United States v. Dennis Hodge
805 F.3d 675
| 6th Cir. | 2015Background
- Defendant Dennis Hodge pleaded guilty to receipt of child pornography (18 U.S.C. § 2252(a)(2)); possession count dismissed.
- Forensic review of Hodge’s computer found multiple downloaded child‑pornography images from October 2011.
- Victim (Hodge’s 15‑year‑old stepdaughter) discovered a hidden micro‑camera that recorded her naked/exiting a shower and partially undressed in her bedroom; Hodge removed the storage medium and claimed he destroyed the recording.
- Presentence report recommended a 2‑level reduction under USSG § 2G2.2(b)(1) for conduct “limited to receipt or solicitation”; the government objected, arguing Hodge’s secret videotaping constituted attempted production and thus his conduct was not limited to receipt.
- District court found the voyeur recordings were relevant conduct under USSG § 1B1.3 and denied the § 2G2.2(b)(1) reduction; the Sixth Circuit affirmed.
Issues
| Issue | Hodge's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Hodge’s secret videotaping is “relevant conduct” under USSG § 1B1.3(a)(1) (i.e., "occurred during the commission of the offense of conviction"). | The downloading (receipt) is a discrete act; (a)(1) requires temporal simultaneity, so the voyeur videos are not "during" the receipt. | Possession (a lesser‑included offense of receipt) continued beyond each download; voyeurism occurred while Hodge possessed the images, so it occurred during the offense of conviction. | Court: possession is part of the offense of receipt; the recordings occurred during the offense and are relevant conduct under (a)(1). |
| Whether the voyeur recordings are relevant under USSG § 1B1.3(a)(2) as part of the same course of conduct or common scheme/plan. | Argued (implicitly) that attempted production/recordings are distinct and not groupable with receipt such that (a)(2) should not reach them. | The offense of conviction (covered by § 3D1.2(d)) is groupable; the recordings shared common purpose, victims, modus operandi, timing and repetition, making them part of the same course/scheme. | Court: recordings qualify under (a)(2) as part of the same course of conduct/common scheme or plan. |
| Whether relevant conduct finding defeats eligibility for the two‑level reduction in USSG § 2G2.2(b)(1)(B) (i.e., defendant’s conduct was “limited to the receipt or solicitation”). | Hodge contended his conduct was limited to receipt and thus eligible for the 2‑level reduction. | Because relevant conduct included attempted production/voyeurism, his conduct was not limited to receipt and he is ineligible for the reduction. | Court: Because the voyeur recordings are relevant conduct and amount to attempted production (and at minimum criminal voyeurism), Hodge’s conduct was not limited to receipt; reduction denied. |
Key Cases Cited
- United States v. Fore, 507 F.3d 412 (6th Cir. 2007) (defendant’s conduct not "limited to" receipt where additional criminal conduct existed)
- United States v. Sims, 708 F.3d 832 (6th Cir. 2013) (hidden non‑lascivious videos can support attempted production of child pornography)
- United States v. Maken, 510 F.3d 654 (6th Cir. 2007) (standard of review and that unprosecuted state crimes may be relevant conduct)
- United States v. Roxborough, 99 F.3d 212 (6th Cir. 1996) (interpretation of § 1B1.3(a)(2) incorporating subsection (a)(1))
- United States v. Hill, 79 F.3d 1477 (6th Cir. 1996) (factors showing same course of conduct/common scheme under § 1B1.3)
- United States v. Kappes, 936 F.2d 227 (6th Cir. 1991) (purpose of relevant conduct provision is sentence proportionality)
- United States v. Fowler, 216 F.3d 459 (5th Cir. 2000) (receipt may be a discrete moment)
- United States v. Gleich, 397 F.3d 608 (8th Cir. 2005) (examples of nonlascivious images)
- Doe v. Chamberlin, 299 F.3d 192 (3d Cir. 2002) (examples of nonlascivious images)
- United States v. Brown, 579 F.3d 672 (6th Cir. 2009) (adopting Dost factors for lasciviousness analysis)
