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34 F.4th 867
9th Cir.
2022
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Background

  • Randall used Kik and Dropbox to trade child pornography with another user (Proctor); chat logs show reciprocal links and explicit trading language.
  • Law enforcement seized hundreds of images/videos from Randall’s and Proctor’s accounts; Randall admitted trading and pleaded guilty to one count of receipt and one count of distribution under 18 U.S.C. § 2252A.
  • At sentencing the district court applied a five-level enhancement under U.S.S.G. § 2G2.2(b)(3)(B) (distribution "in exchange for any valuable consideration") and sentenced Randall to prison and lifetime supervised release.
  • The district court also imposed a $5,000 Justice for Victims of Trafficking Act (JVTA) assessment on each conviction (total $10,000).
  • On appeal Randall challenged (1) whether the § 2G2.2(b)(3)(B) enhancement requires that the defendant actually receive valuable consideration, and (2) whether § 3014(a)’s $5,000 assessment is per-defendant or per-conviction.
  • The Ninth Circuit upheld both rulings: the enhancement does not require receipt, and the JVTA assessment is imposed per qualifying conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether U.S.S.G. § 2G2.2(b)(3)(B) requires the defendant to actually receive "valuable consideration" to trigger the 5-level enhancement Randall: enhancement requires receipt (transaction must be completed). Government: only the defendant's agreement and completion of his part (knowingly distributing with intent to obtain value) is required; actual receipt unnecessary. The enhancement requires (1) agreement to exchange, (2) knowing distribution, and (3) distribution for the specific purpose of obtaining value; actual receipt by defendant is not required.
Whether 18 U.S.C. § 3014(a) imposes the $5,000 JVTA assessment once per defendant or for each qualifying conviction Randall: § 3014(a) imposes a single $5,000 assessment per defendant per case. Government: § 3014(a) imposes $5,000 for each qualifying conviction (per-count). § 3014(a) requires a $5,000 assessment for each qualifying conviction; district court properly imposed $10,000 for two convictions.

Key Cases Cited

  • United States v. Oliver, 919 F.3d 393 (6th Cir.) (endorsing that § 2G2.2(b)(3)(B) does not require actual receipt of value)
  • United States v. Halverson, 897 F.3d 645 (5th Cir.) (interpreting enhancement to require that the valuable consideration come from the exchange partner)
  • United States v. Johnman, 948 F.3d 612 (3d Cir.) (holding § 3014 assessment is per conviction)
  • United States v. Haverkamp, 958 F.3d 145 (2d Cir.) (holding § 3014 assessment is per offender)
  • Rutledge v. United States, 517 U.S. 292 (1996) (Supreme Court: § 3013 requires special assessment for every conviction)
  • United States v. Prien-Pinto, 917 F.3d 1155 (9th Cir.) (discussing that Application Notes are authoritative interpretations of the Guidelines)
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Case Details

Case Name: United States v. Dustin Randall
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 20, 2022
Citations: 34 F.4th 867; 20-10339
Docket Number: 20-10339
Court Abbreviation: 9th Cir.
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    United States v. Dustin Randall, 34 F.4th 867