United States v. Merrill

578 F. Supp. 2d 1144, 2008 U.S. Dist. LEXIS 80159, 2008 WL 4377447
CourtDistrict Court, N.D. Iowa
DecidedSeptember 27, 2008
Docket1:08-cr-00006
StatusPublished
Cited by1 cases

This text of 578 F. Supp. 2d 1144 (United States v. Merrill) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Merrill, 578 F. Supp. 2d 1144, 2008 U.S. Dist. LEXIS 80159, 2008 WL 4377447 (N.D. Iowa 2008).

Opinion

ORDER

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

[[Image here]]

*1146 [[Image here]]

I.INTRODUCTION

The matter before the court is the sentencing of Defendant Sean Merrill.

II.RELEVANT PROCEDURAL BACKGROUND

On February 27, 2008, the grand jury returned a two-count Superseding Indictment (docket no. 10) against Defendant. Count 1 charged Defendant with Possession of Child Pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) & (b)(2). 1 Count 2 charged Defendant with Receipt of Child Pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A) & (b)(1). 2

On March 18, 2008, Defendant appeared before United States Magistrate Judge Jon S. Scoles and pled guilty to Count 2. Defendant pled guilty pursuant to a Plea Agreement (docket no. 21-2), in which the government agreed to dismiss Count 1 at the time of sentencing. On April 2, 2008, 2008 WL 912905, the undersigned accepted Defendant’s guilty plea.

On August 26, 2008, the United States Probation Office (“USPO”) filed the Amended and Final Copy of Defendant’s Presentence Investigation Report (“PSIR”). On September 7, 2008, Defendant filed his Sentencing Memorandum (docket no. 27). On September 11, 2008, the government filed its Sentencing Memorandum (docket no. 30).

On September 25, 2008, the court held a contested sentencing hearing (“Hearing”). Assistant United States Attorney Sean R. Berry represented the government. Attorney Mark R. Brown represented Defendant.

At the conclusion of the Hearing, the court sentenced Defendant to 168 months of imprisonment. The instant Sentencing Memorandum explains how the court resolved the primary advisory Sentencing Guidelines issues in the case. It is not comprehensive and should be read in conjunction with the record of the Hearing.

III.FACTUAL FINDINGS

The following facts are undisputed: 3

*1147 A.Grooming

In July of 2007, Defendant was a thirty-six-year-old man and B.G. was a fifteen-year-old girl. While B.G. was dating Defendant’s minor stepson, Defendant began calling B.G. on his cellular telephone and sending her text messages and digital photographs of himself. Defendant eventually bought B.G. a cellular telephone, so he could secretly communicate with her. Defendant gave the cellular telephone to B.G. and began paying the monthly bills for it.

In early- to mid-August of 2007, Defendant and B.G. met in Holy Cross Cemetery (“Cemetery”) in Anamosa, Iowa. Defendant and B.G. sat in Defendant’s red Chevrolet Malibu car (“the Malibu”) and talked about softball and personal matters.

B.Sex

On August 22, 2007, Defendant and B.G. returned to the Cemetery and had sexual intercourse inside the Malibu. On at least nine additional occasions over the course of the next two months, Defendant and B.G. met inside the Cemetery and had sexual intercourse inside the Malibu.

C.Photographs

On October 16, 17 and 22, 2007, Defendant sent three photographs of his penis to B.G. Defendant sent the photographs from his cellular telephone to B.G.’s cellular telephone. Two of the photographs were close-up photographs of Defendant’s penis. The third photograph displayed a hand that was holding Defendant’s semen-covered penis.

Upon receiving these three photographs, B.G. sent fifteen photographs to Defendant. B.G. sent the photographs from her cellular telephone to Defendant’s cellular telephone. These fifteen photographs were all close-up photographs of B.G.’s genitalia and naked pubic area. Defendant did not ask B.G. to send him the fifteen photographs but received and viewed them on his cellular telephone. On October 17 and 27, 2007, Defendant emailed these fifteen photographs from his cellular telephone to his personal computer at his home in Anamosa. The email traveled in interstate commerce.

Once, Defendant took a photograph of himself and B.G. having sexual intercourse.

D.Investigation

On October 23, 2007, a confidential informant (“Cl”) contacted the Anamosa Police Department (“APD”) and reported the Cl saw pornographic photographs of Defendant on B.G.’s cellular phone. Further, the Cl reported that B.G. told the Cl: Defendant was B.G.’s forty-year-old boyfriend; B.G. had several sexual encounters with Defendant in the Malibu; and Defendant had bought B.G. a cellular phone and was paying the bills for it.

On October 30, 2007, law enforcement officers interviewed B.G. B.G. admitted that she had a relationship with Defendant in July of 2007 and that Defendant had purchased her cellular telephone and was paying the bills for it. B.G. also admitted that she had engaged in a sexual relationship with Defendant beginning on or about August 22, 2007 and continuing to on or about October 23, 2007. B.G. said that she had sex with Defendant about ten times in *1148 the Malibu in the Cemetery. B.G. defined sex as when a man places his penis in a female’s vagina. B.G. believed that Defendant loved her and she loved Defendant. B.G. reported that, in or about September of 2007, Defendant attempted to end the relationship but they later met and had sexual intercourse. According to B.G., Defendant told her that if anyone attempted to arrest him, he would kill himself.

Later on October 30, 2007, Defendant turned himself into the APD. Defendant waived his Miranda rights. Defendant admitted he had sexual intercourse with B.G. twice, and they had performed oral sex on each other. Defendant admitted he knew that B.G. was only fifteen-years old. He also admitted to purchasing and paying the bills for B.G.’s cellular telephone and to receiving pictures of B.G. therefrom. Defendant further stated that he had deleted pictures of his penis and a topless picture of B.G. from his cellular telephone. Finally, Defendant admitted that he had taken a photograph of B.G. while she was engaged in sexual intercourse with him.

E. Search Warrants

On October 31, 2007, law enforcement officers executed a search warrant on Defendant’s cellular telephone. The officers found fifteen photographs, the close-up shots of B.G.’s genitalia and naked pubic area. They also executed a search warrant at Defendant’s home and seized his computer tower, including his hard drive. Further examination at a laboratory revealed (1) the hard drive contained nineteen images of B.G.’s genitalia and naked pubic area; (2) Defendant had engaged in an explicit chat session with B.G.

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

Related

United States v. Lowe
Fifth Circuit, 2026
United States v. Albert Hernandez, Jr.
894 F.3d 1104 (Ninth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
578 F. Supp. 2d 1144, 2008 U.S. Dist. LEXIS 80159, 2008 WL 4377447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-merrill-iand-2008.