United States v. Olfano

503 F.3d 240, 2007 U.S. App. LEXIS 22431, 2007 WL 2728665
Court of Appeals for the Third Circuit·Decided September 20, 2007·No. 06-2988·Published·Cited by 83 cases

Opinion

OPINION

SLOVITER, Circuit Judge.

I.

Appellant John Olfano pled guilty to an information charging him with receiving child pornography in violation of 18 U.S.C. § 2252(a)(2). Olfano admitted to collecting child pornography and to receiving and storing between 300 and 400 images on his computer. The FBI found between 300 and 600 images of child pornography on Olfano’s seized computer. In the plea agreement and during the plea colloquy Olfano waived his right to have a jury determine any facts related to sentence enhancements, instead agreeing to allow *242 the judge to find such facts by a preponderance of the evidence.

The Presentence Investigation Report (“PSR”), which used the 2002 edition of the United States Sentencing Guidelines, set Olfano’s total offense level at 36 and criminal history category at I, for a sentencing range of 188-235 months. The total offense level included many enhancements agreed to by both parties. Olfano objected to the five-level enhancement for “a pattern of activity involving the sexual abuse or exploitation of a minor,” pursuant to section 2G2.2(b)(4) of the Guidelines. This Guideline has since been redesignated as section 2G2.2(b)(5).

The enhancement stems from Olfano’s two juvenile adjudications for indecent assault; the adjudications involved Olfano’s improper sexual contact with a female juvenile in 1986, and with his nine-year-old half-sister in 1989. Olfano does not contest that he was adjudicated delinquent in those cases, but instead argues that they did not constitute a “pattern” under the Guidelines. Olfano’s objection was rejected by the District Court and he was sentenced to 188 months, the minimum within his sentencing range.

Olfano appealed his sentence. This court remanded for resentencing after the decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), because the District Court had not treated the Guidelines as advisory. 161 Fed.Appx. 224, 225-26 (3d Cir.2006). We made no explicit ruling regarding the five-level “pattern of activity” enhancement.

On remand, after a sentencing hearing, the District Court again sentenced Olfano to 188 months imprisonment, this time noting that the Guidelines are only advisory. The District Court declined to rehear the five-level-enhancement issue, stating that it understood that this court had affirmed “all the enhancements.” App. at 99.

Olfano now appeals the most recent sentence issued by the District Court. 1 He raises three issues, which we discuss hereafter.

II.

A. Five-level sentence enhancement for “pattern of activity”

First, Olfano again appeals the five-level sentence enhancement based on the District Court’s finding a “pattern of activity involving the sexual abuse or exploitation of a minor.” PSR at ¶ 32. The commentary to section 2G2.2 defines “pattern of activity involving the sexual abuse or exploitation of a minor” as “any combination of two or more separate instances of the sexual abuse or sexual exploitation of a minor by the defendant, whether or not the abuse or exploitation (A) occurred during the course of the offense; (B) involved the same or different victims; or (C) resulted in a conviction for such conduct.” U.S.S.G. § 2G2.2 emt. n. 1 (2002). 2 This court has held that, as used in the Guidelines, “sexual abuse” refers to conduct covered by 18 U.S.C. §§ 2241, 2242, 2243, and 2224, while “sexual exploitation of a minor” refers to conduct described in 18 U.S.C. § 2251(a), (b), and (c)(1)(b). United States *243 v. Ketcham, 80 F.3d 789, 794 (3d Cir.1996). We did state, in that opinion, that any activity covered by section 2G2.2 of the Guidelines — which involves trafficking in child pornography — “does not itself constitute sexual abuse or exploitation of a minor.” Id. at 795.

In this case, the District Judge looked to Olfano’s two previous indecent assaults and determined that “it is obvious in review of the report that there was a combination of two or more separate instances of sexual abuse or exploitation of a minor by the defendant.” App. at 88. The first incident occurred in 1986, when Olfano was 15 years old. It involved Olfano’s inserting his finger into a juvenile female’s vagina. At the age of 17, “he touched his nine- and-a-half-year-old [half-sister’s] vaginal area on two or three occasions[.]” Id. Olfano argues that they do not constitute a pattern because the incidents are too different in kind, and too remote in time, from the offense to which he pled guilty.

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United States v. Olfano, 503 F.3d 240, 2007 U.S. App. LEXIS 22431, 2007 WL 2728665 (3d Cir. 2007).

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