United States v. Messner

37 F.4th 736
CourtCourt of Appeals for the First Circuit
DecidedJune 22, 2022
Docket21-1483P
StatusPublished
Cited by2 cases

This text of 37 F.4th 736 (United States v. Messner) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Messner, 37 F.4th 736 (1st Cir. 2022).

Opinion

United States Court of Appeals For the First Circuit

No. 21-1483

UNITED STATES OF AMERICA,

Appellee,

v.

KARL MESSNER,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

[Hon. Joseph N. Laplante, U.S. District Judge]

Before

Thompson, Kayatta, and Gelpí, Circuit Judges.

Ines McGillion, with whom Ines McGillion Law Offices, PLLC was on brief, for appellant. Seth R. Aframe, Assistant United States Attorney, with whom John J. Farley, United States Attorney, was on brief, for appellee.

June 22, 2022 THOMPSON, Circuit Judge. After pleading guilty to one

count of possession of child pornography, Karl Messner was

sentenced to an under-Guidelines-range sentence of 46 months.

Invoking a narrow exception to his appellate waiver of that

sentence, he now claims that his trial counsel was ineffective for

failing to object on constitutional grounds to a four-level

Guidelines enhancement. Because we conclude that the undisputed

facts reveal Messner suffered no prejudice from any claimed

deficient performance, we affirm.

BACKGROUND

We begin our history1 back in 2016, when the National

Center for Missing and Exploited Children (NCMEC) got a tip from

a website known as Chatstep.com that someone, using particular

screennames like "janet" and "cindy," was uploading what appeared

to be child pornography to various chat rooms on its website.

Homeland Security Investigations got involved, and the IP (short

for internet-protocol) addresses associated with the tips all

linked back to one service provider in Weare, New Hampshire. When

that service provider was subpoenaed, it forked over records

indicating that the IP addresses were assigned to Messner.

Because Messner pled guilty, we draw that history from his 1

plea agreement, the undisputed sections of the presentence investigation report ("PSR"), and the transcripts of his change- of-plea and sentencing hearings. United States v. González, 857 F.3d 46, 52 (1st Cir. 2017).

- 2 - After obtaining a search warrant, federal investigators

appeared at Messner's door early one morning in October 2016.

Still in his pajamas and bathrobe, Messner let the agents in and

agreed to speak with them. In that conversation, Messner admitted

that he used the internet service provider the agents had

subpoenaed and also identified several computers in the house.

Messner further admitted to agents that he used Chatstep to view

child pornography, that he used various screennames on the website,

and that he saved some unknown number of child-porn images, which

he told investigators they would find on his laptop and thumb

drives. Messner disclaimed any interest in touching children and

called his viewing of the child porn a "small diversion."

After federal investigators seized two laptops and

several thumb drives from the home, they brought them in for

forensic examination. On one laptop and one thumb drive, agents

recovered fewer than 150 still images of child pornography. The

photos were sent over to NCMEC, which reported back that 27 of the

photos were of known minor victims.

After the parties attempted unsuccessfully to reach a

pre-indictment resolution of this case, a federal grand jury handed

down a one-count indictment charging Messner with possession of

child pornography in violation of 18 U.S.C. § 2252(a)(4)(B).

Messner moved to suppress the statements he gave to investigators

on the morning of the search, but when that motion was

- 3 - unsuccessful, Messner reached an agreement with the government to

plead guilty. As part of that agreement, Messner agreed that he

waived his right to appeal or collaterally attack his sentence if

it was within or lower than the Guidelines range determined by the

court. Tucked in there, though, was a clause allowing him to

appeal based on new legal principles with retroactive effect or

based on ineffective assistance of counsel.2

Following the entry of Messner's plea, things then

turned to the U.S. Probation Office, which prepared the PSR in

this case. As part of that report, the probation officer described

three images that were part of Messner's child-porn stash. Two

images each depicted a naked pre-pubescent girl under the age of

12, with each photo's focal point on the young girl's genitals.

The third photo, the probation officer said, "depicts an adult

male penis penetrating the vagina of a toddler-aged female."

Messner did not object to the PSR's factual description of those

images.

Based on the conduct depicted in the photos, the initial

draft of the PSR applied a four-level enhancement under U.S.S.G.

§ 2G2.2(b)(4) (without a further subparagraph notation) because

the offense involved material that "portrays sexual abuse or

exploitation of an infant or toddler," subparagraph (B) of that

2 Messner also reserved the right to appeal the denial of his motion to suppress, but he has apparently elected not to do so.

- 4 - Guidelines provision. Messner's first trial counsel objected to

that enhancement,3 arguing that "the material did not portray" the

sexual abuse or exploitation of an infant or toddler and directing

the probation officer to the enhancement's application notes, but

without further elaboration. But again, counsel did not object to

the PSR's description of the nature of the photographs reviewed.

Responding to the objection, the probation officer said that the

four-level enhancement under § 2G2.2(b)(4) applied because one

photo depicted an adult male penis penetrating the vagina of a

toddler-aged female. The probation officer thus relied on the

contention that the photo qualified as sadistic or masochistic --

subparagraph (A) of the Guidelines section. The probation officer

made no changes to the PSR, leaving the PSR with a reference to

§ 2G2.2(b)(4) (with no subparagraph) and the notation that the

material portrays the sexual abuse or exploitation of an infant or

toddler -- a nod to subparagraph (B) of the Guidelines section.

Still, the probation officer's response invoking the sadistic-or-

masochistic enhancement was submitted to the district court as an

addendum to the final version of the PSR, which the court

acknowledged reading. When Messner's original trial counsel

submitted the first sentencing memorandum, he added no further

3 Messner's initial trial counsel passed away while Messner was awaiting sentencing.

- 5 - argument that the sadistic-or-masochistic enhancement would not

apply.

After some time passed, Messner's new trial counsel

filed a new sentencing memorandum. In that memo, Messner's counsel

conceded -- relying on the PSR's description of the photographs --

that "the evidence . . . supports that Mr. Messner possessed a

single photograph depicting sexual abuse of a toddler," citing to

the PSR's descriptions of the three photographs. At sentencing,

Messner's counsel did not object to any of the Guidelines

calculations, thus conceding that (at least in her view) the four-

level enhancement under § 2G2.2(b)(4) was legally sound -- though

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