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United States v. Cramer
777 F.3d 597
| 2d Cir. | 2015
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Background

  • Defendant Thomas Cramer pled guilty to four counts of sex trafficking of minors under 18 U.S.C. § 1591 and was sentenced to 360 months’ imprisonment and 15 years’ supervised release; he appealed the sentence.
  • The district court applied a two-level Sentencing Guidelines enhancement under U.S.S.G. § 2G1.3(b)(3) for use of a computer to each count: (A) minor-inducement for Counts 1–2 and (B) third-party solicitation for Counts 3–4.
  • Cramer contested (a) factual findings that he initially contacted Victims 1 and 2 online, (b) whether use of a computer qualifies where enticement later occurred offline, and (c) whether Application Note 4 limits subsection (b)(3)(B).
  • The district court grouped Counts 1–4 under U.S.S.G. § 3D1.4; even if Count 2’s computer enhancement were removed, the grouped calculations would yield the same total offense level and sentencing range.
  • The Second Circuit addressed two questions of first impression: whether subsection (b)(3)(A) applies when computer contact establishes a relationship later exploited offline, and whether Application Note 4 is inconsistent with subsection (b)(3)(B).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2G1.3(b)(3)(A) applies when defendant first contacts a minor by computer but entices offline Enhancement applies because computer was used in the offense to induce the minor Enhancement improper because enticement did not occur via computer Held: Applies — initial computer contact that establishes the relationship can make the offense one that "involved" computer use for (A)
Whether the district court clearly erred in finding online contact with Victim 1 Court relied on plea colloquy and PSR; evidence supports finding Cramer denied online contact, claimed personal relationship Held: No clear error — factual finding affirmed
Whether any error applying (b)(3)(A) to Count 2 was reversible N/A (Court evaluates harmlessness) Cramer argued enhancement improper for Count 2 on several legal grounds Held: Any error would be harmless — grouping under § 3D1.4 yields same Guidelines range
Whether Application Note 4 precludes applying § 2G1.3(b)(3)(B) when defendant solicits third parties online Note bars enhancement because it limits (b)(3) to communications directly with minors or their custodians Plain text of (b)(3)(B) covers third-party solicitations; Note is inconsistent Held: Application Note 4 is plainly inconsistent with (b)(3)(B) and does not preclude the enhancement for third-party online solicitations

Key Cases Cited

  • Stinson v. United States, 508 U.S. 36 (1993) (Guidelines commentary is authoritative unless inconsistent with statute, Constitution, or plainly erroneous reading)
  • Pringler v. United States, 765 F.3d 445 (5th Cir. 2014) (Application Note 4 inconsistent with (b)(3)(B); likely drafting error; supports applying (b)(3)(B) to third-party online solicitations)
  • Patterson v. United States, 576 F.3d 431 (7th Cir. 2009) (interpreted Application Note 4 to limit (b)(3)(B) where no direct computer communications with victim or custodian)
  • Lay v. United States, 583 F.3d 436 (6th Cir. 2009) (holding enhancement applies where defendant used computer to develop relationship later consummated offline)
  • Conca v. United States, 635 F.3d 55 (2d Cir. 2011) (standard of review for sentencing reasonableness; deferential abuse-of-discretion)
  • Jass v. United States, 569 F.3d 47 (2d Cir. 2009) (harmless-error framework for procedural sentencing errors)
  • Anderson v. City of Bessemer City, 470 U.S. 564 (1985) (clear-error standard for factual findings)
  • Malki v. United States, 609 F.3d 503 (2d Cir. 2010) (district court may adopt PSR findings to satisfy appellate-review requirement)
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Case Details

Case Name: United States v. Cramer
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 10, 2015
Citation: 777 F.3d 597
Docket Number: Docket 14-761
Court Abbreviation: 2d Cir.