United States v. Trahan
United States v. Trahan
Opinion
United States Court of Appeals For the First Circuit
No. 22-1390
UNITED STATES,
Appellee,
v.
SEAN J. TRAHAN,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
[Hon. George A. O'Toole, Jr., U.S. District Judge]
Before
Montecalvo, Selya, and Lynch, Circuit Judges.
William W. Fick, with whom Fick & Marx LLP was on brief, for appellant. Alexia R. De Vincentis, Assistant United States Attorney, with whom Joshua S. Levy, Acting United States Attorney, was on brief, for appellee.
August 8, 2024 MONTECALVO, Circuit Judge. In October 2021,
defendant-appellant Sean J. Trahan pleaded guilty to possession
and knowing access with intent to view child pornography, both in
violation of 18 U.S.C. § 2252A(a)(5)(B). The district court later
sentenced Trahan to 126 months' imprisonment -- applying a
sentencing enhancement based on Trahan's prior state conviction
for possession of "visual material of child depicted in sexual
conduct" that the court determined required the imposition of a
ten-year mandatory minimum under § 2252A(b)(2).1 On appeal from
his sentence, Trahan insists that his state conviction should not
have triggered the ten-year mandatory minimum because the
enhancement provision of § 2252A(b)(2) cannot cover state
1We note that the terminology used across the states to describe "child pornography" is wide-ranging and many states have opted to use terms other than "child pornography." See, e.g.,
Utah Code Ann. § 76-5b-201(2) (criminalizing possession of "child sexual abuse material"); Ala. Code § 13A-12-191 (criminalizing "[d]issemination or public display of obscene matter containing visual depiction of persons under 17 years of age involved in obscene acts");
Alaska Stat. Ann. § 11.61.127(criminalizing "[p]ossession of child pornography");
Ariz. Rev. Stat. Ann. § 13-3553(criminalizing possession of "visual depiction" of "sexual exploitation of a minor");
Ark. Code Ann. § 5-27-304(criminalizing possession of images "depicting sexually explicit conduct involving a child");
Cal. Penal Code § 311.1(criminalizing possession of "[o]bscene matter depicting sexual conduct by minor"); cf. EARN IT Act of 2023, S. 1207, 118th Cong. § 6 (2023) (proposing that federal statutes replace the term "child pornography" with "child sexual abuse material," while retaining "the same legal meaning"). Here, we do not attempt to reconcile these many terms and, for clarity's sake, use, as appropriate, the terminology that Congress and the Massachusetts legislature have adopted.
- 2 - convictions under statutes that criminalize more conduct than
§ 2252A(b)(2) enumerates.
Trahan also mounts an Alleyne challenge to the district
court's imposition of a consecutive six-month sentence pursuant to
18 U.S.C. § 3147for an offense he committed while on pretrial
release. See Alleyne v. United States,
570 U.S. 99(2013). Trahan
argues that, because of the application of the § 2252A(b)(2)
mandatory minimum, the additional consecutive sentence based on an
uncharged violation violated the Sixth Amendment. For the reasons
that follow, we reject Trahan's arguments and affirm the sentence.
I. Background
As this appeal follows a guilty plea, our recitation of
the facts is derived from "the undisputed sections of the
presentence investigation report [('PSR')] and the transcripts of
the change-of-plea and sentencing hearings." United States v.
Spinks,
63 F.4th 95, 97(1st Cir. 2023) (cleaned up) (quoting
United States v. Ubiles-Rosario,
867 F.3d 277, 280 n.2 (1st Cir.
2017)).
In 2015, the Federal Bureau of Investigation ("FBI")
initiated Operation Pacifier, a nationwide investigation targeting
online access to images of minors engaged in "sexually explicit
conduct."
18 U.S.C. § 2256(8). As part of that investigation,
the FBI identified an internet protocol ("IP") address associated
with Trahan that had been used to access over 400 online
- 3 - conversations with links to child pornography. The FBI executed
a search warrant of the home linked to the IP address and found a
computer, which Trahan admitted having exclusive access to and
which contained "approximately ten images of child pornography."
Following the search, FBI agents arrested Trahan.
On October 27, 2020, a grand jury indicted Trahan on one
count of possession of child pornography (count I) and one count
of knowing access with intent to view child pornography (count
II), both in violation of 18 U.S.C. § 2252A(a)(5)(B).2 In
November, Trahan pleaded not guilty and was released with pretrial
conditions.
On September 8, 2021, following up on information from
an out-of-state sheriff's office regarding an online chat group
that contained child pornography, the FBI executed another search
warrant of Trahan's house. This search yielded a tablet computer,
which Trahan's pretrial conditions prohibited him from possessing.
A search of the tablet revealed online conversations in which
another user sent Trahan videos of child pornography. Trahan was
then arrested and held in federal custody.
This was the second indictment related to the 2015 arrest. 2
Trahan was originally indicted in November 2015. In the first proceeding, the district court granted Trahan's motion to dismiss the indictment for violations of the Speedy Trial Act,
18 U.S.C. §§ 3161et seq., and dismissed the case without prejudice.
- 4 - The government later filed a superseding information
that realleged counts I and II and added a second count of
possession of child pornography based on the 2021 arrest (count
III). Count III did not allege that Trahan committed the offense
while on pretrial release nor did it reference
18 U.S.C. § 3147,
the statute outlining the penalty for offenses committed while on
release. Trahan waived his right to an indictment, consented to
prosecution by information, and pleaded guilty to all three counts
without a plea agreement.
During the change-of-plea hearing, the government listed
the range of possible criminal penalties, providing that each count
"carries a mandatory minimum of ten years in prison because . . .
Trahan has a prior state . . . conviction" for possession of visual
material of child depicted in sexual conduct. Specifically with
respect to count III, the government noted that Trahan committed
the offense while on pretrial release, thus requiring additional
imprisonment that "shall be consecutive to any other sentence of
imprisonment" under § 3147. The government also summarized the
facts that would support a conviction for count III. In
particular, the government explained that when "the FBI obtained
a search warrant for . . . Trahan's house and executed it on
September 8, 2021," based on information regarding online child
pornography sharing, "Trahan had been out on bail." After the
- 5 - government provided the summary, Trahan agreed that it was a true
description of the offenses.
As alluded to, these were not Trahan's first offenses
involving images of children engaged in sexual conduct. In 2006,
Trahan was convicted in Massachusetts state court of "possession
of visual material of child depicted in sexual conduct" in
violation of Mass. Gen. Laws ch. 272, § 29C ("§ 29C").
Accordingly, the PSR that the United States Probation Office for
the District of Massachusetts ("Probation") prepared in advance of
sentencing reflected a criminal history category of I and a
mandatory minimum of ten years' incarceration for each count
pursuant to 18 U.S.C. § 2252A(b)(2). The PSR also noted that
Trahan was "out on bail" when the FBI executed the September 8,
2021 search warrant and subsequently arrested Trahan. Because
Trahan committed the offense while on pretrial release, the PSR
provided that § 3147 compelled an additional sentence that would
not exceed ten years. The PSR reported a United States Sentencing
Guidelines ("guidelines") range of 121 to 151 months.
Trahan objected to the imposition of the mandatory
minimum, arguing that "the prior conviction is not necessarily one
relating to child pornography as that term is defined under federal
law" because § 29C "criminalizes possession of images containing
content that is not criminalized under the definitions in
18 U.S.C. § 2256governing federal child pornography offenses." In
- 6 - response, Probation explained that it was "not aware of any First
Circuit precedent that has found [§ 29C] to be overbroad in the
context of . . . § 2252A" but deferred resolution of the objection
to the court. Trahan also "object[ed] to the imposition of any
consecutive term of imprisonment under . . . § 3147 arising from"
count III because it "would necessarily have the effect of
increasing the mandatory minimum without a separate charge" in
violation of Alleyne,
570 U.S. 99. Probation disagreed and made
no change to the report. Trahan did not object to any of the
factual allegations about the September 8, 2021 search warrant.
Also prior to sentencing, the parties filed sentencing
memoranda for the district court's consideration. In its
memorandum, the government agreed with Probation that the
guidelines range was 121 to 151 months and requested a sentence of
126 months -- "120 months concurrent for" each of the three counts
and "6 months consecutive" for Trahan's violation of his pretrial
release conditions. In addressing the applicability of the
mandatory minimum, the government relied on the "relating to"
clause contained in § 2252A(b)(2), arguing that it "allows for [a]
state . . . offense to be [a] close but not necessarily exact"
match to the federal offense. As for the Alleyne challenge, the
government emphasized that "[t]he application note for
[guidelines] § 3C1.3 calls for using the § 3147 enhancement only
as a means of calibrating where within the [guidelines] for the
- 7 - underlying offense to sentence the defendant" and that it was
recommending a sentence at the low end of the guidelines.
For his part, Trahan agreed that the guidelines range
was 121 to 151 months. Assuming the district court denied his
objection to application of the mandatory minimum and his Alleyne
challenge, he requested a sentence of 121 months' imprisonment,
120 months for the three counts and one month consecutive pursuant
to § 3147. But if the district court were to sustain his
objections, he asked for a sixty-month sentence. He then
reiterated his argument that § 2252A's enhancement provision could
not apply in his case because § 29C's definition of "visual
material of child depicted in sexual conduct" is broader than the
federal definition of "child pornography." Thus, he argued that
his prior § 29C conviction did not qualify as a "prior conviction"
under § 2252A. Finally, he argued that the imposition of a
sentence under § 3147 in addition to the mandatory minimum would
increase the mandatory minimum absent a separate charge, thereby
violating his Sixth Amendment rights.
At the sentencing hearing, Trahan again objected to the
imposition of the ten-year mandatory minimum and the additional
sentence under § 3147, relying on the arguments made in his
sentencing memorandum. Through counsel, he requested "the lowest
[sentence] the [district] court c[ould] impose legally."
- 8 - Before issuing the sentence, the district court
determined that the ten-year mandatory minimum applied, explaining
that it agreed with "the majority of circuits that have dealt with
the question," and then explained that it was not persuaded by
Trahan's Alleyne challenge. The district court then sentenced
Trahan to a term of 120 months on each count, to be served
concurrently, and to an additional six months pursuant to § 3147,
to be served consecutively, for a total of 126 months'
imprisonment. Trahan timely appealed.
II. Discussion
Now, Trahan again raises his challenge to the district
court's application of § 2252A(b)(2)'s mandatory minimum and its
imposition of the additional § 3147 sentence. We address each in
turn, and, for the reasons that follow, we reject both claims.
Accordingly, we affirm the district court's 126-month sentence.
A. State-Conviction Sentence Enhancement
Trahan argues that Massachusetts' law criminalizing
possession of "visual material of child depicted in sexual
conduct," § 29C, is too broad to trigger the enhancement because
"[i]t criminalizes possession of material that does not
necessarily constitute child pornography as defined in Chapter 110
of the U.S. Code."3 His argument largely turns on whether the
3 In his opening appellate brief, Trahan also argued that § 29C is too broad to trigger the enhancement because "it
- 9 - phrase "relating to" as used in the statute has a broadening effect
or not -- he argues that it does not. Thus, he contends that his
Massachusetts state conviction cannot trigger application of the
§ 2252A(b)(2) enhancement. The government argues that the phrase
carries its usual broadening effect such that Trahan's
Massachusetts conviction triggered the enhancement.
We review this preserved challenge de novo, ultimately
agreeing with the government's interpretation. See United States
v. Rivera-Morales,
961 F.3d 1, 15(1st Cir. 2020) (holding that in
sentencing appeals, "we review preserved claims of error for abuse
of discretion" but "review . . . questions of law . . . de novo");
United States v. Kennedy,
881 F.3d 14, 19(1st Cir. 2018)
(explaining that whether statutory mandatory minimum applied is a
legal question to be reviewed de novo).
We begin by setting forth the relevant statutory text.
First, the enhancement itself. In relevant part, § 2252A(b)(2)
provides that:
Whoever violates . . . subsection (a)(5) [(knowing possession of access with intent to
criminalizes an act -- purchase -- that [doe]s not necessarily entail one of the types of conduct enumerated in [§] 2252A(b)(2)." However, Trahan abandoned this argument in his reply brief, acknowledging that "[a] prior offense for 'purchase' of [visual material of child depicted in sexual conduct] is, indeed, an offense 'relating to' the 'production, possession, receipt, mailing[,] sale, distribution, shipment[,] or transportation' of child pornography." (quoting § 2252A(b)(2)). Thus, we need not consider this argument or address the government's contention that it was not preserved for review.
- 10 - view child pornography)] shall be fined under this title or imprisoned not more than [ten] years, or both, but, . . . if such person has a prior conviction . . . 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, such person shall be fined under this title and imprisoned for not less than [ten] years nor more than [twenty] years.
(Emphases added). Section 2256 of Title 18, which applies to all
of Chapter 110, including § 2252A, defines "child pornography" as
"any visual depiction" of a minor engaged in "sexually explicit
conduct," also specifying the types of depictions and types of
minor involvement (i.e., actual or apparent use of a minor) that
qualify as child pornography. See
18 U.S.C. § 2256(8). As will
become clear, the federal provision defines "sexually explicit
conduct," the essential component of the definition of child
pornography, relatively narrowly. See
id.Under the federal
definition, "sexually explicit conduct" is limited to:
[A]ctual or simulated -- (i) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex; (ii) bestiality; (iii) masturbation; (iv) sadistic or masochistic abuse; or (v) lascivious exhibition of the anus, genitals, or pubic area of any person.
Id.§ 2256(2)(A).
- 11 - Section 29C prohibits the knowing purchase or possession
of "visual material of child depicted in sexual conduct,"4
similarly specifying the types of depictions that qualify as
prohibited material. The Massachusetts statute criminalizes
material that depicts a minor who is actually or by simulation:
(i) . . . engaged in any act of sexual intercourse with any person or animal; (ii) . . . engaged in any act of sexual contact involving the sex organs of the child and the mouth, anus or sex organs of the child and the sex organs of another person or animal; (iii) . . . engaged in any act of masturbation; (iv) . . . portrayed as being the object of, or otherwise engaged in, any act of lewd fondling, touching, or caressing involving another person or animal; (v) . . . engaged in any act of excretion or urination within a sexual context; (vi) . . . portrayed or depicted as bound, fettered, or subject to sadistic, masochistic, or sadomasochistic abuse in any sexual context; (vii) depicted or portrayed in any pose, posture or setting involving a lewd exhibition of the unclothed genitals, pubic area, buttocks or, if such person is female, a fully or partially developed breast of the child.
Mass. Gen. Laws ch. 272, § 29C.
Though the parties agree that § 29C covers "a broader
swath of conduct" than § 2252A, we specifically note the main area
4Trahan seems to think that there is something significant about the Massachusetts General Assembly's decision to refrain from using the term "child pornography," but he fails to explain how this should impact our analysis.
- 12 - of divergence between the two laws: the descriptions in subsections
(iv), (v), and (vii) of § 29C clearly cover depictions that would
not be covered by § 2252A (per the definitions provided in
§ 2256(2)(A)). Thus, we accept Trahan's contention that § 29C is
broader than its federal counterpart.
Thus, we turn to the question before us, which is, at
its core, what role the phrase "relating to" plays when it comes
to determining whether a state conviction triggers the federal
sentence enhancement. We conclude that the phrase here takes on
its usual broad meaning and its inclusion means that a state
definition need not be a perfect match with the federal definition
of child pornography in order to trigger application of the
mandatory minimum. Rather, the state crime must merely be "related
to" the federal definition of child pornography. In so concluding,
we join four of the six circuits to have already considered this
question.5 See United States v. Bennett,
823 F.3d 1316, 1322(10th
Cir. 2016) (concluding that "the offense need only stand in some
relation to, pertain to, or have a connection with" child
pornography to trigger § 2252A(b)(2)'s enhancement (cleaned up));
5As indicated in each case's parenthetical, many of these circuit opinions addressed
18 U.S.C. § 2252's identically worded enhancement for "certain activities relating to material involving the sexual exploitation of minors."
18 U.S.C. § 2252(emphasis added); see
id.§ 2252(b)(1). Given the identical operative language, we assume that those circuits would apply the same analysis to § 2252A's enhancement.
- 13 - United States v. Liestman,
97 F.4th 1054, 1065(7th Cir. 2024)
(analyzing identical provision in
18 U.S.C. § 2252and concluding
"that 'relating to' . . . brings within the ambit of the
enhancement any prior offense that categorically bears a
connection with . . . 'the production, possession, receipt,
mailing, sale, distribution, shipment, or transportation of child
pornography'"); United States v. Portanova,
961 F.3d 252, 256(3d
Cir. 2020) (analyzing § 2252's enhancement and concluding that
"the phrase 'relating to' must be read expansively and encompasses
crimes other than those specifically listed in the federal
statutes" (cleaned up)); United States v. Mayokok,
854 F.3d 987, 992-93(8th Cir. 2017) (analyzing § 2252's enhancement and
concluding that "'relating to' carries a broad ordinary meaning"
and that state and federal statutes need not "criminalize exactly
the same conduct"). But see United States v. Reinhart,
893 F.3d 606, 616(9th Cir. 2018) (analyzing § 2252 and concluding that
"relating to" must be read narrowly and requiring a categorical
match between state definition and federal definition of child
pornography); United States v. Davis,
751 F.3d 769, 776-77(6th
Cir. 2014) (concluding that state conviction did not trigger
§ 2252's enhancement because state's definition was broader than
federal definition of child pornography).
At first, Trahan asked us to conclude that, in order for
a state crime to "relate to" child pornography, there must be an
- 14 - exact match between the state definition and the federal definition
of child pornography -- or that the state definition cover no more
than the federal definition of child pornography. Seeming to
realize that this construction would be problematic because it
wholly ignores the "relating to" phrase that Congress included in
the provision, Trahan shifted gears in his reply. Trahan argued
there that "relating to" referred only to the actions listed in
§ 2552A(b)(2) -- "production, possession, receipt, mailing, sale,
distribution, shipment, or transportation" -- and not to the object
-- the federal definition of child pornography. Thus, in this
formulation, the action a state law criminalizes need not match
the actions listed in § 2252A(b)(2), but the state definition
cannot be more expansive than the federal definition of child
pornography. Neither argument is availing.
First, Trahan's argument that "relating to" applies only
to the listed actions and not to "child pornography" is both
forfeited and waived because he did not raise the argument below,
see In re Redondo Const. Corp.,
678 F.3d 115, 121 (1st Cir. 2012)
("It is black-letter law that arguments not presented to the trial
court are, with rare exceptions, forfeit on appeal."), and because
he raised it for the first time in his reply brief, see United
States v. Casey,
825 F.3d 1, 12(1st Cir. 2016) ("[A]rguments
raised for the first time in an appellate reply brief [are]
- 15 - ordinarily deemed waived.").6 However, even affording Trahan the
benefit of plain error review, his argument cannot prevail. To
succeed under that standard, Trahan must establish "four elements:
'(1) that an error occurred (2) which was clear or obvious and
which not only (3) affected the defendant's substantial rights,
but also (4) seriously impaired the fairness, integrity, or public
reputation of judicial proceedings.'" United States v. Lessard,
35 F.4th 37, 42(1st Cir. 2022) (quoting United States v. Duarte,
246 F.3d 56, 60(1st Cir. 2001)). Trahan cannot shoulder this
heavy burden.
Indeed, we can quickly dismiss Trahan's contention that
"relating to" applies only to the actions listed in § 2252A(b)(2)
("production, possession, receipt, mailing, sale, distribution,
shipment, or transportation") and not the federal definition of
child pornography. There is no textual indication that "relating
to" refers exclusively to the listed actions, and Trahan has
provided no compelling explanation as to why we should so conclude.
In any event, the series-qualifier canon of statutory
6 At oral argument, Trahan's counsel contended that this was simply an "expansion" of his arguments below and a natural response to the government's responsive brief. We disagree with this description as this argument was self-evident from the beginning and is not a natural counter to the government's position. Nor is it a reframing or expansion of his arguments presented below. Trahan's reply brief presents a wholly new construction of § 2252A that rests on the abandonment of an earlier argument. See supra note 3.
- 16 - interpretation is instructive here. See Antonin Scalia & Bryan A.
Garner, Reading Law: The Interpretation of Legal Texts 147 (2012).
Per that canon, "[w]hen there is a straightforward,
parallel construction that involves all nouns or verbs in a series,
a prepositive or postpositive modifier normally applies to the
entire series." Id. at 147. As with any canon of statutory
interpretation, the series-qualifier canon aims to capture "the
most natural reading of a sentence," Facebook, Inc. v. Duguid,
592 U.S. 395, 403(2021), but the reading resulting from the canon "is
not an absolute and can assuredly be overcome by other indicia of
meaning," Barnhart v. Thomas,
540 U.S. 20, 26(2003). Using this
canon, we naturally read § 2252A(b)(2) as providing that the
enhancement is triggered by a prior conviction "relating to" each
and every one of the listed actions in the statute. The result is
any conviction that is related to the production of child
pornography or related to the possession of child pornography (and
so on with respect to the receipt of child pornography, the mailing
of child pornography, the sale of child pornography, the
distribution of child pornography, the shipment of child
pornography, or the transportation of child pornography) would
call for applying the sentencing enhancement. As we will explain,
the statutory context and legislative history likewise compel us
to conclude that "relating to" modifies both the listed action and
the statutorily defined noun (child pornography).
- 17 - Thus, we turn to Trahan's original argument and the focus
of this appeal: does "relating to" retain its ordinary broad
meaning? Here, we begin with the important presumption of
statutory construction that "unless otherwise defined, words will
be interpreted as taking their ordinary, contemporary, and common
meaning." Perrin v. United States,
444 U.S. 37, 42(1979). It is
well established that the phrase "relating to" has a broad meaning.
See Silva v. Garland,
27 F.4th 95, 103(1st Cir. 2022) ("[T]he
ordinary meaning of the phrase 'relating to' is 'a broad one
. . . .'" (quoting Morales v. Trans World Airlines, Inc.,
504 U.S. 374, 383-84(1992))); United States v. Winczuk,
67 F.4th 11, 17(1st Cir. 2023) ("[W]hen asked to interpret statutory language
including the phrase 'relating to,' . . . [the Supreme] Court has
typically read the relevant text expansively." (quoting Lamar,
Archer & Cofrin, LLP v. Appling,
584 U.S. 709, 717(2018))
(alterations in original)).
In Mellouli v. Lynch, however, the Supreme Court
explained that "relating to" does not always have a broadening
effect and that statutory context and history can counsel in favor
of a narrow reading of the phrase. See
575 U.S. 798, 811-12(2015). Trahan relies in part on Mellouli, arguing that contextual
indicia require construing "relating to" narrowly here. In
Mellouli, the Supreme Court analyzed a statute that subjected a
non-citizen to deportation based on a "convict[ion] of a violation
- 18 - of . . . any law or regulation of a State, the United States, or
a foreign country relating to a controlled substance (as defined
in [the federal Controlled Substances Act])."
Id. at 801(emphasis
added) (quoting
8 U.S.C. § 1227(a)(2)(B)(i)). The petitioner was
convicted of a state offense for possession of drug paraphernalia
-- specifically, a sock that concealed a substance categorized as
a controlled substance under state law but not federal law. See
id. at 803-04. The Court held that § 1227's use of "relating to"
did not have its ordinary broad meaning but instead warranted
application of the strict categorical approach such that a state
crime must criminalize no more than the federal law in order to
trigger removal. See id. at 803. In particular, the Court pointed
to the statute's "historical background" as evidence that
"Congress and the [Board of Immigrations Appeals] have long
required a direct link between [a non-citizen's] crime of
conviction and a particular federally controlled drug." Id. at
812. Without such a link in the petitioner's case, the Court
concluded that removal was only appropriate where a non-citizen
had been convicted of a drug offense for a drug listed in the
federal Controlled Substances Act. See id. at 813.
Trahan contends that Mellouli is controlling here. But
unlike
29 U.S.C. § 1227, the statute at issue in Mellouli, the
text and context of § 2252A are entirely consistent with "relating
to" having a broadening effect rather than a narrowing one.
- 19 - To begin, the Court in Mellouli acknowledged that the
phrase "relating to" generally has a broadening effect, but the
Court also made clear that "relating to" does not have a static
statutory definition; rather, context, which includes legislative
history, may dictate the extent to which the term broadens or
narrows the statute's coverage. See id. at 811–12. So Trahan is
incorrect to read Mellouli as establishing a new definition of the
phrase.
Here, the context of § 2252A points toward using the
term's usual broadening effect. First, the history of § 2252A and
surrounding statutes evinces Congress's intent to expand criminal
liability for child-pornography offenses and to widen the breadth
of conduct that can trigger mandatory minimums for federal crimes
involving child pornography. See, e.g., Child Protection Act of
1984,
Pub. L. No. 98-292, §§2-5,
98 Stat. 204, 204-05 (1984)
(removing "for the purpose of sale or distribution for sale" and
"for pecuniary profit" from § 2252 to ensure both commercial and
noncommercial conduct covered); Crime Control Act of 1990,
Pub. L. No. 101-647, § 323(a)(4),
104 Stat. 4789, 4818-19 (1990) (adding
simple possession to § 2252); Violent Crime Control and Law
Enforcement Act of 1994,
Pub. L. No. 193-322, § 160001(e), 108
- 20 - Stat. 1796, 2036-37 (1994) (adding attempt and conspiracy to
§ 2252).7
In part, these efforts sought to address the
"misconception" that child-pornography offenses "are not serious"
and are, accordingly, subject to lenient sentences. See, e.g.,
H.R. Rep. No. 108-66, at 51 (2003). An expansive reading of
§ 2252A(b)(2)'s "relating to" neatly aligns with Congress's intent
to dispel such a misconception. Indeed, Trahan's reading of the
statute makes little sense given that, at the time this provision
became law, a majority of states had broader definitions of what
constitutes child pornography than the then-newly-enacted federal
definition of child pornography.8 Trahan's approach would thus
7 We note here that "the difference [between § 2252 and § 2252A] is that the former statute is directed only to depictions of actual minors while the latter includes [minors] but extends also to those who only appear to be minors or are fictitious creations but appear real." United States v. Hilton,
257 F.3d 50, 57(1st Cir. 2001). 8 When the pertinent language was added to § 2252A(b)(2) in 1996, at least thirty-one states had definitions of material depicting children engaged in sexual conduct that were broader than the federal definition of child pornography. See § 2252A(b)(2) (1996) (adding state conviction "relating to" child pornography to enhancement provision); § 2256(8) (current version substantially similar to that in effect in 1996). See also 1990 Alaska Sess. Laws Ch. 161, § 1 (including "lewd touching of" a person or child's "breast");
1996 Ariz. Legis. Serv. 601(including "defecation or urination");
1995 Ark. Acts 5803(including "[l]ewd exhibition of . . . the breast of a female");
1996 Cal. Stat. 7372(including "[d]efecation or urination");
1979 Colo. Sess. Laws 737-39 (including "touching . . . clothed or unclothed . . . buttocks [or] breasts");
61 Del. Laws 575(1977) (including "nudity");
1991 Fla. Laws 262(including "contact with . . . clothed or unclothed . . . buttocks[] or . . . breast"); 1987 Ga.
- 21 - Laws 1165 (including "[p]hysical contact . . . with . . . buttocks[] or . . . nude breasts");
1992 Idaho Sess. Laws 440(including touching of buttocks or breasts and display of breasts);
1994 Ill. Laws 2818(including "lewd exhibition of the unclothed . . . buttocks[] or . . . breast");
1995 Ind. Acts 2377(including "any fondling or touching of a child . . . intended to arouse or satisfy the sexual desires of either the child or the other person");
1989 Iowa Acts 538(including "nudity of a minor");
1986 Ky. Acts 1147(including "excretion" and "exposure . . . of the unclothed or apparently unclothed . . . buttocks[] or the female breast");
1988 Mass. Acts 755-58 (including "exhibition in a state of nudity");
1994 Mich. Pub. Acts 2150(including "touching . . . clothed or unclothed . . . buttocks[] or . . . breasts" and "passive sexual involvement");
1983 Minn. Laws 540(including "[p]hysical contact or simulated physical contact with the clothed or unclothed . . . buttocks . . . or the breasts");
1995 Miss. Laws 488(including "[f]ondling or other erotic touching of the . . . buttocks . . . or breast");
1994 Mo. Laws 1133(including "any touching of . . . the breast . . . [or any such touching through the clothing]" (alteration in original));
1995 Mont. Laws 533(including "lewd exhibition of the . . . breasts . . . or other intimate parts" and "defecation [and] urination");
1986 Neb. Laws 1018(including "display of . . . the human female breasts");
1995 Nev. Stat. 950(including "excretion");
1995 N.J. Laws 599(including "[n]udity");
1993 N.C. Sess. Laws 587(including "[u]ncovered, or less than opaquely covered . . . buttocks[] or the nipple or any portion of the areola of the human female breast");
1996 Ohio Laws 5001(including "any touching of an erogenous zone of another, including without limitation the thigh, genitals, buttock, pubic region, or, if the person is a female, a breast, for the purpose of sexually arousing or gratifying either person");
1984 Okla. Sess. Laws 336(including "any act of excretion in the context of sexual activity");
1995 Pa. Legis. Serv. 991(including "nudity");
1987 S.C. Acts 1137(including "touching . . . of the clothed or unclothed . . . buttocks . . . or the clothed or unclothed breasts");
1990 Tenn. Pub. Acts 940(including "physical contact with or touching of . . . clothed or unclothed . . . buttocks[] or breasts");
1995 Va. Acts 1775(including "nudity") &
1976 Va. Acts 593(defining "nudity" to include "a state of undress so as to expose the . . . buttocks with less than a full opaque covering[] or the showing of the female breast with less than a fully opaque covering of any portion thereof below the top of the nipple"); 1989 Wa. Sess. Laws 161 (including "defecation or urination");
1986 W. Va. Acts 1359(including "[e]xcretory functions in a sexual context").
- 22 - preclude the government from applying the enhancement in any
instance where the state law included a broader definition than
the federal statute -- flying in the face of clear congressional
intent.
Finally, unlike Mellouli, "a broad reading of the
enhancement provision does not stretch [§ 2552A] 'to the breaking
point.'"9 Bennett,
823 F.3d at 1323(quoting Mellouli,
575 U.S. at 811). Thus, Mellouli does not require a narrow reading of
§ 2252A(b)(2)'s "relating to," and we conclude that it carries its
usual broad meaning. We thus join the other courts of appeals
that have read Mellouli as turning not on the definition of
"relating to" but on the particular removal statute's surrounding
9 Other courts have found significant that § 2252A has no "link" to § 2256's definition of child pornography. In other words, courts have emphasized that § 2252A(b)(2) does not cite to the specific subsection of § 2256 that defines child pornography. See, e.g., United States v. Bennett,
823 F.3d 1316, 1323(10th Cir. 2016). In Bennett, the Tenth Circuit emphasized that the statute at issue in Mellouli explicitly "linked" to the federal definition, thereby creating an explicit limiting principle for the phrase "relating to" vis-à-vis federal drug regulations.
Id.(citing Mellouli v. Lynch,
575 U.S. 798, 808 n.9 (2015))). We find little to no significance in the fact that § 2252A(b)(2) does not specifically cite to § 2256 as § 2256 makes clear that it applies to all statutes within Chapter 110 (where § 2252A also appears). The statute at issue in Mellouli, however, was the Immigration and Nationality Act (contained in Title 8) and the referenced statute, the Controlled Substances Act (contained in Title 21), was in an entirely different title. Mellouli,
575 U.S. at 801-02. Thus, the statute had to provide a direct "link" to the controlling definition. Here, the federal child pornography definition similarly provides a controlling definition, but that does not counsel in favor of a narrower reading of the phrase "relating to" especially given the text and context of the statute.
- 23 - text and history. See United States v. Kraemer,
933 F.3d 675, 681(7th Cir. 2019); United States v. Sullivan,
797 F.3d 623, 639-40(9th Cir. 2015); Bennett,
823 F.3d at 1322-23.
Thus, having decided that § 2252A(b)(2)'s enhancement
can be triggered by a broader state law because the phrase
"relating to" has a broadening effect, we turn to whether § 29C's
definition of "visual material of child depicted in sexual conduct"
categorically relates to "child pornography" as defined by federal
law. We need not spend much time on whether the Massachusetts
definition of "visual material of child depicted in sexual conduct"
relates to the federal definition of "child pornography" as the
core purposes of the statutes are the same -- both address the
market for images of sexual abuse of children. Furthermore, Trahan
makes no argument that the Massachusetts definition is not related
to the federal definition -- he relies only on his argument that
"relating to" does not extend past the listed actions and does not
carry its usual broadening effect.
For these reasons, we affirm the district court's
application of § 2252A(b)(2)'s 10-year mandatory minimum.
B. Alleyne Challenge
Trahan next argues that, if we affirm the district
court's imposition of the mandatory minimum, the sentencing
court's additional imposition of the six-month consecutive
sentence for the offense Trahan committed while on release violated
- 24 - his Sixth Amendment rights. See Alleyne,
570 U.S. at 117. Under
Alleyne, "any fact leading to the imposition of a mandatory minimum
sentence must be found by a jury beyond a reasonable doubt."
Butterworth v. United States,
775 F.3d 459, 461(1st Cir. 2015)
(emphasis added).
Trahan contends that, because he was not charged with
violating § 3147 -- but was instead charged with an additional
possession charge -- the district court's decision to impose an
additional six-month sentence pursuant to § 3147 violated Alleyne.
It is not clear whether Trahan is arguing that § 3147, the
enhancement statute, had to be included as a separate charge in
the information or whether he is arguing that the mere fact that
he committed the second possession violation while on pretrial
release had to be charged. To the extent Trahan seeks to argue
the former, his argument fails on its face. Alleyne deals with
uncharged facts, not uncharged enhancement statutes. Moreover,
Trahan has failed to support or fully explain this argument, and,
so, we treat it "as insufficiently developed and, thus, waived."
United States v. Boudreau,
58 F.4th 26, 32(1st Cir. 2023). To
the extent Trahan seeks to argue the latter, we conclude that any
error was harmless.10
10 For the purposes of harmless error review, we assume without
deciding that the additional sentence violated Alleyne. Further, we need not decide whether, as the government contends, that, even assuming that § 3147 effectively raised the mandatory minimum,
- 25 - Preserved Alleyne challenges are reviewed de novo. See
United States v. Gonzalez,
981 F.3d 11, 16(1st Cir. 2020). In
this Circuit, it is well established that Alleyne challenges are
subject to harmless error review. See United States v. McIvery,
806 F.3d 645, 649-50(1st Cir. 2015); see also Erlinger v. United
States, 602 U.S. --,
144 S. Ct. 1840, 1860 (2024) (Roberts, C.J.,
concurring);
id. at 1866(Jackson, J., dissenting).
Where, as here, the [claimed] error is of constitutional dimension and has been preserved below, the harmless error standard requires the government to "prove that the error was harmless beyond a reasonable doubt, or, put another way, that it can fairly be said beyond any reasonable doubt that the assigned error did not contribute to the result of which the appellant complains."
McIvery,
806 F.3d at 650(quoting United States v. Pérez-Ruiz,
353 F.3d 1, 17(1st Cir. 2003)). When reviewing Alleyne challenges
for harmless error, "overwhelming evidence" of the uncharged fact
at issue "generally serves as a proxy for determining whether the
Alleyne error contributed to the result."
Id.at 650-51 (quoting
United States v. Morris,
784 F.3d 870, 874(1st Cir. 2015)). Put
simply, the question under harmless error is whether there is
"overwhelming evidence," id. at 650, of the uncharged fact -- here,
whether Trahan committed count III while on pretrial release.11 If
Almendarez-Torres v. United States,
523 U.S. 244(1998), provides an exception to Alleyne. 11Trahan argues that any error could not be harmless because he received six additional months of incarceration pursuant to
- 26 - there is overwhelming evidence of that fact, Trahan suffered no
violation of his Sixth Amendment rights.
Here, the government has established overwhelming
evidence that Trahan committed count III while on pretrial release.
Specifically, at Trahan's change-of-plea hearing, the government
stated that Trahan was "out on bail" during the September 8, 2021
search, which resulted in count III of the information, and Trahan
agreed that this allegation was true. Cf. United States v.
Jiminez,
498 F.3d 82, 87(1st Cir. 2007) (concluding that there
was "sufficient factual basis" for defendant's guilty plea where
he "conceded" " government's proffered facts . . . to be true").
Further, the PSR also provided that Trahan was "out on bail" when
the FBI executed the September 8, 2021 search, and Trahan did not
object to that statement either. See United States v. Bregnard,
951 F.2d 457, 460(1st Cir. 1991) ("Time and again we have held
that facts stated in presentence reports are deemed admitted if
they are not challenged in the district court."). These two
admissions constitute "overwhelming evidence" that Trahan
committed count III while on pretrial release. Therefore, any
error was harmless.
§ 3147, arguing that the additional sentence constitutes harm. This misconstrues the focus of the harmlessness inquiry in Alleyne challenges. As the government points out, Trahan's argument on harmlessness only addresses whether there was an Alleyne error, not whether any Alleyne error was harmless.
- 27 - III. Conclusion
For the forgoing reasons, we affirm Trahan's sentence.
- 28 -
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