United States v. Reingold

731 F.3d 204, 2013 WL 5356875, 2013 U.S. App. LEXIS 19659
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 26, 2013
Docket11-2826-cr
StatusPublished
Cited by88 cases

This text of 731 F.3d 204 (United States v. Reingold) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Reingold, 731 F.3d 204, 2013 WL 5356875, 2013 U.S. App. LEXIS 19659 (2d Cir. 2013).

Opinions

REENA RAGGI, Circuit Judge:

Corey Reingold pleaded guilty in the United States District Court for the Eastern District of New York (Jack B. Wein-stein, Judge) to one count of distributing child pornography. See 18 U.S.C. § 2252(a)(2). The United States now appeals from that part of the June 21, 2011 judgment of conviction as sentenced Rein-gold to 30 months’ incarceration. The government contends that the district court erred in refusing to impose the minimum five-year prison term mandated by 18 U.S.C. § 2252(b)(1) on the ground that applying such a punishment to this immature 19-year-old defendant would violate the Cruel and Unusual Punishment Clause. See U.S. Const, amend. VIII. The government further disputes the district court’s Sentencing Guidelines calculations. The district court explained its sentencing decisions both on the record and in a 401-page opinion accompanied by 55 pages of appendices. See United States v. C.R., 792 F.Supp.2d 343 (E.D.N.Y.2011).2 Having carefully reviewed that opinion, the applicable law, and the record as a whole, we conclude that the district court erred in both respects identified by the government. We therefore remand the case to the district court with directions that it vacate the sentence and resentence the defendant consistent with this opinion.

I. Background

A. Events Leading to Reingold’s Prosecution

On November 16, 2008, an agent of the Federal Bureau of Investigation (“FBI”), investigating child pornography in an undercover capacity, accessed a computer program called “GigaTribe,” which allows users to download material onto their computers and then to place some in folders designated for sharing with others. For [207]*207GigaTribe users to access each other’s designated sharing folders, they must be on the same “closed network of buddies,” which is accomplished by invitation.' Id. at 352 (internal quotation marks omitted) (citing United States v. Ladeau, No. 09-CR-40021-FDS, 2010 WL 1427523, at *1 (D.Mass. Apr. 7, 2010) (describing operation of GigaTribe)).

When the undercover agent accessed Gi-gaTribe on November 16, he observed child pornography in the mini-profile of a person with the username “Boysuek0416.” The agent also noted that this user’s full profile contained the terms “Boy Love KDV PJK BCP,” which the agent identified as child pornography search terms. The agent invited the user to share files, and after the user agreed, the agent downloaded ten videos and one still image of child pornography from the user’s designated share folder. See United States v. Ladeau, 2010 WL 1427523, at *1 (“A user can also join the networks of other Giga-Tribe users, but only with the permission of the user who created the network.”). He then proceeded to trace the user’s Internet Protocol address to a residence at 3-14 Beach 147th Street in Queens, New York, which turned out to be the home of Jamie and Brian McLeod, the mother and stepfather of defendant Corey Reingold.

On January 15, 2009, FBI agents executed a search warrant at the McLeod home and seized two computers used exclusively by Reingold, each of which contained child pornography. Reingold, who was present at the time of the search, admitted that he was “Boysuck0416”; that he had opened a GigaTribe account in November 2008 and used it and another file sharing program, LimeWire, to download “a ton” of child pornography onto the seized computers; and that he had shared child pornography files in designated folders with between 10 and 20 other Giga-Tribe users. Pre-Sentence Report (“PSR”) ¶ 9; see United States v. C.R., 792 F.Supp.2d at 353. Subsequent forensic analysis would confirm that the seized Reingold computer linked to GigaTribe contained more than 100 video files and at least 208 digital images of child pornography, while the seized computer linked to LimeWire contained 10 videos of child pornography.

B. Reingold’s Admissions to Sexual Conduct with Minors

As part of initial plea negotiations with federal prosecutors, Reingold agreed to take a polygraph examination -with the understanding that he would be allowed to plead guilty to simple possession of child pornography, see 18 U.S.C. § 2252(a)(4)(B),3 if he could truthfully state that he had not had any sexual contact with minors. Even before the polygraph examination, however, Reingold admitted to federal authorities that he had engaged his minor half-sister in sexual activities on three occasions over a course of three years. Specifically, Reingold stated that (1) when he was 15 and his sister eight, he had the child manually stimulate his penis; (2) when Reingold was 16 and his sister nine, he again had the girl manually stimulate his penis while he rubbed his hand over her vagina through her underwear; and (3) when Reingold was 18 and his sister 11, he had the girl manually stimulate his penis while he rubbed her vagina both over and beneath her underwear. Reingold subsequently admitted that during this third sexual encounter, he also coached the child to perform oral sex on [208]*208him and, in turn, performed oral sex on her.4

C. Plea and Sentencing

1. Entry and Acceptance of Reingold’s Guilty Plea

On March 18, 2009, Reingold was indicted by a grand jury sitting in the Eastern District of New York on four counts of distributing child pornography based on the GigaTribe “sharing” of four specified video files to the undercover agent on November 17, 2008, see 18 U.S.C. § 2252(a)(2), (b)(1); and one count of possessing child pornography, see id. § 2252(a)(4)(B), (b)(2). On September 16, 2009, Reingold pleaded guilty before a magistrate judge to the first distribution count.

Before formally accepting Reingold’s guilty plea and in anticipation of sentencing, the district court conducted hearings between September 2009 and May 2011 where it heard from “a dozen expert witnesses in the fields of child sexual abuse; online child pornography; risk assessment; treatment of sex offenders; and neuropsy-chology and adolescent brain development.” United States v. C.R., 792 F.Supp.2d at 349. Together with prosecutors, defense counsel, and two of his law clerks, the district judge also traveled to Massachusetts and personally toured FMC Devens, the Bureau of Prisons facility that offers inmates sex offender treatment. See id. at 520-24.

On May 10, 2011, the initial sentencing date, the district court declined to accept Reingold’s guilty plea before the magistrate judge, questioning whether the undercover agent’s retrieval of child pornography from Reingold’s designated shared folder on GigaTribe was enough to make the defendant guilty of distribution under 18 U.S.C. § 2252(a)(2). Although the government and defense counsel both urged acceptance of the plea,5

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Bluebook (online)
731 F.3d 204, 2013 WL 5356875, 2013 U.S. App. LEXIS 19659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reingold-ca2-2013.