United States v. Arthur Kniffley

Court of Appeals for the Sixth Circuit·Decided April 6, 2018·No. 17-5689·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 18a0180n.06

No. 17-5689

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Apr 06, 2018

UNITED STATES OF AMERICA, )

DEBORAH S. HUNT, Clerk

)

Plaintiff-Appellee, )

) ON APPEAL FROM THE v.

) UNITED STATES DISTRICT ARTHUR WAYNE KNIFFLEY, ) COURT FOR THE WESTERN ) DISTRICT OF KENTUCKY Defendant-Appellant. )

)

BEFORE: BOGGS, BATCHELDER, and THAPAR, Circuit Judges.

BOGGS, Circuit Judge. Arthur Kniffley appeals his conviction and sentence for producing child pornography, in violation of 18 U.S.C. § 2251(a), (e). We affirm his conviction and sentence.

I

a. Kniffley’s 2010 “Distributing and Possessing” Conviction In 2008, the FBI discovered that a computer associated with a Louisville IP address had sent child pornography to an undercover agent. The Louisville FBI traced the computer’s IP address to Kniffley’s home. On October 29, 2008, the FBI executed a search warrant at Kniffley’s home and seized a Dell computer and a Polaroid digital camera. Forensic analysis showed that the devices contained 985 images of child pornography, including roughly 100 images and videos of a young African-American boy that the FBI could not then identify.

That same day, an FBI agent interviewed Kniffley. Kniffley admitted that he had used a file-sharing program to obtain child pornography and indicated to the agent which photos he had

possessed and distributed. Kniffley was charged with distributing and possessing 985 images “portraying a minor in a sexual performance,” in violation of 18 U.S.C. § 2252A(a)(2)(B) and § 2252A(a)(5)(B). Kniffley pleaded guilty to those charges and was sentenced to 210 months of imprisonment in 2010.

b. Kniffley’s 2013 “Producing” Charges, Trial, and Sentencing i. Charges for “Producing”

In July 2013, a young man named James Moore came forward to the FBI and identified himself as one of the victims in the photographs found on Kniffley’s computer. Moore explained that he knew Kniffley because Kniffley had been romantically involved with Moore’s aunt. While Kniffley was dating Moore’s aunt, Kniffley frequently spent time alone with Moore and bought him expensive gifts. During this time, Moore stated that Kniffley had taken pornographic photographs of Moore. Moore was between 11 and 15 years old.

The FBI re-analyzed the photos that were seized from Kniffley’s computer and camera and determined that 35 of the photos seized in 2008 were photographs and videos of Moore.

On August 19, 2015, a federal grand jury charged Kniffley with three counts of producing child pornography, in violation of 18 U.S.C. § 2251(a), (e). Each of the images that Kniffley was charged with producing came from the camera and computer seized in 2008.

ii. Trial on “Producing”

Kniffley filed a motion to dismiss the indictment, arguing that his previous prosecution for distributing and possessing the 985 pornographic images foreclosed a prosecution for producing 35 of those same images. The district court denied the motion to dismiss, relying on the Blockburger test to hold that the various statutes each required proof of a fact that the others did not. See Blockburger v. United States, 284 U.S. 299 (1932).

On June 21, 2016, the government filed a motion in limine to admit evidence of Kniffley’s 1996 Kentucky state conviction for three counts of first-degree sexual abuse. Fed. R. Evid. 414 allows the prosecution to introduce evidence of previous child molestation in a case in which the defendant is charged with child molestation. “Child molestation” is defined broadly in the rule. In response to the government’s motion in limine, Kniffley raised a Fed. R. Evid. 403 objection arguing that evidence of the 1996 conviction was substantially more unfairly prejudicial than it was probative. The district court overruled Kniffley’s objection and allowed the government to offer testimony from a detective who secured Kniffley’s confession to the 1996 charges and evidence of the conviction itself.

During trial, Kniffley requested that the jury be instructed that, if convicted, he was subject to a mandatory life sentence under 18 U.S.C. § 3559(e) because of his 1996 Kentucky state-court conviction. The district court rejected Kniffley’s proposed jury instruction, emphasizing that the jury’s “job is to decide guilt or innocence.” Instead, the district court instructed the jury that “it will be [the judge’s] job to decide what the appropriate punishment should be.”

The jury found Kniffley guilty of all three counts of producing child pornography.

iii. Sentencing for “Producing”

Following Kniffley’s conviction, the district court conducted a sentencing hearing.

18 U.S.C. § 3559(e)(1) requires a sentence of life imprisonment when “[a] person who is convicted of a Federal sex offense in which a minor is the victim . . . has a prior sex conviction in which a minor was the victim, unless the sentence of death is imposed.”1 Kniffley’s 1996

1 Even without the mandatory sentencing statute, Kniffley’s Sentencing Guidelines range was also life imprisonment.

conviction for child molestation qualifies as a prior sex conviction in which a minor was the victim.

Kniffley moved the district court to sentence him without regard to the mandatory minimum sentence of life imprisonment imposed by 18 U.S.C. § 3559(e)(1). The district court denied the motion. The district court sentenced Kniffley to concurrent terms of life imprisonment on each of the three counts, to run concurrently with his prior federal sentence, and to supervised release for life.

II

Kniffley raises four arguments on appeal. First, Kniffley argues that his conviction for producing child pornography violates the Double Jeopardy Clause of the Fifth Amendment because his 2010 conviction for possessing and distributing child pornography involved some of the same images. This court reviews de novo a district court’s denial of a motion to dismiss on double-jeopardy grounds. United States v. Cameron, 953 F.2d 240, 243 (6th Cir. 1992).

Second, Kniffley argues that the imposition of a mandatory life sentence pursuant to 18 U.S.C. § 3559(e) violates the Eighth Amendment’s prohibition on cruel and unusual punishment because it is “grossly disproportionate” to the crime and circumstances of this case, under Harmelin v. Michigan, 501 U.S. 957 (1991). An Eighth Amendment challenge to a sentence is reviewed de novo. United States v. Jones, 569 F.3d 569, 573 (6th Cir. 2009).

Third, Kniffley argues that the jury should have been instructed that Kniffley was subject to a mandatory life sentence. A district court’s decision on a proposed jury instruction is reviewed for an abuse of discretion. United States v. Ursery, 109 F.3d 1129, 1136 (6th Cir. 1997). A refusal to give requested instructions is reversible error only if (1) the instructions are correct statements of the law; (2) the instructions are not substantially covered by other delivered

charges; and (3) the failure to give the instruction impairs the defendant’s theory of the case. United States v. Newcomb, 6 F.3d 1129, 1132 (6th Cir. 1993).

Fourth, Kniffley argues that evidence of his 1996 Kentucky conviction should have been excluded under Fed. R. Evid. 403 because its probative value was substantially outweighed by the danger of unfair prejudice. A district court’s rulings on evidentiary matters are reviewed for an abuse of discretion. United States v. Underwood, 859 F.3d 386, 392–93 (6th Cir. 2017).

III

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Arthur Kniffley, (6th Cir. 2018).

United States v. Arthur Kniffley (United States v. Arthur Kniffley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
Rogers v. United States
422 U.S. 35 (Supreme Court, 1975)
Solem v. Helm
463 U.S. 277 (Supreme Court, 1983)
Harmelin v. Michigan
501 U.S. 957 (Supreme Court, 1991)
Shannon v. United States
512 U.S. 573 (Supreme Court, 1994)
Ewing v. California
538 U.S. 11 (Supreme Court, 2003)
United States v. Hart
635 F.3d 850 (Sixth Circuit, 2011)
United States v. Ehle
640 F.3d 689 (Sixth Circuit, 2011)
United States v. Hardy
643 F.3d 143 (Sixth Circuit, 2011)
United States v. Donald Schrock
855 F.2d 327 (Sixth Circuit, 1988)
United States v. Charles Hopper
941 F.2d 419 (Sixth Circuit, 1991)
United States v. Clifton Cameron and Paul Tinson
953 F.2d 240 (Sixth Circuit, 1992)
United States v. Harold M. Newcomb
6 F.3d 1129 (Sixth Circuit, 1993)
United States v. Guy Jerome Ursery
109 F.3d 1129 (Sixth Circuit, 1997)
United States v. Vernon L. Murphy
241 F.3d 447 (Sixth Circuit, 2001)
United States v. Joseph Lee Seymour
468 F.3d 378 (Sixth Circuit, 2006)
United States v. Jones
569 F.3d 569 (Sixth Circuit, 2009)
United States v. Heath
525 F.3d 451 (Sixth Circuit, 2008)
Miller v. Alabama
132 S. Ct. 2455 (Supreme Court, 2012)