United States v. Lucero

747 F.3d 1242, 2014 WL 1724306, 2014 U.S. App. LEXIS 8311
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 2, 2014
Docket13-2084
StatusPublished
Cited by27 cases

This text of 747 F.3d 1242 (United States v. Lucero) 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. Lucero, 747 F.3d 1242, 2014 WL 1724306, 2014 U.S. App. LEXIS 8311 (10th Cir. 2014).

Opinion

MATHESON, Circuit Judge.

Lawrence Lucero pled guilty to three counts of receipt of child pornography in violation of 18 U.S.C. §§ 2252(a)(2), 2252(b)(1), and 2256, and two counts of possession of child pornography in violation of 18 U.S.C. §§ 2252(a)(4)(B), 2252(b)(2), and 2256.

At sentencing, the district court increased Mr. Lucero’s offense level by five based on § 2G2.2(b)(5) of the United States Sentencing Guidelines (the “Guidelines”) for having engaged in a pattern of activity involving the sexual abuse or exploitation of a minor. Mr. Lucero triggered this increase by admitting to sexually touching two young nieces in the 1960s and 1970s. He was sentenced to 78 months in prison — the lower limit of his Guidelines range — followed by 15 years supervised release.

Mr. Lucero now appeals his sentence as both procedurally and substantively unreasonable. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

A. Factual Background

In March 2012, Mr. Lucero worked as a social worker at the Community Based Outpatient Clinic, which provides social services to military veterans for the Veterans Administration (the “VA”). Mr. Luce-ro had offices in both Española and Las Vegas, New Mexico.

On March 28, 2012, the VA’s Office of the Inspector General (the “OIG”) conducted a random search of the VA’s computer network to verify that employees were adhering to the VA’s computer policies. The search revealed that one of Mr. Lucero’s computers had accessed numerous questionable websites that appeared to contain child pornography.

On April 4, 2012, the OIG searched the computers in both of Mr. Lucero’s offices. The OIG uncovered 91 sexually explicit images of pre-pubescent females, as well as several stories (written by unknown *1244 persons) describing incestuous acts with children.

On May 2, 2012, an OIG agent interrogated Mr. Lucero regarding these discoveries, and Mr. Lucero submitted to a polygraph examination. Mr. Lucero admitted he used his work computer to view and save child pornography from various websites, and he collected the stories about incest because he found them “stimulating.” He also admitted to viewing child pornography for 20 years. Finally, Mr. Lucero told the OIG agent he had sexually molested two of his nieces in the late 1960s and early 1970s while in his twenties— between 35 and 40 years before the VA uncovered child pornography on his office computers.

According to Mr. Lucero, he “had no further incidents of sexual impropriety with minors following the incidents during the 1970’s [sic].” Aplt. Br. at 5. Mr. Luce-ro received counseling in the 1980s when his family found out he abused his nieces. After this treatment, he “pursued a long career in social work.” Id.

B. Procedural Background

1. Guilty Plea and Presentence Report

On July 10, 2012, a federal grand jury in the District of New Mexico indicted Mr. Lucero on three counts of receipt of visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. §§ 2252(a)(2), 2252(b)(1), and 2256, and two counts of possession of matter containing visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. §§ 2252(a)(4)(B), 2252(b)(2), and 2256.

On December 4, 2012, Mr. Lucero pled guilty to the indictment without a plea agreement.

On February 14, 2013, a probation officer issued a presentence report (“PSR”) calculating Mr. Lucero’s Guidelines sentencing range at 78 to 97 months in prison. The PSR set Mr. Lucero’s base level at 22 pursuant to U.S.S.G. § 2G2.2, which states the base level for child pornography offenses, including Mr. Lucero’s. From there, the PSR calculated Mr. Lucero’s total offense level based on the following:

• A two-level decrease because his offense was limited to receipt and not distribution of child pornography, § 2G2.2(b)(l);
• A two-level increase because the material uncovered on his computers depicted pre-pubescent minors, § 2G2.2(b)(2);
• A five-level increase because he engaged in a “pattern of activity” involving the sexual abuse of minors, including molesting his nieces, § 2G2.2(b)(5);
• A two-level increase because his offense involved the use of a computer, § 2G2.2(b)(6);
• A two-level increase based on the number of images involved in the offense, § 2G2.2(b)(7)(A); and
• A three-level decrease for acceptance of responsibility, § 3E1.1.

Mr. Lucero’s total offense level was 28, which, when paired with his criminal history category of I (based on no prior criminal offenses), yielded a Guidelines range of 78 to 92 months in prison.

On March 22, 2013, Mr. Lucero filed a sentencing memorandum objecting to the PSR’s application of § 2G2.2(b)(5), which calls for a five-level increase “[i]f the defendant engaged in a pattern of activity involving the sexual abuse or exploitation of a minor.” 1 The guideline defines “pat *1245 tern of activity” as “any combination of two or more separate instances of the sexual abuse or sexual exploitation of a minor by the defendant....” U.S.S.G. § 2G2.2(b)(5), cmt. n. 1. The PSR applied this enhancement based on the two separate occasions on which Mr. Lucero admitted to having sexually touched his minor nieces.

In his memorandum, Mr. Lucero contended this enhancement was based on conduct that had “nothing to do with the present charges,” and that any pattern of activity in Mr. Lucero’s conduct “was broken when Mr. Lucero was confronted by his family and got treatment for his issues [in the 1980s].” Suppl. ROA at 5. As an alternative to recalculating the Guidelines range, Mr.

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Bluebook (online)
747 F.3d 1242, 2014 WL 1724306, 2014 U.S. App. LEXIS 8311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lucero-ca10-2014.