United States v. Fife

356 F. Supp. 3d 790
CourtDistrict Court, N.D. Iowa
DecidedJanuary 10, 2019
DocketNo. 18-CR-4054-LTS
StatusPublished
Cited by1 cases

This text of 356 F. Supp. 3d 790 (United States v. Fife) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fife, 356 F. Supp. 3d 790 (N.D. Iowa 2019).

Opinion

Leonard T. Strand, Chief Judge

This case is before me on (1) a Report and Recommendation (R & R) (Doc. No. 53) in which Chief United States Magistrate Judge Kelly K.E. Mahoney recommends that I grant defendant's motion (Doc. No. 41) to suppress evidence and (2) the Government's unresisted motion (Doc. No. 55) to dismiss the indictment without prejudice.

Because the Government is seeking dismissal without prejudice, I find it prudent to address the R & R concerning defendant's motion to suppress. Both parties have filed notices (Doc. Nos. 54, 56) of no objection to the R & R. Because there are no objections, I review the R & R for clear error. See, e.g., Grinder v. Gammon , 73 F.3d 793, 795 (8th Cir. 1996) (noting that when no objections are filed "[the district court judge] would only have to review the findings of the magistrate judge for clear error"). Having reviewed the R & R, I find no error - clear or otherwise - in Judge Mahoney's factual findings and legal conclusions. As such, I will accept the R & R and grant the motion to suppress evidence.

As for the Government's motion to dismiss, Federal Rule of Criminal Procedure 48(a) permits the Government to dismiss an indictment with leave of court. The dismissal must be with the defendant's consent only if it occurs during trial. Fed. R. Crim. P. 48(a). Here, while the defendant's consent is not required, the Government's *792motion states that counsel for the defendant has indicated that the defendant has no objection to the requested relief. Doc. No. 55 at 1. As such, I will grant the motion and dismiss the indictment without prejudice.

For the reasons set forth herein:

1. I accept Judge Mahoney's Report and Recommendation (Doc. No. 53) in its entirety and without modification. Defendant's motion (Doc. No. 41) to suppress evidence is hereby granted .

2. The Government's unresisted motion (Doc. No. 55) to dismiss the indictment without prejudice is granted . The indictment (Doc. No. 1) is hereby dismissed without prejudice .

3. The trial of this matter, currently set to begin February 4, 2019, is canceled.

4. Defendant Terry Allen Fife II shall be released from custody immediately.

IT IS SO ORDERED.

REPORT AND RECOMMENDATION

Kelly K.E. Mahoney, Chief United States Magistrate Judge

TABLE OF CONTENTS

I. BACKGROUND ...792

II. DISCUSSION ...795

A. Whether the Delay in Obtaining a Search Warrant Rendered the Seizure Unreasonable ...795

B. Whether Suppression Is an Appropriate Remedy ...806

III. CONCLUSION ...808

Defendant Terry Allen Fife II moves to suppress videos and photos depicting nude images of minors that were first found on his computer hard drive by his friends and family. Doc. 41. After one of his friends gave the hard drive to a police officer, the officer waited six months before obtaining a search warrant for the hard drive. Fife argues that this six-month delay rendered the hard drive unreasonably seized in violation of the Fourth Amendment. The Government resists. Doc. 49. I recommend granting the motion to suppress (Doc. 41).

I. BACKGROUND1

On Saturday, September 4, 2016, Fife was involved in a car accident that resulted in his hospitalization and caused his friends and family to be concerned about his possible drug use. Fife had been staying with his mother and sister, Sheryl McKevitt, on property his mother and sister co-owned in Milford, Iowa. The property contained a trailer and a shed, and Fife spent a lot of time in the shed, even sleeping there on occasion (he also slept in the trailer sometimes). While Fife was still in the hospital, Fife's mother and sister sent Fife's nephew and a close family friend, Chad Wellendorf, to search the shed for drugs.

Fife's mother and sister told Wellendorf and Fife's nephew where the key to the shed was located, and they were able to gain access to the locked shed. Inside, they found needles and baggies containing what appeared to be drug residue. Other friends and family members arrived, and they gathered the drug paraphernalia for disposal. Eventually, someone called Milford Police Officer Matt Myhre (Officer Myhre), who agreed to dispose of the drug paraphernalia in a safe manner. Officer Myhre was on the property for this purpose at some point during the day, but he never entered the shed, and he did not *793learn about the search of Fife's computer that day.

Believing they might find more evidence of drug use,2 Fife's friends and family decided to search Fife's computer3 located in the shed. After two people failed to guess Fife's password, McKevitt-a computer whiz-booted the computer in safe mode and deleted the file containing the password so that she could gain access to the computer. Once in the computer, she saw two folders named for Fife's former stepdaughters. When she opened the folders, she saw videos depicting Fife's former stepdaughters, both minors, getting in and out of the shower in the nude, as well as still images taken from the videos. In addition to McKevitt, at least three other people saw some of the nude images or videos that day: Wellendorf; Matt Hallow, a family friend; and Fife's brother Travis Fife (who I will refer to as Travis to avoid confusion with Defendant). After seeing the images, the group discussed what to do. They decided to destroy the hard drive to protect Fife. McKevitt and Wellendorf took the hard drive out of the computer and gave it to Hallow to destroy. After the hard drive was taken out, they destroyed what remained of the computer.4

Later that same day, Hallow began to feel guilty about destroying the hard drive. He called Wellendorf and described how he was feeling. Wellendorf then contacted Travis, who agreed that the hard drive should not be destroyed. Wellendorf called Hallow back and relayed what Travis had said, concluding that Hallow should do what he needed to do. Hallow asked Wellendorf to contact Officer Myhre, who they both knew by virtue of living in the same small town. Wellendorf called Officer Myhre and told him that Hallow would be dropping something off. He did not give any more information about the hard drive, where it came from, or what it contained.

Still on September 4, Hallow gave the hard drive to Officer Myhre and described what it contained. On September 7 and 8, 2016, Officer Myhre interviewed Hallow, Wellendorf, McKevitt, and Travis.

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

Related

United States v. James Bumphus
District of Columbia Court of Appeals, 2020

Cite This Page — Counsel Stack

Bluebook (online)
356 F. Supp. 3d 790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fife-iand-2019.