United States v. Richard Kraemer

933 F.3d 675
Court of Appeals for the Seventh Circuit·Decided July 31, 2019·No. 18-2454·Published·Cited by 11 cases

Opinion

Ripple, Circuit Judge.

Richard Kraemer pleaded guilty to one count of possession of child pornography, in violation of 18 U.S.C. § 2252 (a)(4)(B). At sentencing, the district court determined that Mr. Kraemer's prior Wisconsin convictions for first-degree and second-degree sexual assault of a child constituted convictions "relating to ... abusive sexual conduct involving a minor" and therefore triggered a ten-year, mandatory minimum sentence. 18 U.S.C. § 2252 (b)(2). The district court then imposed a sentence of 133 months' imprisonment, followed by eight years of supervised release. 1

Mr. Kraemer now challenges the district court's determination that he was subject to the mandatory minimum. As we explain more fully in the following paragraphs, because the applicable federal enhancement statute, 18 U.S.C. § 2252 (b)(2), requires only that a prior state statute of conviction "relat[e] to," rather than be fully equivalent to, "aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward," the district court did not err in finding Mr. Kraemer was subject to the mandatory minimum. 2

I

BACKGROUND

In 2017, law enforcement officers discovered a series of downloads of child pornography from an IP (internet protocol) address associated with Mr. Kraemer's residence. FBI agents then executed a search warrant for that residence and found an external hard drive containing images of child pornography. Mr. Kraemer later admitted that he possessed child pornography on his desktop computer and on his external hard drive, that he searched for child pornography using specific search terms, and that his current collection of child pornography totaled about 100,000 files.

*677 A federal grand jury returned an indictment. It charged Mr. Kraemer with five counts of distribution of child pornography, in violation of 18 U.S.C. § 2252 (a)(2), and one count of possession of child pornography, in violation of 18 U.S.C. § 2252 (a)(4)(B). He entered a conditional guilty plea to one count of possession of child pornography, and the Government agreed to dismiss the five remaining counts. Mr. Kraemer reserved his right to appeal the sentencing judge's determination that his prior convictions for sexual assault of a child under Wisconsin law subjected him to a mandatory minimum sentence under the penalty-enhancement provision of the federal statute, 18 U.S.C. § 2252 (b)(2). That provision provides that if a person convicted of possession of child pornography "has a prior conviction ... under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward, ... such person shall be ... imprisoned for not less than 10 years nor more than 20 years." 18 U.S.C. § 2252 (b)(2).

This enhancement provision came into play because, in 1995, a Wisconsin court had convicted Mr. Kraemer of one count of first-degree sexual assault of a child and one count of second-degree sexual assault of a child. Wisconsin defined first-degree sexual assault of a child as "sexual contact or sexual intercourse with a person who has not attained the age of 13 years." Wis. Stat. § 948.02 (1) (1995). Wisconsin defined second-degree sexual assault of a child as "sexual contact or sexual intercourse with a person who has not attained the age of 16 years." Wis. Stat. § 948.02 (2) (1995). These convictions stemmed from an incident that occurred during Mr. Kraemer's incarceration for an unrelated conviction. His then twelve-year-old sister had visited him at the Oshkosh Correctional Institution. During her visit, on two occasions, Mr. Kraemer intentionally had touched her breasts, over her clothes.

The presentence report prepared by the probation office advised the court that Mr. Kraemer's Wisconsin convictions qualified as predicates for the mandatory minimum under 18 U.S.C. § 2252 (b)(2). Mr. Kraemer objected to that recommendation. At sentencing, the district court nevertheless agreed with the presentence report that Mr. Kraemer was subject to the mandatory minimum. Relying on our decision in United States v. Osborne , 551 F.3d 718 (7th Cir. 2009), the district court concluded that "sexual behavior is abusive ... only if it is similar to one of the crimes denominated as a form of abuse elsewhere in Title 18," specifically, the offenses listed in Chapter 109A. 3 The court further understood our precedent to require that a district court must employ a categorical approach to evaluate whether a prior conviction is a predicate for the mandatory minimum. Accordingly, the district court proceeded to compare Mr. Kraemer's Wisconsin conviction for first-degree sexual assault of a child to the four offenses enumerated in Chapter 109A: 18 U.S.C.

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United States v. Richard Kraemer, 933 F.3d 675 (7th Cir. 2019).

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