United States v. Terry McVey
2014 U.S. App. LEXIS 7618
| 4th Cir. | 2014Background
- McVey pled guilty to possessing 300–600 images of child pornography, including prepubescent minors, shipped interstate.
- Guidelines enhancements applied: use of computer, possession of prepubescent images, and 300–600 images.
- Probation recommended additional enhancements for distribution and sadistic/masochistic content; downward variance given.
- December 31, 2008: McVey uploaded a video; 23 months before the July 2011 possession offense.
- McVey admitted to possessing and distributing over ten years and uploading to Yahoo! Groups on multiple occasions.
- District court affirmed an enhancement for distribution, treating distribution and possession as the same course of conduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the distribution enhancement was properly applied | McVey: prior distribution not relevant conduct due to time gap. | Government: distribution closely related through ongoing course of conduct. | Affirmed; district court did not clearly err. |
Key Cases Cited
- United States v. Pauley, 289 F.3d 254 (4th Cir. 2002) (relevant-conduct factual inquiry; review for clear error)
- United States v. Mullins, 971 F.2d 1138 (4th Cir. 1992) (time, similarity, regularity as elements of course of conduct)
- United States v. Hodge, 354 F.3d 305 (4th Cir. 2004) (clear-error standard for relevant conduct)
- United States v. Sykes, 7 F.3d 1331 (7th Cir. 1993) (regularity required for prior offenses to count as related)
- United States v. Cote, 482 F. App’x 373 (11th Cir. 2011) (possession and distribution linked by common modus operandi)
