United States v. Meillier

650 F. Supp. 2d 887, 2009 U.S. Dist. LEXIS 74949, 2009 WL 2611295
CourtDistrict Court, D. Minnesota
DecidedAugust 24, 2009
Docket0:07-cv-00158
StatusPublished
Cited by4 cases

This text of 650 F. Supp. 2d 887 (United States v. Meillier) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Meillier, 650 F. Supp. 2d 887, 2009 U.S. Dist. LEXIS 74949, 2009 WL 2611295 (mnd 2009).

Opinion

MEMORANDUM OPINION

PATRICK J. SCHILTZ, District Judge.

In a three-count superseding indictment filed in July 2007, the government charged Scott Robert Meillier with violating 18 U.S.C. § 2252A by distributing, receiving, and possessing child pornography. Superseding Ind. [Docket No. 20], Meillier pleaded guilty in October 2007 to one count of receiving child pornography in violation of 18 U.S.C. § 2252A(a)(2) and (b)(1) as charged in Count 2 of the superseding indictment. Plea Agmt. Oct. 2, 2007 [Docket No. 28]. Meillier subse *888 quently moved in September 2008 to withdraw his plea, and the Court granted the motion. Def. Mot. Withdraw Plea [Docket No. 42]; Minute Order [Docket No. 46].

Meillier then pleaded guilty in October 2008 to one count of possessing child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) as charged in Count 3 of the superseding indictment. Plea Agmt. Oct. 17, 2008 [Docket No. 49], Following Meillier’s plea, the Court held two evidentiary hearings — one in December 2008 and the other in February 2009 — to gather the information needed to determine an appropriate sentence for Meillier.

Earlier today, the Court sentenced Meillier to one day in prison, thirty years of supervised release (the first of which must be spent in a residential re-entry center), and 2000 hours of community service. This memorandum opinion sets forth the Court’s underlying factual findings and explains the Court’s reasons for imposing this sentence.

I. FACTUAL FINDINGS

Officer Dale Hanson of the Minneapolis Police Department was working with Minnesota’s Internet Crimes against Children Task Force in 2005 and 2006. Hr’g Tr. Feb. 12, 2009 (“Tr. II”) at 7. In December 2005, Hanson discovered child-pornography image files that were available over the Internet from a computer connected to a peer-to-peer network. Tr. II at 10-12, 36. Hanson traced the computer to Meillier’s home (he was living with his parents at the time), and Hanson and other police officers searched the house pursuant to a warrant in late January 2006. Presentence Investigation Rpt. Nov. 18, 2008 (“PSR”) ¶¶ 8-9. 1 The police seized a computer and various disks from Meillier’s bedroom. Tr. II at 37-39.

In examining the materials seized from Meillier’s room, police found a total of 124 images of child pornography, of which four were in an Internet-accessible shared folder, twelve were on floppy disks, and 108 were on the computer’s hard drive in non-Internet-accessible folders. PSR ¶¶ 8-9, 22. Police continued to investigate the case throughout 2006 and early 2007, and in May 2007, the government finally charged Meillier with distributing and possessing child pornography. Ind. May 8, 2007 [Docket No. 1]. Meillier was released on bond on May 17, 2007, under the supervision of the Court’s Office of Pretrial Services. A grand jury returned a superseding indictment on July 18, 2007; the superseding indictment added a charge of receiving child pornography to the distribution and possession charges alleged in the initial indictment.

Meillier appeared at a hearing before the undersigned on October 2, 2007 and pleaded guilty to receiving child pornography as charged in Count 2 of the superseding indictment. 2 Immediately after the hearing, the undersigned made inquiries about ordering a psychological evaluation of Meillier. At the time, the undersigned knew almost nothing about Meillier. But the undersigned suspected, based on his limited interactions with Meillier at the hearing, that something about Meillier was not quite right. The undersigned therefore asked the United States Probation Office to arrange a full psychological eval *889 uation of Meillier to assess, at a minimum, whether he suffered from autism or an autism-spectrum disorder (such as Asperger’s syndrome), a learning disability, or any other cognitive impairment. Order Oct. 19, 2007 [Docket No. 29].

In response to the Court’s request, the Probation Office arranged for Meillier to be evaluated by Shannon Garrity, a psychologist. Garrity evaluated Meillier’s cognitive abilities and conducted a psycho-sexual evaluation to assess Meillier’s amenability to sex-offender treatment and his likelihood of reoffending. Garrity described her findings in a report dated January 21, 2008. Garrity Rpt. at l. 3 In conducting her evaluation, Garrity interviewed Meillier for three hours, administered a number of psychological tests, interviewed Meillier’s father, and reviewed records from Meillier’s high school. Id.

Meillier’s attorney also retained two psychologists to evaluate Meillier. The first psychologist, William L. Seabloom, is a certified sex therapist who focused on assessing Meillier from a psychosexual perspective. Hr’g Tr. Dec. 18, 2008 (“Tr. I”) at 43-44, 50-51. Meillier attended roughly twelve two- to three-hour sessions with Seabloom from May to September 2008. Id. at 45. Seabloom prepared a report of his findings in September 2008, and the report was admitted into evidence without objection at an evidentiary hearing on December 18, 2008. Id. at 42. Seabloom also testified about his findings at that hearing. Id. at 42-96.

In the course of assessing and treating Meillier, Seabloom referred Meillier to a second psychologist, Robert C. Barron, for a more general psychological assessment. Id. at 45-46. Barron prepared a report of his findings in June 2008; that report was also admitted into evidence without objection at the December 18, 2008 hearing. In addition, Barron gave testimony at the hearing. Id. at 38, 9-41. Seabloom also referred Meillier to a medical doctor, Dr. Anton Makhlouf, for an assessment of Meillier’s sexual functioning. Id. at 49. Seabloom described Makhloufs findings both in his report and while testifying at the December 18 hearing. Seabloom Rpt. at 9; Tr. I at 68-70.

The findings of Garrity, Seabloom, and Barron fall into three general categories. The first category relates to Meillier’s cognitive abilities. The second category relates to his psychosexual profile, including his risk of reoffending. The third category relates to Meillier’s risk of being victimized in prison, which itself results from his cognitive impairments, his limited social skills, his slight physical stature, and his history of victimization. The Court addresses each category of evidence in turn.

A. Meillier’s Cognitive Abilities

The evidence overwhelmingly demonstrates that Meillier suffers from significant cognitive impairments. In particular, both Garrity (who was retained by the Court) and Barron (who was retained by the defendant) agree that Meillier’s cognitive abilities are severely limited.

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Bluebook (online)
650 F. Supp. 2d 887, 2009 U.S. Dist. LEXIS 74949, 2009 WL 2611295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-meillier-mnd-2009.