United States v. Phinney

599 F. Supp. 2d 1037, 2009 U.S. Dist. LEXIS 13277, 2009 WL 425816
CourtDistrict Court, E.D. Wisconsin
DecidedFebruary 20, 2009
Docket2:08-cr-00260
StatusPublished
Cited by7 cases

This text of 599 F. Supp. 2d 1037 (United States v. Phinney) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Phinney, 599 F. Supp. 2d 1037, 2009 U.S. Dist. LEXIS 13277, 2009 WL 425816 (E.D. Wis. 2009).

Opinion

*1038 SENTENCING MEMORANDUM

LYNN ADELMAN, District Judge.

Defendant Michael Phinney pleaded guilty to possessing child pornography, contrary to 18 U.S.C. § 2252A(a)(5), and I set the case for sentencing. In imposing sentence, I first calculate the advisory sentencing guideline range, then select an appropriate sentence under all of the factors set forth in 18 U.S.C. § 3553(a). See, e.g., Gall v. United States, — U.S. -, 128 S.Ct. 586, 596, 169 L.Ed.2d 445 (2007); United States v. Bush, 523 F.3d 727, 729 (7th Cir.2008); United States v. Holt, 486 F.3d 997, 1004 (7th Cir.2007).

I. GUIDELINE CALCULATION

Simple possession of child pornography carries a base offense level of 18 under U.S.S.G. § 2G2.2(a). Defendant received additional 2-level enhancements because the material he possessed involved a prepubescent minor or a minor who had not attained the age of 12 years, § 2G2.2(b)(2), he used a computer in committing the offense, § 2G2.2(b)(6), and the offense involved more than ten images, § 2G2.2(b)(7)(A). Based on his timely plea and expression of remorse, I granted a 3 level reduction for acceptance of responsibility, § 3E1.1, for a final level of 21. Because he had no prior record, defendant fell in criminal history category I. Level 21 and category I produce an imprisonment range of 37-46 months.

II. SECTION 3553(a)

A. Sentencing Factors and Analysis

In imposing sentence, the “district court must consider all sentencing factors enumerated in 18 U.S.C. § 3553(a).” United States v. Harris, 490 F.3d 589, 593 (7th Cir.2007), cert. denied, — U.S. -, 128 S.Ct. 963, 169 L.Ed.2d 770 (2008). Those factors include:

(1) the nature and circumstances of the offense, and the history and characteristics of the defendant;
(2) the need for the sentence imposed—
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner;
(3) the kinds of sentences available;
(4) the advisory guideline range;
(5) any pertinent policy statements issued by the Sentencing Commission;
(6) the need to avoid unwarranted sentence disparities; and
(7) the need to provide restitution to any victims of the offense.

18 U.S.C. § 3553(a). After considering these factors, the court must impose a sentence that is “sufficient but not greater than necessary” to satisfy the purposes of sentencing: just punishment, deterrence, protection of the public and rehabilitation of the defendant. § 3553(a)(2). This so-called “parsimony provision” represents the “overarching” command of the statute. Kimbrough v. United States, — U.S. -, 128 S.Ct. 558, 570, 169 L.Ed.2d 481 (2007).

In its recent sentencing decisions, the Supreme Court has made clear that while the guidelines remain the starting point and the initial benchmark, the district judge may not presume that the guideline sentence is the correct one. Gall, 128 S.Ct. at 596-97; Rita v. United States, 551 U.S. 338, 127 S.Ct. 2456, 2465, *1039 168 L.Ed.2d 203 (2007); see also United States v. Sachsenmaier, 491 F.3d 680, 685 (7th Cir.2007) (“The district courts must calculate the advisory sentencing guideline range accurately, so that they can derive whatever insight the guidelines have to offer, but ultimately they must sentence based on 18 U.S.C. § 3553(a) without any thumb on the scale favoring a guideline sentence.”); United States v. Demaree, 459 F.3d 791, 794-95 (7th Cir.2006) (stating that the district judge may not presume that a sentence within the range is correct, and that “his freedom to impose a reasonable sentence outside the range is unfettered”). Rather, the district court must determine an appropriate sentence based on all of the circumstances of the case and under all of the § 3553(a) factors, including the guidelines. See Gall, 128 S.Ct. at 596-97; see also United States v. Carter, 530 F.3d 565, 578 (7th Cir.), cert. denied, — U.S.-, 129 S.Ct. 474, 172 L.Ed.2d 340 (2008) (explaining that the guidelines “are but one factor among those listed in 18 U.S.C. § 3553(a)”).

In determining the weight to be given the guidelines’ recommendation in the § 3553(a) calculus, the district court may consider whether, when it adopted the guideline, the Sentencing Commission fulfilled its “characteristic institutional role.” Kimbrough, 128 S.Ct. at 563; see also United States v. Thomas, 595 F.Supp.2d 949, 951-52, 2009 WL 188037, at *1-2 (E.D.Wis.2009). As Judge Bataillon recently explained:

When Guidelines are not the result of “the Commission’s exercise of its characteristic institutional role,” such as when they are not based on an empirical approach, but are instead keyed to or guided by statutory directives, a court is not presented with the “ordinary case,” in which “the Commission’s recommendation of a sentencing range will ‘reflect a rough approximation of sentences that might achieve § 3553(a)’s objectives.’” See, e.g., Kimbrough, 552 U.S. at -, 128 S.Ct. at 574 (quoting Rita, 551 U.S. at -, 127 S.Ct. at 2465); see also Gall, 552 U.S. at -, 128 S.Ct. at 594 n. 2 (noting that not all Guidelines are tied to empirical evidence).

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Bluebook (online)
599 F. Supp. 2d 1037, 2009 U.S. Dist. LEXIS 13277, 2009 WL 425816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phinney-wied-2009.