United States v. Roxanne Merrell

842 F.3d 577, 2016 U.S. App. LEXIS 20649, 2016 WL 6818856
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 18, 2016
Docket15-3211
StatusPublished
Cited by35 cases

This text of 842 F.3d 577 (United States v. Roxanne Merrell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Roxanne Merrell, 842 F.3d 577, 2016 U.S. App. LEXIS 20649, 2016 WL 6818856 (8th Cir. 2016).

Opinion

MURPHY, Circuit Judge.

Roxanne Merrell was convicted by a jury of two counts of producing child pornography in violation of 18 U.S.C. § 2251(a) and (e). The district court 1 sentenced Merrell to 240 months imprisonment on each count, to be served concurrently. Merrell appeals, challenging various aspects of her trial and sentencing proceeding. We affirm.

I.

In 2013 the Department of Homeland Security (DHS) began investigating Travis Guenthner for the production of child pornography. The DHS investigation ultimately uncovered 50,000 photographs and 90 videos of suspected child pornography on Guenthner’s various computers and devices. That same year Guenthner pled guilty to five counts of sexual exploitation of minors and two counts of coercion or enticement and was sentenced to life in prison.

Among the child pornography found in Guenthner’s possession was a folder containing sexually explicit photographs of the torso region of a prepubescent girl (Minor A). A woman’s hands are visible in some of the images in the folder, sometimes spreading Minor A’s genitals apart. Through forensic examinations the investigators determined that these photos were created in 2010.

In 2014 Guenthner told investigators that Merrell had sent him the images of Minor A and that she had produced the images at his request. Law enforcement officers then obtained two search warrants, one for Merrell’s home and the other for the search of “[t]he person of Roxanne Merrell, specifically body views and photography of her hands.” Merrell was interviewed by officers during the execution of the warrants. In her recorded interview, she admitted that she had taken the pictures of Minor A sleeping and that her own hands appeared in the photographs. Officers took Merrell to a police station after this interview and recorded 47 photographs of her hands.

Merrell was indicted on two counts of production of child pornography in violation of 18 U.S.C. § 2251(a) and (e). At trial, the government elicited the testimony of federal agents and introduced audio clips of Merrell’s initial interview with law enforcement officers and cell phone records indicating that she and Guenthner had telephoned each other around the time of the alleged offenses. The government *581 also called special agent James Cole as an expert witness. Over Merrell’s objections, Cole testified that it was likely that the adult hands •visible in the photographs of Minor A were hers.

The government also called Matthew Stephenson, a child protection worker who had conducted a videotaped interview of Minor A prior to trial. When asked on direct examination about Minor A’s reaction when she saw one of the photos of herself found in Guenthner’s possession, Stephenson testified that “[Minor A] seemed shocked and confused.” On cross examination, Stephenson testified about the questions he had posed to Minor A in the interview, but not her answers. After the government rested, Merrell attempted to introduce the videotape of Stephenson’s interview of Minor A. The district court excluded the videotape as hearsay.

The jury found Merrell guilty on both counts. At sentencing the district court determined that the applicable guideline range was 360 months to life, but varied downward and imposed a sentence of 240 months imprisonment on eách count, to be served concurrently. Merrell appeals.

II.

Merrell first argues that the district court 2 erred by denying her motion to suppress the 47 photographs of her hands taken during execution of the search warrant. When reviewing the denial of a suppression motion, the district court’s findings of fact are examined for clear error and its conclusions of law are reviewed de novo. United States v. Castellanos, 608 F.3d 1010, 1015 (8th Cir. 2010). Since there is no dispute about the relevant facts, we give de novo consideration to Merrell’s arguments regarding the constitutionality of the search.

Merrell contends that the 47 photographs should have been suppressed because they exceeded the scope authorized by the search warrant. We disagree. Although Merrell is correct that the Fourth Amendment requires a warrant to describe particularly “the things to be seized,” there is no requirement that “search warrants ... include a specification of the precise manner in which they are to be executed.” Dalia v. United States, 441 U.S. 238, 255, 257, 99 S.Ct. 1682, 60 L.Ed.2d 177 (1979) (citation omitted). We generally leave the “details of how best to proceed with the performance of a search authorized by warrant” to the judgment of the officers responsible for the search. Id. at 257, 99 S.Ct. 1682. In this case, the warrant specified that law enforcement could search “[t]he person of Roxanne Merrell, specifically body views and photography of her hands.” The manner in which the officers carried out the search here did not exceed the scope of the warrant.

Nor do we agree with Merrell that the photography process exceeded the bounds of reasonableness required by the Fourth Amendment. See U.S. Const, amend. IV; see also Hummel-Jones v. Strope, 25 F.3d 647, 650 (8th Cir. 1994) (noting that a valid warrant does not immunize the execution of a search from reasonableness review). The Fourth Amendment reasonableness standard “is flexible” and intends to balance the private interests of citizens against the countervailing public interests of law enforcement. See United States v. Bach, 310 F.3d 1063, 1067 (8th Cir. 2002); see also Pennsylvania v. Mimms, 434 U.S. 106, 109, 98 S.Ct. 330, *582 54 L.Ed.2d 331 (1977) (per curiam). Mer-rell argues that such a balance was exceeded in her case because it was not necessary to take her to the police station or to touch her in order to obtain the photographs. The fact that there may be less intrusive means by which law enforcement officers. could conduct a search does not make it necessarily unreasonable, however. United States v. Williams, 477 F.3d 974, 976 (8th Cir. 2007). Moreover, the abbreviated physical touching of Merrell was limited to her hands during a twenty minute period. Based on the totality of the circumstances, we conclude that the manner in which law enforcement executed the search warrant here was reasonable.

Finally, we reject Merrell’s argument that her due process rights under the Fourteenth Amendment were violated because the warrant’s execution was an “identification procedure” that had been “suggestive and unnecessary.” The photographing of Merrell’s hands by law enforcement officers.

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842 F.3d 577, 2016 U.S. App. LEXIS 20649, 2016 WL 6818856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roxanne-merrell-ca8-2016.