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54 F.4th 374
6th Cir.
2022
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Background

  • Trinity Phillips pled guilty to receiving and possessing child pornography; investigators recovered 172 still images and 91 videos from his devices.
  • U.S.S.G. § 2G2.2(b)(7) increases offense level based on the number of “images”; commentary (Application Note 6) instructs that each video counts as 75 images (the “75:1 Rule”).
  • Probation applied the 75:1 Rule (91 videos × 75 = 6,825 plus 172 stills = 6,997 images), producing a five-level enhancement; Phillips objected, arguing each video should count as one image.
  • The district court accepted the 75:1 conversion (and noted it likely would have found >600 images even without it) and sentenced Phillips to 151 months.
  • On appeal Phillips argued recent Supreme Court guidance in Kisor v. Wilkie narrowed Auer deference so the Sentencing Commission’s commentary no longer warranted deference; he urged a different (video=1 or frame-based) counting method.
  • The Sixth Circuit (majority: Boggs, joined by Davis) affirmed: the 75:1 Rule survives Kisor and was a reasonable, officially adopted interpretation entitled to deference; Judge Larsen concurred only in the judgment, arguing the 75:1 Rule is a substantive policy choice (not an interpretation) and that “image” should mean a video frame.

Issues

Issue Plaintiff's Argument (Phillips) Defendant's Argument (Government) Held
Whether Kisor eliminated deference to Sentencing Commission commentary so the 75:1 Rule cannot be applied Kisor restricts Auer; the Commission’s 75:1 commentary fails Kisor and is not entitled to deference Kisor permits deference if a regulation is genuinely ambiguous and the agency’s interpretation is reasonable and meets Kisor’s markers Court: Kisor controls but the 75:1 Rule satisfies Kisor; deference to the commentary is appropriate and the district court did not err
Whether “image” (for §2G2.2(b)(7)) is genuinely ambiguous and how videos map to the image table “Image” should be read to treat each video as one image (or otherwise reject the 75:1 fiction) Term is ambiguous as applied to videos; Commission reasonably adopted 75:1 to operationalize Congress’s image-based tiers Court: “Image” is ambiguous in this context; traditional tools of interpretation support finding genuine ambiguity
Whether the 75:1 Rule lies within the zone of ambiguity and is a reasonable construction 75:1 is arbitrary and effectively a policy choice outside any reasonable textual meaning 75:1 reflects the Commission’s reasonable response to the task of mapping videos to the image tiers given Congress’s chosen ranges Court: 75:1 is within the zone of ambiguity and is a reasonable interpretation of the image table
Whether the character/context of the Commission’s interpretation warrants controlling weight under Kisor Commentary is a post-hoc policy decision, not an authoritative, expert construction; thus it should get little or no weight The Commission’s commentary is official, informed by expertise and notice, and reflects fair and considered judgment—Kisor’s markers are met Court: The interpretation is official, implicates the Commission’s expertise, and reflects fair and considered judgment; it merits deference and controlling weight

Key Cases Cited

  • Stinson v. United States, 508 U.S. 36 (1993) (held Sentencing Guidelines commentary can be given deference akin to Auer)
  • Kisor v. Wilkie, 139 S. Ct. 2400 (2019) (clarified limits and prerequisites for Auer deference)
  • United States v. Riccardi, 989 F.3d 476 (6th Cir. 2021) (applied Kisor framework to Guidelines commentary)
  • United States v. Geerken, 506 F.3d 461 (6th Cir. 2007) (recognized ambiguity in counting images and treated the Commission’s count as clarifying)
  • United States v. Havis, 927 F.3d 382 (6th Cir. 2019) (discussed procedural differences between Guidelines and commentary)
  • Federal Express Corp. v. Holowecki, 552 U.S. 389 (2008) (addressed deference issues where terminology originates from statute)
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Case Details

Case Name: United States v. Trinity Phillips
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Nov 28, 2022
Citations: 54 F.4th 374; 21-5762
Docket Number: 21-5762
Court Abbreviation: 6th Cir.
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    United States v. Trinity Phillips, 54 F.4th 374