United States v. Robert Lorge, AKA Bobby

166 F.3d 516, 1999 U.S. App. LEXIS 1386, 1999 WL 41076
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 2, 1999
DocketDocket 98-1138
StatusPublished
Cited by27 cases

This text of 166 F.3d 516 (United States v. Robert Lorge, AKA Bobby) 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. Robert Lorge, AKA Bobby, 166 F.3d 516, 1999 U.S. App. LEXIS 1386, 1999 WL 41076 (2d Cir. 1999).

Opinion

WINTER, Chief Judge:

Robert Lorge, Jr. appeals from a sentence imposed by Judge Wexler after Lorge pleaded guilty to transmitting child pornography via computer in violation of 18 U.S.C. § 2252(a). Judge Wexler determined that Lorge’s Sentencing Guidelines offense level was 27 and his sentence range was 70-87 months imprisonment, in part because he found Lorge’s offense involved the distribution of child pornography. See U.S.S.G. § 2G2.2(b)(2). Lorge contends that the distribution enhancement should not have been applied to him because his crime was not committed for “pecuniary gain.” We affirm.

The conduct upon which Lorge’s guilty plea was predicated is not in dispute. Using the Internet, Lorge exchanged with other people digitized photo images of illegal sex acts involving children. On January 8, 1997, an undercover agent sent an e-mail message to Lorge, offering to “trade” videos depicting child pornography for photographs of the same. Over the next day, he and Lorge exchanged messages discussing the terms of their “trade.” The agent stated that he sought “something like 50 pix [sic] per feature.” On January 9, 1997, Lorge agreed to send image files to the agent in return for the agent’s agreement to send to him videos depicting intercourse and sodomy with children, writing “[It] sounds like we have a deal!!” (exclamations in original). However, later in the same e-mail message, Lorge wrote:

Even if you run out of movies to send me, which you might since I have many many pics, ill [sic] still continue sending em, because your [sic] are really doing me a solid, my friend, so extra pics to you dont [sic] bother me at all....

To clarify his preference with respect to the videos he was to receive, Lorge wrote, inter alia, “the younger the better.” Over the next few weeks, Lorge sent the agent approximately 250 digitized images explicitly depicting a wide range of sex acts involving children.

*518 On February 7, 1997, Lorge was arrested. A search of his home revealed that he was in possession of about 2,500 graphic image files that constituted child pornography. In his confession, he admitted sending such material over the Internet. He also produced two pornographic videotapes involving children that he had received from a Canadian with whom he had exchanged illicit material. On April 6, 1997, a grand jury returned a single count indictment charging that Lorge “did knowingly and intentionally transport in interstate and foreign commerce, by computer, visual depictions” of child pornography.

Following Lorge’s guilty plea, the Probation Department prepared a presentence report (“PSR”) that calculated Lorge’s Guidelines offense level, after enhancement for offense characteristics and reduction for acceptance of responsibility, as 27. See U.S.S.G. §§ 2G2.2(b) (specific offense enhancements), 3E1.1 (reduction for acceptance of responsibility). After Lorge challenged, inter alia, the five-level enhancement for distribution applied pursuant to Section 2G2.2(b)(2), the Probation Department by addendum noted: “the defendant was to send fifty pictures, which the agents advise have no value, to an undercover agent in exchange for a video, which has a value of $50. With this agreement, the defendant would have realized a pecuniary gain of $50.” At Lorge’s sentencing hearing, the district court adopted the findings in the PSR.

Lorge contends on appeal that he is not eligible for enhancement pursuant to Section 2G2.2(b)(2) because that provision applies only to exchanges made for “pecuniary gain”. Lorge further argues that the facts cannot support a finding that he transmitted images for pecuniary gain. Finally, he argues that, even if the facts might support that conclusion, the district court did not make such a finding, leaving the risk that it sustained the enhancement because it believed that Section 2G2.2(b)(2) does not require a finding of pecuniary gain. Because we disagree with Lorge’s major premise— that Section 2G2.2(b)(2) requires a motive of “pecuniary gain” — it is irrelevant that the district court did not find that Lorge sought a pecuniary gain.

Guidelines Section 2G2.2(b)(2) provides:
If the offense involved distribution, increase by the number of levels from the table in § 2F1.1 corresponding to the retail value of the material, but in no event by less than 5 levels. 1

Application Note 1 provides that the term “distribution” as used therein “includes any act related to distribution for pecuniary gain, including production, transportation, and possession with intent to distribute.” U.S.S.G. § 2G2.2, Application Note 1. Application Note 2 to Section 1B1.1 provides, inter alia, that as used throughout the Guidelines, “[t]he term ‘includes’ is not exhaustive.” Id. § 1B1.1, Application Note 2.

We review a district court’s interpretations of the Guidelines de novo. See United States v. Adler, 52 F.3d 20, 21 (2d Cir.1995) (per curiam).

The language of the Guidelines makes clear that the definition of “distribution” in Section 2G2.2(b)(2) is not limited by Application Note 1 thereof to acts for “pecuniary gain.” Because Section 1B1.1 states that the term “includes” is not exhaustive, the language of Application Note 1 quoted above is most easily read as intended to avoid an overly narrow reading of distribution that excluded acts ancillary to sales, such as transportation. Moreover, the structure of Section 2G2.2 also supports the inference that a motive of pecuniary gain need not be shown. Subsection (b)(2) provides for an enhancement “[i]f the offense involved distribution.” The ordinary meaning of distribution involves an act or series of acts without regard to the actor’s motive. See Webster’s Third New International Dictionary, at 660 (unabridged 1981) (defining “distribution” as, inter alia, “a spreading out or scattering over an area or throughout a space”); Unit *519 ed States v. Kimbrough, 69 F.3d 723, 734 (6th Cir.1995) (“A[n Internet] bulletin board system is designed to distribute and receive files”) Application Note 1, which provides, inter alia, that the term distribution “includes any act related to distribution for pecuniary gain,” makes clear that when the profit motive is present, not only “distributions,” as the term is commonly understood, but also “any act” related thereto, “including production, transportation, and possession with intent to distribute,” suffices to sustain the enhancement. See United States v. Can ada, 110 F.3d 260, 263 (6th Cir.) (per curiam) (“Distribution” as used in Section 2G2.2 “is meant to be inclusive of pecuniary gain purposes, but not exclusive of all other purposes.”), cer t. denied, — U.S. -, 118 S.Ct. 195, 139 L.Ed.2d 133 (1997); Kimbrough,

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Bluebook (online)
166 F.3d 516, 1999 U.S. App. LEXIS 1386, 1999 WL 41076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-lorge-aka-bobby-ca2-1999.