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12-2586-cr(L)

United States v. Petrie

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

SUMMARY ORDER

Rulings by summary order do not have precedential effect. Citation to a summary order filed on or 

after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1 and 

this Court’s Local Rule 32.1.1. When citing a summary order in a document filed with this Court, a 

party must cite either the Federal Appendix or an electronic database (with the notation “summary 

order”). A party citing a summary order must serve a copy of it on any party not represented by 

counsel.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the 

Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 13th

day of May, two thousand thirteen.

PRESENT:

JOSÉ A. CABRANES,

BARRINGTON D. PARKER,

RAYMOND J. LOHIER, JR.,

Circuit Judges.

_____________________________________

UNITED STATES OF AMERICA,

Appellee,

v. Nos. 12-2586-cr, 12-2590-cr

SCOTT PETRIE,

Defendant-Appellant.

_____________________________________

FOR DEFENDANT-APPELLANT: Lisa A. Peebles, Federal Public Defender, 

James Egan, Research & Writing Attorney, 

Office of the Federal Public Defender for the 

Northern District of New York, Syracuse, 

NY.
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FOR APPELLEE: Lisa M. Fletcher, Assistant United States 

Attorney, for Richard S. Hartunian, United 

States Attorney for the Northern District of 

New York, Syracuse, NY.

Appeal from a judgment of the United States District Court for the Northern District of 

New York (Norman A. Mordue, Judge).

UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, 

ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED.

Defendant-appellant Scott Petrie appeals his 42-year prison sentence following his guilty plea 

to four counts of distributing child pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A), and one 

count of attempted escape, in violation of 18 U.S.C. § 751. On appeal, Petrie raises two arguments. 

First, he argues that the District Court procedurally erred by calculating his recommended sentence 

under the United States Sentencing Guidelines (the “Guidelines”) to be life imprisonment rather 

than the statutory maximum of 165 years’ imprisonment. Second, Petrie argues that the length of 

his sentence is substantively unreasonable and fails to account for the diminished risk he would pose

were he to receive proper clinical treatment. We address these arguments in turn, assuming the 

parties’ familiarity with the facts and procedural history of this case.

With regard to Petrie’s argument that the District Court procedurally erred in its calculation 

of the relevant Guidelines recommendation, we review the sentencing court’s decision for “plain 

error” because of Petrie’s failure to make a timely objection. See Puckett v. United States, 556 U.S. 129, 

135 (2009) (explaining “plain error” review). Petrie is correct that the relevant Guidelines range 

cannot exceed the statutory maximum. See United States v. Dorvee, 616 F.3d 174, 180–81 (2d Cir. 

2010). Any error by the District Court in this respect, however, was not one that “affected the 

outcome of the district court proceedings” or “seriously affect[ed] the fairness, integrity or public 

reputation of judicial proceedings.” Puckett, 556 U.S. at 135 (quotation marks omitted). In 

particular, there is no reasonable probability that the District Court could have been influenced by a 

difference between a recommended prison term of “life” compared to a recommended term of 165 

years, which of course is well beyond a human lifetime. See, e.g., United States v. Ketcham, No. 11-

5097-cr, 2013 WL 49472, at*1 (2d Cir. Jan. 4, 2013) (unpublished summary order) (reaching the 

same conclusion regarding “the difference between a ninety-year and a lifetime Guidelines sentence” 

for a 37-year-old defendant).

Secondly, Petrie argues that his 42-year prison sentence—reflecting concurrent 40-year terms 

on each of the four child pornography counts, and a consecutive 2-year term on the escape count—

is substantively unreasonable. We review a district court’s sentencing decision for an abuse of 
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discretion. Gall v. United States, 552 U.S. 38, 41 (2007). “A district court has abused its discretion if 

it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the 

evidence, or rendered a decision that cannot be located within the range of permissible decisions.” 

In re Sims, 534 F.3d 117, 132 (2d Cir. 2008) (internal citations, quotation marks, and alteration 

omitted). The substantive reasonableness of a sentence is determined through “individualized 

application of the statutory sentencing factors.” Dorvee, 616 F.3d at 184. Given the broad deference 

to a district court’s assessment of these factors, our appellate review “is intended to provide a 

backstop against sentences that are shockingly high,” not to test a district court’s decision against 

what we would have done in the first instance. Id. at 183 (internal quotation marks omitted). 

Accordingly, “we do not consider what weight we would ourselves have given a particular factor. 

Rather, we consider whether the factor, as explained by the district court, can bear the weight 

assigned it under the totality of circumstances in the case.” United States v. Cavera, 550 F.3d 180, 191 

(2d Cir. 2008) (en banc) (internal citation omitted).

Petrie’s criminal history includes a New York felony conviction in 1987 for sexually abusing

a five-year-old (his sentence was a five-year term of probation, which was revoked in 1990 when he 

continued to sexually abuse children); a New York felony conviction in 1991 for attempted burglary, 

during which offense the elderly victims were tied up and struck in the head with a pistol; and New 

York felony convictions in 1996, again while on parole, on three counts of attempted sexual abuse 

based on his sexual acts with an 8-year-old, a 7-year-old, and a 5-year-old. At sentencing, Petrie 

presented several arguments for why he should receive a sentence at or near the 15-year statutory 

minimum. For instance, Petrie’s defense counsel argued that his conduct stemmed from untreated 

psychological problems, and that he also had suffered past abuse as a child and continued to have 

suicidal thoughts, leading to several suicide attempts. The defense also pointed to Petrie’s 

relationship with and efforts to care for his mother.

After considering these arguments, the District Court sentenced Petrie to a 42-year prison 

term. The Court explained the reasons for its decision as follows:

The Court believes the sentence imposed is reasonable, just and necessary to 

achieve the purpose of sentencing. The defendant poses a serious risk and danger to 

the community as a predator of children and as a prolific collector and trader of child 

pornography and child erotica. As the evidence shows, he amassed large volumes of 

this material, and he actively traded this material under the name . . . “ilovelittlegirls” 

. . . . His chosen internet name, his history of sexually abusing at least four girls ages 

five, five, seven and eight, and the type of material he collected in order to satisfy his 

urges to have sex with little girls underscores the danger he presents to this 

community and his likeliness to reoffend.
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Just as significant, the defendant committed the instant offense as a level 3 

sexually violent predicate sex offender, which is the highest designation given in the 

State of New York to those offenders who are at most risk to reoffend and who are 

likely to engage in predatory sexually violent offenses. 

The Court is therefore of the opinion that the imposition of a significant period 

of incarceration is appropriate in this case, especially given the defendant’s violent 

criminal record, including the sexual abuse of four young girls, his unabashed sexual 

interest in little girls while trading child pornography as a level 3 sex offender, his 

domineering attitude toward the other [chatroom] users in on-line chats and threats 

of not trading his child pornography collection unless the other users provide him 

with access to their collections, his likeliness to reoffend and his attempted escape 

while in federal custody.

App’x 148–49. The Court also noted its particular concern with the violent nature of the child 

pornography that Petrie had collected. Id. at 149.

Having reviewed the record and the parties’ submissions, we conclude that Petrie’s 42-year 

prison sentence is within the range of permissible decisions. Petrie has demonstrated time and again 

a failure to control his dangerous sexual proclivities regarding young girls. Although Petrie’s defense 

counsel correctly notes that Petrie’s pornography charges did not stem from direct contact with 

children, that conduct nonetheless shows continued disregard for the horrific damage perpetrated 

upon children through various forms of sexual misconduct, including the possession and 

distribution of child pornography. Moreover, Petrie has not demonstrated that he could, and would, 

receive regular treatment so as to eliminate the threat that he poses to others. Accordingly, Petrie 

has not shown that the District Court unreasonably determined that a 42-year prison term is not 

greater than necessary to ensure public safety, in combination with the other sentencing factors. 

For these reasons, the District Court’s sentencing decision did not constitute an “abuse of 

discretion.”

CONCLUSION

We have reviewed all of Petrie’s arguments and find them to be without merit. Accordingly, 

the judgment is AFFIRMED.

FOR THE COURT: 

Catherine O’Hagan Wolfe, Clerk