United States v. Hunter

511 F. Supp. 2d 961, 2006 U.S. Dist. LEXIS 91409, 2006 WL 3743829
CourtDistrict Court, N.D. Iowa
DecidedDecember 18, 2006
Docket1:06-cv-00008
StatusPublished
Cited by2 cases

This text of 511 F. Supp. 2d 961 (United States v. Hunter) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hunter, 511 F. Supp. 2d 961, 2006 U.S. Dist. LEXIS 91409, 2006 WL 3743829 (N.D. Iowa 2006).

Opinion

SENTENCING MEMORANDUM

LINDA R. READE, District Judge.

I. INTRODUCTION

In this sentencing, the court must decide two important legal issues: (1) whether Defendant Jeremy Hunter’s two prior convictions in state court for Incest trigger an enhanced statutory sentencing range, pursuant to 18 U.S.C. § 2252A(b)(2); and (2) whether a five-level upward adjustment for “engag[ing] in a pattern of activity involving the sexual abuse or exploitation of a minor” is appropriate, pursuant to USSG § 2G2.2(b)(5).

II.PROCEDURAL BACKGROUND

On January 20, 2006, the government charged Defendant in a one-count Indictment. The government alleged Defendant knowingly possessed and attempted to possess child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B).

On April 4, 2006, Defendant and the government signed a plea agreement. Defendant agreed to plead guilty to Count 1 of the Indictment. The parties agreed to litigate the two legal issues discussed above. On April 18, 2006, Defendant pled guilty to the Indictment.

On August 14, 2006, the United States Probation Office (“USPO”) prepared a Presentence Investigation Report (“PSIR”). On September 11, 2006, the USPO revised the PSIR. On October 18, 2006, the government and Defendant filed their respective sentencing memoranda. On November 13, 2006, the government and Defendant filed responses.

On November 27, 2006, sentencing proceedings commenced at a hearing (“Hearing”) held before the undersigned. Assistant United States Attorney Sean R. Berry represented the government. Assistant Federal Public Defender Casey D. Jones *963 represented Defendant. Defendant was personally present.

At the Hearing, the parties fully argued the two disputed issues and submitted them for the court’s decision. The court informed the parties that it would issue the instant Sentencing Memorandum and continued the remainder of the Hearing to December 22, 2006, at 11:30 a.m.

In the instant Sentencing Memorandum, the court analyzes the legal issues fully presented to the court to date. When the Hearing resumes, the court shall receive argument on any remaining issues, allow Defendant to address the court if he wishes, and pronounce sentence in a manner consistent with the instant Sentencing Memorandum.

III. ENHANCED STATUTORY SENTENCING RANGE

Congress provided for an enhanced statutory sentencing range of ten to twenty years’ imprisonment for a convicted child pornographer, if the government proves that the child pornographer “has a prior conviction ... under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor....” 18 U.S.C. § 2252A(b)(2). 1 The government contends Defendant has two prior convictions for Incest, in violation of Iowa Code § 726.2 (1995), and thus the enhanced statutory sentencing range applies. Defendant contends the Incest convictions do not “relat[e] to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor....” 18 U.S.C. § 2252A(b)(2). This issue is a question of federal law. See United States v. Storer, 413 F.3d 918, 921 (8th Cir.2005), enforced, 199 Fed.Appx. 593, 2006 WL 2827865 (8th Cir.2006).

The court begins its analysis with an examination of the elements of the prior convictions. See, e.g., United States v. Trogdon, 339 F.3d 620, 621 (8th Cir.2003) (examining elements first). Iowa’s Incest statute criminalizes “performing] a sex act with another whom the person knows to be related to the person ... as ... [a] brother or sister....” Iowa Code § 726.2. The elements of Incest are:

(1) the defendant performed a sex act with another person;
(2) the defendant was related to that person as [a] ... brother or sister; and
(3) at such time, the defendant knew that they were so related.

Id.; accord Iowa Crim. Jury Instr. § 2600.1 (2006).

If the court only considers the elements of Iowa Code § 726.2, it is not apparent that Defendant’s Incest convictions are “relat[ed] to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor.” 18 U.S.C. § 2252A(b)(2). Force 2 is not an essential element of Incest. Iowa Code § 726.2; see State v. McCall, 245 Iowa 991, 63 N.W.2d 874, 879 (Iowa 1954) (interpreting similarly worded predecessor statute and holding that force, violence and lack of consent are not essential elements of Incest) (citing State v. Jones, 233 Iowa 843, 10 N.W.2d 526, 527 (Iowa 1943)). Likewise, a defendant is not required to have sex with a minor to commit Incest. Iowa *964 Code § 726.2 (requiring only that the defendant have sex “with another”); cf. United States v. Hiler, 1 Morris 330, 331 (Iowa 1844) (holding that both parties to the incestuous activity had to be over the age of sixteen, because materially different predecessor statute explicitly required it). In other words, Incest can be committed with or without force, as well as with a minor or with an adult. Iowa Code § 726.2.

To show that Defendant’s Incest convictions involved force and sex with minors, the government offered seven exhibits into evidence at the Hearing. The exhibits are various documents filed in the state court proceedings: Government Exhibit 1 (Original Trial Information and Minutes of Testimony), Government Exhibit 2 (Amended and Substituted Trial Information); Government Exhibit 3 (Transcript of Guilty Plea Proceedings); Government Exhibit 4 (Order on Guilty Plea); Government Exhibit 5 (Transcript of Judgment and Sentence); Government Exhibit 6 (Order on Judgment and Sentence); and Government Exhibit 7 (Iowa Department of Correctional Services Presentence Investigation Report).

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Cite This Page — Counsel Stack

Bluebook (online)
511 F. Supp. 2d 961, 2006 U.S. Dist. LEXIS 91409, 2006 WL 3743829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hunter-iand-2006.