United States v. Haymond

869 F.3d 1153, 2017 WL 3752465, 2017 U.S. App. LEXIS 16747
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 31, 2017
Docket16-5156
StatusPublished
Cited by24 cases

This text of 869 F.3d 1153 (United States v. Haymond) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Haymond, 869 F.3d 1153, 2017 WL 3752465, 2017 U.S. App. LEXIS 16747 (10th Cir. 2017).

Opinions

BRISCOE, Circuit Judge.

The district court revoked Andre Ralph Haymond’s supervised release based in part on a finding that Haymond knowingly possessed thirteen images of child pornography. The district court imposed the mandatory minimum sentence required by 18 U.S.C. § 3583(k). Haymond appeals and argues that the evidence was insufficient to support a finding by a preponderance of the evidence that he possessed child pornography, and that 18 U.S.C. § 3583(k) is unconstitutional because it violates his right to due process.

We conclude that the evidence was sufficient to support the district court’s finding that Haymond violated the conditions of his supervised release, but we agree that 18 U.S.C. § 3583(k) is- unconstitutional because it strips the sentencing judge of discretion to impose punishment within the statutorily prescribed range, and it imposes heightened punishment on sex offenders based, not on their original crimes of conviction, but on new conduct for which they have not been convicted by a jury beyond a reasonable doubt. Thus, we affirm the district court’s revocation of Haymond’s supervised release, but we vacate Hay-mond’s sentence and remand for resen-tencing.

I

On January 21, 2010, Haymond was convicted by a jury of one count of possession and attempted possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2). Aplt. App. vol. I, at 29. For this offense, Haymond was sentenced to thirty-eight months of imprisonment, to be followed by ten years of supervised release. Id. at 30-31. Haymond began serving his supervised release on April 24, 2013. Id. at 144,

On October 22, 2015, at 6:00 am, probation officers conducted a surprise search of Haymond’s apartment. Id. at 145. The officers seized a password-protected Samsung cellular Android phone belonging to Hay-mond, a personal computer belonging to Haymond, a personal computer belonging to Haymond’s roommate, and two other computers found in the kitchen area. Id.

A probation officer conducted a forensic examination of Haymond’s phone using a Cellebrite device, which extracts the flash memory of the phone for examination. Id. This examination revealed web history for only October 21, 2015, indicating that all prior history had been deleted. Id. at 146. The web history for October 21 contained numerous websites with titles, indicative of sexually explicit material. Id. (listing websites). The forensic examination of Hay-mond’s phone also revealed fifty-nine images that the FBI’s Internet Crime Task Force identified as child pornography. Id. at 147.

Based on these findings, Haymond’s probation officer alleged that Haymond had committed five violations of his supervised release: (1) possession of fifty-nine images of child pornography, in violation of the mandatory condition that Haymond not commit another federal, state, or local crime; (2) failure to disclose to the probation office all internet devices he possessed, in violation of a special computer restriction; (3) possession of numerous sexually explicit images on his phone, in violation of a special condition that he not view or possess pornography; (4) failure to install and pay for computer monitoring software, in violation of a special monitoring condition; and (5) failure to attend sex [1157]*1157offender treatment on fifteen occasions, in violation of a special condition that he participate in treatment. Id. at 142.

The district court found, by a preponderance of the evidence, that Haymond had committed all five violations, but, with respect to the first alleged violation, possession of child pornography, the court concluded that Haymond had possessed only the thirteen images located in his phone’s gallery cache, not the other forty-six images located in other portions of the phone’s cache. Id. Because the possession of child pornography triggered a mandatory minimum sentence of five years’ reincarceration, under 18 U.S.C. § 3583(k), the judge sentenced Haymond to five years’ reincarceration, to be followed by a five-year term of supervised release. Id. at 191-92, Aplt. App. vol. III, at 152.

Haymond appeals and challenges only the first of these alleged violations. He argues: (1) that the presence of images in his phone cache was insufficient to show by a preponderance of the evidence that he knowingly possessed child pornography, and (2) that 18 U.S.C. § 3583(k) is unconstitutional because it deprives him of due process. Aplt. Br. at 2-4.

II

“We review the district court’s decision to revoke supervised release for abuse of discretion.” United States v. Jones, 818 F.3d 1091, 1097 (10th Cir. 2016) (quoting United States v. LeCompte, 800 F.3d 1209, 1215 (10th Cir. 2015)). “A district court abuses its discretion when it relies on an incorrect conclusion of law or a clearly erroneous finding of fact.” United States v. Battle, 706 F.3d 1313, 1317 (10th Cir. 2013). “A finding of fact is clearly erroneous if it is without factual support in the record or if, after reviewing all of the evidence, we are left with the definite and firm conviction that a mistake has been made.” United States v. Hernandez, 847 F.3d 1257, 1263 (10th Cir. 2017) (quoting In re Vaughn, 765 F.3d 1174, 1180 (10th Cir. 2014)).

Here, the district court abused its discretion by relying on a clearly erroneous finding of fact that “Haymond knowingly took some volitional act related to the Gallery Images that resulted in the images being on his phone in a manner consistent with knowing possession.” Aplt. App. vol. I, at 164. Nonetheless, the remaining evidence in the record was sufficient to support a finding, by a preponderance of the evidence, that Haymond knowingly possessed the thirteen images of child pornography located in the Gallery cache of his smart phone.

The only expert testimony regarding the Gallery cache function on Haymond’s smart phone came from David Penrod, who testified as an expert for Haymond; the prosecution did not provide any expert testimony. Id. at 166. With respect to all fifty-nine images, Penrod testified that the presence of the images in the phone’s cache did not indicate whether or not the user had viewed the images or knew of their existence. Aplt. App. vol. II, at 128 (“With Internet cache databases, all that information is automatically downloaded in the background without the user’s knowledge.”); id. at 163-64 (A user may not know images in the Gallery cache exist “because the Gallery3D cache database contains images from all over the phone, not just from one particular folder on the phone.”); id. at 140 (“[T]he fact [the apk file is] still sitting there in the download folder is very strong evidence that the user had no knowledge that this file was there.”). Further, Penrod testified that all the images were thumbnails, indicating that the user had not clicked on them because, if the user had viewed an enlarged image, that enlarged image would also appear in the cache. Id, at 130-32. The

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Bluebook (online)
869 F.3d 1153, 2017 WL 3752465, 2017 U.S. App. LEXIS 16747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haymond-ca10-2017.