United States v. Thomas M. Cunningham

405 F.3d 497, 2005 U.S. App. LEXIS 6711, 2005 WL 949056
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 19, 2005
Docket03-3006
StatusPublished
Cited by56 cases

This text of 405 F.3d 497 (United States v. Thomas M. Cunningham) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Thomas M. Cunningham, 405 F.3d 497, 2005 U.S. App. LEXIS 6711, 2005 WL 949056 (7th Cir. 2005).

Opinion

COFFEY, Circuit Judge.

Thomas Cunningham was convicted after a jury trial of one count of producing child pornography in violation of 18 U.S.C. § 2251(a) and sentenced to a term of 210 months’ imprisonment. On appeal, Cunningham claims that: 1) his conviction should be reversed because the government failed to lay a proper foundation for the admission into evidence of the photographic prints reproduced from the digital files on his computer; and 2) his sentence should be vacated because the trial judge’s decision to impose an upward departure was based on factual findings determined by the judge and not a jury in violation of his Sixth Amendment right to a jury trial, or in the alternative, because the upward departure imposed by the court was unreasonable. We affirm his conviction and sentence.

I. Background

Cunningham, a 53 year-old truck driver, met 14 year-old Amy Doe 1 in June 2001 via an internet chat room 2 intended for use by teenagers. Cunningham initially represented himself to Amy as a 19 year-old man and engaged the child in discussions that were sexually explicit in nature. Cunningham continued “chatting” with the 14 year-old under the guise of his fabricated teenaged identity for several months until August 2001 when he finally revealed his true age. Despite disclosing his true age and admitting his deception to Amy, Cunningham was able to convince the girl to continue to engage with him over the internet and eventually over the telephone.

Cunningham maintained his “relationship” with Amy via the internet and phone until December 2001, when he persuaded the girl to meet with him personally near her home in Bedford, Indiana. During the following five months, Cunningham met with Amy on a regular basis, and during his encounters with her he induced her to engage in sexual relations. To facilitate his illicit relations with the child, Cunningham on two separate occasions took her to motel rooms, and at other times lured her into the sleeping compartment of his semitrailer. In addition to having sexual contact with his young victim, Cunningham also used a digital camera to photograph the 14 year-old in various stages of undress. Among these photographs were three taken by Cunningham of Amy while in the sleeping compartment of his semitrailer with her genital area exposed. Cunningham later transferred these and other digital photographs of Amy to his laptop computer and saved the pictures on his laptop’s hard drive as image files.

Cunningham’s illegal activity was halted in May 2002 when his unlawful activities were discovered by law enforcement officials. On May 6, 2002, the FBI executed a search warrant at Cunningham’s residence in Dayton, Ohio in an effort to find items relating to child exploitation. During their search of Cunningham’s residence, the agents discovered his laptop computer. Upon investigation of the computer’s files, *500 the agents discovered the partially-nude digital photographs Cunningham had taken of Amy during their encounters. To preserve the digital photographs as evidence, the agents testified that they removed the hard drive containing the photographs from Cunningham’s laptop, and made printouts of the pictures on photographic paper for use in their criminal case against Cunningham. Subsequently, the defendant Cunningham was indicted on one count of producing child pornography in violation of 18 U.S.C. § 2251(a), 3 and arrested the next day. After a jury trial, Cunningham was convicted and sentenced to 210 months’ imprisonment.

The 210-month sentence imposed by the judge was based in large part on provisions of the U.S. Sentencing Guidelines. Under the Guidelines, Cunningham’s base offense level for violating § 2251 was 27, which combined with his Criminal History Category of I yielded an initial sentencing range of 70 to 87 months. See U.S.S.G. § 2G2.1. The court imposed adjustments from this sentencing range for his victim’s age (less than sixteen at the time of the offense), U.S.S.G. § 2G2.1(b)(l), and having used a computer or the internet to facilitate his enticement of his victim, U.S.S.G. § 2Gl.l(b)(3), resulting in a sentencing range of 108 to 135 months. The court also departed from this Sentencing Guideline range and increased his sentence by taking into account his acts of illicit sexual contact during the course of his criminal activity with the 14 year-old not charged in the indictment for producing child pornography. The judge based his decision to depart upward on testimony given by Amy, in which she described numerous sexual encounters with Cunningham over the five-month period. 4 The court found that Cunningham’s “molestation and abuse” of Amy involved “at least six incidents of quite explicit conduct” “over the course of five months” that was “relevant conduct” to Cunningham’s conviction for producing child pornography. Sentencing Tr. at 54-55. The court determined that Cunningham’s sexual abuse of Amy was not “accounted for in the sentencing guideline for production of child pornography,” Cunningham’s offense of conviction, see U.S.S.G. § 2G2.1, because that guideline provision does not set forth any enhancements for sexually abusing a minor. Sentencing Tr. at 54. Accordingly, in deciding that a four-level upward departure was appropriate, the judge relied on a related provision of the guidelines which pertains to relevant conduct for trafficking in child pornography, U.S.S.G. § 2G2.2, which tells the court to impose an offense level increase of five for a defendant who “engaged in a pattern of activity *501 involving the sexual abuse or exploitation of a minor.” Finding this analogy appropriate, the court imposed a four-level upward departure from Cunningham’s Sentencing Guideline range of 108 to 135 months, which resulted in a sentencing range of 168 to 210 months’ imprisonment. The court chose a sentence at the top of this range “in light of [Cunningham’s] ... complete lack of remorse and the serious consequences that this criminal conduct has had for the victim in this case.” Sentencing Tr. at 56.

II. Analysis

A. Admission into Evidence of the Photographic Prints

On appeal, Cunningham argues that his conviction should be reversed because the court erred in admitting in evidence photographic prints of three sexually-explicit digital pictures that he took of Amy 5 without requiring the government to establish a proper foundation for the admission of the photographs. He contends that had the pictures not been admitted, the evidence would have been insufficient to sustain his conviction. After reviewing the record, we conclude that, although Cunningham’s attorney initially raised this argument when he objected at trial to the introduction of the pictures, his subsequent statement to the court that he was withdrawing his prior objection constitutes waiver of this issue and precludes our review of the argument Cunningham has raised. United States v.

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Bluebook (online)
405 F.3d 497, 2005 U.S. App. LEXIS 6711, 2005 WL 949056, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-m-cunningham-ca7-2005.