United States v. Daniel Von Loh

417 F.3d 710, 2005 U.S. App. LEXIS 15917, 2005 WL 1812941
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 2, 2005
Docket04-2462
StatusPublished
Cited by18 cases

This text of 417 F.3d 710 (United States v. Daniel Von Loh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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 Von Loh, 417 F.3d 710, 2005 U.S. App. LEXIS 15917, 2005 WL 1812941 (7th Cir. 2005).

Opinion

BAUER, Circuit Judge.

Defendant-Appellant Daniel Von Loh pleaded guilty to one count of engaging in sexual acts with a 14-year-old girl in violation of 18 U.S.C. § 2423(b). He also stipulated to having engaged in sexual acts on two other occasions with that same girl. The district court sentenced him to 198 months’ imprisonment. He appeals his sentence. We affirm.

I. Background

While living in Madison, Wisconsin, Von Loh subscribed to Internet Service Providers (“ISP”), which offers computer-related communication services. ISP subscribers can communicate with other ISP subscribers through e-mail and instant messaging. Typically, a user assigns himself a screen name, by which he identifies himself to other users of the service. Von Loh created several private accounts with ISP and used the screen names *712 “Dan_the_man_4u,” “Curious_about_u,” “Music_lover_1980,” “Eriduvsu,” and “Ba-seballstarr69.” For several months in 2003, Yon Loh communicated on the internet with a 14-year-old girl. He was aware of her actual age during most of this time. Von Loh used multiple screen names when he chatted with her, though he did not inform her of that.

In August 2003, Von Loh persuaded the girl to meet him. She agreed, and he drove from Madison to pick her up near her home in Schaumburg, Illinois. They traveled to a nearby motel, where the two engaged in oral sex. Afterwards, Von Loh dropped her off near her home and returned to Madison. They did the same thing again in September 2003.

On November 13, 2003, Von Loh asked the girl to meet him yet another time, and she agreed. On November 14, 2003, he drove from Madison to Schaumburg, picked her up, and they checked into a motel. At the motel, Von Loh engaged in oral sex with the girl at least twice and vaginal intercourse once. On November 15, 2003, they returned to the motel and had vaginal intercourse twice. Later that evening, the girl phoned her parents, who were concerned about her safety and had contacted the police. She asked Von Loh to drop her off a few blocks from home, which he did before returning to Madison.

On December 18, 2003, the grand jury returned a three-count indictment against Von Loh. He pleaded guilty to a single count of traveling on November 14, 2003, in interstate commerce with the intent of engaging in illicit sexual conduct with a minor in violation of 18 U.S.C. § 2423(b). He also stipulated to the August and September 2003 encounters, as well as to an enhancement for having engaged in a pattern of prohibited sexual conduct, pursuant to § 4B1.5(b)(l) of the United States Sentencing Guidelines. The plea agreement reflected a disagreement between the parties on the issue of whether the stipulated offenses should be grouped together with the offense of conviction, pursuant to U.S.S.G. § 3D1.2. The district court decided not to group the offenses. As a result, the applicable sentencing range was 168 to 210 months, and the district court sentenced Von Loh to 198 months’ imprisonment. Had the offenses been grouped, the sentencing range would have been 121 to 151 months.

II. Discussion

The sole issue on this appeal is whether the sentencing court erred in treating the offense of conviction and stipulated offenses as separate harms. 1 Von Loh argues that his stipulated conduct should have been grouped with his charged conduct pursuant to U.S.S.G. § 3D1.2(b), because it occurred in the context of an ongoing relationship and thus involved substantially the same harm. He also argues in the alternative that the episodes should have been grouped under U.S.S.G. § 3D1.2(c) to avoid “double counting” of his conduct. We review the district court’s interpretation and application of the Guidelines de novo. See United States v. Purifoy, 326 F.3d 879, 880 (7th Cir.2003).

Section 3D1.2 of the Guidelines advises that “[a]ll counts involving substantially the same harm shall be grouped together into a single Group.” U.S.S.G. § 3D1.2. Separate counts involve substantially the same harm when they “involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common *713 scheme or plan.” U.S.S.G. § 3D1.2(b). The conduct at issue involved a single victim, but there is a question as to whether it involved substantially the same harm. The application notes pertaining to this subsection include a hypothetical that offers some guidance. The hypothetical (“Example 5”) states that when “[t]he defendant is convicted of two counts of raping the same person on different days ... [t]he counts are not to be grouped together.” U.S.S.G. § 3D1.2, cmt. n. 4, ex. 5.

Courts interpreting the Guidelines must “begin with the text of the provision and the plain meaning of the words in the text.” United States v. Garcia-Lopez, 375 F.3d 586, 587 (7th Cir.2004). In addition to the actual language of the Guidelines, application notes are considered “part of the Guidelines themselves, and not mere commentary on them.” United States v. Tomasino, 206 F.3d 739, 741 (7th Cir.2000) (citing Stinson v. United States, 508 U.S. 36, 38, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993)). The district court’s decision to treat Van Loh’s acts of sexual misconduct as separate harms was consonant with both the plain language of § 3D1.2(b) and Example 5. Although this is an issue of first impression in this circuit, the district court’s decision was consistent with the circuit courts that have addressed this and closely related issues. United States v. Big Medicine, 73 F.3d 994, 997 (10th Cir.1995) (finding that defendant’s 75 instances of sexual contacts with the same minor should not be grouped). See also United States v. Vasquez, 389 F.3d 65, 76-77 (2d Cir.2004) (holding that multiple instances of non-forcible, sexual misconduct with the same victim on different occasions are not subject to grouping); United States v. Griswold, 57 F.3d 291, 296 (3d Cir.1995) (noting that multiple counts of rape involving the same victim are not to be grouped together under the Guidelines). Von Loh cites many cases for the proposition that his conduct inflicted only one composite harm, but they are easily distinguished. Many do not even deal with charges of sexual misconduct. Those that do either involve multiple acts of uninterrupted sexual misconduct or the grouping of lesser-ineluded offenses; neither situation is pertinent here.

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Bluebook (online)
417 F.3d 710, 2005 U.S. App. LEXIS 15917, 2005 WL 1812941, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-von-loh-ca7-2005.