United States v. Alan Williams

5 F.4th 500
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 20, 2021
Docket20-4120
StatusPublished
Cited by34 cases

This text of 5 F.4th 500 (United States v. Alan Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Alan Williams, 5 F.4th 500 (4th Cir. 2021).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-4120

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

ALAN WILLIAMS,

Defendant – Appellant.

Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Gina M. Groh, Chief District Judge. (3:19-cr-00039-GMG-RWT-1)

Argued: May 7, 2021 Decided: July 20, 2021

Before AGEE, HARRIS, and RUSHING, Circuit Judges.

Affirmed by published opinion. Judge Rushing wrote the opinion, in which Judge Agee and Judge Harris joined.

ARGUED: Nicholas Joseph Compton, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Martinsburg, West Virginia, for Appellant. Kimberley DeAnne Crockett, OFFICE OF THE UNITED STATES ATTORNEY, Martinsburg, West Virginia, for Appellee. ON BRIEF: William J. Powell, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling, West Virginia, for Appellee. RUSHING, Circuit Judge:

Over the course of at least two years, Alan Williams gained the trust of a family

with three children. He grew so close with the family that the parents let him take their

teenage daughter, E.W., on out-of-state vacations. But unbeknownst to E.W.’s parents,

Williams used those trips to sexually abuse the girl and, from their encounters, produced

child pornography which he then distributed worldwide. Law enforcement eventually

caught on to Williams, and he pleaded guilty to producing child pornography in violation

of 18 U.S.C. § 2251(b). The district court sentenced Williams to 327 months’

imprisonment—65 months above the range recommended by the United States Sentencing

Guidelines. It also imposed a within-Guidelines lifetime term of supervised release and

numerous supervised release conditions. Williams timely appeals to challenge his sentence

as procedurally and substantively unreasonable. We affirm.

I.

By all accounts, Williams seemed like an upstanding citizen. He drove a school

bus, worked as a volunteer firefighter and EMT, and was a long-time friend and roommate

of a Jefferson County Deputy Sheriff. Williams met E.W.’s family when the fire

department hosted a special event for their youngest daughter, who is severely autistic.

Over time, the family invited Williams into their home to “assist[] the family so that they

could see to the special needs of the youngest child.” J.A. 130. Williams assumed a

“caregiver” relationship with the family’s older children, E.W. and her brother, even taking

them on vacations. J.A. 130. The parents so trusted Williams that they allowed him to

take E.W. alone on a trip for her sixteenth birthday with, as a sign of his custody and

2 control, a notarized statement “granting him permission to seek medical attention on her

behalf.” J.A. 55, 178.

Reality, however, proved much more sinister. While cultivating a relationship with

the family, Williams was sexually abusing E.W. When E.W. was 14 years old (and

Williams was 52), he traveled with her to Ocean City, Maryland, where he secretly took

photographs of her using a hidden “pinhole” camera while she was fully nude in a hotel

bathroom. He then shared those images online, advertising them as explicit photographs

of his “15 yo niece” and his “own work.” J.A. 177. Two years later, on a trip to Maryland

for E.W.’s sixteenth birthday, Williams again used “various pinhole cameras and other

covert devices to record E.W. in various stages of undress without her knowledge.” J.A.

178. He also photographed himself engaging in sexual intercourse and other sexually

explicit conduct with E.W.

Though Williams had successfully deceived E.W.’s family, law enforcement was

catching on. Using a file-sharing website, Williams had shared numerous folders

containing child pornography with an Australian police officer who accessed those folders

using a password provided by Williams and confirmed their contents. Williams recounted

to the undercover officer his sexual activity with E.W., whom Williams referred to as his

“niece.” J.A. 177. When Williams informed the officer that he would soon be spending

time with E.W. again, the officer notified the Department of Homeland Security

Investigations.

A federal search warrant immediately issued for Williams’s residence. While the

officers were searching, Williams returned to the residence with E.W. in his custody, along

3 with an overnight bag containing sex toys and bikinis. Williams admitted to possessing

child pornography and sexually abusing E.W. He recounted how he “practice[d]” using

his pinhole cameras by covertly photographing children on the school bus he drove for

Loudoun County Public Schools, including the photograph of an 11-year-old girl in his

shared folder labeled as his “own work.” J.A. 31–32, 177. During the search, officers

seized over 100,000 images of child pornography from Williams’s devices, including

images of prepubescent minors, bondage, abuse of toddlers, and bestiality.

A federal grand jury indicted Williams on six counts relating to his possession,

production, and distribution of child pornography. 1 He pleaded guilty to one count of

production of child pornography in violation of 18 U.S.C. § 2251(b). As part of the plea

agreement, Williams stipulated that in February 2019, he

was given temporary supervision and control over E.W. [with whom] . . . he traveled . . . from . . . West Virginia to Maryland with the intent to produce child pornography. Specifically, he traveled with pinhole camera(s) and other recording devices to covertly record E.W. while nude and while engaged in sexually explicit conduct . . . . Several pinhole cameras were recovered from Williams’s bedroom during the execution of a search warrant on his residence, including one tiny camera embedded in a toiletry bag that was controlled by remote control [and] would have gone unnoticed by E.W. Using . . . the . . . cameras, Williams captured fully nude photographs of E.W. [as well as] . . . photograph[s of] E.W. engaged in sexually explicit conduct . . . .

J.A. 54–55. “All the aforementioned conduct was committed by [Williams] . . . while he

was tasked by her parents with caring for . . . E.W.” J.A. 55. Williams also agreed to pay

1 Before the federal indictment, state authorities arrested Williams and released him on a bond that restricted his access to computers. While under bond conditions, Williams used a computer to access child pornography. The state charges were dismissed after the federal indictment issued. 4 $20,000 in restitution to E.W., which would be placed in trust for her future treatment and

care.

In the presentence investigation report (PSR), the probation office calculated a total

offense level of 37 and criminal-history category of I, yielding a Guidelines range of 210

to 262 months’ imprisonment and 5 years to life supervised release. The PSR listed and

explained 22 recommended conditions of supervised release, such as barring Williams

from possessing any cameras without prior approval and requiring Williams to allow the

probation officer to install monitoring software on any computer he uses. The PSR also

identified two factors that might warrant an upward departure from the Guidelines

sentencing range: dismissed and uncharged conduct under Section 5K2.21 and extreme

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