United States v. Denton ( 2023 )


Menu:
  • Case: 22-40020        Document: 00516605438             Page: 1      Date Filed: 01/10/2023
    United States Court of Appeals
    for the Fifth Circuit
    United States Court of Appeals
    Fifth Circuit
    No. 22-40020
    FILED
    Summary Calendar
    January 10, 2023
    Lyle W. Cayce
    United States of America,                                               Clerk
    Plaintiff—Appellee,
    versus
    Clay Melton Denton,
    Defendant—Appellant.
    Appeal from the United States District Court
    for the Eastern District of Texas
    USDC No. 4:19-CR-241-1
    Before Wiener, Elrod, and Engelhardt, Circuit Judges.
    Per Curiam:*
    Clay Melton Denton was found guilty by a jury of distribution of child
    pornography, receipt of child pornography, and possession of child
    pornography involving a prepubescent minor. He was sentenced within the
    applicable guidelines range to 240 months of imprisonment, followed by
    eight years of supervised release. On appeal, Denton challenges the district
    *
    This opinion is not designated for publication. See 5th Cir. R. 47.5.
    Case: 22-40020      Document: 00516605438          Page: 2   Date Filed: 01/10/2023
    No. 22-40020
    court’s denial of his motion to dismiss his indictment and its rejection of his
    requested spoliation jury instruction. He also contends that the district court
    procedurally erred in its analysis of 
    18 U.S.C. § 3553
    (a)(6) and failed to
    consider disparities among defendants nationwide in denying his request for
    a downward sentencing variance.
    We review a district court’s denial of a motion to dismiss an
    indictment de novo and the underlying factual findings, including a bad faith
    determination, for clear error. United States v. McNealy, 
    625 F.3d 858
    , 868-
    69 (5th Cir. 2010). To prevail on his motion to dismiss his indictment,
    Denton was required to show that potentially useful evidence was lost or
    destroyed by the Government in bad faith. See Arizona v. Youngblood, 
    488 U.S. 51
    , 57–58 (1988) (government’s failure to preserve “material
    exculpatory evidence” constitutes a denial of due process irrespective of
    good or bad faith but “merely potentially useful evidence” requires a
    showing of bad faith); McNealy, 
    625 F.3d at 868
    . There is no evidence that
    law enforcement personnel intentionally lost or destroyed any digital
    evidence in order to impede Denton’s defense. Rather, the record reflects
    that the search team followed what they believed to be standard procedures
    and conducted a risk analysis before powering down and seizing devices at
    Denton’s home. Denton therefore has failed to show that the district court
    clearly erred in determining there was no bad faith and denying his motion to
    dismiss. See McNealy, 
    625 F.3d at 868-70
    .
    Next, we review the district court’s denial of a spoliation jury
    instruction for abuse of discretion. United States v. Valas, 
    822 F.3d 228
    , 239
    (5th Cir. 2016). “[T]he party seeking the instruction must demonstrate bad
    faith or bad conduct by the other party.” Id.; see United States v. Wise, 
    221 F.3d 140
    , 156 (5th Cir. 2000). “Bad faith, in the context of spoliation,
    generally means destruction for the purpose of hiding adverse evidence.”
    Guzman v. Jones, 
    804 F.3d 707
    , 713 (5th Cir. 2015) (addressing spoliation in
    2
    Case: 22-40020      Document: 00516605438          Page: 3    Date Filed: 01/10/2023
    No. 22-40020
    the civil context). Although Denton urges this court to adopt a lesser
    standard of culpability, such as negligence, we are bound by the rule of
    orderliness. See United States v. Berry, 
    951 F.3d 632
    , 636 (5th Cir. 2020)
    (later panel cannot overrule an earlier panel’s decision). Denton maintains
    that the agents failed to properly power off his devices, seize all components
    of his computer system, and map the system. Nothing in the record,
    however, establishes that the agents intentionally failed to do these things for
    the purpose of hiding exculpatory evidence. Thus, because Denton failed to
    show bad faith, we find no abuse of discretion. See Valas, 822 F.3d at 239.
    Because Denton did not preserve his claim of procedural error, our
    review of his sentence is for plain error. See United States v. Mondragon-
    Santiago, 
    564 F.3d 357
    , 361 (5th Cir. 2009). In support of his argument that
    the district court improperly limited its analysis and construction of
    § 3553(a)(6), and failed to consider disparities among defendants nationwide,
    Denton relies on the district court’s remarks that it had never granted a
    downward variance in a child pornography case based on the nationwide
    statistics submitted by Denton. This argument, however, fails to recognize
    that the district court’s remarks were made in response to Denton’s
    contentions—in support of his requested downward variance—that
    inconsistencies in child pornography sentences exist across the federal
    districts and that application of the Sentencing Guidelines in his case is
    against public policy. Denton has not shown that the district court committed
    a clear or obvious procedural error. See Puckett v. United States, 
    556 U.S. 129
    ,
    135 (2009).
    To the extent that Denton’s arguments may be viewed as a challenge
    to the substantive reasonableness of his sentence, our review is for abuse of
    discretion. See Holguin-Hernandez v. United States, 
    140 S. Ct. 762
    , 766–67
    (2020); see also United States v. Douglas, 
    957 F.3d 602
    , 609 (5th Cir. 2020).
    Denton’s argument that the district court erred by not considering the
    3
    Case: 22-40020        Document: 00516605438        Page: 4    Date Filed: 01/10/2023
    No. 22-40020
    nationwide sentencing disparities among similarly situated defendants is
    unpersuasive. See United States v. Waguespack, 
    935 F.3d 322
    , 337 (5th Cir.
    2019); United States v. Hernandez, 
    633 F.3d 370
    , 379 (5th Cir. 2011). Denton
    is essentially asking us to reweigh the § 3553(a) factors, which we will not do.
    See Gall v. United States, 
    552 U.S. 38
    , 51 (2007). Moreover, his argument
    does not suffice to rebut the presumption of reasonableness that applies to
    his within-guidelines sentence. See United States v. Ruiz, 
    621 F.3d 390
    , 398
    (5th Cir. 2010).
    The judgment of the district court is AFFIRMED.
    4