United States v. Kevin Esler

Jun 25, 2013

11-30479

Versions:531 F. App'x 502

Case Information

*1 Before REAVLEY, JOLLY, and SMITH, Circuit Judges.

PER CURIAM: ^[*]

Kеvin D. Esler was charged in a two-count indictment with receipt of child pornography and possession of child pornography. He pled guilty, however, only to the receipt count. At sentеncing, the district court imposed an upward variance, sentencing Esler to 70 months of imprisonment followed by a 20-year term of supervised release. The court further ordered $37,750 in mandatory rеstitution pursuant to 18 U.S.C. § 3663(a) and § 2259. Esler objects to both the restitution order and the conditions of supervised release. Finding no error, we AFFIRM.

When he was 18 or 19 years old, Esler befriended 12-year-old J.S., the victim, while playing an online video game. The two exchanged text messages in which Esler sent pornographic images to J.S., discussed sexual acts with him, and continually requested pictures of J.S.’s genitals, which J.S. wаs reluctant – and initially unwilling – to provide. Esler told J.S. that he was bisexual, depressed, and that he had suicidal thoughts and would kill himself if J.S. did not send the requested picture. Eventually J.S. complied and sent Esler a picture of his erect penis via text message. After receiving the photo, Esler immediately demanded that J.S. send additional pictures. Moreover, Esler threatened to post the original рhoto online if J.S. did not comply with his demand.

During this time period, J.S.’s mother noticed that he had stopped eating, had trouble sleeping, and had started to lose weight. Although J.S. had previously gotten As in schоol, he began getting Cs, and his teachers started sending notes home. J.S.’s mother eventually discovered the text messages from Esler on J.S.’s cell phone. She subsequently notified the authorities. During the investigаtion, authorities discovered both the original image of J.S. and a nude image of an unidentified child. They also discovered sexually explicit text messages Esler had sent to a 15-year-old girl, which discussed Esler’s sending sexually explicit images.

Esler pled guilty to receiving child pornography in violation of 18 U.S.C. § 2252(a)(2) and was sentenced to a 70-month prison term. On appeal, he challenges the district court’s restitution order and two of his conditions of supervised release.

II.

First, we address Esler’s argument with respect to his conditions of supervised ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍ release. We review conditions of supervised release for abuse of discretion. United States v. Paul , 274 F.3d 155, 165 (5th Cir. 2001).

Both of the conditions Esler challenges restrict his contact with children. ^[1]

The broader condition states:

The defendant shall not have any contact with any child under the age of 18 . . . without the prior approval of the United States Probation Office. If approved, the defendant must be accompanied by a responsible adult who is aware of his/her conviсtion and supervision status, and who has been approved in advance by the United States Probation Office. Contact includes, but is not limited to: physical contact, verbal communication, and/or electronic communication such as e-mail. Contact also includes congregating and/or loitering around school yards, playgrounds, swimming pools, arcades, zoos or оther places frequented by children under the age of 18. Incidental contact in normal daily commercial life such as, but not limited to, making purchases at a retail establishment, is permissiblе.

The second, more specific condition states:

The defendant shall not date or cohabitate with anyone who has children under the age of 18 without approval of U.S. Probation.

Esler objected to both conditions in his pre-sentenсing memorandum, and the district court noted his objection at the sentencing hearing. Esler generally argues that the conditions are overly restrictive and constitute an excessive burden on his libеrty. The government, however, properly notes that Esler’s conduct targeted minors, and as such, it is reasonable to monitor his contact with children following his release from prison.

In United States v. Miller , 665 F.3d 114 (5th Cir. 2011), we affirmed a 25- year term of supervised release, where the defendant had “pled guilty to one count of transportation of child pornography.” 665 F.3d at 116. Although the condition at issue in Miller restricted the defendant’s internet usage, our discussion with respect to the role of the Probation Office is relevant here. See id. at 127. We assumed “the Probation Office [would] reasonably exercise its discretion,” and noted that, “The district ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍court’s restrictions . . . permit flexibility by allowing the probation officer to consider all the circumstances.” Id. at 133-34 (citation omitted). As such, we concluded that, “This is a reasonable means of bаlancing [the defendant’s] rights and the goal of protecting minors.” Id. at 133.

In the instant case, both challenged conditions permit Esler to seek exceptions from the Probation Office. Thus, in the light of Miller and Esler’s conduct in targeting children through a video game system, we conclude that the district court did not abuse its discretion in imposing the conditions of supervised release.

III.

Next, we address Esler’s chаllenge to the district court’s restitution order. We review the legality of a restitution order de novo . United States v. Arledge , 553 F.3d 881, 897 (5th Cir. 2008). But, if the order is legally permitted, we review the amount of restitution for an abuse of discretion. Id. In this case, the district court ordered $37,750 in restitution for J.S.’s private school tuition and the cost a new cellular phone. ^[2]

18 U.S.C. § 3663(a) and § 2259 were the statutory bases for the ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍district court’s restitution order. Cf. United States v. Love , 431 F.3d 477, 479 (5th Cir. 2005) (“A federal cоurt cannot order restitution ‘except when authorized by statute.’” (citation omitted)). Pursuant to section 2259(a), “the court shall order restitution for any offense under this chapter.” Id. And, it is undisputed that Esler’s conviction for receipt of child pornography is covered under section 2259. Section 2259(b)(1) requires that, “The order of restitution . . . direct the defendant to pay the victim . . . the full amount of the victim’s losses .” Id. (emphasis addеd). Indeed, we previously have stated that section 2259 “reflects a broad restitutionary purpose,” and even when “full restitution may appear harsh, it is not grossly disproportionate to the crime of receiving and possessing child pornography.” In re Amy Unknown , 701 F.3d 749, 760, 772 (5th Cir. 2012) (en banc), petition for cert. filed (Jan. 31, 2013) (No. 12-8505), and petition for cert. filed (Jan. 31, 2013) (No. 12-8561).

Applicable to the instant case is section 2259(b)(3)(F). Subsection (F) requires restitution for “any other losses suffered by the victim as a proximate result of the offense.” Id. (emphasis аdded). Thus, unlike the other provisions of section 2259(b)(3), subsection (F) requires a showing of proximate cause before restitution can be ordered.

In In re Fisher , 640 F.3d 645 (5th Cir. 2011), we addressed proximate cause with respect to the Crime Victims’ Rights Act. See id. at 648. We stated that, “A person is proximately harmed when the ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍harm is a reasonably foreseeable consequence of the criminal conduct.” Id. (citing United States v. Vaknin , 112 F.3d 579, 590 (1st Cir. 1997), for its formulаtion of proximate cause as a requirement that ensures “the causal nexus between the conduct and the loss is not too attenuated (either factually or temporally)” (internal quotation marks omitted)); see also Lewis v. Walston & Co., Inc. , 487 F.2d 617, 622 (5th Cir. 1973), disagreed with on other grounds by Pinter v. Dahl , 486 U.S. 622 (1988) (defining proximate cause with reference to whether the individual’s actions “were a ‘substantial factor’ . . . and thus the ‘proximate cause’”).

Esler’s primary argument is that his сonduct of conviction—receipt of child pornography—was not the proximate cause of J.S.’s substantial academic decline. He rather ironically suggests that, if he is respоnsible at all for J.S.’s poor grades, it was his post-offense threats and harassment of J.S. that proximately caused the academic decline. The victim impact statements indicate that J.S. certainly suffered harm from Esler’s post-offense threats. But, in order to conclude that the restitution award legally was permissible, we must determine only whether J.S.’s academic decline was “а reasonably foreseeable consequence of [Esler’s] criminal conduct”—i.e., Esler’s coercive actions in soliciting and receiving J.S.’s photo. See Fisher , 640 F.3d at 648 . ^[3]

A review of the record demоnstrates clearly that Esler’s criminal conduct was causally related to, and had a substantial nexus with, J.S.’s academic decline. The government references numerous examples of J.S.’s еrratic behavior that are correlated with his failings in school. For example, J.S. actively was attempting to conceal his contact with Esler from his family; he was worried about his family discоvering the image of his genitalia and learning that he had sent the image to Esler; and J.S. suffered great shame when the image actually was discovered by his mother. Sufficient evidence thus exists to link Esler’s persistent requests for J.S. to take and send a nude photograph—combined with Esler’s apparent threat to commit suicide if J.S. did not provide such a picture—with J.S.’s scholastic decline.

It is reаsonably foreseeable that harassing a minor into sending a nude image of himself would cause great stress and anxiety such that his academic achievement would be impacted. We thеrefore find that the restitution order was legally imposed pursuant to 18 U.S.C. § 3663(a) and § 2259.

IV.

For the foregoing reasons, the sentence and restitution order imposed by the district court are

AFFIRMED.

Notes

[*] Pursuant to 5 TH C IR . R. 47.5, the court has determined that this opinion should not be published ‍‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‍and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4.

[1] Esler also challenges the condition of supervised releаse restricting his access to the internet. His argument, however, is without merit in the light of United States v. Miller , 665 F.3d 114, 133-34 (5th Cir. 2011).

[2] To the extent Esler challenges the amount of the restitution award, the district court properly tailored the order to allow for reductions in the amount of restitution based on financial aid receipt or eventual admittance into one of the select prep schools. We thus find that the district court did not abuse its discretion in determining the proper amount.

[3] Contrary to Esler’s argument, we are not required to apportion the amount of loss between his conduct of conviction and his post-offense threats and harassment of J.S. All that we must decide is whether his receipt of child pornography was a substantial factor in causing J.S.’s harm. See Lewis , 487 F.2d at 622; see also United States v. Crandon , 173 F.3d 122, 126 n.2 (3d Cir. 1999).

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