United States v. Richards

401 F. Supp. 2d 834, 2005 U.S. Dist. LEXIS 31431, 2005 WL 3116070
CourtDistrict Court, M.D. Tennessee
DecidedNovember 21, 2005
Docket3:05-00037
StatusPublished
Cited by2 cases

This text of 401 F. Supp. 2d 834 (United States v. Richards) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richards, 401 F. Supp. 2d 834, 2005 U.S. Dist. LEXIS 31431, 2005 WL 3116070 (M.D. Tenn. 2005).

Opinion

MEMORANDUM

ECHOLS, District Judge.

On February 23, 2005, a grand jury returned an Indictment charging Defendant Charles French Richards (“Richards”) with knowingly possessing and attempting to possess a computer, floppy disks, and photographs that contained child pornography which had been transported in interstate and foreign commerce in violation of 18 U.S.C. § 2252A(a)(5)(B) & § 2252A(b)(2). Pending before the Court is Richards’ “Motion to Dismiss Indictment” (Docket Entry No. 16) and his “Motion to Suppress the Fruits of the Warrantless Search and Subsequent Judicially Authorized Search of Richards’ Storage Unit and for Franks Hearing” (Docket Entry No. 18), to which the Government has responded in opposition (Docket Entry Nos. 27 & 28). An evidentiary hearing was held on both motions on August 31, 2005, 1 after which the parties filed supplemental memoranda with respect to both the Motion to Dismiss (Docket Entry Nos. 41 & 43) and the Motion to Suppress (Docket Entry Nos. 42 & 44).

I. FINDINGS OF FACT

During the course of the August 31, 2005, evidentiary hearing, the Court heard from numerous witnesses. Having reviewed the exhibits received, and the testimony of the witnesses, after considering their interests and demeanor, the Court finds the following to be the relevant facts. 2

A. Facts Relating to Seizure of Items

This case arose as a result of a seizure of items which had been stored by Defendant in a storage unit at the Hilldale Stor *837 age and Records Management (“Hilldale Storage”) facility located in Clarksville, Tennessee. (Hrg. Tr. 15). The events leading up to that seizure are as follows.

Beginning in June 1991, Defendant leased unit 234 at Hilldale Storage. (Id. at 16-17 & Ex. 2). Unit 234, a 5' x 8' unit, is inside of a building containing 50-60 units running along both sides of a common hallway. Entry into the building can be made either through the main gate, using a security code to unlock the exterior door to the building, or through a vault at the back of the rental office. Upon entering the building, the lessee can access his or her unit by walking down the hallway which fronts the units. Each individual unit is secured by a lock owned by the lessee. (Id. at 16-17, 32, 41, 46, 66).

Over the years, Defendant signed two leases for unit 234. The leases gave Hill-dale Storage the right to enter the unit in case of emergency which would include any sudden, unexpected circumstances or occurrences, such as a broken lock, that demanded immediate attention. (Id. at 59 & Ex. 2).

In February 2000, Jack Weir (“Weir”) was a part-owner of Hilldale Storage. (Id. at 15). Vicki McArthur (“McArthur”) was the manager of the facility and her brother, Gary Berg (“Berg”), worked part-time doing maintenance work and performing security checks.

In the recent past, the storage facility had experienced a series of burglaries from individual units after the burglars cut the locks from the doors of the units. Berg had been checking the units to make sure they were locked. (Id.). If a lock was found to be broken or missing, the standard practice was to inspect the unit to determine if the unit had in fact been burglarized or whether the renter simply had moved the goods from the unit. (Id. at 20-21, 24).

On February 21, 2000, while away at a convention in Boston, Weir received a call from McArthur who informed him that, during a routine check of the units, Berg discovered the lock on unit 234 had been cut. (Id. at 21). Upon entering the unit to investigate, Berg observed what he believed to be child pornography. 3

Although Berg did not testify at the evidentiary hearing, this Court finds from the evidence that Berg entered the unit and inspected what was stored therein. This factual finding is supported by Berg’s statement to Detective Crabbe (“Crabbe”) that during a routine inspection of the storage units he discovered the lock had been cut off of unit 234, that he checked that unit to determine if any of the property stored in the unit was damaged or broken, and that to do so he entered the unit. (Docket Entry No. 18, Ex. D). During Berg’s inspection he apparently opened one of the suitcases in the unit and discovered it was filled with pornographic material. When Weir returned Berg showed the contents of the suitcase to him. The finding is also supported by the initial call to the police by the manager who stated they had found a storage unit “full of pornography.” In order to make that determination one would have to enter the unit and look around. (Id. Ex. C ¶ 6). *838 Furthermore, it would only be reasonable to do so. Additionally, an Affidavit from Defendant’s , own private investigator states that Berg told the investigator he “explored” the unit after discovering the lock had been cut. (Id. Ex. A, ¶ 4).

Upon hearing of the potential burglary, Weir told McArthur to place one of the facility’s master locks on the unit and that he would investigate the matter when he returned to town. (Id. at 22). According to Weir, he did so because he felt people sometimes “blow things out of proportion” and he wanted to see for himself what actually was located in the unit before he notified the authorities. (Id. at 22-23).

In approximately one week, Weir returned to Clarksville and he and Berg went to inspect the unit together. (Id. at 25). After Berg removed the master lock and the door was opened, Weir observed that the floor to unit 234 was covered with miscellaneous items two to two and one-half feet high and one could not enter the unit without stepping on items stacked on the floor. (Id. at 32). Even though some items were in containers, or on videotapes, much of the material contained nude photographs of young women and boys that were just lying scattered around and on top of the stacks. (Id. at 34-36).

Berg lifted the top of a suitcase or briefcase in the unit to show Weir the contents. (Id. at 26). Within the suitcase or briefcase Weir observed photographs of nude minors, a book about how to pick up young girls, 4 and a picture of a five or six year old boy with an erection. (Id. at 26-27). The suitcase or briefcase was at the front of the unit and once its top was lifted, the book and photographs could be observed without entry into the unit. (Id. at 33).

Although Weir testified that he did not enter the unit and that it was not possible to enter the unit because items were scattered around the floor, (id.

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United States v. John Mellies
329 F. App'x 592 (Sixth Circuit, 2009)
United States v. Richards
301 F. App'x 480 (Sixth Circuit, 2008)

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Bluebook (online)
401 F. Supp. 2d 834, 2005 U.S. Dist. LEXIS 31431, 2005 WL 3116070, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richards-tnmd-2005.