United States v. Colcord ( 2024 )


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  •           United States Court of Appeals
    For the First Circuit
    No. 22-1550
    UNITED STATES OF AMERICA,
    Appellee,
    v.
    JASON COLCORD,
    Defendant, Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MAINE
    [Hon. Lance E. Walker, U.S. District Judge]
    Before
    Gelpí, Lynch, and Rikelman,
    Circuit Judges.
    Andrew Levchuk on brief for appellant.
    Benjamin Block, Assistant United States Attorney, and Darcie
    N. McElwee, United States Attorney, on brief for appellee.
    January 8, 2024
    GELPÍ,     Circuit     Judge.       Defendant       Jason    Colcord
    ("Colcord") pled guilty to one count of knowingly accessing with
    intent to view material that contained over 900 child pornography
    images, in violation of 18 U.S.C. § 2252A(a)(5)(B).                     He was
    sentenced to 145 months’ imprisonment, near the low-end of his
    advisory guidelines sentencing range, followed by five years of
    supervised    release.     Colcord      challenges     his    within-the-range
    sentence, arguing that the district court’s decision to not impose
    a downwardly variant sentence was substantively unreasonable.
    Having discerned no error, we affirm.
    I. BACKGROUND
    We begin with a review of the relevant facts.                As this
    appeal follows a guilty plea, we draw the facts from the plea
    agreement, the change-of-plea colloquy, the uncontested portions
    of   the   presentence     investigation      report     ("PSR"),      and   the
    sentencing hearing transcript.          See United States v. Spinks, 
    63 F.4th 95
    ,   97    (1st   Cir.    2023)     (quoting    United     States    v.
    Ubiles-Rosario, 
    867 F.3d 277
    , 280 n.2 (1st Cir. 2017)).
    A. Child Pornography Charge and Plea Agreement
    In January 2020, the Federal Bureau of Investigation
    determined that an Internet Protocol ("IP") address located at a
    residence in Maine was offering to share child pornography images
    through the BitTorrent ("BT") network, a type of peer-to-peer
    communication      software.      Law      enforcement       then   downloaded,
    - 2 -
    reviewed,     and    confirmed       that    the    files     consisted       of       child
    pornography        images     and   videos.         On     February 4,       2020,      law
    enforcement        verified     that     Colcord     was     associated       with      the
    residence and that he has an extensive criminal history including
    sexual   abuse      of   a    minor.      Then,     on   February 20,         2020,      law
    enforcement searched the residence and interviewed Colcord.
    During      the     interview,        Colcord     consented          to     law
    enforcement searching his Samsung Galaxy S9 cell phone and admitted
    to   using    BT    to   download      pornography         onto   his    phone.           On
    February 26, 2020, the cell phone was sent to the Department of
    Homeland     Security        Investigation       ("HSI")    office      in    Boston     to
    extract the child pornography images from the phone.                               And on
    July 20, 2020, the HSI office in Maine was notified that 710 images
    and three videos of prepubescent minors engaged in sexual acts
    were extracted from the phone, which the PSR calculated as a total
    advisory guidelines quantity of 935 child pornography images. Many
    of the images, which Colcord's phone data indicated he viewed
    multiple times between December 2019 and February 2020, depicted
    pubescent and prepubescent girls engaged in sexually explicit
    conduct with adult men.             Many of the images depicted minors who
    were under twelve years old.
    On November 19, 2021, Colcord pled guilty to one count
    of knowingly accessing with intent to view material that contained
    child    pornography           images,      in     violation      of         18    U.S.C.
    - 3 -
    § 2252A(a)(5)(B), pursuant to a plea agreement. The plea agreement
    stated that "the parties agree to make a non-binding recommendation
    for a sentence of 120 months imprisonment" and that "the [c]ourt
    has the discretion to impose any lawful sentence."                 The district
    court then advised Colcord that "any recommendation made to [the
    court] at sentencing is not binding" which Colcord stated he
    understood.    Colcord also agreed to waive his right to appeal a
    sentence of 140 months or less.
    B. Sentencing
    The PSR provided the calculations for the total offense
    level and guideline range which Colcord did not object to.                A total
    offense level of twenty-eight combined with a criminal history
    category of six resulted in an advisory guideline sentencing range
    of 140 to 175 months.        At sentencing, Colcord and the government
    did as the plea agreement stated and jointly recommended a sentence
    of 120 months.      Colcord argued that 120 months was sufficient and
    warranted on account of his family history and his efforts to
    support his mother.
    Colcord      appeared    before    the    district    court   for    a
    sentencing hearing on June 29, 2022.                 The district court noted
    "that since Kimbrough, a district court makes procedural error
    when   it   fails   to   recognize    its     discretion   to    vary   from   the
    guideline range based on a categorical policy disagreement with
    the guideline."       The district court then acknowledged "that child
    - 4 -
    pornography     sentencing   guidelines        typically    do   not    actually
    reflect   and    determine    the     actual    sentence[,]      at    least   in
    non-production cases."       After explaining this, the district court
    expressed that the child pornography enhancements as applied to
    Colcord were appropriate.
    In imposing the sentence, the district court considered
    the factors in 
    18 U.S.C. § 3553
    (a), specifically noting the nature
    of the offense and the need to protect the public:
    The nature of this offense, Mr. Colcord, like
    all child pornography cases, shocks the
    conscious.   The images recovered from your
    cell phone which number in excess of 700
    depict child pornography involving abuse of
    pubescent and prepubescent girls, which
    definition meets -- which images satisfy the
    definition of sadomasochism, specifically
    prepubescent   girls   engaged   in   vaginal
    intercourse with adult males.      So, it is
    almost beyond the reach of any mere mortal to
    capture how deeply depraved and terrorizing
    the creation of these images are for the
    sexual edification of a marketplace of
    consumers, and you are one such consumer.
    The district court then acknowledged the toll of this offense upon
    the   victims    highlighting       their    pain   and    the   "rippling     of
    dysfunction" that will permeate the community.             The district court
    was clear that "[i]t's not just scrolling and clicking."                       The
    district court also pointed out Colcord's role as a consumer which
    creates a demand and drives the production of such images.                As for
    Colcord's personal history, the district court noted his difficult
    past, specifically, how his mother was heavily involved with
    - 5 -
    alcohol and drugs leading to abuse and neglect, as well as the
    time he spent in foster care.                  The district court considered
    Colcord's "robust" criminal history "hallmarked by violence" which
    included   "sexual     abuse      of    a    minor,     assault,   violations      of
    conditions of release, violating protective orders, failure to
    register   as   a     sex    offender,        and   domestic     violence"    while
    highlighting    the    "significant          concern    [this    criminal    history
    causes] for the risk . . . pose[d] to the public."                   The district
    court also explicitly spelled the § 3553(a) factors, including the
    apparent   "need       for     just     punishment         to    ensure     adequate
    deterrence . . . and to protect the public from further crimes by
    [Colcord]."     Then,       the   district      court    acknowledged      Colcord's
    improvement with his anger management for the past two years, his
    lack of recent or significant drug use, and his employment.                    Based
    on each of these considerations, the district court imposed a
    sentence of 145 months’ imprisonment followed by five years of
    supervised release.         Colcord timely appealed this sentence.
    II. DISCUSSION
    A. Standard of Review
    There are two aspects in analyzing the reasonableness of
    a   sentence:   procedural        and       substantive.        United    States   v.
    Gomera-Rodríguez, 
    952 F.3d 15
    , 18-20 (1st Cir. 2020); United States
    v. Irizarry-Sisco, 
    87 F.4th 38
    , 50 (1st Cir. 2023).                          "If an
    appellant makes no claim of procedural [unreasonableness], as is
    - 6 -
    the   case    here,       we     limit     our        review    to    the       substantive
    reasonableness of the sentence."                  United States v. Prosperi, 
    686 F.3d 32
    , 42 (1st Cir. 2012) (citing United States v. Martin, 
    520 F.3d 87
    , 92 (1st Cir. 2008)).                   "We review preserved substantive
    reasonableness claims for abuse of discretion."                       Gomera-Rodríguez,
    952 F.3d at 20 (citing United States v. Aquino-Florenciani, 
    894 F.3d 4
    , 8 (1st Cir. 2018)); see Holguin-Hernandez v. United States,
    
    140 S. Ct. 762
    ,    766     (2020)       (explaining        that     a    sentence's
    substantive      reasonableness           is    preserved      for    appellate        review
    "where a criminal defendant advocates for a sentence shorter than
    the one ultimately imposed").                   On the other hand, unpreserved
    arguments    are    reviewed        for    plain       error.        United      States    v.
    Hassan-Saleh-Mohamad, 
    930 F.3d 1
    , 6 (1st Cir. 2019).
    B. Substantive Reasonableness
    A sentence is substantively reasonable if its rationale
    is    plausible       and         resulted        in     a      defensible         outcome.
    Gomera-Rodríguez, 952 F.3d at 20.                      "There is no one reasonable
    sentence in any given case but, rather, a universe of reasonable
    sentencing outcomes."             United States v. Clogston, 
    662 F.3d 588
    ,
    592   (1st    Cir.        2011)     (citing        Martin,      
    520 F.3d at 92
    ).
    "[R]easonableness is a protean concept," Martin, 
    520 F.3d at 92
    ,
    and "[a]s we have repeatedly emphasized, a challenge to the
    substantive      reasonableness            of     a     sentence      is    particularly
    unpromising when the sentence imposed comes within the confines of
    - 7 -
    a   properly        calculated"         advisory      guidelines   sentencing      range.
    Hassan-Saleh-Mohamad, 
    930 F.3d at 9
     (quoting United States v.
    O'Brien, 
    870 F.3d 11
    , 21 (1st Cir. 2017)).                         "Within-guidelines
    sentences are entitled to a presumption of reasonableness," United
    States v. Rodríguez-Adorno, 
    852 F.3d 168
    , 178 (1st Cir. 2017),
    which Colcord has not overcome.                    See also Rita v. United States,
    
    551 U.S. 338
    , 347 (2007) ("The first question is whether a court
    of appeals may apply a presumption of reasonableness to a district
    court sentence that reflects a proper application of the Sentencing
    Guidelines.             We conclude that it can.").
    Colcord advances three arguments against the presumption
    of the substantive reasonableness of his sentence whereas the
    government         defends      the     sentence      as   substantively    reasonable.
    First, he argues that the district court "conflated [his own]
    conduct          with    that   of    those    who    committed    the    more    serious
    crimes . . . captured in the images and videos." Second, he argues
    that       the    district      court    allotted      insufficient      weight   to   his
    personal mitigating circumstances in considering the § 3553(a)
    factors.1         Third, he argues that the district court's rejection of
    the parties' joint recommendation of a 120-month sentence was not
    Despite Colcord's underdeveloped argumentation concerning
    1
    the weighing of § 3553(a) factors, we assume in his favor that it
    is not waived. See Hassan-Saleh-Mohamad, 
    930 F.3d at
    8 n.8; United
    States v. Zannino, 
    895 F.2d 1
    , 17 (1st Cir. 1990).
    - 8 -
    "convincingly address[ed]."                 We address the deficiency of each
    argument seriatim.
    Colcord's conflation argument is a mischaracterization
    of the district court's comments on the nature of the offense.
    The district court's comments specifically referred to Colcord's
    role   as   a    "consumer"      which      added    to     the   "demand"    for   child
    pornography.       The district court then emphasized how this demand
    results in a "rippling dysfunction" for the victims due to the
    Internet's       propensity      to    "last      forever."         The   creation    and
    substance of the images were mentioned to highlight how consumers
    create   the     demand    for     the      production      of    these   images.     See
    Hassan-Saleh-Mohamad, 
    930 F.3d at 9
     (upholding a within-the-range
    sentence imposed for a non-production child pornography offense
    where the district court weighed the harm the defendant imposed in
    "fueling        demand     and     supply"          in     this     illicit    market);
    Gomera-Rodríguez, 952 F.3d at 20 (same); United States v. Monroe,
    Nos. 19-1869, 19-1872, 
    2021 WL 8567708
    , at *2 (1st Cir. Nov. 10,
    2021) (upholding an upwardly variant sentence for production and
    possession of child pornography).                        This demonstrates that the
    district     court       imposed      the     sentence      specifically      based    on
    Colcord's own conduct as a consumer rather than the conduct
    portrayed in the images and videos.
    Further,       Congress         has   recognized       that   reducing    the
    demand for this exploitative market is as necessary as reducing
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    the supply.       United States v. Blodgett, 
    872 F.3d 66
    , 71 (1st Cir.
    2017);     cf.    Osborne       v.   Ohio,     
    495 U.S. 103
    ,      109-10       (1990)
    (recognizing that it is "surely reasonable for the State to
    conclude that it will decrease the production of child pornography
    if it penalizes those who possess and view the product, thereby
    decreasing demand").             The Internet has become a mechanism for
    defendants       to     view    these   distressing          images      "with    virtual
    anonymity"       and    re-victimize      these      children      "again    when      these
    images of their sexual assault are traded over the Internet in
    massive numbers by like-minded people across the globe."                                H.R.
    Rep. No.      112-638 (2012)         (quoting     U.S. Dep't of Just.,                 Nat'l
    Strategy    for       Child    Exploitation     Prevention         &    Interdiction:      A
    Report   to      Congress      (2010)).        The     United      States    Sentencing
    Commission       reported       that,     in    2019,       "non-production           child
    pornography offense involved a median number of 4,265 images, with
    some offenders possessing and distributing millions of images and
    videos."         U.S.    Sent'g      Comm'n,    Federal       Sentencing         of   Child
    Pornography Non-Production Offenses 4 (2021).                      "We add, moreover,
    that the defendant's attempt to downplay the severity of his
    conduct because he was a viewer of vile material, not a producer
    or distributor of it, is unpersuasive."                 Blodgett, 
    872 F.3d at 71
    .
    Colcord     relatedly     argues       that    the       district   court's
    decision not to impose a downwardly variant sentence for his
    non-production offense, as other courts have done based on a
    - 10 -
    categorical policy disagreement, is in error.2             At sentencing, the
    district court explicitly acknowledged its ability to impose a
    downwardly   variant    sentence    based     on     a    categorical        policy
    disagreement,   going   so   far    as   to   note       the   2012    Sentencing
    Commission   report     which   expressed      that        child      pornography
    sentencing   guidelines      may     inaccurately          apply       "so     many
    enhancements" in non-production cases.         Yet, even in light of this
    discretion, the district court expressed that the enhancements
    applied here were warranted due to the quantity of images accessed
    "involving abuse of pubescent and prepubescent girls," the nature
    of the offense, and its effect on society, reflecting the district
    court's thoughtfulness in choosing a sentence that "fit both the
    2 There are two aspects to this specific argument that we
    briefly address. First, this argument was not preserved below and
    is subject to plain error review.     But even if we assume in
    Colcord's favor that the argument is preserved and abuse of
    discretion applies, this argument still fails for the reasons we
    discuss. Hassan-Saleh-Mohamad, 
    930 F.3d at 6
    .
    Second, in making this argument, Colcord makes a cursory
    reference to Kimbrough error and yet misunderstands the
    circumstances in which a district court can be said to have
    committed this error.     Colcord did not pinpoint any specific
    comment to show that the district court did not understand its
    discretion to vary. Instead, Colcord argues that it was error for
    the district court to choose to not have a categorical policy
    disagreement with the guidelines as other district courts have
    done. We foreclose this line of reasoning by reiterating what we
    said before: "While district courts may certainly conclude that
    the guidelines sentencing range in child pornography cases is
    harsher than necessary in many cases, there is no requirement that
    a district court must categorically reject the child pornography
    guidelines based on their provenance."    Aquino-Florenciani, 
    894 F.3d at 8
    .
    - 11 -
    offender and the circumstances of the offense."                Clogston, 
    662 F.3d at 592
    .      The district court's awareness of its capacity to
    impose a downwardly variant sentence is exhibited in the record
    and its decision to not impose such a sentence is not error.
    United   States    v.   Stone,   
    575 F.3d 83
    ,   89-90   (1st   Cir.    2009)
    (explaining that a district court only commits Kimbrough error
    when "it fails to recognize its discretion to vary from the
    guideline range" but not when it chooses to impose a sentence
    within   the   guideline    range      (citations    omitted)).       We   have
    recognized the broad discretion that district courts possess to
    agree with the guidelines and continue to do so.             Stone, 
    575 F.3d at 90
    .
    Next,    Colcord's    weight    argument    falls   flat    because
    § 3553(a) does not mandate courts to apply a certain weight to
    each factor but only to consider each factor in imposing a sentence
    "sufficient, but not greater than necessary." 
    18 U.S.C. § 3553
    (a).
    "[T]he weighting of those factors is largely within the court's
    informed discretion."       Clogston, 
    662 F.3d at 593
    .             And Colcord
    fails to mention any case stating otherwise.           See United States v.
    Morales-Negrón, 
    974 F.3d 63
    , 66-67 (1st Cir. 2020) ("But 'a
    disagreement with the district court's weighing of the different
    sentencing factors' does not alone constitute error." (quoting
    United States v. Contreras-Delgado, 
    913 F.3d 232
    , 242 (1st Cir.
    2019))).   Moreover, the sentencing transcript demonstrates that
    - 12 -
    the district court considered Colcord's past, highlighting his
    rough childhood and his significant criminal history.                   While
    Colcord surely would want the district court to give greater weight
    to his personal mitigating circumstances, the district court was
    entirely within its discretion to find that these mitigating
    factors    were   outweighed    by   the   seriousness   of    the   offense,
    Colcord's criminal history, and the need to protect the public.
    Gall v. United States, 
    552 U.S. 38
    , 52 (2007) ("It has been uniform
    and constant in the federal judicial tradition for the sentencing
    judge to consider every convicted person as an individual and every
    case as a unique study in the human failings that sometimes
    mitigate, sometimes magnify, the crime and the punishment to
    ensue." (quoting Koon v. United States, 
    518 U.S. 81
    , 113 (1996))).
    "That the sentencing court chose not to attach to certain of the
    mitigating factors the significance that the appellant thinks they
    deserved does not make the sentence unreasonable."             Clogston, 
    662 F.3d at 593
    .
    Lastly, Colcord's argument that he should have received
    a sentence of 120 months also fails to overcome the presumption of
    reasonableness of his sentence. He simply argues that the district
    court should have imposed a 120-month sentence as both parties
    recommended and that the district court rather chose to impose 145
    months    because   of   its   personal    disgust   towards   the   offense.
    However, "[t]he customary rule is that the district court is not
    - 13 -
    bound by the parties' recommendations as to the length of the
    sentence to be imposed."         United States v. Rijos-Rivera, 
    53 F.4th 704
    , 711 (1st Cir. 2022) (citing United States v. Mulero-Vargas,
    
    24 F.4th 754
    , 759 (1st Cir. 2022)).            Nor is there evidence in the
    record of "personal disgust" by the district court as Colcord
    claims.      See Hassan-Saleh-Mohamad, 
    930 F.3d at 7
     ("And there is no
    evidence that the district court imposed the sentence based on
    being 'completely offended by the crime,' . . . rather than based
    on a reasoned consideration of the relevant sentencing factors.").
    Colcord also asserts that the district court did not
    adequately explain why the recommended 120-month sentence would
    not have sufficed to meet the goals of sentencing.           He points out
    that his pretrial release conditions proved he posed minimal danger
    to the community, therefore, imposing a greater sentence due to
    such       purported   danger   now   is   inconsistent.3    This   line   of
    Under an abuse of discretion standard, the burden a
    3
    defendant must carry to overturn a sentence is an uphill climb and
    especially so when the sentence imposed is within the advisory
    guidelines range.    That suffices to say that differences in
    findings of a defendant's danger to the community -- which is only
    one factor of many to consider at sentencing -- for release prior
    to sentencing and at sentencing is not enough alone to overcome
    the highly deferential review of a sentence. United States v. De
    la Cruz-Gutiérrez, 
    881 F.3d 221
    , 227 (1st Cir. 2018) (emphasizing
    the "heavy burden" a defendant must carry to "[s]uccessfully
    challeng[e] the substantive reasonableness of a sentence");
    Hassan-Saleh-Mohamad, 
    930 F.3d at 7
     ("And generally, the district
    court did not need to 'be precise to the point of pedantry' in
    explaining its weighing of the § 3553(a) factors." (quoting United
    States v. Turbides-Leonardo, 
    468 F.3d 34
    , 40 (1st Cir. 2006)).
    - 14 -
    reasoning, however, ignores the different factors that district
    courts consider when deciding to release or detain a defendant
    before trial versus imposing a sentence.         In deciding to release
    or detain a defendant before trial, the district only considers
    whether "the person is not likely to flee or pose a danger to the
    safety of any other person or the community if released."               
    18 U.S.C. § 3143
    (a)(1).    However,    during    sentencing,   knowledge
    concerning the specific offense alongside the defendant's personal
    history and other factors are taken into consideration to determine
    the   appropriate   sentence.   
    18 U.S.C. § 3553
    (a)   (listing   out
    factors).    Accordingly, during sentencing, the district court is
    within its traditional, discretionary role to utilize the PSR,
    arguments from counsel, and facts to impose a sentence that is
    sufficient but not greater than necessary.        Koon, 
    518 U.S. at 113
    (explaining the breadth of discretion that lies with the sentencing
    judge).
    At sentencing, the district court found that Colcord's
    extensive criminal history which involved "sexual abuse of a minor,
    assault, violations of conditions of release, violating protective
    orders, failure to register as a sex offender, and domestic
    violence" combined with the effect of this offense warranted a
    with-the-range sentence of 145 months.          In rejecting Colcord’s
    request to impose a downwardly variant sentence of 120 months, the
    district court explained:
    - 15 -
    [I]t's rare that I see a defendant stand
    before me for sentencing for this type of
    offense who has a criminal history -- much of
    a criminal history, frankly, never mind a
    criminal history as robust as yours and one
    that is hallmarked by violence, violation of
    court   orders,   including   violations   of
    conditions of release, all of which give me
    significant concern for the risk you pose to
    the public. For those reasons, I'm not going
    to impose a downwardly variant sentence in
    this case.
    This leads us to conclude that the district court sufficiently
    addressed its decision not to vary downward considering relevant
    sentencing   factors,   including    Colcord’s   significant   criminal
    history and risk to the public.            Thus, the district court's
    explanation concerning these factors, the nature of the offense,
    and Colcord's effect as a proponent of demand for child pornography
    images, certainly provided a plausible rationale that resulted in
    a defensible within-the-range sentence.
    III. CONCLUSION
    For   the     reasons     stated,    Colcord's   substantive
    reasonableness challenge fails, and his sentence is affirmed.
    - 16 -
    

Document Info

Docket Number: 22-1550P

Filed Date: 1/8/2024

Precedential Status: Precedential

Modified Date: 1/8/2024