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548 F. App'x 679
2d Cir.
2013
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Background

  • Harris was convicted after a jury trial in the Eastern District of New York on three counts of receipt of child pornography and one count of possession, with a sentence of 210 months’ imprisonment and a life term of supervised release.
  • Harris challenged, on appeal, suppression of his statements to law enforcement, admission of images of child pornography to the jury, sufficiency of the in-commerce element for the pre-October 2008 statute, the obstruction-of-justice enhancement, and the substantive reasonableness of his sentence.
  • The court reviewed suppression rulings for clear error and de novo on legal questions, and reviewed evidentiary rulings for abuse of discretion.
  • The court analyzed the custody factors under Miranda and concluded there was no custody requiring warnings or a hearing.
  • The court upheld admission of the images as probative and not unfairly prejudicial given their brevity and limited number of images admitted.
  • The government proved the in-commerce element by Internet transmission, consistent with prior circuit precedent.
  • The district court properly imposed an obstruction-of-justice enhancement based on Harris’s perjurious statements, with the PSR detailing the evidence and the court adopting those findings.
  • The sentence was affirmed as substantively reasonable in light of Harris’s criminal history, the nature of the offense, and the district court’s explanation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Custody for Miranda purposes Harris contends he was in custody during questioning. District court should have held a suppression hearing to determine custody. No custody found; no hearing required.
Admission of child-pornography images Stipulation to the images would render admission unfairly prejudicial. Images were probative of knowledge and the prejudice was minimized. No abuse of discretion; images admitted.
In-commerce element for § 2252(a)(2) before 2008 Government failed to prove in-commerce element relying on Internet receipt. Internet transmission suffices to satisfy in-commerce element. Internet transmission satisfied in-commerce element; proof sufficient.
Obstruction-of-justice enhancement District court failed to support the enhancement adequately. Court properly applied enhancement based on perjurious statements. Enhancement properly supported; procedural requirements met.
Substantive reasonableness of sentence 210-month sentence is disproportionate; Dorvee guidance suggests lesser punishment. Court acted within range given history and conduct; Dorvee distinguishable. Sentence within range; affirmed.

Key Cases Cited

  • United States v. Rowe, 414 F.3d 271 (2d Cir. 2005) (Internet use satisfies 'transported in interstate commerce' for § 2252(a)(2))
  • United States v. MacEwan, 445 F.3d 237 (3d Cir. 2006) (Publication on Internet constitutes interstate commerce under § 2252(a))
  • United States v. Dunnigan, 507 U.S. 87 (U.S. 1993) (Obstruction enhancement when false testimony shows intent to obstruct)
  • United States v. Savoca, 596 F.3d 154 (2d Cir. 2010) (Perjury can support obstruction enhancement where intent to obstruct is shown)
  • Dorvee v. United States, 616 F.3d 174 (2d Cir. 2010) (Guideline-informed substantive reasonableness; distinguishable facts from Dorvee)
  • Old Chief v. United States, 519 U.S. 172 (U.S. 1997) (Stipulations and proof of element balancing under Rule 403 and 404)
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Case Details

Case Name: United States v. Harris
Court Name: Court of Appeals for the Second Circuit
Date Published: Dec 18, 2013
Citations: 548 F. App'x 679; No. 12-4862-cr
Docket Number: No. 12-4862-cr
Court Abbreviation: 2d Cir.
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