United States v. Steven Grovo

826 F.3d 1207, 2016 WL 3443691
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 23, 2016
Docket15-30016, 15-30027
StatusPublished
Cited by23 cases

This text of 826 F.3d 1207 (United States v. Steven Grovo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Steven Grovo, 826 F.3d 1207, 2016 WL 3443691 (9th Cir. 2016).

Opinion

*1211 OPINION

FISHER, Circuit Judge:

Steven Grovo, Joshua Petersen and 11 others from around the United States were indicted for their roles in Kingdom of Future Dreams (KOFD), an online bulletin board dedicated to discussing and exchanging child pornography. Although the other 11 defendants entered plea agreements in separate cases, Grovo and Petersen proceeded to a bench trial on two counts: a charge of engaging in a child exploitation enterprise under 18 U.S.C. § 2252A(g) and a charge of conspiracy to advertise child pornography under 18 U.S.C. § 2251(d). 1 They were convicted on both counts.

Grovo and Petersen both challenge aspects of their convictions, and Grovo challenges his sentence. Only three of their grounds for appeal merit discussion here. 2 First, Grovo and Petersen argue the government failed to prove they acted “in concert with three or more other persons” when they participated in posting or exchanging child pornography on KOFD’s message boards. See § 2252A(g). Second, both argue the evidence introduced at trial does not prove they knowingly made, printed or published any “advertisement seeking or offering ... to receive, exchange, buy, produce, display, distribute, or reproduce” child pornography, see § 2251(d)(1), because their posts on KOFD were not “advertisements” to the public at large, but were instead visible only to other KOFD members. Finally, Grovo challenges the district court’s restitution order, arguing the court erred in apportioning restitution.

We affirm both defendants’ convictions. Because the district court did not have the benefit of our decision in United States v. Galan, 804 F.3d 1287 (9th Cir. 2015), when it crafted the restitution order, however, we vacate that order and remand for the district court to disaggregate the losses caused by the original sexual abuse of the victim and the losses caused by the ongoing distribution and possession of her images. See Galan, 804 F.3d at 1291.

I. BACKGROUND

Grovo’s and Petersen’s convictions arise from their involvement in KOFD, an invitation-only online message board for sharing child pornography and non-pornographic images of children. Individuals could join KOFD only after they were referred by an existing member and the site administrators and other volunteer staff determined they could be trusted. Once members were accepted to the message board, they were able to post in various “rooms” focusing on particular types of content. Members could share files either by posting them directly to a new or existing “thread” in a particular room, or, more commonly, by posting a preview image that would link other members to a third-party file-sharing service where they could view or download the image or video.

The rooms on KOFD were divided into two categories: the upper boards and the lower boards. All members of KOFD had access to the lower boards, where they could post non-nude images of children engaged in lascivious exhibition of their genitals — for example, posing in sheer or revealing underwear — in rooms such as “Princesses 9yo and Under” and “Stunning Dolls lOyo to 15yo.” The lower boards also contained rooms for members to discuss how to evade law enforcement and specific *1212 rooms — such as the “Wishing Well” and “Wishes” — where members could post requests for images or videos from specific child pornography studios or depicting particular child models.

To gain access to the upper boards, members typically needed to have a record of posting on the lower boards that demonstrated they were “friendly, cooperative members” of the site and signaled their interest in more explicit images. After a vetting process to determine the member could be trusted, a site administrator would grant him access by giving him the password to the upper boards, where members could post and view fully nude images and videos of children engaged in sexually explicit conduct.

KOFD’s 40 to 45 members were therefore. divided into different levels that determined their ability to access particular content — such as the upper boards — and their authority over the workings of KOFD as a whole. Administrators had the broadest authority over KOFD’s membership and the technical aspects of its management, with the ability to admit or suspend members and manage the content on the boards. They were assisted by Moderators, who had more limited powers but could delete or modify objectionable posts by members. Legionaires, who were respected members of the board without formal administrative authority, rounded out the volunteer “staff” of KOFD. Non-staff members were divided into two levels based on their ability to access the upper-level content on the site. Castle Dwellers, the lowest level of members, were limited to the lower section of KOFD. After undergoing the vetting process described above, KOFD staff could grant members the status of Castle Resident, which permitted them access to the upper boards as well.

At trial, the government introduced extensive evidence of the defendants’ participation in KOFD. Grovo, under the user-name “Karomesis,” was actively involved in KOFD as a Castle Resident and posted a total of 330 times in rooms on both the upper and lower boards. In one instance, he started a thread in the upper board which he titled “LEGENDARY WIN and gave the description “my sin ... my soul ... my Adreana (Supermodels 7-17)”. In it, he posted preview images of a prepubescent girl wearing sheer lingerie that exposed her genitals. Four KOFD members, including two staff members, thanked Grovo for his post. Grovo also started a thread in the “Wishing Well” room of the lower boards seeking images of a specific model from Magic-image.com, a popular child pornography studio, and thanked other members who suggested he could join an online group to find the images by using a prepaid and untraceable Visa or Mastercard. He also started a thread entitled “FULL Anonymity” in the lower boards, advising other members on how to use public or unsecured wireless internet connections to make it harder for law enforcement to identify them. He also began another thread alerting KOFD members to a similar child exploitation message board whose owner had been arrested on charges related to child pornography.

In addition, the government introduced evidence Grovo replied to threads started by other members in both the upper and lower boards. In an upper-board thread containing images of prepubescent children nude and engaged in sexually explicit activities, Grovo wrote “gracias amigo” to the thread’s creator and commented on the appearance of the models. In a lower-board thread called “Bottom Dwellers— For connoisseurs of young female backsides,” Grovo posted an image of a prepubescent girl wearing a thong and posing on all fours with the camera focused on her buttocks and genitals, accompanied by the *1213 comment, “another finely defied set of buttocks.

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Cite This Page — Counsel Stack

Bluebook (online)
826 F.3d 1207, 2016 WL 3443691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-grovo-ca9-2016.