United States v. Miller ( 1999 )


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  •                                                                                        [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    FILED
    ________________________            U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    No. 98-8228                         02/04/99
    Non-Argument Calendar                THOMAS K. KAHN
    ________________________                    CLERK
    D. C. Docket No. 4:97-CR-33-JRE
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ARTHUR MILLER,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    _________________________
    (February 4, 1999)
    Before ANDERSON and MARCUS, Circuit Judges, and FAY, Senior Circuit Judge.
    PER CURIAM:
    Arthur Miller appeals his 63-month sentence for transporting computer visual depictions of
    minors engaged in sexually explicit conduct, and possession of computer disks containing depictions
    of minors engaged in sexually explicit conduct, in violation of 
    18 U.S.C. § 2252
    .
    On appeal, Miller contends that the district court erred in applying the cross-reference contained
    in § 2G2.2(c)(1). He argues that it should “only be applied where the offense of conviction involved
    causing, transporting, permitting, or seeking by notice or advertisement a minor to participate in the
    production of the child pornography.” Miller further asserts that his postings on the Internet were
    not part of the offense of conviction.
    Miller pled guilty to the charges alleged in the indictment: (1) transporting computer visual
    depictions of minors engaged in sexually explicit conduct, and (2) possession of computer disks
    containing depictions of minors engaged in sexually explicit conduct.
    Miller stipulated in the plea agreement that he had used electronic mail to solicit teenage boys
    to engage in sexual activity. The agreement includes exhibits of two such electronic messages sent
    to Internet newsgroups. The first message described the sexual activities Miller was allegedly
    willing to perform on teenage boys. The message concluded with the statement, “[e]-mail me at
    Dad4Lad@Hotmail.com for immediate sucking. Let me satisfy you.” The second message read,
    in part:
    [I]’m a 35 yo wm, seeking young teens for friendship, possibly more ...[I] can travel
    to surrounding areas of [C]olumbus to pick you up and spend time with you...[I]f you
    like to show yourself off, have your picture taken, be video taped alone or with a
    friend e-mail me even sooner. [I]f you’re interested in making a buck well, we can
    discuss that when we come to it. [H]ope to hear from as many of you as soon as
    possible.
    Exhibit B at R.1. This message also contained a return electronic mail address.
    The probation officer determined that the guideline for Miller’s offense is found in § 2G2.2,
    which provides for a base offense level of 17. In light of the electronic mail messages, however, the
    probation officer applied the cross-reference in § 2G2.2(c)(1), which provides that “[i]f the
    offense involved causing, transporting, permitting, or offering or seeking by notice or advertisement,
    a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of
    such conduct, apply [the base offense level in] § 2G2.1.” As a result, Miller’s base offense level
    rose from 17 to 27.
    Miller objected to the application of the cross-reference, arguing that (1) the electronic mail
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    messages only constituted mail, rather than a notice or advertisement and (2) no reasonable nexus
    connected the electronic messages and the counts of conviction.
    The district court summarily overruled Miller’s objection and adopted the findings and
    guideline application in the Pre-Sentence Investigation. Based on a guideline range of 63 to 78
    months, the court sentenced Miller to a total of 63 months’ imprisonment.
    On appeal, Miller contends that the district court erred in applying the cross-reference
    contained in § 2G2.2(c)(1). He argues that it should “only be applied where the offense of
    conviction involved causing, transporting, permitting, or seeking by notice or advertisement a minor
    to participate in the production of the child pornography” (emphasis in original). Miller asserts that
    the electronic mail messages were not part of the offenses of conviction, nor were they relevant
    conduct under § 1B1.3(a)(1) as they did not occur during the commission of, or in preparation for,
    the offense of conviction. Miller further points out that the offenses of conviction were not grouped
    under § 3D1.2; thus, they could not be considered relevant conduct under § 1B1.3(a)(2). Miller also
    argues, for the first time, that the “postings” on the Internet newsgroups are not electronic mail
    messages, the listed newsgroups are not normally accessed by children, and the “postings” do not
    include a method to respond to the author.     The government responds that the district court
    properly applied the cross reference in calculating Miller’s offense level. It argues that the
    transmission of electronic messages by Miller, an act to which he stipulated in the plea agreement,
    qualifies as “relevant conduct” under the sentencing guidelines. As such, the government asserts that
    the court correctly considered conduct not covered by the counts of conviction in determining
    Miller’s offense level.
    In reply, Miller “acknowledges having posted two [electronic mail messages] to
    newsgroups.” He argues, however, “[t]his activity does not set forth a new, more serious offense,
    as the government alleges.” Further, Miller asserts that nowhere in the plea agreement did he
    stipulate that the return electronic mail addresses belonged to him.
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    Sentencing Guideline § 2G2.2, which pertains to “Trafficking in Material Involving the
    Sexual Exploitation of a Minor,” carries a base offense level of 17, compared to a base offense level
    of 27 under § 2G2.1, which pertains to “Sexually Exploiting a Minor by Production of Sexually
    Explicit Visual or Printed Material.” The cross-reference provision provides, “[i]f the offense
    involved causing, transporting, permitting, or offering or seeking by notice or advertisement, a minor
    to engage in sexually explicit conduct for the purpose of producing a visual depiction of such
    conduct, apply [the base offense level in] § 2G2.1.” U.S.S.G. § 2G2.2(c)(1). Under the sentencing
    guidelines, “[a] plea agreement ... containing a stipulation that specifically establishes the
    commission of additional offense(s) shall be treated as if the defendant had been convicted of
    additional count(s) charging those offense(s).” U.S.S.G. § 1B1.2(c).
    This Court reviews the district court’s factual findings for clear error, but de novo review
    applies to the court’s application of the sentencing guidelines. See United States v. Pompey, 
    17 F.3d 351
    , 353 (11th Cir. 1994).
    In this case, the district court did not err in applying the cross-reference in § 2G2.2 to adjust
    Miller’s base offense level from 17 to 27. Contrary to Miller’s argument, the term “offense,” as
    used in the cross-reference, includes both charged and uncharged offenses. U.S.S.G. § 1B1.3,
    comment., backg’d; see also United States v. Maxwell, 
    34 F.3d 1006
    , 1010 (11th Cir. 1994).
    Although the government did not charge Miller with any offenses arising out of the use of electronic
    mail, Miller did acknowledge in the plea agreement that he had used electronic mail to solicit
    teenagers to engage in sexual activity. See United States v. Moore, 
    6 F.3d 715
    , 718-19 (11th Cir.
    1993) (uncharged offenses stipulated in the plea agreement “are treated as if they were additional
    counts of conviction for sentencing purposes”). Thus, the district court properly used the uncharged
    conduct in determining Miller’s base offense level.
    Moreover, the transmission of messages on the Internet satisfied the criteria of the cross-
    reference provision, which “is to be construed broadly.” U.S.S.G. § 2G2.2, comment, n.3. Miller
    4
    (1) induced minors, (2) by “notice or advertisement,” (3) “to engage in sexually explicit conduct for
    the purpose of producing a visual depiction of such conduct.” U.S.S.G. § 2G2.2(c)(1). First,
    Miller’s messages were aimed at “young teens.” Second, by posting information on Internet
    newsgroups, Miller’s messages amounted to a notice or advertisement. Cf. Zeran v. America
    Online, Inc., 
    129 F.3d 327
    , 328 (4th Cir. 1997) (“‘The Internet is an international network of
    interconnected computers,’ currently used by approximately 40 million people worldwide.”)
    (quoting Reno v. ACLU, 
    521 U.S. 844
    , 
    117 S.Ct. 2329
    , 2334, 
    138 L.Ed.2d 874
     (1997)), cert. denied,
    
    118 S.Ct. 2341
     (1998). Third, the messages invited teenagers to engage in sexual activity, “have
    [their] picture taken, [and] be video taped.” He also offered to pay those teenagers “interested in
    making a buck.” Clearly, the district court did not err in applying the cross-reference in §
    2G2.2(c)(1).
    The judgment of the district court is AFFIRMED.
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