United States v. Owens

585 F.3d 1055, 2009 U.S. App. LEXIS 24464, 2009 WL 3673080
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 6, 2009
Docket09-1279
StatusPublished
Cited by3 cases

This text of 585 F.3d 1055 (United States v. Owens) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Owens, 585 F.3d 1055, 2009 U.S. App. LEXIS 24464, 2009 WL 3673080 (7th Cir. 2009).

Opinion

KANNE, Circuit Judge.

James Owens pled guilty to transportation of child pornography in violation of 18 U.S.C. § 2252(a)(1) and (b)(1) and possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2). Owens’s plea agreement included a stipulation of the sentencing guidelines offense level calculation, including all aggravating and mitigating sentencing factors, except for one enhancement. The parties could not agree on the applicability of U.S.S.G. § 2G2.2(b)(3)(B), which comes into play when defendant expects to receive a thing of value in exchange for his distribution of child pornography. Owens maintains that he should receive only a two-level enhancement because he did not expect to receive anything of value, and even if he did have an expectation, that expectation was of “role play” and not of a sexual encounter. The government maintains that Owens did expect to receive a sexual encounter, and accordingly, the five-level enhancement was appropriate. The district court agreed with the government and sentenced Owens to a term of 360 months’ imprisonment. Owens appealed the enhancement to his sentence, and we now affirm.

I. Background

Owens frequented an internet chat site known as “Incest Taboo Forum.com.” In July 2008, Owens began a discussion with “Erica,” a divorced mother of an eight-year-old girl and a twelve-year-old boy. Unbeknownst to Owens, Erica was actually Detective Dan Claasen of the Fishers, Indiana Police Department, who was investigating online offenses against children. 1

After Owens sent Erica an introductory message, he did not contact her again until August 2008. During this chat session, Erica disclosed that she had been molested by her stepfather as a child. Owens admitted to having a sexual relationship with a close female relative, beginning when the girl was twelve and continuing until she was seventeen. The two also discussed whether Erica was “active” with her children and Owens’s preference for children between the ages of eight and thirteen. Saving the graphic details, this discussion culminated in Owens expressing his goal of establishing a sexual relationship with Erica and her children.

In a third chat session a few days later, Owens offered to send Erica a child pornography video called “littlegirlsmix” in an effort to stimulate role play between him and Erica. Erica accepted the offer and Owens then transferred the video, along with his graphic description of its contents. After a brief role play discussion, Owens and Erica agreed to meet in person the following day at a coffee shop in Fishers, Indiana. In planning the meeting, Owens asked Erica how her kids would react to his introduction into the family. He explained, “we you and I have lived it the kids haven’t yet.” (App. at 12.) Erica replied, “that’s why I see it as more of a journey, how a family lives instead of little individual times when something may happen.” (Id.) Owens then said, “the question is how are we gonna live do we start as nudist at home to get them used to the idea or how do we introduce them to it.” *1057 (Id.) Erica responded, “oh yes, I am very open about my sexuality and am not embarrassed with nudity.” (Id.) The two then made final arrangements to meet the following day.

Police arrested Owens when he arrived the next day at the coffee shop. He made a Mirandized statement admitting to his illegal transfer of the video to Erica. He also admitted to having molested his female relative when she was a child, a fact later confirmed by investigating officers. When Owens consented to a search of his vehicle, two more child pornography videos were discovered. A subsequent search of Owens’s home led to the recovery of additional child pornography videos. The videos recovered in Owens’s car and home formed the basis for the second count in the indictment, possession of child pornography.

The sole question in this case is whether Owens expected to receive a thing of value in exchange for his transmission of child pornography. The answer to this question determines whether Owens receives a five-level or a two-level sentencing enhancement, and consequently, whether the applicable guidelines range is reduced from between 360 months, and life imprisonment to between 262 and 327 months’ imprisonment.

II. Analysis

The starting point of our analysis is the statute itself, U.S.S.G. § 2G2.2(b)(3), which provides:

(b) Specific Offense Characteristics
(3) (Apply the greatest) If the offense involved: ...
(B) Distribution for the receipt, or expectation of receipt, of a thing of value, but not for pecuniary gain, increase by 5 levels....
(F) Distribution other than distribution described in subdivisions (A) through (E), increase by 2 levels.

Case law has resolved many of the questions raised by this statutory language. For example, in United States v. Whited, the Seventh Circuit held that sexual contact can be considered a thing of value under the statute. 539 F.3d 693, 698-99 (7th Cir.2008). The Whited court also held that “expectation of receipt” does not require an explicit agreement or precise bargain. Id. at 699. Rather, reasonable anticipation or reasonable belief is enough to trigger the enhancement. Id.

In light of Whited, the sole question in this case can be answered by resolving whether Owens had a reasonable expectation of receipt of a thing of value, and, if so, whether that reasonable expectation was of role play or of a sexual encounter. The district court found that Owens reasonably expected receipt of a sexual encounter, and we review that sentencing decision de novo as to questions of law and for clear error as to factual findings and the application of the guidelines. United States v. Stitman, 472 F.3d 983, 986 (7th Cir.2007).

In this case, Owens argues that he did not actually expect a sexual encounter; rather, he merely “hoped” that his conversations with Erica would lead to a sexual relationship. But, as we noted in Whited, “ ‘expectation of receipt’ under § 2G2.2(b)(3)(B) does not require an explicit agreement or precise bargain.... Distribution of child pornography in the reasonable anticipation or reasonable belief of receiving a thing of value is enough for the enhancement to apply.” 539 F.3d at 699. Although Owens did not have an explicit agreement or precise bargain with Erica, the content of his conversations lead us to the conclusion that Owens reasonably anticipated or believed that his exchange *1058 of child pornography would result in a sexual encounter with Erica and her children.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jovica Petrovic
701 F.3d 849 (Eighth Circuit, 2012)
Gabriel Ruiz-Diaz v. United States
703 F.3d 483 (Ninth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
585 F.3d 1055, 2009 U.S. App. LEXIS 24464, 2009 WL 3673080, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owens-ca7-2009.