United States v. Douglas Frechette

CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 8, 2009
Docket08-2191
StatusPublished

This text of United States v. Douglas Frechette (United States v. Douglas Frechette) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Douglas Frechette, (6th Cir. 2009).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 09a0359p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellant, - UNITED STATES OF AMERICA, - - - No. 08-2191 v. , > - Defendant-Appellee. - DOUGLAS FRECHETTE, - N Appeal from the United States District Court for the Western District of Michigan at Grand Rapids. No. 08-00126-001—Janet T. Neff, District Judge. Argued: August 6, 2009 Decided and Filed: October 8, 2009 * Before: MOORE and ROGERS, Circuit Judges; THAPAR, District Judge.

_________________

COUNSEL ARGUED: Nils R. Kessler, ASSISTANT UNITED STATES ATTORNEY, Grand Rapids, Michigan, for Appellant. Helen C. Nieuwenhuis, NIEUWENHUIS LAW OFFICES, P.C., Grand Rapids, Michigan, for Appellee. ON BRIEF: Nils R. Kessler, ASSISTANT UNITED STATES ATTORNEY, Grand Rapids, Michigan, for Appellant. Helen C. Nieuwenhuis, NIEUWENHUIS LAW OFFICES, P.C., Grand Rapids, Michigan, for Appellee. THAPAR, D. J., delivered the opinion of the court, in which ROGERS, J., joined. MOORE, J. (pp. 12-17), delivered a separate dissenting opinion.

* The Honorable Amul R. Thapar, United States District Judge for the Eastern District of Kentucky, sitting by designation.

1 No. 08-2191 United States v. Frechette Page 2

OPINION _________________

THAPAR, District Judge. The issue in this case is whether it is probable that someone who pays approximately $80 for a subscription to a web site is likely to use that subscription. Because we hold that it is probable, we REVERSE the district court and REMAND this case.

I.

The facts in this case are undisputed. On April 3, 2008, Agent Craig Smith of the Bureau of Immigration and Customs Enforcement (“ICE”) presented an affidavit to a magistrate judge containing the following information:

On November 26, 2007, agents learned that on January 13, 2007, the defendant paid $79.95 for a one-month subscription to a child pornography subscription web site. Agents had previously viewed the splash pages for this web site (the pages that welcome the visitors to the web site) on December 27, 2006, and found that it contained the following photographic images of child pornography:

(1) An image depicting two naked prepubescent females with one spreading the legs of the other to expose the genitalia to the camera in a lewd and lascivious manner;

(2) An image of a naked prepubescent female identified as “Gayla 11 y.o.” indicating her age to be eleven-years old. She is posed with her genitalia exposed to the camera in a lewd and lascivious manner;

(3) An image of a naked prepubescent female inserting an object into her vagina;

(4) A blinking indicator that identifies the girls on the web site as being between five to fourteen-years of age;

(5) The “join us now” page had images of minor females displaying their genitalia in a lewd and lascivious manner with an advertised price of $79.95 for access to the web site. No. 08-2191 United States v. Frechette Page 3

To pay for this subscription, the defendant opened a PayPal account in his own

name and address.1 He listed a phone number registered to the same address—8-- Van

---- Street, Muskegon, Michigan 49442—where he lived with his mother.2 PayPal

records indicate that January 13, 2007, was the first and last day he used this PayPal

account. The defendant used his debit card with Huntington Bank to transfer $79.95 to

his PayPal account.

In addition, the agent determined that Comcast owned the IP address used to

access the web site and that the person who used that IP address had an email address

that had been registered on January 13, 2007, to the residence located at 8-- Van ----

Street. Agent Smith also stated that based on his experience, evidence of the storage of

child pornography is often present on the computer hard drives of consumers of child

pornography—sometimes in multiple locations on the hard drive, some of which they

may not even be aware of.

The affidavit further indicated that the defendant had a previous criminal history

and was listed in the Michigan State Sex Offender Registry at the same address. At the

time of the affidavit, the probation office, the postal service, and the department of motor

vehicles listed the defendant at that address as well.

On April 3, 2008, Agent Smith presented the affidavit to a magistrate judge, who

determined that probable cause existed that evidence could be found at 8-- Van ----

1 PayPal is an internet service to pay for transactions online. It effectively serves as an internet bank account. 2 Out of privacy concerns, the court has removed the exact address. No. 08-2191 United States v. Frechette Page 4

Street, and thus issued a search warrant. Upon executing the search warrant on April 8,

2008, the agents recovered images of child pornography from the defendant’s computer.

The defendant also confessed to possessing child pornography during an interview with

an agent. On May 14, 2008, a federal grand jury indicted the defendant on two counts

related to the receipt, 18 U.S.C. § 2252(a)(2)(A), and possession, 18 U.S.C.

§ 2252(a)(4)(B), of child pornography.

On September 12, 2008, the district court held a hearing on the defendant’s

motion to suppress the evidence. The district court suppressed the evidence because it

found that the evidence of the January 13, 2007, subscription was stale, and in turn that

the affidavit lacked a “link between the factual basis and the conclusion that there was

a fair probability that evidence of a crime would be found at the defendant’s home or on

the computer.”

II.

As a preliminary matter, stale information cannot be used in a probable cause

determination. See United States v. Spikes, 158 F.3d 913, 923 (6th Cir. 1998) (citing W.

LaFave, Search and Seizure § 3.7 (3d ed. 1996)). The staleness inquiry depends on the

“inherent nature of the crime.” Id. (quoting United States v. Henson, 848 F.2d 1374,

1382 (6th Cir. 1988)). Thus, the court must first focus on whether information that is

sixteen-months old is stale. In the drug trade, the answer is usually yes. See United

States v. Kennedy, 427 F.3d 1136, 1142 (8th Cir. 2005) (“[I]nformation of an unknown

and undetermined vintage relaying the location of mobile, easily concealed, readily No. 08-2191 United States v. Frechette Page 5

consumable, and highly incriminating narcotics could quickly go stale in the absence of

information indicating an ongoing and continuing narcotics operation.”) (citations

omitted). That is so because drugs are usually sold and consumed in a prompt fashion.

With respect to images of child pornography, however, the answer may be no because

the images can have an infinite life span.

In analyzing whether information is stale, this court considers the following

factors:

(1) the character of the crime (chance encounter in the night or regenerating conspiracy?), (2) the criminal (nomadic or entrenched?), (3) the thing to be seized (perishable and easily transferrable or of enduring utility to its holder?), and (4) the place to be searched (mere criminal forum of convenience or secure operational base?).

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