Filed: Jan. 24, 2012
Latest Update: Feb. 22, 2020
Summary: FILED United States Court of Appeals Tenth Circuit January 24, 2012 UNITED STATES COURT OF APPEALSElisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 11-6059 v. W.D. Oklahoma DEAN LEROY FREERKSEN, III, (D.C. No. 5:10-CR-00188-R-1) Defendant - Appellant. ORDER AND JUDGMENT * Before MURPHY, GORSUCH, and HOLMES, Circuit Judges. I. Introduction Dean Leroy Freerksen III was convicted after a jury trial of five counts of Production of Child Pornograph
Summary: FILED United States Court of Appeals Tenth Circuit January 24, 2012 UNITED STATES COURT OF APPEALSElisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 11-6059 v. W.D. Oklahoma DEAN LEROY FREERKSEN, III, (D.C. No. 5:10-CR-00188-R-1) Defendant - Appellant. ORDER AND JUDGMENT * Before MURPHY, GORSUCH, and HOLMES, Circuit Judges. I. Introduction Dean Leroy Freerksen III was convicted after a jury trial of five counts of Production of Child Pornography..
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FILED
United States Court of Appeals
Tenth Circuit
January 24, 2012
UNITED STATES COURT OF APPEALSElisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee, No. 11-6059
v. W.D. Oklahoma
DEAN LEROY FREERKSEN, III, (D.C. No. 5:10-CR-00188-R-1)
Defendant - Appellant.
ORDER AND JUDGMENT *
Before MURPHY, GORSUCH, and HOLMES, Circuit Judges.
I. Introduction
Dean Leroy Freerksen III was convicted after a jury trial of five counts of
Production of Child Pornography in violation of 18 U.S.C. § 2251(a). His
conviction arose out of a search of a digital camera and other computer equipment
found in a house he shared with his wife and co-defendant, Alicia Danielle
Freerksen, which uncovered digital images depicting, inter alia, the sexual abuse
of CL, an eleven-year-old child. Both Dean and Alicia Freerksen moved to
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
suppress evidence found as a result of the searches, arguing the search warrant
did not support a finding of probable cause when analyzed under the framework
set forth in Franks v. Delaware,
438 U.S. 154 (1978).
Dean Freerksen raised several other challenges to the validity of the search,
arguing that the magistrate who issued the search warrant was not neutral and
detached, the search warrant was not supported by probable cause, and the
warrant did not meet the particularity requirement of the Fourth Amendment. The
district court denied the motion. On appeal, Freerksen challenges the denial of
his suppression motion on all grounds raised below. He also challenges the
constitutionality of his conviction under the Commerce Clause and the substantive
reasonableness of his fifty-year sentence. Exercising jurisdiction pursuant to 28
U.S.C. § 1291, this court affirms.
II. Background
A. Search Warrants
On July 13, 2009, a search warrant was issued authorizing a search of
Freerksen’s residence at 2718 Maple Street in Woodward, Oklahoma. Detective
Mike Morton of the Woodward Police Department prepared the probable cause
affidavit supporting the search warrant. On July 14, 2009, a second search
warrant was issued authorizing the search of a digital camera and computer seized
during the first search. The second search warrant authorized the collection of
“[e]vidence to include letters, digital media, photographs, email correspondence,
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digital images, files, folders all of which include but not be limited to active
and/or deleted media regarding Lewd Molestation and Child Pornography.”
Digital images seized as a result of the second search were admitted into evidence
against Freerksen at trial.
Both search warrants were issued by Woodward Special District Judge Don
Work. Prior to his appointment as an Oklahoma Judge, Judge Work was
previously employed as an assistant district attorney for Woodward County. In
that capacity, Judge Work had prosecuted Freerksen for assault and battery in
2007 and for lewd molestation in 2008. Judge Work had also sought to accelerate
a deferred sentence Freerksen received in a 2005 case for child stealing.
Freerksen was also charged with rape at the state level for the conduct which gave
rise to the present case. In that state proceeding, the prior convictions in which
Judge Work had participated as an assistant district attorney were used as a basis
for an enhancement of any sentence imposed. Additionally, Judge Work
voluntarily recused himself from hearing the related state rape proceeding
following an in camera request by Freerksen pursuant to Rule 15(a) of the Rules
of the District Court of Oklahoma. 1 Although Freerksen postulated several
1
Rule 15(a) provides:
Before filing any motion to disqualify a judge, an in
camera request shall first be made to the judge to
disqualify or to transfer the cause to another judge. If
such request is not satisfactorily resolved, not less than
(continued...)
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possible reasons for Judge Work’s recusal in his Motion to Suppress before the
District Court based “[o]n information and belief,” no record exists explaining the
precise reasons for Judge Work’s recusal.
B. Sentencing
After Freerksen’s conviction, the Pre Sentence Report prepared by the
Probation Office set his total offense level at 49 and placed him in a criminal
history category of IV. The Sentencing Guidelines recommended a sentence of
life in prison. The district court sentenced Freerksen to fifty years. The court
recognized that its sentence was “somewhat below the Sentencing Guidelines,”
but was satisfied the sentence would serve the purposes of incapacitation,
deterrence, and just punishment. The sentence imposed was designed to give
Freerksen “some hope at some time of getting out of prison.”
III. Discussion
A. Search Warrant
1. Franks Issue
Freerksen first argues the evidence seized as a result of the search of his
residence should have been suppressed because the warrant affidavit was
defective under Franks. For the reasons set forth in United States v. Alicia
1
(...continued)
ten (10) days before the case is set for trial a motion to
disqualify a judge or to transfer a cause to another judge
may be filed and a copy delivered to the judge.
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Freerksen, No. 11-6044, slip op. at 5–8 (10th Cir. 2012), the court rejects this
argument.
2. Neutral and Detached Magistrate Requirement
Freerksen next argues the warrant authorizing the search of his residence
was invalid because the issuing magistrate was not “neutral and detached” as
required by the Fourth Amendment. See United States v. Ramirez,
63 F.3d 937,
941 (10th Cir. 1995). The court reviews factual questions related to the neutral-
and-detached determination for clear error and views the evidence in the light
most favorable to the government, the prevailing party below.
Id. at 940. The
ultimate neutral-and-detached determination is reviewed de novo.
Id. A search
conducted based on a warrant authorized by a magistrate who lacks the requisite
neutrality and detachment “stands on no firmer ground than if there had been no
warrant at all.” Coolidge v. New Hampshire,
403 U.S. 443, 453 (1971).
“Whether a magistrate was neutral and detached in any particular case is
necessarily an individualized and contextual inquiry. Courts must focus on the
specific circumstances surrounding the issuance of the warrant . . . .”
Ramirez, 63
F.3d at 941.
Freerksen contends Judge Work was not neutral and detached because he
recused himself from a related state proceeding and because prior to becoming a
judge he prosecuted Mr. Freerksen for two sex offenses while working as an
assistant district attorney in Woodward County. These two facts are insufficient
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to show Judge Work was not “neutral and detached.” A warrant issued by a
magistrate who had previously prosecuted the defendant does not violate the
Fourth Amendment. United States v. Outler,
659 F.2d 1306, 1312 (5th Cir.
1981), overruled on other grounds by United States v. Steele,
147 F.3d 1316,
1317 (11th Cir. 1998). Nor under these circumstances does Judge Work’s recusal
show he lacked the requisite neutrality and detachment to issue the search warrant
in this case. Judge Work’s recusal came after an in camera request made by
Freerksen’s counsel pursuant to Rule 15(a) of the Rules of the District Court of
Oklahoma. There is therefore no record of the basis for the recusal. There is also
no evidence Judge Work acted improperly or considered matters outside the
warrant affidavit when making his probable cause determination. The court
therefore rejects this argument.
3. Computer Equipment
Freerksen next raises two challenges to the seizure and subsequent search
of computer equipment. First, he argues no probable cause existed to seize
computer equipment at his residence. Second, he argues the warrant authorizing
the search of the computer did not “particularly describ[e] the place to be
searched, and the persons or things to be seized.” U.S. Const. Amend. IV. The
government represented to the district court that the photographic evidence used
to convict Freerksen was discovered both on a memory card in the camera and on
the computer. The evidence seized from the computer was therefore cumulative.
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Freerksen acknowledges his challenges to the search and seizure of the computer
equipment are material only if he prevails on his Franks challenge to the search
of his residence and seizure of the camera. Because the court has rejected
Freerksen’s Franks
argument supra at III.A.1, it need not consider his challenges
to the search and seizure of the computer equipment.
B. Subject Matter Jurisdiction
Freerksen next argues the district court lacked subject matter jurisdiction
over the activities charged in the indictment because of an insufficient nexus
between his charged conduct and interstate commerce to support federal
jurisdiction under the Commerce Clause. Freerksen acknowledges this argument
is foreclosed by United States v. Jeronimo-Bautista,
425 F.3d 1266 (10th Cir.
2005). He nonetheless raises this issue to preserve it in the event Jeronimo-
Bautista is abrogated by an en banc panel of this court or by the Supreme Court.
The court therefore affirms.
C. Sentence
Freerksen argues the district court’s sentence was substantively
unreasonable. This court disagrees. “We review sentences under an abuse of
discretion standard for procedural and substantive reasonableness.” United States
v. Washington,
634 F.3d 1180, 1184 (10th Cir. 2011). “A district court abuses its
discretion when it renders a judgment that is arbitrary, capricious, whimsical, or
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manifestly unreasonable.” United States v. Alvarez-Bernabe,
626 F.3d 1161,
1165 (10th Cir. 2010) (quotations omitted).
Freerksen first argues his sentence is unreasonably disproportionate to that
of his wife, Alicia Freerksen, who pleaded guilty and was sentenced to ten years’
imprisonment on a single charge of possession of child pornography after she
testified against Freerksen at trial. This court has stated that “a disparity among
co-defendants is justified when sentences are dissimilar because of a plea
bargain.” United States v. Zapata,
546 F.3d 1179, 1194 (10th Cir. 2008)
(quotation omitted). The district court therefore did not abuse its discretion by
sentencing Freerksen more harshly than his wife.
Freerksen next argues his sentence was unreasonable because it was based
in part on the child pornography Sentencing Guidelines, which, he argues, are
themselves unduly harsh. The cases and commentary Freerksen cites for this
proposition, however, concern U.S.S.G. § 2G2.2, which applies to cases involving
simple possession or transmission of child pornography. See, e.g., United States
v. Hanson,
561 F. Supp. 2d 1004, 1008 (E.D. Wis. 2008) (citing testimony from
therapist that “there was no evidence to suggest (and he did not believe) that
defendant ever actually abused a child, something that is always a concern in
these types of cases” as part of rationale for departing downward from
Guidelines-recommended sentence); Troy Stabenow, Deconstructing the Myth of
Careful Study: A Primer on the Flawed Progression of The Child Pornography
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Guidelines, 26–27 (Jan. 1, 2009), http://www.fd.org/pdf_lib/child%20
porn%20july%20revision.pdf (concerning sentencing of “typical defendant”
sentenced under § 2G2.2 with no prior criminal history). The Guideline
applicable to Freerksen’s offense, however, was U.S.S.G. § 2G2.1, which
concerns the sexual exploitation of children. Freerksen’s offenses involved, inter
alia, the rape of an eleven-year-old girl which was documented with digital
photographs. Moreover, he received a sentence which was lower than that
recommended by the Guidelines. The district court’s decision not to give
Freerksen an even lower sentence was not arbitrary, capricious, whimsical, or
manifestly unreasonable.
IV. Conclusion
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
ENTERED FOR THE COURT
Michael R. Murphy
Circuit Judge
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