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United States v. Himmelreich


June 16, 2006


The opinion of the court was delivered by: Judge Kane


I. Introduction

On June 1, 2005, a Grand Jury returned a three-count indictment charging Defendant Walter Himmelreich with: (i) knowingly permitting his minor child to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct using materials that were shipped and transported in interstate and foreign commerce, in violation of 18 U.S.C. § 2251(b); (ii) knowingly receiving and distributing child pornography in violation of 18 U.S.C. § 2252A(a)(2); and (iii) knowingly possessing child pornography that had been mailed, shipped, and transported in interstate and foreign commerce, in violation of 18 U.S.C. § 2252A(a)(5)(B). (Doc. No. 1.) On April 19, 2006, the Grand Jury returned a superseding indictment, charging Defendant with an additional count of knowingly using a facility and means of interstate commerce to attempt to persuade, induce, entice, and coerce a minor to engage in a sexual activity for which any person can be charged with a criminal offense, and aiding and abetting the same. (Doc. No. 63.)

On October 21, 2005, Defendant filed three pretrial motions seeking to dismiss the indictment for violation of the Speedy Trial Act pursuant to 18 U.S.C. § 3161(b); seeking to suppress statements given while in custody; and seeking to suppress evidence discovered during a search of his vehicle. (Doc. Nos. 29, 31, 33.) On March 29, 2006, the Court held an evidentiary hearing to consider each of the motions. The Government filed a consolidated brief in opposition to each of the motions on April 14, 2006. (Doc. No. 61.) Defendant filed a reply on April 19, 2006. (Doc. No. 62.)

II. Factual Background*fn1

Between January and November, 2004, Defendant engaged in numerous internet chatting sessions under the screen name "walthpa" with an interlocutor he believed to be a mother willing to make her two minor daughters available for sex acts with Defendant. (Tr. 53.) During these chats, Defendant provided graphic details regarding the sexual activities he sought to engage in with these minor girls, and also various sex acts he had engaged in with his six-year-old daughter. (Tr. 54.) Defendant described using anal lubricants, dildos, condoms, and bananas in the sex acts. (Tr. 54) During the course of these chat sessions, Defendant agreed to meet his chat correspondent and her daughters at a restaurant in Delaware County, Pennsylvania, on November 9, 2004, with a stated plan of engaging in sexual activity with the girls. (Tr. 53-54.) Defendant further agreed to bring to this meeting sex toys, wine, condoms, bananas, and lubricant. (Tr. 54.)

Unbeknownst to Defendant, the individual he believed was a mother willing to make her minor children available to Defendant for sexual activity was in fact undercover law enforcement officer Michelle Deery. At all times during these chats, Ms. Deery was an agent with the Pennsylvania Office of the Attorney General assigned to the Delaware County District Attorney's Office Internet Crimes Against Children ("ICAC") Task Force.*fn2 (Tr. 38-39.) Created in 1999, the Delaware County ICAC Task Force is one of 45 such task forces throughout the United States. (Tr. 7.) Lieutenant David C. Peifer of the Delaware County District Attorney's Office Criminal Investigation Division supervises the ICAC Task Force and testified regarding the ICAC Task Force's funding and criminal investigative functions. (Tr. 6-7.)

The ICAC Task Force receives Federal grant funding through the Office of Juvenile Justice and Delinquency Prevention in Washington, D.C., which provides funds to support state and local law enforcement efforts in the investigation of crimes against children committed through use of the Internet. (Tr. 9.) In certain cases, the ICAC Task Force will coordinate its investigative efforts with Federal agencies. (Tr. 11-12.) However, no Federal agency has involvement in the executive committees of ICAC task forces, and all investigations are coordinated and supervised by the local task force. (Tr. 13.) With respect to the investigation into Defendant's conduct through his eventual arrest on November 9, 2004, only the Delaware County ICAC Task Force and a local police department were involved. (Tr. 14.)

On November 9, 2004, Defendant drove from his home in York County, Pennsylvania, to an Applebee's Restaurant in Delaware County, Pennsylvania, where he planned to meet a mother and her two minor children.*fn3 (Tr. 42-43.) Defendant left his vehicle and began walking toward the restaurant, at which point he was placed under arrest by ICAC Task Force officers. (Tr. 42.) While Defendant was being secured, Detective Deery looked in the passenger-side window of Plaintiff's vehicle and observed wine bottles and bananas, two items Defendant referred to in his chat sessions. (Tr. 54.) Following his arrest, Defendant's vehicle was impounded and an inventory search conducted. (Tr. 56-57.) While in custody, Defendant was asked for consent to search his vehicle prior to the inventory search being conducted. Defendant signed a written consent. (Tr. 56.) A subsequent search of Defendant's vehicle yielded dildos, condoms, and lubricant, all items that Defendant stated that he would bring to his planned encounter with the mother and her two minor daughters. (Tr. 57-58.)

Following his arrest, Himmelreich was transported to the Delaware County District Attorney's Office Criminal Investigation Division at the county courthouse in Media, Pennsylvania. (Tr. 17.) While in custody, Defendant was given Miranda warnings. (Tr. 20.) After Defendant waived his rights, he was interviewed by Lieutenant Peiffer and Detective Deery. (Id.) After this interview was complete, investigating officers had Defendant make a recorded statement to memorialize the interview. (Id.) At the beginning of this taped statement, Defendant was once again advised of his constitutional right to remain silent and to have an attorney present, and he executed a form to indicate that he understood and waived these rights. (Id. 20, 107-09; Def. Ex. 2.) As indicated on the transcript of this recorded statement, Defendant acknowledged that he was proceeding without an attorney present and he proceeded to provide a statement.*fn4 (Tr. 20; Def. Ex. 2.)

During the recorded interview, Defendant admitted that he had engaged in Internet chats during which he discussed engaging in sex acts with persons he believed to be children. (Tr. 31.) Defendant also admitted that he had taken nude pictures of his six-year-old daughter, and that he had engaged in oral-genital contact with her, and that there had been instances in which she had oral-genital contact with him through his clothing while he had an erection. (Tr. 28.) Defendant discussed with officers possessing a "doctor's kit" that was used to play with his daughter during the sexual contacts.*fn5 (Tr. 29-30.) Although Defendant claimed that he stopped at the Applebee's Restaurant in Delaware County, Pennsylvania, on November 9, 2004 only to advise his internet chat partner that he was unwilling to go through with their plan, he acknowledged that he had in his possession all of the items that he described in his Internet chat sessions -- namely, lubricants, condoms, dildos, bananas, and wine.*fn6 (Tr. 30-31.) Defendant telephoned Detective Deery several times while he was en route to the Applebee's Restaurant.

Based on all of the foregoing information and statements, Detective Deery prepared an affidavit in support of criminal charges against Defendant in Delaware County. (Tr. 49.) Detective Deery forwarded her affidavit to York County Detective Jeffrey Martz, who used the information in support of an application for a warrant to search Defendant's York County residence. (Tr. 51-52.)

III. Discussion

A. Motion to Dismiss Indictment

Defendant has moved to dismiss the indictment pursuant to 18 U.S.C. § 3161(b), charging that the delay between his arrest by state law enforcement authorities and his eventual indictment by the United States should be considered a violation of the Speedy Trial Act. Specifically, Defendant argues that because he was arrested by law enforcement officers working for a State task force that receives Federal funding and training, and that frequently coordinates with Federal law enforcement in the investigation and prosecution of child pornography crimes, his initial arrest and detention should be considered a Federal matter subject to the Speedy Trial Act, 18 U.S.C. § 3161(b). Defendant has offered no legal authority to support this argument, and the Court finds it to be meritless.

The evidence of record demonstrates that there was no Federal agency involvement in the investigation of Defendant's activities through his eventual arrest, aside from the grant funding contributed to the ICAC Task Force by the Office of Juvenile Justice and Delinquency Prevention in Washington, D.C. Defendant has not offered, and the Court has not found, any case law to support the theory that this limited financial involvement on the part of the Federal government in the funding of the ICAC Task Force is sufficient to deem a local law enforcement task force a Federal agency, or otherwise cause investigations and arrests conducted by such task force to be subject to the provisions of the Speedy Trial Act. Accordingly, Defendant's motion to dismiss the indictment will be denied.

B. Motion to Suppress Custodial Statements

Defendant claims that his constitutional rights were violated after he invoked his Fifth Amendment right against self incrimination on five separate occasions while in custody, but that his requests were ignored.*fn7 (Tr. 111.) Defendant contends that information obtained from custodial interrogation, after his requests for counsel were ignored, were included in a probable cause affidavit supporting the search of his residence and the seizure of physical evidence therefrom. (Doc. No. 32, at 2.) Defendant seeks suppression of the statements and of the seizure of the items obtained from a search of his home.

Defendant and the United States agree that the Fifth Amendment operates to protect individuals against self-incrimination, and that in order to use statements made while a defendant is in custody, the Government must demonstrate that it scrupulously honored a defendant's request for counsel, and that any evidence derived from such custodial statements was obtained in strict compliance with Miranda v. Arizona, 384 U.S. 436 (1966), or otherwise satisfies one of the exceptions to Miranda.

The United States Court of Appeals for the Third Circuit has provided the following guidelines that district courts should follow when determining whether a custodial statement was voluntarily given:

A statement is voluntary if, when viewed in the totality of the circumstances, it is the product of an essentially free and unconstrained choice by its maker. If an individual's will is overborne or that person's capacity for self-determination is critically impaired, her or his statements are involuntary. A suspect's background and experience, including prior dealings with the criminal justice system, should be taken into account in the voluntariness inquiry. A necessary predicate to a finding of involuntariness is coercive police activity. Further, there must be some causal connection between the police conduct and the confession. The burden is on the Government to establish, by a preponderance of the evidence, that a challenged statement was voluntary.

United States v. Jacobs, 431 F.3d 99, 108 (3d Cir. 2005) (internal citations omitted). Following careful consideration of the evidence presented during the hearing before this Court on March 29, 2006, the Court can only conclude that the totality of the circumstances demonstrate that Defendant's statements were voluntarily given and in compliance with Miranda.

The evidence reveals that Defendant signed a consent form indicating his willingness to talk with investigators. (Tr. 107-09.) Defendant acknowledged that he did not have counsel, and proceeded to give a statement to law enforcement officers.*fn8 (Id.; Def. Ex. D.) Detective Deery and Lieutenant Peifer each testified that at no time during his custodial interview did Himmelreich invoke his right to counsel or the right to remain silent. (Tr. 20, 49.) The Court also notes that Defendant is well-educated, having earned two bachelor degrees and a masters degree. (Tr. 107-08.) He previously worked as an auditor with the Internal Revenue Service. (Tr. 83, 100.) Moreover, Defendant has had some degree of professional and personal experience with the legal system, and even worked in a part-time capacity selling prepaid legal services. (Tr. 92-93.) Although Defendant claims that he signed the consent form under duress and even alleges that Lieutenant Peifer erased a portion of the recorded statement during which Defendant insists he requested counsel, the totality of the evidence presented does not support Defendant's allegation. To the contrary, the record reflects that Defendant -- a well-educated individual, familiar with the legal process -- knowingly, voluntarily, and intelligently waived his Fifth Amendment right against self-incrimination when he offered a custodial statement to law enforcement officers. Upon consideration of the testimony presented, the Court does not credit Defendant's testimony that he invoked his rights to counsel on five separate occasions following his arrest, nor does the Court credit his allegation that Lieutenant Peiffer destroyed evidence and otherwise ignored Defendant's alleged requests for counsel. Accordingly, Defendant's motion to suppress these statements will be denied.

C. Motion to Suppress Evidence

1. Warrantless Search of Defendant's Vehicle

Defendant argues that the warrantless search of his vehicle following his arrest should be suppressed because no exception to the Fourth Amendment's warrant requirement justified the search. The evidence, however, demonstrates that a cursory search of the vehicle was conducted, in part, upon Defendant's arrest with law enforcement officers having probable cause to believe the vehicle contained evidence of criminal activity, and was conducted fully after law enforcement officers sought and obtained Defendant's voluntary consent. Additionally, the Government presented evidence that the vehicle would have been subject to an inventory search pursuant to a formal policy applicable to all vehicles taken into police custody. As each of the foregoing bases to conduct a search of the vehicle qualify as established exceptions to the Fourth Amendment's warrant requirement, the motion to suppress the search will be denied.

A warrantless search is per se unreasonable under the Fourth Amendment. Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). "It is well settled, however, that a search conducted pursuant to consent is one of the specifically established exceptions to the search warrant requirement." United States v. Givan, 320 F.3d 452, 459 (3d Cir. 2003) (citations omitted). The Supreme Court has instructed that "when a prosecutor seeks to rely upon consent to justify the lawfulness of a search, he has the burden of proving that the consent was, in fact, freely and voluntarily given." Schneckloth, 412 U.S. at 222 (internal quotation marks and citations omitted). Whether a party has voluntarily consented to a search request is determined from the totality of the circumstances. Id. at 227. The Third Circuit has explained as follows:

[W]hether consent was given is to be resolved by examining all relevant factors, without giving dispositive effect to any single criterion. Certain factors that courts consider in determining whether confessions were voluntary, such as the age of the accused, his education, his intelligence, whether he was advised of his constitutional rights, and whether the questioning was repeated and prolonged are relevant to [the] examination.

United States v. Kim, 27 F.3d 947, 955 (3d Cir. 1994) (internal citations omitted). Although knowledge of the right to refuse consent is one factor to be taken into account, "the government need not establish such knowledge as the sine qua non of an effective consent." Schneckloth, 412 U.S. at 227. Moreover, the Fourth Amendment does not require that the Government advise a suspect of his right to refuse consent before requesting such consent. Kim, 27 F.3d at 955. Similarly, the Government is not obligated to advise a detained suspect that he is "free to go" in order for a consent search to be deemed voluntary. Ohio v. Robinette, 519 U.S. 33, 40 (1996).

On the morning after Defendant had been taken into custody, officers asked Defendant for consent to conduct a search of his vehicle. (Tr. 34.) Lieutenant Peifer testified that upon request, Defendant executed a written consent form and agreed to the requested search of the automobile. (Id.) Similar to the Court's finding that Defendant voluntarily provided statements to officers after being given his Miranda warnings, upon consideration of the evidence, the Court finds that Defendant knowingly, voluntarily, and intelligently gave his consent to search the vehicle.

Even if the Court had found that Defendant did not voluntarily consent to a search of the vehicle, the search would be upheld as a lawful inventory search conducted following the impounding of Defendant's automobile. It is well established that police officers may conduct warrantless searches of vehicles and other property to protect police against claims of lost or stolen property, and to protect officers from potential dangers, provided the inventory is conducted in accordance with a written policy or standard procedures. Colorado v. Bertine, 479 U.S. 367, 372 (1987); South Dakota v. Opperman, 428 U.S. 364, 371 (1976) (holding that inventory searches represent a reasonable police intrusion and noting that "'[when] police take custody of any sort of container . . . it is reasonable to search the container to itemize the property to be held by the police'") (quotation omitted). In this case, Defendant's vehicle was taken into custody and impounded upon his arrest. The evidence presented establishes that the ICAC Task Force has a formal policy of conducting an inventory search of all vehicles taken into custody. (Tr. 32.) Accordingly, the Court concludes that the search of Defendant's vehicle was lawfully conducted pursuant to a valid inventory search.*fn9

Finally, the Court notes that it has long been settled law that police officers may lawfully search a vehicle when they have probable cause to believe it contains evidence of criminal activity. United States v. Ross, 456 U.S. 798, 804-09 (1982). Immediately following Defendant's arrest, task force officers conducted a cursory plain-view search of the interior of Defendant's vehicle, and identified bananas and wine -- items Defendant had vowed to bring with him to the planned meeting with his internet chat partner in Delaware County. Taken together, Defendant's graphic chat sessions, his stated plan to travel to Delaware County to meet with his chatting partner, his agreement to bring with him wine, sex toys, lubricant, and bananas with a stated sexual function, and his arrival at the agreed-upon location, provided the officers with probable cause not only to arrest Defendant, but also with probable cause to search the vehicle without first seeking a warrant.*fn10

For all of the foregoing reasons, Defendant's motion to suppress the seizure of evidence found during a consensual search of his vehicle will be denied.

2. Motion to Suppress Search Warrant and Items Seized from Defendant's York County Residence

Defendant has moved to suppress all physical evidence seized from his residence because certain information contained in the search warrant was factually incorrect. Additionally, Defendant argues that the search warrant was overly broad in that it authorized the search of all computer and electronic equipment and did not specify the particular types of information that could be searched for within the equipment. These two arguments will be addressed in turn.

Defendant identifies two discrete inaccuracies that he claim cause the entire search warrant to be rendered unconstitutional: (1) Detective Deery's inaccurate representation that she identified the address of Plaintiff's residence from review of Defendant's Pennsylvania operator's license; and (2) Detective Deery's inaccurate representation that Defendant placed a cellular telephone call to her at 9:00 p.m., when in fact Detective Deery placed a call to Defendant at that time. (Doc. No. 34, 7-8.) Additionally, Defendant argues that the probable cause affidavit incorrectly indicates that Defendant admitted to performing sexual acts upon his daughter at his residence and had purchased a doctor's kit used in conjunction with such acts. (Id., 8.) Defendant appears to assert that without the foregoing inaccurate statements, there was no probable cause supporting a warrant to search Defendant's residence. These arguments will be addressed in turn.

In Franks v. Delaware, 438 U.S. 154 (1978), the United States Supreme Court held that where a defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the allegedly false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant's request.

Id. at 155-56. Only if a defendant makes the requisite substantial showing for a Franks hearing, and, at such hearing, demonstrates by a preponderance of the evidence that material statements contained in the affidavit are either recklessly or intentionally untruthful, "the fruits of the search must be excluded unless the remaining content of the warrant is sufficient to establish probable cause." United States v. Brown, 3 F.3d 673, 676 (3d Cir. 1993) (quoting Franks, 438 U.S. at 155-56) (emphasis added).

During the hearing held before the Court, Detective Deery acknowledged the factual inaccuracies contained in her affidavit of probable cause. Detective Deery testified that she obtained Defendant's address from a search of his vehicle registration records rather than from review of his driver's license, as she mistakenly represented in the affidavit. (Tr. 50-51, 59.) Additionally, she acknowledged that she had called Defendant at 9:00 p.m. on November 9, 2004, rather than the call having been placed by Defendant. (Tr. 61.) However, the undisputed evidence also demonstrates that Defendant did call Detective Deery at 7:18 p.m., 9:32 p.m., and one additional time that night. (Tr. 61-62; Def. Ex. 3.) The Court finds that the inaccuracy regarding the source of Defendant's address and the precise time of one phone call from him (during an evening in which he placed at least three telephone calls to Detective Deery prior to or during his drive to the Applebee's restaurant in Delaware County) do not undermine the substantial showing of probable cause set forth in the entire affidavit. Moreover, Defendant has made no showing, and the Court does not find, that Detective Deery's factual inaccuracies were intentional or in reckless disregard of the truth. Accordingly, the Court does not find that these minor inaccuracies require that the search warrant be suppressed.

The Court also rejects Defendant's complaints about Detective Deery's characterization of his statements regarding having had oral-genital contact with his six-year-old daughter and his reason for purchasing his daughter a doctor's kit. As evidenced from his testimony to this Court, Defendant continues to deny that his description of these events amounts to an admission of having performed sexual acts upon his daughter and obtaining the doctor's kit for the purpose of using it in sex acts with his daughter. The Court agrees with the Government that the statements, which were given voluntarily in response to questioning during a custodial interview, speak for themselves. Detective Deery's characterization of the statements was not inaccurate, and in no way impairs the validity of the search warrant.

Finally, Defendant argues that the warrant authorizing the search of his residence was overly broad because it authorized executing officers to seize all computers, computer accessories, and electronic equipment, without providing any express limitations or other parameters to the search. The Court finds that the list of items authorized to be seized, albeit somewhat broad, was confined to those items on which images or evidence of child pornography might be found, and was thus sufficiently particular. Accordingly, the Court does not find that the warrant was invalid as overly broad.

Even assuming the totality of the circumstances in this case did not persuade the Court that probable cause existed to issue the warrant and that the warrant was not otherwise invalid for lack of particularity, the evidence would not be excluded because the good faith exception to the exclusionary rule applies to the facts of this case. In United States v. Leon, 468 U.S. 897 (1984), the Supreme Court held that evidence seized pursuant to a search warrant found to be unsupported by probable cause is, nevertheless, admissible if the evidence was obtained by officers acting in reasonable reliance on a search warrant issued by a detached and neutral magistrate judge. Id. at 922. "The test for whether the good faith exception applies is 'whether a reasonably well trained officer would have known that the search was illegal despite the magistrate [judge's] authorization.'" United States v. Loy, 191 F.3d 360, 367 (3d Cir. 1999) (quoting Leon, 468 U.S. at 922, n.23). The Third Circuit has identified four situations where an officer's reliance upon a warrant would not be reasonable: (1) where the magistrate judge issued the warrant in reliance on a deliberately or recklessly false affidavit; (2) where the magistrate judge abandoned his judicial role and failed to perform his neutral and detached function; (3) where the warrant was based on an affidavit so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable; or (4) where the warrant was so facially deficient that it failed to particularize the place to be searched or the things to be seized. United States v. Hodge, 246 F.3d 301, 308 (3d Cir. 2001) (citation omitted). The Court finds that none of these exceptions is applicable to the warrant at issue, and thus even if the warrant were technically defective or otherwise invalid, the executing officers could have relied upon the validity of the warrant in good faith, and thus suppression would be unwarranted.

IV. Conclusion

For all of the foregoing reasons, Defendant's pretrial motions to dismiss the indictment and to suppress his statements and evidence seized from his vehicle and residence will be denied. An appropriate order follows this memorandum.


And now, this 16th day of June, 2006, upon due consideration, and for the reasons set forth in the within memorandum, IT IS HEREBY ORDERED THAT:

1. Defendant's Motion to Dismiss the Indictment (Doc. No. 29) is DENIED.

2. Defendant's Motion to Suppress Statements (Doc. No. 31) is DENIED.

3. Defendant's Motion to Suppress Evidence (Doc. No. 33) is DENIED.

Yvette Kane United States District Judge

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