United States v. Gilbert, 4th Cir. (2011)
United States v. Gilbert, 4th Cir. (2011)
United States v. Gilbert, 4th Cir. (2011)
No. 10-4039
Appeal from the United States District Court for the Southern
District of West Virginia, at Bluefield.
Irene C. Berger,
District Judge. (1:09-cr-00069-1)
Argued:
Decided:
Before TRAXLER, Chief Judge, and MOTZ and AGEE, Circuit Judges.
PER CURIAM:
Gary Randall Gilbert pled guilty to knowingly possessing
child pornography, in violation of 18 U.S.C. 2252A(a)(5)(b).
The
district
under
North
court
concluded
Carolina
law
that
for
Gilberts
taking
prior
indecent
conviction
liberties
with
We affirm.
I.
In
June
2008,
North
Carolina
probation
officer
found
his
home.
forensic
examination
of
Gilberts
computer
engaged
in
sadistic
conduct
and
other
violent
acts.
degree
kidnapping
and
taking
indecent
liberties
with
children.
indictment
charging
Gilbert
with
knowingly
possessing
Gilberts
conviction
also
carried
statutory
with
children
he
was
subject
to
18
U.S.C.
laws
of
any
State
relating
to
aggravated
sexual
abuse,
ward.
months
imprisonment,
to
be
followed
by
lifetime
term
of
supervised release.
Gilbert timely noted this appeal challenging the district
courts
imposition
of
the
statutory
enhancement
and
his
II.
Gilbert contends that the district court erred in finding
that his North Carolina conviction for indecent liberties with
children
triggered
2252A(b)(2).
the
sentencing
enhancement
in
18
U.S.C.
See
United States v. Layton, 564 F.3d 330, 334 (4th Cir. 2009).
A defendant convicted of possessing child pornography faces
an
increased
statutory
sentencing
range
under
18
U.S.C.
2252A(b)(2) if
such person has a prior conviction under this chapter,
chapter 71, chapter 109A, or chapter 117, or under
section 920 of title 10 (article 120 of the Uniform
Code of Military Justice), or under the laws of any
State relating to aggravated sexual abuse, sexual
abuse, or abusive sexual conduct involving a minor or
ward, or the production, possession, receipt, mailing,
sale, distribution, shipment, or transportation of
child pornography . . . .
The district court applied a categorical approach in determining
that
North
Carolinas
indecent
such an offense.
5
liberties
statute
constituted
Under
categorical
approach,
courts
analyze
offenses
rather
than
on
the
particular
underlying
facts.
United States v. White, 571 F.3d 365, 368 (4th Cir. 2009); see
James v. United States, 550 U.S. 192, 208 (2007); Taylor v.
United States, 495 U.S. 575, 600 (1990) (explaining categorical
approach requires looking only to the fact of conviction and
the statutory definition of the predicate offense, rather than
to
the
particular
underlying
facts).
Under
this
approach,
Government
categorical
contends
approach
that
because
this
court
need
the
language
not
of
First,
apply
the
2252A(b)(2)
Appellants Br.
1126-27
(10th
Cir.
2005)
(noting
that
Taylor
did
not
sentencing
relating
to
enhancements
indicates
and
concluding
[Congresss]
that
intent
to
the
phrase
allow
state
conviction
in
determining
whether
such
conviction
is
in
Government,
then,
Carolinas
18
U.S.C.
we
indecent
can
2252(b)(2)).
look
liberties
beyond
statute
According
the
to
elements
Gilberts
to
of
the
North
underlying
Carolinas
triggers
the
indecent
enhancement
liberties
in
with
children
2252A(b)(2).
offense
Because
we
with
minor,
the
statute
does
not
categorically
S.E.2d
when
642,
defendant
648-49
(N.C.App.
repeatedly
engaged
(affirming
the
victim
conviction
in
extremely
conviction
of
high
school
principal
enumerated
offenses
of
secretly
According to Gilbert,
2252A(b)(2)
who
necessarily
involve
We disagree.
Turning
first
to
the
text
of
the
statutory
provision,
Nor does
Chapter
require
109A
physical
does
define
contact.
See
similar
18
federal
U.S.C.
offenses
2241
to
(aggravated
2252A(b)(2)
federal definitions.
does
not
for
us
to
apply
these
instruct
Critically,
life
sentence
when
the
defendant
has
be
Federal
sex
offense).
Moreover,
2252A(b)(2)
Compare 2244
Accordingly, we find
556 F.3d 667, 670 (8th Cir. 2009); see also United States v.
Sinerius, 504 F.3d 737, 742-44 (9th Cir. 2007); United States v.
Hubbard, 480 F.3d 341, 347-48 (5th Cir. 2007); but see United
States v. Osborne, 551 F.3d 718, 720-21 (7th Cir. 2009).
Moreover, 2252A(b)(2) encompasses prior convictions under
federal law that by definition do not require physical contact.
For example, the Uniform Code of Military Justice criminalizes
9
conduct,
but
physical
10 U.S.C.
920(j),
(t)(11).
contact
Like
the
is
Fifth
not
required.
Circuit,
[w]e
common
meaning).
In
Diaz-Ibarra,
we
defined
the
term
the
perpetrators
physical
or
nonphysical
misuse
or
522
F.3d
at
352
(quoting
United
States
v.
See
also
Sonnenberg,
10
556
F.3d
at
671
(adopting
identical
definition).
We
find
that
definition
instructive
here.
Accordingly, we assess whether North Carolinas offense of
taking indecent liberties with children is an offense relating
to the physical or nonphysical misuse or maltreatment of a
minor for a purpose associated with sexual gratification.
doing
so,
we
are
mindful
that
Congress
chose
the
In
words
The
Id.
(quoting Morales v. Trans World Airlines Inc., 504 U.S. 374, 383
(1992) (internal quotation marks omitted)).
In
holding
contact,
light
in
we
of
the
broad
scope
of
that
abuse
need
Diaz-Ibarra
have
little
difficulty
2252A(b)(2)
not
involve
concluding
that
and
our
physical
Gilberts
four-year
age
difference
enhancement in 2252(b)(1)).
did
not
trigger
identical
In
that
offense
North
Carolinas
triggers
the
indecent
sentencing
Accordingly, we
liberties
enhancement
with
in
children
2252A(b)(2).
lascivious
acts
with
children
offense,
which
required
Hubbard,
prior
to
480
state
child
F.3d
at
350-51
conviction
under
16
years
for
of
(holding
lewd
age
that
or
the
indecent
triggered
the
III.
Gilbert next contends that his sentence is unreasonable.
We apply a deferential abuse-of-discretion standard to determine
the
reasonableness
of
Gilberts
sentence,
looking
first
to
commits
procedural
error
if
it
fails
A district
to
properly
to
consider
the
statutory
12
factors
under
18
U.S.C.
Id. at
its
rationale
for
imposing
the
121-month
term
of
variance.
Gilbert
acknowledges,
however,
that
this
applying
mandatory
the
enhancement
minimum
sentence
of
in
120
2252A(b)(2),
months.
In
which
light
set
of
our
holding that the district court did not so err, and thus could
not have sentenced Gilbert to a term of imprisonment shorter
than 120 months, Gilberts argument must fail.
Moreover,
individualized
the
district
assessment
court
of
provided
Gilberts
an
adequate
within-Guidelines
United States
The district
See JA 257-58; 18
U.S.C. 3553(a).
Having
found
that
the
district
court
committed
no
lifetime
term
of
supervised
release
is
substantively
He
Id.
See 18 U.S.C.
than
5,
or
life.).
Nor
does
he
dispute
that
the
when
the
instant
offense
of
conviction
offense.
is
sex
See JA 258-59.
citing
Gilberts
prior
conviction
for
sexually-
that
offense
when
he
committed
14
the
present
offense.
Further,
the
court
considered
that
Gilbert
downloaded
The court also found that the lifetime term was necessary to
reduce the likelihood that Gilbert would reoffend and to protect
the public, particularly children, from further crimes.
3553(a)(2)(B),(C).
See id.
IV.
For the foregoing reasons, the judgment of the district
court is
AFFIRMED.
15
conclusion
Gilberts
in
Part
II
that
sentence
was
properly
conviction
for
indecent
liberties
with
child.
approach
applies).)
Instead,
for
the
reasons
set
Dean, 604 F.3d 169, 175 (4th Cir. 2010) (explaining that the
categorical approach was [o]riginally developed in the context
of [the ACCA] and has been extended to the career offender
16
provisions
under
the
[United
States
Sentencing]
Guidelines).
Thus,
White, 571 F.3d 365, 368 (4th Cir. 2009) (under a categorical
approach,
the
offense
is
analyzed
17
genericallythat
is,
by
of
the
offense,
in
the
ordinary
case,
presents
found in 2252(b)(2).
F.3d
at
1126-27
(emphases
in
original);
see
also
United
States v. Rezin, 322 F.3d 443, 448 (7th Cir. 2003) ([t]here is
no
mention
McCutchen
of
court
elements
in
concluded
section
that
18
the
2252(b)(2)).
categorical
Thus,
the
approach
was
419
F.3d at 1127.
McCutchen was also cited with approval and followed by our
unpublished
authority,
court
decision
I
find
its
determined
that
battery
was
sexual
2252A(b)(1).
first
in
that
notably
Mills.
While
reasoning
a
a
Mills
persuasive.
Virginia
conviction
proper
predicate
the
language
in
the
broader
than
that
of
not
In
Mills,
for
binding
this
aggravated
offense
under
enhancement
the
is
ACCA,
provision
and
that
was
the
that
the
categorical
approach
Id. at 235.
was
It thus
inapplicable
and
that the district court was not limited to considering only the
statutory elements of the state offenses.
Id. at 234-35.
sentencing
18 U.S.C. 2252A(b)(2)
tasked
with
deciding
whether
North
Mills, supra; see also United States v. Becker, 625 F.3d 1309,
1311 & n.1 (10th Cir. 2010) (following McCutchen based on the
broad
relating
to
language
in
the
enhancement
provision),
Sonnenberg,
556
F.3d
667,
670
(8th
Cir.
2009)
(applying
21