United States v. McGraw

351 F.3d 443, 2003 U.S. App. LEXIS 24316, 2003 WL 22854382
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 2, 2003
Docket02-1407
StatusPublished
Cited by5 cases

This text of 351 F.3d 443 (United States v. McGraw) 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. McGraw, 351 F.3d 443, 2003 U.S. App. LEXIS 24316, 2003 WL 22854382 (10th Cir. 2003).

Opinion

McCONNELL, Circuit Judge.

Phillip K. McGraw’s legal troubles began when he e-mailed a website advertising “fantasy tours.” Rather than reaching an operation that organizes sex with children, Mr. McGraw reached undercover law enforcement officers. An officer responded with a telephone number Mr. McGraw could call for more information about the “tours.” Mr. McGraw promptly called the number and, during the ensuing conversation, told the undercover officer he was interested in having sexual contact with “white males between the ages of 12 and 15.” Subsequently, Mr. McGraw exchanged several e-mails with undercover agents discussing the timing of his “tour” and providing further details about the type of boy he wanted. Expecting a sexual encounter with a twelve-year-old boy, Mr. McGraw traveled from Alabama to Colorado and met an undercover officer. After Mr. McGraw displayed the remaining money he owed for the “tour,” the officer arrested Mr. McGraw. Officers then discovered Mr. McGraw had brought a laptop computer to Colorado containing over 6,500 images of child pornography and 250 child-pornographic movies.

Based on these facts, Mr. McGraw pled guilty to traveling in interstate commerce for the purpose of engaging in a sexual act with a minor in violation of 18 U.S.C. § 2423(b) and possessing child pornography in violation of 18 U.S.C. *445 § 2252A(a)(5)(B). The plea agreement noted the government’s belief that Mr. McGraw’s offense level for sentencing purposes should be increased by two levels pursuant to United States Sentencing Guidelines § 2A3.2(b)(3) because Mr. McGraw “used a computer or Internet-access device to facilitate his transportation or travel to engage in the prohibited sexual conduct.” R. vol. 1, doc. 47 at 6. Mr. McGraw disagreed and reserved the right to appeal his sentence.

At the sentencing hearing, both parties presented oral argument concerning the applicability of § 2A3.2(b)(3) of the Sentencing Guidelines. The district court agreed with the government and imposed the two-level increase under U.S.S.G. § 2A3.2(b)(3)(B). Ultimately, the district court sentenced Mr. McGraw to forty-one months’ imprisonment.

On appeal, Mr. McGraw argues the district court incorrectly interpreted and applied the two-point enhancement in § 2A3.2(b)(3)(B) of the Sentencing Guidelines. Appellant’s Br. 4. The district court’s interpretation of a sentencing guideline is a question of law we review de novo. See United States v. Smith, 133 F.3d 737, 744 (10th Cir.1997); United States v. Farnsworth, 92 F.3d 1001, 1007 (10th Cir.1996). Exercising jurisdiction under 18 U.S.C. § 3742(a)(2), we affirm.

DISCUSSION

Section 2A3.2(b)(3)(B) of the Guidelines provides a two-point enhancement if the defendant uses “a computer or Internet-access device ... to ... facilitate transportation or travel, by the victim or a participant, to engage in prohibited sexual conduct.” U.S.S.G. § 2A3.2(b)(3)(B) (the “Guideline”). In a companion case decided today, we considered whether § 2A3.2(b)(3)(B) of the Guidelines applies when a defendant is apprehended in a sting operation, like the one in this case, where the law enforcement officer poses as someone who has custody, care, or control of a fictitious child. United States v. Robertson, 350 F.3d 1109, No. 02-1388, 2003 WL 22854381 (10th Cir. Dec. 2, 2003) (published). We concluded that the enhancement applies in such cases, just as it does when the undercover officer poses as a child. Id., slip op. at 20 21. Furthermore, because we found this to be clear in light of the text and purpose of Guideline 2A3.2 and its application notes, we must reject Mr. McGraw’s .contention that the rule of lenity applies here. See United States v. Wilson, 10 F.3d 734, 736 (10th Cir.1993) (“The rule’s application is limited to cases where, after reviewing all available relevant materials, the court is still left with an ambiguous statute.”).

The one remaining issue in this case is whether Mr. McGraw’s computer and internet use facilitated his travel. He argues that the Guideline should apply only “where there is a direct nexus between the use of a computer and the making of transportation or travel arrangements,” Appellant’s Br. at 4, and cites as a paradigmatic case “the example .given in Application Note 5 of purchasing an airline ticket on line,” id. at 8. Although the brief is not entirely clear on this point, Mr. McGraw appears to be arguing that while he did use a computer to communicate with the undercover officer about his desired sexual activity, he did not purchase his tickets online and made other arrangements for the “fantasy tour” by phone, and thus did not use the computer to facilitate his travel per se.

Application Note 5 reads as follows:

Subsection (b)(3) is intended to apply only to the use of a computer or an Internet-access device to communicate directly with the victim or with a per *446 son who exercises custody, care, or supervisory control of the victim. Accordingly, the enhancement would not apply to the use of a computer or an Internet-access device to obtain airline tickets for the victim from an airline’s Internet site.

U.S.S.G. § 2A3.2, cmt. n. 5. Thus, far from being the paradigmatic case of using a computer to facilitate travel under the Guideline, online airline ticket purchases are specifically excluded from the definition, because there the computer use has “no immediate connection to sexual predation.” Robertson, slip op. at 17. Indeed, the fact that the actual purchase of airline tickets online is not covex-ed suggests that the Commission did not mean to limit the enhancement’s application to computer use that directly assists a defendant in going from point A to point B. In our view, arranging the place and time of a tryst clearly constitutes “facilitation” of transportation or travel, and though the record is somewhat thin, it appears that enough of the logistics of the trip were negotiated by e-mail to conclude on this basis that Mr. MeGraw used a computer to facilitate his travel.

But in light of the purpose of the enhancement, we need not rely on the inessential details of which final arrangements were made by e-mail and which by phone, which may vary widely from case to case. Indeed, it is difficult to see why Congress would want to differentiate those sexual predators who actually book airlines and hotels online from those who, having used the internet to find children to molest, make their travel arrangements by phone or otherwise.

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Related

United States v. Timbers
232 F. App'x 820 (Tenth Circuit, 2007)
United States v. Calp
113 F. App'x 358 (Tenth Circuit, 2004)
McGraw v. United States
541 U.S. 1070 (Supreme Court, 2004)
United States v. Robertson
350 F.3d 1109 (Tenth Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
351 F.3d 443, 2003 U.S. App. LEXIS 24316, 2003 WL 22854382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcgraw-ca10-2003.