United States v. Paroline

672 F. Supp. 2d 781, 2009 U.S. Dist. LEXIS 113443, 2009 WL 4572786
CourtDistrict Court, E.D. Texas
DecidedDecember 7, 2009
Docket4:08-cv-00061
StatusPublished
Cited by32 cases

This text of 672 F. Supp. 2d 781 (United States v. Paroline) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Paroline, 672 F. Supp. 2d 781, 2009 U.S. Dist. LEXIS 113443, 2009 WL 4572786 (E.D. Tex. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

LEONARD DAVIS, District Judge.

Before the Court is a Request for Restitution by Amy, 1 who is a victim in the “Misty” child pornography series. 2 Defendant Doyle Randall Paroline (“Paroline”) unlawfully possessed two pornographic images of Amy he obtained over the Internet. Having considered the parties’ oral arguments and written submissions, and for the reasons explained below, the Government has not met its burden of proving what losses, if any, were proximately caused by Paroline’s possession of Amy’s two pornographic images and thus, the Request for Restitution is DENIED.

BACKGROUND

On January 9, 2009, Paroline pled guilty to one count of possession of material involving the sexual exploitation of children in violation of 18 U.S.C. §§ 2252(a)(4)(B) and 2252(b)(2). Paroline admitted to knowingly possessing on his computers between 150 and 300 images of minors engaged in sexually explicit conduct (Docket No. 6). The National Center for Missing and Exploited Children (“NCMEC”) identified Amy as at least one of the minors depicted in the pornographic images. Amy is depicted in two of the pornographic images Paroline possessed. 3

On June 10, 2009, Paroline was sentenced to 24 months custody in the Bureau of Prisons and 120 months of supervised release. During sentencing, the Court reviewed Amy’s Victim Impact Statement and her Request for Restitution under 18 U.S.C. § 2259. 4 Her Victim Impact Statement detailed not only the harm she has suffered from the abuse by her uncle when she was eight and nine years of age, but the harm she continues to endure ten years later by knowing that pornographic images of her are circulating against her will on the Internet and there is nothing she can do to stop it. In her Request for Restitution, Amy seeks approximately $3,367,854 from Paroline. This amount reflects the total amount of Amy’s losses and includes costs for future psychological care, future lost income, and attorney’s fees. Amy’s Latest Request for Restitution, Docket No. 54-2, at 18. Amy offers no alternate theory of restitution for the portion of her total losses proximately caused by any single defendant’s possession of her images. Amy’s restitution request is being made by the Government on her behalf. Amy’s personal attorney, Mr. James R. Marsh, has also participated in *784 presenting Amy’s restitution request in this ease.

Because the issue of restitution in child pornography possession cases is one of first impression in this Court, the Court severed the restitution issue from the sentencing proceeding and ordered all interested parties to submit briefing on the issue (Docket No. 13). The Court received briefing from the Government, Amy, Paroline, and other interested parties including NCMEC. On August 20, 2009, the Court conducted a hearing pursuant to 18 U.S.C. § 3664(d)(5) to determine restitution. At the hearing, Paroline requested additional time to obtain the data underlying Amy’s restitution request and further brief the restitution issue. In addition, Paroline and his counsel waived the statutory requirement that a final determination concerning restitution be held within 90 days of sentencing (Docket No. 36). Following the August 20 hearing, Paroline filed a motion for certain discovery materials, which the Court granted in part and denied in part (Docket No. 46). 5 The Court received supplemental briefing from Paroline, the Government, and Amy, and held a second restitution hearing on October 28, 2009 where Paroline presented additional evidence and arguments against Amy’s restitution request.

APPLICABLE LAW

The victim in this case seeks restitution under 18 U.S.C. § 2259, 6 which governs *785 restitution for all offenses involving the sexual exploitation and other abuse of children. 18 U.S.C. § 2259(a). Section 2259 clearly mandates that the sentencing court order a defendant convicted of such an offense to pay restitution to the victim of the crime. 18 U.S.C. § 2259(b)(4)(A). The statute provides that restitution is available for “the full amount of the victim’s losses.” 18 U.S.C. § 2259(b)(1). Compensable losses under section 2259 include, among other things, any costs incurred by the victim for “medical services relating to physical, psychiatric, or psychological care,” “physical and occupational therapy or rehabilitation,” and “attorneys’ fees, as well as other costs incurred.” 18 U.S.C. § 2259(b)(8). Further, section 2259 specifically prohibits the Court from declining to order restitution because of the defendant’s economic circumstances or because the victim receives compensation for his or her injuries from another source. 18 U.S.C. § 2259(b)(4)(B). The Government must prove the amount of the victim’s losses by a “preponderance of the evidence,” and that Court shall resolve any dispute as to the proper amount of restitution by the same standard. 18 U.S.C. § 3664(e).

ANALYSIS

Victim Status Under § 2259

The Court’s first task is to determine whether Amy is a “victim” of Paroline’s offense. Section 2259 defines a “victim” as any “individual harmed as a result of a commission of a crime under [the Sexual Exploitation and Other Abuse of Children Chapter of Title 18].” 18 U.S.C. § 2259(c). It is undisputed that Paroline was convicted of a crime under this chapter and that Amy was depicted in two of the pornographic images Paroline possessed. Thus, Amy is a victim for purposes of section 2259 if she was harmed as a result of Paroline’s possession of her images.

Child pornography fosters the exploitation of innocent and vulnerable children all over the world. It causes irreparable harm to some of the weakest members of our society. Child pornography is a permanent photographic record of the victim’s sexual abuse, and the distribution and circulation of the pornographic images forever exacerbates the harm to these child victims. New York v. Ferber,

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Bluebook (online)
672 F. Supp. 2d 781, 2009 U.S. Dist. LEXIS 113443, 2009 WL 4572786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paroline-txed-2009.