SPENCE v. United States

CourtDistrict Court, S.D. Indiana
DecidedAugust 30, 2021
Docket1:20-cv-00126
StatusUnknown

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

Bluebook
SPENCE v. United States, (S.D. Ind. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

JACK SPENCE, ) ) Petitioner, ) ) v. ) No. 1:20-cv-00126-JRS-DLP ) UNITED STATES OF AMERICA, ) ) Respondent. )

Order Discussing Motion for Relief Pursuant to 28 U.S.C. § 2255 and Denying Certificate of Appealability

For the reasons explained in this Order, Jack Spence's motion for relief pursuant to 28 U.S.C. § 2255 must be denied and the action dismissed with prejudice. In addition, the Court finds that a certificate of appealability should not issue. I. The § 2255 Motion A motion pursuant to 28 U.S.C. § 2255 is the presumptive means by which a federal prisoner can challenge his conviction or sentence. See Davis v. United States, 417 U.S. 333, 343 (1974). A court may grant relief from a federal conviction or sentence pursuant to § 2255 "upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack." 28 U.S.C. § 2255(a). "Relief under this statute is available only in extraordinary situations, such as an error of constitutional or jurisdictional magnitude or where a fundamental defect has occurred which results in a complete miscarriage of justice." Blake v. United States, 723 F.3d 870, 878-79 (7th Cir. 2013) (citing Prewitt v. United States, 83 F.3d 812, 816 (7th Cir. 1996); Barnickel v. United States, 113 F.3d 704, 705 (7th Cir. 1997)). II. Factual Background A. Criminal Investigation

As outlined in the application for a federal search warrant, the investigation into Spence began in May 2018. Dkt. 10 (Application for a Search Warrant, 1:18-mj-0741, dated 8/2/2018, maintained under seal). That month, a family member of Spence’s made a report to law enforcement that Spence was inappropriately touching a relative minor child. Id. ¶¶ 9, 10. Soon after, Jennifer Barrett, an FBI task force officer, spoke to Witness 1 about this concern. Id. ¶ 11. Witness 1 relayed several incriminating facts at that point. Witness 1 explained that, while on vacation to Florida, Spence slept in the same bed as Minor Victim 1, rubbed her inner thigh, and bought her two-piece swimsuits. Id. ¶ 11. Further, also in May 2018, Witness 1 had gone to Spence’s residence in order to set up

Spence’s Alexa application on Spence’s iPhone (with Spence’s permission). Id. ¶ 12. There, Witness 1 discovered a picture of what Witness 1 believed to be Minor Victim 1’s torso area, with what he believed to be seminal fluid on her navel area. Id. Witness 1 later sent a duplicate of that picture to Agent Barrett. Id. On May 14, Agent Barrett spoke with Minor Victim 1’s father, and Spence’s wife. Id. ¶¶ 13–14. At that point, the family wanted to handle the matter internally so Agent Barrett "agreed to give them some time." Id. ¶ 14. On May 21, the Spence family confronted Spence. Id. ¶ 15. Spence admitted that he had been molesting Minor Victim 1 "for some time" and the fluid in the photo was seminal fluid. Id. ¶ 15. Minor Victim 1’s mother told Agent Barrett that this confrontation was recorded by both Witness 1 and Minor Victim 1’s father on their cell phones. Id. ¶ 16. Further, Spence gave Witness 1 and Minor Victim 1’s father Spence’s two laptops, an iPhone, and Spence’s handgun. Id. Three days later, Witness 1 sent Agent Barrett the recording of the family confrontation. Id. ¶ 18.

On May 29, 2018, Agent Barrett spoke to Witness 1 at the Brownsburg Police Department. Id. ¶ 19. Agent Barrett learned more information, including that Spence used his HD camcorder to record sexual activity with Minor Victim 1 and downloaded the footage onto his Toshiba laptop. Id. Spence told Witness 1 that this laptop contained five to six videos. Id. Spence also admitted that there was child pornography on the Toshiba laptop, which he could "use" to "hold him off" so he would not molest Minor Victim 1 anymore. Id. That day, Agent Barrett took possession of the Toshiba laptop and iPhone 6s Plus (which the Spence family had maintained). Id. ¶ 21. Later that same day, Spence came to the Brownsburg Police Department and reported that Witness 1 had stolen his laptop computer. Given Agent Barrett's belief that the laptop contained contraband images, she directed the officers to take the report but did not assist Spence in retrieving

the laptop. Id. at ¶ 20. On May 31, 2018, a federal criminal complaint was filed against Spence charging nine counts of sexual exploitation of a minor in violation of 18 U.S.C. § 2251(a). United States v. Spence, 1:18-cr-306-JRS-MJD (hereinafter "Crim. Dkt."). This criminal complaint included information regarding nine videos documenting child exploitation that had been obtained as a result of a forensic examination of Spence's Toshiba laptop. That forensic examination was undertaken pursuant to a May 29, 2018, warrant issued in Hendricks County, Indiana.1

1 A judge in Hendricks County, Indiana, issued a search warrant to search and seize Spence’s Toshiba laptop and iPhone. Spence attached the affidavit in support of this search warrant to his petition and appears to base many of his grounds for relief on this search warrant. Dkt. 2-3. Besides Agent Barrett then applied for another search warrant to search Spence’s Toshiba laptop computer. This second application for a search warrant was filed in federal court and granted by Magistrate Judge Tim A. Baker on August 2, 2018. Dkt. 10. It is unclear why, or even if, this second search warrant was necessary, given the previously issued Hendrick's County warrant. In

any event, the application for the federal search warrant included facts and information about the investigation, along with Agent Barrett’s experience. Id. Agent Barrett specifically testified why she believed sexually explicit materials would be found on the Toshiba laptop. Id. ¶¶ 22-35. The warrant application and supporting affidavit did not include any evidence that was gained as a result of the prior forensic examination of Spence's Toshiba laptop. Ultimately, videos of Minor Victim 1 were found on Spence's Toshiba laptop. All were produced in his home and/or the former residence of Minor Victim 1's father. The presentence investigation report sets forth in graphic detail the sexually explicit conduct captured in videos 1, 2, 3, 8, 9, 11, 12, and 31 between Spence and Minor Victim 1. Crim. Dkt. 30 at ¶¶ 9-16, Crim. Dkt. 23 at ¶ 18. Spence also had a video of Minor Victim 2 on his laptop computer, which was

produced in his home and/or the former residence of Victim 2’s father. Again, the presentence report describes the sexually explicit conduct that occurred between Spence and Minor Victim 2. Crim. Dkt. 30 at ¶¶ 8-18; Crim. Dkt. 23 at ¶ 18. B. Criminal Proceedings On October 2, 2018, a two-count Information was filed charging Spence with two counts of sexual exploitation of a child, in violation of 18 U.S.C.

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