United States v. Prisel

316 F. App'x 377
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 13, 2008
Docket07-3281
StatusUnpublished
Cited by16 cases

This text of 316 F. App'x 377 (United States v. Prisel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Prisel, 316 F. App'x 377 (6th Cir. 2008).

Opinion

OPINION

WHITE, Circuit Judge.

Plaintiff-Appellant United States of America (the government) appeals the judgment of sentence entered on Defendant-Appellee John W. Prisel’s (Prisel) guilty plea of one count of possession of visual depictions of minors engaged in sexually explicit conduct, 18 U.S.C. § 2252(a)(4)(B). The government argues that the district court unreasonably deviated from a Guidelines sentence range of 27 to 33 months’ imprisonment to a sentence of one day in prison, followed by 18 months of home confinement. Finding no abuse of discretion, we AFFIRM.

I. BACKGROUND

On May 13, 2002, a United States Postal Inspector in Philadelphia, Pennsylvania, opened a criminal investigation into elviejohennano@yahoo.com,, who, since 1999, had been posting advertisements in Internet newsgroups regarding child pornography videos for sale. Acting in an undercover capacity, the Inspector posed as a potential customer and contacted el-viejohermano through email. A Special Agent of the U.S. Customs Service, now the Bureau of Immigration and Customs Enforcement (ICE), in San Diego, California, initiated a separate investigation in July 2002, and contacted elviejohermano acting undercover. On September 30, 2002, the Philippine National Bureau of Investigation (NBI) arrested Benjamin Villarcia Garcia, aka elviejohermano, in the Philippines for violations of Philippine law regarding child pornography. When apprehended, Garcia had among his possessions Western Union receipts corresponding to money transfers made by the *379 undercover agents, as well as receipts from customers from fourteen other countries.

The NBI executed search warrants and obtained information regarding Garcia’s email accounts and records of his customers. On October 15, 2002, Garcia signed a consent form granting United States agents full control of four identified email accounts he had used. The Postal Inspector found information that Prisel had sent Garcia a $200 Western Union money order on January 18, 2002, to purchase four videotapes. The Inspector and Agent began contacting persons believed to have ordered videos from Garcia, including Prisel. On November 25, 2002, Prisel responded by email that he had not received the videos he ordered and still wanted them. In December 2002, a Special Agent of the ICE at the Cleveland ICE office was assigned Prisel’s investigation.

On January 22, 2003, the Customs Agent called the ICE Agent to advise that he had had contact with Prisel through email in the past two days and that Prisel asked when the videotapes would be shipped. On January 31, 2003, a controlled delivery of child pornography videotapes was made to Prisel’s residence in Parma, Ohio. A few minutes later, ICE agents executed a search warrant and seized the videotapes, among other things. The warrant authorized a search for child pornography. The ICE agents advised Prisel of his rights, he waived his rights and made a statement.

On July 25, 2006, a grand jury returned a one-count indictment charging Prisel with possession of materials involving the sexual exploitation of children, 18 U.S.C. § 2252(a)(4)(B), which crime carries a maximum prison term of 5 years. On August 14, 2006, Prisel posted a $25,000 unsecured bond and was placed on pretrial supervision. No violations were reported. Prisel entered a plea of guilty to one count of violating § 2252(a)(4)(B) on August 25, 2006, without a plea agreement. At sentencing, the district court considered the advisory U.S. Sentencing Guidelines range of 27 to 33 months’ imprisonment, and Prisel’s objections thereto, and determined the base level offense was 15 (United STATES SENTENCING GUIDELINES MANUAL [U.S.S.G.] § 2G2.4). To that base level, the court added two points for material involving a prepubescent minor [§ 2G2.4(b)(l) ], added two points for 10 or more items containing visual depictions of sexual exploitation of minors [§ 2G2.4(b)(2) ], added two points for use of a computer [§ 2G2.4(b)(3) ], and subtracted 3 points for acceptance of responsibility [§ 3El.l(b)]. The district court arrived at a final adjusted offense level of 18, with a criminal history category I, resulting in a Guidelines range of 27 to 33 months’ imprisonment.

Prisel’s counsel requested a below-the-Guidelines-range sentence of probation. The government requested a sentence within the Guidelines range and maintained that there was no basis to go below the Guidelines range.

The presentence investigation report (PSR) stated that the advisory Guidelines range of imprisonment was 27 to 33 months, and “identified grounds that may warrant an upward departure,” i.e., “[p]ur-suant to the commentary following USSG § 2G2.4, if the offense involved a large number of visual depictions, an upward departure may be warranted, regardless of whether subsection (b)(2) applies. In this matter, the defendant’s computer and other digital media contained 1,189 images of child pornography, of which 40 are of children cataloged in the National Child Victim Identification Program. Five digital movies were also found. The defendant had child pornography stored on two hard drives, three compact disks, and one Zip disk (used for mass storage). Agents also *380 retrieved the four videotapes ordered and received by the defendant.”

The district court sentenced Prisel to one day of imprisonment, followed by three years of supervised release, the first 18 months of which were under home confinement with electronic monitoring, and ordered that Prisel pay a $6,000 fine and a $100 special assessment. In addition to standard conditions of supervised release and of supervision, the court imposed the following “special conditions of supervised release:”

SPECIAL CONDITIONS OF SUPERVISED RELEASE

The defendant shall participate in a Home Confinement Program with electronic monitoring for a period of 18 months, to commence no later than 30 calendar days from sentencing. The defendant required [sic] to remain at residence unless given written permission to be elsewhere. The defendant may leave his residence to work, to receive medical treatment and to attend religious services. The defendant shall wear an electronic monitoring device, follow electronic monitoring procedures, and submit to random drug/alcohol tests as specified by the probation officer. The defendant may participate in the Earned Leave Program. Further, the defendant will be required to pay for the daily cost of electronic monitoring services. A percentage of this payment may be waived, based on the probation officer’s evaluation of the defendant’s financial condition.
The defendant shall allow the probation officer access to his computer including hard and software. The defendant shall provide accurate information about all information regarding his computer system; all passwords used and all internet services and will abide by all the rules of the Computer Restriction and Monitoring Program.
The defendant shall participate in a mental health program at the direction of the probation officer.

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Bluebook (online)
316 F. App'x 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-prisel-ca6-2008.