United States v. Daniel Quail

513 F. App'x 559
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 4, 2013
Docket12-5013
StatusUnpublished
Cited by3 cases

This text of 513 F. App'x 559 (United States v. Daniel Quail) 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. Daniel Quail, 513 F. App'x 559 (6th Cir. 2013).

Opinion

OPINION

BERNICE B. DONALD, Circuit Judge.

Daniel Quail was charged with and pleaded guilty to two counts of distribution of child pornography and one count of receipt of child pornography in violation of 18 U.S.C. §§ 2252A(a)(2)(A) and 2252A(b); and one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2252A(b)(2). Quail was sentenced to 202 months of imprisonment, followed by 36 months of confinement at a halfway house, and 25 years of supervised release. Quail now appeals, arguing that the district court failed to make a finding on a controverted issue at sentencing in violation of Rule 32 of the Federal Rules of Criminal Procedure, that his sentence was procedurally unreasonable, and the district court’s imposition of his terms of supervised release are unconstitutional. For the following reasons, we remand for resentencing.

I.

For a total of nearly fifteen years, Quail worked at several YMCA locations in Flor *560 ida. He worked at the Venice, Florida location for ten years, serving as a coordinator and director of various youth programs. In 2006, a mother enrolled her children in programs at the Venice YMCA, including her son, referred to hereinafter as “the minor.” The minor’s father was incarcerated, and the mother felt it was important for her son to have an adult male role model. Soon thereafter, Quail and the mother developed a close relationship. Quail began spending time with the family outside of the YMCA; he was also permitted to travel alone with the minor to sporting events. Over time, the minor began to call Quail “Dad.” In 2007, the relationship between Quail and the mother began to deteriorate, and the mother eventually removed her children, including the minor, from the youth programs at the YMCA.

In late 2007, Quail, a victim of childhood sexual abuse, “became obsessed with child pornography.” Struggling with this obsession and depression, in 2008 Quail decided to relocate to Tennessee where his mother lived. He then began working at another YMCA location in Middle Tennessee.

In 2009, Canadian law enforcement officers arrested a third-party in connection with child pornography and the online exploitation of children. Upon seizing this third-party’s computer, the officers discovered a peer-to-peer network that enabled them to download images from Quail’s computer. The Canadian officials subsequently initiated an online chat with Quail. Officials were able to gain access to five folders on Quail’s computer that contained child pornography. The officers were unable to gain access to a password protected folder named, “myson[the minor],” and Quail refused to provide the password. The Canadian officials then notified United States Immigration and Customs Enforcement (ICE) agents.

On December 29, 2009, ICE agents executed a search warrant on Quail’s residence. During the search, agents found several non-pornographic pictures of the minor throughout the home. A search of Quail’s computer uncovered 524 videos and 5,832 photographs of child pornography. In the “myson[the minor]” folder, the agents found several non-pornographic photos of the minor. The folder also contained many pornographic images of young males that could not be identified due to a lack of identifying markers. Upon discovery of the minor’s images in the folder, ICE agents contacted the Sarasota County Sheriffs Office. Investigators in Sarasota County, Florida asked the minor if he had been sexually abused by Quail. The minor indicated that he did not think anything happened to him but could not remember everything. The Sarasota County Sheriffs Office was unable to identify the minor in any of the pornographic images in the “myson[the minor]” folder and subsequently closed the case, stating “[t]here is not a victim alleging a crime.”

ICE agents also conducted their own investigation. Agents sent Quail’s hard drive to the Special Agent Charge Office in New Orleans for forensic examination. In February 2010, the government cross-referenced the images on Quail’s hard drive against known images in the National Center for Missing and Exploited Children database. This examination did not include the images from the “myson[the minor]” folder.

In October 2010, ICE Agent Jonathan Hendrix asked the minor’s mother if she could identify her son in two of the pornographic photos from the “myson[the minor]” folder. She indicated that her son was in both of the pictures. Two weeks before trial was set, the government rechecked all of the photos against the database, this time including the ones in the *561 “myson[the minor]” folder. The recheck revealed that at least one of the two photos shown to the mother was discovered in previous investigations. Agent Hendrix subsequently told the mother that the images he previously showed her were not of her son.

Prior to the conclusion of the Sarasota County, Florida investigation, the mother contacted an attorney and relayed concerns that her son had been sexually abused. The attorney referred her to a child therapist, Dr. Eddy Regnier. The attorney told Dr. Regnier that the minor likely had been abused and that the man accused of abusing him had been arrested for sexually abusing a number of boys. In actuality, Quail had not been arrested for child sexual abuse. Dr. Regnier ultimately provided treatment to the minor in the form of numerous counseling sessions. Throughout the sessions, the minor repeatedly told Dr. Regnier that he could not remember being abused by Quail.

At Quail’s sentencing hearing, while acknowledging that the minor never made a disclosure, Dr. Regnier, the government’s witness, testified that he believed that the minor was “traumatized sexually.” Dr. Regnier further testified that the minor relayed positive memories of Quail but when asked how he felt about Quail, the minor displayed feelings of anger. Quail’s expert witness, Dr. David Lisak, did not opine definitively whether he thought the minor was sexually abused, but did testify that typically there is more than one victim in child sexual abuse cases and that he would give more weight to an investigation as opposed to the minor’s failure to remember. Dr. Lisak also suggested that it is possible that the minor’s failure to remember was the result of loyalty to his mother, in that he could be afraid to contradict what his mother believed happened to him.

During the argument phase of sentencing, both defense counsel and the government engaged in lengthy discussions with the court on the issue of whether the minor was sexually abused by Quail. The government sought the maximum sentence under the Guidelines range on the basis of victim impact; however, both defense counsel and the court pointed out that the government had failed to object to the presentence investigation report (PSR), which calculated the Guidelines range based on a victim impact of zero.

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530 F. App'x 522 (Sixth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
513 F. App'x 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-quail-ca6-2013.