UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RICHARD KRAEMER, Defendant-Appellant.
No. 18-2454
United States Court of Appeals For the Seventh Circuit
ARGUED MARCH 28, 2019 — DECIDED JULY 31, 2019
Before RIPPLE, MANION, and SYKES, Circuit Judges.
Appeal from the United States District Court for the Eastern District of Wisconsin. No. 2:17-cr-00035-PP-1 — Pamela Pepper, Judge.
Mr. Kraemer now challenges the district court’s determination that he was subject to the mandatory minimum. As we explain more fully in the following paragraphs, because the applicable federal enhancement statute,
I
BACKGROUND
In 2017, law enforcement officers discovered a series of downloads of child pornography from an IP (internet protocol) address associated with Mr. Kraemer’s residence. FBI agents then executed a search warrant for that residence and found an external hard drive containing images of child pornography. Mr. Kraemer later admitted that he possessed child pornography on his desktop computer and on his external hard drive, that he searched for child pornography using specific search terms, and that his current collection of child pornography totaled about 100,000 files.
Mr. Kraemer reserved his right to appeal the sentencing judge’s determination that his prior convictions for sexual assault of a child under Wisconsin law subjected him to a mandatory minimum sentence under the penalty-enhancement provision of the federal statute,
This enhancement provision came into play because, in 1995, a Wisconsin court had convicted Mr. Kraemer of one count of first-degree sexual assault of a child and one count of second-degree sexual assault of a child. Wisconsin defined first-degree sexual assault of a child as “sexual contact or sexual intercourse with a person who has not attained the age of 13 years.”
The presentence report prepared by the probation office advised the court that Mr. Kraemer’s Wisconsin convictions qualified as predicates for the mandatory minimum under
First, the court determined that there was no match between
Third, the court determined that there was no match between
Finally, the district court turned to
The district court then calculated a guidelines range of 97 to 121 months’ imprisonment, noting that the ten-year mandatory minimum subjected Mr. Kraemer to a sentence of at least 120 months. The Government and counsel for Mr. Kraemer jointly recommended a sentence of 120 months. The court imposed, however, an above-guidelines sentence of 133 months’ imprisonment, followed by an eight-year term of supervised release. After the court entered judgment, Mr. Kraemer timely appealed his sentence.
II
DISCUSSION
Mr. Kraemer contends that the district court erred in determining that his Wisconsin convictions for sexual assault of a child triggered the ten-year mandatory minimum prescribed by
A.
We review de novo the question of law whether a state conviction qualifies as a predicate for the mandatory minimum under
In determining whether a defendant’s previous state conviction triggers a federal enhancement statute, we usually employ the “categorical” approach of Taylor v. United States, 495 U.S. 575 (1990).10 Under this approach, we compare the elements of the defendant’s prior conviction with the elements of the applicable federal offense. Taylor, 495 U.S. at 599. If the state statute of conviction has the same elements as the applicable federal offense, the prior conviction can serve as a predicate. Id. Similarly, if the state statute defines the offense more narrowly than the comparable federal statute, the prior conviction qualifies as a predicate “because the conviction necessarily implies that the defendant has been found guilty of all the elements” of the federal offense. Id. By contrast, if the state statute sweeps more broadly than the federal offense, then the prior conviction cannot serve as a predicate for the mandatory minimum. Descamps v. United States, 570 U.S. 254, 261 (2013).
Here, however, we face a different situation. As we recognized in United States v. Osborne, 551 F.3d 718, 721 (7th Cir. 2009), Congress has provided us in
Our next task is to interpret this statutory command. The Supreme Court has long instructed that we should read the words “relating to” “expansively.” Lamar, Archer & Cofrin, LLP v. Appling, 138 S. Ct. 1752, 1760 (2018). The Justices have explained that “[t]he ordinary meaning of these words is a broad one—‘to stand in some relation; to have bearing or concern; to pertain; refer; to bring into association with or connection with.’” Morales v. Trans World Airlines, Inc., 504 U.S. 374, 383 (1992) (quoting Black’s Law Dictionary 1158 (5th ed. 1979)). Thus, “Congress characteristically employs the phrase to reach any subject that has ‘a connection with, or reference to,’ the topics the statute enumerates.” Coventry Health Care of Mo., Inc. v. Nevils, 137 S. Ct. 1190, 1197 (2017) (quoting Morales, 504 U.S. at 384). Our sister circuits likewise have understood the words “relating to” to have a broadening effect on the scope of the penalty enhancement. See, e.g., United States v. Bennett, 823 F.3d 1316, 1322 (10th Cir. 2016); United States v. Sullivan, 797 F.3d 623, 638 (9th Cir. 2015); United States v. Barker, 723 F.3d 315, 322–23 (2d Cir. 2013) (per curiam); United States v. Colson, 683 F.3d 507, 511–12 (4th Cir. 2012); United States v. Hubbard, 480 F.3d 341, 347 (5th Cir. 2007).
Understanding the congressional command of “relating to” does not, however, solve all our difficulties in interpreting
Notably, our sister circuits have not interpreted
Mr. Kraemer nevertheless submits that the Supreme Court’s decision in Mellouli v. Lynch, 135 S. Ct. 1980 (2015), has limited, as a general matter, the reach of the words “relating to” in
Here, by contrast, neither the text nor the history of the penalty enhancement in
In addition, “the structure of the removal statute emphasizes the need for complete overlap between state and federal predicate offenses in a way” that
Finally, the very different historical backgrounds of the statutes confirm that “relating to” retains its broad meaning in
Here, by contrast, there is nothing comparable in the historical background of
Congress later raised the mandatory minimum sentence from two years to ten years in the Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act of 2003.16 The Senate Committee on the Judiciary ex-plained that the amendment “enhance[d] penalties for repeat offenders of child sex offenses by expanding the predicate crimes that trigger tough, mandatory minimum sentences.” S. Rep. No. 108-2, at 19 (2003). Further, the House Conference Committee stressed that “[t]he increased mandatory minimum sentences [were] responsive to real problems of excessive leniency in sentencing under existing law.” H.R. Rep. No. 108-66, at 51 (2003) (Conf. Rep.). The House Conference Committee was particularly concerned that “courts have been disposed to grant downward departures from the guidelines for child pornography possession offenses under chapter 110, based on the misconception that these crimes are not serious.” Id. Thus, nowhere in the legislative history did Congress indicate that it intended to limit the reach of
B.
Having explored the principles set forth in the earlier discussion, we now turn to
Mr. Kraemer submits that there is no match because Wisconsin criminalizes conduct involving victims under age thirteen, while
When Congress strengthened the penalties for child sex offenders, it was particularly concerned with the young age of their victims. See, e.g., H.R. Rep. No. 105-557, at 12 (describing law enforcement testimony to the effect that “[n]early two-thirds of prisoners serving time for rape and sexual assault victimized children” and “[a]lmost one-third of these victims were less than 11-years-old”). At the same time, Congress recognized there would be diversity among the several states in defining their sexual misconduct laws. See, e.g., Barker, 723 F.3d at 324 (concluding “it ma[de] no difference that federal law would not consider as non-consensual the same sexual acts covered by [state] law” because “Congress recognized variation in the diverse state sexual misconduct laws” and “it left for states to define the relevant boundary between consensual and non-consensual sexual activity” (emphases in original)).19 States, in turn, vary in their estimation of the proper age of consent. Thus, requiring an exact match
Conclusion
For the foregoing reasons, we affirm the judgment of the district court.
AFFIRMED
