United States v. Arthur Kniffley

CourtCourt of Appeals for the Sixth Circuit
DecidedApril 6, 2018
Docket17-5689
StatusUnpublished

This text of United States v. Arthur Kniffley (United States v. Arthur Kniffley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Arthur Kniffley, (6th Cir. 2018).

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NOT RECOMMENDED FOR PUBLICATION File Name: 18a0180n.06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 No. 17-5689, United States v. Kniffley

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).

-2- No. 17-5689, United States v. Kniffley

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.

-3- No. 17-5689, United States v. Kniffley

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.

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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)
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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)

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