United States v. Nunemacher

362 F.3d 682, 2004 U.S. App. LEXIS 5918, 2004 WL 617455
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 30, 2004
Docket02-3380
StatusPublished
Cited by13 cases

This text of 362 F.3d 682 (United States v. Nunemacher) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Nunemacher, 362 F.3d 682, 2004 U.S. App. LEXIS 5918, 2004 WL 617455 (10th Cir. 2004).

Opinion

*684 McKAY, Circuit Judge.

This is an appeal by the Government of the district court’s decision to depart downward from the applicable Guideline sentencing range in a child pornography case. At the time of the offense, in April 2001, the Defendant was a sophomore at college living in the dormitory. The record reflects that, for a period of a few weeks, he possessed and distributed child pornography on his computer. During the time that Defendant was collecting and distributing child pornography, an FBI agent accessed his site and downloaded child pornography. Defendant did not know he was being investigated by the FBI at the time. After a few weeks, Defendant removed the software and destroyed all of the pornography files on his computer with the exception of a floppy disk that he destroyed a short time later. Five months later, he first learned of the FBI’s investigation. Defendant admitted his guilt and cooperated with the FBI agents. After the FBI’s initial contact with Defendant, he sought professional help and began sex offender treatment.

On October 30, 2001, Defendant was indicted with distribution and possession of child pornography. He entered into a written plea agreement in which the Government agreed to drop the distribution charge and to recommend that Defendant receive the maximum acceptance of responsibility reduction. The probation office calculated Defendant’s sentencing range as 27-33 months’ imprisonment based on a criminal history of I and an offense level of 18. The Presentence Report recommended no grounds for departure because Defendant had already received a significant benefit from not having the distribution charge counted in the calculation (which could have been done) and by receiving the acceptance of responsibility credit.

At the sentencing hearing on September 6, 2002, the district court departed downward and imposed a sentence of five years probation based on the limited duration of the offense, voluntary termination of illegal activities, diminished capacity, and post-offense rehabilitation. On appeal, the Government argues that the district court erred in finding valid grounds for departing downward in this case. Alternatively, the Government argues that even if there were valid grounds for departure, the district court’s extent of departure was unreasonable.

The recent enactment of the Prosecuto-rial Remedies and Tools Against the Exploitation of Children Today Act of 2003 (“PROTECT Act”), Pub.L. No. 108-21, 117 Stat. 650 (April 30, 2003), changed the standard of review applicable to sentencing departures. We continue to accept the district court’s findings of fact unless they are clearly erroneous, and we “give due deference to the district court’s application of the guidelines to the facts.” 18 U.S.C. § 3742(e). However, “[w]here the district court departs from the sentencing guidelines, [we now] review de novo the district court’s determinations under 18 U.S.C. § 3742(e)(3)(A) and (B).” United States v. Jones, 332 F.3d 1294, 1299 (10th Cir.2003). We have previously held that the new standard of review in 18 U.S.C. § 3742(e)(3)(A) and (B) applies to defendants who were sentenced prior to the enactment of the PROTECT Act. Id.

In Jones, we also detailed the framework to be used when reviewing a district court’s sentencing departure including relevant cites to the new PROTECT Act. Since the PROTECT Act did not substantially change the substantive considerations for crimes other than child crimes or sexual offenses, see generally United States v. VanLeer, 270 F.Supp.2d 1318, 1322-23 (D.Utah 2003), the basic analytical *685 framework remained essentially the same as before even though the considerations are now codified. See Jones, 332 F.3d at 1299 (“applicable analytical framework ... remains generally consistent with the four-part test set forth in [United States v. Collins, 122 F.3d 1297 (10th Cir.1997) ]”).

Unlike in Jones, the Defendant in our case is convicted of a child crime or sexual offense 1 . For defendants convicted of child crimes or sexual offenses after the PROTECT Act went into effect on April 30, 2003, 18 U.S.C. § 3553(b)(2) 2 provides the new approach to determine whether a departure is “authorized.” Since the PROTECT Act went into effect after sentencing in our case, we cannot apply 18 U.S.C. § 3553(b)(2). “[W]hen a new statute is passed, the general rule is that courts will not apply the statute in ways that would create new legal consequences for events completed before the statute was enacted.” Daniels v. United States, 254 F.3d 1180, 1187 (10th Cir.2001); see also Landgraf v. USI Film Prod., Inc., 511 U.S. 244, 265, 114 S.Ct. 1483, 128 L.Ed.2d 229 (1994) (“presumption against retroactive legislation”); United States v. Mallon, 345 F.3d 943, 946 (7th Cir.2003) (noting that “[n]ew laws presumptively operate prospectively and do not alter the legal consequences of completed acts” in context of non-procedural aspects of the PROTECT Act); U.S.S.G. § lBl.ll(a) (“[t]he court shall use the Guidelines Manual in effect on the date that the defendant is sentenced.”). How *686 ever, as noted infra, in Jones, we have decided that the new standard of appellate review does apply. 3

Because we cannot retroactively apply 18 U.S.C. § 3553(b)(2) in this case, the pre-PROTECT Act framework, now codified in the PROTECT Act for crimes other than child crimes or sexual offenses and detailed in Jones, is applicable here even though Defendant is convicted of a child crime or sexual offense. 4 In Jones, we outlined the four-part framework as follows:

First, we must ascertain whether the district court set forth, in a written order of judgment, its specific reasons for departure. 18 U.S.C. § 3742(e)(3)(A); 18 U.S.C. § 3553(e)(2).

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Bluebook (online)
362 F.3d 682, 2004 U.S. App. LEXIS 5918, 2004 WL 617455, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nunemacher-ca10-2004.