United States v. Ralph Wayne AngleUnited States v. Ralph Wayne Angle
Following a four-day bench trial, Defendant Ralph Angle was convicted of several crimes relating to his interest in child pornography and his pursuit of a minor for sexual gratification. Through a combination of sentencing enhancements and an upward departure from the applicable guideline range, the district court sentenced Angle to just over 27 years’ imprisonment. Angle challenges his convictions and sentence on a variety of grounds. For the reasons stated below, we affirm Angle’s convictions but remand for resentenc-ing.
I
After investigating his children’s use of the Internet, Ted Gross, a Colorado resident, contacted the Federal Bureau of Investigation (FBI) and reported several computer screen names of individuals using the Internet to engage in sexually-explicit conversations with children. At the time Gross contacted the FBI, in August 1997, the agency was conducting its own nationwide investigation against individuals who used the Internet to lure chil
On November 6, 1997, Angle called a telephone number provided by the FBI and spoke to an undercover agent posing as JeffWolf One. During the telephone conversation, Angle told JeffWolf One that he wanted to buy JeffWolf One a camera so that JeffWolf One could take pictures of himself to send to Angle. Angle also told JeffWolf One that he was willing to visit Colorado to take JeffWolf One shopping. In addition, Angle made several attempts to obtain JeffWolf One’s address by telling JeffWolf One that he wanted to send him a birthday gift; Angle believed that JeffWolf One had recently celebrated his fourteenth birthday.
Around this time, Angie, in addition to expressing interest in JeffWolf One, desired to supplement his collection of child pornography. On November 7, 1997, federal government investigators sent electronic mail (“e-mail”) messages to Angle and other customers of Jake’s Photo Service and/or Metro Comp Services, a child pornography distributor based in Denver, Colorado, 2 advising them that the business had resumed operations and was willing to send interested customers an updated video list. 3 Responding to Angle’s request, government investigators sent via e-mail an updated video list including graphic descriptions of the sexual activity depicted in each video, as well as the age and sex of the children. In December 1997, Angle sent an e-mail message to Jake’s Photo Service indicating that he wanted to purchase five videotapes and that his order was forthcoming.
On January 7, 1998, Angle mailed a money order payable to Jake’s Photo Service in the amount of $161. Three days later, he sent an e-mail message to Jake’s Photo Service confirming that the money order was payment for five videotapes, which he identified by title; all the titles were advertised as depicting children under the age of 17 engaging in graphic sexual activity. In the confirmatory email, Angle requested that his order not be shipped until January 23, 1998, because he planned to be in Mexico for eight days to “play with the boys.” In a follow-up email sent to Jake’s Photo Service on January 14, 1998, Angle reiterated that he planned to visit Mexico and boasted about “[h]av[ing] boys lined up ... and waiting for [his] arrival.”
On February 26, 1998, Angle was arrested. The grand jury later returned a superseding indictment charging Angle with attempted receipt of child pornography, in violation of
In support of its case on Counts I and II, the government offered evidence that Angle had ordered child pornography videotapes from Jake’s Photo Service. The government also introduced into evidence the videotape cassette, computer diskettes, and zip disks confiscated from Angle’s res
McDonnell testified that since the confiscated diskettes and zip disks had not been reformatted, the deleted pornography files contained on them were still recoverable. McDonnell explained that when information is deleted from a diskette (or zip disk) the computer operating system does not actually erase the information until it is overwritten by new information. McDonnell stated that deleted information can often be recovered by using a computer utilities program, such as Norton Utilities, which is commonly available at computer software stores. Using the Norton Utilities program, McDonnell demonstrated how the deleted pornography files were capable of being recovered on the confiscated diskettes.
The government introduced into evidence at least fourteen separate diskettes (each diskette holding multiple pornographic images) that were found to contain recoverable child pornography files. The government also introduced hard copy images from the computer files recorded on each diskette. The government further introduced into evidence a report prepared by McDonnell which identified, among other things, computer files containing visual depictions of minor children engaging in graphic sexual behavior recovered on the confiscated diskettes. 7 Neither the videotape cassette nor the computer diskettes confiscated from Angle’s residence were manufactured in the State of Indiana, and the zip disks were assembled in Taiwan.
Finally, Dr. Phillip Merk, a pediatrician, reviewed the videotape cassette, computer diskettes, and zip disks confiscated from Angle’s residence and noted that minor children were depicted on all those items.
With respect to Count III, 8 the government introduced into evidence records of various conversations Angle had with JefF Wolf One (i.e., Richard M. Potocek, the undercover FBI agent posing as Jeff/Wolf One) over the Internet and telephone. Angle had a number of sexually-explicit conversations with JeffyWolf One. In light of those conversations, the government argued that Angle had attempted to cultivate a sexual relationship with Jeff/Wolf One (e.g., by expressing affection for JeffWolf One and enticing him with gifts and money). The government also called Potocek to testify about his experience in investigating child sexual predators and to explain his role in the investigation against Angle. Potocek testified that child sexual predators typically target children who are lonely and disconnected from a normal social life. He stated that it was not uncommon for a predator to obtain a child’s address and simply appear at the address without warning. Potocek testified that, in his view, Angle was a serious threat to children.
Angle testified in his own defense at trial. He admitted that following his return from Mexico in late January 1998, he took various items
(e.g.,
videotape cassettes and zip disks) containing child pornography to friends for safekeeping. Angle admitted that the confiscated diskettes and zip disks once contained child pornog
After weighing the evidence, the district court found Angle guilty of all charges brought in the superseding indictment. The court sentenced Angle to concurrent prison terms of 325 months on Count I and 120 months on Counts II and III, followed by a five-year term of supervised release on Count I which was to run concurrent to a three-year term of supervised release on Counts II and III of the superseding indictment. As a special condition of his supervised release, the court imposed a sex offender registration requirement. The court also imposed $5,000 in fines.
In making its sentencing determination, the district court applied a variety of enhancements to Angle’s base offense level under the sentencing guidelines. The court applied a cross-reference to U.S.S.G. § 2A3.1, the sexual abuse guideline, resulting in a base offense level of twenty-seven for Count III, see U.S.S.G. § 2Gl.l(c)(2). 9 Because the victim was under sixteen years of age, the court added a two-level enhancement in offense level for Count III, pursuant to U.S.S.G. § 2A3.1(b)(2)(B). The court also departed upward from the applicable guideline range of 151 to 188 months pursuant to U.S.S.G. § 4A1.3, because Angle’s criminal history category did not accurately reflect the seriousness of his past criminal conduct or the likelihood that he would commit other crimes. As a result, the court sentenced Angle to 325 months’ imprisonment.
On appeal, Angle argues that the district court erred in denying his suppression motion and his motion for a judgment of acquittal on Count II (possession of child pornography). With respect to Count II, Angle argues that Congress exceeded its Commerce Clause power in enacting
Regarding sentencing, Angle contends that the district court erred in upwardly departing from the applicable guideline range pursuant to U.S.S.G. § 4A1.3. With respect to his base offense level for Count III, Angle argues that the district court erred in applying a cross-reference to U.S.S.G. § 2A3.1, the sexual abuse guideline. Angle also challenges the court’s two-level enhancement in offense level for the underage victim, pursuant to U.S.S.G. § 2A3.1(b)(2)(B). Finally, Angle contends that the district court erred in requiring him to register as a sex offender as a special condition of supervised release.
II
A. Motion to Suppress
Angle asserts that the district court erred in denying his motion to suppress evidence obtained as a result of the search of his residence. In support of his challenge, Angle maintains that the govern
1. Timeliness of Suppression Motion
The district court set June 12, 1998 as the deadline for the submission of pretrial motions, but Angle did not move to suppress the motion until September 14, 1998, just one day before the commencement of trial. 10 In proffering a reason for the tardy motion, Angle’s counsel explained that because the parties were in plea negotiations and a guilty plea would have rendered a suppression motion moot, he waited to present the motion. The record indicates that Angle filed a motion to enter a guilty plea on September 9, 1998, and two days later, withdrew that motion. He then orally made the motion to suppress.
Because a district court has discretion when considering an untimely motion, we may disturb the court’s ruling only for clear error. See
United States v. Hamm,
2. Merits of Suppression Motion
The district court alternatively ruled that the suppression motion would fail on the merits because the affidavit in support of the search warrant sufficiently demonstrated probable cause for the search. We review a district court’s factual findings in a ruling on a motion to suppress evidence for clear error, and thé court’s legal determinations
de novo.
See
United States v. Hall,
Angle argues that the search warrant affidavit failed to establish probable cause for the search of his residence. In the affidavit, Inspector Sadowitz averred, among other things, that Angle had ordered (and paid for) five child pornography videotapes on January 10, 1998. Inspector Sadowitz further stated that Angle aborted that order only after he was caught in possession of a suspected child pornography videotape on January 26, 1998. Inspector Sadowitz explained that he was advised by a Customs agent that when Angle re-entered the country from Mexico, he had possessed three videotape cassettes, one of which contained child pornography. Inspector Sadowitz also indicated (1) that Angle corresponded regularly via e-mail with a child pornography distributor (Jake’s Photo Service); (2) that Angle wrote in one of those e-mail correspondences that he was “updating [his] inventory” and that he had “more German titles, more action boys, game boys, explosion boys & boys collection”; and (3) that Angle had two prior convictions for sex crimes involving minor boys. After providing a detailed account of his training and experience, Inspector Sadowitz stated, among other things, that individuals who use children as sexual objects often collect
Angle contends that none of Inspector Sadowitz’s averments, whether considered separately or together, establish probable cause to believe child pornography itself or other evidence of child pornography crimes would be found at his residence. According to Angle, Inspector Sadowitz’s affidavit is deficient because the child pornography videotapes he ordered were never delivered and the e-mail message regarding his videotape inventory was “ambiguous.”
The district court found that the search warrant was supported by probable cause, reasoning that Inspector Sadowitz’s affidavit described circumstances sufficient to warrant a person of reasonable prudence to believe that contraband or evidence of a crime would be found in Angle’s residence. We agree. As this court recently stated:
Probable cause ... does not require evidence sufficient to support a conviction, nor even evidence demonstrating that it is more likely than not that the suspect committed a crime. So long as the totality of the circumstances, viewed in a common sense manner, reveals a probability or substantial chance of criminal activity on the suspect’s part, probable cause exists.
United States v. Sawyer,
Here, Inspector Sadowitz’s averments, taken together, establish more than “a probability or substantial chance” that a search of Angle’s residence would reveal child pornography contraband or other evidence of child pornography crimes. Indeed, the search occurred within days of his return to the United States with suspected child pornography material and his request to delay shipment of the child pornography videotapes he ordered from his Internet supplier (Jake’s Photo Service). Thus, we find Angle’s challenge unpersuasive.
B. Commerce Clause Challenge
Angle claims that
In
Lopez,
the Supreme Court struck down the Gun-Free School Zones Act (GFSZA),
Angle contends that
The government defends
The Third Circuit, although ultimately holding that
A jurisdictional element is only sufficient to ensure a statute’s constitutionality when the element either limits the regulation to interstate activity or ensures that the intrastate activity to be regulated falls within one of the three categories of congressional power.
As a practical matter, the limiting jurisdictional factor is almost useless here, since all but the most self-sufficient child pornographers will rely on film, cameras, or chemicals that traveled in interstate commerce and will therefore fall within the sweep of the statute.
Id.
(citations omitted). Thus, the court declined to uphold
While we have our doubts whether
In analyzing the constitutionality of
Angle’s contention that intrastate possession of child pornography has little or no bearing on interstate commerce ignores the interstate demand for child pornography which Congress took into consideration in enacting the statutory scheme under
We agree with the Third Circuit that, by adding
Some pornographers manufacture, possess, and use' child pornography exclusively within the boundaries of a state, and often only within the boundaries of their own property. It is unrealistic to think that those pornographers will be content with their own supply, hence they will likely wish to explore new or additional pornographic photographs of children. Many of those pornographers will look to the interstate market as a source of new material, whether through mail order catalogs or through the Internet. Therefore, the possession of “home grown” pornography may well stimulate a further interest in pornography that immediately or eventually animates demand for interstate pornography. It is also reasonable to believe the related proposition that discouraging the intrastate possession of pornographywill cause some of these child pornographers to leave the realm of child pornography completely, which in turn will reduce the interstate demand for pornography.
Id. at 477.
With this understanding of individual behavior in a market system, Congress could have rationally believed that intrastate possession of child pornography bears a substantial relationship to interstate commerce. Moreover, as the First Circuit observed:
By outlawing the purely intrastate possession of child pornography in§ 2252(a)(4)(B) , Congress can curb the nationwide demand for these materials. We believe that such possession, “through repetition elsewhere,” helps to create and sustain a market for sexually explicit materials depicting minors.
Robinson,
We believe that
In finding
At the close of the government’s case, Angle made a motion for a judgment of acquittal arguing that the computer diskettes and zip disks introduced to prove Count II (possession of child pornography) had been altered by the government in its effort to recover pornographic material, and therefore, this evidence could not be included among the “3 or more” matters required to support a conviction under
1.
Count II of the superseding indictment charged Angle with “knowingly possessing] more than 3 items, including computer disks, videotape and computer zip disks, all of which had been transported in interstate commerce and all of which contained visual depictions of minor children engaging in sexually explicit conduct,” in violation of
As noted earlier, the February 3 search of Angle’s residence produced one videotape cassette, a number of computer diskettes and several zip disks. Angle admits that the videotape contained child pornography. With respect to the computer diskettes and zip disks found at his residence, Angle claims that he had deleted the pornography files months before the search. Therefore, he argues that the government cannot show that he possessed child pornography on those items “on or about” the date of the search as charged in the superseding indictment. 14
In reply, the government maintains that the bulk of the pornography contained on the confiscated diskettes and zip disks was “hidden [that is] ... erased, rendering them temporarily unavailable, but nonetheless viable.” The government asserts that neither the diskettes nor the zip disks had been reformatted in an effort to destroy the files contained on them. The government posits that Angle knowingly possessed child pornography because he maintained the ability to recover the files by using a specialized utility program, such as Norton Utilities, which is commonly available in computer software stores. While no such program was found in Angle’s residence at the time of the search, the government contends that Angle could have nonetheless obtained, access to someone else’s computer equipped with the capacity to recover the pornography.
Although we find the parties’ arguments interesting, we earlier noted that not
all
of the pornography files contained on the confiscated diskettes were deleted by Angle. In its brief, the government submits that the prosecutor admitted into evidence several diskettes containing child pornography material that had not been deleted and which were obtained during the February 3 search. In his brief, Angle does not refute the government’s contention, ar
2.
We turn next to Angle’s argument that the government failed to show that the child pornography found in his residence satisfied the jurisdictional element of
In support of this argument, Angle relies on
United States v. Wilson,
The government in this case argues that we should reject the Tenth Circuit’s inter
While the term “produced” is not defined by statute, the term “producing” is defined as “producing, directing, manufacturing, issuing, publishing, or advertising.”
We concur with the Ninth Circuit’s analysis. The Tenth Circuit’s interpretation of the jurisdictional term “produced” is far too restrictive as it essentially renders meaningless the statutory definition of “producing” (which includes the terms “issuing,” “publishing,” or “advertising”), and focuses entirely on the circumstances surrounding the original or actual production of the visual depiction. We believe, like the Ninth Circuit, that computerized visual depictions
(ie.,
computer graphic files) are “produced” when computer equipment, including computer diskettes, are used to copy the depictions onto the diskettes that have traveled in interstate commerce. See
Lacy,
Here, it is undisputed that the computer diskettes traveled in interstate commerce. And because a reasonable factfinder could find that Angle “produced” the pornographic files by downloading or copying images onto the computer diskettes that traveled interstate, we find that the government satisfied the jurisdictional element of
D. Evidentiary Challenges
1. Prior Convictions
Angle contends that the district court erred in admitting evidence of his prior convictions under
On appeal, Angle claims that the court’s admission of the prior sex crime convictions was improper because the ages of the victims did not fall within the meaning of a “child” for purposes of
While conceding that the district court erred in admitting the 1977 sodomy conviction under
Even if Angle were able to establish plain error from the court’s admission of these two convictions, we are not inclined to correct the error because it did not seriously affect the fairness, integrity or public reputation of judicial proceedings. See
id.;
see also
United States v. Lindsey,
2. Uncharged Child Pornography Possession
Angle argues that the district court erred in admitting evidence that he
Here, Angle contends that his knowledge or lack of mistake was not “in issue” because he never contested whether he acted “knowingly” for purposes of the charged offenses. However, the government submits that it bears the burden of establishing each element of the charged offenses. Angle counters that the evidence at issue was irrelevant because his counsel admitted during opening statements that Angle knew he was ordering child pornography over the Internet and that he did indeed possess child pornography prior to February 3, 1998. The government retorts that a lawyer’s opening statement is not evidence and therefore has no bearing on this issue.
We find no abuse of discretion by the district court in admitting the challenged evidence. We agree with the district court’s finding that this evidence, like the charged offenses, involved exploitation of minors for sexual gratification and that the proofs would likely support a jury finding that Angle committed the extrinsic act (i.e., possessing child pornography on January 26, 1998). Moreover, the government argues that the challenged evidence was “inextricably” connected with the evidence of the charged offenses and also helped to complete the story regarding the charged offenses
(e.g.,
the evidence provided a potential explanation for why Angle delayed shipment of his order of child pornography videotapes, why he arranged for the deletion of pornography contained on computer equipment, and why no computer hard drive was recovered). In
Roberts,
we observed that “evidence of uncharged criminal activity is not considered ‘other crimes’ evidence under [Federal Rule of Evidence] 404(b) if it ‘arose out of the same transaction or series of transaction as the charged offense, if it [is] inextricably intertwined with the evidence regarding the charged offense, or if it is necessary to complete the story of the crime [on] trial.’”
E. Sentencing Challenges
1. Upward Departure
Angle contends that the district court erred in imposing an upward departure pursuant to U.S.S.G. § 4A1.3. 22 Because Angle’s 1977 sodomy conviction was too old to be counted in determining his criminal history category under the guidelines, the government sought an upward departure that would more accurately reflect Angle’s criminal history. Angle contends that the court did not follow proper procedure in granting the government’s request for an upward departure and that the record offers no evidence that the court used the sentencing guidelines to fashion the departure.
Guideline § 4A1.3 provides for an upward departure where “reliable information indicates that the criminal history category does not adequately reflect the seriousness of the defendant’s criminal conduct or the likelihood that the defendant will commit other crimes.” In this circuit, if a court chooses to depart from the sentencing guidelines, it must identify the factors in the defendant’s criminal history that the guidelines did not take into account and that are proper grounds for departure.
United States v. Tai,
While the district court identified factors in Angle’s criminal history not taken into account under the sentencing guidelines (to wit, the 1977 sodomy conviction and his likelihood for recidivism), the court failed, as the government concedes, to offer an explanation as to how the degree of the departure is linked to the structure of the sentencing guidelines. See
United States v. Ferra,
If the defendant’s criminal history category is found not to adequately reflect the seriousness of his past crimes or the likelihood of his committing future crimes, the district court may depart from the otherwise applicable guideline range. To do so, the court must identify the factors in the defendant’s criminal history that the guidelines did not take into account and that are proper grounds for departure. Then, the court must explain why those factors make the defendant’s criminal history more comparable to criminal histories found in a higher category than to those found in the defendant’s category. In effect, this requires the district court to assign some value to each ground for departure; in that regard, guideline provisions dealing with analogous factors should be considered. The sentence that is ultimately chosen must fall within the guideline range applicable to whichever higher criminal history category best represents the defendant’s criminal history.
The district court failed to adhere to this procedure. Thus, on remand, the court must offer an explanation for the extent of its departure in accordance with the procedures outlined above. 23
In Count III, the government charged Angle with attempting to solicit a minor via the Internet and telephone to engage in prohibited sexual conduct, in violation of
In support of his challenge, Angle argues that the underlying conduct in Count III did not involve “criminal sexual abuse,” “attempted criminal sexual abuse,” or “assault with intent to commit criminal sexual abuse,” and therefore, the cross-reference to § 2A3.1 was inapplicable. Angle contends that the district court should have derived the meaning of the terms used in § 2Gl.l(e)(2) (ie., criminal sexual abuse, attempted criminal sexual abuse, or assault with intent to commit sexual abuse) by looking to the criminal violations,
As the government observes, the term "offense" is defined broadly to include not only "the offense of conviction,"
25
but also all conduct deemed relevant by § 1B1.3. TJ.S.S.G. § 1B1.1 cmt. 1(l). Where, as here, the giiidelines expressly provide for application of § 2A3.l-the sexual abuse guideline-and the necessary proof is offered, the government is correct that the district court may punish a defendant for relevant conduct (e.g., "all acts and commissions ... that occurred during the commission of the offense of conviction," § 1B1.3(a)(1)(A)), notwithstanding whether the defendant was actually convicted of a particular offense. See United States v. Dolloph,
3. Two-Level Enhancement Under U.S.S.G. § 2A3.1(b)(2)(B)
Angle contends that the district court erred in increasing his base offense level
Considering the lack of case authority on this issue, we conclude that, if there was error, Angle cannot demonstrate (which he must given the plain error standard) that the error was “clear or obvious” (in other words, that “a legal rule was violated during the district court proceedings”).
Olano,
4. Supervised Release
Angle finally contends that the district court erred by imposing a sex offender registration requirement as a special condition of supervised release. He claims that the district court should have provided notice of its intent to impose the condition because it was analogous to an upward departure. The government acknowledges that Angle did not receive notice of the special condition prior to sentencing. Nevertheless, the government contends that the imposition of the special condition for sex offender registration is directly related to the offense charged and therefore it was within the district court’s discretion to impose the condition.
We review for abuse of discretion the district court’s imposition of a special condition of supervised release.
United States v. Schave,
Here, Angle contests the district court’s imposition of a sex offender regis
Applying
Because we believe Angle was entitled to presentencing notice in this case, the district court should reconsider the issue on remand after providing the parties with an opportunity to comment on the appropriateness of the sex offender registration requirement as a special condition of supervised release.
Ill
For the foregoing reasons, we AffiRM Angle’s convictions, Vaoate his sentence, but Remand the case for resentencing consistent with this opinion.
Notes
. In investigating his children’s Internet activity, Gross logged onto the Internet using their computer screen name, "Wolf One 676,” and created an electronic (i.e., on-line) profile that Wolf One 676 ("Wolf One”) was a 13-year-old male named "Jeff”. We will refer to this identity as "Jefi/Wolf One”.
. Jake's Photo Service and Metro Comp Services were two pornography-related businesses that the federal government had closed and began using for its undercover operation, targeting individuals who had bought child pornography material from those businesses in the past.
.Prior to sending the e-mail messages, a search of Jake's Photo Service and Metro Comp Services yielded numerous items of child pornography as well as customer membership lists. Angle's name appeared on one of the customer lists as having a special membership which allowed him to access child pornography video lists via e-mail.
. In relevant part,
knowingly receiveO, or distribute!], any visual depiction that has been mailed, or has been shipped or transported in interstate or foreign commerce, or which contains materials which have been mailed or so shipped or transported, by any means including by computer, ... if—
(A) the producing of such visual depiction involves the use of a minor engaging in sexually explicit conduct; and
(B) such visual depiction is of such con-duett.]
. At the time of Angle's arrest,
Any person who ... knowingly possesses 3 or more books, magazines, periodicals, films, video tapes, or other matter which contain any visual depiction that has been mailed, or has been shipped or transported in interstate or foreign commerce, or which was produced using materials which have been mailed or so shipped or transported, by any means including by computer, if—
(i) the producing of such visual depiction involves the use of a minor engaging in sexually explicit conduct; and
(ii) such visual depiction is of such conduct; shall be punished as provided in subsection (b) of this section.
.Section 2422(b) states:
Whoever, using the mail or facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title, imprisoned not more than 15 years, or both.
. The government was also able to recover deleted child pornography files from several zip disks using Norton Utilities. The zip disks along with the hard copy images that were recovered from them were admitted into evidence.
. In Count III, the government charged Angle with violating
. For violations of
If the offense involved criminal sexual abuse, attempted criminal sexual abuse, or assault with intent to commit criminal sexual abuse, apply § 2A3.1 (Criminal Sexual Abuse; Attempt or Assault with the Intent to Commit Criminal Sexual Abuse).
. No written motion to suppress was ever filed.
. Although Angle first raises this argument on appeal, we will address the merits of the Commerce Clause challenge because the government has itself waived a waiver defense by not asserting it in its brief or at oral argument. See
United States v. Leichtnam,
. The government asserts, in passing, that we should analyze the statute as a category two regulation (i.e., a regulation of the instru-mentalities of interstate commerce, or persons or things in interstate commerce). The government apparently views components of child pornography (for example here, a videotape cassette, diskettes, and zip disks) as "things” in interstate commerce which Congress has chosen to regulate. We have some concern whether
Lopez
intended for category two to cover mere regulation (as opposed to protection) of things in interstate commerce. See
United States v. Wilson,
. In this sense,
. Angle further contends that even though there was testimony that he gave a number of computer diskettes to his friends and arranged for the erasure of those diskettes days before the search, there was no evidence showing that the diskettes contained child pornography or that the diskettes had traveled in interstate commerce as required by
. Although this evidence (along with the confiscated child pornography videotape) satisfies the statutory requirement for "3 or more” matters, we comment briefly on the evidence relating to the deleted pornography files. The government put forth testimony, through McDonnell, that a computer utilities program can recover deleted information on a diskette that has not been overwritten with new information. The specialized utility program, in effect, decodes the deleted information (here images) in order to render it viewable to the naked eye. In this sense, the government claims that the pornographic images always existed on the confiscated diskettes and zip disks. While admitting that the diskettes once contained child pornography, Angle insists that he had no knowledge on how to recover the deleted files or images. When queried by the court, however, Angle testified (rather convincingly) about his familiarity with computers such that the court (here, the factfinder) could have disbelieved his assertion that he did not know how to recover the deleted files on the diskettes and zip disks found at his residence. In the circumstances of this case, the government asserted a plausible theory that Angle merely deleted the files in order to "safe harbor” his collection of child pornography. The import of this theory being that Angle possessed, with the requisite knowledge, pornography (though deleted, but recoverable) on the confiscated diskettes and zip disks. That said, however, it is unnecessary to reach the question of whether this evidence standing alone (or in combination with the confiscated child pornography videotape) is sufficient to support the conviction.
. We have previously construed the statutory language "other matter” as anything which is capable of containing a visual depiction.
United States v. Hall,
.
. Under
. Rule 413 applies only "[i]n a criminal case in which the defendant is accused of an offense of sexual assault” and makes admissible "evidence of the defendant’s commission of another offense or offenses of sexual assault.”
. Angle made various statements to Jeff/Wolf One in an effort to gain his affection and trust, for instance, "I’ve missed you so much,” "you know if you were with me,” "I've got a lot of feelings for you,” "I love you,” “sweet dreams to my lover boy,” “if you were here I would be all over you,” "I do not think you have had any one to really care a whole lot about you,” and "I get excited by talking to you and you make my day.” Angle also indicated his desire to be with JefPWolf One sexually by asking: "do you want to feel me inside of you,” "been keeping it hard for me,” "you going to let me make love to you,” and "have you been sleeping naked lately.” Furthermore, Angle offered to visit JefiAVolf One in Colorado and tried to get his address.
.
Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident....
. While the district judge did not specifically indicate that the departure was granted pursuant to U.S.S.G. § 4A1.3, he did cite provisions of that guideline and the parties agree that § 4A1.3 was the only basis upon which the court could have granted the upward departure.
. Angle argues that the extent of the departure was unreasonable. Even though we have noted that the district court offered no explanation for the extent of the departure, Angle offers his own "possible” explanations. In light of the remand on the departure issue, we decline to accept or reject an explanation that
. These code sections (which are part of the sexual abuse chapter) govern "sexual act[s],” as defined by
. The "offense of conviction” only encompasses conduct “charged in the count of the indictment or information of which the defendant was convicted.” U.S.S.G. § lB1.2(a).
. In United States v. Butler, 92 F.3d 960, 963 n. 6 (9th Cir.1996), the Ninth Circuit mentioned (in a footnote) that the lower court had declined to apply § 2A3.1 because the victims were fictional. The court, however, never addressed the meaning or scope of the term "victim,” and made no ruling on this question one way or another.
. In further support of requiring presentenc-ing notice, the
Coenen
court found that the sex offender registration requirement was analogous to an order requiring a defendant convicted of an offense involving fraud or other intentionally deceptive practice to give notice of the existence and nature of the conviction to victims, pursuant to