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United States v. Alois Wolk, 02-1179 (2003)

Court: Court of Appeals for the Eighth Circuit Number: 02-1179 Visitors: 9
Filed: Jul. 30, 2003
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-1179 _ United States of America, * * Appellee, * * v. * Appeal from the United States * District Court for the Alois Larry Wolk, Jr., also known as * Eastern District of Missouri. Larry Wolk, * * Appellant. * * _ Submitted: November 7, 2002 Filed: July 30, 2003 _ Before RILEY, BEAM, and SMITH, Circuit Judges. _ SMITH, Circuit Judge. Alois Larry Wolk, Jr. was convicted of one count of transporting child pornography (violating 18 U.S.C
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                    United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 02-1179
                                   ___________

United States of America,              *
                                       *
            Appellee,                  *
                                       *
      v.                               * Appeal from the United States
                                       * District Court for the
Alois Larry Wolk, Jr., also known as   * Eastern District of Missouri.
Larry Wolk,                            *
                                       *
            Appellant.                 *
                                       *
                                  ___________

                             Submitted: November 7, 2002

                                 Filed: July 30, 2003
                                  ___________

Before RILEY, BEAM, and SMITH, Circuit Judges.
                            ___________

SMITH, Circuit Judge.

      Alois Larry Wolk, Jr. was convicted of one count of transporting child
pornography (violating 18 U.S.C. § 2252A(a)(1)) and three counts of possessing child
pornography (violating 18 U.S.C. § 2252A(a)(5)(B)). Wolk's primary argument on
appeal is that the Supreme Court decision in Ashcroft v. Free Speech Coalition, 
535 U.S. 234
(2002) requires the dismissal of his indictment. Wolk also challenges the
district court's1 denial of his suppression motion, his Batson challenge, and his
objection to the district court's sentencing enhancement under Section 2G2.2(b)(3)
of the Sentencing Guidelines. We find no error and affirm his sentence.

                                          I.
       As part of an undercover investigation, Detective Sergeant Michael Zaglifa
posed as a thirteen-year-old girl with the screen name "AshleyS_13" in an Internet
Relay Chat room entitled "preteen 101." Eventually, AshleyS_13 received a request
for a private Internet chat from Wolk, who was using the screen name of ^fish^. Wolk
then sent AshleyS_13 obscene, graphic photos of children engaging in sex, incest,
and bondage. During the conversation, Wolk identified himself as a sixty-year-old
man named Simon.

        Based upon the chat room exchange and upon information obtained from
Wolk's Internet service provider, the Federal Bureau of Investigation (FBI) obtained
a search warrant for Wolk’s residence. On November 16, 2000, at approximately 9:30
a.m., seven state agents and federal officers executed the search warrant. The officers
knocked at the door; Wolk's wife answered and advised them that Wolk was at a
training seminar. After attempting to contact Wolk, two of the state officers traveled
to Wolk's nearby office and informed him that a search warrant was being executed
at his residence. At that time, the officers advised Wolk that although he did not have
to return to his residence, his wife wished for him to be there.

       Wolk then drove himself home, and the officers followed him. However, at one
point the cars were separated, and as a result Wolk arrived before the officers at
approximately 10:10 a.m. Upon arrival, he encountered FBI Special Agent Gerald
Bell, who informed him that the officers had a search warrant for his residence,


      1
        The Hon. Stephen N. Limbaugh, United States District Judge for the Eastern
District of Missouri.

                                         -2-
acquired in the course of a child pornography investigation. Wolk then sat down in
the living room with Bell and two other officers. Wolk's wife remained in the kitchen
with another officer.

      Bell told Wolk that "if he wanted to talk[, ]it was of his own free will and that
he was free to go at any time[. H]e was not under arrest." Wolk replied that he was
willing to talk with them. He admitted to the officers that he had installed a file
server2 on his computer, but insisted that he only used it to trade music files.

       One officer then told Wolk that the authorities knew there was child
pornography in the house. Wolk then admitted that he had child pornography on his
computer, that he had been collecting it for two years, and that he had sent child
pornography from the file server in his house. Wolk indicated that he archived his file
server onto three CD ROMs. The officers then seized the CDs and his computer. On
them, officers found numerous pornographic images, a portion of which contained
child pornography.

       Wolk then voluntarily signed a statement. In the statement, he admitted he (1)
used the screen name ^fish^, (2) identified himself as a sixty- to sixty-two-year-old
male named Simon, and (3) traded nude internet pictures of adults, teens, and some
child pornography. The authorities completed the residential search at approximately
11:30 a.m.




      2
        A file server is "[a] program, running on a computer, that allows different
programs, running on other computers, to access the files of that computer."
National Communications Systems, Technology & Standards Division,
Telecommunications: Glossary of Telecommunication Terms (1996), available at
http://www.its.bldrdoc.gov/fs-1037/.

                                         -3-
       Wolk was then indicted and later convicted of one count of transporting child
pornography and three counts of possessing child pornography. His appeal alleges
four errors.

                                         II.
      First, Wolk argues that the Supreme Court decision in Ashcroft v. Free Speech
Coalition, 
535 U.S. 234
(2002) requires the dismissal of his indictment. We disagree.
Ashcroft, which declared portions of the Child Pornography Prevention Act of 1996
unconstitutional and overbroad, does not provide the relief Wolk seeks.

                                            A.
       In 1996 Congress passed the Child Pornography Prevention Act of 1996 ("the
Act"). Prior to the passage of the Act, the definition of "child pornography" applied
to visual depictions of actual minors "engaging in sexually explicit conduct." 18
U.S.C. § 2252 (1994 ed.); 
Ashcroft, 535 U.S. at 241
. After its passage, however, the
Act expanded the definition of "child pornography" to criminalize virtual
pornography. This included "any visual depiction, including a computer-generated
image, that 'is, or appears to be, of a minor engaging in sexually explicit conduct,' and
[also included] any sexually explicit image that was 'advertised, promoted, presented,
described, or distributed in such a manner that convey[ed] the impression' of
depicting 'a minor engaging in sexually explicit conduct.'" United States v. Deaton,
328 F.3d 454
, 455 (8th Cir. 2003) (per curium) (citing 
Ashcroft, 535 U.S. at 239
).

      However, in Ashcroft, the Supreme Court declared these definitions–found in
18 U.S.C. § 2256(8)(B) and 18 U.S.C. § 2256(8)(D) respectively–unconstitutional
and overbroad under the First Amendment. 
Ashcroft, 535 U.S. at 258
. In declaring
these provisions unconstitutional, the Court relied upon two of its prior First
Amendment decisions: Miller v. California, 
413 U.S. 15
(1973) and New York v.
Ferber, 
458 U.S. 747
(1982). The Court noted that generally under Miller,
pornography can be banned only if it is obscene. 
Ashcroft, 535 U.S. at 246
.

                                          -4-
Nevertheless, it observed that under Ferber pornographic images depicting actual
children can be proscribed regardless of their obscenity. 
Id. at 249.
The Court
observed that Ferber permits such regulation because production of child
pornography is "intrinsically related" to child sexual abuse. Child pornography is "a
permanent record of a child's abuse [and] the continued circulation itself would harm
the child." 
Id. However, the
Court noted that the Act's ban on virtual child
pornography in Section 2256(8)(B) "prohibits speech that records no crime and
creates no victims by its production" and "covers materials beyond the categories
recognized in Ferber and Miller." 
Id. at 250,
256. As a result, it declared Section
2256(8)(B) overbroad. 
Id. at 256.
Likewise, the court concluded that Section
2256(8)(D) was overbroad. 
Id. at 258.
After considering the Government's reasons
for such regulation, the Court held that their justifications were insufficient, and thus
these sections were unconstitutional under the First Amendment. 
Id. at 256,
258.

       The Government charged Wolk with transporting and possessing child
pornography. 18 U.S.C. §§ 2252A(a)(1), 2252A(a)(5)(B). Ashcroft did not declare
either of these statutes unconstitutional. E.g., United States v. Kelly, 
314 F.3d 908
,
909 (7th Cir. 2003) ("[Aschroft struck] down only the statute's expanded definition
of child pornography to encompass virtual material.") However, the Government's
indictment defined "child pornography" to include virtual pornography and contained




                                          -5-
the precise language that Ashcroft later declared unconstitutional.3 Wolk thus argues
that his indictment is constitutionally infirm and should be dismissed.

                                         B.
       Before considering Wolk's claim, however, we must first identify our standard
of review. The Government urges that plain error is the appropriate standard because
Wolk failed to preserve this objection below. We agree.

       In order to preserve an issue for appeal, a defendant must timely object and
clearly state grounds for his objection so that the trial court has an opportunity to
prevent or correct error. United States v. Williams, 
994 F.2d 1287
, 1294 (8th Cir.
1993). Wolk filed a timely motion to dismiss, but whether he "clearly stated the
grounds for his objection" is at issue. In one section of his motion, Wolk stated:

      3
          The indictment defines "child pornography" to mean:

      any visual depiction, including any photographic film, video, picture, or
      computer or computer-generated image or picture, whether made or
      produced by electronic, mechanical, or other means, of sexually explicit
      conduct, where–

      (A) the production of such visual depiction involves the use of a minor
      engaged in sexually explicit conduct;
      (B) such visual depiction is, or appears to be, of a minor engaging in
      sexually explicit conduct;
      (C) such visual depiction has been created, adapted, or modified to
      appear that an identifiable minor is engaging in sexually explicit
      conduct; or
      (D) such visual depiction is advertised, promoted, presented, described
      or distributed in such a manner that conveys the impression that the
      material is or contains a visual depiction of a minor engaging in
      sexually explicit conduct.

Appellant's App. at 30–31 (emphasis added).

                                         -6-
      (1) Because Defendant's constitutional rights (a) against self-
      incrimination, (b) to equal protection, (c) his civil rights to be free from
      oppressive acts of the police and (d) to due process of law under the
      Missouri and United States Constitution have been violated, the
      Defendant respectfully requests that all charges brought against him by
      the State be dismissed by this Court.

Appellant's App. at 71. On its face this section does not "clearly state grounds for
objection." Instead the section is vague, conclusory, and confusing. Not only does it
not reference the indictment, it does not address anything even remotely relating to
the issue of virtual pornography–either the First Amendment or the statutes, 18
U.S.C. §§ 2252A(a)(1), 2252A(a)(5)(B).

       However, when we read with it other sections of the motion, his objection
becomes clearer–Wolk's motion related to his argument that the police obtained
evidence in violation of Miranda. Paragraph three of the motion states that "[i]f the
Court grants the Defendant's motion to suppress all evidence gathered after the failure
to give Miranda warnings to the Defendant, there would be insufficient evidence to
support the above referenced charges and therefore, such charges would be subject
to dismissal due to lack of evidence." 
Id. Further, the
statements of Wolk's counsel
at the motion hearing confirm this conclusion. Wolk's counsel stated that "the motion
to dismiss . . . only bears relevance after the Court makes a determination on the
suppression hearing. I don't think that it's ripe until after the Court determines
whether the statements are admissible by Mr. Wolk." Mot. Hearing Trans. at 2–3
(Aug. 2, 2001).

      No mention was made of virtual pornography or of any First Amendment
claims. Thus, by negative inference, Wolk has stated both orally and in writing that
the motion does not relate to any of the issues presented in Ashcroft. Wolk even
conceded this expressly. At the beginning of the hearing, the district court asked
Wolk's counsel whether his motion was attacking the facial validity of the statute.

                                          -7-
Wolk's counsel replied that ". . . his rights were being violated–not by being
charged–but by the involuntary statement that was taken . . . ." 
Id. at 3.
As a result,
the district court summarized his understanding of the motion: "So really, it all goes
to the evidence that's to be offered in the suppression hearing," 
id., to which
Wolk's
counsel replied, "That's correct, your Honor." 
Id. Therefore, not
only did Wolk not preserve the virtual pornography argument,
he never made it. As a result, we review Wolk's constitutional challenge for plain
error.

                                            C.
       In order to establish plain error, Wolk must show that "(1) the district court
committed an error, i.e., deviated from a legal rule, (2) the error was plain, i.e., clear
under current law, and (3) the error affected [Wolk's] substantial rights." United
States v. White, 
241 F.3d 1015
, 1023 (8th Cir. 2001). If there is indeed error that is
plain, then Wolk bears the burden of proving that it "affec[ted his] substantial rights."
United States v. Olano, 
507 U.S. 725
, 734 (1993) (citations omitted). "In most cases,
[this means that he must] show[ ] that the error was prejudicial." 
Id. If Wolk
can
overcome these obstacles, he still must overcome one more hurdle. Because our
authority to correct plain error is discretionary, we will "not exercise [our] discretion
unless the error seriously affects the fairness, integrity or public reputation of judicial
proceedings." 
Id. at 732
(citations omitted).

       The government concedes the first two factors–that the indictment was
erroneous (because it included a definition that was unconstitutional) and that the
error was plain (because of Ashcroft). It submits, however, that the error did not affect
Wolk's substantial rights and, alternatively, that affirming Wolk's convictions would
not "seriously affect the fairness, integrity or public reputation of judicial
proceedings." We agree that Wolk has not carried his burden.



                                           -8-
       We come to this conclusion "because (1) the evidence established that the
children depicted in the pictures introduced at trial were actual children[, ] (2) no one
ever claimed, or even hinted, that the images were of virtual children," and (3) Wolk
stipulated that these were actual children. United States v. Hall, 
312 F.3d 1250
, 1260
(11th Cir. 2002).

        First, the evidence establishes that the children in the pictures at issue were
real. The photos introduced for Count I (Transportation of Child Pornography) were
described by the undercover agent in human terms–"boys with erections"; "brother
and a sister enjoying each other"; "girls engaging in sex acts." Trans. of Voir Dire &
Tr. at 160, 170, 180 (Sept. 17, 2001). Likewise, FBI Special Agent Jerry Bell testified
that the photos introduced for Counts II, III, and IV (Possession of Child
Pornography) were images of child pornography, which he defined as "children under
[eighteen] engaged in sex acts or sexually explicit activity." Tr. Trans. at 61–62 (Sept.
18, 2001).

       Moreover, these pictures are in the record. We have examined them. Upon
review, we conclude the children depicted in these images were real. See United
States v. Richardson, 
304 F.3d 1061
, 1064 (11th Cir. 2002) (performing a plain error
analysis and concluding the same); see also 
Hall, 312 F.3d at 1260
(same); United
States v. Pearl, 
324 F.3d 1210
, 1219 & n.4 (10th Cir. 2003) (Briscoe, J., dissenting)
(same).

       Second, there was no testimony or evidence presented at trial that the pictures
were virtual images. While not evidence in the case, the opening statements of both
counsel are illustrative. In the Government's opening statement, the Assistant United
States Attorney stated, "Let me be clear here. I am not talking about art. I'm talking
about children engaged in sex acts. That's what this child pornography is." Trans. of
Voir Dire & Tr. at 96–97 (Sept. 17, 2001). Wolk's counsel stated likewise, "Now
what I also want to make clear is we're not disputing that the pictures that they're

                                          -9-
going to show you are child pornography. Evidence is going to show that [the
pictures are] child pornography. We're not standing here defending those disgusting
pictures." 
Id. at 101–02.
Wolk's counsel also stipulated to the court the same. Tr. of
Testimony of Alois Larry Wolk Direct Examination Vol. 3 at 21–2 (Sept. 19, 2001).
These comments are consistent with Wolk's defense–that he did not knowingly
possess or transport the child pornography images.

        Finally, Wolk admitted numerous times that the images were child pornography
and that there were actual minors in the pictures. He first admitted this during his
initial questioning when he told Bell that he had child pornography on his computer.
Another officer then advised Wolk that "child pornography involved children
engaged in sexual activity, photos of children engaged in sexual activity." Wolk
agreed that he had photographs which met the described definition. Tr. of Testimony
of Alois Larry Wolk Direct Examination Vol. 1 at 39–40 (Sept. 19, 2001).

       Later at trial Wolk testified that the images from the three computer CDs that
were introduced into evidence were child pornography. Tr. of Testimony of Alois
Larry Wolk Direct Examination Vol. 3 at 22 (Sept. 19, 2001). He also admitted that
it is harmful to possess and trade child pornography because "it's harmful to our
society, to the people doing it, to the children." 
Id. at 44.
(emphasis added).

      We thus conclude that although plain error exists in the indictment, Wolk was
not prejudiced. His indictment did contain two portions of the definition of child
pornography that were later found to be unconstitutional. However, this error did not
prejudicially influence Wolk's trial because the pictures he transported and possessed
were of real children.4 As a result, Wolk's constitutional challenge fails.



      4
       Thus, because Wolk failed to carry his burden that "the error affected [his]
substantial rights," we need not discuss our discretionary analysis.

                                        -10-
                                         III.
       Wolk also argues that the district court erred when it denied his motion to
suppress. Wolk's motion contended the police obtained his confession in violation of
Miranda v. Arizona, 
384 U.S. 436
(1966) because they did not advise him of his
Constitutional rights. Miranda dictates that "an individual must be warned about the
rights encompassed in the privilege against self-incrimination before '[he or she] is
taken into custody or otherwise deprived of his freedom by the authorities in any
significant way and is subjected to questioning.'" United States v. Wallace, 
323 F.3d 1109
, 1112 (8th Cir. 2003) (citing 
Miranda, 384 U.S. at 479
).

       The Government agreed that no Miranda warnings were given, but responds
they were not necessary because Wolk was not "in custody." The district court
concurred with the Government and denied Wolk's motion to suppress. In
determining whether Wolk was "in custody," "we uphold [the district court's] findings
of historical fact unless clearly erroneous, but we apply the controlling legal standard
to the historical facts utilizing an independent review." United States v. Axsom, 
289 F.3d 496
, 500 (8th Cir. 2002) (citation omitted).

       "[T]he initial determination of custody depends on the objective circumstances
of the interrogation, not on the subjective views harbored by either the interrogating
officers or the person being questioned.” Stansbury v. California, 
511 U.S. 318
, 323
(1994). Further, "we must examine both the presence and extent of physical and
psychological restraints placed upon the person's liberty during the interrogation in
light of whether a reasonable person in the suspect's position would have understood
his situation to be one of custody." 
Axsom, 289 F.3d at 500
(citation omitted).

       To do this, we have developed a list of six common, but non-exhaustive indicia
to determine whether an individual is in custody:




                                         -11-
      (1) whether the suspect was informed at the time of questioning that the
      questioning was voluntary, that the suspect was free to leave or request
      the officers to do so, or that the suspect was not considered under arrest;
      (2) whether the suspect possessed unrestrained freedom of movement
      during questioning; (3) whether the suspect initiated contact with
      authorities or voluntarily acquiesced to official requests to respond to
      questions; (4) whether strong arm tactics or deceptive stratagems were
      employed during questioning; (5) whether the atmosphere of the
      questioning was police dominated; or, (6) whether the suspect was
      placed under arrest at the termination of the questioning.

United States v. Wallace, 
323 F.3d 1109
, 1112 (8th Cir. 2003). In applying these
indicia we employ a balancing test. 
Axsom, 289 F.3d at 501
. "The first three indicia
are mitigating factors which, if present, mitigate against the existence of custody at
the time of questioning. Conversely, the last three indicia are aggravating factors
which, if present, aggravate the existence of custody." 
Id. at 500–01.
       Applying the six factors to this case, we conclude that Wolk was not in custody
when he was questioned. First, Wolk knew that the questioning was voluntary and
that he was free to leave. When Wolk was initially contacted, the officer told him that
he did not have to go back to his home for the execution of the search warrant. Wolk
chose to drive to his residence. At his residence, Wolk was informed that the
interview was voluntary, that he was free to leave, and that he was not under arrest.
See United States v. Jones, 
630 F.2d 613
, 616 (8th Cir. 1980) ("The absence of a
formal arrest and the advice of freedom to decline to answer, while not conclusive,
are indicative of noncustodial interrogation."). He also voluntarily signed the
statement.

       Moreover, there is no evidence that Wolk's freedom of movement was
restrained. He drove himself to his home. At one point during the drive to Wolk's
residence, his car and the officers' car even became separated. When he arrived at his



                                         -12-
residence, he was told that he was free to leave. Further, at no point during the
questioning did the officers threaten Wolk or use deceptive techniques.

       We note that the police initiated contact with Wolk and that at one point three
officers questioned him. However, these factors are not enough to convince us that
Wolk was in custody for purposes of Miranda. The questioning took place at his own
residence, see United States v. Helmel, 
769 F.2d 1306
, 1320 (8th Cir. 1985) (while
house setting can be coercive, "such is not indicative of the type of inherently
coercive setting that normally accompanies a custodial interrogation."), and he was
only questioned for an hour and twenty minutes–"certainly not a marathon session
designed to overcome [defendant's] will." 
Id. Thus, upon
weighing these non-exhaustive indicia independently, we conclude
that the district court did not err when it found that Wolk was not in custody.

                                          IV.
       Wolk argued below and argues on appeal that three black jurors were
improperly struck from the jury based upon their race in violation of Batson v.
Kentucky, 
476 U.S. 79
(1986). The district court rejected his challenge. We review
the district court's ruling of a Batson challenge for clear error. United States v.
Pherigo, 
327 F.3d 690
, 695 (8th Cir. 2003). "Our inquiry is guided by the well-
established three-prong analysis of Batson. First, the opponent of the peremptory
challenge must establish a prima facie showing that the challenge is discriminatory."
Id. (citation omitted).
"The proponent of the peremptory challenge must then
articulate a race-neutral explanation for the challenge. If a race-neutral explanation
is offered, the challenger must show that the explanation is a pretext for
discrimination." 
Id. First, we
examine Wolk's prima facie case. "This can be done by showing
circumstances that give rise to a reasonable inference of racial discrimination."

                                        -13-
Simmons v. Luebbers, 
299 F.3d 929
, 941 (8th Cir. 2002) (citations omitted). To
establish his prima facie case, Wolk only adduced that three black jurors had been
struck. He offered nothing further. The district court then ruled that Wolk had not met
his prima facie case. We will defer to this determination.

       Moreover, on appeal Wolk cites to no additional evidence of racial
discrimination. This is not sufficient. The mere recitation of the fact that black jurors
were struck from the jury cannot alone establish a prima facie case. United States v.
Matha, 
915 F.2d 1220
, 1222 (8th Cir. 1990) ("This Court has held that the movant
cannot carry the burden of establishing a prima facie case with numbers alone.");
United States v. Dawn, 
897 F.2d 1444
, 1448 (8th Cir. 1990) ("[A] defendant who
requests a prima facie finding of purposeful discrimination is obligated to develop a
record, beyond numbers, in support of the asserted violation."); see also United States
v. Grandison, 
885 F.2d 143
, 148 (4th Cir. 1989) (defendant failed to establish prima
facie case where six of nine veniremen struck by Government were black). Thus,
because Wolk has not established a prima facie case, his Batson challenge must fail.

                                            V.
       Finally, Wolk argues that the district court erred when it enhanced his offense
level by four based upon § 2G2.2(b)(3) of the Sentencing Guidelines. We review the
district court's interpretation and application of the Sentencing Guidelines to the facts
de novo. United States v. Parker, 
267 F.3d 839
, 847 (8th Cir. 2001). Section
2G2.2(b)(3) allows for a four-level enhancement "[i]f the offense involved material
that portrays sadistic or masochistic conduct or other depictions of violence . . . ." On
September 22, 2000, Wolk sent several images of child pornography to AshleyS_13.
These images included: (1) a nude, minor Asian girl wearing a leather collar being
held against the genitals of a nude, masked adult male holding a whip; (2) a nude,
minor Asian girl wearing a leather collar being held with spread legs against the
genitals of an adult male; (3) a nude, minor Asian girl with a collar and handcuffs that
are chained to the collar being held against the nude adult male.

                                          -14-
        Wolk does not contest the content of these images. Instead, he argues that these
imagines are neither sadistic, masochistic, nor depicting violence. He is mistaken. The
pictures are both sadistic and violent. In Parker we held the term sadism to mean "the
infliction of pain upon a love object as a means of obtaining sexual release" and
"delight in physical or mental 
cruelty." 267 F.3d at 847
. We defined violence as the
"exerting of any physical force so as to injure or abuse." 
Id. These pictures
reflect
physical force and show abuse. They depict children who are being abused through
the use of force (either through holding or by handcuffing). The pictures are also
sadistic because they express a delight in mental and physical cruelty. 
Id. ("We determine
that when a pornographic image depicts an adult male engaging in the
sexual conduct of the nature we have here, the conduct portrayed is sufficiently
painful, coercive, abusive, and degrading to qualify as sadistic or violent within the
meaning of § 2G2.2(b)(3).").5

       Wolk also argues that § 2G2.2(b)(3) contains an intent element and because
there allegedly was no evidence that he intended to transport material containing
sadistic or masochistic material, he should not be subject to the enhancement. See
United States v. Tucker, 
136 F.3d 763
, 764 (11th Cir. 1998) (per curium) (holding
that Section 2G2.2(b)(3) has an intent element); United States v. Kimbrough, 
69 F.3d 723
, 734 (5th Cir. 1995) (same). But see United States v. Richardson, 
238 F.3d 837
,
840 (7th Cir. 2001) (disagreeing with Tucker and Kimbrough and holding that
Section 2G2.2(b)(3) has no intent element).

      We agree with the Seventh Circuit. Section 2G2.2(b)(3) has no express intent
element. Previously we have refused to read scienter elements into Guidelines when
the Sentencing Commission has not provided them. See, e.g., United States v.
Gonzalez-Lopez, __ F.3d __, __, available at 
2003 WL 21637954
, at *4 (8th Cir.


      5
       Because the pictures are both sadistic and violent, "we need not consider
whether the conduct depicted also was 'masochistic.'" 
Parker, 267 F.3d at 847
.

                                         -15-
2003)(concluding that the definition of crime of violence contained in § 2L1.2(b)(1)
of the Guidelines does not contain a volitional element); United States v. Amerson-
Bey, 
898 F.2d 681
, 683 (8th Cir. 1990) (holding that USSG § 2K2.1(b)(2) (related to
possession of a stolen firearm) does not require that the defendant know the gun was
stolen). This Guideline Section provides for a four-level enhancement "[i]f the
offense involved material that portrays sadistic or masochistic conduct or other
depictions of violence . . . ." Because there is no express intent element in the
Guidelines, we will not read one into it. 
Richardson, 238 F.3d at 840
(holding same).

        Moreover, even if we were to read an intent element into § 2G2.2(b)(3), Wolk
still would be subject to the enhancement because there was more than sufficient
evidence introduced that he intended to transport material containing sadistic or
masochistic conduct. A defendant's Internet conversations and possession of bondage
material provide sufficient evidence of intent. 
Tucker, 136 F.3d at 764
. Detective
Sergeant Zaglifa testified that Wolk had shown AshleyS_13 how to access the "bondage"
directory, how to access the "young" subdirectory, and how to receive images from his
file server. Trans. of Voir Dire & Tr. at 119–22, 139-142 (Sept. 17, 2001). Wolk also
asked the AshleyS_13 if she "like[d] the 107 and 108 pictures?", which were the
bondage photographs. 
Id. at 157.
Thus, the district court did not err in applying the
enhancement pursuant to Guidelines § 2G2.2(b)(3).

                                          VI.
         Accordingly, for the foregoing reasons, we affirm the judgment of the district
court.

         A true copy.

               Attest:

                  CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.



                                          -16-

Source:  CourtListener

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