United States v. Bistline

665 F.3d 758, 2012 WL 34265, 2012 U.S. App. LEXIS 387
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 9, 2012
Docket19-1241
StatusPublished
Cited by72 cases

This text of 665 F.3d 758 (United States v. Bistline) 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. Bistline, 665 F.3d 758, 2012 WL 34265, 2012 U.S. App. LEXIS 387 (6th Cir. 2012).

Opinion

*760 OPINION

KETHLEDGE, Circuit Judge.

Richard Bistline pled guilty to knowingly possessing 305 images and 56 videos of child pornography on his computer. Many, if not a majority, of those images and videos depicted 8- to 10-year-old girls being raped by adult men. Under the Sentencing Guidelines, Bistline’s recommended sentence was 63 to 78 months’ imprisonment. The district court rejected that recommendation and instead sentenced Bistline to a single night’s confinement in the courthouse lockup, plus ten years’ supervised release. The United States contends that Bistline’s sentence is substantively unreasonable, arguing that the district court improperly rejected the relevant sentencing guideline as “seriously flawed” and that Bistline’s sentence fails to reflect the factors recited in the sentencing statute. We agree, and vacate his sentence.

I.

In September 2007, law-enforcement agents downloaded 12 images of child pornography from an IP address in Mount Vernon, Ohio. The IP address was Bistline’s. The agents were able to download the images because Bistline had placed them in his “shared” files on a “peer to peer” internet program. A month later, agents arrived at Bistline’s home to execute a search warrant there. He was outside mowing the lawn when the agents arrived. Their search revealed the images and videos described above.

Bistline later pled guilty to one count of possession of child pornography in violation of 18 U.S.C. § 2522. His guidelines range, as noted above, was 63 to 78 months’ imprisonment. But the probation officer recommended a sentence of only 24 months, citing the facts that Bistline was 67 years old, had no prior criminal convictions, had suffered two strokes within the preceding 11 years, and was to some extent a caretaker for his wife. The United States opposed that recommendation in a detailed memorandum that argued in support of a sentence within the guidelines range.

The district court held a sentencing hearing. Near its outset, the court said that “the guidelines for possession of child pornography are seriously flawed” as a result of Congress’s involvement in them. The court then contrasted possession of child pornography with some related offenses — such as its distribution' — 'that the court regarded as more serious. The court also emphasized Bistline’s age, health, and putative need to care for his wife. Eventually the court announced its intention not to imprison Bistline at all, but instead to confine him overnight in the courthouse lockup. The government responded with a lengthy objection detailing what it thought were the defects in the district court’s reasoning under the sentencing statute. The government also asked for an opportunity to “brief the issue of disregarding the [child pornography] guidelines,” since the court had not earlier informed the parties that it planned to disregard them. The court allowed the parties to brief that issue.

Two months later, the court held another sentencing hearing. It had not changed its mind in the meantime. At the hearing’s close, once again over the government’s detailed objections, the court imposed a sentence of overnight confinement in the courthouse lockup, to be followed by 10 years of supervised release.

The United States brought this appeal.

II.

The government argues that Bistline’s sentence is substantively unreason *761 able. “[A] sentence may be substantively unreasonable when the district court selects the sentence arbitrarily, bases the sentence on impermissible factors, fails to consider pertinent [18 U.S.C.] § 3553(a) factors or gives an unreasonable amount of weight to any pertinent factor.” United States v. Borho, 485 F.3d 904, 908 (6th Cir.2007) (internal quotation marks omitted).

Although the Sentencing Guidelines are now only advisory, they still “should be the starting point and the initial benchmark” for choosing a defendant’s sentence. Gall v. United States, 552 U.S. 38, 49, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); see generally United States v. Booker, 543 U.S. 220, 246-58, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) (striking down the mandatory guidelines regime on Sixth Amendment grounds, not on grounds of disagreement with the policies animating the guidelines regime). If the district court decides to impose a sentence outside the applicable guideline range, the court must “ensure that the justification is sufficiently compelling to support the degree of the variance. We find it uncontroversial that a major departure should be supported by a more significant justification than a minor one.” Gall, 552 U.S. at 50, 128 S.Ct. 586.

Here, the district court’s departure could not have been any greater, since it varied downward to an essentially noncustodial sentence. We turn to its justifications for doing so.

A.

Perhaps the keystone of the district court’s reasoning was its rejection of the relevant sentencing guideline, § 2G2.2, as “seriously flawed.” Our court has said that a district court may disagree with § 2G2.2 on policy grounds, just as it may any other. See United States v. Brooks, 628 F.3d 791, 799 (6th Cir.2011). But if a district court chooses to disagree with a guideline, we will “scrutinize closely” its reasons for doing so. United States v. Herrera-Zuniga, 571 F.3d 568, 585 (6th Cir.2009). We now scrutinize the district court’s reasons for rejecting § 2G2.2 here.

“Congress has taken an active role” in crafting § 2G2.2. United States v. McNerney, 636 F.3d 772, 775 (6th Cir.2011). Indeed, on numerous occasions Congress has amended this guideline directly or through mandates to the Sentencing Commission. See United States v. Pugh, 515 F.3d 1179, 1197-98 (11th Cir.2008) (collecting amendments). That, in the district court’s view, was the problem: the court said these amendments “were not arrived at through empirical study and data, but in some instances are a reflection of congressional mandates. And that gives the court some concern that political considerations may well have influenced the severity of these guidelines.”

The court’s concern about “congressional mandates” was misguided. “In our system, so far at least as concerns the federal powers, defining crimes and fixing penalties are legislative ... functions.” United States v. Evans, 333 U.S. 483, 486, 68 S.Ct. 634, 92 L.Ed. 823 (1948). To some extent, Congress has delegated this power to the Sentencing Commission. See generally 28 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
665 F.3d 758, 2012 WL 34265, 2012 U.S. App. LEXIS 387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bistline-ca6-2012.