United States v. Greathouse

297 F. Supp. 2d 1264, 2003 U.S. Dist. LEXIS 24983, 2003 WL 23110388
CourtDistrict Court, D. Oregon
DecidedOctober 20, 2003
DocketCR NO. 02-476
StatusPublished
Cited by14 cases

This text of 297 F. Supp. 2d 1264 (United States v. Greathouse) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Greathouse, 297 F. Supp. 2d 1264, 2003 U.S. Dist. LEXIS 24983, 2003 WL 23110388 (D. Or. 2003).

Opinion

Amended

OPINION & ORDER

KING, District Judge.

Defendant Robert Ian Greathouse is charged in a two-count indictment with the unlawful possession of child pornography in violation of Title 18 U.S.C. § 2252A(a)(5)(B) and a single count of criminal forfeiture of his computer equipment. Defendant moves to suppress all evidence seized from his computer claiming that the search warrant lacked probable cause and that even if there was probable cause for the warrant, there was no probable cause to seize his computer and the officers’ execution of the warrant was *1267 overly broad. Defendant also contends that the affidavit included false statements and that he is entitled to relief under Franks v. Delaware. Finally, defendant seeks suppression of any statements he made at the time of his arrest because they were either fruits of the allegedly unlawful search, or fruits of an unlawful detention and because his statements were elicited after he requested an attorney. For the reasons which follow, defendant’s motion to suppress is GRANTED.

Background

In September 2000, the U.S. Customs Cyber Smuggling Center (C3), in conjunction with the German National Police (BKA), received information that a user named “cyotee” was offering Internet access to files containing child pornography. The BKA accessed cyotee’s f: server and downloaded eight child pornography images and four child pornography video files. 1 An electronically captured journal of activity with cyotee revealed a directory with several hundred image files with file names suggesting that they also contained child pornography. The BKA determined that “cyotee” utilized the Internet Protocol (IP) address 24.16.213.101, which is registered to the Internet Service Provider (ISP), Excite@Home Network in Redwood City, California.

The BKA shared what it learned with the U.S. Customs CyberSmuggling Center (C3) in Virginia. C3 issued a U.S. Customs summons to Excite@Home seeking subscriber information for IP address 24.16.213.101. On September 20, 2000, Excite@Home responded that the IP address corresponded to two Login names: “skyzane” and “cyotee” and a subscriber named David Inhen with a residence at 1024 S.W. 179th Avenue in Beaverton, Oregon. The response also indicated another IP address associated with Ihnen, IP 24.12.186.104. U.S. Customs Special Agent Ben Hicks reviewed cyotee’s activity logs and discovered that cyotee had offered to exchange pornographic images with an entire Internet Relay Channel (IRC)channel. Agent Hicks also reviewed the images downloaded by the BKA and determined conclusively that they contained illegal child pornography.

Between January and October of 2001, Agent Hicks contacted the Oregon DMV and various utilities and determined that the Beaverton residence was owned by David Inhen and that Dhugal Wulf McAr-dy was also probably a resident at that same location. Hicks also checked with local law enforcement agencies and learned that there were no reports of any problems associated with that residence. A second U.S. Customs summons was served upon Excite@Home on September 17, 2001, and the company responded that David Ihnen was still the subscriber associated with the suspect IP address and that he used the log-in names of skyzane and cyotee-dog; however, unlike the September 2000 Summons, only one IP address was now associated with Ihnen. This discrepancy was not noted by Hicks in his affidavit.

Hicks indicated in his affidavit that he conducted surveillance of the residence on September 23, 24 and 28, 2001, and observed vehicles parked in the driveway that were registered to Inhen and McAr-dy. During the hearing, Hicks clarified that he personally observed the residence for approximately six hours over a three day period and that he never saw the *1268 defendant entering or leaving. 2

On October 16, 2001, Agent Hicks sought and obtained a search warrant for the residence. The warrant authorized the seizure of “any item containing or depicting child pornography,” including “any and all computer image data files,” computers, disks, disk drives, etc.

On October 17, 2001, the search warrant was executed by U.S. Customs, the FBI, Oregon State Police and the Washington County Sheriffs office. David Ihnen opened the front door and was immediately handcuffed by Agent Hicks. Agent Hicks read the search warrant to Ihnen, advised him of his rights and obtained his signature on a Miranda waiver form. Ihnen told Hicks that there were four other people living in the house: (1) Dou-gal McArdy with whom he shared an upstairs bedroom; (2) Robert Grove, a paraplegic who stayed in the living room; (3) a female who resided in another upstairs bedroom (and who was not present at the time of the search); and (4) the defendant who lived in a back bedroom on the first floor. Ihnen also explained that there were six computers networked together by a single AT & T cable modem and that all but one of the networked computers were located in a den on the first floor; the remaining computer was in the defendant’s bedroom. Two other computers were located in the den but were not connected to the network. Inhen also told Agent Hicks that he used the screen name skylos and that Greathouse used the screen name eyo-tee.

While Agent Hicks was interviewing Ihnen, approximately ten other officers and agents were conducting a protective sweep of the house. Four of the residents were present at the time and each person was handcuffed and brought into the living room for the duration of the search. Agent Hicks was interviewing Ihnen when the defendant was removed from his bedroom; he believes that the defendant was brought into the living room approximately 5-8 minutes after their initial entry. 3 Hicks could not recall which officer or agent removed the defendant from his room, nor did he know if the defendant’s door was open or closed when they entered.

Hicks next interviewed McArdy who acknowledged that he lived at the residence with Ihnen, that he worked for Sysco and that while he had used a computer in the residence, he had no interest in child pornography.

The defendant was the final resident interviewed; no statement was taken from Robert Grove. Hicks testified that he either removed the defendant’s handcuffs for the interview or moved them to the front. The interview took place in the kitchen which was located adjacent to the living room. Hicks claims that he advised defendant of his rights and that Great-house then signed a written Miranda waiver form without question. Greathouse acknowledged that he used the IRC nickname of cyotee. He also acknowledged that he used his f: server to trade files frequently, that he had a CD burner that contained many images and that he thought there would be no child pornography in his computer, but that he also wouldn’t be surprised if they found some there. Hicks replaced defendant’s handcuffs and returned him to the living room.

*1269

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Bluebook (online)
297 F. Supp. 2d 1264, 2003 U.S. Dist. LEXIS 24983, 2003 WL 23110388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greathouse-ord-2003.