ROBERT G. DOUMAR, Senior District Judge.
On March 21, 2017, this Court sentenced Gerald Andrew Darby ("Defendant") to a term of imprisonment of 60 months. This judgment represents a sentence outside the United States Sentencing Guidelines range. This opinion elaborates on the Court's reasons for this sentence and is to be filed simultaneously with the sentencing judgment order.
On March 10, 2016, Defendant was named in an eight-count Indictment. ECF No. 1. Counts One through Five charged Defendant with Receipt of Images of Minors Engaging in Sexually Explicit Conduct, in violation of 18 U.S.C. §§ 2252(a)(2) and 2256(1) and (2). Counts Six through Eight charged Defendant with Possession of Images of Minors Engaging in Sexually Explicit Conduct, in violation of 18 U.S.C. §§ 2252A(a)(4)(B) and 2256(1) and (2). On September 8, 2016, Defendant appeared before Magistrate Judge Douglas Miller and entered a conditional plea of guilty, pursuant to Fed. R. Crim. P. 11(a)(2), to Count One based on a written plea agreement with the Government. ECF Nos. 52, 53, 54. The plea agreement was subject to appeal of Defendant's First and Second Motions to Suppress, ECF Nos. 15, 18, and Motion to Compel Discovery, ECF No. 30, all of which this Court previously denied, ECF Nos. 31,49.
The Presentence Report ("PSR") prepared by the Probation Office determined that Defendant's total offense level was 30. ECF No. 60, at 14-15. This offense level incorporates four enhancements that substantially raised the offense level above the base offense level of 22. Defendant received enhancements for: (1) material involving a prepubescent minor, +2 (pursuant to U.S.S.G. § 2G2.2(b)(2)); (2) material that portrays sadistic or masochistic conduct or other depictions of violence, +4 (pursuant to U.S.S.G. § 2G2.2(b)(4)); (3) the use of a computer, +2 (pursuant to U.S.S.G. § 2G2.2(b)(6)); and (4) having more than 600 images, +5 (pursuant to U.S.S.G. § 2G2.2(b)(7)(D)).
Because Defendant had a criminal history score of zero, his criminal history category was determined to be I.
Upon Defendant's appeal to the Fourth Circuit Court of Appeals, the Government filed an unopposed motion to vacate Defendant's guilty plea and the resulting judgment because the conditional plea preserved for appeal a non-case dispositive issue—that is, the denial of the Motion to Compel Discovery, ECF Nos. 30, 49. The Fourth Circuit granted the Motion, and the matter was remanded to this Court.
On March 21, 2017, Defendant pled guilty pursuant to a conditional plea agreement with the Government that preserved his right to appeal the denial of the First and Second Motions to Suppress, ECF Nos. 15, 18, 31.
At the guilty plea hearing, the Court also considered Defendant's Motion to Waive the Presentence Report and for Immediate Sentencing. ECF No. 85. In the Motion, the Defendant advised that the Court would be able to sentence Defendant without a presentence report if the Court found "that the information in the record enables it to meaningfully exercise its sentencing authority under 18 U.S.C. § 3553, and the court explains its findings on the record." Fed. R. Crim. P. 32(c)(1)(A)(ii).
At the hearing, Government presented no objection to Defendant's Motion. In addition, the conditional plea agreement stipulated that, "pursuant to Federal Rule of Criminal Procedure 11(c)(1)(B), the government agrees that a sentence of 60 months' imprisonment is appropriate. The parties acknowledge that this recommendation does not bind the Court or the U.S. Probation Office." ECF No. 87 ¶ 5.
Accordingly, after finding that the information already on the record enabled the Court to meaningfully exercise its sentencing authority under 18 U.S.C. § 3553, the Court granted Defendant's Motion to Waive the Presentence Report and for Immediate Sentencing. ECF No. 85. At the sentencing hearing, following argument from counsel and consideration of information already on the record, the Court sentenced Defendant to 60 months of imprisormient. ECF No. 86. This Opinion elaborates the Court's reasons for this sentence.
To determine an appropriate sentence, this Court "must first calculate the Guidelines range, and then consider what sentence is appropriate for the individual defendant in light of the statutory sentencing factors, 18 U.S.C. § 3553(a), explaining any variance from the former with reference to the latter."
The Sentencing Guidelines covering the non-production of child pornography seem to solely be concerned with the seriousness of the offense and the need for deterrence. However, this appears to be at the expense of differentiating between prototypical non-production child pornography offenses and more egregious offenses involving the production of child pornography. Section 2G2.2 of the Guidelines requires this Court to significantly increase Defendant's base offense level of 18 because of several enhancements—many tied to the technology used in the offense—that now apply in the vast majority of cases of possession, receipt, or distribution of child pornography. This is especially so now that "non-production child pornography offenses have become almost exclusively Internet-enabled crimes."
18 U.S.C. § 3553(a) requires this Court to consider factors in addition to the need for deterrence in order to arrive at a sentence "sufficient, but not greater than necessary" to comply with the purposesof §3553(a)(2). Section 3553(a) provides in the relevant subsections that
The court, in determining the particular sentence to be imposed, shall consider—
The Court must consider the "history and characteristics of the defendant." 18 U.S.C. § 3553(a)(1). Defendant is 31 years old, completed five years of college (though he did not graduate), and had been enlisted in the U.S. Navy, working with the Naval Nuclear Power Program, from 2011 until 2016. ECF No. 60, at 16-17. Defendant has struggled for years with significant mental health challenges, including Major Depressive Disorder.
Section 3553(a)(6) requires this Court to consider "the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct." The extensive disparities in sentences given for non-production child pornography offenses under USSG §2G2.2 has been well-documented by the Sentencing Commission and others.
After consideration of the previous Guidelines recommendation and the 18 U.S.C. §3553(a) factors, the Court determined that a sentenceoutsidethe Guidelines was warranted.
Defendant's offense was undoubtedly serious, and the need to deter similar conduct is great. The images and videos in Defendant's possession depict the most reprehensible abuse of children. Furthermore, Defendant was attributed with 23,958 images. ECF No. 60, at 14. With his possession of such material. Defendant supports the market for those who create this material.
Nonetheless, although Defendant's conduct was reprehensible, the Court determined that a sentence below the Guidelines range would be sufficient but not greater than necessary to comply with the need for a sentence as defined by 18 U.S.C. § 3553(a)(2). Defendant had maintained steady employment with the U.S. Navy for the past five years, had completed five years of college, and had no previous criminal history to speakof. ECFNo. 60, at 15-17. He has expressed a desire to participate in vocational programs while serving his term of imprisonment. ECF No. 62, at 4. The Court also took into consideration Defendant's relative youth, as well as his struggles with depression. ECF No. 60, at 18-24. Finally, Defendant has also accepted responsibility and expressed remorse for his actions.
Furthermore, Defendant is not a child molester; there is nothing to distinguish his case from other non-production cases in which other district courts have downward departed. The average sentence for conduct similar to Defendant's, in this District, Circuit, and throughout the United States, is far below the bottom of the Guidelines-recommended sentence; a sentence within the Guidelines would create a sentencing disparity.
Defendant's characteristics, as well as the need to avoid unwarranted sentencing disparities, demonstrate to the Court that a sentence of 60 months is sufficient but not greater than necessary to comply with the 18 U.S.C. § 3553(a)(2) factors, including providing adequate deterrence, just punishment, and an opportunity for correctional treatment to the Defendant. For these reasons, the Court imposed a sentence of60 months.
The Clerk is DIRECTED to forward a copy of this Opinion to all Counsel of Record.