United States v. Donald Eugene Creel
2015 U.S. App. LEXIS 6517
| 11th Cir. | 2015Background
- Creel downloaded child pornography via a peer-to-peer file‑sharing program; police later downloaded images from his computer and indicted him for receipt/distribution and possession, and he pleaded guilty to receipt/distribution.
- The presentence report applied a two‑level enhancement under U.S.S.G. § 2G2.2(b)(3)(F) for “[d]istribution” of child pornography, raising his Guidelines range.
- Creel objected, arguing the distribution enhancement requires knowledge that files on his machine were accessible to others and there was no evidence he had that knowledge.
- The probation officer and an ICE agent testified the record and interview indicated Creel understood and used the file‑sharing program; the district court credited that testimony and applied the enhancement, then sentenced Creel to 84 months after a downward variance.
- The Eleventh Circuit reviewed factual findings for clear error and the legal application de novo, and considered whether the Guidelines’ commentary defines “distribution” to include a mens rea requirement.
Issues
| Issue | Creel's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the Guidelines’ definition of “distribution” under U.S.S.G. § 2G2.2(b)(3)(F) requires knowledge that files were accessible to others | Creel: Enhancement requires that he knew files were accessible to others | Government: Commentary definition requires only an act related to transfer; no scienter element | The court held the commentary does not impose a mens rea requirement; knowledge is not required |
| If scienter is required, whether the district court clearly erred in finding Creel knew files were accessible | Creel: No evidence he knew others could access files | Government: Record and interview show Creel understood file sharing; district court credibility findings supported enhancement | Alternatively held: even if knowledge required, district court did not clearly err in finding Creel knew |
Key Cases Cited
- United States v. Smith, 775 F.3d 1262 (11th Cir. 2014) (interpretation of Guidelines’ plain language and commentary)
- United States v. Baker, 742 F.3d 618 (5th Cir. 2014) (commentary does not contain a scienter requirement)
- United States v. Ray, 704 F.3d 1307 (10th Cir. 2013) (construing commentary broadly; scienter not required)
- United States v. Baldwin, 743 F.3d 357 (2d Cir. 2014) (holding defendants must know file‑sharing makes files accessible)
- United States v. Layton, 564 F.3d 330 (4th Cir. 2009) (similar holding requiring knowledge)
- United States v. Robinson, 714 F.3d 466 (7th Cir. 2013) (same rule on file sharing scienter)
- United States v. Dodd, 598 F.3d 449 (8th Cir. 2010) (presumption that file‑sharing users knew they distributed)
- Fedorenko v. United States, 449 U.S. 490 (1981) (canon that deliberate omission of a word implies it was not intended)
