United States v. Canada

921 F. Supp. 362, 1996 WL 139421
CourtDistrict Court, E.D. Louisiana
DecidedMarch 21, 1996
DocketCriminal Action 95-89, 95-267
StatusPublished

This text of 921 F. Supp. 362 (United States v. Canada) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Canada, 921 F. Supp. 362, 1996 WL 139421 (E.D. La. 1996).

Opinion

REASONS FOR SENTENCING

VANCE, District Judge.

This matter is before the court for sentencing of Joe Canada, a/k/a “Bama Joe.” The government and the defendant filed objections to the Presentence Investigation Report (“PSI”). At a hearing held to consider the objections on March 13, 1996, the government indicated that its objection was moot. The court heard argument and took evidence on the defendant’s objections and after considering the arguments, evidence, briefs and the applicable law, resolves the defendant’s objections as follows.

I. DEFENDANT’S OBJECTIONS.

1. The probation office analyzed the counts involved here as a group of closely related counts and applied U.S.S.G. § 2G2.2(b)(2) to count 1 of the Louisiana Indictment and Count 1 of the Mississippi Bill of Information, treating them essentially as one count. The defendant objects to the five-level enhancement pursuant to U.S.S.G. § 2G2.2(b)(2), which applies when the offense involves distribution of material involving the sexual exploitation of a minor. Defendant asserts that the commentary following section 2G2.2 requires that distribution be done for pecuniary gain, which was not involved here. In addition, defendant argues that unless the enhancement is construed to require acts with a pecuniary motive, it could apply to enhance the basic offense behavior without any special characteristics.

The court overrules this objection. The commentary to which defendant refers provides that “‘distribution,’ as used in this guideline, includes any act related to distribution for pecuniary gain, including production, transportation, and possession with intent to distribute.” The guidelines at section 1B1.1, application note 2 state that the word “includes” is not “exhaustive.” Thus the application note under § 2G2.2 indicates that while distribution includes the conduct listed, it is not intended to be an exhaustive list of what constitutes distribution. Further, guideline 2G2.2 covers more passive acts than distribution, such as receiving such material. Hence, an enhancement applies to *364 distributing the material to distinguish this from more passive types of offense conduct.

Here, the evidence indicated that Mr. Canada distributed a sexually exploitative picture over his computer as part of his effort to entice a person he believed to be a minor to have sex with him. The evidence at the hearing also indicated that Mr. Canada sent this person another picture which he retrieved because it was not of as high a quality as the first. He also instructed the purported minor on how to receive and store pictures over the computer. There is nothing in the explanation at application note 1 to indicate that distribution for the purpose of soliciting a minor would be excluded from the meaning of distribution. Nor does the note indicate that “distribution” requires multiple acts or a continuous course of conduct. See U.S. v. Stanton, 973 F.2d 608 (8th Cir.1992). Further, that commercial distribution is not required to enhance for distribution is further evident from the fifth circuit’s decision in U.S. v. Kimbrough, 69 F.3d 723 (5th Cir. 1995). There, the court affirmed a five-level increase for distribution under § 2G2.2(b)(2), when there was admittedly no evidence that defendant had engaged in distribution for commercial gain but had maintained a sexually oriented computer bulletin board that was designed to receive and send files. Accordingly, defendant’s objection to the five-level enhancement is overruled.

The court notes that defendant has objected to evidence of his trafficking in child pornography with other known pedophiles on the ground that it cannot be used under § 1B1.8 of the guidelines, because he provided this information in cooperating with the government concerning the unlawful activities of others. The court need not reach this issue because it does not rely on that evidence in reaching any of its conclusions. This does not imply, however, that the court necessarily agrees with defendant’s position, particularly since he had no plea agreement with the government, and the court has not received sworn testimony that the government agreed not to use self-incriminating information against him.

2. Defendant objects to the enhancement by four levels under § 2G2.2(b)(3) for offenses involving materials depicting sadistic or masochistic conduct. Defendant does not dispute that the material seized in Mississippi involved sadistic depictions, and the graphic evidence introduced at the hearing certainly confirms this. See Ex. 2. However, defendant asserts that these sadistic pictures were merely possessed and not distributed and should not be considered under section 2G2.2. Defendant asserts that the picture he did distribute for which he is charged in count one of the Louisiana indictment did not portray sadistic conduct.

The court overrules defendant’s objection. The court finds that the counts of distribution and possession are properly grouped and that in determining the guideline range, it was proper to consider all acts and omissions that were part of the same course of conduct or common plan or scheme as the offense of conviction as relevant conduct under U.S.S.G. § 1B1.3(a)(2). The court further finds that section 2G2.2 is the appropriate guideline to group the counts under. For example, 2G2.2 clearly applies to the distribution count and the guideline for the possession offense, § 2G2.4, directs the application of section 2G2.2 if the offense “involved trafficking in material involving the sexual exploitation of a minor (including receiving, transporting, shipping, advertising, or possessing material involving the sexual exploitation of a minor with intent to traffic).” Here, the defendant obviously received the sadistic depictions which were found on his computer, and the relevant conduct demonstrates an intent to traffic in it, since he distributed at least one picture from the same computer to a believed-to-be minor. This demonstrates that the offenses were properly grouped under § 2G2.2. To conclude, the unrebutted evidence in this case demonstrates that Canada was engaged in a course of conduct that involved receiving pictures from other individuals by computer and storing both sadistic and non-sadistic pictures on the same computer. The course of conduct also involved at least one episode of computer distribution of a picture involving the sexual exploitation of a minor to a person believed to be a minor as part of his efforts to seduce him. The court finds that this course of conduct *365 amounts to trafficking, and it involved material depicting sexual exploitation of minors in a sadistic fasMon, which triggers the four-level enhancement in 2G2.2(b)(3).

3. Defendant objects to the five-level enhancement for engaging in a pattern of activity involving sexual abuse or exploitation of a minor pursuant to U.S.S.G. § 2G2.2(b)(4). U.S.S.G.

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Bluebook (online)
921 F. Supp. 362, 1996 WL 139421, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-canada-laed-1996.