United States v. Donald Harvey
Opinion
A grand jury charged Donald Harvey with receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) (Count I), and possession of child pornography in violation of
Because the resentencing issues involve the nature of Harvey's offense, we begin with background facts stated in our prior opinion,
Harvey
,
"In early 2014, Omaha Police arrested and detained Harvey on a charge unrelated to this case and seized his Toshiba laptop. From jail, Harvey asked his friend Rinat Chase to pick up his laptop from the Omaha Police Department and check the laptop to make sure his personal documents and photos were still on the laptop. Chase picked up the laptop, but she was unable to log on to the laptop using the passwords Harvey gave her.
"Chase took the laptop to a computer repair store. An employee at the store advised Chase the laptop would be expensive to repair, but the store could transfer the information from the laptop's hard drive to another device. Chase brought her own external hard drive to the store for the transfer. A few days later, Chase picked up her external hard drive, looked through its contents, and discovered what she believed was child pornography.
"On May 21, 2014, a judge released Harvey on bond in the unrelated case and ordered him to report to the Salvation Army Adult Rehabilitation Facility. Chase picked him up from the jail and the next day drove him to the Salvation Army. Before she dropped him at the Salvation Army, Chase helped Harvey run some errands, and she bought him a new cell phone. Harvey was continuously on the cell phone until Chase dropped him off. Later, Chase brought Harvey's laptop to him at the Salvation Army and picked up the cell phone she purchased Harvey. Chase looked through Harvey's internet browsing history on the phone and clicked on a link, which took her to a website containing videos of prepubescent males and females engaged in sexual acts.
"On July 7, 2014, Chase reported to the Bellevue Police Department that she discovered child pornography on Harvey's computer and that Harvey had viewed child pornography on the cell phone she purchased for him. The next day, Bellevue Police obtained and executed search warrants for the cell phone and Chase's external hard drive, which still contained the files the computer repair store transferred from Harvey's laptop. In the search, police found child pornography on the external hard drive.
"Police also went to the Salvation Army to seize Harvey's laptop, but the laptop was in pieces and the hard drive was missing. A week later, however, an employee at the Salvation Army was cleaning a bookshelf in a common area when he found the Toshiba hard drive from Harvey's laptop hidden behind some books. The Salvation Army gave the hard drive to the Omaha Police Department, which in turn gave it to the Bellevue Police Department.
"Bellevue Police obtained a search warrant and searched the hard drive. In the search, police discovered 36 videos of child pornography with creation dates ranging from November 2012 through May 2013."
1. On appeal, Harvey first argues the district court abused its discretion when it (a) denied his request to issue subpoenas directing the District of Nebraska Probation Office to permit Harvey's "experts" at the University of Nebraska to examine presentence investigation reports (PSRs) "for all of the federal prosecutions for possession or receipt of child pornography within the District of Nebraska since the effective date of the PROTECT Act in 2005," and (b) refused his demand to take judicial notice of PSRs and other documents "in a variety of child pornography cases." Harvey argues this discovery was needed so that his experts could assess whether there are "marked discrepancies between the sentencing patterns for each of the Article III judges who have handled these cases" that would establish a pattern of unwarranted sentencing disparities violating
In declining to revisit its rulings, the district court observed at resentencing that it would not allow "going in and studying [PSRs] and sentencings in other cases" because "every case is unique." That ruling is consistent with prior decisions of this court. We have declined to require that a district judge "must compare and contrast the defendant under consideration with a similar offender who has been sentenced by another federal judge."
United States v. Barron
,
Harvey's request to subpoena numerous PSRs in Probation Office files is contrary to the "longstanding judicial view that confidentiality should be maintained."
United States v. Shafer
,
2. Harvey next argues the district court abused its discretion on remand when it dismissed Count II, the lesser included possession offense, rather than the Count I receipt offense based on the same offense conduct, a decision that resulted in a higher base offense level. As the Fourth Circuit noted in affirming dismissal of the lesser-included child pornography possession offense in
United States v. Brown
, the great weight of authority holds that the proper remedy in this situation is to leave the conviction for the greater offense intact.
3. Harvey next argues the district court erred by applying "congressionally manufactured" child pornography guidelines that were not the product of
Sentencing Commission investigation, experience, or expertise. This contention, when addressed to an appellate court, is without merit. "As we have stated repeatedly, even if a district court may disregard the child pornography sentencing guidelines on policy grounds, it is not required to do so. ... [O]ur appellate role is limited to determining the substantive reasonableness of a specific sentence where the advisory guidelines range was determined in accordance with [U.S.S.G.] § 2G2.2."
United States v. Burns
,
4. Finally, Harvey argues the district court did not make sentencing findings sufficient to permit meaningful appellate review and imposed a substantively unreasonable sentence in granting a nearly 50% downward variance. On this extensive sentencing record, these contentions are without merit.
The judgment of the district court is affirmed.
The Honorable Lyle E. Strom, United States District Judge for the District of Nebraska.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee v. Donald A. HARVEY, Defendant-Appellant
- Cited By
- 2 cases
- Status
- Published