis added). That distinctive
situation is one in which a search can simultaneously be
thought to be unlawful (under current law) but objectively
reasonable when conducted (under then-applicable law that
has since been abrogated).
Here, however, the district court held that the FBI’s
search of one of the image files in question was specifically
authorized by binding appellate precedent that remains
binding, namely, United States v. Jacobsen, 466 U.S. 109
(1984). Because Jacobsen is still controlling precedent, the
district court’s conclusion that it specifically authorized the
examination of one image is merely another way of saying
that that search was in fact lawful. But that conclusion seems
in tension with the district court’s implicit assumption that,
under our subsequent decision in Wilson (which construed
and applied Jacobsen), the search was unlawful. If one takes
the latter assumption seriously, then the district court’s
ruling would seem unavoidably to rest on the premise that
USA V. HOLMES 33
the good-faith exception should apply here because Wilson’s
interpretation of Jacobsen was wholly unexpected, if not
wrong altogether. I am aware of no authority that would
allow a district court (or a three-judge panel of this court) to
extend the good-faith exception to situations in which it
thinks that post-search circuit precedent has misconstrued
pre-search Supreme Court precedent.
However, given that the district court effectively held
that the relevant search was lawful under Jacobsen, I think
it is appropriate to address whether that conclusion was
correct and whether (despite the Government’s concession
and the district court’s assumption) it was in fact inconsistent
with Wilson. In my view, the search of the one image in
question was lawful under both Jacobsen and Wilson.
As we explained in Wilson, under the “private search
doctrine,” an “antecedent private search excuses the
government from obtaining a warrant to repeat the search but
only when the government search does not exceed the scope
of the private one.” Wilson, 13 F.4th at 968. Under this
doctrine, “[t]he additional invasions of [the defendant’s]
privacy by the government agent must be tested by the
degree to which they exceeded the scope of the private
search.” Id. (quoting Jacobsen, 466 U.S. at 115). “The
Fourth Amendment is implicated only if the authorities use
information with respect to which the expectation of privacy
has not already been frustrated.” Jacobsen, 466 U.S. at 117.
That is, “[o]nce frustration of the original expectation of
privacy occurs, the Fourth Amendment does not prohibit
governmental use of the now-nonprivate information.”
Wilson, 13 F.4th at 970 (quoting Jacobsen, 466 U.S. at 117).
Here, any expectation of privacy in the relevant image was
already “fully frustrated” when Facebook sent its cybertip to
NCMEC, and the Fourth Amendment was therefore not
34 USA V. HOLMES
implicated when Agent Steele examined that file after
receiving it from NCMEC. Id. at 974.
In its tip to NCMEC, Facebook reproduced the content
of the messages between Holmes and another person
concerning the image in question, and Facebook uploaded
an electronic copy of that image. Facebook also disclosed
that, based on its use of “hashing” technology, it had
determined that the uploaded image “was identified as a
match to a previously reported child sexual exploitation
image on NCMEC’s NGO hash list.” Facebook also
supplied the relevant hash value for the file. NCMEC
maintains a database that includes both “the actual files that
they can run for visual matches” and “the database of hash
values for the files.” Thus, as soon as NCMEC received
Facebook’s tip, it objectively had all the information needed
to identify exactly the actual specific image that Holmes had
sent, without the need to examine the uploaded file. To use
an analogy, what Facebook did was akin to enclosing a book
in a sealed envelope and submitting it to the Library of
Congress with a statement that the enclosed book
corresponds to a specific Library of Congress classification
number; by consulting its own collection, the Library would
be able to know exactly what the contents of the book are,
even without breaking the seal. Because NCMEC qualifies
as a governmental actor for Fourth Amendment purposes,
see United States v. Ackerman, 831 F.3d 1292, 1296 (10th
Cir. 2016); see also United States v. Rosenow, 50 F.4th 715,
729 n.3 (9th Cir. 2022) (reserving the issue, but noting that
“[t]here is good reason to think that the NCMEC is, on the
face of its authorizing statutes, a governmental entity under
Fourth Amendment doctrine”), Facebook’s submission
effectively disclosed the precise contents of the file to the
Government, without any need to open the uploaded image
USA V. HOLMES 35
file. Consequently, any “expectation of privacy” in that
image had “already been frustrated.” Jacobsen, 466 U.S. at
117.
We reached a contrary conclusion on the facts in Wilson,
but those facts are distinguishable in a way that makes a
critical difference here. In Wilson, Luke Wilson “had
uploaded four images . . . to his email account as email
attachments,” which Google’s hashing technology identified
as “the same as images other Google employees had earlier
viewed and classified as child pornography.” 13 F.4th at
964. However, “[n]o one at Google had opened or viewed
Wilson’s email attachments.” Id. Moreover, because
“Google does not keep a repository of child pornography
images, . . . no Google employee could have shown the
government the images it believed to match Wilson’s.” Id.
at 972. “All Google communicated to NCMEC in its
CyberTip was that the four images Wilson uploaded to his
email account matched images previously identified by
some Google employee at some time in the past as child
pornography and classified as depicting a sex act involving
a prepubescent minor.” Id. Thus, when an FBI agent
subsequently reviewed the images without a warrant, he
“substantively expanded the information available to law
enforcement far beyond what the label alone conveyed.” Id.
at 973. That, we concluded, made Wilson’s case comparable
to Walter v. United States, 447 U.S. 649 (1980), in which a
majority of the Court held that FBI agents violated the
Fourth Amendment by viewing films that had been handed
over to them by private citizens to whom the films had been
mistakenly delivered. Wilson, 13 F.4th at 973. Although the
films’ packaging had labeling that “suggested that the
images on the films were obscene,” they did not disclose the
actual specific contents of the films. Id.; see also Walter,
36 USA V. HOLMES
447 U.S. at 657 (plurality) (noting that, “[p]rior to the
Government screening, one could only draw inferences
about what was on the films”). We therefore concluded in
Wilson that “the content of the images was no more apparent
to Google than the image content was to the private party in
Walter, as no Google employee had opened and viewed the
attachments, and Google does not appear to retain any record
of the original images used to generate hash matches.”
Wilson, 13 F.4th at 974 (simplified).
The facts of this case are significantly different. Here,
unlike in Wilson, the record confirms that NCMEC does
retain a database with the actual images that match the hash
values for its “hash list.” The “information available to law
enforcement” from the facts contained in Facebook’s tip
here thus effectively disclosed the precise contents of the
image that Holmes had emailed. Wilson, 13 F.4th at 973.
As a result, the subsequent viewing of the image file that
Facebook had uploaded did not “substantively expand[] the
information available to law enforcement.” Id. (emphasis
added). Regardless of whether NCMEC examined its file
copy of the image, the contents of Holmes’s image had been
fully disclosed by Facebook to NCMEC, as an objective
matter, and any expectation of privacy thus had already been
“fully frustrated.” Id. at 974. That is, Facebook’s hashing
technology had already “searched” the actual contents of the
file and learned what the corresponding hash value was, and
Facebook then disclosed that to NCMEC with an explicit
statement that the hash value was an exact match for an
image that was already contained in NCMEC’s database.
Although the particular means by which Agent Steele
conducted her search of the contents (visual viewing)
differed from the means that Facebook used in its private
search of those exact same contents (electronic screening),
USA V. HOLMES 37
the result is that Agent Steele’s search did not, in any
meaningful respect, “exceed[] the scope of the private
search.” Jacobsen, 466 U.S. at 115. Agent Steele’s
examination of this image therefore did not “implicate[]” the
Fourth Amendment, and the fruits of that examination were
properly contained in Agent Steele’s search warrant
affidavit. Id. at 117.
By contrast, as the district court recognized, Agent
Steele’s examination of the other image submitted by
Facebook—which did not have an associated hash-value
match—violated the Fourth Amendment under Jacobsen
(and Wilson). But given that the second image was so
similar to the first, and included less information, 1 its
inclusion did not add anything to the probable cause already
established by the remaining facts in the warrant affidavit.
See United States v. Nora, 765 F.3d 1049, 1058 (9th Cir.
2014) (stating that a “warrant remains valid if, after excising
the tainted evidence, the affidavit’s ‘remaining untainted
evidence would provide a neutral magistrate with probable
cause to issue a warrant’” (citation omitted)). Because the
warrant affidavit adequately established probable cause
1
The descriptions in the affidavit state that the two images “are
extremely similar in that they appear to have been taken on the same
date, with the same background details,” and “depict[] the same minor
female girl.” They both thus apparently disclose the same disturbing
evidence of the same incident of child sexual exploitation, even if the
images did not themselves fit the actual definition of child pornography
under federal law. The only material difference noted in the affidavit
between the two images is that the one without a hash-value match
contained “a cartoon image of hands and a heart” that partially obscured
the child’s face. The affidavit’s description of the child depicted (which
formed the basis for the affidavit’s assertion that the child resembled an
8-year-old as to whom Holmes had custody) thus came from the image
with a hash-value match.
38 USA V. HOLMES
based on untainted evidence, suppression of the evidence
obtained thereby is unwarranted. On that basis, I would
affirm the district court’s denial of Holmes’s motion to
suppress. See United States v. Holzman, 871 F.2d 1496,
1512 (9th Cir. 1989) (stating that a denial of a motion to
suppress may be affirmed “on any ground finding support in
the record” (citation omitted)).
I respectfully dissent.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
02SMB-1 AARON GORDON HOLMES, Jr., AKA Aaron Gordon Holmes, OPINION Defendant-Appellant.
03Brnovich, District Judge, Presiding Argued and Submitted December 5, 2023 San Francisco, California Filed November 13, 2024 Before: Daniel P.
04HOLMES SUMMARY * Criminal Law Holding: The panel reversed the district court’s denial of Aaron Holmes’s motion to suppress statements he made to law enforcement and images found on his cellphone, and remanded for further proceedings, in a c
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
FlawCheck shows no negative treatment for United States v. Aaron Holmes, Jr. in the current circuit citation data.
This case was decided on November 13, 2024.
Use the citation No. 10273168 and verify it against the official reporter before filing.