United States v. Thomas Schopp
938 F.3d 1053
9th Cir.2019Background:
- Schopp met a 15‑year‑old in Alaska and recorded/photographed himself engaging in sexual acts with the minor; he pleaded guilty to producing child pornography in violation of 18 U.S.C. § 2251(a).
- He had multiple prior Alaska convictions (various degrees of sexual assault/sexual abuse of minors) that did not involve production or visual depictions of the abuse.
- At plea and sentencing the district court applied 18 U.S.C. § 2251(e)’s multiple‑conviction enhancement (two or more prior convictions “under the laws of any State relating to the sexual exploitation of children”) and imposed life imprisonment.
- Schopp challenged on appeal that his prior Alaska convictions do not “relat[e] to the sexual exploitation of children” as required for the multiple‑conviction enhancement.
- The Ninth Circuit held that § 2251’s section heading and text define “sexual exploitation of children” as the production of visual depictions (child pornography); Schopp’s prior convictions lack that visual‑depiction/exploitation element, so they are not qualifying predicates; the court reversed and remanded for resentencing.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Schopp’s prior Alaska convictions qualify as convictions “relating to the sexual exploitation of children” under 18 U.S.C. § 2251(e) for the multiple‑conviction enhancement | Schopp: they do not qualify because they criminalize sexual abuse/assault without requiring production/visual depiction of sexual conduct | Government: the prior sexual‑abuse convictions “relate to” sexual exploitation because production depicts the underlying sexual abuse; they should qualify | Held: Prior Alaska convictions do not qualify; §2251(e) “sexual exploitation of children” is defined as production of child pornography, and the state offenses lack that element |
| How to define the generic federal term “sexual exploitation of children” for categorical‑approach purposes | Schopp: should be read to require the visual‑depiction/production element present in §2251 | Government: urges a broader ordinary‑meaning reading covering sexual abuse of children generally | Held: The court anchors the term to §2251 (section heading + text) and related statutes/Guidelines; it means production of child pornography |
| Effect of the modifier “relating to” — does it broaden the predicate to all child sexual‑abuse offenses? | Schopp: “relating to” must be anchored to the §2251 definition (production/exploitation) and cannot swallow the statutory distinction | Government: “relating to” expands scope to include sexual‑abuse crimes because production depicts such abuse | Held: “Relating to” permits predicates that match or include the visual‑depiction/exploitation elements; it does not convert all sexual‑abuse convictions into exploitation predicates |
| Procedural appellate issues — appeal waiver and standard of review (plain error) | Schopp: appeals despite waiver because sentence was illegal (exceeded statutory maximum if enhancement misapplied) | Government: waiver argued but illegal sentence exception applies | Held: Appeal permitted because it challenges legality of sentence; court applies de novo review to predicate issue and plain‑error review for failure to object, finds plain error and reverses |
Key Cases Cited
- Taylor v. United States, 495 U.S. 575 (1990) (establishes categorical approach for comparing state convictions to generic federal offenses)
- Descamps v. United States, 570 U.S. 254 (2013) (explains modified categorical approach and divisibility analysis)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (clarifies when a statute is divisible for the modified categorical approach)
- Mellouli v. Lynch, 135 S. Ct. 1980 (2015) (limits how far the phrase “relating to” can broaden a federal statute; context may narrow its reach)
- United States v. Reinhart, 893 F.3d 606 (9th Cir. 2018) (anchors “relating to” to definitions appearing in the same chapter and applies Mellouli’s contextual limits)
- United States v. Sullivan, 797 F.3d 623 (9th Cir. 2015) (applies Mellouli in §2251(e) context; relevant Ninth Circuit precedent on prior‑conviction predicates)
- United States v. Sinerius, 504 F.3d 737 (9th Cir. 2007) (prior Ninth Circuit treatment of “sexual abuse” in related sentencing‑enhancement contexts)
- United States v. Olano, 507 U.S. 725 (1993) (sets the plain‑error review standard for unpreserved errors)
