United States v. Fisk

255 F. Supp. 2d 694, 2003 U.S. Dist. LEXIS 10926, 2003 WL 1793024
CourtDistrict Court, E.D. Michigan
DecidedMarch 27, 2003
Docket00-20044-BC
StatusPublished
Cited by1 cases

This text of 255 F. Supp. 2d 694 (United States v. Fisk) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fisk, 255 F. Supp. 2d 694, 2003 U.S. Dist. LEXIS 10926, 2003 WL 1793024 (E.D. Mich. 2003).

Opinion

ORDER DENYING DEFENDANT’S MOTIONS TO QUASH SEARCH WARRANT AND SUPPRESS EVIDENCE

LAWSON, District Judge.

This matter is before the Court on the defendant’s motions to' dismiss the superseding indictment (“indictment”), and to quash a search warrant and to suppress evidence obtained pursuant to the search warrant. The indictment charges the defendant with various counts of violating federal statutes prohibiting the receipt and possession of child pornography; the government also seeks to forfeit property in connection with this activity. The defendant contends that counts 1 and 2 of the indictment are insufficient because they charge offenses defined by a portion of a federal statute that has been declared unconstitutional, charging both receiving and possession of the same material in separate counts is either duplicitous or multi-plicitous, the statute forming the basis of the charge in court 4 is overbroad and therefore unconstitutional, and the forfeiture count is defective because it does not allege that the defendant has an interest in the property to be forfeited and it relies on an unconstitutional statute. The defendant also argues that the search warrant is overbroad and violates the Fourth Amendment. The Court disagrees with all of the defendant’s contentions and will deny all of the motions.

I.

In 1999 and 2000, Mark Langenderfer, an agent with the United States Custom Service, along with other U.S. Customs agents, conducted an undercover investigation involving child pornography over the Internet and discovered a web site operated by Sergey Shibaev in Moscow, Russia that sold “hard core” and “soft core” child pornography. The pornography could be purchased by wiring $100 to Shibaev via Western Union. The United States Customs Service served a subpoena upon Western Union and obtained a detailed transaction report showing the names of individuals who were wiring money to Shi-baev. The report showed that the defendant, Clarence Daniel Fisk of 504 Cass Avenue in Bay City, Michigan, had wired $100 to Shibaev on February 5,1999.

, Langenderfer conveyed this information to Jane F. Smith, a child protective ser *699 vices worker working for the Michigan Department of Social Services in Bay County, Michigan. Ms. Smith learned that the defendant previously had been convicted of second-degree criminal sexual conduct arising from an incident involving a six-year-old boy. Together with agent Lan-genderfer, Smith prepared an affidavit in support of a request for a search warrant to search the defendant’s home. In her affidavit, Smith stated that she has experience and training in criminal deviant sexual behavior and has been qualified as a child sexual abuse expert. Ms. Smith included a lengthy list of property in her affidavit that she believed constituted evidence of criminal conduct, including “literature or images depicting naked men and naked women; literature or images depicting naked or clothed children; ... whips, or other items used for discipline; handcuffs, leg restraints, or other fetters, ... computers, storage disks, ... and visual depictions of children engaged in sexually explicit conduct via [sic] videos, books, magazines and photographs.” See Aff. of Jane Smith at 1, ¶ 1. Ms. Smith also averred that, based upon her experience and training, individuals who are sexually attracted to children often seek out and collect sexually explicit materials involving children, including material on a computer. Mr. Langenderfer informed Ms. Smith that the defendant had transferred $100 via Western Union to Shibaev for the alleged purpose of purchasing child pornography. See id. at 4. Ms. Smith and Mr. Langenderfer presented their search warrant request to a state magistrate to obtain authority to seize the items which Smith had listed as “evidence of criminal conduct,” located at the residence of the defendant. Magistrate P.L. Boes of the 74th Judicial District in Bay County, Michigan, signed the search warrant on February 3, 2000.

On that same date, police officers executed a search warrant at the defendant’s residence and found alleged child pornography stored on a computer there.

The grand jury returned a four-count indictment against the defendant, and later a four-count superseding indictment on May 8, 2002. The superseding indictment charges in count 1:

From approximately February 26, 1998, the precise time unknown, until on or about February 3, 2000, in the Eastern District of Michigan, Northern Division, Clarence Daniel Fisk, defendant herein, did knowingly receive material that contained child pornography as defined in 18 U.S.C. § 2256(8), that is depictions of a minor engaging in sexually explicit conduct, that had been transported in interstate and foreign commerce by computer, in violation of Title 18, United States Code, section 2252A(a)(2)(B).
The grand jury further alleges that Clarence Daniel Fisk was convicted on October 22, 1984 of a crime relating to abusive sexual conduct involving a minor in Circuit Court in Bay County, Michigan.

Count 2 of the Indictment states:

From approximately February 26, 1998, the precise time unknown, until on or about February 3, 2000, in the Eastern District of Michigan, Northern Division, Clarence Daniel Fisk, defendant herein, did knowingly possess material that contained an image or images of child pornography as defined in 18 U.S.C. § 2256(8), that is depictions of a minor engaging in sexually explicit conduct, that had been transported in interstate and foreign commerce by computer, in violation of Title 18, United States Code, section 2252A(a)(5)(B).
The grand jury further alleges that Clarence Daniel Fisk was convicted on October 22, 1984 of a crime relating to abusive sexual conduct involving a minor *700 in Circuit Court in Bay County, Michigan.

Count 3 of the Indictment states:

The allegations contained in Counts 1 and 2 are realleged and are incorporated herein by reference for the purpose of alleging forfeiture pursuant to the provisions of 18 U.S.C. § 2253(a)(3).
As a result of the enumerated violations of 18 U.S.C. § 2252A, the defendant shall forfeit to the United States, pursuant to 18 U.S.C. § 2253(a)(3) “any property, real or personal, used or intended to be used to commit or to promote the commission of such offense,” including
1) All computer and computer-related equipment seized on or before February 3, 2000, and
2) real property located at 504 Cass Street, Bay City, Michigan, tax identification number 9-16-04-101-002.
If the property described above as being subject to forfeiture, as a result of the act or omission of defendant

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Cite This Page — Counsel Stack

Bluebook (online)
255 F. Supp. 2d 694, 2003 U.S. Dist. LEXIS 10926, 2003 WL 1793024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fisk-mied-2003.