United States v. Mark Huffstatler , 561 F.3d 694 ( 2009 )


Menu:
  •                            In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 08-2622
    U NITED S TATES OF A MERICA,
    Plaintiff-Appellee,
    v.
    M ARK C. H UFFSTATLER,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Southern District of Illinois.
    No. 3:07-cr-30167-JPG-DGW-1—J. Phil Gilbert, Judge.
    A RGUED JANUARY , 28 2009—D ECIDED A PRIL 6, 2009
    Before B AUER, R IPPLE and T INDER, Circuit Judges.
    P ER C URIAM. Mark Huffstatler pleaded guilty to pro-
    ducing child pornography, and the district judge im-
    posed an above-guidelines sentence. Huffstatler seeks a
    remand for resentencing, contending that his sentence
    is unreasonable because the child-pornography sen-
    tencing guidelines are not the product of empirical re-
    search. We affirm.
    2                                                No. 08-2622
    BACKGROUND
    Huffstatler hired a 14-year-old boy, T.P., to help with
    some household chores, but things turned unsavory
    when Huffstatler asked T.P. to take off his shirt and
    loosen his shorts for pictures that Huffstatler planned to
    sell on the internet. T.P. initially agreed, but after a few
    photos he asked to leave. Huffstatler refused. Removing
    T.P.’s pants, Huffstatler manipulated the boy’s penis
    until it was erect and took 16 photographs of him.
    Huffstatler pleaded guilty to producing child pornogra-
    phy, see 
    18 U.S.C. § 2251
    (a), and the district judge calcu-
    lated his sentencing-guidelines range. The base offense
    level was 32, see U.S.S.G. § 2G2.1, which the court in-
    creased to 38 because T.P. was between the ages
    of 12 and 16 years, see U.S.S.G. § 2G2.1(b)(1)(B), Huffstatler
    had sexual contact with T.P., see U.S.S.G. § 2G2.1(b)(2)(A),
    and Huffstatler intended to distribute the pictures, see
    U.S.S.G. § 2G2.1(b)(2)(A). The judge ultimately reduced
    Huffstatler’s offense level to 35 because he quickly
    pleaded guilty. See U.S.S.G. § 3E1.1(a) & (b).
    Turning to criminal history, the district court observed
    that Huffstatler had victimized many others. First, there
    were his violent felonies: he served four years in prison
    after pleading guilty to sexually assaulting his 13-year-old
    adopted son (in exchange the state prosecutor dismissed
    charges that Huffstatler had raped his stepsons, who
    were then six and eight years old), and he was convicted
    of unlawful restraint for locking an 18-year-old man in
    the trunk of his car. There were also repeated attempts
    at sexual contact with teenage boys: in 1999 a 13-year-
    No. 08-2622                                                 3
    old told the police that Huffstatler had propositioned
    him and, mere months before the incident with T.P., a 14-
    year-old reported that Huffstatler tackled and groped
    him as he fled Huffstatler’s home. Huffstatler’s previous
    violent felonies qualified him as a career offender with
    a Category VI criminal history, see U.S.S.G. § 4B1.1, and
    his sexual-assault conviction also triggered a 25-year
    statutory minimum sentence, see 
    18 U.S.C. § 2251
    (e). Thus,
    although Huffstatler’s offense level and criminal
    history category intersected at 292 to 365 months’ im-
    prisonment, the district court correctly noted that the
    effective guidelines range was 300 to 365 months.
    Huffstatler urged the district court to sentence him to
    the statutory minimum prison term, 25 years. After
    evaluating the factors laid out in 
    18 U.S.C. § 3553
    (a),
    the sentencing judge instead concluded that an above-
    guidelines sentence was necessary for four reasons: to
    deter Huffstatler (as his prior short sentences had not)
    and other would-be predators; to protect society from
    Huffstatler’s incorrigible recidivism; to reflect the serious-
    ness of his offense and its effect on his victim; and to
    allow time for Huffstatler to seek treatment. The court
    sentenced Huffstatler to 450 months’ imprisonment.
    ANALYSIS
    On appeal, Huffstatler argues that the guidelines for
    crimes involving sexual exploitation of a minor were
    crafted without the benefit of the Sentencing Com-
    mission’s usual empirical study and so are faulty. He
    concludes that the district judge was obligated to sen-
    4                                                No. 08-2622
    tence him below the allegedly flawed guidelines range
    and, consequently, that his sentence is unreasonable.
    Because Huffstatler did not raise this argument at sen-
    tencing, we review for plain error and may, in our discre-
    tion, vacate the district court’s sentence only if there
    was an error that is plain and that affects Huffstatler’s
    substantial rights. See United States v. Pree, 
    408 F.3d 855
    ,
    868-69 (7th Cir. 2005). We would exercise that discretion
    only if the error seriously affects the fairness, integrity
    or public reputation of judicial proceedings. See United
    States v. James, 
    464 F.3d 699
    , 709 (7th Cir. 2006).
    Huffstatler correctly submits that the child-pornography
    sentencing guidelines, U.S.S.G. §§ 2G2.1-.2, like the drug
    guidelines at issue in Kimbrough v. United States, 
    128 S. Ct. 558
     (2007), are atypical in that they were not based on
    the Sentencing Commission’s nationwide empirical study
    of criminal sentencing. “In the main, the Commission
    developed Guidelines sentences using an empirical
    approach based on data about past sentencing prac-
    tices. . . .” Kimbrough, 
    128 S. Ct. at 567
    . But the guidelines
    for child-exploitation offenses were not crafted this way.
    Instead, “[m]uch like policymaking in the area of drug
    trafficking, Congress has used a mix of mandatory mini-
    mum penalty increases and directives to the Commission
    to change sentencing policy for sex offenses.” U.S. Sentenc-
    ing Comm’n, Fifteen Years of Guidelines Sentencing: An
    Assessment of How Well the Federal Criminal Justice System is
    Achieving the Goals of Sentencing Reform 72-73 (November
    2004), available at http://www.ussc.gov/15_year/15_year_
    study_full.pdf.
    No. 08-2622                                                       5
    Furthermore, since it was the Commission’s failure to
    exercise its “characteristic institutional role” that per-
    suaded the Supreme Court that district courts possess
    the discretion to sentence below the crack guidelines
    based on policy disagreements, see Kimbrough, 
    128 S. Ct. at 575
    , Huffstatler contends that sentencing
    judges possess the same discretion when dealing with
    the child-exploitation guidelines.1 This argument was
    developed by federal defender Troy Stabenow in a 2008
    paper, Deconstructing the Myth of Careful Study: A Primer
    on the Flawed Progression of the Child Pornography Guide-
    lines 27-32 (July 3, 2008), http://www.fd.org/pdf_lib/
    child%20porn%20july%20revision.pdf. Over the past
    year, district courts have repeatedly cited Stabenow’s
    article for the proposition that the child-pornography
    guidelines’ lack of empirical support provides sen-
    tencing judges the discretion to sentence below those
    guidelines based on policy disagreements with them. E.g.,
    United States v. Shipley, 
    560 F. Supp. 2d 739
    , 744-46 (S.D.
    Iowa 2008) (determining that because the guidelines’
    “advice in this [child-exploitation] case is less reliable
    than in other cases where the guidelines are based on
    1
    The First Circuit has already extended Kimbrough to fast-track
    departures, another section of the guidelines that does not
    reflect the Commission’s exercise of its “characteristic institu-
    tional role.” United States v. Rodriguez, 
    527 F.3d 221
    , 226-29
    (2008). On the other hand, the Sixth Circuit has noted that “[t]he
    extent to which a district court may offer a wholesale dis-
    agreement with a guideline as the basis for variance remains
    unclear. . . .” United States v. Grossman, 
    513 F.3d 592
    , 597 (2008).
    6                                               No. 08-2622
    study and empirical data,” 90 months’ imprisonment was
    more appropriate than guidelines range, 210 to 240
    months); United States v. Hanson, 
    561 F. Supp. 2d 1004
    ,
    1008-12 (E.D. Wis. 2008) (sentencing defendant whose
    guidelines range was 210-262 months’ imprisonment to
    72 months); United States v. Baird, 
    580 F. Supp. 2d 889
    , 894-
    96 (D. Neb. 2008) (imposing sentence of 24 months, al-
    though guidelines range was 46 to 57 months); United
    States v. Grober, ___ F. Supp. 2d ___, 
    2008 WL 5395768
    (D.N.J. Dec. 22, 2008) (sentencing defendant to 60 months’
    imprisonment, though guidelines range was 235 to
    293 months).
    But we are confronted with a different question.
    Huffstatler is not arguing, as in United States v. Taylor,
    
    520 F.3d 746
    , 748 (7th Cir. 2008), that the district court
    erroneously felt bound by the guidelines range and
    might have sentenced him below the range had the
    court known of its discretion to do so. Nor could he—after
    all, the judge sentenced Huffstatler above the guide-
    lines range. Huffstatler therefore expands the scope of
    his attack and attempts to invalidate the child-exploitation
    guidelines, arguing that district judges not only may
    impose below-guidelines sentences based on their
    policy disagreements with the child-exploitation guide-
    lines, they must. And, Huffstatler concludes, since a
    reasonable sentence requires the district court first to
    determine the appropriate (valid) guidelines range,
    see Rita v. United States, 
    127 S. Ct. 2456
    , 2465 (2007);
    United States v. Robinson, 
    435 F.3d, 699
    , 700-01 (7th Cir.
    2006), his sentence must be unreasonable.
    No. 08-2622                                              7
    Even assuming that district courts may exercise their
    discretion based solely on policy disagreements with
    the child-exploitation guidelines (an issue we need not
    decide here), Huffstatler’s argument is without merit.
    Despite Kimbrough, the crack guidelines, to which he so
    energetically analogizes those for child-exploitation,
    remain valid. See United States v. Roberson, 
    517 F.3d 990
    ,
    995 (8th Cir. 2008). And judges are not required to
    disagree with the crack guidelines; a within-guidelines
    sentence may be reasonable. Id.; see also United States
    v. Lopez, 
    545 F.3d 515
    , 516 (7th Cir. 2008) (affirming a
    within-guidelines sentence for possession with intent to
    distribute crack); United States v. Hart, 
    544 F.3d 911
    , 913
    (8th Cir. 2008) (same). The child-exploitation guidelines
    are no different: while district courts perhaps have the
    freedom to sentence below the child-pornography guide-
    lines based on disagreement with the guidelines, they
    are certainly not required to do so. Because the district
    court was not obligated to sentence Huffstatler below the
    range recommended by the valid sentencing guidelines,
    Huffstatler cannot establish plain error.
    Moreover, Huffstatler’s sentence, though above the
    guidelines range, was reasonable. The sentencing judge
    correctly calculated the guidelines range and then re-
    viewed the § 3553(a) factors—including recidivism,
    deterrence, seriousness of the crime, and time for
    treatment—in some detail before announcing that a longer
    sentence was justified. We require nothing more. See
    United States v. McIntyre, 
    531 F.3d 481
    , 483-84 (7th Cir.
    2008).
    8                                              No. 08-2622
    Accordingly, we A FFIRM Huffstatler’s sentence.
    4-6-09