AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
NOT RECOMMENDED FOR PUBLICATION File Name: 15a0584n.06 No. 14-6153 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Aug 17, 2015 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF ERIK A. HENTZEN, ) KENTUCKY ) Defendant-Appellant. ) OPINION ) ) BEFORE: COLE, Chief Judge; GIBBONS and STRANCH, Circuit Judges. JANE B. STRANCH, Circuit Judge. Erik Hentzen was convicted, after a jury trial, of receipt and possession of child pornography in violation of 18 U.S.C. § 2252(a)(2) and (a)(4) and was sentenced to 20 years in prison. He now challenges his conviction, arguing that the prosecutionâs evidence was insufficient and that a non-contraband video was improperly admitted into evidence. He also contends that his sentence is procedurally and substantively unreasonable. We agree that the video was improperly admitted, but find the error to be harmless. Because Hentzenâs remaining arguments are without merit, we affirm the judgment and sentence of the district court. I. BACKGROUND Hentzen was a 25-year-old student at the University of Kentucky with a strong interest in computers. In his apartment, he had seven computers and 17 related devices. These devices No. 14-6153 United States v. Hentzen could store seventeen terabytesâor 17,000 gigabytesâof data. He avidly collected music and video files, including pornography, using various peer-to-peer networks, among other means. One of the peer-to-peer networks that he used was called eDonkey, which he accessed using a software client named eMule. The Kentucky Attorney Generalâs Cyber Crimes Unit monitors eDonkey and other peer- to-peer networks to find people who share and distribute child pornography. The Unit uses automated software to search the networks for keywords that are associated with child pornography, documenting the IP addresses of computers that are sharing files with those keywords and the âhash valuesâ of those files. Using the hash value, which is a unique fingerprint for each file, the Unit can identify files that match known child pornography files. With this system, an agent found that a large number of child pornography files were being shared from a particular IP address between September and November 2012. The agent identified the address as belonging to an unsecured internet router in Hentzenâs apartment building and traced the files to a laptop in Hentzenâs apartment as the computer that was sharing the files. The laptop was on the keyboard tray, running while closed. When the agent found the laptop, he saw that several of the recently downloaded files appeared to be child pornography. The agent seized all of Hentzenâs computing devices and submitted them for forensic examination. The forensic examiners found child pornography files on the laptop, a desktop computer, and two external hard drives. The investigators found 6,536 child pornography videos and 554 child pornography images on the various devices, including those files that had been deleted. (It is not clear whether each of these files was unique.) They also found a digital catalogue for child pornography and three copies of an animated virtual child pornography video depicting a child engaging in sexual activity with an adult man. -2- No. 14-6153 United States v. Hentzen At trial, Hentzen stipulated that child pornography files had been found on his computer and that they had been transported in interstate commerce over the internet. The only contested issue at trial was whether Hentzen knew that the files were child pornography when he downloaded and possessed them. As evidence that Hentzen knew that he was downloading child pornography, the government presented a document representing his last 30 searches on eMule. The search terms included âa number of commonly found child sexual abuse keyword terms,â and each term had been entered individually. The government also presented evidence that two of the still images had been opened in Internet Explorer (or Windows Explorer) and that a folder containing some of the files had been opened using a view that would show thumbnails of the videos and images. Part of the governmentâs theory was also that Hentzen was intentionally using his neighborâs wireless router and storing the laptop that downloaded files in his keyboard tray in order to hide his downloading activity. (The government presented no evidence that Hentzen had not also downloaded files using his own wireless connection.) During its case in chief, the government introduced into evidence several examples of the files found on Hentzenâs computer. These files included nine child pornography videos, portions of which were played for the jury, as well as the catalogue. The examples included recordings of adult men sexually abusing young girlsâin one video, an infant. Another video depicted a girl forced to engage in sexual activity with an animal. The government also presented the animated video, after filing a notice of intent to use other act evidence. At a pretrial conference, Hentzen objected to the admission of the video but the district court overruled the objection. The court agreed to admit the evidence âfor the sole purpose of defining or demonstrating the defendantâs knowledge that . . . the materials he had -3- No. 14-6153 United States v. Hentzen were child pornography as opposed to child erotica.â In its written minute entry, the court ordered the exhibit admitted as ârelevant to prove the defendantâs knowledge that the materials he possessed were child pornography.â During the trial, the video was introduced as a âthing[] that would indicate a userâs interest in childrenâ and described as a âgrooming videoâ that would be used âfor grooming small children to accept sexual conduct with adults.â The title of the video, âNew!!PthlolalâShow This Training Video To Your Daughter To Get Her Ready!!- Hussy,â was also presented to the jury. After the video was shown to the jury, the court gave a limiting instruction that the jury should consider it âonly as it relates to the governmentâs claim on the defendantâs knowledge and intent to receive and possess child pornography.â The court further instructed the jury: âRemember that the defendant is only on trial for receipt and possession of actual child pornography, and not for the other crimes related to child - - or other acts, excuse me, related to child erotica.â The limiting instruction was repeated as part of the final jury instructions. The government did not refer to the video during its closing. Hentzen did not make any other objections to the questioning regarding the video, the limiting instruction, or the videoâs eventual admission. Hentzen testified on his own behalf and maintained that he did not know that the files he was downloading were child pornography. He testified that he believed that the files had gotten onto his computer in two ways. First, he ran a side business fixing friendsâ computers and would copy all of their media files to his hard drives when he did so. Second, he testified that he would trawl the internet and other sources for âtop . . . searches of the dayâ and developed a text file of all possible pornography keywords. He would then copy each of the words into the eMule search box and download any files that the program told him he did not have. He maintained that he would generally not look at the names of filesâmerely the statistics on how big it was -4- No. 14-6153 United States v. Hentzen and how quickly it could download to his computer. He also testified that he had downloaded at least 100,000 media files to his computer, and had not watched most of the files. Instead, he would immediately open 25 different files at once, to see if any of the files prompted an alert that it was corrupted or contained a virus. He would then move the uncorrupted files to a new folder âcalled sorted, seen, keep, good, something of that nature.â Occasionally, when the downloading software automatically created a folder for a group of files, he would search for other files with that keyword and place them in the same folder. He testified that he generally used his own router to download, but that his computer automatically connected to the nearest unsecured router when there was an issue with his own. Hentzenâs former girlfriend and a friend testified that he allowed them to use his apartment and computers. A forensic expert testified about software that the investigators could have used, but did not use, to determine whether Hentzen had viewed any of the files and how Hentzen was pursuing his searches. Finally, the government presented rebuttal testimony from the investigating forensic examiner regarding the files that were still downloading when Hentzenâs computer was seized. For some of those files, there was no evidence of any other download started at the same time. The examiner opined that those files had been downloaded individually, but also acknowledged that any files that had completed downloading would not be represented in his list. Hentzen moved, pursuant to Fed. R. Crim. P. 29, for a judgment of acquittal at the close of the governmentâs case in chief and again at the end of the presentation of evidence. The court denied the motion, and the jury convicted Hentzen of both counts. During the sentencing process, the government and Presentence Investigation Report recommended that Hentzen receive a five-level enhancement for distribution for pecuniary gain, -5- No. 14-6153 United States v. Hentzen U.S.S.G. § 2G2.2(b)(3)(A), due to his use of a file-sharing program that automatically offered child pornography for other users to download. Hentzen argued that the enhancement should not apply because he had set the upload rate an extremely low level. The court determined that the proper enhancement was the two-level increase for general distribution, U.S.S.G. § 2G2.2(b)(3)(F).1 Hentzen moved for a downward variance, presenting letters attesting to his character and a letter from his treating psychiatrist that stated he displayed obsessive-compulsive tendencies toward digital hoarding. Hentzenâs resulting offense level was 39. With his Criminal History Category of I, the Guideline range was 262 to 327 months in prison. The court granted a downward variance based on Hentzenâs youth and sentenced him to 20 years (240 months) in prison on each countâthe equivalent of the statutory maximum for eachâto run concurrently. Hentzen now appeals (1) the denial of a judgment of acquittal, (2) the admission of the animated video, (3) the application of the distribution enhancement, and (4) the substantive reasonableness of his sentence. 1 Hentzen also objected during sentencing to the application of a two-level increase for obstruction of justice, grounded in his decision to exercise his right to testify at trial and his testimony that he had not knowingly received or possessed child pornography. Before applying this enhancement for a defendantâs trial testimony, the sentencing court must âmake[] a finding of an obstruction of, or impediment to, justice that encompasses all of the factual predicates for a finding of perjury.â United States v. Dunnigan, 507 U.S. 87. 95 (1993); see also U.S.S.G. § 3C1.1 comment. (n. 2) (âThis testimony is not intended to punish a defendant for the exercise of a constitutional right.â). Because Hentzen did not raise the issue again on appeal, we do not determine whether the courtâs findings were adequate to merit the enhancement. We note that citations to Dunnigan are often accompanied by a statement that the case was abrogated on other grounds by United States v. Wells, 519 U.S. 482 (1997). As best we can determine, nothing in Dunnigan is abrogated by Wells. The error may have arisen as follows. After Dunnigan, the leading case in our circuit on the § 3C1.1 enhancement was United States v. Spears, 49 F.3d 1136, 1143 (6th Cir. 1995) in which the underlying crime was a violation of 18 U.S.C. § 1014, making false statements to a federally insured bank. Wells concerned the elements of § 1014 and abrogated those aspects of Spears. After Wells, we continued to cite Spears on the sentencing issue. See, e.g. United States v. Gregory, 124 F.3d 200 (6th Cir. 1997) (Table) (âUnited States v. Spears, 49 F.3d 1136, 1143 (6th Cir.1995) (quoting United States v. Dunnigan, 507 U.S. 87, 95 (1993)), abrogated on other grounds, United States v. Wells, 117 S.Ct. 921 (1997).â). These explanatory clauses may have been read incorrectly to say that Dunnigan was partially abrogated by Wells when in fact only Spears was. -6- No. 14-6153 United States v. Hentzen II. Discussion A. Sufficiency of the Evidence Hentzen challenges the sufficiency of the evidence supporting his convictions. âWe review sufficiency of the evidence challenges de novo to determine âwhether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.ââ United States v. Mathis, 738 F.3d 719, 735 (6th Cir. 2013) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). âIn making this determination, however, we may not reweigh the evidence, reevaluate the credibility of witnesses, or substitute our judgment for that of the jury.â United States v. Martinez, 430 F.3d 317, 330 (6th Cir. 2005). Hentzen contends that there was insufficient evidence for a rational jury to find that he knew that the files he received and possessed were child pornography. The crimes of receipt and possession of child pornography âincorporate[] a scienter requirement as to the character of the materials involvedâ: The defendant must have known that the files were child pornography to be guilty. United States v. Brown, 25 F.3d 307, 310 (6th Cir. 1994); see also United States v. X-Citement Video, Inc., 513 U.S. 64 (1994). âProof of knowledge . . . is rarely established by direct evidence.â United States v. Scruggs, 549 F.2d 1097, 1104 (6th Cir. 1977). Instead, knowledge of the contents of material âmay be proven by circumstantial evidence.â United States v. Kussmaul, 987 F.2d 345, 350 n.4 (6th Cir. 1993). The government presented significant circumstantial evidence that Hentzen affirmatively sought out child pornography files and viewed them once they were on his computer. He had entered as search terms the names of child pornography studios and the name of a child pornography series. His internet history showed that two still images of child pornography had -7- No. 14-6153 United States v. Hentzen been opened in the Internet Explorer browser (or its analogue, Windows Explorer). Further evidence from the computerâs âlink filesâ suggested that child pornography files had been opened from his external hard drive. From this evidence, a rational juror could infer that Hentzen knew that he was receiving child pornographyâbecause he was searching for the names of child pornography studiosâand knew that he possessed child pornographyâbecause he had viewed it.2 Hentzen argues that the evidence is insufficient because he presented an alternative explanation for the circumstantial evidence: that in downloading massive amounts of data, he had assembled search terms carelessly; had opened files without looking at them for the sole purpose of weeding out corrupted files; and, although he sought adult pornography, he had no idea that the files on his computer also included child pornography. Hentzenâs explanations were consistent with the circumstantial evidence; thus, a rational jury could have believed him and decided to acquit. But this jury did not, and we must ânot reweigh the evidence, reevaluate the credibility of witnesses, or substitute our judgment for that of the jury.â Martinez, 430 F.3d at 330. The district court was correct to deny Hentzenâs motions for a judgment of acquittal. B. Animated Video We now turn to the admission and use of the animated video at trial. Hentzen objected to the admission of the video as âother actsâ evidence under Fed. R. Evid. 404(b), so we review that issue for abuse of discretion, using the three-part analysis discussed in further detail below.3 He also points to several other purported trial errors to which he did not object at trial, including the 2 The government also argues on appeal that Hentzen âfrequented websites with a child-pornography connection.â None of its citations support this statement, and our review of the record reveals no other evidence that Hentzen did so. 3 Before the district court, the government also argued that the animated video should be admitted as âres gestaeâ evidence that was âinextricably intertwined with evidence of the crimes charged.â On appeal, the government no longer presents this rationale for admitting the video, waiving the argument. -8- No. 14-6153 United States v. Hentzen testimony elicited in the course of introducing the video and the limiting instruction. Because Hentzen did not preserve these issues, we review them for plain error. See Puckett v. United States, 556 U.S. 129, 134â35 (2009). Rule 404(b) bars evidence of âa crime, wrong, or other act . . . to prove a personâs character in order to show that on a particular occasion the person acted in accordance with the character.â Fed. R. Evid. 404(b)(1). Such evidence is admissible, however, if offered for a permissible purpose. Fed. R. Evid. 404(b)(2). âIn deciding whether to admit evidence under Rule 404(b), the district court applies a three-step analysis.â United States v. Mack, 729 F.3d 594, 601 (6th Cir. 2013). The district court must first find, based on sufficient evidence, that the other act actually occurred. United States v. Jenkins, 345 F.3d 928, 937 (6th Cir. 2003). Next, the court determines if the acts could be admitted in support of one of the purposes allowed by Rule 404(b), in other words, âwhether the evidence is probative of a material issue other than character.â Id. Finally, the court decides whether the probative value of the evidence is substantially outweighed by its prejudicial effect. Id. We review a district courtâs evidentiary rulings for abuse of discretion, and, in the case of Rule 404(b) determinations, such review requires a three-part analysis, mirroring the district courtâs three-part analysis. United States v. Clay, 667 F.3d 689, 693 (6th Cir. 2012). âFirst, we review for clear error the factual determination that other acts occurred. Second, we review de novo the legal determination that the acts were admissible for a permissible 404(b) purpose.â Id. To answer this question, we independently determine whether the evidence is probative of a material issue other than character. Third, âwe review for abuse of discretion the determination that the probative value of the evidence is not substantially outweighed by unfair prejudicial impact.â Id.; see also United States v. Geisen, 612 F.3d 471, 495 (6th Cir. 2010) (âit is an abuse -9- No. 14-6153 United States v. Hentzen of discretion to make errors of law or clear errors of factual determination in evidentiary rulingsâ) (internal quotation marks omitted). Hentzen does not challenge the first step of the analysis. There was âsufficient evidence to support a finding by the juryâ that Hentzen was in possession of the animated video. See Huddleston v. United States, 485 U.S. 681, 685 (1988). The video was found in three locations on Hentzenâs hard drives. The animated video fails to satisfy the second step of our review because it is not probative of a material issue other than character. Our cases refer to three considerations that address this step, whether performed by the district court or our court: âEvidence of other acts is probative of a material issue other than character if (1) the evidence is offered for an admissible purpose, (2) the purpose for which the evidence is offered is material or âin issue,â and (3) the evidence is probative with regard to the purpose for which it is offered.â United States v. Haywood, 280 F.3d 715, 720 (6th Cir. 2002). The district court determined that the animated video was ârelevant to prove the defendantâs knowledge that the materials he possessed were child pornography.â Knowledge is an admissible purpose under Rule 404(b), and, as an element of the crime, it is material. United States v. Johnson, 27 F.3d 1186, 1192 (6th Cir. 1994). The government fails, however, to show that the animated video is probative of the material issue for which it was offeredâwhether Hentzen was aware of the contents of the files. The government relies on our earlier unpublished decision in United States v. Caldwell, 181 F.3d 104 (6th Cir. 1999) (Table). Caldwell, like this case, was a prosecution for possession of child pornography for which the sole defense was lack of knowledgeâthat Caldwell was unaware of the presence in his house of the child pornography. In that case, the pornography was in physical form. Caldwellâs wife directed investigators to a small room in their house and described it as -10- No. 14-6153 United States v. Hentzen containing his âstuff.â Caldwell, 1999 WL 238655 at *1. The room contained a large quantity of child pornography, child erotica, and adult pornography in boxes. There were also âvery well kept stacksâ of sexual material on the floor, including a stack on the floor containing erotic collages of children. Id. On the wall of the room, there was a teddy bear, a doll, and a sign saying âNo Parents Admitted Unless Accompanied By A Child.â Id. One box that contained a child pornography magazine also contained âa photocopy of Caldwellâs Social Security card and birth certificate.â Id. at *2. Another box contained âa folder obtained by Caldwell from a previous employer.â Id. Finally, âCaldwellâs fingerprint appeared on a photograph of a clothed childâ that was found in a tackle box âintermingled with pictures of naked children.â Id. There, we held that the child eroticaâneatly stacked and on display in the roomâwas admitted as part of the âsetting of the caseâ and also under Rule 404(b). Id. at *7. Specifically, we identified two ways that the child erotica was probative of Caldwellâs knowledgeâ(1) the child erotica was evidence of a sexual interest in children and (2) the total quantity of child erotica and child pornography made it less likely that Caldwell was unaware of its presence. Id. The government now argues that these same inferential links apply in Hentzenâs case. A core problem with the governmentâs proposed inferential chains is that there is no independent evidence that Hentzen knew he had the animated video on his computer. As the government notes, the copies of the animated video were âliterally intermingled with the child pornography.â Hentzenâs possession of the animated video can only have been evidence of his knowledge of the contents of the child pornography if he knew that he had the animated video. But knowledge of the content of the folders is exactly what the government had to prove. To illustrate the problem with this circular logic, consider its analogue in the Caldwell case. If Caldwell had been found with a closed box containing both child erotica and child pornography, -11- No. 14-6153 United States v. Hentzen it would make no sense for the government to point to the child erotica in the same box as evidence that Caldwell knew of the contents in the box. In fact, in Caldwellâs case, there was significant independent evidence that he had seen the child erotica, including the display of some materials on the wall; the fact that child erotica was in a neatly-stacked open pile that Caldwell had moved into the room about two years prior; and the presence of his work and personal materials intermingled with the erotica and child pornography. In contrast, there is no independent evidence that Hentzen ever viewed the animated video or even saw its (profoundly disturbing) title, aside from the evidence that he knew of the child pornography. Nor does the addition of three copies of the animated video to the several thousand child pornography video files among Hentzenâs 100,000 videos make it more likely that Hentzen was aware of the contents of his computer. In the context of Hentzenâs nearly unlimited hard drive capacity, three copies of a file in an unopened folder would be virtually unnoticeable. This analysis does not imply that child erotica or virtual child pornography is never probative of a child pornography defendantâs knowledge. If there is independent evidence that the defendant had seen or knew of the child erotica, the erotica could support an inference of a sexual interest in children. For example, in United States v. Vosburgh, 602 F.3d 512 (3d Cir. 2010), investigators had found traces of child pornography files on the defendantâs computer, along with a sizeable collection of child erotica of which the defendant admitted knowledge. Because the defendant admitted to knowledge of the pictures, â[p]ossession of those pictures suggested that Vosburgh harbored a sexual interest in children,â and the admission of the child erotica over a Rule 403 objection was affirmed. Id. at 538. Similarly, child erotica contained in a well-visited or visibly marked part of a defendantâs computer may provide sufficient independent evidence of knowledge of the erotica to support its relevance. -12- No. 14-6153 United States v. Hentzen Because the animated video is not probative of any material issue, it was error for the district court to admit it. There is then no need to address at length the third step of the Rule 404(b) analysis because the videoâs non-existent probative value is substantially outweighed by the clear prejudicial effect of the video in light of its title and contentâthe insinuation that Hentzen was preparing to molest a child. Hentzen is not entitled to a new trial, however, if the error was harmless. âAn error in the admission of evidence does not require granting a criminal defendant a new trial unless the error affects âsubstantial rights.ââ United States v. DeSantis, 134 F.3d 760, 769 (6th Cir. 1998) (quoting Fed. R. Crim. P. 52(a)). âWhere an error is not of constitutional dimension, it is harmless unless it is more probable than not that the error materially affected the verdict.â United States v. Martin, 897 F.2d 1368, 1372 (6th Cir. 1990). Whether improperly admitted 404(b) evidence âsubstantially swayedâ a jury âgenerally depends on whether the properly admissible evidence of the defendantâs guilt was overwhelming.â United States v. Bell, 516 F.3d 432, 447 (6th Cir. 2008). âWhen the government presents other convincing or overwhelming evidence, we may deem the admission of 404(b) evidence mere harmless error.â United States v. Layne, 192 F.3d 556, 573 (6th Cir. 1999). The burden is on the government to prove that the error was harmless. United States v. Olano, 507 U.S. 725, 734â35 (1993). In light of the entire record, the government sufficiently established that the error was harmless. The jury saw the animated video after seeing nine properly admitted videosâvideos that showed actual children being abused by adult men in horrifying waysâand a catalogue of child pornography. The government reminded the jury of the videos and catalogue in closing. The government also relied on evidence that Hentzen knew of the child pornography, including the evidence from his browser history and his search terms. As for the animated video, it was -13- No. 14-6153 United States v. Hentzen never referenced after its introduction into evidence nor was there any further insinuation that Hentzen was preparing or had the inclination to molest a child. The limited use of the animated video illustrates its lack of legitimate evidentiary value, but it also weighs against any conclusion that the jury would have decided the case differently absent the introduction of the animated video. We ultimately conclude that the erroneous admission of the video did not materially affect the juryâs verdict. Nor do the various unpreserved errors regarding the investigatorâs testimony about the video and purported flaws in the limiting instruction warrant reversal. Because Hentzen did not object, we can review the issues only for plain error. Fed. R. Crim. P. 52(b). One of the requirements for an error to be plain is that it affected the defendantâs substantial rights. United States v. Stewart, 306 F.3d 295, 307 (6th Cir. 2002). â[T]he substantial rights prong of the plain error analysis is akin to the harmless error analysis employed in preserved error cases. The difference, however, is that under plain error review the burden is on the defendant to show that the error was prejudicial, i.e., that his substantial rights were affected.â Id. at 322 (internal quotation marks and citation omitted). The alleged errors in testimony and limiting instruction prejudiced Hentzen only incrementally more than admission of the video itself. In light of the full record, Hentzen is unable to prove that the errors were sufficiently prejudicial to merit a new trial. C. Application of U.S.S.G. § 2G2.2(b)(3) for Distribution âPost-Booker, we review a district courtâs sentencing determination âunder a deferential abuse-of-discretion standardâ for reasonableness.â United States v. Bolds, 511 F.3d 568, 578 (6th Cir. 2007) (quoting Gall v. United States, 552 U.S. 38, 41 (2007)). We âmust first ensure that the district court committed no significant procedural error, such as failing to calculate (or -14- No. 14-6153 United States v. Hentzen improperly calculating) the Guidelines range.â Gall, 552 U.S. at 51. âIf the sentence is procedurally sound, we then consider the substantive reasonableness of the sentence imposed.â United States v. Presley, 547 F.3d 625, 629 (6th Cir. 2008) (internal quotation marks omitted). District courts determine the factual bases for sentencing factors by a preponderance of the evidence. United States v. Ross, 703 F.3d 856, 884 (6th Cir. 2012). We review the district courtâs factual findings for clear error and its legal interpretations of the Guidelines de novo. United States v. Battaglia, 624 F.3d 348, 351 (6th Cir. 2010). Because Hentzen limited the extent to which files were uploaded from his computer, he argues that the district court erred by applying the two-level increase for distribution, U.S.S.G. § 2G2.2(b)(3)(F). Hentzen emphasizes that he limited his upload speed to an extremely low level and moved files out of his shared folder soon after they finished downloading. He describes these actions as preventing his computer from sharing anything with others on eMule. But that is not the test. The Guidelines manual defines distribution as âany act, including possession with intent to distribute, production, transmission, advertisement, and transportation, related to the transfer of material involving the sexual exploitation of a minor.â U.S.S.G. § 2G2.2, comment. (n. 1). The investigators found Hentzen because his computer made several child-pornography files appear available for upload. This advertisement from his computers to other computers was sufficient for application of the distribution enhancement.4 D. Substantive Reasonableness of the Sentence Finally, Hentzen contends that his below-guidelines sentence is substantively unreasonable. âSentences are substantively unreasonable where âthe district court chooses the 4 Because Hentzen is extremely knowledgeable about computers and peer-to-peer file sharing, we do not need to resolve whether the distribution enhancement applies where a user proves his ignorance of the nature of peer-to-peer file sharing programs. See United States v. Bolton, 669 F.3d 780, 783 (6th Cir. 2012) (discussing United States v. Durham, 618 F.3d 921 (8th Cir. 2010), which recognizes such an exception for ignorant users). -15- No. 14-6153 United States v. Hentzen sentence arbitrarily, grounds the sentence on impermissible factors, or unreasonably weighs a pertinent factor.ââ United States v. Lumbard, 706 F.3d 716, 727 (6th Cir. 2013) (quoting United States v. Brooks, 628 F.3d 791, 796 (6th Cir. 2011)). âA sentence that falls within a properly calculated guideline range is afforded a rebuttable presumption of reasonableness, and it is incumbent upon the defendant to demonstrate that his sentence is unreasonable.â United States v. Evers, 669 F.3d 645, 661 (6th Cir. 2012) (quoting United States v. Brogdon, 503 F.3d 555, 559 (6th Cir. 2007)). It is even more difficult to demonstrate that a below-guidelines sentence is unreasonably long. United States v. Curry, 536 F.3d 571, 573â74 (6th Cir. 2008). Hentzen argues that the district court failed to properly weigh several of his mitigating circumstances, including his lack of prior criminal history, his psychiatric issues leading to hoarding digital material, and his many character references from friends and family. Under 18 U.S.C. § 3553(a), the sentencing court must consider, among other factors, âthe nature and circumstances of the offense and the history and characteristics of the defendant.â The record reflects that the court reviewed all of the materials relating to Hentzenâs character and history, including the psychiatric material. (R. 60, PageID 904â05, 915) That the court gave some factors less weight than Hentzen deemed appropriate is not grounds for reversal. âThe fact that [we] might reasonably have concluded that a different sentence was appropriate is insufficient to justify reversal of the district court.â Gall, 552 U.S. at 51. Hentzen also points to recent statements by the United States Sentencing Commission and other district courts calling into question the validity of the child-pornography guidelines as a measure of the culpability of defendants. District courts are permitted to exercise their discretion and vary from § 2G2.2 âon reasonable policy grounds as long as the basis for doing so is adequately explained.â United States v. Ziska, 602 F. Appâx 284, 290 (6th Cir. 2015). But -16- No. 14-6153 United States v. Hentzen âthe fact that a district court may disagree with a Guideline for policy reasons and may reject the Guidelines range because of that disagreement does not mean that the court must disagree with that Guideline or that it must reject the Guidelines range if it disagrees.â United States v. Brooks, 628 F.3d 791, 800 (6th Cir. 2011) (emphasis in original). The court acted within its discretion in declining to reject the Guidelines range for policy reasons. III. Conclusion For the foregoing reasons, we affirm the judgment and sentence of the district court. -17-
Case Information
- Court
- 6th Cir.
- Decision Date
- August 17, 2015
- Status
- Precedential