SCHAFFER v. United States

CourtDistrict Court, D. New Jersey
DecidedMay 1, 2023
Docket2:21-cv-12815
StatusUnknown

This text of SCHAFFER v. United States (SCHAFFER v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SCHAFFER v. United States, (D.N.J. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

: GREGORY JOHN SCHAFFER, : : Civil Action No. 21-12815 (KM) Petitioner, : : v. : OPINION : UNITED STATES OF AMERICA, : : Respondent. : :

KEVIN MCNULTY, U.S.D.J. Petitioner Gregory John Schaffer, a federal prisoner at USC Tucson, in Tucson, Arizona, filed a counseled motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. DE 1, 24. He challenges his 2018 conviction for two counts of production of child pornography and one count of possession of child pornography. See United States v. Schaffer, Crim. DE 98 (judgment).1 For the reasons below, the motion will be denied and a certificate of appealability will not issue. I. BACKGROUND A. Facts, Criminal Proceedings, and Direct Appeal On direct appeal, the Third Circuit summarized the facts underlying Schaffer’s conviction as follows: “Schaffer sexually abused two minor children in locations including his house, his office, and hotel rooms. He took pictures and appeared in videos of the assaults found on his laptop and external hard drive.” United States v. Schaffer, 777 F. App’x 581, 582 (3d Cir. 2019).

1 The case was tried and sentenced by the Hon. Jose L. Linares. It was reassigned to me on May 31, 2019, after Judge Linares’s retirement. Citations to “Crim. DE” are to the docket entries in Schaffer’s criminal case, No. 13-183 (D.N.J.). On March 13, 2013, a federal grand jury returned an indictment charging Schaffer with two counts of producing child pornography, in violation of 18 U.S.C. § 2251(a), and one count of possessing child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B). Crim. DE 1 (indictment). Schaffer was tried before a jury in October 2017. Crim. DE 91–93 (trial transcripts).

Before trial, the Government advised the Court that it could not locate Schaffer’s laptop and requested a pretrial ruling that its loss of the laptop did not violate Schaffer’s due process rights. Crim. DE 40. The Government’s motion summarized the circumstances surrounding the lost laptop as follows: [T]he defendant was indicted by a federal grand jury in the Eastern District of New York (“EDNY”) on July 2, 2012, just a few weeks after the search of defendant’s business premises, on four counts arising from his sexual enticement across state lines and subsequent sexual assault of a minor from Brooklyn. In July 2014, that case proceeded to trial, resulting in the defendant’s conviction on all four counts. The Acer laptop computer was introduced into evidence at the EDNY trial, as were several depictions of child pornography from [Secret Service Special Agent John] Simonello’s forensic image—all without objection from the defendant. After the defendant’s conviction, the physical evidence used at trial was brought back from the court to the U.S. Attorney’s Office for the EDNY in Brooklyn, New York, where it was placed in an evidence room. The evidence remained there while Schaffer appealed his conviction to the Second Circuit. That appeal is pending. On or about January 23, 2017, the case agent from [Homeland Security Investigations (“HSI”)], Robert Mancene, went to retrieve the physical evidence from the evidence room in EDNY for use at trial in the District of New Jersey, but he could not find the Acer laptop. The U.S. Attorney’s Office for the EDNY and agents from HSI have diligently searched for it, including enlisting the aid of a criminal investigator from the EDNY, but they still have not found it. They are continuing to search for it. Crim. DE 40 at 3 (footnote omitted); see also id.; DE 46-1–46-3 (declarations of HSI Special Agent, U.S. Secret Service Agent, and EDNY Assistant U.S. Attorney detailing the imaging, chain of custody, and subsequent efforts to locate the laptop). The Honorable Jose L. Linares found that the loss of the laptop did not violate Schaffer’s due process rights because (1) there was no indication that the laptop contained exculpatory information; (2) the evidence was not irreplaceable given that a forensic image of the internal drive was available and could be authenticated; and (3) the Government did not act in bad faith. Crim. DE 51 at 18. Judge Linares reserved decision regarding the admissibility of the forensic

image of the laptop. Id. at 20. Thereafter, Schaffer moved to suppress (1) images retrieved from the laptop and (2) the external hard drive. Crim. DE 76. In denying the motion, Judge Linares provided the following background regarding the forensic image of the laptop and the external hard drive: The Government became aware of Defendant’s alleged misconduct during an investigation into allegations of sexual assault by a 15 year-old girl in Brooklyn, NY. (ECF No. 62 at 2). Defendant was arrested for the sexual assault on June 3, 2012. (Id.). During its investigation, the Government found, on Defendant’s Acer Laptop Computer (“Acer Laptop”), photographs of “teenage-appearing girls wearing bathing suits or naked.” (Id.). On July 31, 2012, the Government obtained a warrant to search Defendant’s emails, cell phone, and the Acer Laptop computer. (Id.). Prior to searching the laptop, the Government made “an exact forensic image of the Acer laptop’s hard drive.” (Id.). During the search of the laptop, the Government found videos of the Brooklyn victim in a bathing suit, which also showed Defendant groping her. (Id.). The Government also found five videos which depict Defendant allegedly sexually abusing two minors from New Jersey. These videos are the basis for the three count indictment in this District. (Id. at 2- 3). Moreover, the Government found approximately 100 other “depictions of child pornography.” (ECF No. 1; ECF No 62 at 3). The Government also seized an external hard drive at the time of Defendant’s arrest on June 3, 2012 (ECF No. 1 at 5-6 (“Gigaware Hard Drive”)). According to the Government, the Gigaware Hard Drive was used by Defendant as a backup for the Acer Laptop. (ECF No. 69 at 2). Hence, the Government seeks to introduce the forensic image of the Acer Laptop, along with the Gigaware Hard Drive. (Id.). Defendant opposes the use of either item, asserting various arguments regarding the inadmissibility of same. (ECF Nos. 59, 64) Crim. DE 76 at 1–2. Judge Linares rejected Schaffer’s arguments regarding inadmissibility, finding, inter alia, that Schaffer did not establish that (1) the laptop was inappropriately searched (id. at 4); (2) the forensic image was not actually an image of the hard drive of his laptop as it was at the time of his arrest (id. at 6–8); and (3) the hard drive was inappropriately searched (id. at 8). At the conclusion of a three-day trial, Schaffer moved for a judgment of acquittal.2 Crim. DE 83 at 1. Judge Linares, in denying the motion, summarized Schaffer’s argument in support of

acquittal and the Government’s opposition as follows: Defendant’s argument is straightforward. According to Defendant, none of the evidence in the record shows that Defendant himself placed the sexually explicit materials onto his Acer Laptop and/or the Gigaware External Hard Drive. Defendant concedes that he appears in the videos that were presented to the jury and th[at] he engaged in sexual conduct with minor females. He further concedes that the Government need not present evidence that he personally recorded the videos and took the subject illicit photographs. Rather, the crux of Defendant’s argument is that there is no evidence to support the fact Defendant ever placed the illicit materials on his electronic devices or knew that said materials were even on same. . . . The Government’s response is straightforward as well.

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SCHAFFER v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schaffer-v-united-states-njd-2023.