United States v. Ferguson

669 F.3d 756, 2012 U.S. App. LEXIS 3880, 2012 WL 603605
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 27, 2012
Docket10-3070
StatusPublished
Cited by114 cases

This text of 669 F.3d 756 (United States v. Ferguson) 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. Ferguson, 669 F.3d 756, 2012 U.S. App. LEXIS 3880, 2012 WL 603605 (6th Cir. 2012).

Opinion

OPINION

JULIA SMITH GIBBONS, Circuit Judge.

Defendant-appellant Bryan Ferguson appeals the special conditions of supervised release imposed by the United States District Court for the Northern District of Ohio following his guilty plea, pursuant to a plea agreement, to an indictment charging him with possession of child pornography, in violation of 18 U.S.C. § 2252(a)(5)(B). He argues that five of the special conditions imposed by the district court are not narrowly tailored and are not reasonably related to his rehabilitation or protection of the public. Ferguson also appeals the district court’s denial of his suppression motion, arguing that the seizure of seventy-eight floppy disks from the house he was occupying violated his Fourth Amendment rights. Finally, Ferguson asserts that he was denied effective assistance of counsel due to his trial counsel’s failure to preserve his right to appeal the denial of his motion to suppress under a conditional plea agreement and to advise *759 him about the viability of his Fourth Amendment claim. For the reasons given below, we affirm Ferguson’s conviction and sentence.

I.

The events leading up to the seizure of Ferguson’s property and the discovery of child pornography involve a tip received by the Youngstown, Ohio, police from a police officer in Arizona indicating that Ferguson might have shared child pornography with his twin brother in Arizona, the condemnation of the residence at 774 Cassius Avenue in Youngstown, Ohio, and Ferguson’s prior arrests for housing code violations at 774 Cassius.

Although he did not own the home, Ferguson had been residing part-time and storing his personal property at 774 Cassius, allegedly with the permission of the deceased owner of the property, Ferguson’s business partner and friend James Stelma. The home was in a state of disrepair and utility services had been disconnected. In March 2008, Ferguson was arrested and charged with housing-code violations pursuant to various Youngstown housing ordinances. Ferguson pled guilty to littering and failing to keep the occupied portion of the dwelling at 774 Cassius clean and sanitary. As a condition of his probation for the littering offense, Ferguson was instructed to clean up 774 Cassius. The following month, in April 2008, James Stelma’s estate was informed that the City of Youngstown would raze the property if it was not brought up to code within thirty days. Ferguson continued to stay in the home and keep his property there until January 8, 2009.

At some point prior to January 8, 2009, an officer in the Youngstown Police Department (“YPD”) was contacted by Detective Pam Edgerton from the Yavapai County Sheriffs Office in Cottonwood, Arizona. Edgerton informed the YPD officer that Byron D. Ferguson, the identical twin of Bryan Ferguson, had charges pending against him relating to alleged child molestation in Arizona, and it was Edgerton’s belief that the twins were sexually exploiting children and that Bryan Ferguson was in Youngstown, Ohio. Edgerton also related that the twins were believed to share floppy disks containing pictures of boys posed in a sexual manner. The YPD officer who received the call from Edgerton apparently recognized Ferguson’s name because she had previously arrested him at 774 Cassius. In addition, the officer recognized that 774 Cassius had been red-tagged for demolition by the city due to housing-code violations.

On January 8, officers from the YPD and the Mahoning County Sheriffs Office went to 774 Cassius and arrested Ferguson for criminal trespass. While conducting a protective search of the home to ensure that no additional trespassers were present, the officers found and seized several items of Ferguson’s property from 774 Cassius, citing their concern that the house was scheduled for demolition, and presumably the fact that the evidence could be destroyed. Among the items seized were: two sets of containers holding seventy-eight 3.5" computer disks, a computer monitor, a Compaq computer, a web cam, two “seemingly stained vibrators,” three cameras loaded with film, four boxes of slides, a VHS tape, a cassette tape, seven 8 mm movie reels, and children’s toys. Following the seizure of the evidence, on January 9, 2009, Detective Jason Simon applied for and was issued a search warrant to examine the seized floppy disks for evidence of the crime of pandering sexually-oriented material involving a minor, in violation of Ohio Rev.Code Ann. § 2907.322(A)(5). The case was subsequently referred to the FBI, and on January 21, 2009, FBI special agent Bonnie Hartmann applied for and received a *760 search warrant covering the property-seized from 774 Cassius. On April 15, 2009, Ferguson was charged pursuant to a two-count indictment with knowingly transporting computer disks containing child pornography from Arizona to Ohio, in violation of 18 U.S.C. § 2252(a)(1)(A), and possession of computer disks containing child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B).

On June 5, 2009, Ferguson filed a motion to suppress evidence, including the computer disks found to contain child pornography, seized from 774 Cassius on January 8, 2009. In his motion to suppress, Ferguson argued that 774 Cassius was his home at the time of the search and he was therefore entitled to the protections of the Fourth Amendment. He argued that a search warrant was required before his property could be removed from the home and exigent circumstances did not exist to justify the seizure. The district court found that Ferguson had no legitimate expectation of privacy in the premises at 774 Cassius because “[Ferguson] did not own, was not in lawful possession of, and did not lawfully control the premises,” he had previously been convicted for failing to keep the home clean and sanitary, he had been ordered to stay away from the premises, and 774 Cassius was scheduled for demolition. As a result, the district court found that Ferguson lacked standing to challenge the search and denied Ferguson’s motion to suppress.

On October 5, 2009, Ferguson pled guilty to Count 2 of the indictment, possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B), and entered into a written plea agreement with the United States Attorney’s Office for the Northern District of Ohio. The plea agreement contained a waiver of appeal and post-conviction attack:

Defendant acknowledges having been advised by counsel of Defendant’s rights, in limited circumstances, to appeal the conviction or sentence in this case, including the appeal right conferred by 18 U.S.C. § 3742, and to challenge the conviction or sentence collaterally through a post-conviction proceeding, including a proceeding under 28 U.S.C. § 2255. The Defendant expressly waives those rights, except as reserved below.

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Cite This Page — Counsel Stack

Bluebook (online)
669 F.3d 756, 2012 U.S. App. LEXIS 3880, 2012 WL 603605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferguson-ca6-2012.