United States v. Robert Gerard Horn

187 F.3d 781
Court of Appeals for the Eighth Circuit·Decided September 20, 1999·No. 98-3692·Published·Cited by 178 cases

Opinion

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Robert Gerard Horn appeals from his conviction for possessing child pornography under 18 U.S.C. § 2252(a)(4)(B). He maintains that the trial court incorrectly denied his motion to suppress evidence and that there was insufficient evidence to convict him. He also argues that the trial court erred in applying the sentencing guideline for trafficking in or distributing child pornography, see U.S.S.G. § 2G2.2, rather than the one for possessing child pornography, see § 2G2.4, and that he should not have received a five-level sentencing enhancement under § 2G2.2(b)(4). We affirm the judgment of the trial court.

I.

The government’s attention was drawn to Mr. Horn after Colorado police detec *785 tive Walt Parsons, calling himself “Lew Kreeger” for the purposes of an investigation, placed an advertisement in which he posed as a collector who was “very discreet” and retained “youthful fantasies,” qualities that he knew appeal to traffickers of child pornography. Mr. Horn responded with a letter expressing his interest in meeting or in trading video tapes “on all subjects from the tame to the taboo.” (The detective explained at trial that “taboo” is a code word for child pornography.) In later letters. Detective Parsons repeatedly specified that he sought child pornography. Mr. Horn replied that he himself enjoyed pornography of every description and listed at least six different kinds, including “incest and family fun” and another type highly suggestive of child sex. He said that he had materials on all of these subjects and traded videos with those of similar interests. He offered to send videos to Detective Parsons, but noted that he preferred to ship “taboo” material by Federal Express to avoid contact with the federal government.

Mr. Horn eventually sent two video tapes of pornography that, on first viewing, did not appear to involve children. He wrote, “the tapes I sent have some decent material but I don’t have all that much on that subject, most of it comes in small segments with other material but I will try to send [w]hat I have.” Mr. Horn apparently had difficulty acquiring child pornography. He wrote that he had corresponded with a woman in Texas who told him that she had three children, all of whom were “very curious,” and who said that she had “initiated” some boys and girls when she used to babysit, but that he had heard nothing from her recently and was uncertain what was happening.

Detective Parsons twice offered to send Mr. Horn tapes with child pornography. To the first invitation, Mr. Horn answered, “Thanks for checking but anything you can send or want to send is fine.” There was no reply to Detective Parsons’s second offer. In a later communication, however, Mr. Horn reminded Detective Parsons that he was still waiting for tapes in exchange for the two that he had sent to Detective Parsons.

Meanwhile, Detective Parsons contacted Becky Powers, a postal inspector in St. Louis. Detective Parsons prepared a package for Mr. Horn containing a video entitled Children’s' Sex Party and Ms. Powers applied for a search warrant of the defendant’s apartment conditioned upon the controlled delivery of the video. The affidavit listed six items to be seized, including the video and its packaging, all correspondence between Mr. Horn and Detective Parsons, and “[a]ny and all envelopes, letters, records, documents, correspondence, videotapes, published materials, and other objects relating to contact with an unidentified woman in Texas who has two daughters 7 and 12 years of age and a son 10 years of age.” The ensuing search resulted in the seizure of hundreds of video tapes, a memo book, correspondence with other collectors, and two linked video cassette recorders, as well as the recently delivered Children’s Sex Party video and its packaging. Investigators were of the view that eight of the videos seized included depictions of minors engaging in sexually explicit conduct.

II.

Mr. Horn first contends that the search warrant was not based on probable cause and therefore that the videos taken from his house should not have been admitted into evidence. Probable cause means a “fair probability that contraband or evidence of a crime will be found in a particular place,” given the circumstances set forth in the affidavit. Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). We will uphold a judicial determination of probable cause so long as there was a “ ‘substantial basis for ... concluding]’ that a search would uncover evidence of wrongdoing.” Id. at 236, 103 S.Ct. 2317, quoting Jones v. United *786 States, 362 U.S. 257, 271, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960).

Mr. Horn maintains that there was no probable cause for including video tapes related to his correspondence with the Texas woman among the items to be seized in the warrant. Mr. Horn contends, first, that the very nature of an anticipatory warrant, such as that obtained here, suggests that probable cause for a search does not exist until some further event takes place, from which he concludes that the Texas correspondence itself did not supply probable cause. Second, he maintains that even if his letters mentioning the Texas woman did contain evidence of criminal activity, this evidence was stale by the time that the warrant was issued because his final reference to her was made more than three months before the search. Finally, he argues that his letters never alluded to the existence of contraband material and that he told Detective Parsons that the correspondence with the Texas woman ended before it produced anything of interest.

Mr. Horn’s first argument assumes that the government’s affidavit did not contain factual allegations that independently supported a finding of probable cause to search his apartment for materials relating to his correspondence with the Texas woman. This contention is merit-less. Mr. Horn’s letters to Detective Parsons contained a good deal of evidence that this correspondence involved child pornography, enough, certainly, to establish probable cause for the issuance of a warrant. The conditional feature of the warrant was necessary only to allow sufficient facts to develop to allow the seizure of the video that Detective Parsons sent to Mr. Horn; it had nothing to do with those portions of the warrant dealing with the Texas woman. The video in question had little or no bearing on the question of whether the correspondence with the woman in Texas, and items related to that correspondence, contained evidence of the commission of a crime.

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United States v. Robert Gerard Horn, 187 F.3d 781 (8th Cir. 1999).

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