Filed: Apr. 06, 2010
Latest Update: Mar. 02, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 09-3060 UNITED STATES OF AMERICA v. JAMES LEWIS MOORE, Appellant Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal Action No. 4-07-cr-00408-001) District Judge: Honorable James F. McClure Submitted Under Third Circuit LAR 34.1(a) March 24, 2010 Before: RENDELL, AMBRO, and FUENTES, Circuit Judges (filed: April 6, 2010) OPINION AMBRO, Circuit Judge James L. Moore pled guilty
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 09-3060 UNITED STATES OF AMERICA v. JAMES LEWIS MOORE, Appellant Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal Action No. 4-07-cr-00408-001) District Judge: Honorable James F. McClure Submitted Under Third Circuit LAR 34.1(a) March 24, 2010 Before: RENDELL, AMBRO, and FUENTES, Circuit Judges (filed: April 6, 2010) OPINION AMBRO, Circuit Judge James L. Moore pled guilty t..
More
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 09-3060
UNITED STATES OF AMERICA
v.
JAMES LEWIS MOORE,
Appellant
Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. Criminal Action No. 4-07-cr-00408-001)
District Judge: Honorable James F. McClure
Submitted Under Third Circuit LAR 34.1(a)
March 24, 2010
Before: RENDELL, AMBRO, and FUENTES, Circuit Judges
(filed: April 6, 2010)
OPINION
AMBRO, Circuit Judge
James L. Moore pled guilty to receiving and distributing child pornography, in
violation of 18 U.S.C. §§ 2252(a)(2) and (b)(1). The District Court sentenced Moore to
120 months’ imprisonment. Moore challenges his sentence, arguing that it was
substantively unreasonable because the District Court afforded undue deference to the
child pornography Sentencing Guidelines. We disagree and therefore affirm.
I.
A child pornography investigation conducted by Australian authorities led to the
FBI’s discovery of an individual in Florida using the screen name “gekiblue,” who had
been sending images of child pornography via the internet to an individual in
Williamsport, Pennsylvania, who was using the screen name “outlawjessjames.” The
computer of the user with the screen name “outlawjessjames” was traced via
administrative subpoena to an address in Williamsport, and when FBI agents went to the
address they found Moore there. He voluntarily spoke with the agents, and during the
interview admitted that he had engaged in online chats with, and received child
pornography from, “gekiblue.”
Moore consented to a search of his computer, and an analysis of the computer
revealed 321 images of child pornography, 235 of which had been received from
“gekiblue.” These images were virtually all of minors under the age of twelve engaging
in sexually explicit conduct. The images also included portrayals of sadistic conduct
whereby babies were physically restrained. The computer analysis revealed also that
Moore had sent photos to “gekiblue,” several of which contained child pornography.
A grand jury returned a three-count indictment charging Moore with receipt,
distribution, and possession of child pornography, and Moore pled guilty to the receipt
and distribution counts. Moore’s range under the Sentencing Guidelines was 135 to 168
2
months’ imprisonment, but his counsel argued for the mandatory minimum sentence of
five years,1 contending that Moore had never engaged in any violent or predatory
behavior and that the sentencing enhancements in the child pornography Guidelines were
not based on scientific or empirical data. The District Court considered and rejected
Moore’s arguments, considered the 18 U.S.C. § 3553(a) sentencing factors, and sentenced
Moore to 120 months’ imprisonment. Moore now appeals that sentence.2
II.
The Sentencing Guidelines are now advisory only. United States v. Booker,
543
U.S. 220, 246 (2005). In United States v. Gunter,
462 F.3d 237 (3d Cir. 2006), we
provided sentencing judges with a three-step process for determining the appropriate
sentence to impose on a defendant:
(1) Courts must continue to calculate a defendant’s Guidelines sentence
precisely as they would have before Booker.
(2) In doing so, they must formally rule on the motions of both parties and
state on the record whether they are granting a departure and how that
departure affects the Guidelines calculation, and take into account our
Circuit’s pre-Booker case law, which continues to have advisory force.
1
The receipt and distribution counts each carried a mandatory minimum sentence
of five years’ imprisonment, but following argument concerning whether the five-year
terms would run consecutively or concurrently, the District Court concluded that it had
the authority to run the mandatory minimums “concurrent with each other,” and therefore
the effective mandatory minimum in this case was five years.
2
The District Court had jurisdiction over this case pursuant to 18 U.S.C. § 3231.
We have jurisdiction over Moore’s challenge to his sentence under 18 U.S.C. § 3742(a),
as well as under 28 U.S.C. § 1291.
3
(3) Finally, they are required to exercise their discretion by considering the
relevant [18 U.S.C.] § 3553(a) factors in setting the sentence they impose
regardless whether it varies from the sentence calculated under the
Guidelines.
Gunter, 462 F.3d at 247.
A district court’s sentencing decision is reviewed for abuse of discretion, United
States v. Tomko,
562 F.3d 558, 567 (3d Cir. 2009) (en banc), and indeed, “appellate
review of sentencing decisions is limited to determining whether they are ‘reasonable.’”
Gall v. United States,
552 U.S. 38, 46 (2007). “As an appellate court, our role is two-
fold.” United States v. Wise,
515 F.3d 207, 217 (3d Cir. 2008). First, we must “ensure
that the district court committed no significant procedural error, such as failing to
calculate (or improperly calculating) the Guidelines range, treating the Guidelines as
mandatory, [or] failing to consider the § 3553 factors.”
Gall, 552 U.S. at 51. Second, we
“consider the substantive reasonableness of the sentence imposed . . . .”
Id. “For a
sentence to be substantively reasonable, a district court must apply the § 3553(a) factors
reasonably to the circumstances of the case.” United States v. Lessner,
498 F.3d 185, 204
(3d Cir. 2007). In this analysis, “[a]s long as a sentence falls within the broad range of
possible sentences that can be considered reasonable in light of the § 3553(a) factors, we
must affirm.”
Wise, 515 F.3d at 218.
III.
Moore does not contend that the District Court committed procedural error, nor do
we conclude that it so erred. The Court correctly calculated Moore’s Guidelines range,
4
made clear that the Guidelines were advisory, considered and rejected Moore’s arguments
for a lesser sentence, considered the § 3553(a) factors,3 and imposed a sentence 15
months below the low end of the Guidelines range. Instead, Moore’s contention is that
the sentence was substantively unreasonable because, in imposing the sentence, the
District Court afforded undue deference to the child pornography Guidelines, U.S.S.G.
§ 2G2.2. Moore argues that because these Guidelines were formulated on the basis of
statutory directives, and not empirical data and national experience, the District Court
should have afforded them no deference, thus abusing its discretion by using them as a
starting point for Moore’s sentence.
While we have stated that “sentencing courts may disagree with the Guidelines
based on policy,” United States v. Thielemann,
575 F.3d 265, 272 n.12 (3d Cir. 2009)
(citing Kimbrough v. United States,
552 U.S. 85, 101 (2007); Spears v. United States,
129
S. Ct. 840, 843 (2009)), nothing in our precedent requires district courts to afford lesser
deference to Guidelines that are not based on scientific or empirical data. Kimbrough
held only that when a Guideline is based on statutory directives, as opposed to “empirical
3
The District Court concluded that the seriousness of the offense and the need to
promote respect for the law, provide just punishment for the offense, afford adequate
deterrence to criminal conduct, and protect the public from further crimes all indicated
that a “significant[ly] serious” sentence was appropriate, because many of the images
were of very young children and several of them showed sadistic and masochistic conduct
involving physical restraints being used on the children. On the other hand, the District
Court concluded that Moore’s personal history and characteristics counseled toward a
lesser sentence, given that the criminal conduct occurred over a short period of time, there
was no evidence that Moore had ever exhibited violent or predatory behavior, and he had
a very limited earning capacity because he was solely dependent on Social Security
disability income for 20 years.
5
data and national experience,” a court may choose to afford that Guideline less
deference.
552 U.S. at 109. It did not hold that a sentencing court must vary from the Guidelines
under such circumstances.
Moore relies heavily on United States v. Grober,
595 F. Supp. 2d 382 (D.N.J.
2008), in which the Court concluded, based on policy considerations, that “the present
guideline, § 2G2.2, must be given less deference than the guidelines traditionally
demand.”
Id. at 412. The Grober Court was free to exercise its discretion in that way.
However, there is no authority for the proposition that a district court’s reliance on a
Guideline that is based on statutory directives to fashion a sentence makes that sentence
substantively unreasonable. Here, the District Court explicitly considered Grober,
expressed disagreement with its reasoning, distinguished it on its facts (noting that in
Grober the Guidelines range included the statutory maximum, which likely caused the
Court to scrutinize the child pornography Guidelines more closely), and rejected Moore’s
argument. The District Court here was free to exercise its discretion in this way, just as
the Grober Court was free to exercise its discretion in the way it did.
In short, where a sentence is otherwise reasonable, “no justification exists for
reversing the District Court because of its reliance on a currently valid Guideline.”
Thielemann, 575 F.3d at 272 n.12. Nothing in this record convinces us that Moore’s
sentence was substantively unreasonable, especially as it was more than a year below the
low end of his Guidelines range.
6
* * * * *
In this context, we hold that Moore’s sentence of 120 months was reasonable, and
that the District Court did not abuse its discretion in imposing this below-Guidelines
sentence. Thus, we affirm.
7