United States v. Mitchell

128 F. Supp. 3d 1266, 2015 U.S. Dist. LEXIS 117995, 2015 WL 5173579
CourtDistrict Court, E.D. California
DecidedSeptember 1, 2015
DocketNo. 2:12-cr-0401-KJM
StatusPublished

This text of 128 F. Supp. 3d 1266 (United States v. Mitchell) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mitchell, 128 F. Supp. 3d 1266, 2015 U.S. Dist. LEXIS 117995, 2015 WL 5173579 (E.D. Cal. 2015).

Opinion

ORDER

KIMBERLY J. MUELLER, District Judge.

Defendant Albert Mitchell is charged with knowingly receiving child pornography in violation of 18 U.S.C. § 2252(a)(2). He seeks an order compelling the government to provide him with a mirror copy of the computer media seized from him. (ECF No. 90.) He agrees to a protective order under which all materials will be accessible to defense attorneys, paralegals, and experts only, on a confidential basis. The government refuses to produce the materials, arguing it is prohibited from doing under 18 U.S.C. § 3509(m), a provision of the Adam Walsh Act.1 After an evidentiary hearing, the duty magistrate judge granted defendant’s motion, but [1267]*1267stayed the order, pending the government’s appeal to this court. (ECF No. 85.)

The matter is now before this court on the government’s request for reconsideration of the magistrate judge’s order. (ECF No. 90.) The court held a hearing on the matter on June 17, 2015, at which Josh Sigal appeared for the government; Michael Garvin appeared on behalf of an alleged victim; and Michael Chastaine appeared for defendant. (ECF No. 101.) The magistrate judge’s “core legal error,” the government asserts, “was to decide based on the subjective limitations of a particular defense expert ... [,] rather than apply “the statutory objective standard ...” in determining whether “the examination conditions at the [government] facility made the child pornography ‘reasonably available’ ” (ECF No. 90 at 1, 6).

As explained below, the court GRANTS reconsideration, REVERSES the magistrate judge’s decision and DENIES the defense motion.

I. BACKGROUND

On November 5, 2012, the government filed a criminal complaint charging defendant with knowingly receiving child pornography in violation of 18 U.S.C. § 2252(a)(2). (ECF No. 1 at 19.) The government also sought an arrest warrant for defendant, based on the fruits of a search of defendant’s residence conducted earlier in the day. (ECF Nos. 1, 2.) During the search, the government found “multiple computers and other items of computer equipment, including several loose hard drives.” (ECF No. 1 ¶ 22.) A forensic examination of the equipment by the government produced files “consistent with child pornography.” (Id.) An arrest warrant issued, and defendant was arrested. (ECF No. 2.)

At his initial appearance, defendant was released on an unsecured bond. (ECF Nos. 5, 8.) On November 15, 2012, the government filed an indictment, charging defendant with receipt of child pornography in violation of 18 U.S.C. § 2252(a)(2). (ECF No. 11.) Defendant was arraigned on November 19, 2012, and entered a not-guilty plea. (ECF No. 14.)

On February 6, 2013, the court issued a protective order allowing defense counsel access to the computer storage media. (ECF No. 21.) That order provided the government would allow the defense to examine the media in a private room at a government facility; the government agents would not be inside the room during examination; and the defense expert could bring any equipment or materials necessary to conduct the examination. (Id.) The order granted. those terms of access specifically to defense counsel at the time, Matthew Scoble, defense paralegal Julie Denny, and defendant’s proposed expert, Marcus Lawson. (Id.) As provided by that order, Mr. Lawson viewed the evidence seventeen times at the Homeland Security Investigations (HSI) office, the government facility, in Sacramento. (ECF No. 89 at 62:14-23, 65:15-24.)

On December 10, 2013, the parties submitted a joint stipulation seeking an additional protective order allowing defendant’s new expert, Tami Loehrs, access to the hard drive and media on the same terms as the first protective order. (ECF No. 40.) The court granted the order on December 11, 2013. (ECF No. 41.) Ms. Loehrs visited the HSI office once over two days, with one other person, on March 19 and 20, 2014. (Loehrs Decl. ¶ 7, ECF No. 62; ECF No. 89 at 65:23-24.)

On September 10, 2014, defendant moved for a court order compelling the government to provide Ms. Loehrs a mirror copy of the seized computer media. (ECF No. 56.) The government opposed the motion (ECF No. 61), and defendant [1268]*1268replied (ECF No. 63). The alleged victim filed an assertion of rights in support of the government’s motion. (ECF No. 93.) On November 4, 2014, the magistrate judge issued an order setting an evidentia-ry hearing on defendant’s motion to compel. (ECF No. 74.)

Prior to the evidentiary hearing, Ms. Loehrs submitted a declaration stating she had been required to conduct her examination with “no privacy, no controlled environment ... and [with] no more than a single inadequate computer without other resources available.” (Loehrs Decl. ¶ 13, ECF No. 62.) Ms. Loehrs’ declaration indicated that the inadequacies present in this case were common across all the examinations of child pornography on seized computer media she had reviewed. She stated, “I am rarely provided a computer at an off-site facility that meets the specifications of the forensic computers in my lab.” (Id. ¶ 18.) Ms. Loehrs also declared that at the Sacramento HSI office, the room provided was small and lacked privacy due to a large window because she “could be viewed by anyone on the other side of the window.” (Id. ¶ 23.) She stated it generally has been her experience that off-site government locations were “uncontrolled” environments where staff walk in and out of an exam room at will, equipment could .be damaged or tampered with, and access to the evidence was limited by the supervising agent’s personal schedule and the facility’s days and hours. (Id. ¶¶ 25-28.) Ms. Loehrs also submitted a supplemental declaration, which contained further detailed information about what she did at the off-site facility in this case, and explained the range of forensic tools, software, and processes she may require for a forensic examination, including in this case. (See generally Loehrs Suppl. Deck, ECF No. 67.)

The magistrate judge held the evidentia-ry hearing on May 11, 2015. (ECF No. 85.) During hearing, Ms. Loehrs testified without contradiction that in this case “the number of files in allocated space ... the things that have not been deleted,” is over a million; “the data in unallocated space which is also very important to our case ... could be two to three times that size.” (ECF No. 89 at 14:11-18; see also id. at 51:21-22 (“this is a hard drive that was in the terabyte [range]”).) She said she visited the government facility in Sacramento one time, over two days, bringing with her one “mobile laptop computer — forensic computer,” and “connected the evidence to it, using my forensic software tried to run some processes and do an initial preliminary examination.” (Id. at 6:23-7:2, 21:20-22:7.) She “exported out some non-contraband data,” which she took back to her own lab to analyze; but “many of the processes wouldn’t run so I kind of stopped it there.” (Id. at 7:2-5; see also id. at 40:22-24 (“in this case, I couldn’t run the — I physically couldn’t run the processes ....

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Bluebook (online)
128 F. Supp. 3d 1266, 2015 U.S. Dist. LEXIS 117995, 2015 WL 5173579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mitchell-caed-2015.