Archive for the ‘Internet Crime’ Category

Downward variance upheld for a defendant convicted of making sexually explicit films with minors where the sentencing factors supported the sentence as reasonable.

Monday, April 27th, 2009

U.S. v. IREY, 2009 WL 806860 (11th Cir. March 31, 2008)

Mr. Irey was convicted of using minors outside the United States for the purpose of making child pornography. The defendant made repeated trips to Cambodia on sex tours and videotaped himself having sex with minors, some of which depicted graphic sex acts and torture. The appellate court described the crime as “horrific.” Nevertheless it pointed out that defendant presented evidence through a psychologist who submitted a psychosexual report, that the defendant was treatable, was a medium to medium low risk of recidivism, and could be successful in supervised release after treatment. The defendant’s family testified he was a wonderful husband father and person and that he embraced treatment, he had been acting as a peer mentor to others in narcotics and alcoholic anonymous, and that the family would remain supportive. The district court also noted his age of 50. His guideline range was the statutory maximum of 360 months with a minimum sentence of 180 months, the statutory minimum. Though he was sentenced to 210 months and given a lifetime of supervised release, the government appealed. The Court reaffirmed that a party challenging the sentence has the burden of establishing the sentence is unreasonable in light of both the record and the factors of § 3553(a) factors. It reviewed the procedure a sentencing court must follow: First, consult the sentencing guidelines and calculate the correct guidelines sentence; Second, consider the factors listed in 3553(a). The Court found no procedural error in determining the applicable guidelines sentence; it rejected the government’s argument that the sentence was too lenient. The Court said that even though it may disagree with a sentence, it would not second guess the district court decision where as here the sentencing judge took the sentence seriously, proceeded thoughtfully and the sentence was reasoned. The court did consider the factors of §3553(a). The Court of Appeals did not second guess the district court as it respects the district court as a sentencer and accepted the sentence as it “was within the outside borders for a reasonable sentence for this kind of case.”

Detention of computer hard drive for twenty-one days before warrant sought constituted significant interference with defendant’s possessory interest.

Friday, April 24th, 2009

U.S. v. Peter J. Mitchell, (SDGA April 22, 2009) 

This case involves an appeal from a judgment entered after a guilty plea convicting Peter Mitchell of one count of receipt of electronic images of child pornography, in violation of 18 U.S.C. §2252A(a)(2)(2006). The guilty plea preserved Mitchell’s right to appeal from the denial of his motion to suppress the evidence obtained from the hard drive of his computer after it was seized from his home. The principle issue raised on appeal turns on the reasonableness of a delay of twenty-one days in obtaining a search warrant after the seizure of the hard drive.

On February 22, 2007, ICE Special Agent Thomas West and FBI Special Agent Josh Hayes entered Peter Mitchell’s residence with permission to speak with him about an ongoing investigation involving child pornography. In response to the agent’s questioning, Mitchell told the agents that there were two personal computers in his residence-a laptop upstairs and a desktop downstairs-and that “yes probably” the computers contained “illegal contraband” and child pornography. Mitchell then consented to the search of both computers, identifying the desktop computer as the one containing child pornography. ICE Special Agent West promptly retrieved the computer’s hard drive and both agents left Mitchell’s residence with only the desktop hard drive at approximately 12:00 pm that same day.

However, no search warrant was obtained until almost three weeks later. On Sunday, February 25, 2007, ICE Special Agent West traveled to Virginia for a two-week training course and did not make application for a search warrant for the hard drive until March 15, 2007, three days after his return, and twenty-one days after the initial seizure. Only then did West access Mitchell’s hard drive and discover images of child pornography.

Mitchell, consenting probable cause, argues that even if the seizure was proper, the twenty-one-day delay in obtaining a search warrant was unreasonable. The Eleventh Circuit examined the twenty-one-day delay by relying upon cases from the Second and Seventh Circuits which state that, “even a seizure based on probable cause is unconstitutional if the police act with unreasonable delay in securing a warrant,” and that “[T] he reasonableness of the delay is determined ‘in light of all the facts and circumstances,’ and ‘on a case-by-case basis.” See United States v. Martin, 157 F.3d 46, 54 (2d Cir. 1998) and Mayomi v. United States,873 F.2d 1049,1054 n.6(7th Cir. 1989). Finding that the detention of the hard drive for over three weeks before a warrant was sought constituted a significant interference with Mitchell’s possessory interest (since computers are relied upon heavily for personal and business use) the Eleventh Circuit determined that other personnell or other methods could have been employed to secure the search warrant in a timely manner since the case involved the seizure of only one hard drive. Therefore, the delay was deemed unjustifiable and unreasonable when balanced against Mitchell’s possessory rights. Concluding that the motion to suppress should have been granted, the Court reversed the judgment of conviction and remanded the case back to the District Court.