UNITED STATES OF AMERICA, — v. DALE ROBERT BACH, —

400 F.3d 622, 2005 U.S. App. LEXIS 4178, 2005 WL 578770
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 14, 2005
Docket04-1211
StatusPublished
Cited by63 cases

This text of 400 F.3d 622 (UNITED STATES OF AMERICA, — v. DALE ROBERT BACH, —) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES OF AMERICA, — v. DALE ROBERT BACH, —, 400 F.3d 622, 2005 U.S. App. LEXIS 4178, 2005 WL 578770 (8th Cir. 2005).

Opinions

MURPHY, Circuit Judge.

A jury convicted Dale Robert Bach for possessing visual depictions of a minor engaged in sexually explicit activity, for transporting such an image, for using a minor to produce such material, and for the receipt of child pornography, all in interstate or foreign commerce. The district court1 sentenced Bach to 180 months on the manufacturing count and 121 months on each of the other three counts, all to run concurrently. Bach appeals, arguing that there was no probable' cause for the search of his residence, that his convictions are constitutionally infirm, and that the district court erred by applying a mandatory minimum sentence on the manufacturing count. We affirm.

I.

In October 2000 Sergeant Brook Schaub of the St. Paul Police Department was contacted by a mother concerned about a document on her family computer. It contained a partial log of a communication between her minor son (AM)2 and someone using the name “dlbchl5,” asking if AM wanted to see dlbehl5 again and to suggest a place where he could hide something for AM. Dlbchl5 added that he would like to see AM if he were going to drive to St. Paul to deliver it. When the police questioned AM about this message, he said it had been received in a chat room on the website www.yahoo.com and that dlbchl5 planned to hide Playboy magazines for him in the bushes near a business on Ford Parkway. AM admitted that he had met dlbchl5 on Ford Parkway, but he denied any sexual contact with him. Police showed AM a photo of Bach, but he did not identify him as dlbchl5.

When Sergeant Schaub accessed the user profile3 for dlbchl5 at Yahoo!, he found it listed a male named Dale, age 26, from Minneapolis. Schaub also discovered that the nickname dlbchl5 was linked to the email address dlbchl5@prodigy.com, and he sent an administrative subpoena to Prodigy seeking subscriber information. Prodigy identified Dale Bach as the subscriber and listed his address and telephone number. Further investigation revealed that Bach was a registered sex offender because of a 1995 state conviction for criminal sexual conduct in the third degree, involving sex with a fourteen year old boy.

[625]*625Schaub sent a letter to Yahoo!, requesting that it retain on its server any incoming or outgoing email messages associated with the account dlbchl5@yahoo.com. He then obtained a Ramsey County search warrant on January 3, 2001, seeking Yahoo! emails between dlbchl5 and possible victims of criminal sexual conduct, including but not limited to AM. The warrant also sought internet protocol addresses (IPs)4 linking dlbehl5 to possible victims of criminal sexual conduct or of online enticement for sexual purposes. The warrant was faxed from Minnesota to Yahoo! in Santa Clara, California.

Five days later Schaub received a package from Yahoo!. Inside was a zip disk containing all of the emails preserved in the accounts belonging to AM and Bach (dlbchl5@yahoo.com). Yahoo! also sent printed copies of six emails retrieved from Bach’s account. Among them was one dated August 1, 2000, apparently a reply to a message from dlbchl5@yahoo.com about meeting the next day and exchanging pictures. Other email messages concerned dlbchl5’s meeting and exchanging pictures with various individuals.

One email in Bach’s account had been received from Fabio Marco in Italy; that transmission is .the basis for Bach’s conviction for receiving child pornography. Marco’s email to Bach had an attached photograph which showed a young nude boy sitting in a tree, grinning, with his pelvis tilted upward, his legs opened wide, and a full erection. Below the image was the name of AC, a well known child entertainer. Evidence at trial showed that a photograph of AC’s head had been skillfully inserted onto the photograph of the nude boy so that the resulting image appeared to be a nude picture of AC posing in the tree.

In some of his email messages, dlbchl5 directed the recipient to visit a particular site to view a picture of himself. The individual pictured at that site looks like Bach’s driver license photo. The Yahoo! files also revealed that dlbchl5 used other screen names, including “seeknboyz” and one incorporating Bach’s telephone number. The registration material associated with the Yahoo! account listed Minneapolis as dlbehl5’s residence and December 27, 1958 as his birthdate, the same day as Bach’s. Since Yahoo! was not Bach’s internet service provider, it was unable to generate and provide IPs linking him to other addresses.

Officers obtained a search warrant to search Bach’s residence near the end of January 2001. The warrant- authorized seizure of computer hard drives, storage devices, and other evidence tending “to show the possession or distribution of child pornography or the enticement of children online.” The warrant was executed on January 29, and officers seized various items, including Bach’s computer, his disks, and a digital camera. Among the effects seized were seven digital camera images which Bach had taken in August 2000 of a boy engaging in sexually explicit conduct. These pictures were of RH, who testified at trial that he was the boy in the photos and that he had been sixteen at the time they were made. The trial evidence also showed that one photograph of RH had been sent on the internet from Bach’s computer to another minor with whom he corresponded.

Bach was indicted on August 7, 2001 in eight counts: for possessing visual depictions produced by using a minor en[626]*626gaged in sexually explicit conduct in interstate or foreign commerce, in violation of 18 U.S.C. § 2252(a)(4) (count 1); for transmitting in interstate or foreign commerce a visual depiction produced by using a minor engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(1) (count 4); for receiving visual depictions produced by using a minor engaged in sexually explicit conduct in interstate or foreign commerce, in violation of 18 U.S.C. § 2252(a)(2) (count 5); for possessing child pornography in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(5) (count 2); for transmitting child pornography in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(1) (count 3); for receiving ehild pornography in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(2) (count 6); and for employing a minor to produce visual depictions involving sexually explicit conduct in interstate or foreign commerce, in violation of 18 U.S.C. § 2251(a) (count 7). An eighth count charged forfeiture under 18 U.S.C. § 2253, but Bach stipulated to that count before trial.

Bach moved to suppress the evidence obtained by the search warrants.

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400 F.3d 622, 2005 U.S. App. LEXIS 4178, 2005 WL 578770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-v-dale-robert-bach-ca8-2005.