United States v. Cunningham

669 F.3d 723, 2012 U.S. App. LEXIS 3689, 2012 WL 593110
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 24, 2012
Docket10-3092
StatusPublished
Cited by89 cases

This text of 669 F.3d 723 (United States v. Cunningham) 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. Cunningham, 669 F.3d 723, 2012 U.S. App. LEXIS 3689, 2012 WL 593110 (6th Cir. 2012).

Opinion

OPINION

CLAY, Circuit Judge.

Defendant Thomas Cunningham appeals the district court’s judgment sentencing him to concurrent prison terms of 121 months and 120 months after he pleaded guilty to three child pornography offenses, in violation of 18 U.S.C. §§ 2252(a)(2), 2252A(a)(2), and 2252A(a)(5)(B). Defendant raises assignments of error with several procedural and substantive aspects of the district court’s sentence. Because the district court’s imposition of Defendant’s sentence was comprehensive and legally sufficient, we AFFIRM.

BACKGROUND

I. Statement of Facts

Defendant’s online activities came to the attention of undercover government agents conducting a child exploitation investigation of an internet user in South Carolina in January 2008. During that investigation, an agent discovered that an individual using the screen name “uncletommyl” sent child pornography images to another user. The investigation revealed that the “uncletommyl” account belonged to Defendant. An analysis of the e-mail account associated with that screen name revealed fourteen visual images and one movie file depicting minors engaging in sexual conduct.

Based upon the information gathered in the course of the investigation, officers for the New Waterford, Ohio, Police Department obtained and executed a search warrant at Defendant’s home and found two computers that Defendant admitted belonged to him. An examination of the computers disclosed over 130 visual images and one movie file depicting child pornography, all of which Defendant admitted in his plea colloquy belonged to him. Defendant also admitted that, in addition to the “uncletommyl” account, he used an account entitled “daddystonguel” to enter chat rooms.

Agents conducted a forensic examination of Defendant’s computers. That examination revealed that Defendant accessed child pornography for the first time in March 2005. Agents found a particularly high level of activity in the winter and spring of 2008, during which Defendant sent child pornography images to users named “downrangel2” and “Lovtolick6868.” Agents found some of the images on the “unallocated space” of Defendant’s hard drive, possibly indicating that Defendant had attempted to delete some, though not all, of the child pornography on his computer.

The forensic examination also revealed other digital materials not containing illegal depictions but that the district court relied upon in its sentencing decision. First, Defendant’s computer contained pictures of children Defendant took during a pool party, including pictures of his ex-girlfriend’s minor niece, which focused on the children’s pubic regions. Second, agents found several e-mails sent by De *727 fendant. One e-mail contained the subject line “Re: Glad you liked it” and attached a photograph of Defendant’s ex-girlfriend’s niece, fully clothed and sitting in a chair. Another e-mail, sent to an account named “SexyFlaGirll9,” contained the subject line “mmmmmmmmm” and attached a photograph of the same young girl, again clothed and watching another child play with a toy. Third, Defendant’s computer contained images of himself masturbating to photographs of adult females and — in one case — a young child. Defendant sent a video to another user of himself masturbating to the image of the young girl, along with lascivious audio commentary of the act. Defendant claimed that an adult woman sent him the picture of the girl and that the woman told him it was a picture of herself as a child.

On April 1, 2009, a grand jury indicted Defendant for receipt and distribution of child pornography, in violation of 18 U.S.C. § 2252(a)(2) (count one); receipt and distribution of child pornography transported in interstate commerce by computer, in violation of 18 U.S.C. § 2252A(a)(2) (count two); and possession of a computer containing child pornography produced by materials transported in interstate commerce, in violation of 18 U.S.C. § 2252A(a)(5)(B) (count three). Defendant pleaded guilty to all counts.

II. Sentencing Background

The district court held a nearly four-hour sentencing hearing on December 15, 2009. The judge stated that he had reviewed the Presentence Report (“PSR”), numerous letters in support of Defendant, the parties’ sentencing memoranda, Defendant’s psychological evaluation, the victim impact statements provided by the government, and the images that Defendant was found to possess. The court adopted the PSR recommendations of an offense level of 35, which included a 13-level increase based on several specific offense enhancements pursuant to USSG § 2G2.2. The court then reduced Defendant’s offense level three points for acceptance of responsibility, yielding an offense level 32 and a Guidelines range of 121 to 151 months on counts one and two and a restricted range of 120 months on count three.

The district court then heard a lengthy argument from defense counsel, who urged that the nature and circumstances of Defendant’s crime supported a sentence below his advisory Guidelines range. Counsel also contested several aspects of the PSR, including the date on which Defendant began obtaining child pornography, the PSR’s sexual characterization of the non-pornographic pictures of children found on Defendant’s computer, the significance of the images and videos depicting Defendant masturbating, and the reasonableness of the § 2G2.2 child pornography enhancements. After Defendant personally made a statement to the court, the district judge adjourned the hearing without announcing a sentence, explaining that he required more time to consider counsel’s arguments and Defendant’s statement.

The court reconvened on January 25, 2010. The judge opened the hearing by explaining that he had prepared a written opinion addressing Defendant’s arguments in favor of a variance. The court then proceeded to orally summarize its opinion, which was issued the next day. See United States v. Cunningham, 680 F.Supp.2d 844, 862 (N.D.Ohio 2010). The court sentenced Defendant to 121 months of imprisonment on counts one and two and 120 months of imprisonment on count three, all to be served concurrently.

Defendant timely appealed, contesting numerous aspects of the district court’s sentencing procedure and the substantive basis for its sentence. Each issue is discussed below.

*728 DISCUSSION

I. Procedural Reasonableness

We review a district court’s sentence for abuse of discretion, “whether inside, just outside, or significantly outside the Guidelines range,” and for both procedural and substantive reasonableness. United States v. Bolds, 511 F.3d 568

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669 F.3d 723, 2012 U.S. App. LEXIS 3689, 2012 WL 593110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cunningham-ca6-2012.