United States v. Richards

659 F.3d 527, 2011 U.S. App. LEXIS 21465, 2011 WL 5025934
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 24, 2011
Docket08-6465, 08-6503
StatusPublished
Cited by129 cases

This text of 659 F.3d 527 (United States v. Richards) 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. Richards, 659 F.3d 527, 2011 U.S. App. LEXIS 21465, 2011 WL 5025934 (6th Cir. 2011).

Opinions

GRIFFIN, J., delivered the opinion of the court, in which SILER, J., joined. MOORE, J. (pp. 552-60), delivered a separate opinion concurring in the judgment only.

OPINION

GRIFFIN, Circuit Judge.

Defendant Timothy Ryan Richards appeals his convictions by a jury on eleven child-pornography related offenses, in violation of 18 U.S.C. §§ 2251(a) and (d)(1)(A); 18 U.S.C. §§ 2252A(a)(l), (a)(5)(B), and (b)(1); and 18 U.S.C. § 2257(f)(4). The government cross-appeals as substantively unreasonable Richards’ below-Guidelines sentence of sixteen years of imprisonment, to be followed by eight years of supervised release. For the reasons that follow, we affirm Richards’ convictions and sentence.

[531]*531I.

The government’s investigation of defendant Richards began in July 2005, when a nineteen-year-old “adult performer” named Justin Berry contacted the Federal Bureau of Investigation (“FBI”), offering to provide information about the commercial production, advertising, sale, and distribution of child pornography videos. Berry gave this information under a limited grant of use immunity for his statements, which led to the arrest and prosecution of Richards and two other individuals, Gregory Mitchel and Aaron Brown.

The ensuing FBI investigation revealed that Richards was engaged in the production and distribution of child pornography. Despite his youth,1 Richards was a sophisticated pornography entrepreneur, operating at least a dozen websites that contained sexually explicit conduct involving adults and minors, pornographic images of boys under eighteen, and advertisements for or links to other child pornography sites.2 Some of these websites, such as CaseyandDew.tv, did not show visual pornography but did contain video discussions about sexual activity. In addition, Richards managed and operated other pornography-related websites, including billing sites.3 He profited handsomely from these websites, using advertising techniques such as sending out e-mail solicitations, setting up discounts for customers who visited multiple websites, offering standard and premium membership plans, using an on-line credit card processing company for membership payments, and, to dissuade customers from unsubscribing, requiring the customers to watch a fifteen-minute video before being permitted to terminate their memberships.4

To manage the large amount of computer data, Richards kept several computers in his home in Nashville, Tennessee, and utilized multiple servers in California that contained approximately one terabyte (a thousand gigabytes) of information. Server log records indicated that shortly after, assuming control of the JustinsFriends.com website in July 2005, Richards logged into the server that controlled the website from the internet protocol address tied to his home in Nashville, Tennessee, and uploaded child pornography to the JustinsFriends.net site.

Richards, who used the online alias “Casey Masterson,” appeared in many videos in which he engaged in sexually explicit conduct with a then-minor child named Patrick Lombardi, a/k/a “Kyle.” Richards befriended and began dating Lombardi in May of 2000, when Richards was almost nineteen and Lombardi was fourteen years old. Their relationship continued for four years. During this time period, Richards produced and made available on the internet recorded images of Lombardi engaged in sexually explicit conduct when Lombar[532]*532di was fifteen years old. Richards produced a digital file and a videotape— “Casey@16” — of himself and Lombardi engaging in sexual acts. Richards also took sexually explicit photos of Lombardi and engaged in repeated sexual contact with him when they traveled to Australia in 2002 and Iceland in 2003.

Shortly before Lombardi’s eighteenth birthday, Richards and Lombardi planned a new website — CaseyandKylesCondo.com — on which they intended to show homosexual pornography with links to photos, journals, and videos. Richards registered the internet domain for this website in his own name, created the content, advertised for it, and made it part of his affiliate marketing program. According to Lombardi, Richards purposefully waited until Lombardi turned eighteen to launch the website, which included pornography of Lombardi when he was a minor. The CaseyandKylesCondo.com website was hosted on a server in Los Angeles operated by BlackSun Technologies (the “Black-Sun server”). After their relationship ended, Lombardi signed a release that allowed Richards to keep the depictions of him, and thereafter Richards alone controlled the website and its contents. In January 2005, Richards registered the CaseysCondo.com domain name, and that site eventually replaced CaseyandKylesCondo.com. The CaseysCondo.com site included the explicit photographs of Lombardi in Australia.

Another website, JustinsFriends.com, was a homosexual pornographic website featuring Justin Berry and other male models. The website was originally run by Berry and Gregory Mitchel, but Berry sought out Richards’ assistance in running the website. Richards agreed to help in exchange for a percentage of the profits, and he eventually took over JustinsFriends.com in July 2005 in the wake of a falling out between Berry and Mitchel. Richards transferred the website to the BlackSun server and changed the site’s internet domain to JustinsFriends.net, which was registered in his name. Like his other websites, Richards offered access to the sexually explicit content for a fee. The contents of JustinsFriends.net included a version of the Iceland video of Lombardi and Richards and depicted the sexual activity of another minor, “Taylor.” Federal agents saw the latter video playing in the free section of JustinsFriends.net in July 2005, during their investigation.

On September 12, 2005, agents executed a search warrant for the BlackSun server in Los Angeles, which had been identified as the host for JustinsFriends.com and JustinsFriends.net. On the same date, agents also executed a search warrant for a server in the San Francisco area (the “Hurricane Electric server”), which had hosted JustinsFriends.com and was associated with Aaron Brown. Ten days later, on the basis of information provided by Berry and Mitchel, Richards was arrested at his Nashville home. Agents then executed search warrants for the Nashville residence and a second residence to which Richards was moving. The seized items included eight computers, cameras, videotapes (including the “Casey@16” video), and documents. The subsequent search of the BlackSun server revealed that the JustinsFriends websites were stored in one of two hard drives on the server, along with several of Richards’ websites containing pornography and child pornography.

In October 2005, the government returned a single count indictment charging Richards with the distribution of child pornography. Other charges were added and, ultimately, in September 2006, a twenty-seven count third superseding indictment was issued, charging Richards with various [533]*533child-pornography offenses: four counts of distribution (via the internet), in violation of 18 U.S.C. § 2252A

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Cite This Page — Counsel Stack

Bluebook (online)
659 F.3d 527, 2011 U.S. App. LEXIS 21465, 2011 WL 5025934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richards-ca6-2011.