United States v. John Mellies

329 F. App'x 592
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 15, 2009
Docket07-6055
StatusUnpublished
Cited by20 cases

This text of 329 F. App'x 592 (United States v. John Mellies) 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. John Mellies, 329 F. App'x 592 (6th Cir. 2009).

Opinion

GRIFFIN, Circuit Judge.

Defendant John Wyatt Mellies appeals his jury conviction for possession of child pornography and sentence of 96 months of imprisonment. He contends that the government, violated his due process rights by destroying or losing potentially exculpatory evidence; the district court prejudiced the jury by permitting the government to publish 114 images and admit into evidence approximately 1,600 images of child pornography, half of which were duplicates; the court abused its discretion by failing to grant a mistrial after improper testimony by a government witness; the court erroneously instructed the jury on an element of the offense; the evidence was insufficient to establish his guilt beyond a reasonable doubt; the cumulative *594 effect of the alleged errors violated his right to a fair trial; and his sentence was unreasonable.

Because all issues raised on appeal by defendant are meritless, we affirm.

I.

On August 3, 2005, a grand jury returned a one-count indictment against Mel-lies, charging him with possessing a computer and computer media that contained images of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). Mellies was tried by jury beginning May 22, 2007.

The evidence at trial established that on June 21, 2004, while Mellies was out of town, his wife, Lisa, voluntarily provided the Dickson County Sheriffs Office in Charlotte, Tennessee, with a laptop computer and 47 compact discs, many of which contained child pornography. Mrs. Mel-lies consented to a search of the home 1 she shared with her husband and fourteen-year-old son from her prior marriage. 2

During their search, law enforcement photographed an upstairs office that was furnished with a computer desk and a Three Stooges figurine sitting atop a stereo speaker. The unplugged cords surrounding the desk indicated that a computer was previously there.

Thereafter, officers obtained a warrant for defendant’s arrest. Mr. Mellies arrived home in his car, bearing the personalized Tennessee license plate “YUIAT-TA.” Detective Amy Longtin testified that after his arrest, Mellies stated: “I can tell you this: That I’m not a part of some sort of a ring” and that “this is something that doesn’t have anything to do with anybody else at all.”

Detective Buddy Tidwell conducted a forensic examination of the electronic evidence. In all, approximately 11,000 images, hundreds of movies, and stories ranging from the ‘‘high dozens to low hundreds” depicting child pornography were found on the laptop and approximately 23 CDs. While most of the child pornography was stored on the CDs, approximately 493 images were saved on the laptop. The pictures and movies depicted vaginal, anal, oral, and digital penetration, as well as bondage and torture, of children. Most of the files and folders storing the child pornography had innocuous names, although some were sexually explicit and referred to children. The majority of the files were password-protected. Each CD containing child pornography was marked with a written symbol. Tidwell estimated that it would have taken months to download the thousands of images and hundreds of video files of child pornography, zip the images into files, and name the “hundreds and hundreds of directories” storing them.

Tidwell also testified that he was “reasonably certain,” based on “the totality of the evidence and everything that I have examined,” that defendant Mellies was responsible for collecting the child pornography. According to Tidwell, “the vast majority of the activity that occurred on [the] laptop [was] attributable” to defendant Mellies because “it’s very seldom that I would encounter a piece of media or a body of media like this that is so devoid of multiple users or so devoid of other explanations. I mean ... an overwhelming amount of evidence in this laptop points to *595 a single owner/user.” Tidwell based his conclusions on several discoveries.

The laptop stored hundreds of documents, including cover letters, resumés, and fax cover sheets, as well as 1,199 emails and five email addresses that were all associated with defendant Mellies, except a single email message that was signed by Lisa Mellies and one document written by her son. The laptop’s operating system and various software found on the computer were registered to defendant, and the computer was named “YUI02.” 3 There were no other registered users or owners of software. From January 18, 2001, until July 15, 2004, the user names associated with the Mellies’ internet account were “YUI02” and “Wy-attPal,” 4 and the contact person on the account was defendant. From May 24, 2004, through June 20, 2004, the account connected to the internet 68 times, for a total of 120 hours, and downloaded 1.6 gigabytes of information, or more than one-third of the entire amount of space available on the laptop.

Although the child pornography found on the CDs was not contemporaneously saved on the laptop, the forensic examination revealed “significant artifacts that occurred both on the CDs as well as on the laptop,” associating both with the same child pornography. Specifically, the laptop’s hidden archives stored a large number of file and directory names that matched those found on the CDs, suggesting that the images and video files on the CDs were once located on the laptop. One of the CDs containing child pornography had a unique volume number that was also found in the laptop’s archives. A separate log file of 1,154 pages recorded the compression and decompression of files that were no longer on the laptop but that were saved on the CDs, many of which had names describing sexual activities with children. Tidwell verified that information from the laptop was downloaded onto at least four of the CDs containing child pornography.

The dates of the CD files ranged from 1999 through May 2004, with the bulk of the dates between 2001 and 2004. The dates were consistent with the time span in which the laptop was used.

Special Agent Coyt Phillips of the Tennessee Bureau of Investigation Forensic Service Division testified that four of defendant’s fingerprints were found on three of the CDs containing child pornography. Neither Lisa Mellies’s fingerprints nor those of her son were recovered from any CD.

On May 24, 2007, the jury found Mellies guilty of possessing child pornography as charged in Count One. At the sentencing hearing on August 16, 2007, Mrs. Mellies testified that she found the CDs she delivered to the Sheriffs Office behind a speaker in her husband’s office. She viewed several of the CDs and discovered that they contained child pornography. Thereafter, the court sentenced defendant to 96 months of imprisonment and a five-year term of supervised release.

Mellies timely appeals.

II.

Mellies first requests that we reverse his conviction on the ground that the government violated his due process rights under the Fifth Amendment to the federal *596

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329 F. App'x 592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-mellies-ca6-2009.