United States v. Lundquist

731 F.3d 124, 2013 WL 4779644, 2013 U.S. App. LEXIS 18734
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 9, 2013
DocketDocket 11-5379-cr
StatusPublished
Cited by2 cases

This text of 731 F.3d 124 (United States v. Lundquist) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Lundquist, 731 F.3d 124, 2013 WL 4779644, 2013 U.S. App. LEXIS 18734 (2d Cir. 2013).

Opinion

CHIN, Circuit Judge:

In this case, defendant-appellant Avery Lundquist was convicted of receiving and possessing child pornography. Among the images in his possession was one of “Amy,” the pseudonym for a young woman who was sexually abused by her uncle when she was four years old. The uncle photographed his abuse of Amy, and disseminated those images on the Internet.

Amy is now in her twenties, and the pornographic images her uncle took of her continue to be traded on the Internet. Some 113 individuals — including Lund-quist — have been convicted of possessing images of her. The questions presented are whether Lundquist may be ordered to make restitution to Amy and, if so, in what amount.

The district court (Suddaby, J.) concluded that Lundquist proximately caused $29,754.19 of Amy’s losses, but decided he should be held jointly and severally liable, along with all others convicted of possessing Amy’s images, for her total losses of $3,381,159. We conclude that there was *126 sufficient evidence to support a finding of proximate cause and that the district court reasonably estimated the share of Amy’s losses to be attributed to Lundquist as her total loss divided by the number of persons convicted of possessing her images at the time of the restitution request. The district court abused its discretion, however, by including in its calculations losses that Lundquist could not have proximately caused and by holding Lundquist jointly and severally liable for harm caused by defendants who were not before the court. Accordingly, we affirm in part, vacate in part, and remand for recalculation of the amount of restitution.

STATEMENT OF THE CASE

A. The Facts

1. Lundquist’s Possession of Child Pornography

On March 5, 2010, law enforcement found Lundquist in possession of child pornography and arrested him. He later admitted that he had downloaded the pornography from the Internet on or around February 14, 2010. On December 22, 2010, he pled guilty to a two-count indictment charging him with receiving and possessing child pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A) and (a)(5)(B). The district court sentenced him principally to 210 months in prison. Among the images of child pornography in his possession was an image of Amy.

2. Amy’s Images

As noted above, Amy was sexually abused by her uncle when she was four years old. He photographed his abuse of her and disseminated those images on the Internet. In the late 1990s, law enforcement was able to track these images back to her uncle and prosecute him for these crimes. He was convicted of related charges in both federal and state court.

Amy began undergoing psychological treatment for symptoms resulting from her uncle’s abuse in 1998, at age nine. At the time, Amy responded so well to treatment that her therapist declared that she was “back to normal” within a year and her treatment was discontinued. Joyanna Silberg, Report of Psychological Consultation 2 (Nov. 21, 2008) [hereinafter 2008 Report], In 2008, however, expert psychologist Joyanna Silberg, Ph.D., concluded that the earlier prognosis was overly “optimistic” because Amy’s symptoms had re-emerged during her adolescence and her “history [had] conformed] to the expected trajectory of victims like herself who experience early sexual abuse.” Id at 2-3, 8.

Among other factors causing the reemergence of her symptoms, in 2005, when she was seventeen, Amy received her first notice that another person had been found in possession of the images that her uncle had created and disseminated on the Internet. Since 2005, Amy has received hundreds of similar notices. 1 During a psychological evaluation conducted in 2008, Amy told Dr. Silberg that she felt as if “each discovery of another defendant that has traded her image re-traumatizes her again.” Id. at 3. In her 2008 Report, Dr. Silberg explained why Amy felt this way:

[R]eeovery from post-traumatic stress requires foremost a sense of safety that the trauma is over and that the past will not be replayed in the present[.] Yet, a victim of child pornography whose pictures remain present on the internet can *127 never really have that sense of safety, or separation of the past and present. The past, in fact continues to be repeated in the present over and over again.... Specifically, Amy’s awareness of these pictures, [and] knowledge of new defendants being arrested become ongoing triggers to her.

Id. at 9 (citation omitted).

After consulting with an attorney, Amy began to seek restitution from persons convicted of possessing her images, pursuant to the mandatory restitution provision in the Violence Against Women Act of 1994. Amy submitted her first request for restitution in 2008 and has since submitted requests in more than 100 cases. See United States v. Lundquist, 847 F.Supp.2d 364, 375 (N.D.N.Y.2011). 2

3. Amy Learns About Lundquist

After law enforcement agents arrested Lundquist on March 5, 2010, they submitted the pornography found in his possession to the Child Victim Identification Program of the National Center for Missing & Exploited Children (“NCMEC”) for comparison with known child victims from other criminal investigations. 3 The NCMEC identified Amy in one of the images in Lundquist’s collection. The government then notified Amy of the pending proceedings against Lundquist so she could assert her rights. 4

Between the dates of Lundquist’s arrest and his guilty plea, Amy visited Dr. Sil-berg twice for psychological re-evaluations. On August 17, 2010, Amy met with Dr. Silberg to determine whether she was still suffering from the symptoms documented in the 2008 Report. After this consultation, Dr. Silberg concluded in a report dated October 21, 2010;

It is clear that many of the symptoms that Amy evidenced in the initial evaluation [in 2008] remain, and some have worsened....
She continues to have post-traumatic symptoms, such as being triggered by the basement door at her uncle’s house....
Amy continues to struggle with making academic and vocational progress, is paralyzed by shame and struggles with feelings of victimization, and had begun *128 to recapitulate this re-victimization. Despite feelings of guilt and shame she is unable to halt these processes.

Joyanna Silberg, Update on Psychological Consultation 3^4 (Oct. 21, 2010) [hereinafter 2010 Report].

Amy returned to Dr. Silberg for a second re-evaluation on December 20, 2010. During this interview, Dr.

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Related

Gonzalez v. United States
792 F.3d 232 (Second Circuit, 2015)
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36 F. Supp. 3d 354 (S.D. New York, 2014)

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Bluebook (online)
731 F.3d 124, 2013 WL 4779644, 2013 U.S. App. LEXIS 18734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lundquist-ca2-2013.