United States v. Charbonneau

979 F. Supp. 1177, 1997 U.S. Dist. LEXIS 15600, 1997 WL 627044
CourtDistrict Court, S.D. Ohio
DecidedSeptember 30, 1997
DocketCR-2-97-83
StatusPublished
Cited by15 cases

This text of 979 F. Supp. 1177 (United States v. Charbonneau) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charbonneau, 979 F. Supp. 1177, 1997 U.S. Dist. LEXIS 15600, 1997 WL 627044 (S.D. Ohio 1997).

Opinion

OPINION AND ORDER

KINNEARY, District Judge.

This matter is before the Court on two motions to suppress filed by Defendant and the responses to these motions filed by the government. Defendant first moves the Court to suppress oral statements made by Defendant at the Port Columbus International Airport (“the airport”) on the night of December 11, 1996. Second, Defendant moves the Court to suppress (1) any statements made by Defendant while on the Internet using the America OnLine (“AOL”) computer service; (2) any physical evidence seized during a search of Defendant’s residence; and (3) any physical evidence resulting from Defendant’s “conversations” while using AOL. The Court held an evidentiary hearing on these motions on September 17, 1997. For the reasons stated below, the Court GRANTS Defendant’s first motion to suppress the oral statements made at the airport because the Court finds that Defendant was subjected to a custodial interrogation without being given his Miranda warnings. The Court DENIES Defendant’s second motion to sup *1179 press statements and physical evidence because the Court finds that Defendant had no reasonable expectation of privacy while using AOL and because the items seized at Defendant’s residence would have been inevitably discovered.

I. Facts

In making its decision, the Court finds the following facts. Early in 1994, federal law enforcement agents began an investigation into child pornography on the Internet. The investigators included D. Douglas Rehman of the Florida Department of Law Enforcement assigned to an FBI task force in Orlando, Florida. (Tr. at 39-41.) Agent Rehman would “go on-line,” using the America OnLine Internet service, and pose as a pedophile. 1 Using the screen or user name of “MikeylL”, Agent Rehman would enter private AOL chat rooms and observe the on-line conversations between users. Agent Rehman operated primarily in the private chat rooms, “BOYS” and “PRETEEN.” Both private chat rooms (maintained by private users and not by AOL) contained many users interested in trading graphic files with pictures of child pornography. (Tr. at 44-50.)

After entering a chat room, Agent Rehman would “record” the “conversations” as they occurred in the private room. The government offered Exhibit 4 as an example of one such conversation. Agent Rehman was not active in these conversations but passively “sat” in the rooms as an observer. In the course of his investigation, Agent Rehman observed the transmission of numerous graphic pictures containing child pornography. (Id)

The child pornography was distributed by one user using a “list.” A user generally would create the list by identifying all users in a private room; the user then would enter the screen names of the identified users onto an “e-mail” message and create a list of recipients. The sender of the pornographic pictures would next send an e-mail to the recipients identified on the list. The e-mail often would contain a brief message and an attached graphic file containing child pornography. Recipients frequently recycled the list so that every user on a list could trade graphic files with each other. Because Agent Rehman was present in the private chat rooms, users would include his screen name on such lists. Agent Rehman then would receive the same pornographic pictures of children as the other recipients on the list. (Tr. at 42, 49-50.)

One of the users that Agent Rehman observed sending child pornography was a user identified as “Charbyq.” (Tr. at 49.) Through the use of a search warrant, the FBI in Virginia identified this user as Defendant. Consequently, the FBI learned that Defendant lived in the Columbus area and referred the investigation to its Columbus office. Special Agent Bevin Staufer of the Columbus office led the investigation for the FBI using the Violent Crime/Safe Streets Task Force. The task force consisted of various local and federal law enforcement officials. With all of the information about Defendant’s activities on AOL, on December 10, 1996, Agent Staufer sought a search warrant for Defendant’s residence at 5686 Wilcox Road, Dublin, Ohio. (Tr. at 61-63.)

The next day, December 11, the task force, armed with the search warrant, went to Defendant’s residence; however, neither Mrs. Charbonneau nor her husband were home. At least six agents then proceeded to Dublin Coffman High School; Defendant’s eighteen year old son Brent attended this school. When the agents arrived, they also discovered that Debra Charbonneau, Defendant’s wife, worked at the school. Agents, dressed in jeans and t-shirts, then located Brent and Debra and questioned the two in separate rooms about Defendant’s activities. 2 (Tr. at 64, 66-69, 91.)

Agent Staufer and another agent interviewed Debra. Agent Staufer told Mrs. Charbonneau that her husband had committed the crime of transmitting child pornogra *1180 phy and that she was not under suspicion. Agent Staufer also told Mrs. Charbonneau that the FBI had a search warrant that would be executed if she did not sign a consent-to-search form. Agents spoke with Mrs. Charbonneau for approximately an hour and a half. (Id.) During the course of the interview, Mrs. Charbonneau learned that the agents were also questioning her son, Brent. Brent was not able to speak to his mother, however, until after the interview concluded. Although Agent Staufer testified that Mrs. Charbonneau was not upset, Mrs. Charbonneau testified that she was very upset and cried. Agent Staufer also testified that Mrs. Charbonneau understood that she could refuse to sign the consent-to-search form. Mrs. Charbonneau testified that the agents told her that they would “go easier” on her and her husband if she signed. Further, the agents told her that, in order to execute the search warrant, they would have to break down her door if she did not sign the consent form. Sometime during the course of the questioning, Mrs. Charbonneau signed the consent form. (Tr. at 85-90.)

At the conclusion of the interview, agents told Debra to drive her car to her home and wait for the agents to arrive. Upon the agents’ arrival, Mrs. Charbonneau let them inside her home. Though the agents still had the search warrant, they never executed it. Instead, the agents relied on Mrs. Charbonneau’s signed consent form as their justification to enter the Charbonneau residence. In an apparent show of force, six agents scoured the house for more than an hour. During the search, agents recovered two computers and a number of disks containing child pornography. After giving Debra a written list of all the items taken in the search, agents left the Charbonneau residence. (Tr. at 95-98.)

In the meantime, other agents assigned to the task force learned that Defendant was out of town on business and would be arriving back in Columbus on a flight that night. Four agents drove to Port Columbus and met Defendant as he got off the plane at around 11:00 p.m. Defendant exited the plane with five of his co-workers, including his supervisor. As soon as Defendant stepped off the plane, two agents, including Agent Staufer, approached Defendant and asked him to talk in private because of the delicate nature of the situation. Defendant agreed.

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Cite This Page — Counsel Stack

Bluebook (online)
979 F. Supp. 1177, 1997 U.S. Dist. LEXIS 15600, 1997 WL 627044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charbonneau-ohsd-1997.