United States v. Lee

321 F. App'x 298
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 27, 2009
Docket08-4499
StatusUnpublished
Cited by2 cases

This text of 321 F. App'x 298 (United States v. Lee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Lee, 321 F. App'x 298 (4th Cir. 2009).

Opinions

Affirmed by unpublished PER CURIAM opinion. Judge SHEDD wrote a separate concurring opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Defendant Johnny Ray Lee appeals the district court’s imposition of a 420-month sentence upon his conviction of transmitting child pornography and transporting obscene materials over the Internet. Lee argues that, in calculating the advisory guidelines range, the district court erred by applying a four-level enhancement on the ground that Lee’s “offense involved material that portrays sadistic or masochistic conduct or other depictions of violence.” U.S.S.G. § 2G2.2(b)(4). The district court based this enhancement upon five images possessed by defendant. We conclude that the district court did not commit clear error in its findings that Exhibit 5, one of the images possessed by defendant, was sexually explicit child pornography portraying sadistic, masochistic, or other violent conduct. As such, it qualifies for the enhancement under any definition. We therefore affirm defendant’s sentence without reaching defendant’s arguments regarding the scope of section 2G2.2(b)(4)’s meaning or the section’s constitutionality.

I.

In early 2006, Lee, a resident of North Carolina, transmitted child pornography images to an undercover police officer in Keene, New Hampshire. Investigators in Keene contacted the North Carolina State Bureau of Investigation, which began its own investigation. An undercover officer made online contact with Lee, and determined that he was involved in exchanging child pornography. After communicating with the officer online, Lee agreed to meet the officer in person for the purpose of exchanging child pornography images. Lee came to the meeting with disks containing child pornography, and subsequent searches of several online accounts revealed more image files. In total, Lee’s collection contained between 275 and 295 child pornography images.

A federal grand jury indicted Lee on five counts related to transmitting and possessing child pornography. Lee subsequently pled guilty to two of the counts: one count of transmitting child pornography in violation of 18 U.S.C. § 2252(a)(1), and one count of transporting obscene matters over the internet in violation of 18 U.S.C. § 1462. Lee waived his right to appeal a sentence of 293 months or fewer, but preserved his right to appeal a longer sentence.

Lee’s presentence report determined that the advisory guidelines range for Lee’s offense was 360 to 480 months of imprisonment on the count for transmission of child pornography. This calculation included a four-level enhancement resulting from five images “portraying] sadistic or masochistic conduct or other depictions of violence.” U.S.S.G § 2G2.2(b)(4). Without this enhancement, Lee’s guideline range on the first count would have been 235 to 293 months. The report also concluded that the guidelines [300]*300advised the maximum penalty authorized by statute, 60 months of imprisonment, on the count for transportation of obscene materials over the internet.

At sentencing, defendant objected to the application of the enhancement based on the five images. First, defendant argued that four of the images did not depict sexually explicit content, and that the section can only apply to pornographic images when used to enhance a guidelines range for the offense of transmitting child pornography. Second, defendant argued that Exhibit 5, while sexually explicit, did not appear to depict an individual under 18 years of age, and that the image was not sadistic, masochistic, or violent.

The district court rejected defendant’s arguments, holding that section 2G2.2(b)(4) applies to images that are sadistic, masochistic, or violent, even if not sexually explicit. The court made several holdings in the alternative: first, that the third and fifth images were sexually explicit; second, that the fifth image alone would support the enhancement, and that the individual depicted in the image was a minor; and third, that the fifth image would support the enhancement even if the individual depicted was an adult.

The district court thus calculated Lee’s advisory guideline range to be 360 to 480 months of imprisonment on the transmission of child pornography count, as had the presentence report. The district court then, after considering the sentencing factors enumerated in 18 U.S.C. § 3553(a), sentenced defendant to a term of imprisonment of 420 months on the first count of the indictment, to be served concurrently with a term of 60 months on the second count. The court also observed that, if the four-level enhancement under section 2G2.2(b)(4) were improperly applied, the court would have sentenced defendant to the same sentence in light of the “unique nature and circumstances of this offense, the uniquely troubling history and characteristics of this defendant, and the unique need to protect the public from further crime of this defendant.” J.A. 114. Defendant now appeals his sentence on the ground that the district court procedurally erred when computing defendant’s advisory guidelines range.

II.

United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), found the federal sentencing guidelines unconstitutional and remedied the unconstitutionality by declaring them to be merely advisory for sentencing judges. Sentences are now reviewed for reasonableness, an inquiry that “includes both procedural and substantive components.” United States v. Abu Ali, 528 F.3d 210, 260 (4th Cir.2008). However, the guidelines are not without legal significance after Booker. The sentencing procedure mandated by the reasonableness inquiry requires district judges to calculate the proper guidelines range for a defendant at the outset of sentencing. See Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 596, 169 L.Ed.2d 445 (2007). “A sentence based on an improperly calculated guidelines range will be found unreasonable and vacated.” Abu Ali, 528 F.3d at 260.

The advisory guidelines range calculated by the district court in this case included a four-level enhancement under section 2G2.2(b)(4). The district court’s first justification for applying the enhancement was that section 2G2.2(b)(4) applies to material that is sadistic, masochistic, or violent, even if not sexually explicit. Defendant argues that this interpretation is inconsistent with the text of section 2G2.2(b)(4), which states that “[i]f the offense involved material that portrays sadistic or masochistic conduct or [301]*301other depictions of violence, increase [the base offense level] by 4 levels.” U.S.S.G. § 2G2.2(b)(4). Defendant contends that the provision’s text requires that the sadistic, masochistic or otherwise violent material triggering the enhancement must be part of “the offense” — here, transmitting child pornography. Thus, defendant contends that only sexually explicit images of children depicting sadism, masochism, or other violence can be used to enhance defendant’s sentence under section 2G2.2(b)(4).

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321 F. App'x 298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-ca4-2009.