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[[COURTLISTENER_SUBOPINION {"id":"9878414","type":"020lead","part":"majority","author":"Keith","source_field":"html_with_citations"}]]
KEITH, J., delivered the opinion of the court in which BATCHELDER and SUTTON, JJ., joined. SUTTON, J. (pp. 492-95), delivered a separate concurring opinion.
OPINION
DAMON J. KEITH, Circuit Judge.
Defendant Jeffrey Duane Cox (âCoxâ) was convicted of seven counts of Sexual Exploitation of a Child and/or Attempted Sexual Exploitation of a Child, in violation of
18 U.S.C. § 2251
(a) and (e); and two counts of possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). Defendant appeals his convictions and sentence. For reasons that follow, we AFFIRM.
I. Background
Over the course of two years, Defendant, along with his two romantic partners, Brandon Russell (âRussellâ) and Michael Henry (âHenryâ), engaged in sexual acts with eight children. Defendant photographed and videotaped the children while engaging in the sexual acts. To protect the identities of the children, we shall refer to them as Child/Children 1-8, consistent with the terminology used by the parties in the district court, as well as the wording used in the Third Superseding Indictment and the entirety of the record. Children 1-7 are male; Child 8 is female.
Children 2 and 3 began frequenting Defendantâs home in the summer of 2012. Defendant, Russell, and Henry engaged in sexual conduct with the children and photographed their exploits. Contact with Children 2 and 3 ultimately ended after they refused to continue visiting Defendantâs home.
Defendantâs illicit sexual conduct with Children 1, 7 and 8 began in the summer of 2013. The children are siblings, and Defendant watched the children after school. At trial, through closed-circuit television testimony, Child 1 testified that Defendant forced him to watch pornographic videos, and threatened to kill Child lâs family if he told anyone about the illicit conduct. Child 1 further testified that Defendant: (1) performed manual genital stimulation on Children 1 and 7; (2) inserted his penis into Child lâs rectum; and (3) wiped his semen on Child lâs chest. Child 1 was in the sixth grade at the time he delivered his testimony. Additionally, Child 7, who was in the third grade at the time he delivered his closed-circuit television testimony, stated that Defendant rubbed his buttocks on numerous occasions. The childrenâs mother, Robin Spindlow (âSpindlowâ), authenticated an illicit video that depicted Defendant and Child 1 masturbating, and Defendant attempting to convince Child 1 to perform oral sex on him.
Children 4, 5, and 6 often visited the home of Defendant, starting in the summer of 2014. Children 4 and 6 are brothers. Child 6 testified that Defendant provided the children with liquor and cigarettes. Child 6 also testified that he and Children 4 and 5 would watch pornographic videos with Defendant on Defendantâs bed. Russell testified that Children 4-6 would take showers at Defendantâs ' home. Unbeknownst to the children, there was a hidden camera in the bathroom. Defendant positioned the video camera at groin height, in such a way that it would capture the genitals and pubic region of the children as they entered and exited the shower. The video camera transmitted its images to a set of VCRs in Defendantâs bedroom. From these videos, Defendant created a shorter video that cut out some of the âdead time.â
Ultimately, Children 1 and 7 informed their mother about the conduct occurring at Defendantâs home, and Spindlow reported Defendant to the police. Consequently, an investigation began, and on April 20, 2014, police executed a search warrant on Defendantâs home and seized various electronics that captured Defendantâs sexual exploits on the children. Defendant was charged with seven counts of Sexual Exploitation of a Child and/or Attempted Sexual Exploitation of a Child, in violation of
18 U.S.C. § 2251
(a) and (e); and two counts of possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). At trial, defense witnesses testified that Defendant engaged in activities at night that he would not be able to remember, such as preparing food and talking in his sleep. The jury convicted Defendant on all counts, and he was sentenced to 2,880 months. This timely appeal followed.
II. Applicable Law and Analysis
1. Closed Circuit Testimony
Defendant first asserts that the district court erred in allowing Children 1 and 7 to testify by closed-circuit television, because âthe evidence presented failed to establish a significant likelihood that the witnesses would suffer trauma by testifying in open court.â
The Sixth Amendment declares that â[i]n all criminal prosecutions, the accused shall enjoy the right to ... be confronted with the witness[es] against him.â This guarantee is not absolute. In Maryland v. Craig,
497 U.S. 836
,
110 S.Ct. 3157
,
111 L.Ed.2d 666
(1990), the Supreme Court declared that âif the State makes an adequate showing of necessity, the state interest in protecting child witnesses from the trauma of testifying in a child abuse case is sufficiently important to justify the use of a special procedure that permits a child witness in such cases to testify at trial against a defendant in the absence of face-to-face confrontation with the defendant.â
Id. at 855
,
110 S.Ct. 3157
. The Court held that approval of the use of closed-circuit television testimony is a case-specific determination in which the trial court must: âhear evidence and determine whether use of the [system] is necessary to protect the welfare of the particular child [seeking] to testifyâ; âfind that the child witness would be traumatized, not by the courtroom generally, but by the presence of the defendantâ; and âfind that the emotional distress suffered by the child witness in the presence of the defendant is more than de minimis, i.e., more than mere nervousness or excitement or some reluctance to testify.â
Id. at 855-56
,
110 S.Ct. 3157
(internal citations and quotation marks omitted). Consequently, in response to the Craig ruling, Congress passed
18 U.S.C. § 3509
, âwhich sets forth the conditions under which a child may testify by closed-circuit television.â United States v. Moses,
137 F.3d 894, 898
(6th Cir. 1998). The statute states the following in relevant part:
(B) The court may order that the testimony of the child be taken by closed-circuit television ... if the court finds that the child is unable to testify in open court in the presence of the defendant, for any of the following reasons:
(i) The child is unable to testify because of fear.
(ii) There is a substantial likelihood, established by expert testimony, that the child would suffer emotional trauma from testifying.
(iii) The child suffers a mental or other infirmity.
(iv) Conduct by defendant or defense counsel causes the child to be unable to continue testifying.
18 U.S.C. § 3509
(b)(1)(B). Additionally, the statute requires the trial court to support its âruling on the childâs inability to testify â˘with findings on the record.â
18 U.S.C. § 3509
(b)(1)(C).
The district court conducted a motion hearing to determine whether there was an adequate and case-specific showing of necessity for the use of closed circuit television for Children 1 and 7. We review the factual findings of the district court for clear error. Moses,
137 F.3d at 898
(citing Hernandez v. New York,
500 U.S. 352, 364
,
111 S.Ct. 1859
,
114 L.Ed.2d 395
(1991)). Having reviewed the record, we are persuaded that the district court did not err in concluding that the government made an adequate showing of necessity.
The district court heard evidence from Clint Irwin (âIrwinâ), a licensed professional counselor in the state of Michigan. Irwin possesses a college degree in criminal justice and a masterâs degree in community counseling. At the time of the hearing, Irwin was pursuing a doctorate degree in community counseling. Irwin testified to treating hundreds of children suffering from some kind of sexual abuse, receiving specific training in the field of trauma, and treating clients suffering from trauma as a result of sexual abuse.
Irwin treats Children 1 and 7. He stated to the court that forcing the children to testify in the presence of open court would further add to their trauma. Defendant stated that, from a clinical or psychological standpoint, the trauma suffered would be more profound than nervousness or reluctance to testify. Additionally, Irwin stated that given Child lâs history, his emotional unrest and bad behaviors that resulted from the abuse endured at the hands of Defendant would resurface should he be required to testify in the presence of Defendant. Further, Irwin stated that Child 7 has a tendency to shut down and not communicate and experiences difficulty discussing the sexual abuse inflicted on him by Defendant. Irwin stated that Child 7âs communication issues, his trouble sleeping, and past failures with interventions were symptoms of trauma from the sexual abuse he suffered and that Child 7 would regress back into avoidance behavior and possibly âshut down on the standâ should he be forced to testify in the presence of Defendant.
When the district court pressed Irwin on whether his testimony as to Children 1 and 7 was particularized, Irwin responded affirmatively, stating that the children displayed unique personality characteristics, and have âuniqueness in their support structures,â leading him to question their ability to testify in the presence of Defendant.
Thereafter, the district court had the opportunity to question the children, and the children stated that it would be difficult to testify in Defendantâs presence. We are convinced that the district court made a case-specific finding that the child witnesses would suffer substantial fear and be unable to testify or communicate because of Defendantâs presence. The court determined that there was a factual basis to support the use of closed-circuit testimony; that Irwinâs findings as to the children were particularized; and that the opportunity to interview and observe the children directly reinforced the courtâs understanding of the expertâs conclusion that the risk of trauma is substantially more likely in the presence of Defendant than it would be outside of his presence. Further, the district court was persuaded by Irwinâs testimony that the children would be traumatized by the presence of Defendant, that the emotional stress that would be endured was more than de minimis, and that the closed-circuit television procedure was also necessary to protect the welfare of children. The district court made an adequate case-specific showing of necessity for the use of closed-circuit television.
2. Defendantâs Federal Rule of Evidence 403 Claim
Next, Defendant argues that the district court erred in admitting evidence pertaining to Defendantâs: grooming activity, sexual assaults on children, activity with children, and attempted production of child pornography. Specifically, at the final pretrial conference, the government stated that it planned to introduce witness testimony from Children 1 and 7 that they witnessed Defendantâs attempt to perform oral sex on their two-year old sister, Child 8, which resulted in Child 8âs urinating in Defendantâs mouth. The district court gave a provisional ruling, in which it stated that the government should be able to pursue this line of questioning. The district court further stated that its decision was consistent with Federal Rules of Evidence 403 and 414, and our holding in United States v. Seymour,
468 F.3d 378
(2006). Defendant asserts that Federal Rule of Evidence 403 weighed against the admission of alleged cumulative evidence of sexual misconduct. We disagree.
A district courtâs evidentiary rulings are reviewed under the abuse of discretion standard. Seymour,
468 F.3d at 386
(citation omitted). Further, when âre-' viewing challenges tĂł evidence based on Rule 403, we must give the evidence its maximum reasonable probative force and its minimum reasonable prejudicial value.â
Id. at 386
(citations and internal quotations omitted).
Rule 414 states that â[i]n a criminal case in which a defendant is accused of child molestation, the court may admit evidence that the defendant committed any other child molestation. The evidence may be considered on any matter to which it is relevant.â Fed. R. Evid. 414(a). Evidence of similar crimes of child molestation, admissible under Rule 414, is subject to Rule 403 analysis, which balances the probative value of relevant evidence against potential unfair prejudice, confusion of the issues, and misleading of the jury. Fed. R. Evid. 403. However, as the government asserts, the testimony regarding the defendantâs assault on. Child 8 was never introduced and any limited testimony which may have referenced the incident or Child 8 at trial was never objected to by defense counsel. Even assuming that an objection to this testimony had been properly raised at trial, as the district court properly explained, the evidence of molestation that the government sought to present, which âinvolve[d] a child who is a sibling of two of the named victims in the other substantive counts in a time frame that is also involved with acts that the government intended] to prove [Defendant committed with respect to [Children 1 and 7,]â was highly probative. Children 1, 7 and 8 were siblings and were assaulted by Defendant in the presence of each other. The potential accounting of the abuse they endured by watching Defendant rape their younger sister was connected to their own suffering and therefore pertinent to the governmentâs case. Accordingly, we find no error, plain or otherwise.
3. Child 3âs Prior Consistent Statement
Defendant contests the district courtâs admission of Agent Timothy Kruithoffs (âKruithoffâ) statement that Child 3 disclosed to him that Defendant had taken nude photographs of Child 3, and that this disclosure was made before Kruithoff showed Child 3 the photographs. Defendant also contests the admission of nude photographs of Child 3. We review a district courtâs evidentiary rulings for abuse of discretion.
1
United States v. Chalmers,
554 Fed.Appx. 440, 449
(6th Cir. 2014).
a. Kruithoffs Testimony
Child 3 testified that on two occasions he was served alcohol at Defendantâs home. On the second occasion, he drank four large glasses of vodka cocktails. Child 3 also testified that while drinking, Child 3 removed his clothes, Defendant touched his genitals, and the abuse was photographed. During cross examination, Child 3 told defense counsel that he did not recall the events of that night until he was shown photographs. On redirect examination however, Child 3 clarified that he recalled the events prior to being shown any photographs. Subsequently, Kruithoff testified that, prior to Kruithoff showing Child 3 the images, Child 3 informed Krui-thoff that he was aware of the fact that nude photographs of him were taken.
Defendant argues that the statement did not qualify as a prior consistent statement and that prior to admission of the statement, Child 3 had already been rehabilitated, so there was no need to admit the statement. Kruithoff s statement was admissible. Previously, a prior consistent statement could only be admitted for the truth of the matter asserted to rebut a charge of recent fabrication. See Fed. R. Evid. 801(d)(1)(B) (2011). However, in 2014, subparagraph (B) was split into two clauses, including the new clause (ii), which allows prior consistent statements to be admitted for the truth of the matter asserted if offered âto rehabilitate the de-clarantâs credibility as a witness when attacked on another ground.â Fed. R. Evid. 801(d)(1)(B) (ii). âThe intent of the amendment is to extend substantive effect to consistent statements that rebut other attacks on a witnessâsuch as the charges of inconsistency or faulty memory.â Fed R. Evid. 801 (Advisory Committeeâs Note to 2014 Amendment). Defendant certainly attacked Child 3 on the basis of a faulty memory: Defendantâs counsel stated to the district court that Child 3 did not know about some of the photographs until after they were taken. Further, he stated to Child 3 âIf you think back about what actually happened that night, though, without [the] photos, [] you really donât remember.â Child 3âs statement to Kruithoff was a consistent statement that rebutted Defendantâs attack on Child 3âs purportedly faulty memory, and therefore, the district courtâs admission of the testimony was proper.
b. Photographs of Child 3
Regarding the photographs, Child 3 testified that photographs of Defendant touching Child 3âs genitals were taken by Defendant and Russell while Child 3 was intoxicated. Defendant argues that because Child 3 may not have realized that the photographs were taken until after the fact, the government could not rely on his testimony to lay a foundation for their admission. We disagree. Parties may authenticate evidence through âtestimony of a witness with knowledge ... that an item is what it is claimed to be.â Fed. R. Evid. 901(b)(1); United States v. Kessinger,
641 Fed.Appx. 500, 505
(6th Cir. 2016). Defendant argues that Child 3 âhad no memory of the nights, so he could not have had knowledge of the nights and their representation in the photographs.â While Child 3 initially stated that he could not recollect the events of the night without the photographs, he later clarified his testimony by stating that that he was able to recall the events of the night prior to being shown any pictures of the night. His testimony was thereafter corroborated by Kruithoff. Further, Child 3 has personal knowledge of his appearance, as well as Defendantâs appearance and the location because he visited Defendant at his home on numerous occasions. For these reasons, we find that Defendant had knowledge rendering him able to identify himself and Defendant in the illicit photographs, consistent with Rule 901(b). The district court therefore did not abuse its discretion in admitting the photographs.
4. Defendantâs Photo Album
During direct examination of Defendant, when defense counsel inquired into whether Defendant had knowingly touched the children inappropriately or had knowingly taken photos of his illicit conduct, Defendant replied âNo, I did not. Iâm not into taking any type of pictures. Even porn pictures. I donât even like them taken of myself.â Thereafter, during cross examination, Defendant conceded to the fact that he was the person in a video that was shown to the jury, in which he masturbated with Child 1 and attempted to get Child 1 to perform oral sex on him. Yet, when pressed on his statement that he was not into taking pictures or pornographic pictures, he again responded negatively. Thereafter, the government sought and was granted admission of Defendantâs photo album into evidence; however, the album was not published to the jury. The photo album was titled âChris and Jeff nude pictures.â
At trial, Defendant objected to the introduction of the photo album into evidence, asserting the following: âI object to Exhibit 14. Iâm not sure whatâsâwell, I think I know what itâs going to be used for, and I think itâs an improper purpose.â However, on appeal, Defendant attacks the introduction of the album into evidence because it was irrelevant, not authenticated, and highly prejudicial. When a âparty objects to the submission of evidence on specific grounds in the trial court, but on appeal the party asserts new grounds challenging the evidence,â we review for plain error. United States v. Evans,
883 F.2d 496, 499
(6th Cir. 1989).
âTo satisfy the requirement of authenticating or identifying an item of evidence, the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.â Fed. R. Evid. 901(a). Further, â[t]he court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.â Fed. R. Evid. 403. The district court did not abuse its discretion by admitting the photo album into evidence. Defendantâs assertions to the contrary are merit-less.
The photographs were relevant to the governmentâs case. Defendant claimed that he did not photograph his illicit conduct. To bolster his claim, he made a blanket assertion that he âwasnât into taking pictures,â and he didnât like nude photographs taken of himself. As a result of this testimony, the photo album was certainly pertinent, since admission of the album arguably disproved Defendantâs assertion. Defendant kept the nude photos taken of himself and a former boyfriend, and even labeled the album. Objectively, Defendantâs behavior is not typical of someone who does not like to be photographed naked, or nude photographs in general. Defendant argues that because of the graphic nature of the photographs, the photographs were unfairly prejudicial because their content could have angered the jury. However, the photographs were not shown to the jury, and as the government asserts, the mere âdiscussion of [the photographs] in the record hardly eclipsed the nature of the charged conductâwhich included the creation of a video showing [Defendant] engaged in sexual activity with a ten-year-old.â
Further, Rule 901(a) was satisfied. Defendantâs testimony supported the finding that the item is what it was claimed to be. Defendant recognized the photo album as his own; thus, he certainly knew the contents of the album. Further, after the album was admitted, Defendant confirmed that the photos in the album were nude photos of himself, and that he was aware that the photos had been taken at the time. Accordingly, we find that the district court did not err in admitting the photographs.
5. Admissibility of Henryâs Prior Statements
When the district court qualified Henry as an unavailable witness, Defendant sought admission of certain statements Henry made to federal agents. The district court denied the introduction of the proffered statements into evidence, having determined that the statements were not statements against interest under Rule 804(b)(3). On appeal, Defendant asserts that the district court erred in failing to admit the statements, because the statements are against Henryâs penal interest and that the denial of admissibility deprived Defendant of a meaningful opportunity to present a complete defense, in violation of the Sixth Amendment. We review a district courtâs decision to admit or exclude statements under Rule 804 for abuse of discretion. United States v. Johnson,
581 F.3d 320, 326
(6th Cir. 2009).
Statements against a declar-antâs penal interest are not excluded by the rule against hearsay if the declarant is unavailable as a witness. Fed. R. Evid. 804(b). A statement against interest includes any statement which, at the time of its making, âa reasonable person in the declarantâs position would have made only if the person believed it to be true because ... it was so contrary to the declarantâs proprietary or pecuniary interest or had so great a tendency to invalidate the declar-antâs claim against someone else or to expose the declarant to civil or criminal liability.â Fed. R. Evid. 804(b)(3)(A). âThe fact that a statement is self-inculpatory does make it more reliable; but the fact that a statement is collateral to a self-inculpatory statement says nothing at all about the collateral statementâs reliability.â Williamson v. United States,
512 U.S. 594, 600
,
114 S.Ct. 2431
,
129 L.Ed.2d 476
(1994). Rule 804(b)(3) âdoes not allow admission of non-self-inculpatory statements, even if they are made within a broader narrative that is generally self-inculpato-ry.â
Id. at 600-01
,
114 S.Ct. 2431
. âThe district court may not just assume ... that a statement is self-inculpatory because it is part of a fuller confession, and this is especially true when the statement implicates someone else.â
Id. at 601
,
114 S.Ct. 2431
.
Defendant sought to introduce the following statements made by Henry to federal agents: (1) that Henry lived with Defendant for âa short while in 2013 to 2014â; (2) that Henry installed cameras at Defendantâs residences; (3) that Henry âdoes computer work on the sideâ; (4) that Henry reformatted computers for Defendant; (5) that Henry set up a DVR system in Defendantâs bedroom; (6) that Henry used Defendantâs computers at Defendantâs home; (7) that Henry stated to a federal agent âIâm big with tech stuffâ; (8) that Henry claimed that he did not know Child 2 and had ânever heard of himâ; and (9) that Henry âmet Child 3 on one occasion on the street.â We find that the district court did not abuse its discretion in refusing to admit the proffered statements. Defendant appears to argue that because Henry invoked his Fifth Amendment rights, we should assume that the statements are against his penal interests. Defendantâs reasoning is contrary to the requisite analysis required by the Supreme Court. â[W]hen ruling upon a narrativeâs admissibility under this rule, a court must break it down and determine the separate admissibility of each âsingle declaration or remark.â â U.S. v. Canan,
48 F.3d 954, 959
(6th Cir. 1995) (quoting Williamson,
512 U.S. at 599
,
114 S.Ct. 2431
). This means that a court, âwhen determining the admissibility of a narrative, must examine it sentence by sentence,â in order to determine what sentences are self-inculpatory and what sentences are collateral. Id. at 960 (emphasis added). Defendant fails to articulate how each declaration was self-inculpatory. Having reviewed the statements, we, like the district court, conclude that Henryâs separate declarations are either innocuous, or attempts to exculpate and shift blame to others, and were therefore not admissible under the statement-against-interest exception to hearsay. Further, Defendantâs argument that deeming the statements inadmissible hearsay denied Defendant the right to present a complete defense in violation of the Sixth Amendment is meritless. While âthe Constitution guarantees criminal defendants a meaningful opportunity to present a complete defenseâ a defendant does not have âan unfettered right to offer evidence that is incompetent, privileged, or otherwise inadmissible under standard rules of evidence.â United States v. Blackwell,
459 F.3d 739, 753
(6th Cir. 2006) (citations and brackets of internal quotation marks omitted). Accordingly, we hold that the district court did not abuse its discretion in denying the separate admissibility of each statement made by Henry.
6. Sufficiency of the Evidence
Next, Defendant asserts that there is insufficient evidence to support his criminal conviction. We summarily address this argument. âWhen reviewing a criminal conviction for sufficiency of the evidence, we ask 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.â â United States v. Tragas,
727 F.3d 610, 617
(6th Cir. 2013) (quoting Jackson v. Virginia,
443 U.S. 307, 319
,
99 S.Ct. 2781
,
61 L.Ed.2d 560
(1979)). âAll reasonable inferences and resolutions of credibility are made in the juryâs favor.â
Id.
(quoting United States v. Washington,
702 F.3d 886, 891
(6th Cir. 2012)). âA convicted defendant bears âa very heavy burdenâ to show that the governmentâs evidence was insufficient.â
Id.
(quoting United States v. Kernell,
667 F.3d 746, 756
(6th Cir. 2012)).
Defendant was convicted of seven counts of Sexual Exploitation of a Child and/or Attempted Sexual Exploitation of a Child, in violation of
18 U.S.C. § 2251
(a) and (e); and two counts of possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). Juries have âbroad discretion in deciding what inferences to draw from the evidence presented at trial, requiring only that jurors âdraw reasonable inferences from basic facts to ultimate facts.â â Coleman v. Johnson,
566 U.S. 650
,
132 S.Ct. 2060, 2064
,
182 L.Ed.2d 978
(2012) (per curiam) (quoting Jackson,
443 U.S. at 319
,
99 S.Ct. 2781
). The jury was shown photographic and video evidence of Defendant engaged in illicit sexual acts with the children. The children, Russell, and even Defendant, testified to the fact that Defendant engaged in the conduct he was charged with. Defendant also confirmed his identity in a video, shown to the jury, which captured Defendant and Child 1 masturbating, and Defendant attempting to persuade Child 1 to perform oral sex on Defendant. Although Defendant asserts that: sometimes he could not remember the. acts he engaged in; he lacked the requisite mens rea for some of the offenses; he was unaware of the existence of any of the images enumerated in Counts 1 through 7; and the nude photographs of the children did not qualify as âlascivious,â the trial transcript, as described at length and in graphic detail in the preceding paragraphs, is replete with evidence to the contrary that the jury was able to rely on in rendering its verdict. Defendant fails to demonstrate that no rational trier of fact could have agreed with the jury. Accordingly, we find that the evidence was sufficient for the jury to convict Defendant of the charges.
7. Substantive Reasonableness of Defendantâs Sentence
Lastly, Defendant asserts that his sentence was substantively unreasonable, due to the length of the sentence, and because there are other individuals who have committed similar offenses and received shorter sentences. When reviewing the substantive reasonableness of a sentence under an abuse-of-discretion standard, we â âtak[e] into account the totality of the circumstances, including the extent of any variance from the Guidelines range.â â United States v. Sandoval,
501 Fed.Appx. 491, 492
(6th Cir. 2012) (quoting Gall v. United States,
552 U.S. 38, 51
,
128 S.Ct. 586
,
169 L.Ed.2d 445
(2007)). âThe essence of a substantive-reasonableness claim is whether the length of the sentende is âgreater than necessaryâ to achieve the sentencing goals set forth in
18 U.S.C. § 3553
(a).â
Id.
(quoting United States v. Tristan-Madrigal,
601 F.3d 629, 632-33
(6th Cir. 2010)). âFor a sentence to be substantively reasonable, it must be proportionate to the seriousness of the circumstances of the offense and offender, and sufficient but not greater than necessary, to comply with the purposes of § 3553(a).â United States v. Curry,
536 F.3d 571, 573
(6th Cir. 2008) (internal citation and quotation marks omitted).
Defendant was found guilty on Counts 1 through 9 of the Third Superseding Indictment after asserting a plea of not guilty and. was sentenced to âa total term of two thousand eight hundred eighty (2,880) months, consisting of three hundred sixty (360) months on each of Counts [1] through [7], two hundred forty (240) months on Count [8], and one hundred twenty (120) months on Count [9], all terms to be served consecutively, to ensure a guideline sentence of life in prison.â Defendantâs sentence was within the guidelines. This court applies a rebuttable presumption of reasonableness in cases involving within-guidelines sentences. See United States v. Conatser,
514 F.3d 508, 520
(6th Cir. 2008) (âA properly calculated within-guidelines sentence will be afforded a rebuttable presumption of reasonableness on appeal.â). This presumption is not binding; rather, it âreflects the fact that, by the time [we] consider!] a within-Guidelines sentence on review, both the sentencing judge and the Sentencing Commission ... have reached the same conclusion as to the proper sentence in the particular case.â Rita v. United States,
551 U.S. 338, 347
,
127 S.Ct. 2456
,
168 L.Ed.2d 203
(2007) (emphasis in original). âThat double determination significantly increases the likelihood that the sentence is a reasonable one.â
Id.
Defendant fails to rebut the presumption that his sentence is substantively reasonable. He sets the basis of this contention on two dissimilar casesâUnited States v. Studabaker,
578 F.3d 423
(6th Cir. 2009) and United States v. Richards,
659 F.3d 527
(6th Cir. 2011)âin which defendants received lesser sentences. Defendant claims these cases serve as âmore general comparisons,â demonstrating the unreasonableness of his sentence and that a lesser sentence would better serve his case. Defendant also asserts that consistent with
18 USC § 3353
(a)(6), sentencing courts should strive to eliminate unwarranted sentencing disparity. Defendantâs argument is meritless. We have repeatedly âcriticized the comparison of the defendantâs sentence to those imposed in other singular cases as weak evidence to show a national sentencing disparity.â United States v. Rossi,
422 Fed.Appx. 425, 435
(6th Cir. 2011). Moreover, âthe fact that the appellate court might reasonably have concluded that a different sentence was appropriate is insufficient to justify reversal of the district court.â United States v. Reilly,
662 F.3d 754, 759
(6th Cir. 2011) (quoting Gall,
552 U.S. at 51
,
128 S.Ct. 586
). Having reviewed the record, we are confident that the district court understood its discretion to make a departure and declined to do so, having considered the § 3553(a) factors and the totality of the circumstances when imposing its sentence. Therefore, Defendantâs sentence was substantively reasonable.
III. Conclusion
Accordingly, for the above-mentioned reasons, we AFFIRM the convictions and sentence of the district court.
. The government asserts that we should review the district courtâs admission of the photographs for plain error, consistent with our holding in United States v. Evans,
883 F.2d 496, 499
(6th Cir. 1989), because Defendant purportedly objects to admission of the photographs on a basis different from that asserted at trial. (See Appellee Br. at Pg. 41-42.) The governmentâs contention is immaterial, because Defendant's claims fail under the less deferential abuse-of-discretion standard.
[[COURTLISTENER_SUBOPINION {"id":"9878415","type":"030concurrence","part":"concurrence","author":"Sutton","source_field":"html_with_citations"}]]
SUTTON, Circuit Judge,
concurring.
CONCURRENCE
I join Judge Keithâs thoughtful opinion in full. I write separately to note the pushing tendencies of one line of Confrontation Clause precedents and the pulling tendencies of another. Here is what the Confrontation Clause says: âIn all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.â
Maryland v. Craig asked whether this language permitted States to deny criminal defendants the right to confront child witnesses face to face when they provide testimony against them at trial via one-way closed-circuit television.
497 U.S. 836
,
110 S.Ct. 3157
,
111 L.Ed.2d 666
(1990). A 5â4 majority held that States could do just that when the âdenial of such confrontation is necessary to further an important public policy and only where the reliability of the testimony is otherwise assured.â
Id. at 850
,
110 S.Ct. 3157
.
Fourteen years later, Crawford v. Washington asked whether a court could admit an unavailable witnessâs statement, made without face-to-face confrontation or opportunity for cross-examination, if it had âadequate indicia of reliability.â
541 U.S. 36, 42
,
124 S.Ct. 1354
,
158 L.Ed.2d 177
(2004). A 7-2 majority gave an unqualified no. It was not willing to âreplac[e] categorical constitutional guarantees with open-ended balancing testsâ based on âamorphous notions of âreliability.â â
Id. at 61, 67-68
,
124 S.Ct. 1354
.
Crawford did not overturn Craig. And Craig governs us here, as junior courts may not overrule the handiwork of their superiors.
But the two opinions would give Janus a run for his money. Consider how they treated another decision of the Court: Ohio v. Roberts,
448 U.S. 56
,
100 S.Ct. 2531
,
65 L.Ed.2d 597
(1980). Craig relied heavily, indeed almost entirely, on Roberts to justify its decision.
497 U.S. at 846-50
,
110 S.Ct. 3157
. But Crawford overruled Roberts with respect to testimonial statements.
541 U.S. at 60-69
,
124 S.Ct. 1354
.
. Or consider how the two opinions characterized the Confrontation Clause guarantee. Craig treated the Clause as a safeguard for evidentiary reliability as measured by the judge in that case and todayâs rules of evidence. See
497 U.S. at 849
,
110 S.Ct. 3157
. But Crawford held that it was a procedural guarantee that âcommands, not that evidence be reliable, but that reliability be assessed in a particular manner: by testing in the crucible of cross-examinationâ in front of the accused.
541 U.S. at 61
,
124 S.Ct. 1354
.
Or consider how the opinions treated a defendantâs right to face-to-face confrontation with the witnesses against him. Craig said that the âface-to-face confrontation requirement is not absolute.â
497 U.S. at 850
,
110 S.Ct. 3157
. But Crawford said that a face-to-face meeting between an accuser and the accused was an essential part of the confrontation right.
541 U.S. at 43-45
,
124 S.Ct. 1354
. âDispensing with confrontation because testimony is obviously reliable,â Crawford observed, âis akin to dispensing with jury trial because a defendant is obviously guilty.â
Id. at 62
,
124 S.Ct. 1354
.
Or consider the methodology of each opinion. Craig looked to the âgrowing body of academic literature documenting the psychological trauma suffered by child abuse victims who must testify in courtâ to identify new exceptions to the right to face-to-face confrontation.
497 U.S. at 855
,
110 S.Ct. 3157
. But Crawford looked to the original publicly understood meaning of confrontation to determine when the exception-free words of the guarantee (â[i]n all criminal prosecutionsâ) should have exceptions.
541 U.S. at 42-50
,
124 S.Ct. 1354
.
Or consider how each opinion describes the relationship of the Clause to the rules of evidence. Craig worried that adherence to the words of the guarantee was âtoo extremeâ and would âabrogate virtually every hearsay exceptionâ developed by the rules of evidence up to that point.
497 U.S. at 848
,
110 S.Ct. 3157
(quoting Roberts,
448 U.S. at 63
,
100 S.Ct. 2531
). But Crawford refused to rely on âthe law of evidenceâ at the time of the trial because it âwould render the Confrontation Clause powerless to prevent even the most flagrant inquisitorial practices.â
541 U.S. at 51
.
124 S.Ct. 1354
.
Or consider each opinionâs view of exceptions to the guarantee. Craig offered no hint that there was any limit to the kinds of exceptions that the Roberts balancing test would allow then or in the future. But Cratvford carefully identified the kinds of exceptions that might be allowed under its approach and conspicuously never mentions Craig as one of them. See
id. at 53-55
.
124 S.Ct. 1354
.
I am not the first person to acknowledge that the two decisions face in different directions. See, e.g., State v. Jackson,
216 N.C.App. 238
,
717 S.E.2d 35, 39
(2011); Coronado v. State,
351 S.W.3d 315, 321
(Tex. Crim. App. 2011); United States v. Pack,
65 M.J. 381, 384
(C.A.A.F. 2007); David M. Wagner, The End of the âVirtually Constitutional,â 19 Regent U.L. Rev. 469 (2007); Marc C. McAllister, The Disguised Witness and Crawfordâs Uneasy Tension with Craig,
58 Drake L. Rev. 481
, 507-512 (2010); Children as Witnesses: A Symposium,
82 Ind. L.J. 909
(2007). In its brief in Crawford, the Solicitor General for the United States warned that the âcategorical approachâ sought by the criminal defendant in Crawford was âincompatibleâ with Craig. Brief for the United States as Amicus Curiae at 20-21, Crawford v. Washington,
541 U.S. 36
,
124 S.Ct. 1354
,
158 L.Ed.2d 177
(2004) (No. 02-9410).
Some intrepid courts have tried to reconcile Craig and Crawford. See, e.g., People v. Gonzales,
54 Cal.4th 1234
,
144 Cal.Rptr.3d 757
,
281 P.3d 834, 863
(2012); State v. Vogelsberg,
297 Wis.2d 519
,
724 N.W.2d 649, 654
(App. 2006). I for one am not convinced by their efforts. To respect the one decision slights the other.
This is not an idle matter, as the stakes of todayâs case confirm. When courts hand out 2,880-month sentences for criminal convictions, all within the recommended range of the Sentencing Guidelines and all authorized by the relevant statutes, itâs fair to say that society deems the underlying conduct heinous. As well it should when it comes to the sexual abuse of a child. But just as the Bill of Rights protects speech we hate, it protects those suspected of conduct we despise, whether child abuse (as in Craig and here) or attempted murder (as in Crawford). Sex offenders have free-speech rights. See Packingham v. North Carolina, â U.S.â,
137 S.Ct. 1730
,
198 L.Ed.2d 273
(2017). Arid suspected sex offenders, like all suspects of crime, are entitled to a slew of constitutional procedural protections, the right to confrontation among the foremost. Given the lengthy prison sentences that convicts in this area often face, the lifetime monitoring of their movements usually required after their release, and the stigma attached to their crimes, the marked contrast between the confrontation rights provided to most criminal suspects under Crawford and to sex-offender suspects under Craig deserves a justification. The right to confront a "witness usually is the chief protection against a false accusation. How can we guarantee the full effect of that protection when two lines of cases, both purportedly good law, dispute the nature and reach of the Clause that guarantees it?
At a minimum, a few questions deserve consideration by the Court. How can Craig survive in the absence of the Roberts balancing test? Perhaps stare decisis should save Craig. The premise of stare decisis after all is that some wrongly decided decisions should stand in the interests of stability. But it is easy to imagine one class of criminal defendants wondering why stare decisis should save Craig but did not save Roberts.
Maybe Craig could survive as an exception under the Crawford approach? Crawford noted that the Confrontation Clause is âmost naturally read as a reference to the right of confrontation at common law, admitting only those exceptions established at the time of the founding.â
541 U.S. at 54
,
124 S.Ct. 1354
. But at this point I am not aware of any historical exceptions rooted in the common law or fairly analogous to exceptions rooted in the common law that would support Craig.
How essential is face-to-face confrontation under the Confrontation Clause? Craig acknowledged that it is important but could be balanced away.
497 U.S. at 856-57
,
110 S.Ct. 3157
. In his Craig dissent, Justice Scalia disagreed, noting that âwhatever else it may mean,â â âto confrontâ plainly means to encounter face-to-face.â
Id. at 864
,
110 S.Ct. 3157
. In Crawford, he reiterated the view he expressed in Craig.
541 U.S. at 42-45, 57-60
,
124 S.Ct. 1354
. âVirtual confrontation might be sufficient to protect virtual constitutional rights.â Order of the Supreme Court,
207 F.R.D. 89
, 93 (2002) (Scalia, J.). But does it suffice âto protect real onesâ?
Id.
The question deserves an answer.
Even on Craigâs own terms (in truth, Robertsâ terms), did the Court correctly frame the balancing of interests? Craig permitted Maryland to balance the right of the child witness to avoid trauma against the right of the defendant to confront the witness. Is that the correct question? Requiring the prosecutor either to prove the allegation by confronted witnesses (or other evidence) or to drop the charge is just as plausible a way to think about it. Wouldnât that approach benefit both the child, who often would not have to suffer the trauma of testimony, and the defendant, who would not lose an opportunity to confront an accuser face to face, which even Craig recognized as a right not lightly abandoned? See
497 U.S. at 850
,
110 S.Ct. 8157
.
What does the current psychological literature say about the ordeal of reliving such horrifying events? And what kind of differences, incremental or otherwise, are there between reliving these experiences in front of the lawyers and court officials and social workers (as still required under Craig) as well as the assailants (as potentially required under Crawford)? Do the benefits of Craig still outweigh its costs according to todayâs psychologists?
What would be the practical impact of overriding Craig? A childâs testimony no doubt may facilitate efforts by the State to convict individuals of family violence and molestation. But it often is not the only evidence available. Look no further than this case for an example. The government points to Coxâs library of child pornography, the groin-height cameras he set up in the bathroom, a lewd video (involving Cox and a young child, and the trial testimony of older victims (then between the ages of 13 and 21) who were cross-examined in Coxâs presence. See R. 186 at 1019-30; R. 187 at 1085; R. 188 at 151. Yes, the prosecutors might not have obtained a 240-year sentence without Craig. But there was plenty of evidence to convict Cox of many crimes.
No doubt, cases of sexual abuse and domestic violence may arise in which the childâs testimony is the primary, even the only, evidence available. But which way does that cut? Is the point of Craig to make it easier to convict suspects of certain crimes? To mark the defendantâs cards in advance through an unusual closed-circuit television used only when the victim testifies? The crucible of cross-examination, carried out in the company of the accused without the assistance of guilt-suggestive technology, still seems to be the best way to test whether a defendant should suffer decades in prison and a lifetime condemned as a sex offender based on witness testimony.
Those accused of sexually abusing children, itâs fair to say, are not sympathetic defendants. But Crawford explained that the Framers drafted the Confrontation Clause to ensure that those accused of the worst crimes have the opportunity to prove their innocence through a specific, time-tested procedure. Craig is in tension with, if not in opposition to, that holding. And yet, both decisions stand. American judges and lawyers and citizens often take great pride in talking about the constitutional protections we accord individuals suspected of the most offensive crimes. I sometimes wonder if we mean it.Case Information
- Court
- 6th Cir.
- Decision Date
- September 14, 2017
- Status
- Precedential