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United States v. Terry McVey
2014 U.S. App. LEXIS 7618
| 4th Cir. | 2014
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Terry McVey
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Apr 23, 2014
Citation: 2014 U.S. App. LEXIS 7618
Docket Number: 13-4285
Court Abbreviation: 4th Cir.