United States v. Gary Boyle ( 2022 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 21-1093
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    GARY L. BOYLE,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court for the
    Central District of Illinois.
    No. 2:19-cr-20019 — James E. Shadid, Judge.
    ____________________
    ARGUED OCTOBER 28, 2021 — DECIDED MARCH 14, 2022
    ____________________
    Before RIPPLE, HAMILTON, and SCUDDER, Circuit Judges.
    SCUDDER, Circuit Judge. Gary Boyle challenges a 50-year
    federal sentence he received for producing and possessing
    child pornography. The district court ran the time consecutive
    to a 40-year state sentence Boyle had already received for sim-
    ilar conduct. The district court was well aware of the length
    and gravity of the 90-year cumulative sentences. What mat-
    tered most, however, was the atrocity of Boyle’s offense
    2                                                 No. 21-1093
    conduct—his sexual assault of an eight-year-old girl on a
    video livestreamed to other child sexual predators. We affirm.
    I
    Gary Boyle’s legal trouble began in February 2019, when
    Kik Messenger—a smartphone application that allows users
    to send texts, pictures, and videos—flagged images and vid-
    eos of suspected child pornography for law enforcement offi-
    cials. Agents investigated and confirmed that the images and
    videos depicted a young girl, about eight years old, undress-
    ing and engaging in explicit sexual acts with an adult male.
    Law enforcement traced the files to Gary Boyle’s home in
    Decatur, Illinois. After agreeing to speak with the agents,
    Boyle admitted not only that he was the man in the images,
    but also that he used the flagged Kik account to receive and
    share child pornography. He told agents that on February 4,
    2019 he sexually abused the child and “live-stream[ed] his
    sexual abuse . . . to the other members in his Kik group.” A
    subsequent search of Boyle’s cell phone revealed 100 images
    and videos of children other than the victim being sexually
    abused and exploited. The eight-year-old told a family mem-
    ber that the sexual abuse started when she was five.
    State and federal charges quickly followed. In July 2020
    Boyle pled guilty in state court to a single count of predatory
    criminal sexual assault of a child. The count charged that the
    sexual assault occurred between October 10, 2010 and Febru-
    ary 3, 2019. The state court sentenced Boyle to 40 years’ im-
    prisonment.
    Boyle’s federal case was different. It focused not on the
    sexual abuse itself but on his production and distribution of
    visual depictions of that abuse. Seven of the eight federal
    No. 21-1093                                                    3
    charges stemmed from the videos and images Boyle created
    on February 4, 2019—the day he livestreamed the sexual as-
    sault to other members of the Kik messenger group. The
    eighth count charged possession of child pornography. The
    district court accepted Boyle’s guilty plea to all eight charges
    in October 2020.
    After hearing from both parties at sentencing and resolv-
    ing Boyle’s two objections to the presentence investigation re-
    port, or PSR, the district court adopted the PSR’s calculation
    of a total offense level of 43 and a criminal history category of
    IV. Those totals resulted in an advisory Guidelines range of
    life imprisonment, subject to the cumulative statutory maxi-
    mum of 230 years for all offenses of conviction.
    The government asked for a stiff sentence. Emphasizing
    the gravity of Boyle’s conduct, it urged the district court to
    sentence him to 230 years—the statutory maximum 30-year
    sentence on each of the seven production counts plus the
    maximum 20-year sentence on the possession count. And
    based on its view that the creation of each picture and video
    inflicted distinct and incremental harm on Boyle’s victim—
    harm wholly separate from the traumatic abuse itself—the
    government asked the court to run those sentences both con-
    secutively to one another and to Boyle’s 40-year state sentence.
    Defense counsel acknowledged that “the Court c[ould] fash-
    ion any sentence it wishe[d]” within the “thousands of
    months” it had to work with, but reiterated Boyle’s position
    that running any and all federal time concurrent with the 40-
    year state sentence would achieve the sentencing aims of 
    18 U.S.C. § 3553
    (a).
    The district court also heard at sentencing from Boyle’s
    victim and her mother. The child, 10 at the time, appeared in
    4                                                  No. 21-1093
    court and submitted a written statement for the prosecutor to
    read aloud. She described how Boyle’s sexual abuse had filled
    her with “ugly thoughts and feelings” that made her angry,
    sad, and scared—and left her feeling, at times, like she
    “shouldn’t be alive.” She told the district judge that, although
    she felt like the abuse she suffered was her own fault, she re-
    mained determined (with the help of others) not to allow
    Boyle’s wrongdoing to destroy or define her.
    When it came her turn, the child’s mother expressed her
    own overwhelming guilt for not keeping her daughter safe.
    She told the district judge that Boyle had stolen “her [daugh-
    ter’s] childness, her innocence, her dreams, self-esteem, and
    self-worth” and that her daughter had become fearful, dis-
    trustful, isolated, and uncomfortable with physical affection.
    In her view, “no amount of prison time will ever be enough”
    for making the young girl “a statistic” and creating images
    and videos of her abuse that would never go away.
    After hearing these statements, considering all other infor-
    mation presented by the parties, and applying the factors in
    
    18 U.S.C. § 3553
    (a), the district court sentenced Boyle to 50
    years’ imprisonment. The court imposed 30-year sentences on
    each of the seven production counts, stating that each of those
    sentences would run concurrent with one another because
    Boyle’s conduct “occur[ed] . . . over the course of the same
    day.” On top of those 30-year sentences, however, the district
    court imposed a 20-year sentence on the possession count.
    The court explained that the child pornography possession
    charge was a “completely different count on a completely dif-
    ferent day and a completely different time period,” and sub-
    jected children other than Boyle’s victim “to the perverted
    No. 21-1093                                                  5
    and distorted and sick nature” of individuals seeking out
    child pornography on the internet.
    Finally, the district court announced that Boyle’s cumula-
    tive 50-year federal sentence would run consecutive to his 40-
    year state sentence because “there could be no question” that
    the conduct at the heart of Boyle’s state conviction—the sex-
    ual assault, itself—“was a separate course of conduct” from
    the production and possession offenses at issue in his federal
    prosecution.
    In imposing Boyle’s sentence, the district court expressed
    his understandable disgust at the conduct before him. The
    court recognized that Boyle did not need to be sentenced to
    230 years’ imprisonment to accomplish the objectives of fed-
    eral sentencing in § 3553(a). And so, too, did the court
    acknowledge in mitigation that the horrors of Boyle’s own
    background contributed, at some level, to the sexual abuse he
    inflicted on the victim. In weighing everything, though, the
    district judge underscored that Boyle not only effectively sen-
    tenced the child “to a lifetime of nightmares and self-doubt”
    through his abuse but also immortalized her trauma by
    livestreaming it over Kik to others. And the court pledged to
    protect the victim and her mother from Boyle for the rest of
    their lives—hence the decision to ensure, through the 50-year
    consecutive sentence, that Boyle would face combined federal
    and state sentences of “of 90 years or nearly 90 years.”
    Boyle timely appealed.
    II
    “Federal criminal sentences must be both procedurally
    sound and substantively reasonable,” and Boyle attacks his
    6                                                     No. 21-1093
    sentence on both fronts. United States v. Morgan, 
    987 F.3d 627
    ,
    631–32 (7th Cir. 2021).
    We review sentencing challenges not presented to the dis-
    trict court only for plain error. See United States v. Roush, 
    2 F.4th 616
    , 618 (7th Cir. 2021). If the district court properly cal-
    culated the advisory Guidelines range, we review the ulti-
    mate sentence deferentially under an abuse of discretion
    standard. See Gall v. United States, 
    552 U.S. 38
    , 51 (2007).
    A
    Boyle first contends that the district court committed two
    procedural errors in calculating the advisory Guidelines
    range of life imprisonment. He sees what he calls double- or
    even triple-counting in the district court’s determination of
    his offense level and criminal history category. Boyle also in-
    sists that the district court overlooked key guidance in
    U.S.S.G. § 5G1.3 requiring the imposition of a concurrent (not
    consecutive) federal sentence. Both errors, Boyle presses, re-
    quire resentencing.
    Boyle is right that a district court’s failure to correctly cal-
    culate a defendant’s Guidelines range constitutes procedural
    error. See Rosales-Mireles v. United States, 
    138 S. Ct. 1897
    , 1904
    (2018). How closely we review alleged errors, however, turns
    on whether Boyle preserved his objections to the Guidelines
    calculations in the district court. A defendant waives an ob-
    jection if he “intentionally relinquishes or abandons” an argu-
    ment below. United States v. Oliver, 
    873 F.3d 601
    , 607 (7th Cir.
    2017) (citation omitted). In those circumstances, we will not
    entertain the objection for the first time on appeal. See 
    id.
     But
    if there is no “strategic justification” for the defendant’s fail-
    ure to make the objection in the district court, and he “merely
    No. 21-1093                                                    7
    fail[ed] to raise an argument due to accident or neglect,” we
    treat the argument as forfeited, not waived. Id.; see also United
    States v. Anderson, 
    604 F.3d 997
    , 1001–02 (7th Cir. 2010). To
    overcome forfeiture, the defendant must show that the dis-
    trict court committed plain error that affected both his sub-
    stantial rights and the fairness or integrity of the proceedings.
    See United States v. Olano, 
    507 U.S. 725
    , 735–36 (1993); Oliver,
    873 F.3d at 607.
    1
    We see nothing to Boyle’s objection that the district court,
    in determining the advisory Guidelines range, engaged in
    double counting by “conflat[ing] offense characteristics, rele-
    vant conduct, and criminal history score.”
    Foremost, Boyle waived the contention by failing to raise
    the point in the district court. We can infer that Boyle’s trial
    counsel made a “knowing and intentional decision” not to do
    so because counsel raised two other (albeit, unsuccessful) ob-
    jections to the PSR and ultimately agreed at sentencing that
    the offense level and criminal history category calculations
    were correct. United States v. Jaimes-Jaimes, 
    406 F.3d 845
    , 848
    (7th Cir. 2005) (acknowledging there “may be sound strategic
    reasons why a criminal defendant will elect to pursue one
    sentencing argument” instead of another but warning that
    “when the defendant selects as a matter of strategy, he also
    waives those arguments he decided not to present”).
    Nor is it difficult to “conceive of [a] strategic reason” for
    counsel’s decision to forgo the argument Boyle now presses
    on appeal. Oliver, 873 F.3d at 607. Not only is double counting
    “generally permissible unless . . . expressly prohibit[ed],” but
    the Guidelines provisions at issue here specifically permit the
    8                                                    No. 21-1093
    double counting Boyle now challenges. United States v. Viz-
    carra, 
    668 F.3d 516
    , 519 (7th Cir. 2012); see also
    U.S.S.G. § 2G2.2(b)(5) & app. notes 1 & 5 (clarifying that a de-
    fendant’s prior conviction accounted for as part of a “pattern
    of activity involving the sexual abuse or exploitation of a mi-
    nor” is “not excluded from consideration of whether that con-
    viction receives criminal history points”); U.S.S.G. § 4B1.5(b)
    & app. note 4 (explaining that “[a]n occasion of prohibited
    sexual conduct may be considered . . . without regard to
    whether the occasion” occurred during the commission of the
    federal offense or resulted in a conviction).
    2
    Boyle’s second argument requires more unpacking. He
    points to U.S.S.G. § 5G1.3(b)(2) which, he says, required the
    district court to run the 50-year sentence concurrently to the
    remainder of his 40-year state sentence—a 40-year difference
    in his total term of incarceration. But Boyle forfeited this point
    by not raising it in the district court, leaving us to review only
    for plain error.
    On the merits, we see no error. Explaining why requires
    us to get into the weeds of the applicable Guidelines.
    The beginning point is § 5G1.3(b) itself. If a defendant has
    an undischarged term of imprisonment, and that sentence
    “resulted from another offense that is relevant conduct to the
    instant offense of conviction” then “the sentence for the in-
    stant offense shall be imposed to run concurrently to the re-
    mainder of the undischarged term of imprisonment.” U.S.S.G.
    § 5G1.3(b). In “any other case involving an undischarged term
    of imprisonment,” the district court has the discretion to run
    the federal sentence “concurrently, partially concurrently,”
    No. 21-1093                                                    9
    or, as here, “consecutively to” the defendant’s state sentence.
    Id. § 5G1.3(d).
    Applying the direction from those provisions requires the
    threshold determination of whether Boyle’s state offense con-
    stituted “relevant conduct” to his federal offense. To answer
    that question, we need to follow the cross reference in
    § 5G1.3(b) to the Guidelines’ definition of “relevant conduct”
    in § 1B1.3. Section 5G1.3(b) only draws on some parts of
    § 1B1.3’s definition, however. By the terms of the cross refer-
    ence, a defendant’s state conviction is “relevant conduct” only
    if it encompasses: (1) acts or omissions committed by the de-
    fendant that occurred during the commission of or in prepa-
    ration for the federal crime; (2) acts or omissions that were
    part of the “same course of conduct or common scheme or
    plan” as the federal conviction; or (3) harm that resulted from
    the federally-charged conduct. U.S.S.G. § 5G1.3(b) (framing
    the inquiry as whether the state offense is relevant conduct
    “under the provisions of subsections (a)(1), (a)(2), or (a)(3) of
    § 1B1.3”); id. § 1B1.3(a)(1)–(3). The “same course of conduct”
    and “common scheme or plan” tests apply only if the federal
    count of conviction may be grouped under § 3D1.2(d) of the
    Guidelines. Id. § 1B1.3(a)(2).
    The Sentencing Commission’s direction finds straightfor-
    ward application on the record before the district court.
    Boyle’s state court offense conduct—a single act of sexually
    assaulting a child—is not “relevant conduct” to his federal
    convictions for producing sexually exploitative images and
    possessing child pornography.
    Two of the three possible “types” of relevancy can be ruled
    out based on the chronology of events: the conduct at the
    heart of Boyle’s state charge occurred on or before February
    10                                                  No. 21-1093
    3, 2019, but his federal conviction captured conduct from Feb-
    ruary 4, 2019 onward. The abuse underpinning his state con-
    viction was therefore not committed “during the commission
    of” his federal offenses, nor can Boyle’s earlier sexual abuse
    of the victim reasonably be characterized as conduct commit-
    ted “in preparation for” his federal offenses. Id. § 1B1.3(a)(1).
    And because the state conduct occurred before the federal
    conduct, Boyle’s state conviction does not encompass “harm
    that resulted from” his federal conduct either. Id.
    § 1B1.3(a)(3).
    These conclusions narrow the pertinent inquiry. Boyle’s
    state conviction is only “relevant conduct” for § 5G1.3(b) pur-
    poses if the sexual abuse was part of the “same course of con-
    duct” or a “common scheme” as his production or possession
    of images and videos of child sexual abuse. At this point,
    however, yet another Guidelines cross reference comes into
    play because the definition of relevant conduct in
    § 1B1.3(a)(2) applies “solely with respect to offenses of a char-
    acter for which § 3D1.2(d) would require grouping of multi-
    ple counts.” And by following that cross reference to
    § 3D1.2(d), we learn that Boyle’s seven counts of conviction
    for producing child pornography under 
    18 U.S.C. § 2251
    (a)
    cannot be grouped. 
    Id.
     § 3D1.2(d) (explaining that “[s]pecifi-
    cally excluded from the operation of this subsection” are of-
    fenses covered by § 2G2.1, which includes violations of 
    18 U.S.C. § 2251
    (a)).
    That leaves only Boyle’s conviction for possession of child
    pornography. Possession offenses may be grouped under
    § 3D1.2(d). Id. (stating that offenses covered by § 2G2.2, in-
    cluding violations of 18 U.S.C. § 2252A(a)(5)(B), “are to be
    grouped”). Boyle’s state conviction may therefore qualify as
    No. 21-1093                                                 11
    relevant conduct under § 1B1.3(a)(2) if the sexual abuse of the
    minor victim was part of the “same course of conduct” or
    “common scheme or plan” as his possession of child pornog-
    raphy.
    “For two or more offenses to constitute part of a common
    scheme or plan,” the Guidelines explain, “they must be sub-
    stantially connected to each other by at least one common fac-
    tor, such as common victims, common accomplices, common
    purpose, or similar modus operandi.” Id. § 1B1.3 app. note
    5(B)(i). Alternatively, offenses may be deemed part of the
    “same course of conduct” if they are sufficiently related as to
    constitute “part of a single episode, spree, or ongoing series
    of offenses.” Id. § 1B1.3 app. note 5(B)(ii).
    Against this backdrop, we conclude that Boyle’s state sex-
    ual abuse conviction is neither part of a “common scheme or
    plan” nor part of the “same course of conduct” as his federal
    child pornography possession conviction. The two offenses
    involved different victims, constituted materially different
    conduct, and were at least somewhat separated in time.
    Viewed from a high enough level of generality, Boyle’s of-
    fenses of possessing child pornography and sexually abusing
    a child are undoubtedly related: both involve the sexual ex-
    ploitation of children. But the Sentencing Guidelines demand
    a more particular comparison of the conduct at issue, and
    Boyle’s state offense is not “relevant conduct” under either
    the “common scheme” or “same course of conduct” test pre-
    scribed by the Guidelines.
    *      *      *
    In sum, because Boyle’s state offense was not “relevant
    conduct” to his federal offense within the meaning of
    12                                                   No. 21-1093
    § 5G1.3(b), the district court did not err in imposing his 50-
    year federal sentence to run consecutive to his 40-year state
    sentence. Neither of Boyle’s alleged procedural errors there-
    fore warrants remand for resentencing.
    B
    That leaves Boyle’s challenge to the substantive reasona-
    bleness of his 50-year federal sentence. Our review is deferen-
    tial, as we will “presume that a within-guidelines sentence is
    reasonable.” Morgan, 987 F.3d at 632 (cleaned up).
    Everyone recognizes that Boyle’s 50-year federal sen-
    tence—which he will only begin to serve after finishing his 40-
    year state sentence—effectively amounts to a life sentence.
    “Barring proceedings that vacate” part of Boyle’s sentences,
    “he will die in prison” and “death in prison is not to be or-
    dered lightly.” United States v. Nania, 
    724 F.3d 824
    , 841 (7th
    Cir. 2013) (citation omitted); see also United States v. Patrick,
    
    707 F.3d 815
    , 820 (7th Cir. 2013) (“[A] sentence of death in
    prison is notably harsher than a sentence that stops even a
    short period before.”).
    Boyle’s challenge to the length of his sentence blends sub-
    stantive and procedural concerns but, at bottom, rests on his
    belief that the district court inadequately justified its decision
    to impose a consecutive federal sentence. To our eye, how-
    ever, three interrelated and permitted considerations stand
    out in the district court’s remarks at sentencing:
    •   Gravity of Offense Conduct: Faced with con-
    duct that defense counsel conceded was “ab-
    horrent” and “terrible and damaging and
    tragic,” the district court emphasized that
    Boyle “deserve[d] the same sentence” that
    No. 21-1093                                                 13
    he imposed on his victim—“a lifetime of
    nightmares and self-doubt”—so he “can
    consider what [he] did wrong.”
    •   Victim Protection: The court was resolute in
    its desire to impose a sentence that would
    protect the victim and her mother from
    Boyle. In short, the district court selected a
    sentence sure to prevent Boyle from abusing
    or even “shar[ing] the same air as [the vic-
    tim]” ever again.
    •   Punishing Distinct Crimes: The district court
    saw Boyle’s federal offense conduct as dis-
    tinct from his state offense conduct. Indeed,
    it saw the production and livestreaming of
    the video of his sexual assault of the child as
    acts reflecting incremental wrongdoing. As
    the court put it, Boyle decided that the abuse
    itself was “not enough” and that he instead
    “needed to stream his own sexual abuse” of
    the victim for others to see, thereby produc-
    ing enduring images of that abuse that
    would follow the child forever. And Boyle’s
    possession of child pornography—conduct
    he engaged in “on a completely different
    day and a completely different time pe-
    riod”—further “subject[ed] other young
    people who have been abused to the per-
    verted and distorted and sick nature of those
    seeking the internet for their satisfaction.”
    On this record, we have no doubt the district court ade-
    quately considered the § 3553(a) sentencing factors. The
    14                                                No. 21-1093
    district court selected and structured a sentence to recognize,
    perhaps above all else, that the “senseless acts” of Boyle and
    offenders like him “damage children for the rest of their
    lives.” Nania, 724 F.3d at 842. The court could have imposed a
    longer federal sentence but chose to reach the same result by
    running Boyle’s federal sentence consecutive to his state sen-
    tence. See U.S.S.G. § 5G1.3(d). That was not an abuse of dis-
    cretion.
    Because the district court properly calculated Boyle’s ad-
    visory Guidelines range and did not abuse its discretion in
    imposing a consecutive 50-year federal sentence, we AFFIRM.