United States v. Dodd

349 F. Supp. 2d 1039, 2004 U.S. Dist. LEXIS 25834, 2004 WL 2966650
CourtDistrict Court, W.D. Texas
DecidedDecember 21, 2004
Docket7:04-cv-00119
StatusPublished

This text of 349 F. Supp. 2d 1039 (United States v. Dodd) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dodd, 349 F. Supp. 2d 1039, 2004 U.S. Dist. LEXIS 25834, 2004 WL 2966650 (W.D. Tex. 2004).

Opinion

ORDER

YEAKEL, District Judge.

Defendant Larry Winston Dodd is charged by a one-count indictment with the offense of using a computer with Internet access, to knowingly attempt to persuade, induce, entice, and coerce an individual under the age of eighteen in sexual activity for which he could have been charged with a criminal offense, including under Texas law, attempted sexual assault and attempted indecency with a child. See 18 U.S.C. § 2422(b); Tex. Penal Code Ann. § 22.011 (West Supp.2004-05) (sexual assault); Tex. Penal Code Ann. §§ 15.01, 21.11 (West 2003) (criminal attempt, indecency with a child). Before the Court are the following motions and responses: Defendant Dodd’s Motion To Suppress Evidence (Clerk’s Document No. 13), Defendant’s Motion To Suppress Search Based Upon Warrant # 1 (Clerk’s Document No. 26), Defendant’s Motion To Suppress Search Warrant # 2 (Clerk’s Document No. 34), Defendant’s Motion To Suppress Search Warrant # 3 (Clerk’s Document No. 36), the Government’s Memorandums Of Law In Opposition To Defendant’s Motions To Suppress (Clerk’s Document Nos. 33 and 40), the Government’s letter brief dated September 13, 2004 (Clerk’s Document No. 44) and Dodd’s letter brief dated October 4, 2004 (Clerk’s Document No. 46). On September 8, 2004, this Court held a hearing on Dodd’s motions to suppress. The evidence at the hearing consisted of testimony from Sergeant Katherine Smith, an investigator with the Texas Attorney General’s Office, transcripts of electronic communications between Smith and Dodd, in which Smith represented herself as a fourteen-year-old girl named “Shelly Wright,” and a photograph of Dodd’s pickup truck.

By his motions, Dodd seeks to suppress evidence discovered by police officers during searches conducted pursuant to warrants of a hotel room registered in his name, his residence in Port Lavaca, Texas, and his computer, which was located in his residence. Dodd contends that because the affidavit supporting the initial warrant for the hotel room failed to contain sufficient reliable information upon which the reviewing magistrate could base a reasonable belief that evidence of the charged offense would be found in the listed hotel room, the search of the hotel room was improper, and evidence recovered therein should be suppressed. Additionally, Dodd contends that the good-faith exception to the exclusionary rule, as announced in United States v. Leon, 468 U.S. 897, 923, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984), does not apply, that the search of the hotel room was improper, and evidence recovered in the search should be suppressed. Finally, Dodd contends that because the search warrant for the hotel room was invalid due to a lack of probable cause and *1042 because the subsequent search warrants for his residence and his computer were based in part on evidence obtained during the improper search of the hotel room, evidence recovered in those searches is fruit of a poisonous tree and should also be suppressed. See Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).

After considering Dodd’s motions, the evidence presented at the hearing, the Government’s responses, the arguments of counsel, the parties’ post-submission letters, and the applicable law, this Court concludes that the good-faith exception to the exclusionary rule applies and Dodd’s motions to suppress should be denied.

BACKGROUND

At the suppression hearing, Smith, a licensed Texas Peace Officer and an investigator with the Cyber Crimes Unit of the Texas Attorney General’s Office, testified about the unit’s investigation of Dodd. On December 4, 2003, at 1:30 p.m., while in the Attorney General’s undercover computer laboratory, she signed on to the Internet Yahoo! chat group Texas 14, as “ShellyWright 14.” She created a fictitious Yahoo! account profile for “Shelly Wright,” which represented that Wright was a fourteen-year-old single female student. 1 Upon entering the chat group, she simply “sat,” such that online it appeared as if Wright was present in the chat group but not engaged in conversation with any other members of the group. At 1:42 p.m., Wright received a message from “doilar-ryl_.” 2 Smith testified that later, through Dodd’s emails and his driver’s license records, she was able to confirm that this was the screen name Dodd used when communicating online with Wright. The chat logs, which were admitted as evidence at the hearing, show that Dodd and Wright communicated via computer using instant messaging and email on nine days between December 4, 2003, and March 3, 2004. Dodd’s initial online communication with Wright, as well as most of his other communications with her, involved conversation about sex or sexual acts. During his initial communication on December 4, Dodd asked Wright if she was a virgin and if she was curious about sex. He also asked her when she would be fifteen, to which Wright responded, “in 15 days.” Dodd asked Wright for a picture, and Smith responded by emailing Dodd a picture of a fully clothed young girl sitting on a couch with a dog, which Smith testified is a photograph often used in this type of undercover operation. A photograph of Dodd’s face appeared on his Yahoo! profile. Also on December 4, Dodd emailed two pictures to Wright and told her that each one was of himself with an erect penis. In other online conversations, Dodd and Wright arranged to meet in Bastrop, Texas on January 6. Dodd failed to appear for their meeting and explained later that he was unable to make the meeting because he had been in the hospital. At Wright’s suggestion, a second meeting was arranged at the Jack In The Box in Buda, Texas; however, Dodd failed to appear for that meeting as well. On March 1, 2004, in an online conversation, Dodd and Wright arranged a third meeting for Wednesday, March 3 at 10:30 a.m. at the Jack In The Box in Buda. In his March 1 online communication, Dodd told Wright *1043 that he would get a hotel room in San Marcos, Texas, pick her up at the Jack In the Box, and that they would go to the hotel room and have sex. He told Wright that he would bring condoms, lubricant, alcoholic beverages, and bubble bath to the hotel. Dodd told Wright that he would be driving a green F-150 pickup truck and she would be able to recognize him at the Jack In The Box from the picture posted on his Yahoo! profile.

On March 3 at 10:30 a.m., Smith and other police officers waited in an HEB parking lot adjacent to the Jack In The Box in Buda. Smith identified Dodd as he arrived at the Jack In The Box driving a green F-150 pickup truck. The other police officers immediately arrested Dodd. According to Smith, before giving Dodd his Miranda warnings 3 and as the officers searched Dodd incident to his arrest, the officers removed a hotel room key from Dodd’s pocket and asked him where was the hotel room. Dodd responded that the hotel room was at the Stratford Inn in San Marcos.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Davis
226 F.3d 346 (Fifth Circuit, 2000)
United States v. Payne
341 F.3d 393 (Fifth Circuit, 2003)
United States v. Corey Martin
297 F.3d 1308 (Eleventh Circuit, 2002)
Johnson v. United States
333 U.S. 10 (Supreme Court, 1948)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Whiteley v. Warden, Wyoming State Penitentiary
401 U.S. 560 (Supreme Court, 1971)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Shadwick v. City of Tampa
407 U.S. 345 (Supreme Court, 1972)
United States v. Peltier
422 U.S. 531 (Supreme Court, 1975)
Lo-Ji Sales, Inc. v. New York
442 U.S. 319 (Supreme Court, 1979)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. Patane
542 U.S. 630 (Supreme Court, 2004)
United States v. Danhauer
229 F.3d 1002 (Tenth Circuit, 2000)
United States v. Procopio
88 F.3d 21 (First Circuit, 1996)
United States v. John Edmund Patterson
812 F.2d 1188 (Ninth Circuit, 1987)
United States v. Charlene M. Owens, A/K/A Charlie
848 F.2d 462 (Fourth Circuit, 1988)
United States v. Bruce L. Craig
861 F.2d 818 (Fifth Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
349 F. Supp. 2d 1039, 2004 U.S. Dist. LEXIS 25834, 2004 WL 2966650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dodd-txwd-2004.