United States v. Ralph Wayne Angle

234 F.3d 326, 55 Fed. R. Serv. 1469, 2000 U.S. App. LEXIS 31128, 2000 WL 1785056
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 6, 2000
Docket99-3349
StatusPublished
Cited by111 cases

This text of 234 F.3d 326 (United States v. Ralph Wayne Angle) 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. Ralph Wayne Angle, 234 F.3d 326, 55 Fed. R. Serv. 1469, 2000 U.S. App. LEXIS 31128, 2000 WL 1785056 (7th Cir. 2000).

Opinion

WILLIAMS, Circuit Judge.

Following a four-day bench trial, Defendant Ralph Angle was convicted of several crimes relating to his interest in child pornography and his pursuit of a minor for sexual gratification. Through a combination of sentencing enhancements and an upward departure from the applicable guideline range, the district court sentenced Angle to just over 27 years’ imprisonment. Angle challenges his convictions and sentence on a variety of grounds. For the reasons stated below, we affirm Angle’s convictions but remand for resentenc-ing.

I

After investigating his children’s use of the Internet, Ted Gross, a Colorado resident, contacted the Federal Bureau of Investigation (FBI) and reported several computer screen names of individuals using the Internet to engage in sexually-explicit conversations with children. At the time Gross contacted the FBI, in August 1997, the agency was conducting its own nationwide investigation against individuals who used the Internet to lure chil *330 dren into sexual relationships. As part of its investigation, the FBI traced one of the reported computer screen names, “Butch 8003,” to Angle, who resided in Indiana. The FBI then decided to enhance the computer identity, “Jeff/Wolf One,” belonging to the Gross children. 1 During on-line conversations, an undercover agent indicated that Jeff/Wolf One was from a troubled home situation and that he had been forced to relocate with his father. Angle, using his computer screen name Butch 8003, continued to correspond with Jeff/ Wolf One. Besides having a number of sexually-explicit conversations with Jeff/ Wolf One, Angle repeatedly told Jeff/Wolf One that he loved him and that he was willing to visit Jeff/Wolf One in Colorado. Angle also asked Jeff/Wolf One for his telephone number and offered to send Jeff/ Wolf One a birthday gift or money if he would provide Angle with his address.

On November 6, 1997, Angle called a telephone number provided by the FBI and spoke to an undercover agent posing as JeffWolf One. During the telephone conversation, Angle told JeffWolf One that he wanted to buy JeffWolf One a camera so that JeffWolf One could take pictures of himself to send to Angle. Angle also told JeffWolf One that he was willing to visit Colorado to take JeffWolf One shopping. In addition, Angle made several attempts to obtain JeffWolf One’s address by telling JeffWolf One that he wanted to send him a birthday gift; Angle believed that JeffWolf One had recently celebrated his fourteenth birthday.

Around this time, Angie, in addition to expressing interest in JeffWolf One, desired to supplement his collection of child pornography. On November 7, 1997, federal government investigators sent electronic mail (“e-mail”) messages to Angle and other customers of Jake’s Photo Service and/or Metro Comp Services, a child pornography distributor based in Denver, Colorado, 2 advising them that the business had resumed operations and was willing to send interested customers an updated video list. 3 Responding to Angle’s request, government investigators sent via e-mail an updated video list including graphic descriptions of the sexual activity depicted in each video, as well as the age and sex of the children. In December 1997, Angle sent an e-mail message to Jake’s Photo Service indicating that he wanted to purchase five videotapes and that his order was forthcoming.

On January 7, 1998, Angle mailed a money order payable to Jake’s Photo Service in the amount of $161. Three days later, he sent an e-mail message to Jake’s Photo Service confirming that the money order was payment for five videotapes, which he identified by title; all the titles were advertised as depicting children under the age of 17 engaging in graphic sexual activity. In the confirmatory email, Angle requested that his order not be shipped until January 23, 1998, because he planned to be in Mexico for eight days to “play with the boys.” In a follow-up email sent to Jake’s Photo Service on January 14, 1998, Angle reiterated that he planned to visit Mexico and boasted about “[h]av[ing] boys lined up ... and waiting for [his] arrival.”

*331 On January 26, 1998, as he attempted to re-enter the United States from Mexico, the United States Customs Service stopped Angle and searched his luggage. The Customs agents found a video camcorder and three undeclared videotape cassettes in Angle’s luggage. Angle allowed the Customs agents to view the videotape cassettes, at least one of which appeared to contain images of child pornography. The next day, Angle sent an e-mail message to Jake’s Photo Service, stating “do not ship that order. More latter [sic].” A few days later, on February 3, 1998, federal and local law enforcement officers executed a search warrant at Angle’s residence seeking child pornography in various forms. The officers found a child pornography videotape titled “Jap Boys/Mexican Boys,” hidden in the basement ceiling, which depicted children between the ages of 10 and 15. The officers also found a large quantity of computer related items such as diskettes, zip disks, and a computer monitor.

On February 26, 1998, Angle was arrested. The grand jury later returned a superseding indictment charging Angle with attempted receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2) (Count I), 4 possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B) (Count II), 5 and attempted solicitation of a minor, via the Internet and telephone, to engage in sexually prohibited activity, in violation of 18 U.S.C. § 2422(b) (Count III). 6 While initially pleading not guilty to the charges, Angle later filed a motion to enter into a plea bargain, which he subsequently withdrew. Angle then brought a motion to suppress evidence obtained from the search of his residence, which the district court denied. The court also made certain evidentiary rulings in favor of the government relating to the admissibility of Angle’s prior convictions and his uncharged possession of child pornography on January 26, 1998. The case then proceeded to trial.

In support of its case on Counts I and II, the government offered evidence that Angle had ordered child pornography videotapes from Jake’s Photo Service. The government also introduced into evidence the videotape cassette, computer diskettes, and zip disks confiscated from Angle’s res *332 idence. While the videotape cassette obtained during the search undeniably contained child pornography, the government called Thomas McDonnell, an information technology specialist with the United States Postal Inspection Service, to testify about pornography that had been erased or deleted from the confiscated computer diskettes and zip disks.

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234 F.3d 326, 55 Fed. R. Serv. 1469, 2000 U.S. App. LEXIS 31128, 2000 WL 1785056, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-wayne-angle-ca7-2000.