United States v. McElheney

630 F. Supp. 2d 886, 2009 U.S. Dist. LEXIS 57186, 2009 WL 1904565
CourtDistrict Court, E.D. Tennessee
DecidedJuly 2, 2009
Docket3:06-cr-00113
StatusPublished
Cited by13 cases

This text of 630 F. Supp. 2d 886 (United States v. McElheney) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McElheney, 630 F. Supp. 2d 886, 2009 U.S. Dist. LEXIS 57186, 2009 WL 1904565 (E.D. Tenn. 2009).

Opinion

SENTENCING MEMORANDUM

CURTIS L. COLLIER, Chief Judge.

Upon remand from the United States Court of Appeals for the Sixth Circuit, the Court held a hearing on June 17, 2009, to determine the sentence of Defendant Dr. Earl McElheney (“Defendant”), who stood convicted of one count of receiving child pornography. Defendant’s initial sentence was to a term of imprisonment of 135 months, which was at the bottom of his United States Sentencing Guidelines (“Guidelines”) range. Since Defendant’s initial sentence, two developments have occurred that convinced the Court to impose a non-Guidelines sentence of imprisonment for 78 months. Most important, a growing number of courts have questioned the reliability of the child pornography Guidelines. In addition, a new psychosexual assessment determined Defendant’s risk to reoffend is low.

I. PROCEDURAL BACKGROUND

Defendant was indicted by a grand jury on 44 counts of knowingly receiving or possessing child pornography in violation of 18 U.S.C. § 2252A(a)(2)(A), (a)(5)(B). He was arrested on October 24, 2006, and released on bond, but was arrested for violation of his bond conditions on December 4, 2006, and detained. Defendant entered into a plea agreement and pleaded guilty to count 40 of the indictment on February 22, 2007 (Court File Nos. 31, 32). The agreed factual basis stipulated child pornography images were found on Defendant’s computer at his workplace, which was password protected.

The parties filed a joint motion for a psychosexual evaluation, which was granted (Court File Nos. 25, 31). The Center *888 for Individual and Family Effectiveness completed the examination, which was forwarded to the Court and counsel for the defendant and the government.

The Court held a sentencing hearing on September 27, 2007, and, after ruling on Defendant’s objections to the presentence report (“PSR”), sentenced Defendant to 135 months of imprisonment, supervised release for life, a $25,000 fine, and a $100 special assessment (Court File No. 75). The government moved to dismiss the remaining counts, which motion was granted. Defendant’s motion to self report to prison was denied. The full circumstances of Defendant’s sentencing are recounted in the Court’s original sentencing memorandum. United States v. McElheney, 524 F.Supp.2d 983 (E.D.Tenn.2007).

On appeal, the Sixth Circuit vacated Defendant’s sentence, United States v. McElheney, 310 Fed.Appx. 857 (6th Cir.2009), and remanded for resentencing in light of the Supreme Court’s decision in Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007), which altered circuit case law and held district courts need not justify substantial deviations from the advisory Guidelines range with extraordinary circumstances. 128 S.Ct. at 596.

Because of the Court’s concern that recent litigation in the federal courts raised questions as to the deference that should be accorded the Guidelines governing child pornography, the Court ordered the parties to file briefs regarding “whether the applicable sentencing guidelines are indicative of the sentences actually being imposed in these cases.” (Court File No. 88). Both parties filed multiple memoranda (Court File Nos. 89, 91, 93, 94, 96, 97, 100, 101, 102, 103, 105, 106, 107, 108, 109, 110).

II. THE COURT’S POST BOOKER SENTENCING METHODOLOGY

After the Supreme Court decided United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), making the Guidelines advisory, the Court announced the methodology it will typically follow in arriving at a sentencing decision. United States v. Phelps, 366 F.Supp.2d 580 (E.D.Tenn.2005); see also McElheney, 524 F.Supp.2d at 986-87 (finding Phelps in line with Sixth Circuit and Supreme Court precedent); United States v. Swafford, 2008 WL 5204064 (E.D.Tenn. Dec. 11, 2008) (reaffirming the Phelps methodology in light of Kimbrough). That methodology involves a three-step sentencing process. As a first step the Court determines the proper advisory Guidelines range. Gall, 128 S.Ct. at 596 (“a district court should begin all sentencing proceedings by correctly calculating the applicable Guidelines range”); see also United States v. Bolds, 511 F.3d 568, 579 (6th Cir.2007) (noting the Guidelines are the benchmark of sentencing analysis). To make this determination the Court often will have to resolve objections to the PSR’s Guidelines calculations as well as any factual disputes.

The second step requires the Court to determine whether, pursuant to the United States Sentencing Guidelines Manual, any departures from the advisory Guidelines range apply. USSG ch. 5, pt. K; Phelps, 366 F.Supp.2d at 586. The Court considers arguments and motions filed by the parties for upward or downward departures under the Guidelines or the Sentencing Commission’s policy statements. 18 U.S.C. § 3553(a)(4), (5).

After the Court has determined the proper Guidelines range and decided the appropriateness of any departures, the Court must identify the appropriate sentence in light of the factors set forth in 18 U.S.C. § 3553(a). Phelps, 366 F.Supp.2d at 586. This is based on an “individualized assessment based on the facts presented.” Gall, 128 S.Ct. at 597. The court may impose a sentence within the applicable *889 Guidelines range (after any clearly applicable departures) if such is consistent with the court’s consideration of the § 3553(a) factors, or impose a non-Guidelines sentence if such is justified by the § 3553(a) factors. See United States v. Vonner, 516 F.3d 382, 387 (6th Cir.2008) (en banc). A non-Guidelines sentence need not be supported by factors that would have justified a departure under the old, mandatory regime. However, departure case law is helpful in determining whether a Guidelines sentence is appropriate and in assisting the Court in determining the appropriate sentence.

III. DEFERENCE DUE GUIDELINE § 2G2.2

A. Introduction

As the Court noted earlier, two developments occurred since Defendant’s initial sentencing. First, and the most crucial, courts across the country have been questioning the Guidelines on child pornography and increasingly imposing non-Guidelines sentences. Second, Defendant underwent a recent psychosexual examination and the psychologist provided an opinion that Defendant was at low risk to reoffend.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Joe Head
748 F.3d 728 (Sixth Circuit, 2014)
United States v. Shawn Crawford
709 F.3d 541 (Sixth Circuit, 2013)
United States v. Kamper
860 F. Supp. 2d 596 (E.D. Tennessee, 2012)
United States v. Rothwell
847 F. Supp. 2d 1048 (E.D. Tennessee, 2012)
United States v. Garcia-Jaquez
807 F. Supp. 2d 1005 (D. Colorado, 2011)
United States v. Grober
624 F.3d 592 (Third Circuit, 2010)
United States v. Diaz
720 F. Supp. 2d 1039 (E.D. Wisconsin, 2010)
United States v. Michael Janosko
355 F. App'x 892 (Sixth Circuit, 2009)
United States v. Cruikshank
667 F. Supp. 2d 697 (S.D. West Virginia, 2009)
United States v. McCracken
667 F. Supp. 2d 675 (W.D. Virginia, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
630 F. Supp. 2d 886, 2009 U.S. Dist. LEXIS 57186, 2009 WL 1904565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcelheney-tned-2009.