United States v. Jacob

631 F. Supp. 2d 1099, 2009 U.S. Dist. LEXIS 54451, 2009 WL 1849942
District Court, N.D. Iowa·Decided June 26, 2009·No. CR 07-2017-MWB, CR 07-2002-MWB·Published·Cited by 5 cases

Opinion

MEMORANDUM OPINION AND ORDER REGARDING SENTENCING

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................1101

A. Charges And Pleas...................................................1101

B. Offense Conduct......................................................1102

C. The Defendant’s Personal Characteristics..............................1103

D. Sentencing Proceedings...............................................1105

II. LEGAL ANALYSIS.......................................................1106

A. The Methodology For Determination Of A Sentence......................1106

B. Application Of The Methodology In Beiermann..........................1107

1. Stepl............................................................1107

2. Step 2............................................................1107

3. Step 3............................................................1108

C. Application Of The Methodology To Jacob ..............................1110

1. Step 1: Determination of the guideline range........................1110

2. Step 2: Determination of whether to depart or vary..................1112

3. Step 3: Application of § 3553(a) factors.............................1115

a. The nature and circumstances of the offense.....................1116

b. The history and characteristics of the defendant.................1117

c. The need for the sentence imposed..............................1118

d. The kinds of sentences available and the sentencing ranges for similar offenses..........................................1119

e. Any pertinent policy statement.................................1120

f. The need to avoid unwarranted disparities......................1121

g. The need to provide restitution.................................1123

4. Summary and concurrent sentence calculation ......................1123

III. CONCLUSION ...........................................................1124

*1101 Defendant Kelly Leonard Jacob came before me for a sentencing hearing on April 14, 2009, and for imposition of sentence on June 26, 2009, on his guilty pleas to charges, in two indictments, of using the Internet to entice a minor to engage in sexual activity prohibited by state law and interstate transportation of child pornography. Recognizing that I categorically rejected one “child pornography” sentencing guideline otherwise applicable here, U.S.S.G. § 2G2.2, in United States v. Beiermann, 599 F.Supp.2d 1087 (N.D.Iowa 2009), defendant Jacob moved for a downward variance from his advisory guideline sentencing range on the ground that another “child exploitation” guideline, U.S.S.G. § 2G2.1, suffers from similar infirmities and that the advisory guideline sentencing range in this case is excessive under 18 U.S.C. § 3553(a). Also recognizing my prior categorical rejection of U.S.S.G. § 2G2.2, the prosecution acknowledged that I was likely to reject that guideline again, and conceded that some downward variance was appropriate in this case, but argued that U.S.S.G. § 2G2.1 does not necessarily suffer from the same infirmities as U.S.S.G. § 2G2.2, so that a sentence within the guideline range established by U.S.S.G. § 2G2.1, and disregarding U.S.S.G. § 2G2.2, is appropriate in this case. I now enter this written explanation of my rationale for a sentence tailored to defendant Jacob’s circumstances in light of the applicable guidelines and 18 U.S.C. § 3553(a) factors.

I. INTRODUCTION

A. Charges And Pleas

On June 8, 2007, a Grand Jury in the Northern District of Iowa handed down an Indictment in Case No. CR 07-2017-MWB (the Iowa Indictment), charging defendant Kelly Leonard Jacob with three offenses. Count 1 charges that, from on or about June 24, 2007, until on or about July 21, 2007, in the Northern District of Iowa and elsewhere, defendant Jacob, using a facility and means of interstate and foreign commerce, namely, the Internet, knowingly attempted to persuade, induce, entice, and coerce a person that he believed to be under the age of sixteen to engage in sexual activity for which a person could be charged with criminal offenses under the laws of the State of Iowa, that is, Iowa Code § 709.4(2)(c)(4), sexual abuse in the third degree, all in violation of 18 U.S.C. § 2422(b) (the Iowa enticement offense). Count 2 charges that, on or about July 13, 2007, in the Northern District of Iowa and elsewhere, defendant Jacob knowingly transported and attempted to transport in interstate commerce a visual depiction of a minor engaging in sexually explicit conduct, all in violation of 18 U.S.C. § 2252A(a)(1) and (b)(1) (the Iowa transporting child pornography offense). Count 3 charges that, on or about July 21, 2007, in the Northern District of Iowa and elsewhere, defendant Jacob knowingly traveled in interstate commerce from Minnesota to Black Hawk County, Iowa, for the purpose of engaging in sexual acts in violation of Iowa Code § 709.4(2)(c)(4), sexual abuse in the third degree, with a person that he believed to be under the age of sixteen, all in violation of 18 U.S.C. § 2423(b) (the Iowa interstate travel offense).

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United States v. Jacob, 631 F. Supp. 2d 1099, 2009 U.S. Dist. LEXIS 54451, 2009 WL 1849942 (N.D. Iowa 2009).

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