United States v. Motto

70 F. Supp. 2d 570, 1999 U.S. Dist. LEXIS 17379, 1999 WL 1018232
CourtDistrict Court, E.D. Pennsylvania
DecidedNovember 9, 1999
DocketCRIM. 99-297
StatusPublished
Cited by6 cases

This text of 70 F. Supp. 2d 570 (United States v. Motto) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Motto, 70 F. Supp. 2d 570, 1999 U.S. Dist. LEXIS 17379, 1999 WL 1018232 (E.D. Pa. 1999).

Opinion

MEMORANDUM

DALZELL, District Judge.

On June 9, 1999, defendant Paul Motto pleaded guilty to distributing visual depictions of minors engaged in sexually explicit conduct, and receipt of visual depictions of minors engaged in such conduct, in violation of 18 U.S.C. § 2252(a)(1) and (a)(2), respectively. At his sentencing hearing which commenced on October 21, 1999 and concluded today, Motto contended that we should depart downward from the 70 — 87 month sentencing range because America Online (“AOL”) “enabled” the offense and, pursuant to U.S.S.G. § 5K2.13, he suffered a “significantly reduced mental capacity” as our Court of Appeals has construed that Guideline policy statement in United States v. McBroom, 124 F.3d 533 (3d Cir.1997).

Motto’s two contentions implicate important questions that go to the core of criminal responsibility for sex offenders and in some respects for all offenders. We therefore must analyze Motto’s arguments at some length. As this is a federal sentencing, these, questions necessarily are addressed in the framework of the Sentencing Guidelines. As will be seen, a major issue this case raises within the Guidelines regime entails examining whether it is possible for at least half of the offenders of a particular offense to be outside the “heartland” of the guideline the Sentencing Commission has adopted for that offense.

*572 The Offense Conduct

As detailed in the paragraphs of the presentence investigation report 1 dealing with the offense conduct (see ¶¶ 10-18 thereof), Motto, using the cybername FOXFOX99, in the summer of 1997 sent graphics files containing child pornography to the New York State Attorney General’s undercover e-mail address. Based on the information received from the New York Attorney General’s Office, the United States Postal Inspector in Philadelphia, also acting undercover, contacted Motto through AOL under the undercover cyber-name, BABYFACES54. Through an AOL chatroom, Motto and the Postal Inspector arranged that Motto would send a computer disk containing child pornography in exchange for a video containing the same sexually explicit material. Motto directed that the videotape be mailed to a post office box in Bensalem, Pennsylvania, to the attention of one “Bill Tate”, Motto’s pseudonym.

In September of 1997, Motto sent another e-mail in which he confirmed that he had sent a small package through the mails, that he could not wait for the video, and that he had “tons more stuff’ when he got his materials (PSI ¶ 15). Motto on September 3, 1997 sent another e-mail to the undercover officer, and stated that he had sent a 3.5 disk, as well as eight to twenty-nine files as a show of good faith. A later review of the computer disk showed that it contained thirty graphics files, twenty-six of which containing child pornography involving children as young as six years old.

In late October of 1997, Motto arrived at the Bensalem Post Office and picked up an express mail package allegedly containing the video he had long sought. He was then followed to his residence in Bensalem, whereupon a federal search warrant was executed on the residence. Motto’s computer system, computer disks and videos were seized.

Record on Motto’s Reduced Mental Capacity

Just before his sentencing, Motto proffered the expert report of Timothy P. Foley, Ph.D., and Dr. Foley began his testimony at the sentencing hearing on October 21, 1999. At the request of the Government, Dr. Foley’s direct testimony concluded, and the sentencing hearing was recessed in order to permit the Government to have Motto examined by an expert of its choosing. Cross-examination of Dr. Foley resumed on November 9, 1999. At that time, we also received the testimony of Timothy J. Michals, M.D., the Government’s psychiatrist, who examined Motto on November 5, 1999 and submitted a report on November 8 (hereinafter “Mi-chals Rep.”).

In his written report, as well as in his testimony, Dr. Foley concluded that AOL “enabled” Motto’s offense because of the “anonymous availability provided by the AOL chatrooms”. Report of Timothy P. Foley, Ph.D. at 15 (hereinafter “Foley Rep.”), attached as Ex. A to defendant’s sentencing memorandum. Specifically, Dr. Foley wrote and confirmed in his testimony that:

There are no indications of prior exposure to illegal pornography until receiving it as part of his [Motto’s] AOL subscription. It is unlikely that Mr. Motto would have risked detection or have tolerated the anxiety of a face-to-face interaction to procure pornography. AOL enabled and interacted with Mr. Motto’s psychopathology to produce the illegal behaviors for which he is charged.

Id. 2

Although Dr. Foley’s testing showed that Motto’s responses provided “no indications of an antisocial personality disorder”, Foley Rep. at 10, or “indications of sexual preoccupation”, Foley Rep. at 11, *573 and that his response to the test of. an individual’s sexual interests show “typical response[s] for heterosexual males”, Foley Rep. at 12, he nevertheless concluded that Motto suffered from a Compulsive Personality Disorder within the meaning of § 300.3 of the American Psychiatric Association’s Diagnostic and Statistical Manual of Mental Disorders (4th ed. 1994) (“DSM-IV”) and that his “compulsive personality disorder prevented him from exercising volitional controls over a behavior he knew was wrong.” Foley Rep. at 14.

In his testimony on October 21, 1999, Dr. Foley disclosed that he had evaluated twenty-three men who had been charged in either the state or federal courts with child pornography offenses. He testified that all were, like Motto, white middle-class males. See Notes of Testimony of October 21, 1999 (hereinafter “Oct. 21 N.T.”) at 74. He also acknowledged that no mature, well-adjusted adult would seek the material Motto received and distributed. Oct. 21 N.T. at 85-86. Of the twenty-three men Dr. Foley examined who had received child pornography, he estimated that at least half suffered from a personality disorder 3 within the meaning of DSM-IV. See Oct. 21 N.T. at 92. 4 In answer to our question, Dr. Foley stated that the twenty-three men he saw constituted a representative sample, albeit not a randomly chosen one, of child pornography offenders like Motto. See Oct. 21 N.T. at 99-100.

Dr. Foley also confirmed, in response to our questions, that he believes AOL is, to some extent, responsible for what Paul Motto did in the summer of 1997. Dr. Foley is of the view that AOL, as well as other Internet online service providers, makes it “easier for everybody who has even the slightest curiosity” about such materials to get them because “[y]ou don’t have to risk a face-to-face. You don’t have to risk being observed.” Oct. 21 N.T. at 84.

Dr.

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Bluebook (online)
70 F. Supp. 2d 570, 1999 U.S. Dist. LEXIS 17379, 1999 WL 1018232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-motto-paed-1999.