United States v. Beiermann

599 F. Supp. 2d 1087, 2009 U.S. Dist. LEXIS 14316, 2009 WL 467628
CourtDistrict Court, N.D. Iowa
DecidedFebruary 24, 2009
DocketCR 07-4018-MWB
StatusPublished
Cited by28 cases

This text of 599 F. Supp. 2d 1087 (United States v. Beiermann) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Beiermann, 599 F. Supp. 2d 1087, 2009 U.S. Dist. LEXIS 14316, 2009 WL 467628 (N.D. Iowa 2009).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING SENTENCING

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.1091

A. The Charges And The Guilty Pleas .1091

B. Offense Conduct.1092

C. Defendant’s Personal Characteristics.1093

II. LEGAL ANALYSIS.1094

A. The Methodology For Determination Of A Sentence .1094

B. Determination Of The Guideline Sentence.1097

C. Determination Of Whether To Depart Or Vary.1098

1. Arguments of the parties.1098

2. Analysis.1100

a. Judicial rejections of the child pornography guideline.1100

b. The degree of deference due the guideline.1100

c. Categorical rejection of the guideline.1104

d. The reasoned alternative basis for sentencing.1106

D. Consideration Of § 3553(a) Factors.1108

1. The nature and circumstances of the offense .1108

2. The history and characteristics of the defendant.1110

3. The need for the sentence imposed .1111

4. The kinds of sentences available and the sentencing ranges for similar offenses.1114

5. Any pertinent policy statement .1114

6. The need to avoid unwarranted disparities.1114

7. The need to provide restitution.1117

III. CONCLUSION.1117

This case, one of approximately 2,200 sentencings over which I have presided in nearly fifteen years on the federal bench, came before me for sentencing of a defendant who had been an Eagle Scout, with no criminal history points, for offenses involving possessing, receiving, transporting, and shipping child pornography in violation of 18 U.S.C. § 2252A. This case raises the question of the merits of the advisory United States Sentencing Guideline for defendants convicted of child pornography offenses, U.S.S.G. § 2G2.2, where, inter alia, this guideline purportedly is the result of congressional mandates rather than the United States Sentencing Commission’s exercise of its institutional expertise *1091 and empirical analysis. 1 Although I find that the defendant’s offenses are very serious, I nevertheless find, as have several other district court judges, that a sentence in strict accordance with the advisory guideline for child pornography offenses would be at odds with the “parsimony provision” of the federal sentencing statute, 18 U.S.C. § 3553(a), which directs me to impose a sentence that is “sufficient, but not greater than necessary” to accomplish the goals of sentencing. This memorandum, therefore, explains my rationale for the sentence imposed.

I. INTRODUCTION
A. The Charges And The Guilty Pleas

In an Indictment (docket no. 2) handed down on February 28, 2007, defendant Brandon J. Beiermann was charged with the following offenses: Count 1 charged that, from in or about September 2005, through about January 11, 2006, defendant Beiermann knowingly transported and shipped and attempted to transport and ship, in interstate and foreign commerce, visual depictions of minors engaged in sexually explicit conduct, all in violation of 18 U.S.C. § 2252A(a)(l) and (b)(1); Count 2 charged that, from in or about September 2005, through about January 11, 2006, defendant Beiermann knowingly received and attempted to receive visual depictions of minors engaged in sexually explicit conduct, said visual depictions having been transported in interstate or foreign commerce, all in violation of 18 U.S.C. § 2252A(a)(2)(A) and (b)(1); and Count 3 charged that, on or about January 11, 2006, defendant Beiermann knowingly possessed and attempted to possess visual depictions of minors engaged in sexually explicit conduct, said visual depictions having been produced using materials that had been shipped and transported in interstate and foreign commerce, namely, a Hewlett Packard computer that was manufactured outside the state of Iowa, all in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2).

Eventually, on September 5, 2007, defendant Beiermann entered guilty pleas to all three counts against him, pursuant to a plea agreement, before a magistrate judge of this district. On September 20, 2007, 2007 WL 2757258, I accepted the magistrate judge’s recommendation to accept defendant Beiermann’s guilty pleas.

On December 26, 2007, the prosecution filed a motion for upward departure (docket no. 34), but later withdrew that motion on November 14, 2008. See docket no. 51. On February 15, 2008, defendant Beier-mann filed a motion for downward variance (docket no. 37). On April 9, 2008, I entered an order (docket no. 41) directing defendant Beiermann to submit to a pre-sentence examination and study, to include a psychosexual assessment. By order (docket no. 43) dated May 15, 2008, I appointed Dr. Craig Rypma to perform the evaluation in question. In a memorandum opinion and order (docket no. 50), filed October 31, 2008, see United States v. Beiermann, 584 F.Supp.2d 1167 (N.D.Iowa 2008), I denied the prosecution’s request, in this and the three other child pornography cases pending before me, for the opportunity to collect information from and to speak to Dr. Rypma prior to each sentencing hearing and to call Dr. Rypma as a witness at each sentencing hearing.

*1092 Defendant Beiermann’s sentencing hearing began on November 19, 2008, but I continued it, after hearing the parties’ arguments, rather than imposing sentence that day, so that I could give due consideration to my concerns with the applicable Sentencing Guideline and determine the appropriate sentence. On February 13, 2009, shortly before the scheduled completion of the sentencing hearing, the prosecution filed, without prior leave of court, a lengthy consolidated brief in this case and a similar case 2 on the issues raised in the Stabenow article, cited infra. By order (docket no.

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Bluebook (online)
599 F. Supp. 2d 1087, 2009 U.S. Dist. LEXIS 14316, 2009 WL 467628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-beiermann-iand-2009.