United States v. Marshall

870 F. Supp. 2d 489, 2012 WL 2510845
CourtDistrict Court, N.D. Ohio
DecidedJune 29, 2012
DocketCase No. 3:11 CR 557
StatusPublished
Cited by8 cases

This text of 870 F. Supp. 2d 489 (United States v. Marshall) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Marshall, 870 F. Supp. 2d 489, 2012 WL 2510845 (N.D. Ohio 2012).

Opinion

MEMORANDUM OPINION AND ORDER SUPPLEMENTING SENTENCING HEARING

JACK ZOUHARY, District Judge.

Introduction

Child pornography remains one of the fastest growing areas of prosecution by the Justice Department. Law enforcement teams are policing the internet and catching people who have the false impression their habit is personal, harmless, and anonymous. Without a doubt, child pornographers deserve no sympathy-they are serious offenders who capitalize on the vulnerability of innocent children, many of whom will have permanent emotional scars. However, these crimes, now appearing regularly on federal court dockets, raise a number of alarming issues, including the severity of punishment, which is often the result of harsh sentencing guidelines and mandatory minimum sentences usually reserved for violent felons and major drug dealers. Indeed, approximately 70% of the federal bench considers the current sentencing regime for child pornography possession and receipt cases too severe, and over 70% believe the mandatory minimum in receipt cases is too high. See U.S. Sentencing Comm’n, Results of Survey of United States District Judges, at 5 & 11 (2010), available at: http://www. ussc.gov/Research/Research_Projects/ Surveys/0100608_Judge_Survey.pdf.

Excessive prison terms not only raise concerns regarding the expenditure of public monies and other resources, but they also compromise fundamental notions of fairness and justice. These issues become difficult as judges evaluate a defen[491]*491dant, with no criminal history and employed as a productive member of the community, against a truly disgusting habit where even passive viewing contributes to the mistreatment of children.

Numerous articles have discussed this dilemma. See, e.g., Amir Erfati, Making Punishment Fit the Most Offensive Crimes, Wall St. J., Oct. 28, 2008; Tracey Read, Does the Punishment Fit the Crime for Child Pom?, News Herald, Nov. 19, 2009; Mark Hansen, A Reluctant Rebellion, ABA J., June 2009. These articles come on the heels of reports from the Federal Justice Statistics Resource Center that demonstrate the dramatic increase in both child pornography prosecutions and sentencings. For instance, the number of child pornography offenders who received a prison sentence increased from 77% in 1997 to 97% in 2006. See Bureau of Justice Statistics, Federal Prosecution of Child Sex Exploitation Offenders 2006, at 5 (2007). The mean sentence for offenders convicted of possession, receipt, or distribution of child pornography has risen steadily from 20.59 months in 1997 to 91.82 months in 2008 — an increase of nearly 450%. See Melissa Hamilton, The Efficacy of Severe Child Pornography Sentencing: Empirical Validity or Political Rhetoric?, Stan. L. & Pol’y Rev. 545, 557 (2011) (citing Federal Justice Statistics Resource Center) (“Hamilton”). Moreover, the number of child pornography offenders (excluding production) being sentenced in federal court has consistently increased from 288 in 1997 to 1,645 in 2011. Id.; U.S. Sentencing Comm’n, Sourcebook of Federal Sentencing Statistics, tbl. 28 (2011).

These statistics also evidence the strong trend toward finding the Guidelines excessive for most child pornographer offenders. Of the 1,645 individuals sentenced for non-production child pornography offenses in 2011, 1,081 — or 66% — received a below-Guidelines sentence. U.S. Sentencing Comm’n, Sourcebook of Federal Sentencing Statistics, tbl. 28 (2011). These “lesser sentences” are not only considerable in number, but also in magnitude. Some courts, for instance, imposed probationary sentences despite Guidelines ranges involving lengthy prison terms. See, e.g., United States v. Autery, 555 F.3d 864, 867-68 (9th Cir.2009) (affirming probationary sentence when Guidelines range was 41 to 51 months); United States v. Rowan, 530 F.3d 379, 380 (5th Cir.2008) (affirming probationary sentence when Guidelines range was 46 to 57 months). Other courts, including some in this Circuit, have imposed sentences that are significantly below the bottom of the Guidelines range. See, e.g., United States v. Stall, 581 F.3d 276 (6th Cir.2009) (affirming one-day sentence despite range of 57 to 71 months Guidelines range); United States v. Prisel, 316 Fed.Appx. 377 (6th Cir.2008). At least one judge has gone as far as holding the mandatory minimum unconstitutional as applied to a juvenile defendant. See United States v. C.R., 792 F.Supp.2d 343, 496 (E.D.N.Y.2011) (holding five-year minimum term was “cruel and unusual punishment”).

The high rate of variances from the Guidelines can be explained by the belief that tough sentences in these cases are punishing a defendant for something he or she has not yet done — and may never do— actual contact with children. Under the Guidelines, some of the recommended sentences for viewers can, with enhancements, be higher than those for actual predators. For instance, the Guidelines range for Defendant in this case is the same as the range for an adult who actually has sex with a child. See United States v. Dorvee, 616 F.3d 174, 187 (2d Cir.2010). In effect, the Guidelines presume that those who view child pornography are indistinguish[492]*492able from those who actually abuse children.

The founder of the John Hopkins Sexual Disorder Clinic notes that many of his patients have a voyeuristic interest in child pornography, but beyond viewing, they do not pose a higher risk of physically abusing a child. See Amir Erfati, Making Punishment Fit the Most Offensive Crimes, WALL ST. J., Oct. 23, 2008. This view is supported by the empirical literature, which generally concludes that there is little — if any — evidence of a direct correlation between viewing child pornography and the viewer’s commission of “contact” sexual offenses. See Hamilton at 580-81 (citing various empirical studies). For instance, in one study, only 0.8% of the sample group consisting of individuals suspected of viewing online child pornography were actually investigated for child abuse during a six year follow-up period. Id. Similarly, in a London study, none of the internet child pornography offenders committed a contact sex offense in the followup period. In yet another study, offenders with only child pornography offenses in their criminal history were found to be the least likely to recidivate with a contact sexual offense. Id. Empirical data strongly suggests that viewing child porn does not equate to child molestation.

To complicate matters, the enhanced lengthy sentences for those convicted of child pornography come at a time when the federal prison population far exceeds the system’s capacity. See Lanny Breuer & Jonathan Wroblewski, Letter to the U.S.S. C. Chair, 24 Fed. Sent’g Rep. 2,137, 138 (2011) (reporting 50% crowding at high security facilities and 39% at medium security facilities). This level of crowding makes the delivery of programming aimed at reducing recidivism far more difficult. Id.

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Bluebook (online)
870 F. Supp. 2d 489, 2012 WL 2510845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marshall-ohnd-2012.