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U.S. v. Butts

United States District Court, D. Arizona
Feb 14, 2007
No. CR 05-1127-PHX-MHM (D. Ariz. Feb. 14, 2007)

Opinion

No. CR 05-1127-PHX-MHM.

February 14, 2007


ORDER


Presently pending before the Court is Defendant's Motion for Reconsideration of the Court's Order denying his Motion to Stay the Proceedings Pending Defendant's Interlocutory Appeal (Doc. 101). The Court directed a Response and the government has filed a Response (Doc. 103).

BACKGROUND

Defendant has been charged with knowingly promoting, presenting, distributing or soliciting, in interstate commerce, by any means, including a computer, material depicting child pornography, in violation of 18 USC §§ 2252A(a)(3) and 2256 (Count 1), and knowingly possessing a computer disk or other material, that is, hard drive, that contained an image of child pornography that had been mailed, shipped and transported in interstate commerce, by any means, including a computer, in violation of 18 USC §§ 2252A(a)(5)(B) and 2256 (Count 2).

On December 11, 2006, the Court granted the government's Motion for Reconsideration of the Court's February 13, 2006 Order (Doc. 84), thereby denying Defendant's Motion for mirror images of computer hard drives and data CDs at issue in this case. The Court granted reconsideration in light of the newly-enacted Adam Walsh legislation, which mandates that child pornography in a criminal prosecution remain in the possession of the government and such child pornography may not be copied and disclosed to a defendant. The Court's December 11, 2006 Order established guidelines to ensure that the government provide the defense expert reasonable access to the relevant computer hard drives and data CDs.

On December 20, 2006, the Defendant filed a Notice of Interlocutory Appeal with the Ninth Circuit (Doc 89) challenging the constitutionality of the Adam Walsh legislation. On January 16, 2006, Defendant filed a Motion to Stay the Proceedings in this Court Pending a Determination on his Interlocutory Appeal (Doc. 95). The Court issued a written Order on January 29, 2007, that denied Defendant's Motion to Stay the Proceedings Pending Defendant's Interlocutory Appeal. Defendant moves the Court to reconsider it's denial of his Motion to Stay.

LEGAL STANDARD

Motions for reconsideration are disfavored and only appropriate if the court "(1) is presented with newly discovered evidence, (2) committed clear error or the initial decision was manifestly unjust, or (3) if there is an intervening change in controlling law." School Dist. No. 1J, Multnomah County v. ACandS, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993), cert. denied, 114 S.Ct. 2742 (1994). Motions for Reconsideration are not the place for parties to make new arguments not raised in their original briefs. See Collins v. D.R. Horton, Inc., 252 F.Supp.2d 936, 938 (D.Ariz. 2003) (citing Northwest Acceptance Corp. v. Lynnwood Equip., Inc., 841 F.2d 918, 925-26 (9th Cir. 1988). Nor is it the time to ask the Court to rethink what it has already thought. Id. (citing United States v. Rezzonico, 32 F.Supp.2d 1112, 1116 (D.Ariz. 1998). Accordingly, courts grant such motions only in rare circumstances. See Sullivan v. Faras-RLS Group, Ltd., 795 F.Supp. 305, 308-09 (D.Ariz. 1992).

DISCUSSION

Defendant asserts that the Court's denial of his Motion to Stay must be reversed. Defendant cites United States v. Wright, CR 03-1908-TUC-RCC, a District of Arizona case out of Tucson, which is in a similar procedure posture to the instant case. In Wright, the defendant filed an interlocutory appeal on September 13, 2006 questioning the constitutionality of the Adam Walsh Act. The government filed a motion to dismiss the appeal arguing that Defendant's appeal contains inappropriate subject matter for an interlocutory appeal and that the Ninth Circuit lacks jurisdiction to hear the appeal before the completion of the case at the district court level. The Ninth Circuit denied the government's motion to dismiss and affirmed the briefing schedule. However, the Ninth Circuit directed the government to reassert its lack of jurisdiction argument in its responsive brief.

The Ninth Circuit has jurisdiction to hear an interlocutory appeal of an order if the order "(1) conclusively determines the disputed question; (2) resolves an important issue completely separate from the merits of the action; and (3) is effectively unreviewable on appeal from a final judgement." United States v. Pace, 201 F.3d 1116, 1119, 1120 (9th Cir. 2000) (internal citations omitted).

"In view of the strong policy against piecemeal appeals, interlocutory review of discovery orders is highly disfavored. Discovery orders are not final appealable orders under 28 U.S.C. Section 1291, and courts have refused interlocutory review of such orders under the collateral order doctrine." Fauber v. Brown, 175 Fed. Appx. 132 (9th Cir. 2006), citations omitted; See also, United States v. Zone, 403 F.3d 1101, 1006 (9th Cir. 2005) (finding that "discovery decisions are generally not final judgments that may be appealed under 28 U.S.C. Section 1291.").

Generally, "[t]he filing of a notice of appeal is an event of jurisdictional significance — it confers jurisdiction on the court of appeals and divests the district court of its control over those aspects of the case involved in the appeal." Griggs v. Provident Consumer Discount Co., 459 U.S. 56, 58 (1982) (per curiam). However, the transfer of jurisdiction from a district court to the court of appeals is ineffectual if an appellant appeals an unappealable order. United States v. Garner 663 F.2d 834, 838 (9th Cir. 1981) (citing Ruby v. Secretary of the Navy, 365 F.2d 385, 389 (9th Cir. 1966) (en banc).

Here, the Court's Order denied Defendant's discovery request for mirror image copies of computer hard drives and data CDs allegedly containing child pornography pursuant to the newly-enacted Adam Walsh Act. In so denying Defendant's request, the Court ordered the government to provide Defendant's expert reasonable access to the evidence and established guidelines for such access. Defendant has filed an interlocutory appeal challenging the constitutionality of the Adam Walsh Act, namely the way in which the Defendant may access discovery materials.

In it's January 29, 2007 Order, the Court denied Defendant's Motion to Stay the case pending a determination of his interlocutory appeal for a number of reasons. The Court's December 11, 2006 Order denying the Defendant's expert copies of hard drives and data CDs simply established guidelines by which the government must provide reasonable access to these materials. The Court's Order does not deny Defendant access to any of the discovery he seeks. In other words, Defendant may access any and all of the relevant discovery materials even with the established procedural guidelines.

Even a reversal of the Court's Order by the Ninth Circuit would not increase the amount of discovery Defendant may access. The only difference a reversal of the Court's Order would make would be to change the terms and method upon which Defendant may access the discovery materials. As stated above, under 28 U.S.C. § 1291, discovery orders are not final appealable orders. Fauber, 175 Fed. Appx. 132, see also United States v. Zone, 403 F.3d at 1006. Therefore, the Court finds that the issue is not an appropriate issue for an interlocutory appeal because it is not an important issue completely separate from the merits of the action.

Defendant's citation to the Wright case is not compelling. The Ninth Circuit mere denial of the government's motion to dismiss in that case does not mean that the defendant in Wright properly brought his interlocutory appeal. In fact, the Ninth Circuit indicated that the government should again include it's lack of jurisdiction argument in its responsive briefing. The Ninth Circuit still could determine that it presently lacks jurisdiction to hear the interlocutory appeal in the similarly-postured Wright case. The Court also notes that theWright case has not been stayed pending the outcome of the interlocutory appeal there.

Moreover, this Court has discretion to decide whether to grant a motion to stay pending the determination of an interlocutory appeal. See United States v. Garner, 663 F.2d 834, 838 (9th Cir. 1981). If it appears that an interlocutory appeal is invalid, this Court does not lose jurisdiction over the case and the case may proceed forward in the district court. Id. at 837.

Furthermore, in his Motion for Reconsideration Defendant has not presented newly discovered evidence. School Dist. No. 1J, Multnomah County, 5 F.3d at 1263. The Court has not committed clear error nor was the initial decision manifestly unjust. Id. Finally, there has not been an intervening change in controlling law. Id. Therefore, the Court denies Defendant's Motion for Reconsideration of its December 11, 2006 Order denying Defendant's Motion to Stay the Proceedings Pending Defendant's Interlocutory Appeal.

In sum, the Court is not persuaded by Defendant's arguments to reverse its decision to deny Defendant's Motion to Stay. Defendant is not appealing an issue that conclusively determines the disputed question; nor resolves an important issue completely separate from the merits of the action; nor is it effectively unreviewable on appeal from a final judgement. United States v. Pace, 201 F.3d at 1119, 1120. Defendant has not presented newly discovered evidence; The Court has not committed clear error nor was the initial decision manifestly unjust; finally, there has not been an intervening change in controlling law. School Dist. No. 1J, Multnomah County, 5 F.3d at 1263. Therefore, the Court denies Defendant's Motion for Reconsideration of its December 11, 2006 Order denying Defendant's Motion to Stay the Proceedings Pending Defendant's Interlocutory Appeal.

Accordingly,

IT IS ORDERED that Defendant's Motion for Reconsideration of the Court's December 11, 2006 Order denying Defendant's Motion to Stay the Proceedings Pending Defendant's Interlocutory Appeal (Doc. 99) is denied.


Summaries of

U.S. v. Butts

United States District Court, D. Arizona
Feb 14, 2007
No. CR 05-1127-PHX-MHM (D. Ariz. Feb. 14, 2007)
Case details for

U.S. v. Butts

Case Details

Full title:United States, Plaintiff, v. Paul Richard Butts, Defendant

Court:United States District Court, D. Arizona

Date published: Feb 14, 2007

Citations

No. CR 05-1127-PHX-MHM (D. Ariz. Feb. 14, 2007)

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