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United States v. Bass
411 F.3d 1198
10th Cir.
2005
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Docket

*1 petition of Mr. Harris’s its denial FIRM judge’s concern magistrate relief. for habeas verdict because jury’s affected videos (2) the eyewitnesses, (1)there no were preserved, not was

crime scene before the issue crux of

“the in self-defense.” acted Petitioner

whether at 35-36. App.

Aplt’s not

Nonetheless, decision the OCCA of Chambers. an unreasonable America, STATES UNITED the “model” given jury was Though Plaintiff-Appellee, and the prefers the OCCA instruction theory of Harris’s Mr. likely made videos con- cannot we plausible, less self-defense Defendant-Appellant. BASS, Brian in the OCCA’s alleged error clude that prejudi- grossly ruling “was so evidentiary 04-6049. No. trial and fatally infected

cial that Appeals, Court of that is fairness fundamental denied the Tenth Circuit. Bullock Car- process.” due essence Cir.2002) ver, 297 F.3d 29, 2005. June Gibson, Revilla (quoting Cir.2002)). with the agree We the two videos analysis that court’s district evidentiary support had relevant Harris had introduction. Mr. their challenge the opportunity

adequate trial in- possible

evidentiary underpinnings id. videos. from the

ferences drawn Cf challenge to process due

(rejecting federal im- testimony when children’s

reliability of with chil- techniques interviewing

proper examined, criti- identified, fully “were

dren a trial

cized, interpreted at by competent represented

[petitioner] was

counsel”). the state-court Finally, unlike actually prevented

ruling in Chambers specific de- presenting

a defendant absolutely

fense, Harris was Mr. re- with asserting self-defense

barred from murder; indeed, presented

gard to the expert witness own called his

evidence and theory. support of his

IV. CONCLUSION reasons set substantially the

For same order, AF- we

forth in the *2 McKinneyr-Foster,

Rozia Unit- Assistant (Robert ed Attorney McCamp- G. had a past in the brief), point some on the Attorney, bell, An officer images. that saved such OK, Plaintiff-Appellee. virus City, Oklahoma saved or purposely “if had ever asked Federal Assistant Lacy, Paul Antonio *3 im- any of those copied or downloaded OK, City, Defender, Oklahoma Public Tr. 48. he had not. Bass stated ages,” and Defendant-Appellant. inadver- had once she Partovi stated that BRISCOE, KELLY, and Before image on the pornographic a tently seen TYMKOVICH, Judges. Circuit had Bass removed and that computer, gave also writ- request. She at her image BRISCOE, Judge. Circuit take agents to consent for ten of was convicted Brian Bass Defendant a forensic search. and conduct computer child possession knowing counts five conducted Department Enid Police 2252A(a)(5)(B), 18 U.S.C. pornography, using two search forensic computer imprisonment 37 months to and sentenced and “SNAGIT.” “ENCASE” programs, On release. supervised years and three images over recovered ENCASE (1) there was insuffi contends appeal, he recov- and SNAGIT pornography, child convictions, support to cient unallo- computer’s images in the ered (3) deficient, he (2) and was the indictment changed program which the space, cated resentencing light is entitled (as Partovi’s they existed in files jpeg States in United decision Supreme Court’s files. How- bitmap .bmp computer) U.S.-, 125 S.Ct. v. could not be ever, images origin (2005). jurisdic exercise L.Ed.2d We is, images had whether the identified —that 1291, Bass’ affirm tion 28 U.S.C. under automatically saved intentionally or been directions convictions, with but remand A file the internet. computer from and to resentence. his sentences vacate discussing and “Candyman” referencing comput- I. information from how to remove space; in the unallocated was also found er mother, Charlene with his Bass lived however, source was undiscover- again the Enid, Partovi, She owned Oklahoma. account “Tropica” “Yahoo” and able. In shared. they both computer, found; was the latter account names was FBI Bass learned July websites. to view child used “Candy- entitled e-group of an a member and “Window Washer” entitled Software man,” on member- that based and found, evi- as “History Kill” well was likely possession ship, to be he was (a market- site that Swanksoft.com dence agents 46. Two pornography. child Tr. Kill) History had been accessed him, speak with residence went to Bass’ to Bass’ FBI visits the first two later, between days home. Four he not but was house. Po- from the Enid agents and detective returned Bass Department

lice time af- a second was interviewed to interviews. consented Partovi both Upon hearing search. ter the that he he admitted findings, the search viewing pornog- Bass admitted por- curiosity” with a “morbid at had stated that raphy the internet (S.D.N.Y.2003) descrip (in-depth 463-65 service "Candyman” a "free Internet was e-group). The FBI Candyman people to collect tion interested that enabled group in 2001 in investigating this sexually began ex- pornography and distribute Candy- "Operation has been termed plicit images United States what of children.” Fantauzzi, 260 Schmidt, (2d man.” (E.D.N.Y.2003). Perez, F.Supp.2d 562-63 F.Supp.2d See also United nography, and intentionally that he was to conclude beyond a reasonable viewing such material. Tr. 54. He also doubt that knowingly possessed the he used Window Washer and pornographic images which were found on History Kill to make sure his mother the computer hard drive. With regard to images see the viewing. the definition possession, in United However, he stated that he Tucker, did not know States v.

(1) how to download from the inter- Cir.2002), this court stated: net or that the computer automati- The statute possession, does define cally saving the images he viewed. but term, interpreting the we are fact, Special Agent McLemore testified guided by ordinary, its everyday mean- *4 when Bass computer turned over the he ing. [Citation omitted.] Possession is worried, stated wasn’t “[h]e because he defined as “the holding or having some- knew he had any never saved photographs (material immaterial) thing or as one’s ” to his hard drive.... Tr. 62. -own, or in one’s control.” English Oxford (2d Dictionary ed.1989); see also United

Counts three and five of the indictment States v. Simpson, 94 F.3d jpeg one, two, identified files and counts (10th Cir.1996) (defining “knowing pos- and four were images by recovered SNAG- session” in drug context encompass- as IT and were identified as .bmp files. Bass in situations which an individual judgment moved for acquittal on each “knowingly the power hold[s] and ability count arguing there was insufficient evi- to exercise dominion and control” over dence knowing to find possession and that the narcotics. the indictment was defective because it types identified file that did not exist “We review sufficiency the evi computer but rather by were created novo, dence claims de asking only whether, the SNAGIT software.2 The district court taking the evidence-both direct and cir denied the motion. Bass’ renewed motion cumstantial, together with in reasonable at the close of the defense evidence was ferences to be drawn therefrom-in the also denied. light most favorable to government, reasonable could jury find [Defendant]

II. guilty beyond a reasonable Unit doubt.” Allen, ed States v. 235 F.3d Sufficiency the Evidence Cir.2000) (internal omitted). quotations At issue is here whether there was suffi- “We do not question jury’s credibility cient presented jury determinations itsor conclusions about the support Bass’ conviction of five counts of weight of the evidence.” Id. knowing possession of child pornography 2252(a)(5)(B).3 violation § of 18 U.S.C. Bass contends this case presents Specifically, we must determine whether the second question left by unanswered there was sufficient evidence presented for this court in Tucker-whether an individu- 2. capturing SNAGIT is a program screen image contains an pornography of child snapshot which images mailed, takes a recovered that has shipped been or or trans- from the computer. unallocated clusters ported foreign interstate or commerce program's The setting means, default to save any these including by computer, or that snapshots .bmp as jpeg files rather than files. produced using was that have materials mailed, shipped been or transported or foreign interstate or any commerce means, including by computer ... shall be Any person who-knowingly possesses any book, film, magazine, periodical, videotape, punished provided (b). as in subsection disk, any 2252A(a)(5)(B). material that other 18 U.S.C. files .bmp images as they identified cause knowing posses guilty found can be al files, they existed jpeg than under rather

sion suf review indictment images viewing computer.4 such We 2252A(a)(5)(B) for his the fact than technical “practical rather ignorant ficiency on while the Internet over automatically stored v. Dash images considerations.” Tucker, defen computer. ney, on the when “knew that forth conceded he if sets

dant indictment is “An the Web images on page, charged, puts a Web visited of the offense the elements cache to his browser sent page would charges notice of on fair defendant drive”; hard his thus saved file defend, and enables must which he against not know he did contends whereas jeopardy a double to assert defendant automatically saved. being images defense.” However, the Tucker, at 1204. indict- in Bass’ identified The inferred reasonably could have here comput- indisputably came was knew that Bass change that occurred only er. com to his mother’s automatically saved identification, type file *5 at Bass that on evidence puter based soft- forensic examiner’s by the caused images. There is the tempted to remove Otherwise, the numerical identifica- ware. soft used two Bass evidence that ample in Bass’ existed identical to tion was what and “Win “History Kill” programs, ware a de- included and each count computer, to remove attempt Washer,” an dow Thus, un- image involved. scription of the computer. from the the indictment analysis, practical der a “History- both had used Bass admitted the notice of put Bass sufficient delete and “Window Washer” Kill” him. charges against want his “he didn’t because ” ROA, images.... to see those mother Sentencing-Booker install were programs Both II at 54. Vol. of know- was convicted Bass Although searched. computer when was the ed on the pornography, possessing ingly signifi not differ Therefore, does this case he be sentenced PSR recommended cases, In both there cantly from Tucker. 2G2.2, gov- § to U.S.S.G. pursuant knowing posses in child trafficking involving offenses erns pornography. of child sion ROA, 5, at 6. Section Vol. pornography.5 the Indictment Sufficiency of 17 offense a base level 2G2.2 establishes (as opposed trafficking offenses for such one, two, and counts argues under imposed level offense be- base deficient of his indictment four 2252A(a)(5)(B) § is found one, two, 18 U.S.C. indictment and four the Counts 4. to that § cross reference 2G2.4. The argument to USSG the .bmp In his files. identified one, involved court, if offense indicates that argued counts section involving sexual two, four, trafficking Tr. in material 158. were deficient. and five one, receiving, (including However, exploitation counts he meant of minor we assume two, pos- advertising, or shipping, transporting, and four. exploi- involving the sexual sessing material appli- Although traffic), the PSR recommended intent of a minor with tation 2G2.2, any factual it did not offer cation to that sec- § 2G2.2. Pursuant apply USSG Instead, simply doing PSR so. for tion, basis Bass] is 17. [for level base offense as follows: stated ROA, is made No other mention at 6. Vol. having in child trafficked of Bass in the PSR States Sen- The United Base Offense Level: pornography. guideline for violation tencing Commission simple offenses). possession 2G2.4 Federal Sentencing Guidelines, holding The PSR further recommended up- two the Sixth Amendment requires that adjustments ward to the base level: offense (other ‘[a]ny fact prior conviction) than a (1) two levels because the in- material ... necessary to support a sentence ex prepubescent volved minors or minors un- ceeding the maximum authorized age der years; of twelve two facts established aby plea guilty or a because levels was used for jury verdict must be the de transmission of the material. Bass did not fendant proved to a jury beyond a ” object to the factual allegations the PSR reasonable doubt.’ United States v. Daz and the district adopted them as its ey, Cir.2005) own findings. See Fed.R.Crim.P. (quoting 756). 125 S.Ct. at “To 32(i)(3)(A) (“At sentencing, the court ... remedy this constitutional infirmity creat may accept any undisputed portion of the ed by applying judge-found facts to man presentence report a finding of datory sentencing guidelines, the Court fact....”). result, As a adjusted Bass’ severed provision of the Sentencing offense level was 21 awith sentencing Reform Act making application of the (as range of 37-46 months compared to an mandatory.” Guidelines offense level 17of and a sentencing range Immediately following the issuance of of 24-30 months that would have resulted Booker, we directed parties to file sup- solely from jury’s findings). The dis- plemental briefs addressing effect, if trict court sentenced Bass to 37 months any, of Booker on Bass’ sentence. imprisonment on each counts, of the five supplemental brief, Bass now contends the *6 with the sentences to be served concur- district court violated his Sixth Amend- In rently. so, doing the district court ac- rights ment by enhancing his sentence knowledged that friends and family mem- upon based judicially-found Specifi- facts. bers of Bass had written letters asking for cally, complains that the district leniency, “[ujnder that, but noted our form court improperly enhanced his sentence of sentencing,” it was “extremely limited in upon (1) based its findings that he engaged the amount of discretion that [it] ha[d].” in trafficking, as opposed mere posses- ROA, 4,Vol. at 6. sion, of (2) child pornography, and the While this case was pending on appeal, material at issue involved prepubescent Supreme the Court opinions issued its minors or minors under the age of twelve Blakely v. Washington, 296, 542 U.S. years.6 2531, S.Ct. (1994), L.Ed.2d 403 Booker, United Because States v. Bass did not -, 543 U.S. raise these below, issues (2005). S.Ct. “we review L.Ed.2d 621 the district In Blakely, court’s the Court sentencing held plain that in a decision for state error.” prosecution Id. To error, the Sixth establish plain Amendment requires Bass “must that the maximum permissible (1) demonstrate that the sentence in district court a particular (2) case error, must be committed determined sole that the error was ly by (3) reference to “facts plain, reflected in the that the error affected jury verdict or by defen substantial rights.” Id. “If all these dant.” 124 Booker, at 2537. In S.Ct. met, conditions are a court reviewing the “Court extended logic of Blakely to the error may exercise discretion to correct it Although the district imposed court also supported by enhancement was the jury's two-level upon enhancement based Bass’ use findings. factual of conviction, in the offenses of Amend Sixth [Bass’] violated fairness, methodology seriously affects

if at 1174. Dazey, 403 rights.” judicial of reputation public integrity, constitu- proceedings.” Although the of the time at “plain” tional error dis dispute that the beyond It is time law at the it is the sentencing, Bass’ As Bass. sentencing court erred trict relevant that is decision appellate court, Bass, applying the district noted States, 520 v. United Johnson here. See Guidelines, enhanced then-mandatory 1544, 137 L.Ed.2d 117 S.Ct. U.S. upon based respects two his sentence law at that “where (holding First, accepted as facts. judicially-found clearly settled trial was time of assertion PSR’s fact the finding appeal&emdash; time of law at the contrary trafficking involved issue at the offenses at the ‘plain’ the error enough that it is of, child simple possession consideration.”). Thus, in, than rather appellate time Fed.R.Crim.P. See plain. is now the error pornography.7 light triggered (reaching turn 32(i)(3)(A). finding in That at 1174-75 Dazey, 403 F.3d See 2G2.2, involving Sixth required in case conclusion same violation). 17of level a base offense Amendment imposition level of offense (as to a base opposed the consti- is whether question next offenses). Second, simple possession Bass’ substantial affected error- tutional finding aas accepted the district out- it “affected the i.e., whether rights, the material assertion that PSR’s fact the proceedings.” district court come in) by (and trafficked allegedly 725, 734, Olano, possessed 507 U.S. (1993). mi minors or In prepubescent “involved L.Ed.2d 508 S.Ct. ROA, years.” involving of 12 age cases under the Dazey, nors we noted 32(i)(3)(A). error,” a 6; defendant see Fed.R.Crim.P. Booker “constitutional Vol. demonstrating en showing in a two-level make finding resulted can This that a probability “a pursuant level reasonable offense there to Bass’ hancement doubt standard 2G2.2(b)(1). a reasonable light jury applying to U.S.S.G. *7 material same found the not have sentencing would Booker, that it is clear “[t]his that, (1938) a waiver (noting order for Booker, in the regularly 1461 held that we to 7. Prior valid, have party "waives” must who presentence the a to object a fact in to to "[failure is of what personal degree awareness [sentencing] of some object at the to report, or-failure relinquishment relinquished, and the being Unit- of fact.” an admission hearing, acts as choice). In 572, (10th personal a of Deninno, be matter must 29 F.3d v. ed States conclusion, emphasize that we reaching this validity remaining the Whatever States distinguishable from United be, unwilling case is to may this we are precedent this of Cir.2005), Green, (10th and object operated v. to that Bass’ failure conclude Hahn, F.3d 1315 the purposes of United Cir.2004), fact” for an "admission as in words, the we held that decisions where other in Booker. rights announced defen- Blakely the did render Booker say to unwilling Bass’ failure to that arewe appel- voluntary of their prior waivers dants' of the Sixth a object waiver resulted unknowing or agreements rights plea a late "prove[ to requirement ] to Amendment specifically, defendant involuntary. More in- doubt” that was beyond a reasonable object a alle- factual simply failed pornography. trafficking of child volved the report, whereas presentence a gation in generally United at 756. See 125 S.Ct. Hahn, part as 725, 733, Green Olano, S.Ct. defendants 507 U.S. signaled agreements, plea respective (noting a that their L.Ed.2d their generally to waive constitu- relinquish- intent their the intentional involves waiver appeal right Zerbst, including rights, the tional right); Johnson aof known sentences. 82 L.Ed. their 58 S.Ct. U.S. facts that judge by [the] found a prepon- hotice constitutional Booker error where ” derance of the evidence.... 403 F.3d at the defendant failed- to contest judge- found facts on which the sentence was enhanced court,” before the district After reviewing the record appeal, we Dowlin, States v. 671-72 conclude that Bass has made such show- (10th Cir.2005), we conclude this is a ing. case Although asserted, the PSR and the where we should exercise our district court in found, discretion turn that the of- notice constitutional Booker error fenses in, at issue because trafficking involved as complete lack of opposed support record possession of, mere for por- the district finding nography, that neither the Bass en- PSR nor the district gaged in trafficking court offered a rationale for pornography. the finding, In particular, we there is note little evidence evidence record to presented at trial support such a finding. sure, To be would reasonably have government allowed a presented finding of trafficking, at trial in- dicating that PSR offered no explanation had been by identified whatsoev- as a er its conclusory FBI member the e-group Can- assertion that Bass dyman, subject and that to a numerous trafficking-based of child enhance- Third, ment. were found on Partovi’s com- district court’s finding puter. We are not persuaded, however, Bass engaged in trafficking of child evidence, alone, such standing increased Bass’ offense level have been points, to allow a two jury to which in find turn had the effect beyond a reasonable doubt that Bass increasing the applicable guideline involved in the trafficking range pornog- from 30-37 months to 37-46 raphy. See generally Dazey, 403 F.3d at months.8 See United States v. Villegas, 1174 (noting that analysis is conducted 404 Cir.2005) (conclud- “less rigidly” in cases involving that, constitu- because district court’s in- error error). tional creased Guideline-suggested sentence months, at least five error seriously question The final whether, under the fairness, affected the integrity, or public fourth prong of test, we reputation judicial proceedings). should exercise our discretion to correct Fourth, the district imposed sen- district court’s plain error. We con- tence at the bottom of the 37-46 clude month there are four why least reasons we guideline range, and there should First, noted, do so. indications Bass’ “sen- in the sentencing tence transcript was the that it might of a result violation of his have Sixth selected lower rights.” Amendment sentence had it had Dazey, 403 *8 F.3d at Thus, ROA, 1178. discretion to do so. procedural Vol. at 6 (“Under standpoint, “plain our form of sentencing, error I review bur- ex- am den” imposed tremely on Bass is rigorous” “less limited the amount of discretion than have.”). it would otherwise be in a that I Accordingly, case involv- “we believe ing Second, error. non-constitutional this our warrants exercise of although we recently stated that “we are discretion to remand the case” for resen- likely less to exercise our discretion to tencing. Dazey, 403 F.3d at 1179. noted,

8. previously As the district find- guideline range. court’s his Setting aside en- this prepubescent material involved hancement trafficking-based in addition to the minors or age minors under the of twelve enhancement have resulted in of- an years resulted in a two-level to increase Bass’ guideline fense level range and a 24- offense level and a corresponding increase- in 30 months. (10th Kimler, 335 F.3d v. reasons, States we AFFIRM foregoing For defendant knew Cir.2003), where with-di- and convictions, and REMAND Bass’ automatically saved being images were his sentences to vacate rections later re-accessed and he computer his resentence. Tucker, at F.3d 1205. them. KELLY, JR., Judge, Circuit PAUL out and sought intentionally Mr. Bass part. dissenting concurring part internet; pornography viewed child opinion in the court’s IWhile concur however, indicators of the established none sufficiency of the indictment regarding the Evi- present. knowing possession agree do not analysis, I and the Booker intentionally downloaded dence that was in that Mr. holding with the any or saved pornography child pornography of child possession knowing Tr. 59- See is non-existent. images to disk The court doubt. beyond a reasonable pornogra- child any attach GO. He did and as a result wrong facts focuses on the Tr. 142. phy to email. issu,e is not issue. The the real ignores knew his prove that Mr. also fails to might suspected have Mr. Bass whether automatically images saved the computer embed- was somehow Tr.117-18, internet,1 see on the he viewed he know- but computer, whether ded in his images after he re-accessed such or that pornography. The ingly possessed automatically saved. Tr. they had been effectively rewrites the decision 132. pornog- viewing child statute to criminalize Window use the did software Mr. Bass computer. raphy via Kill, and based on History Washer2 and notes, sufficiency we review As the court the evidence fact, the court concludes novo, “viewing the evi de of the evidence knew Mr. Bass prove was sufficient most favorable light in the dence being stored viewed were images he a reason asking whether government exercising and that he was guilty find defendant able could However, given the them. control over doubt.” United beyond a reasonable here, pure specu this conclusion record Campos, F.3d v. States to draw the factfinder and allows lation (10th Cir.2000). ‘knowing “An act is done inferences. United impermissible intentionally, voluntarily ly’ if done Nichols, Cir. accident or or of mistake and not because 2004) (“[W]e uphold a conviction may not reason.” United other innocent upon infer by piling inference obtained Fabiano, Cir. of in ence, link the chain each unless 1999). ability connotes Possession strong to sufficiently avoid [is] ferences Tucker, something. over control exercise (internal quota speculation.”) into lapse 1204; 94 F.3d at Simpson, omitted). citations tions and Thus, knowing possession Tucker, held because we where has been found [automatical- “knew his browser defendant intentionally hard downloaded files, each time he image ly saved] the disk, Lacy, United States drive *9 out viewed child intentionally sought and (9th Cir.1997), they where F.3d he browser with his Web pornography messages, United to email were attached program was not reflects this 2. The record computer’s automati- internet browser 1. The friend, Kyle his Mr. Bass but installed images internet cally viewed on the saves Osborn, given computer was time the at the frequently visited sites so that the hard drive 106-10, 98-99, Tr. 183. to Ms. Partovi. Tr. faster. will load knowingly acquired and possessed the im- Additionally, the evidence fails to estab- ages.” F.3d at 1205. Mr. Tucker lish that Mr. Bass exercised the same level intentionally viewed on of control over images computer his the internet and knew his as Mr. Tucker. if Even Mr. Tucker had computer automatically saving the im- not admitted he knew his auto- ages he viewed. F.3d at 1204. He matically saved images, internet that he “routinely also accessed the images manually located, [saved] selected, and moved the on his hard drive and deleted them after images demonstrated his knowledge and an Internet session.” Id. at 1198. ability To do to control Tucker, them.

this he would access a file and manually Here, 1203-05. the record is devoid of drag it to the computer’s recycle bin. any evidence showing Mr. re-ac- Bass He did not intentionally download any of any cessed images computer, his images. Id. at 1199. or that he knew how to do so. The most that can be said is that he exercised gener- Here, no evidence that Mr. exists Bass al control over all the files in his computer knew his computer automatically sav- by relying on software to up clean the hard ing the images he viewed. Whereas Mr. drive. This cannot equated be with manu- Tucker admitted this knowledge, Mr. Bass ally retrieving files and deleting them. only stated that a computer virus had caused his mother to accidentally view Although reprehensible, viewing child pornographic image and that he used the pornography is not a crime. See 18 U.S.C. software “in an attempt to clear 2252A; his com- see also United States v. Stu puter’s registry,” Tr. 54, lock, and protect

mother seeing images Thus, such again. to support a conviction under 18 Id. at 59. The automatic saving 2252A(a)(5)(B) U.S.C. something more internet by a caused than viewing browser must proven, and the default virus; and anot something howev- more is “knowingly holding er, government never refuted Mr. power the] and ability to exercise dominion Bass’s contention regarding the virus. and control.” Simpson, 94 F.3d at 1380 Further, (citation analyst forensic testified omitted); see also United States the computer’s registry Mains, contains no pic- Cir. tures and (“ that clearing 1994) it would not delete ‘Knowingly possessed’ logically automatically saved Tr. files. possessed 137-38. means pos knew that he more, Without something sessed.”) (citations the evidence quotations internal fails to prove beyond omitted). a reasonable doubt Simply because automatically that Mr. Bass used the software to delete saved files capable of being accessed automatically saved files he knew about or any file, utilized like other if one has protect against a computer virus or requisite expertise, does prove other, some purpose. Likewise, regarding one knows he has such control. Knowing the recovered' message discussing possession how of pornography cannot be es delete files from a computer, govern- merely tablished by demonstrating that provide failed to any evidence Mr. was ignorant, negligent, careless, Mr. read or even knew it existed. or foolish not to have known that down best, Tr. 92. At “Tropica” email ad- loading easy, files is and material is saved dress used to access child files, temporary internet as the forensic Candyman e-group membérship expert show testified. Tr. govern Mr. Bass material, viewed such which he ment had the prove beyond burden to has admitted. reasonable doubt that Mr. Bass had sub-

1208 under error plain to demonstrate ability with dominion coupled knowledge jective prongs. fourth expert third and an Merely because both and control. for not substitute will known have

rnight^ “[fjailure a object to held, to have We proof. adequate to or failure report, presentence in a fact context, Supreme Court In a similar hearing, acts as [sentencing] object at the to not intend Congress did instructed v. States fact.” United an admission negli- out performed actions criminalize (10th Deninno, F.3d 580 done act itself was even when gence, stan plain Accordingly, “[u]nder X-Citement v. States knowingly. United court’s the district dard, we will review 68-69, Inc., S.Ct. Video, U.S. sentencing, but relating to findings factual (1994). In X-Cite- L.Ed.2d or egregious particularly for review will pro- Video, Inc., at issue the statute error, which legal and substantial obvious shipping, transporting, knowingly hibited in a result failure to consider our reproducing distributing, receiving, v. States justice.” United miscarriage of § 2252. 18 U.S.C. pornography. (10th Heredia-Cruz, 1283, 1288 those who prevent held to The Court Cir.2003) Bal United States (quoting materials but transported such knowingly Cir.1994)). (10th lard, F.3d illegal contents unaware their who were an object to constitutes the failure That convicted, the statute must being from waiver) is (or, a properly, more admission act of trans- require to construed longstanding our corollary of logical (2) that etc., knowing and to be porting, court’s sentencing a to review practice knowledge of material’s have the actor error. for determinations factual here. reasoning applies This contents. Saucedo, 950 See, e.g., im- knew clearly Mr. Bass Whereas Cir.1991) (holding 1508, 1518 the evidence pornography, ages were district issue before raise of the factual was aware failure that he prove fails to over appeal) on him to be waiver causing posses- constituted circumstances Knowledge is inex- v. Unit images. grounds Stinson sion of those on other ruled ability to exer- up with tricably States, 113 S.Ct. bound 508 U.S. ed control, in the realm especially (1993). cise for this The reason L.Ed.2d Thus, technology. computers properly a defendant is that “when rule viewing pornogra- leap in the factual issues disputed raises sole- knowingly possessing based phy court, permit record with- operation, default ly on On thereby developed. adequate review about knew any the defendant proof out hand, fails to a defendant when the other precedent operation, establishes such factual below, no we have the issue raise for criminal suffices negligence that mere to review the by which record criminality net of liability, and casts the Id.; see also United guidelines.” of the I re- Congress provided. than far wider McCully, dissent. spectfully (“a Cir.2005) specifical in the PSR not fact purposes admitted for objected to is ly TYMKOVICH, Judge, Circuit ”). Booker dissenting part. concurring part Rule area in this rests precedent Our majority opin- join the I otherwise "While Proce- Rules Criminal the Federal 32 of to the remand ion, I dissent respectfully 32(i)(3)(A), a Under Fed.R.Crim.P. dure. view, fail- my Bass’s resentencing. any undis- accept “may sentencing court used calculate facts object ure report as presentence portion puted fatally undercuts range his Guidelines *11 finding of fact.” The rule has the salu rule to plain error Booker appeals. Unit States, tary purpose of encouraging defendants to ed v. Trujillo-Terrazas, for exam point any alleged out factual inaccuracies ple, explains that the primary reason in the at PSR a time they when can be Booker rendered the Guidelines advisory by resolved the court. See Fed. R. Crim was concern over judges determining con 32(i)(3)(B) P. (requiring court to resolve tested factual issues under mandatory contested issues at This sentencing). pro (10th Guidelines. See 405 F.3d cess serves the common goal sense of en Cir.2005) (Booker provisions “severed the couraging the defendant to speak rather of the statute making the Guidelines man than risk an punishment increased based datory, not because mandatory sentencing on inaccurate government, facts. The as ranges unconstitutional, but because always, retains burden proving con allowing judges to decide contested ques facts, tested such as that an offense in fact, tions of pursuant to a preponderance volved trafficking, may increase the standard, the evidence is unconstitution sentence. See Guzman, al when such finding fact ineluctably leads (10th 1191, 1198 Cir.2003). 318 F.3d to a higher sentence than would be war Even if the failure object does not by ranted the facts by found jury an constitute “admission of fact” for Book by defendant.”). Trujillo- er purposes, the reasoning supporting the Terrazas itself found no constitutional er objection requirement is equally applicable ror because the judge in that case did to constitutional Booker claims the con decide contested facts. Similarly, text of plain error. Defendants bear the we Dazey stressed that the defendant vig burden showing the record supports our orously contested the factual basis for the noticing plain error. See United enhancements a significant factor lead Dowlin, (10th Cir.2005). ato remand. See at F.3d Where a defendant has not contested the judge-found Accordingly, facts on which a sentence rationale supporting is based, objection do not we have a requirement sufficient applies record to Book- to evaluate the accuracy er precedent claims and our supports ap- court’s determination of plication facts. those This the rule these circum- precisely the concern that Thus, has in the stances. it is proper to require a past led court to decline party object review ato factual determination factual sentencing claims error. made a sentencing court before we will See, Heredia-Cruz, e.g., F.3d 1288- accuracy review of that determination 89; Green, United States v. on appeal, even when brought the fact into Cir.1999); Saucedo, 950 F.2d at dispute relates ato constitutional Booker result, 1518. As a a defendant who did not claim. majority does not follow this object the sentencing factual de approach, concluding instead in- there is terminations has failed to establish “a rea the record to support sonable probability applying the classification of crime Bass’s as one doubt reasonable standard have involving trafficking despite Bass’s failure found the same material facts that a judge to properly object finding. But the found a preponderance of the evi reason the record does an ex- not.include dence.” See Dazey, United States v. 403 planation for application of the trafficking Guideline is did not contest the

Furthermore, post-Booker our jurispru- trafficking finding despite having a strong dence supports objection incentive to do so. *12 the rec- analysis plain

Applying has not find Bass us, I would

ord before First, failed to his burden.

satisfied that established facts

object to majority cor- range. While

Guidelines cite did not the PSR out that

rectly points trafficking desig- supporting when unobjectionable

nation, found out factual point every incentive

he had the court Second, although

deficiencies. end of the low Bass at

sentenced his conduct nothing about there

range, have sen- would court suggests the discre- differently given more him

tenced comment did Finally, while

tion. under the of discretion relative lack

on the nothing “it said before

Guidelines merited a conduct that [Bass’s] suggest range.” prescribed

sentence below 671;

Dowlin, cf. Clifton, 406

Cir.2005) Booker constitutional (remanding sen- where error review

error under discre- “if I had more judge stated

tencing sentence”). a lower

tion, impose I sum, has conclude I would or fourth the third either

not satisfied error. noticing plain

prong America, STATES

UNITED

Plaintiff-Appellee, Jack, MATTHEWS, a.k.a.

Terrance Jack, Say Defendant-

a.k.a.

Appellant.

No. 03-15528. Appeals, Court

United States Circuit.

Eleventh 8, 2005.

June

Case Details

Case Name: United States v. Bass
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 29, 2005
Citation: 411 F.3d 1198
Docket Number: 04-6049
Court Abbreviation: 10th Cir.
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