United States v. George Sherman

268 F.3d 539, 2001 U.S. App. LEXIS 21708, 2001 WL 1205378
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 11, 2001
Docket00-2961
StatusPublished
Cited by46 cases

This text of 268 F.3d 539 (United States v. George Sherman) 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. George Sherman, 268 F.3d 539, 2001 U.S. App. LEXIS 21708, 2001 WL 1205378 (7th Cir. 2001).

Opinions

ILANA DIAMOND ROVNER, Circuit Judge.

George Sherman pled guilty to one count of receiving child pornography that had been mailed, shipped and transported in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(2)(A). He stipulated to conduct charged in two other counts, including (1) mailing, transporting and shipping child pornography in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(l); and (2) possessing videotapes and other material containing images of child pornography, which had been mailed, shipped, and transported in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(5)(B). The district court declined to group the counts together for sentencing purposes, and sentenced him to 30 months’ imprisonment. Sherman appeals, and we affirm.

I.

For several months in 1998, George Sherman corresponded with an individual by the name of Jason who resided in Canada. In September of that year, he mailed an envelope containing a letter and a videotape from Chicago to Jason in Ontario. The letter stated, “Here’s your tape. Hope you enjoy it, Where’s the TAPE that you are sending me? ? ?” The videotape contained approximately six hours of footage, and roughly 70% of the tape depicted minors, including prepubescent minors, engaged in sexually explicit activity. Canadian postal inspectors seized this tape, and alerted authorities in the United States. Although Sherman was not arrested at that time, this seizure eventually resulted in Count One of the indictment, which charged Sherman with knowingly mailing, [541]*541transporting and shipping child pornography in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(l).

Having been alerted by Canadian officials, the United States Customs Service searched Sherman’s Chicago apartment in December 1998. The Customs Service recovered eight additional videotapes which also contained images of prepubescent minors engaged in sexually explicit activity. Again, Sherman was not arrested at that time, and this seizure resulted in Count Two of the indictment, charging Sherman with knowingly possessing videotapes and other material containing child pornography, which had been mailed, shipped and transported in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(5)(B).

Apparently, the Customs Service was not the only agency that had been alerted to Sherman’s interest in child pornography. The Federal Bureau of Investigation asked the United States Postal Inspection Service to conduct an investigation of Sherman’s involvement in child pornography. The record does not reveal the source of the FBI’s suspicions about Sherman, except to state that this investigation was entirely independent of any action by Canadian authorities or the Customs Service. At the FBI’s instigation, an agent of the Postal Inspection Service conducted an undercover investigation of Sherman. The agent mailed a letter to Sherman, introducing himself as “Lou and Ann,” the owners of “Foreign Films Etcetera,” a business specializing in visual materials “very much outside the norm.” The introductory letter apparently piqued Sherman’s interest and after a series of letters back and forth, he ordered a video and a photo set from “Lou and Ann,” enclosing his payment with the order. The video was titled “Boys-3.” According to the brochure sent by the fictional “Lou and Ann,” the video contained sexual activity between two boys aged 12 and 18. The photo set was titled “Chicken For Hire” and portrayed, according to the promotional materials, “uninhibited boys aged 8 to 15,” engaged in various sexual acts. Sherman also filled out a “sexual interests survey” for “Lou and Ann,” checking off as areas of interest the categories of “chickenhawk” and “incest,” among other things.1 On a blank line for “special requests,” Sherman wrote “young, underage.” He also indicated an interest in buying and trading materials. “Lou and Ann” had expressly warned Sherman that some of the materials they sold were “very illegal.”

In March 1999, the agent prepared a controlled delivery of the materials that Sherman ordered. Sherman signed a delivery receipt for the materials and accepted the package. When law enforcement officers searched his apartment a short time later, they found the opened photo set under the cushion of a living room chair. They found the video in the kitchen in Sherman’s oven, along with a copy he had already made in the short time he possessed the materials. They also recovered a number of videotapes containing images of nude, underage males. This time, Sherman was arrested and this latest conduct resulted in Count Three of the indictment, charging him with knowingly receiving child pornography that had been mailed, shipped and transported in interstate or foreign commerce, in violation of 18 U.S.C. § 2252A(a)(2)(A).

Sherman pled guilty to Count Three, and stipulated to the conduct charged in Counts One and Two. The probation of[542]*542ficer preparing the Presentence Investigation Report (the “PSR”) wrote that, because Sherman’s criminal conduct “consists of separate harms and separate victims, [the counts] cannot be grouped together under any of the subsections contained in § 3D1.2, for the purpose of guideline calculation.” PSR at 8. Sherman objected to this finding and argued in the district court that all three counts of the indictment involved the same victim under § 3D1.2. According to Sherman, the definition of “victim” provided in that section does not include secondary or indirect victims, and Sherman maintained that for the crimes of shipping, possessing and receiving child pornography, the main victim is society rather than the children involved in the production of the materials. Sherman conceded that for the crime of producing these materials, the children exploited in the production are the primary victims, but that he was merely a passive viewer who caused no additional harm to the children involved. The district court rejected that argument, refused to group the counts for sentencing purposes, and ordered Sherman imprisoned for 30 months. Sherman appeals.

II.

United States Sentencing Guideline 3D1.2 provides, in relevant part: cOn

All counts involving substantially the same harm shall be grouped together into a single Group. Counts involve substantially the same harm within the meaning of this rule:
(b) When counts involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common scheme or plan.

Application Note 2 of the Commentary to Guideline § 3D1.2 provides:

The term “victim” is not intended to include indirect or secondary victims. Generally, there will be one person who is directly and most seriously affected by the offense and is therefore identifiable as the victim. For offenses in which there are no identifiable victims (e.g.,

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Bluebook (online)
268 F.3d 539, 2001 U.S. App. LEXIS 21708, 2001 WL 1205378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-sherman-ca7-2001.