Timothy Howard Spriggs v. United States

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 29, 2022
Docket19-13238
StatusUnpublished

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Bluebook
Timothy Howard Spriggs v. United States, (11th Cir. 2022).

Opinion

USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 1 of 41

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 19-13238 ____________________

TIMOTHY HOWARD SPRIGGS,

Petitioner-Appellant, versus UNITED STATES OF AMERICA,

Respondent-Appellee. ____________________

Appeal from the United States District Court for the Southern District of Florida D.C. Docket Nos. 2:13-cv-14189-JEM, 2:10-cr-14013-JFM-1 ____________________ USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 2 of 41

2 Opinion of the Court 19-13238

Before NEWSOM, MARCUS, Circuit Judges, and STORY, District Judge. STORY, District Judge: Timothy Howard Spriggs (“Spriggs”) appeals the district court’s denial of his Motion to Vacate, Set Aside or Correct Sentence (“Motion to Vacate”) pursuant to 28 U.S.C. § 2255. Spriggs alleges ineffective assistance of counsel based on his trial attorney’s decision not to pursue a motion to suppress “core evidence” against him, specifically, statements Spriggs made to law enforcement and evidence of child pornography obtained from his laptop computer. The district court held that Spriggs failed to demonstrate ineffective assistance of counsel and denied relief. For the reasons set forth below, we affirm. I. In January 2010, while conducting an internet investigation, Det. Brian Broughton of the Martin County Sheriff’s Department identified an Internet Protocol (“IP”) address from Hobe Sound, Florida flagged as a device involved in the transmission of child pornography on numerous occasions in December 2009. Det. Broughton matched the IP address to an internet subscriber account for Charlotte Roseman and subsequently confirmed that Roseman owned the real property associated with the suspect IP address—11501 Southeast Ella Avenue (“11501” or the “11501 property”). USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 3 of 41

19-13238 Opinion of the Court 3

In preparation for applying for a search warrant, Det. Broughton visited 11501 to obtain pictures. While there, he discovered and photographed a Bounder recreational vehicle (“RV”) parked “adjacent to the residence of 11501.” It is undisputed that the RV was, in fact, parked on a separate property from 11501 and had a street address of 11491. Following the post-remand hearing in this case, the district court found “no evidence that law enforcement knew the RV was located on a lot with a different lot number” at the time the warrant was executed. Det. Broughton subsequently applied for and secured a search warrant authorizing a search of the 11501 property. The search warrant defined the “premise[] to be searched” as “11501 SE Ella Ave, Hobe Sound, FL 33450” and described the “residence” as a “single family home” with the number 11501 “affixed to the house.” The warrant did not mention the RV, and the pictures attached to the application and warrant likewise did not depict the RV. In the affidavit accompanying the application for the warrant, which the warrant incorporated, Det. Broughton stated his belief that “the Premises and the curtilage thereof” were being used for the possession of child pornography. On January 13, 2010, Det. Broughton and his partner, Det. Patrick Colasuonno, executed the search warrant. Det. Broughton wore an audio recording device, which he activated when they arrived. Det. Broughton did not record the entire time, but only recorded his exchanges with witnesses. USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 4 of 41

4 Opinion of the Court 19-13238

Upon their arrival at 11501, the detectives encountered Garry Spriggs and Junice Spriggs, the parents of Defendant/Appellant Timothy Spriggs (“Spriggs”); Phillip Spriggs, the brother of Spriggs; and Spriggs himself in the front yard (together, the “Spriggs family”). The Spriggs family advised Det. Broughton that the property owners were not home. In response to an inquiry from Det. Broughton whether the RV was “associated with the residence,” Garry Spriggs answered in the affirmative and explained, “Yes, we park it in [Charlotte Roseman’s] yard.” Det. Broughton explained the reason for his visit and that his investigation concerned “inappropriate material” such as “images of young children” being distributed from the IP address associated with the 11501 property. He asked if the property owners had Wi- Fi and learned that they had an available wireless internet connection but did not have a computer. Garry Spriggs explained that the Spriggs family purchased internet service from the property owners when in town. Det. Broughton explained to the Spriggs family that he was looking for a computer with peer-to- peer file sharing software on it that would allow for downloading materials from the internet. At Det. Broughton’s request, the Spriggs family contacted Ms. Roseman, and she was asked to return home for execution of the warrant. While awaiting Ms. Roseman’s arrival, the detectives questioned the Spriggs family further about the presence of computers on the property. Spriggs said that he possessed a Dell USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 5 of 41

19-13238 Opinion of the Court 5

laptop computer that was in the RV, that he normally lived in Valdosta, Georgia, and that he used 11501 Ella Avenue as his address. Spriggs admitted that his laptop computer had file-sharing software on it and that his computer “[p]robably” had all three types of software Det. Broughton mentioned. After learning that there were computers in the RV, Det. Broughton advised the Spriggs family that because their computers were “on the property,” they would also be subject to examination. At some point after Det. Broughton explained with more specificity what he hoped to discover in the search, Spriggs asked to speak with the detectives privately, away from his family members. Spriggs told the detectives he was aware that there was “inappropriate” material on his laptop. Spriggs stated that the detectives needed only his computer and not the computers of his family members. When asked whether there was “a lot” on his computer, Spriggs stated that “it’s going to look worse than it is.” Spriggs was advised by both detectives several times that he was not under arrest but that they intended to collect and analyze all of the computers. When Ms. Roseman arrived, Det. Broughton ended the conversation with Spriggs to speak with Ms. Roseman inside her house. Det. Colasuonno stayed outside with the Spriggs family, and Spriggs said he told his family that he had downloaded child pornography. The detectives first conducted the search of the 11501 house and then the RV. Following remand, members of the Spriggs USCA11 Case: 19-13238 Date Filed: 06/29/2022 Page: 6 of 41

6 Opinion of the Court 19-13238

family supplied affidavits describing what occurred the day of the search. In the Spriggs family affidavits, they state that a deputy accompanying Det. Broughton placed his hand on his firearm in the “ready” position, which they perceived as a show of authority and coercion. The Spriggs family was asked to wait outside the RV during the search. According to Spriggs and the Spriggs family, when asked about the ability to search the RV and seize the computers from the RV, Det. Broughton indicated that he had a warrant and that the Spriggs’ RV “was included as ‘curtilage’ on the 11501 property Warrant.” Det. Broughton reportedly advised the Spriggs family that he could search “anything on th[e] property” while simultaneously motioning with his arms to encompass the RV and a storage shed. The Spriggs family averred that they did not believe they had any choice but to allow the detectives to search the RV. Approximately ten minutes into the search of the RV, a deputy told Spriggs that Det.

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