United States v. Grimes

244 F.3d 375, 2001 WL 224669
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 14, 2001
Docket00-40495
StatusPublished
Cited by80 cases

This text of 244 F.3d 375 (United States v. Grimes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Grimes, 244 F.3d 375, 2001 WL 224669 (5th Cir. 2001).

Opinion

JERRY E. SMITH, Circuit Judge:

Jeffrey Grimes appeals his conviction of possession of child pornography under 18 U.S.C. 2252(a)(4)(B). 1 He challenges the results of his jury trial on four fronts: that the evidence was insufficient; that the district court instructed the jury, as a matter of law, to find a fact essential to conviction; that the search and seizure of his computer violated his Fourth Amendment rights; and that the district court abused its discretion in admitting into evidence the contents of two sexually-explicit narratives. While disagreeing with Grimes on the first three issues and on his challenge to the narratives’ probative value, we vacate and remand for a new trial after concluding that the narratives’ prejudicial effect substantially outweighed their probative value.

I.

On October 17, 1998, Grimes’s wife brought his computer to a store in Paris, Texas, for repair, signing a check-in slip and authorizing repair work; the slip indicated the computer would not “boot up.” Two days later, Kevin Watson, a repair technician, began working on the computer.

Watson testified that the computer would not power on until he had removed a large amount of dust from the fan. When he then performed a standard check of the hard drive to see whether the computer had other problems, he discovered that the hard drive was low on space. After attempting but failing to contact Grimes by phone, Watson reached Grimes’s wife and advised her of the problem, suggesting either the purchase of a new hard drive or allowing him to remove temporary files, temporary Internet files, and other files not needed on the computer.

Mrs. Grimes gave permission for Watson to remove files but said she would speak with Grimes before approving a new hard drive. Watson then began deleting temporary Internet files. He testified that he looked for “JPG” files, 2 which are pic *378 ture files that consume a lot of hard drive space.

After locating “JPG files,” Watson continued to follow his standard approach by opening the files to ensure, before deleting the pictures, that they were not personal to the computer owner. 3 While opening JPG files, Watson found approximately seventeen that contained the images of young, naked giiis, perhaps six to ten years of age, with pixel boxes 4 over their “private areas.” 5 Thinking that the images might be “illegal,” Watson called his supervisor, Robert Slider, and showed him the images. Slider, in turn, thought the images might constitute child pornography, so he reported the matter to police detective Danny Huff.

Huff came to the store and viewed the seventeen images that Watson had found originally; Watson showed him only the previously-found images. Without requesting Watson or Slider to search the computer any further, Huff reported the findings to FBI Special Agent Ken Paith.

Slider copied the seventeen images onto a floppy disk, which he gave to Huff, who copied them before faxing them to Paith, who seized the computer after obtaining a search warrant. 6 Paith then delivered the computer to the FBI office in Dallas, where its contents were reviewed by FBI computer specialist Guelda Lambert.

II.

Grimes was tried on a superseding indictment that charged him with one count of possession of three or more sexually explicit visual depictions of minors. Specifically, he was charged with possession of thirteen computer graphic files, each of which contained one image. Lambert further testified that Government Exhibits 5(a) through 5(1) were extracted from Grimes’s computer. Lambert testified that the images were stored three subdi-rectories down in the computer, in a directory called “My Briefcase,” which was in a directory called “Desktop,” which was in Windows.

Mike Marshall testified for the government as an expert witness in the general fields of computers and the specific computer applications of “DOS,” “Windows,” “Windows 95,” E-Mail, the Internet, and functions within those systems such as “My Briefcase.” As part of the government’s investigation, Lambert had provided Marshall with a disk containing the contents of Grimes’s hard drive. Marshall confirmed that the series of images in Exhibits 5(a) through 5(1) had been stored in the subdirectory “My Briefcase.” This testimony would be important in demonstrating that the pictures were not some *379 how accidently on the user’s computer; multiple inputs are required to place files into the subdirectory in which the pictures were discovered.

Marshall testified that each of these images was stored in the subdirectory at a different time and in the “JPG format.” He also stated that the series of images contained in Exhibits 5(a) through 5(l) 7 all depicted unclothed, young female children with pixel boxes over their genitalia, which boxes were generated by a computer on the images after the pictures were taken. In his opinion, the girls were naked and had their genitals exposed when the pictures were taken. 8

Marshall also identified Government Exhibits 7a, 8a, and 8b, which were images of young girls who were either nude or partially nude. He testified that these images were retrieved from the “temporary Internet files” in Grimes’s computer. Marshall explained that a “temporary Internet file” is created when any of the Windows operating systems is installed with an Internet Browser. This temporary cache is a “first in first out” algorithm in which the files most recently viewed on the Internet by the end user remain in storage for quick recall. The images contained in Exhibits 7a, 8a, and 8b were viewed on the Internet by the end user.

Marshall identified Government Exhibits 12 and 13, which are paper copies of a narrative or story. Exhibit 12 is entitled “Torture Horse,” 9 and Exhibit 13 is entitled “Too Young.” Exhibits 12 and 13 were downloaded by the computer’s end user and stored in the temporary Internet file. Marshall could not tell whether the end user had read either of them.

Grimes sought to suppress these narratives as violative of Federal Rule of Evidence 404(b). The district court, after reconsideration, allowed their admission to demonstrate intent and state of mind. Brief passages from these narratives were read to the jury.

The jury also heard testimony from Paith regarding his conversation with Grimes at Grimes’s residence.

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244 F.3d 375, 2001 WL 224669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grimes-ca5-2001.