United States v. David Diehl

775 F.3d 714, 2015 WL 110145, 2015 U.S. App. LEXIS 245
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 7, 2015
Docket11-51076
StatusPublished
Cited by112 cases

This text of 775 F.3d 714 (United States v. David Diehl) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. David Diehl, 775 F.3d 714, 2015 WL 110145, 2015 U.S. App. LEXIS 245 (5th Cir. 2015).

Opinion

JAMES E. GRAVES, JR., Circuit Judge:

After a bench trial, Defendant-Appellant David Diehl was convicted of ten counts of sexual exploitation of a child/production of child pornography in violation of 18 U.S.C. § 2251(a) and sentenced to 600 months of imprisonment. After electing to proceed pro se on appeal, Diehl challenges various aspects of his conviction and sentence. We affirm.

I. Factual and Procedural Background

In 2010, Diehl was charged with ten counts of sexual exploitation of a child/production of child pornography under 18 U.S.C. § 2251(a). The indictment alleged that in 1999 and 2000, Diehl did knowingly “employ, use, induce, entice, and coerce” three minor females to engage in sexually explicit conduct for the purpose of making visual depictions of such conduct, and that the visual depictions were “transported in interstate and foreign commerce and mailed.”

Diehl waived a jury trial and proceeded to a bench trial before the district court. He entered into an agreed stipulation of facts and evidence wherein he admitted all of the elements of the offenses, except the required interstate commerce nexus. Diehl stipulated that on multiple occasions he induced three minor victims to engage in sexually explicit conduct for the purpose of producing video depictions. As part of its deliberations, the district court viewed the pornographic images produced by Diehl. According to the evidence, Diehl recorded encounters in which he sexually assaults three minor female victims on multiple separate occasions, including scenes of oral sex, digital penetration, penile penetration, sodomy, lascivious exhibition of the genitals and pubic area of the minors, and masturbation. Jane Doe # 1 was approximately 10 years old when the videos were made. Jane Doe # 2, a relative of Diehl’s, was approximately 8 years old. Jane Doe #3 was approximately 3 years old.

Diehl stipulated that the ten video exhibits introduced by the government and described in the indictment were created between February 1999 and November 2000 in the Western District of Texas. Diehl further admitted that: (1) each of the videos was found stored on one or more computers, or other computer storage media, at places outside of Texas, (2) that the visual depictions were found outside of Texas as recently as 2010, and (3) that each of the videos was currently available on the internet, and all of them had been available since at least 2007. It was undisputed that all the videos had been found on electronic media outside the state of Texas, including in Arizona, Maryland, New Jersey, Indiana, and Australia. In 2011, the National Center for Missing and Exploited Children reviewed their reports and noted that, collectively, the images produced by Diehl were identified over 3,000 times in child pornography investigations conducted by law enforcement in the United States.

At trial, FBI Special Agent Sean Mullen testified about the investigation that al *718 lowed officials to identify the victims and Diehl. He also testified that he was able to obtain Diehl’s desktop computer from Diehl’s ex-wife, Kerry Jenkins. Diehl, who was then living in Florida, had shipped the computer to Jenkins in Texas. Jenkins voluntarily gave the equipment to Mullen. The computer contains an encrypted hard drive that investigators have been unable to subject to forensic analysis.

Jenkins testified that from February 1999 to November 2000, she and Diehl lived in Austin, Texas. She and Diehl subsequently moved to Ohio before they divorced in 2002. She testified that after the divorce, Diehl moved to several different states including Florida, California, and Texas. Jenkins said there were always computers in their home, and that Diehl always brought his computers with him when they moved.

The government also called Kenneth Courtney, Diehl’s former coworker and friend. At the time of the trial, Courtney was serving a 15-year state sentence for possession of child pornography. Courtney testified that in the summer of 2008, when they were both living in Florida, Diehl showed him his collection of child pornography, which Diehl had stored on a hard drive on his desktop computer. Some of the video depictions were the same as those contained in the government’s exhibits. Diehl told Courtney that he made the videos. Courtney and Diehl discussed child pornography files they downloaded from the internet through eM-ule, a file-sharing network. Diehl explained to Courtney how he used Internet Relay Chat (“IRC”) as a conduit for his videos. Courtney described IRC as “a very decentralized communication medium that enabled direct communication between each computer.” Courtney testified that Diehl told him he would use IRC to “meet people on various channels,” including “makers,” or people who produced child pornography, to persuade them to produce new child pornography in exchange for material from Diehl. Courtney testified that Diehl said that he would share a small amount of his material with someone else in the expectation of getting new child pornography in return. Courtney testified that “it was quid pro quo.”

At the conclusion of the government’s case, Diehl moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29, on the grounds that the government had failed to provide sufficient evidence to establish a nexus to interstate commerce. The district court denied the motion.

The district court found Diehl guilty on all ten counts. The district court found beyond a reasonable doubt that the videos “clearly established” § 2251(a)’s “visual depiction” and “sexually explicit” elements. The district court also found that the facts showed beyond a reasonable doubt that the production of the child pornography occurred within Texas and that it appeared in other states on the internet, which was sufficient to show a nexus to interstate commerce under § 2251(a).

At the sentencing hearing, the district court heard extensive argument and testimony relevant to the Guidelines calculations, the 18 U.S.C. § 3553(a) sentencing factors, and the appropriate sentence. The court also heard statements from the mother of one of the victims and from Diehl. 1 The court granted two of Diehl’s objections to Guidelines sentencing enhancements and overruled three other ob *719 jections, none of which Diehl challenges on appeal. The court determined that the advisory imprisonment range under the 2000 Sentencing Guidelines was 210 to 262 months of imprisonment. The statutory maximum sentence was 20 years of imprisonment on each of the ten counts, or 200 years of imprisonment.

The court imposed a total sentence of 600 months of imprisonment and described the reasons for the sentence on the record. Diehl’s counsel objected to the sentence as being substantively and procedurally unreasonable. Diehl filed a timely notice of appeal and elected to proceed pro se on appeal.

II. Discussion

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Cite This Page — Counsel Stack

Bluebook (online)
775 F.3d 714, 2015 WL 110145, 2015 U.S. App. LEXIS 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-diehl-ca5-2015.