Court Opinion

ID: 161728
Source: CourtListenerOpinion
Date Created: 2010-08-14 07:16:41+00
Date Added: 2024-06-11T17:24:38.117162
License: Public Domain

F I L E D
                                                                 United States Court of Appeals
                                                                         Tenth Circuit
                     UNITED STATES COURT OF APPEALS
                                                                         NOV 15 2001
                                   TENTH CIRCUIT
                                                                    PATRICK FISHER
                                                                               Clerk

UNITED STATES OF AMERICA,

          Plaintiff-Appellee,
                                                        No. 00-7138
v.                                             (Eastern District of Oklahoma)
                                                  (D.C. No. 99-CR-71-B)
DEAN ELTON WILLIAMS,

          Defendant-Appellant.

                                ORDER AND JUDGMENT *

Before HENRY, BRISCOE, and MURPHY, Circuit Judges.

I. INTRODUCTION

      After examining the briefs and appellate record, this panel has determined

unanimously that oral argument would not materially assist the determination of

this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is

therefore ordered submitted without oral argument.

      *
       This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
      This appeal from the United States District Court for the Eastern District of

Oklahoma concerns a challenge to the sentence imposed on Dean Elton Williams.

Williams pleaded guilty to a charge of Attempted Transfer of Obscene Material to

a Minor, in violation of 18 U.S.C. § 1470. The district court sentenced under

United States Sentencing Guideline (U.S.S.G.) Section 2G2.1 pursuant to the

cross-reference in Section 2G2.4(c)(1), because it found by a preponderance of

the evidence that Williams caused his minor daughter to engage in sexual conduct

so pictures could be taken of the acts. In addition, the district court enhanced the

sentence pursuant to U.S.S.G. Section 3C1.1 because it concluded that Williams

committed perjury during the sentencing proceedings. Williams challenges both

decisions. This court has jurisdiction under 28 U.S.C. § 1291 and affirms.

II. FACTS

      Dean Williams attracted the attention of Oklahoma law enforcement when

he engaged in an Internet chat with “okiegirl.” To Williams, okiegirl was a 14-

year-old girl named Tammy from Oklahoma. In reality, okiegirl was Detective Ed

Harwood of the Ardmore, Oklahoma, Police Department. Over the course of

several weeks, Williams and Harwood had several Internet chats. During those

chats Williams sent images of himself masturbating, nude images of his wife,

Janice Williams, and images of minors under the age of 16 having sex. Williams

                                         -2-
and Harwood also arranged for Williams to travel to Oklahoma where Williams

would pick up okiegirl at the Love’s Truck Stop in Ardmore.

      Williams and his wife were arrested in Oklahoma at the meeting place

Williams and Harwood had agreed upon. Defendant was initially charged with

crossing state lines to engage in sex with a minor, in violation of 18 U.S.C. §

2423(b) and attempted transmission of obscene matter to a minor, in violation of

18 U.S.C. § 1470. The government sought forfeiture of certain property, pursuant

to 18 U.S.C. § 1467(a)(3), belonging to Williams. In exchange for a guilty plea

on the attempted transmission count, the government dropped the § 2423(b)

charge.

      At Williams’ first sentencing hearing, there arose a dispute as to whether

the base offense level of 15 should be enhanced by two levels, pursuant to

U.S.S.G. § 2G2.4(b)(1), because some of the material transmitted to Detective

Harwood involved prepubescent minors or minors under the age of twelve. The

government, through an expert, identified four of the pictures transferred to

Harwood as containing images of prepubescent minors or minors under the age of

twelve. After the expert testified, Williams took the stand and testified that he

did not recognize any of the four pictures and that they could not have come from

his computer. Following Williams’ testimony, the government requested, and the

                                         -3-
district court granted, a continuance so that it could search Williams’ computer

for any of the four pictures.

      A subsequent search of Williams’ computer revealed two pictures identical

to two pictures in the disputed group of four. Germane to this appeal, the search

revealed seven other pictures which appeared to investigating officers to be

pictures of Williams’ children nude and, in some cases, involved in sexual

conduct. The government presented testimony from an FBI agent involved in a

Hugo, Oklahoma, child pornography case that he had seized computer equipment

that contained six other images that appeared to be of Williams’ children or

stepchildren.

      The government also put on the mother of two of Williams’ daughters, Gail

Franks. Ms. Franks testified that five of the pictures recovered from Williams’

computer featured their eldest daughter, Danielle. Ms. Franks testified that

Danielle appeared to be five or six years old at the time the pictures were taken,

and that she recognized Danielle by “her hair, her eyes” and a distinguishing lump

in the middle of Danielle’s chest. She also testified that she recognized

background furniture and bedding in the five pictures as being from Williams’

home. In a sixth picture from Williams’ computer, Franks testified that she

recognized a mattress as coming from Williams’ home. From the six pictures

recovered from the Hugo pornography investigation, Franks testified that she

                                        -4-
recognized Danielle in at least two pictures, sheets from Williams’ home in two

pictures, a chair from Williams’ home in another picture, and in one picture she

identified Williams.

       The district court subsequently interviewed Danielle with both sides

observing by video. Danielle told how Williams molested her and took pictures

of her while she was undressed and while being molested by her father and his

friends. She identified herself in four pictures, three taken from Williams’

computer and one taken in the separate pornography investigation. She also

identified a spiked collar in the pictures she said Williams made her wear. She

identified furnishings and personal belongings in the backgrounds of the pictures.

Danielle indicated she knew it was wrong to lie and would not lie about the

pictures even if her mother told her to do so. The district court determined that in

regard to her demeanor and credibility “that she is a very smart little girl and very

credible in what she said and I think she was telling the truth about what she told

me.”

       Williams put on several witnesses to cast doubt on the identity of the

children and adults in the pictures. He called his mother who testified that she

did not recognize her son or her granddaughter Danielle in any of the pictures

taken from Williams’ computer or the pictures that turned up in the Hugo

investigation. On cross-examination she admitted that she had not seen Williams’

                                         -5-
genitals since he was a small boy, but insisted that the male in the pictures, whose

face could not be seen, was not her son, since Williams had a protruding belly

button, while the male in the pictures did not.

      A one-time police officer, Bobby Hall, Williams’ witness, testified that he

knew Williams’ daughters at the age of the girls in the pictures, and that

Williams’ daughters were not featured in the pictures. Mr. Hall was engaged to

Williams’ sister at the time of his testimony. On cross-examination, Hall stated

that he did not recognize any of the furnishings in the pictures as belonging in

Williams’ house, though he had been there frequently to investigate complaints of

sexual abuse of the children. Hall admitted that he would not be surprised to find

out that third parties had observed Williams’ daughters engaged in sexual play

that seemed advanced given their age. Hall also admitted he was not surprised

when he found out Williams had been charged in the current case.

      Williams’ sister, Leanne Williams, testified that she did not recognize the

girls in any of the pictures, and that the male featured in the pictures had more

body hair than her brother. On cross-examination, Leanne Williams testified that

she did not recognize any of the furnishings in the pictures as belonging to her

brother, but admitted that she had not been in his home often enough to know

what his house furnishings would look like.

                                         -6-
      Williams himself testified that he did not recognize any of the furnishings

in the pictures, that he did not recognize his daughters in any of the pictures, and

that he did not recognize himself in the pictures.

      Williams also tried to cast doubt on the credibility of Gail Franks. Former

police officer Hall testified that Franks routinely lied to him during investigations

into whether Williams molested any of his children and that she had a reputation

in the community for dishonesty. Williams’s mother testified that Franks had

stolen some of her property and did not have a reputation for honesty. Williams’s

sister, Leanne Williams, testified that Franks’ earlier testimony that Franks had

not contacted Williams or his family since January of 2000 was false.

      In addition, Williams attempted to impugn the credibility of Danielle

through testimony of Jonathon, his stepson, and Kristina, his stepdaughter.

Kristina’s testimony contradicted several aspects of Danielle’s. In particular,

Kristina denied ever having her picture taken with her clothes off even though

Danielle had identified Kristina in several photographs. She denied seeing

Danielle in a spiked collar or tied up. But she testified that Williams touched her

under her underwear, though she was fully clothed. Finally, Kristina testified that

she had no idea whether Danielle usually told the truth.

      Jonathon testified that he did not know whether Danielle or Kristina had

their pictures taken without their clothes. He denied hearing from Danielle or

                                         -7-
Kristina that Williams had taken nude pictures of them or that Williams had

molested them. He also testified that he did not see Danielle wear a spiked collar.

Jonathon said that Danielle usually told the truth but had lied once over a dispute

over a board game.

      The district court found by a preponderance of the evidence that Williams

raped or had another man rape his daughter Danielle for the purposes of taking

pictures and distributing them over the Internet. A cross reference in the relevant

sentencing guideline, § 2G2.4, provides that guideline § 2G2.1 should be applied

if a defendant caused a minor to engage in sexually explicit conduct for the

purpose of producing a visual depiction of the conduct. See U.S.S.G. §

2G2.4(c)(1). The district court applied § 2G2.1.

      The district court further found that Williams had obstructed justice by

committing perjury. When faced with four pictures he allegedly sent to Harwood

and that the government contended featured girls under the age of twelve,

Williams testified that the pictures could not have come from his computer. The

district court found that testimony in the case “clearly refute[s]” Williams’

statements. Because Williams purposefully committed perjury to avoid an

enhancement of his sentence, the district court found the two-level enhancement

contained in U.S.S.G. § 3C1.1 to be applicable.

                                         -8-
      After ruling on various other enhancements and reductions not relevant to

this appeal, the district court computed an offense level of 35, which, based on

Williams’ criminal history, gave an imprisonment range of 168 to 210 months.

Because the statutory maximum for violation of 18 U.S.C. § 1470 was 120

months, the district court sentenced Williams to ten years’ imprisonment.

III. DISCUSSION

A. Standard of Review

      This court reviews legal interpretation and application of the sentencing

guidelines de novo. See United States v. Wilkinson, 169 F.3d 1236, 1237 (10th

Cir. 1999); United States v. Pappert, 112 F.3d 1073, 1078 (10th Cir. 1997). Any

factual findings of the district court are upheld unless clearly erroneous. See

Pappert, 112 F.3d at 1078. We read the evidence and inferences drawn from the

evidence in the light most favorable to the district court’s sentence. See United

States v. Conley, 131 F.3d 1387, 1389 (10th Cir. 1997).

B. Cross-Reference

      Williams does not contend that cross reference § 2G2.4(c)(1) should not

apply because there was not adequate proof under a preponderance of the

evidence standard that he caused his minor daughter to engage in sexually explicit

conduct for the purpose of photographing the conduct. Rather, Williams contends

that the government should have had to prove beyond a reasonable doubt that he

                                         -9-
caused the conduct before it used the cross reference in U.S.S.G. § 2G2.4(c)(1).

Williams is in error.

      The sentencing guidelines provide that the preponderance of the evidence

standard should be used in application of the guidelines to the facts of a case. See

U.S.S.G. § 6A1.3, cmt. Furthermore, this circuit has held that “[s]entencing

determinations of relevant conduct and offense characteristics must be supported

by a preponderance of the evidence.” See United States v. Gomez-Arrellano, 5

F.3d 464, 466 (10th Cir. 1993). “Relevant conduct” includes conduct relating to

application of cross references. See U.S.S.G. § 1B1.3(a). The district court did

not err in using the preponderance of the evidence standard to determine if cross

reference § 2G2.4(c)(1) applied.

      The district court’s determination that the government met its burden was

not in error. Danielle’s mother identified Danielle in five of the pictures coming

from Williams’ computer and in four of the pictures from the Hugo pornography

investigation. She also identified Williams in one of the pictures. Danielle

identified herself in three pictures from Williams’ computers and in one picture

from the separate pornography investigation. In both a picture from the Hugo

investigation and a picture from Williams’ computer, the subject of the picture is

wearing a spiked collar. Danielle and her mother identified Danielle as the

subject of both.

                                        -10-
      Williams did put witnesses on the stand who testified that Danielle was not

in any of the pictures and that Danielle’s mother, Gail Franks, had a reputation for

dishonesty. Further, both Jonathon and Kristina gave testimony that conflicted in

some respects with Danielle’s testimony, but neither testified that Danielle was

generally dishonest; quite the opposite.

       Though there is some conflicting evidence in the record as to the identity

of the girl or girls in the pictures, the district court resolved the factual dispute by

deciding it was Danielle in the pictures. Supported as it is by both Danielle’s

mother and Danielle, who the district court found very credible, this court cannot

say that the district court’s finding is clearly erroneous. See United States v.

Moore, 130 F.3d 1414, 1416 (10th Cir. 1997) (declining to disturb district court’s

factual findings unless without support in the record or appellate court has

“definite and firm conviction” or error). Because the pictures involved Danielle

wearing a spiked collar, the district court’s determination that Williams caused

Danielle to engage in sexually explicit conduct for purposes of producing a

photograph of the conduct was amply supported. Cf. 18 U.S.C. § 2256(2)

(defining “sexually explicit conduct” to include “sadistic or masochistic abuse”);

U.S.S.G. § 2G2.2, cmt. n.1 (giving “sexually explicit conduct” the definition

given in 18 U.S.C. § 2256).

                                           -11-
      Furthermore, Danielle testified that her father often took pictures of her in

the nude and had himself and his friends molest her so that he could take pictures.

The district court found Danielle to be a credible witness. Such a credibility

determination is solely within the district court’s province. See United States v.

Sloan, 65 F.3d 861, 865 (10th Cir. 1995). Danielle’s testimony as to Williams’

molestation and photographing of the acts was not contradicted. The testimony

thus provides a sound, independent basis to apply the cross reference.

C. Obstruction of Justice

      Because we find application of the cross reference in § 2G2.4(c)(1) to be

proper, we need not consider Defendant’s contention that the two-level

enhancement under U.S.S.G. § 3C1.1 was improper. Because the base offense

level under § 2G2.1 was 27 and the district court imposed several enhancements

besides the obstruction of justice enhancement, none of which were appealed, the

sentencing range before the § 3C1.1 enhancement was 135-168 months. The

statutory maximum for violations of 18 U.S.C. § 1470 is 120 months. Thus, the

district court would have sentenced to 120 months, i.e. the same sentence, even

without the two-level enhancement for obstruction of justice. Cf. Williams v.

United States, 503 U.S. 193, 203 (1992) (holding that remand for resentencing

when district court misapplies guidelines is inappropriate if “the error did not

affect the district court’s selection of the sentence imposed”).

                                         -12-
V. CONCLUSION

    The sentence imposed by the District Court for the Eastern District of

Oklahoma is AFFIRMED.

                                   ENTERED FOR THE COURT

                                   Michael R. Murphy
                                   Circuit Judge

                                     -13-