United States v. Franklin
2015 U.S. App. LEXIS 7764
| 10th Cir. | 2015Background
- Defendant Richard Franklin operated a GigaTribe account and shared preview images of child pornography with 108 approved "friends."
- He was convicted on five federal counts relating to child pornography, including one count under 18 U.S.C. § 2251(d)(1)(A) for "advertisement or notice" of child pornography.
- Sentencing guidelines produced a life-range recommendation; the district court imposed five consecutive terms (30, 20, 20, 20, 10 years) totaling 100 years.
- On appeal Franklin challenged (1) sufficiency of evidence for the § 2251(d)(1)(A) advertisement/notice conviction, (2) substantive reasonableness of the 100-year aggregate sentence, and (3) the district court’s use of judge-found facts to apply guideline enhancements (Sixth Amendment/plain-error review).
- The Tenth Circuit reviewed statutory interpretation de novo and sentencing for substantive reasonableness under an abuse-of-discretion standard (with a presumption of reasonableness for within-Guidelines sentences).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency: §2251(d)(1) "advertisement or notice" | Franklin: statute limited to impersonal, indiscriminate communications to the public; closed GigaTribe "friends" list is not public. | Government: posting previews to 108 like-minded subscribers constituted advertisement/notice to a subset of the public. | Court: Affirmed; dictionary meanings and precedent allow "advertisement/notice" to reach targeted groups within a closed network. |
| Substantive reasonableness of 100-year sentence | Franklin: 100 years is disproportionately harsh and effectively unprecedented; guideline (2G2.2) overbroad/unsupported. | Government/District Court: sentence within guideline range; court considered offense seriousness and need for incapacitation; presumption of reasonableness applies. | Court: Affirmed; within-guidelines sentence not arbitrary or manifestly unreasonable. |
| Challenge to guideline empirical basis / presumption | Franklin: 2G2.2 lacks empirical basis and is overly harsh, so presumption of reasonableness should be weakened. | Government: presumption applies regardless of empirical criticisms; precedent rejects carving out exceptions. | Court: Rejected challenge; applied presumption of reasonableness to the within-Guidelines sentence. |
| Six Amendment / judge-found facts for enhancements | Franklin: district judge made factual findings (images count, pattern/for-value distribution, etc.) that increased offense level; these should have been submitted to a jury. | Government: plain-error standard applies; prior circuit precedent rejects the claim. | Court: Rejected under plain-error review, citing prior Tenth Circuit authority upholding judge-found facts in this context. |
Key Cases Cited
- United States v. Hoyle, 697 F.3d 1158 (10th Cir. 2012) (standard for sufficiency review)
- United States v. Phelps, 17 F.3d 1334 (10th Cir. 1994) (de novo review of statutory interpretation)
- United States v. Roberts, 88 F.3d 872 (10th Cir. 1996) (use of dictionary in statutory interpretation)
- United States v. Meacham, 115 F.3d 1488 (10th Cir. 1997) (statutory interpretation precedents)
- Graham Cnty. Soil & Water Conservation Dist. v. United States, 559 U.S. 280 (2010) (limits on noscitur a sociis when word lists are short)
- United States v. Wayerski, 624 F.3d 1342 (11th Cir. 2010) (applying child-pornography statutes to limited/encrypted networks)
- United States v. Rowe, 414 F.3d 271 (2d Cir. 2005) (applying statute to chat-room postings)
- United States v. Grigsby, 749 F.3d 908 (10th Cir. 2014) (presumption of reasonableness for Guidelines despite empirical challenges)
- United States v. Miller, 665 F.3d 114 (5th Cir. 2011) (treatment of 2G2.2 and empirical criticisms)
- Gall v. United States, 552 U.S. 38 (2007) (reasonableness review and sentencing considerations)
- United States v. Redcorn, 528 F.3d 727 (10th Cir. 2008) (rejecting Sixth Amendment challenge to judge-found facts under plain-error review)
