United States v. Jerry Hall ( 2019 )


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  •                Case: 17-10973       Date Filed: 06/27/2019       Page: 1 of 14
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-10973
    ________________________
    D.C. Docket No. 6:16-cr-00129-CEM-KRS-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    JERRY HALL,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (June 27, 2019)
    Before: ED CARNES, Chief Judge, JULIE CARNES, and CLEVENGER, ∗ Circuit
    Judges.
    PER CURIAM:
    ∗ Honorable Raymond C. Clevenger, III, United States Circuit Judge for the Federal Circuit,
    sitting by designation.
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    Jerry Hall appeals his 360-month sentence, which was imposed after he pled
    guilty to one count of production of child pornography, in violation of 18 U.S.C.
    § 2251(a) and (e). Hall argues that the district court erred because the photographs
    and video found on his cellphone of his seven-year-old step-granddaughter could not
    support the five-level enhancement applied to his base offense level under United
    States Sentencing Guidelines (“the Guidelines”) § 4B1.5(b)(1). Because we hold
    that the district court’s factual findings are not clearly erroneous, we affirm.
    I
    A
    Hall was investigated in June 2015 for his use of peer-to-peer sharing software
    to download child pornography. The Florida Department of Law Enforcement
    executed a search warrant and recovered Hall’s computers, cellphone, and memory
    cards, which revealed over one hundred pornographic photographs and videos of
    children. One memory card revealed eight photographs Hall created in June 2014
    of his eight-year-old step-granddaughter, K.S. Five of those photographs showed
    K.S. with her underwear to the side or completely pulled down her legs. They also
    focused on K.S.’s exposed genitalia and pubic area. Based on those photographs,
    Hall was charged with production of child pornography.
    The Florida Department of Law Enforcement also found photographs and a
    video of Hall’s seven-year-old step-granddaughter, A.S. Hall used his cellphone to
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    take those photographs and create the video in July 2015. The video lasted for sixty-
    two seconds and initially depicted A.S. climbing onto and then sitting on a bar stool
    while wearing a two-piece swimsuit.          Approximately forty seconds into the
    recording, the video focused in on A.S.’s pubic area, which was covered by her
    swimsuit bottoms, and remained focused there for twelve seconds, approximately
    twenty-percent of the whole video. There were four photographs of A.S. In the first
    photograph, A.S. was about to sit down on a bar stool in her two-piece swimsuit,
    and the photograph focused exclusively on her buttocks. In the second photograph,
    the camera looked down onto A.S.’s chest. In the third and fourth photographs, she
    was sitting on a couch in her two-piece swimsuit with her feet together, legs bent at
    the knee and spread wide apart. A side portion of A.S.’s bare pubic area was visible
    under her loose-fitting swimsuit bottoms in the third and fourth photographs. The
    investigators also found on the same cellphone that held the photographs and video
    of A.S. several website URLs that contained seven distinct phrases or words relating
    to incest and child pornography.
    B
    Hall was indicted on one count of production of child pornography, in
    violation of 18 U.S.C. § 2251(a) and (e) (“Count 1”), and one count of possession of
    child pornography, in violation of 18 U.S.C. § 2252(a)(5)(B) and (b)(2) (“Count 2”).
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    Hall subsequently signed a plea agreement where he agreed to plead guilty to Count
    1 of the indictment and the Government agreed to drop Count 2.
    Hall’s pre-sentence investigation report (“PSR”) assigned a base offense level
    of thirty-two, pursuant to § 2G2.1(a) of the Guidelines. That level was increased by
    four under § 2G2.1(b)(1) of the Guidelines because the offense involved a minor
    who had not yet attained the age of 12 years. There were also two, two-level
    enhancements because the offense involved the commission of a sexual act or sexual
    contact under § 2G2.1(b)(2)(A) of the Guidelines, and because, under § 2G2.1(b)(5),
    the minor was related to the defendant or under his care or supervisory control at the
    time of the offense.
    Hall also received a five-level enhancement under § 4B1.5(b)(1) of the
    Guidelines—the subject of the current appeal—because the Probation Office found
    that Hall engaged in a pattern of activity involving prohibited sexual activity with a
    minor on two separate occasions. Hall also received a three-level reduction for
    acceptance of responsibility under § 3E1.1(a) of the Guidelines, yielding a total
    offense level of 42.
    Because the PSR assigned no criminal-history points, a total offense level of
    42 and a criminal history category of I resulted in a Guideline range of 360 months
    to life imprisonment. Under 18 U.S.C. §§ 2251(a) and (e), the statutory maximum
    for production of child pornography is thirty years’ imprisonment per count. Hall
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    was therefore assigned a Guideline range of 360 months because the statutorily
    authorized maximum sentence was less than the maximum life sentence under the
    Guidelines.
    At sentencing, Hall argued that the photographs and video of A.S. could not
    support the five-level enhancement because they were not a lascivious exhibition of
    A.S.’s genital or pubic area, and they were part of the same conduct that resulted in
    the instant offense. The Government responded that the photographs and video were
    not part of the same conduct that gave rise to Count 1 because the video and
    photographs of A.S. were created on July 27, 2015, whereas the offense conduct in
    Count 1 occurred in June 2014.
    The district court overruled Hall’s objection and found that his July 2015
    conduct met the statutory definition of production of child pornography because the
    photographs of A.S. on the couch depicted the pubic area of a minor and the swimsuit
    bottom was loose enough that a portion of A.S.’s bare pubic area could actually be
    seen. The court also stated it was “confident” that the video demonstrated a
    lascivious exhibition of A.S.’s pubic area because it zoomed in on that area. The
    district court overruled Hall’s second objection because the evidence used to support
    the five-level enhancement was created on a different date and found on a different
    device. The court therefore adopted the Guideline range and sentenced Hall to 360
    months’ imprisonment.
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    Hall appeals only the issue of whether the photographs and video of A.S.
    constitute a lascivious exhibition of her pubic area.
    II
    On appeal, Hall argues that the video and photographs found on his phone
    cannot support a five-level enhancement under the Guidelines principally because
    they do not depict a nude child, they are not sexually suggestive, and they are not
    cropped or freeze-framed in a way that evidences an intent to create sexually-explicit
    content. The Government argues in response that the district court’s factual findings
    do not constitute clear error and are supported by this Court’s precedent in United
    States v. Holmes, 
    814 F.3d 1246
    (11th Cir. 2016).
    In the district court, the Government has the burden to establish by a
    preponderance of the evidence that an enhancement is applicable. See United States
    v. Kinard, 
    472 F.3d 1294
    , 1298 (11th Cir. 2006). With respect to appeals dealing
    with the Guidelines, this Court “reviews purely legal questions de novo, a district
    court’s factual findings for clear error, and, in most cases, a district court’s
    application of the [G]uidelines to the facts with due deference.” United States v.
    Rodriguez-Lopez, 
    363 F.3d 1134
    , 1136–37 (11th Cir. 2004) (internal quotation
    marks omitted). Factual findings will be clearly erroneous if, after reviewing all of
    the evidence, this Court is “left with a definite and firm conviction that a mistake
    has been committed.” United States v. Foster, 
    155 F.3d 1329
    , 1331 (11th Cir. 1998).
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    Additionally, when applying the Guidelines to the facts of the case, “the due
    deference standard is, itself, tantamount to clear error review.” United States v.
    Rothenberg, 
    610 F.3d 621
    , 624 (11th Cir. 2010) (internal quotation marks omitted).
    The five-level enhancement that is the focus of this appeal is applicable “[i]n
    any case in which the defendant’s instant offense of conviction is a covered sex
    crime . . . and the defendant engaged in a pattern of activity involving prohibited
    sexual conduct” with a minor. U.S. Sentencing Guidelines Manual § 4B1.5(b) (U.S.
    Sentencing Comm’n 2016). The commentary to § 4B1.5 of the Guidelines explains
    that “the defendant engaged in a pattern of activity involving prohibited sexual
    conduct if on at least two separate occasions, the defendant engaged in prohibited
    sexual conduct with a minor.” 
    Id. cmt. n.4(B)(i).
    Production of child pornography under 18 U.S.C. § 2251(a) and (e) constitutes
    a covered sex crime. See 
    id. cmt. n.2.
    The production of child pornography is also
    considered “prohibited sexual conduct.” See 
    id. cmt. n.4(A)(ii).
    The relevant statute
    defines “child pornography” as “any visual depiction, including any photograph,
    film, video, picture, or computer or computer-generated image or picture, whether
    made or produced by electronic, mechanical, or other means, of sexually explicit
    conduct, where . . . the production of such visual depiction involves the use of a
    minor engaging in sexually explicit conduct.” 18 U.S.C. § 2256(8)(A). Further,
    “sexually explicit conduct” is defined to include the “lascivious exhibition of the
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    genitals or pubic area of any person.” 
    Id. § 2256(2)(A)(v)
    (2008) (effective Oct. 13,
    2008 to Dec. 6, 2018).
    This Court has previously defined a “‘lascivious exhibition’ as one that
    potentially ‘excit[es] sexual desires’ or is ‘salacious.’” United States v. Grzybowicz,
    
    747 F.3d 1296
    , 1305–06 (11th Cir. 2014) (quoting United States v. Williams, 
    444 F.3d 1286
    , 1299 (11th Cir. 2006), rev'd on other grounds, 
    553 U.S. 285
    , 
    128 S. Ct. 1830
    , 
    170 L. Ed. 2d 650
    (2008)); see 
    Holmes, 814 F.3d at 1251
    (same). Because
    “what constitutes forbidden lascivious exhibition is not concrete,” the lascivious
    nature of visual depictions should be determined “with respect to the actual
    depictions themselves” on a case-by-case basis. See 
    Holmes, 814 F.3d at 1251
    (quotation marks omitted). Despite the case-specific nature of the lasciviousness
    inquiry, Holmes makes clear that nudity is neither necessary nor sufficient to a
    finding of lasciviousness. See 
    id. Moreover, sexual
    suggestiveness, while probative
    if it exists, is also not a necessary prerequisite to a finding of lasciviousness. See 
    id. at 1252.
    Thus, “depictions of otherwise innocent conduct may in fact constitute a
    ‘lascivious exhibition of the genitals or pubic area of the minor’ based on the actions
    of the individual creating the depiction.”        
    Id. at 1251–52.
         That is because
    “lasciviousness is not a characteristic of the child photographed but of the exhibition
    which the photographer sets up for an audience that consists of himself or like-
    minded pedophiles.” United States v. Wiegand, 
    812 F.2d 1239
    , 1244 (9th Cir. 1987).
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    This is not to say that innocuous pictures of children become lascivious
    because they end up in the hands of a pedophile who is sexually excited by them.
    Cf. United States v. Williams, 
    553 U.S. 285
    , 301, 
    128 S. Ct. 1830
    , 1843, 
    170 L. Ed. 2d
    650 (2008) (holding that 18 U.S.C. § 2252A(a)(3)(b), which uses §2256(2)(A)’s
    definition of “sexually explicit conduct,” cannot apply “[w]here the material at issue
    is a harmless picture of a child in a bathtub and the defendant, knowing that material,
    erroneously believes that it constitutes a lascivious exhibition of the genitals”
    (internal quotation marks omitted)); United States v. Miller, 
    829 F.3d 519
    , 526 n.3
    (7th Cir. 2016) (“The statute does not criminalize Sear’s catalogs because they are
    in the hands of a pedophile.”). To be lascivious, the visual depiction must at least
    suggest that the producer of the depiction intended “to attract notice to the genitals
    or pubic area” of the children in the image for the purpose of exciting a viewer’s
    sexual desires. United States v. Knox, 
    32 F.3d 733
    , 745 (3d Cir. 1994).
    We can gauge the producer’s intent to attract notice to the child’s genital or
    pubic area in order to excite a sexual desire by analyzing the focus of the visual
    depictions and the areas or attributes to which the producer chooses to draw the
    viewer’s attention. Close focus, zooming, or freeze-framing from a video stream, as
    well as the angle from which visual depictions are captured, speak volumes about
    the character of the exhibition which the photographer sets up for himself or like-
    minded pedophiles. See 
    Holmes, 814 F.3d at 1252
    (holding that a reasonable jury
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    could have found that Holmes’s videos and screenshots of his sixteen-year-old
    stepdaughter constituted a lascivious exhibition of her pubic area based on Holmes’s
    actions, which included placing the camera in his stepdaughter’s bathroom, adjusting
    the angle and focus of that camera to capture her pubic area, and editing the videos
    to capture close-up views of her pubic area); United States v. Johnson, 
    639 F.3d 433
    ,
    440–41 (8th Cir. 2011) (holding that a reasonable jury could find the videos
    surreptitiously taken of minors in an examination room lascivious based on the focus
    of the camera to capture the women’s bodies, as opposed to their faces, and the
    placement of a camera in a room where women were likely to be partially or
    completely nude); see also United States v. Horn, 
    187 F.3d 781
    , 790 (8th Cir. 1999)
    (holding that a reasonable jury could conclude that the exhibitions of the pubic area
    were lascivious despite the fact that the girls wore swimsuits because the videos of
    the girls were “freeze-framed at moments when their pubic areas [were] most
    exposed, as, for instance when they [were] doing cartwheels”).
    Upon considering whether the four photographs and one video submitted in
    Hall’s case supported the five-level enhancement, the district court determined that
    the two photographs of A.S. on the couch in her two-piece swimsuit were “the most
    damning.” According to the district court, those photographs captured a “side view”
    of A.S. in a swimsuit bottom that “was loose enough where you could actually see
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    behind it.” The district court therefore found that the photographs were “definitely
    a lascivious exhibition of the genitals or pubic area of any person.”
    The district court also found that the video of A.S. constituted a lascivious
    exhibition of her pubic area because it “zoom[ed] into the obvious private parts of
    the child sitting on the stool.” The court also noted that its finding was supported by
    the fact that A.S. was not doing or saying anything of note in the video. The court
    therefore implied that there appeared to be no non-sexual purpose for the video.
    After reviewing the photographs of A.S. on a couch in her swimsuit, we hold
    that the district court did not clearly err in finding that the two photographs were a
    lascivious exhibition of A.S.’s pubic area. The photographs evidence Hall’s intent
    to attract notice to A.S.’s pubic area to excite his sexual desires. Hall took the
    photographs of A.S. on a day that she was wearing a swimsuit and at a moment when
    she was sitting with her legs open and spread apart from each other. Moreover, the
    angle from which the photographs were taken sets up a line of sight to the part of
    A.S.’s pubic area that is exposed due to the loose-fitting nature of her swimsuit
    bottoms. It is therefore not clear what non-sexual purpose the photographs might
    serve, especially considering that A.S. is looking away from the camera, focusing
    instead on something out of the frame. See 
    Johnson, 639 F.3d at 440
    (“A reasonable
    jury could also have concluded that because the video clips show the females
    generally from their shoulders to their calves . . . that Johnson attempted to obtain
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    images portraying them as sexual objects and that their facial features were
    apparently of little or no importance.”).
    We also hold that the district court did not clearly err in finding that the video
    of A.S. included a lascivious exhibition of A.S.’s pubic area. The video was focused
    on A.S.’s torso, as opposed to her face or her whole body. For approximately
    twenty-percent of the whole video, the phone camera homed in on A.S.’s pubic area,
    making her pubic area the center of attention. Hall’s decision to “zoom-in” on A.S.’s
    pubic region for twelve seconds of the video is materially indistinguishable from a
    defendant’s decision to freeze-frame portions of a video depicting young girls doing
    cartwheels in their swimsuits, which we have noted constitutes a “lascivious
    exhibition.” 
    Holmes, 814 F.3d at 1252
    (citing with approval 
    Horn, 187 F.3d at 790
    ).
    Both decisions indicate the photographer’s intent to attract notice to the child’s pubic
    area in order to excite a sexual desire. Like the photographs, it is not clear what non-
    sexual purpose the video might serve, considering that A.S. is not speaking or doing
    anything of note throughout the video’s duration.
    In sum, Hall chose to capture a prolonged view focused on A.S.’s pubic area
    in his video and chose an angle of view in the still photographs that revealed a
    portion of A.S.’s bare pubic area. Those decisions evidence a clear intent to attract
    notice to A.S.’s genital or pubic area in order to excite Hall’s sexual desires. Despite
    Hall’s arguments to the contrary, cropping or freeze-framing a photograph are not
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    the only ways to evidence an intent to create sexually-explicit content. The actions
    of “zooming-in” or choosing a specific camera angle can accomplish the same goal.
    Our holding is buttressed by the fact that Hall has not provided any non-sexual
    explanation for his photographic choices. See 
    Grzybowicz, 747 F.3d at 1306
    (“Grzybowicz cannot and has not suggested any non-sexual purpose [that
    photographs of a minor’s pubic area] might have served or how they might possibly
    be viewed as non-sexual.”).
    Additionally, the district court correctly noted during the sentencing hearing
    that the context in which the visual depictions are found can also be relevant in
    determining whether the producer intended the depictions to elicit a sexual response.
    See United States v. Smith, 
    459 F.3d 1276
    , 1296 n.17 (11th Cir. 2006) (“That the
    photographs of the victim were found with other sexually explicit photographs could
    make it more likely that their purpose was to elicit a sexual response.”). In addition
    to the photographs and video that are the subject of this appeal, a search of Hall’s
    cellphone also revealed a number of website URLs that contained sexually explicit
    phrases relating to incest and child pornography.
    Under clear error review, we conclude that the district court correctly found
    that the photographs and video of A.S. qualify as a second occasion of prohibited
    sexual conduct based on the lascivious exhibition of A.S.’s pubic area. Those
    depictions, combined with Hall’s conviction on Count 1, supported the district
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    court’s holding that the Government satisfied its burden of proving that the five-
    level enhancement under § 4B1.5(b)(1) of the Guidelines applied here.
    AFFIRMED.
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