United States v. Lunsford, Kenneth R.

214 F. App'x 601
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 10, 2007
Docket06-2751
StatusUnpublished

This text of 214 F. App'x 601 (United States v. Lunsford, Kenneth R.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Lunsford, Kenneth R., 214 F. App'x 601 (7th Cir. 2007).

Opinion

ORDER

Kenneth Lunsford pleaded guilty to transporting and shipping child pornography in interstate commerce by use of a computer. The district court sentenced Lunsford to 420 months’ imprisonment. Lunsford appeals his sentence. We affirm.

I.

On February 2, 2006, Kenneth Lunsford entered an open guilty plea to an indictment charging that he transported and shipped child pornography in interstate commerce by use of a computer in violation of 18 U.S.C. § 2252A(a)(l). A revised Pre-Sentence Report (“PSR”) calculated Lunsford’s base offense level at twenty-two. The PSR provided for a two-level enhancement because the material involved a prepubescent minor; a five-level enhancement because the material was distributed for value; a four-level enhancement because the material portrayed sadistic or masochistic conduct; a five-level enhancement based on a pattern of activity involving the sexual abuse or exploitation of a minor; a two-level enhancement because the offense involved the use of a computer; and a five-level enhancement because the offense involved 600 images or more. Following a proposed three-level reduction for acceptance of responsibility, the PSR set forth a total offense level of forty-two.

Lunsford filed objections to the PSR, first arguing that the five-level enhancement under U.S.S.G. § 2G2.2 for engaging in a pattern of activity involving the sexual *603 abuse or exploitation of a minor was inappropriate because it was based on conduct that occurred years earlier and was unrelated to the charged conduct. Specifically, Lunsford was convicted of two counts of aggravated sexual abuse of minors in 2001. The district court rejected Lunsford’s objection, concluding that the 2001 conviction supported a five-level enhancement under § 2G2.2. The district court also calculated a criminal history category of three, based on Lunsford’s 2001 conviction. Lunsford also argued that using his prior conviction for sexual abuse of a minor to assess a U.S.S.G. § 2G2.2 enhancement, as well as to enhance his criminal history category and his minimum and maximum statutory sentences, violated the constitutional prohibition on double jeopardy. The district court rejected Lunsford’s arguments, calculated a sentencing range of 360-480 months’ imprisonment, and then sentenced Lunsford to 420 months’ imprisonment. Lunsford appeals his sentence.

II.

On appeal, Lunsford first argues that the district court erred in enhancing his offense level five levels pursuant to U.S.S.G. § 2G2.2. Section 2G2.2 provides: “If the defendant engaged in a pattern of activity involving the sexual abuse or exploitation of a minor, increase [the offense level] by 5 levels.” U.S.S.G. § 2G2.2. The district court held that Lunsford’s prior convictions on two counts of aggravated sexual abuse of minors constituted a pattern of activity involving the sexual abuse or exploitation of a minor. Lunsford acknowledges his prior conviction for sexual abuse of a minor, but claims that the district court erred in enhancing his offense level under U.S.S.G. § 2G2.2 because, in this case, he was “charged with trafficking in child pornography,” and the guideline notes provide: “ ‘Sexual abuse or exploitation’ does not include possession, receipt, or trafficking in materials relating to the sexual abuse or exploitation of a minor.” U.S.S.G. § 2G2.2 n. 1. Thus, because his offense of conviction did not constitute “sexual abuse or exploitation,” Lunsford maintains that the § 2G2.2 enhancement was improper.

Lunsford’s argument is misplaced. While it is true that trafficking in child pornography does not constitute “sexual abuse or exploitation” for purposes of the U.S.S.G. § 2G2.2 enhancement, the district court did not enhance Lunsford’s offense level for trafficking in child pornography. Rather, the district court enhanced Lunsford’s sentence under U.S.S.G. § 2G2.2 because of Lunsford’s earlier conviction on two counts of aggravated sexual abuse of minors. That prior conduct, involving multiple counts, constituted “a pattern of activity involving the sexual abuse or exploitation of a minor.”

In response, Lunsford claims that because his prior conviction for sexual abuse of minors was not related to his current offense, it did not constitute “relevant conduct” as defined by § 1B1.3 of the guidelines. Lunsford then asserts that he can only be sentenced based on “relevant conduct.” However, contrary to Lunsford’s position, U.S.S.G. § 2G2.2 does not require the “pattern of activity” to be “relevant conduct.” See U.S.S.G. § 2G2.2, cmt. n. 1 (“ ‘Pattern of activity involving the sexual abuse or exploitation of a minor’ means any combination of two or more separate instances of the sexual abuse or sexual exploitation of a minor by the defendant, whether or not the abuse or exploitation (A) occurred during the course of the offense; (B) involved the same minor; or (C) resulted in a conviction for such conduct.”). “Indeed, the Sentencing Commission itself has explained that ‘the conduct considered for purposes of the “pattern of activity” *604 enhancement is broader than the scope of relevant conduct typically considered under § 1B1.3 (Relevant Conduct).’ ” United States v. Lovaas, 241 F.3d 900, 904 (7th Cir.2001) (quoting U.S.S.G. § 2G2.2 app. n. 1, app. C, amend. 537 (1996)). Lovaas explained this point more fully. In that ease, the defendant argued that the district court should not have applied U.S.S.G. § 2G2.2, because the decades-old instances of sexual misconduct upon which the district court relied were not relevant conduct to the two counts of conviction. We rejected that argument based on the commentary to U.S.S.G. § 2G2.2 and the Sentencing Commission’s view that to determine whether a pattern of activity involving the sexual abuse or exploitation of a minor is present, “a court must consider conduct that would not be considered relevant conduct in other circumstances.” Id. at 904. We held in Lovaas that the Sentencing Commission’s view was owed deference, and accordingly a U.S.S.G. § 2G2.2 enhancement was appropriate, even if the conduct did not constitute relevant conduct. Id. Similarly, in this case, the district court did not err in enhancing Lunsford’s offense level under U.S.S.G. § 2G2.2 based on the 2001 conviction for two counts of sexual abuse of a minor.

Lunsford also argues that using his previous convictions for aggravated sexual abuse of minors to enhance his offense level, his criminal history category, and the statutory minimum and maximum sentences, violates the Double Jeopardy Clause of the Constitution. The Fifth Amendment’s Double Jeopardy Clause provides that “[no] person [shall] be subject for the same offence to be twice put in jeopardy of life or limb[.]” U.S. Const, amend. V.

As this court explained in United States v. Handford, 39 F.3d 731, 735 (7th Cir. 1994):

The Double Jeopardy Clause limits the different branches of our government differently.

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Related

United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. James Handford and Joshua Kirkwood
39 F.3d 731 (Seventh Circuit, 1994)
United States v. John F. Lovaas
241 F.3d 900 (Seventh Circuit, 2001)
Kevin R. McCloud v. Jodine Deppisch
409 F.3d 869 (Seventh Circuit, 2005)
United States v. Vincent McCaffrey
437 F.3d 684 (Seventh Circuit, 2006)
United States v. James W. Garner, Jr.
454 F.3d 743 (Seventh Circuit, 2006)

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Bluebook (online)
214 F. App'x 601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lunsford-kenneth-r-ca7-2007.