United States v. Michael Eugene Pharis, Sr.

176 F.3d 434, 1999 U.S. App. LEXIS 8397, 1999 WL 259515
Court of Appeals for the Eighth Circuit·Decided May 3, 1999·No. 98-3228·Published·Cited by 18 cases

Opinion

SACHS, District Judge.

Michael Eugene Pharis was charged with and pleaded guilty to two counts of interstate distribution of child pornography in violation of 18 U.S.C. § 2252(a)(1) and (2), and to one count of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). The district court 2 sentenced Pharis to 57 months in prison. The United States appeals Pharis’ sentence, claiming inadequacy because it resulted from an incorrect application of the United States Sentencing Guidelines (“U.S.S.G.”). We have jurisdiction under 18 U.S.C. § 3742(b), and we affirm.

I. BACKGROUND

Pharis, a 39-year-old man living in Georgia, in early 1998 engaged in communications over the Internet with a person he believed to be a 13-year-old girl named Wendy. He transferred via the Internet to “Wendy” multiple depictions of child pornography, described his prior sexual contacts with girls under the age of twelve, and eventually arranged to meet ‘Wendy” at her home near St. Louis, Missouri, presumably to have sexual relations with her and to photograph her. 3 “Wendy” was in fact not a 13-year-old girl, but rather two persons; first, an adult male investigator with the Missouri Department of Social Services and, later, an adult female Maryland Heights, Missouri, police officer. Pharis was arrested when he reached what he believed to be “Wendy’s” house. Police officers seized Pharis’ computer and found numerous files containing child pornography.

Pharis was indicted on two counts of distribution of child pornography and one count of possession. He pleaded guilty to all three counts. The district court determined Pharis’ offense level to be 22, pursuant to U.S.S.G. § 2G2.2. With Pharis’ criminal history category of II, that determination resulted in a sentencing range of 46 to 57 months in prison. The district court sentenced Pharis to 57 months.

The United States sought a two-level increase under U.S.S.G. § 3B1.4 because, in its view, Pharis “used or attempted to use a person less than eighteen years of age to commit the offense or assist in avoiding detection of, or apprehension for, the offense.” The United States also sought a five-level increase pursuant to U.S.S.G. § 2G2.2(b)(4), which applies where “the defendant engaged in a pattern of activity involving the sexual abuse or exploitation of a minor.” The district court denied both requests for upward adjustment of the offense level, concluding that the respective sections of the Sentencing Guidelines did not apply. We review the district court’s interpretation and application of the Sentencing Guidelines de novo. United States v. Akbani, 151 F.3d 774, 777 (8th Cir.1998).

II. DISCUSSION

A.

The United States first appeals the district court’s denial of the two-level increase in offense level under U.S.S.G. § 3B1.4. It contends that since Pharis believed that he was transferring child pornography to a 13-year-old girl, and since he instructed her not to tell her parents, that he “attempted to use a person less than eighteen years of age.... ” Pharis, on the other hand, contends that since the *436 person Pharis in fact attempted to use was not less than 18 years old, this section is inapplicable. Moreover there was no real child to be victimized.

There is a patent ambiguity in the “attempted to use a [minor]” language of this section of the Sentencing Guidelines. The Government contends the defendant’s abstract intention is sufficient; Pharis contends the reference must be to an actual person who meets the description. Either reading of the section is plausible. Where ambiguities such as this exist, the rule of lenity dictates that the ambiguity be resolved in favor of the defendant. Bell v. United States, 349 U.S. 81, 83, 75 S.Ct. 620, 99 L.Ed. 905 (1955); United States v. Lazaro-Guadarrama, 71 F.3d 1419, 1421 (8th Cir.1995) (ambiguity in Sentencing Guidelines); United States v. Jones, 908 F.2d 365, 367 (8th Cir.1990) (same). Thus, the district court was correct in finding § 3B1.4 inapplicable and denying the two-level increase.

The United States claims that this result fails to account for all of the harm potentially resulting from Pharis’ conduct. While Pharis intended that the pornographic material he transferred be received by a minor, his sentence is no different than that of a person who had intended to transfer the material to another adult. If the district court had found that the Sentencing Commission did not adequately take this circumstance into account in formulating the Sentencing Guidelines, it could have considered an upward departure. Jones, 908 F.2d at 367. The United States did not request an upward departure on this ground, and thus no upward departure was considered on this basis. 4

B.

The Government also challenges the trial court’s denial of a five-level increase in offense level based upon a finding that § 2G2.2(b)(4) was inapplicable to Pharis. It contended that Pharis’ prior conduct constituted a “pattern of activity involving the sexual abuse or exploitation of a minor.” (emphasis added) Pharis was convicted in state court in 1981 of four misdemeanor counts of making obscene telephone calls to young girls, and was convicted in state court in 1982 for felony “child molestation” involving Pharis’ exposure of his genital area to three female children on separate occasions.

Application Note 1 corresponding to U.S.S.G. § 2G2.2(b)(4) provides as follows:

“Sexual abuse or exploitation” means conduct constituting criminal sexual abuse of a minor, sexual exploitation of a minor, abusive sexual contact of a minor, any similar offense under state law, or an attempt or conspiracy to commit any of the above offenses. “Sexual abuse or exploitation” does not include trafficking in material relating to the sexual abuse or exploitation of a minor.

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United States v. Michael Eugene Pharis, Sr., 176 F.3d 434, 1999 U.S. App. LEXIS 8397, 1999 WL 259515 (8th Cir. 1999).

176 F.3d 434 (United States v. Michael Eugene Pharis, Sr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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