United States v. Knellinger

471 F. Supp. 2d 640, 2007 U.S. Dist. LEXIS 5825, 2007 WL 219984
CourtDistrict Court, E.D. Virginia
DecidedJanuary 25, 2007
DocketCriminal 3:06cr126
StatusPublished
Cited by24 cases

This text of 471 F. Supp. 2d 640 (United States v. Knellinger) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Knellinger, 471 F. Supp. 2d 640, 2007 U.S. Dist. LEXIS 5825, 2007 WL 219984 (E.D. Va. 2007).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

This matter is before the Court on the Supplemental Brief in Support of Motion to Dismiss (Docket No. 46) filed by the defendant, David Leroy Knellinger, in which Knellinger asserts that 18 U.S.C. § 3509(m) is both invalid and unconstitutional. For the following reasons, Knel-linger’s motion is denied. However, Knel-linger’s request for a mirror image copy of his computer hard drive, which contains the child pornography images listed in the Superseding Indictment (Docket No. 14), is granted subject to the entry of an appropriate protective order and a certification by counsel for Knellinger that he will use that copy for assessment and preparation of a defense.

*642 BACKGROUND

Knellinger stands charged with seven counts of transporting, attempting to transport, receiving, and possessing child pornography (Docket No. 14). The statutory maximum sentence faced by Knelling-er is twenty years imprisonment on each count. On July 17, 2006, Knellinger filed a Motion for Independent Analysis of Physical Evidence and Protection Order (Docket No. 21), in which he requested a copy of the computer hard drive that was seized during a search of his residence and that now. is in the possession of law enforcement authorities. That hard drive contains the images of child pornography at issue in this case, and Knellinger’s counsel sought a copy of the hard drive so that computer experts could examine it, and the images contained therein, to help counsel ascertain therefrom the basis for a defense to the pending charges. During a telephone conference on July 26, 2006, the United States agreed to provide Knelling-er with a mirror image copy of his computer hard drive and, accordingly, the Court denied as moot Knellinger’s Motion for Independent Analysis (Docket No. 81).

However, the very next day, on July 27, 2006, the Adam Walsh Child Protection and Safety Act, Pub.L. No. 109-248, 120 Stat. 587 (2006), was signed into law. A provision of that statute, codified at 18 U.S.C. § 3509(m), requires that child pornography remain in the custody of the United States or the Court, and prohibits a defendant from obtaining copies thereof so long as the United States provides the defendant “ample opportunity for inspection, viewing, and examination” of the child pornography “at a Government facility.” Because of this new law, the United States told Knellinger that it could not honor its agreement to turn over a mirror image copy of his computer hard drive, and the United States has been in sole possession of the child pornography images ever since.

At a hearing on August 28, 2006, Knel-linger raised a challenge to the constitutionality of 18 U.S.C. § 3509(m). Knel-linger claimed that he is constitutionally entitled to copies of the child pornography that will be presented as evidence against him and that 18 U.S.C. § 3509(m) violates the Constitution by preventing him from having those copies. The Court asked the parties to brief the issue, invited amicus briefs from the National Association of Criminal Defense Lawyers, the Federal Public Defender, and the University of Richmond Law School, and held an eviden-tiary hearing on November 6, 2006 to determine whether 18 U.S.C. § 3509(m) violates Knellinger’s rights under the United States Constitution.

DISCUSSION

As described above, Knellinger’s primary objection to 18 U.S.C. § 3509(m) is that it prevents him from obtaining a copy of the child pornography in this case for independent examination. Section 3509(m) reads as follows:

(M) Prohibition on reproduction of child pornography.—
(1) In any criminal proceeding, any property or material that constitutes child pornography (as defined by section 2256 of this title) shall remain in the care, custody, and control of either the Government or the court.
(2)(A) Notwithstanding Rule 16 of the Federal Rules of Civil Procedure, a court shall deny, in any criminal proceeding, any request by the defendant to copy, photograph, duplicate, or otherwise reproduce any property or material that constitutes child pornography (as defined by section 2256 of this title), so long as the Government makes the *643 ‘property or material reasonably available to the defendant.
(B) For the purposes of subparagraph (A), property or material shall be deemed to be reasonably available to the defendant if the Government provides ample opportunity for inspection, viewing, and examination at a Government facility of the property or material by the defendant, his or her attorney, and any individual the defendant may seek to qualify to furnish expert testimony at trial.

18 U.S.C. § 3509(m) (emphasis added). As Knellinger correctly points out, the effect of the statute is to prevent the Court from ordering the United States to provide Knellinger with a copy of the child pornography in this case so long as the United States makes that material “reasonably available” to Knellinger in a Government facility. The upshot is that Knellinger’s counsel has not been able to conduct the type of examination that he feels is necessary to assess effective defenses to the very serious charges that Knellinger now faces. For that reason, Knellinger challenges the validity of § 3509(m). He first argues that § 3509(m) is an invalid amendment to the Federal Rules of Criminal Procedure. He also asserts that § 3509(m) is unconstitutional, both facially and as applied in this case. Knellinger seeks either dismissal of the indictment or a copy of the child pornography that will be presented as evidence against him.

A. Knellinger’s Assertion That § 3509(m) Offends The Rules Enabling Act

Knellinger contends that § 3509(m) is invalid because it promulgates a rule of criminal procedure, thereby amending a current rule, without following the requirements of the Rules Enabling Act, 28 U.S.C. § 2071 et seq. This challenge to the power of Congress lacks merit. Congress at all times retains the authority to enact statutes affecting federal rules of procedure. As the Fifth Circuit summarized in Jackson v. Stinnett:

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Bluebook (online)
471 F. Supp. 2d 640, 2007 U.S. Dist. LEXIS 5825, 2007 WL 219984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-knellinger-vaed-2007.