United States v. Thomas Edward Bohannon

                                                                         [PUBLISH]


                IN THE UNITED STATES COURT OF APPEALS

                        FOR THE ELEVENTH CIRCUIT                       FILED
                          ________________________           U.S. COURT OF APPEALS
                                                               ELEVENTH CIRCUIT
                                                                  December 26, 2006
                                 No. 05-16492                   THOMAS K. KAHN
                             Non-Argument Calendar                  CLERK
                           ________________________

                      D. C. Docket No. 05-80023-CR-DTKH

UNITED STATES OF AMERICA,

                                                                  Plaintiff-Appellee,

                                      versus

THOMAS EDWARD BOHANNON,
a.k.a. A0409virgo,
a.k.a. smuffin219,

                                                               Defendant-Appellant.
                             _____________________

                   Appeal from the United States District Court
                       for the Southern District of Florida
                         _________________________

                               (December 26, 2006)

Before ANDERSON, BARKETT and MARCUS, Circuit Judges.

MARCUS, Circuit Judge:

      Thomas Edward Bohannon appeals his 120-month sentence for use of the

internet to entice a minor into sexual activity, in violation of 18 U.S.C. § 2422(b).
On appeal, Bohannon argues that the district court erred in calculating his offense

level when it (1) applied U.S.S.G. § 2G1.3(c)(1)’s cross-reference to U.S.S.G.

§ 2G2.1, which yielded a higher base offense level than the one recommended in

the presentence investigation report, based on the court’s finding that Bohannon

intended to produce a visual depiction of sexually explicit conduct with a minor,

and (2) applied a 2-level enhancement because the victim was between 12 and 16

years old, pursuant to U.S.S.G. § 2G2.1(b)(1)(B). He also argues that his sentence,

which was below the 135-to-168-month advisory range he faced, was unreasonable

in light of the factors outlined in 18 U.S.C. § 3553(a). After careful review, we

affirm.

      We review a district court’s interpretation of the Guidelines de novo and its

findings of fact for clear error. United States v. Jordi, 418 F.3d 1212, 1214 (11th

Cir.), cert. denied, 126 S. Ct. 812 (2005). After a district court has calculated a

defendant’s advisory Guidelines range, it “may impose a more severe or more

lenient sentence,” which we review only for reasonableness.       United States v.

Crawford, 407 F.3d 1174, 1179 (11th Cir. 2005).               In conducting our

reasonableness review, which is highly deferential, we do not apply the

reasonableness standard to each individual decision made during the sentencing

process; instead, we review only the final sentence for reasonableness, in light of



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the § 3553(a) factors. United States v. Martin, 455 F.3d 1227, 1237 (11th Cir.

2006).     The district court need not state on the record that it has explicitly

considered each factor and need not discuss each factor. United States v. Talley,

431 F.3d 784, 786 (11th Cir. 2005) (per curiam). Rather, an acknowledgment by

the district court that it has considered the defendant’s arguments and the § 3553(a)

factors will suffice. Id.

         The facts relevant to Bohannon’s sentencing claims are these. On March 3,

2005, Bohannon was indicted for knowingly and intentionally using the internet, a

means of interstate commerce, to entice a minor into sexual activity, in violation of

18 U.S.C. § 2422(b).        Bohannon pled guilty to the charge and proceeded to

sentencing.

         According to the presentence investigation report (“PSI”), a police officer

acting in an undercover capacity, entered an online chat room entitled “i love much

older men.” The officer posed as a 15-year-old female named “Dana,” and, shortly

after entering the chat room, was contacted by Bohannon. Bohannon expressed

sexual interest in “Dana,” though he said he had never been with a girl as young as

her. Bohannon then said that he and “Dana” would have to be careful because he

was much older and did not want either of them to get into trouble. Bohannon




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asked about “Dana’s” sexual experience and expressed interest in having both oral

and genital sex with her.

      About two weeks later, Bohannon and “Dana” chatted online again, and, at

Bohannon’s suggestion, agreed to meet. Bohannon discussed getting a room so

they could engage in sexual activities, including genital and oral sex, and again

stressed that they had to be careful because he could go to jail for a long time due

to her age. The next week, they chatted still again and discussed meeting at a

McDonald’s on Lantana Road in Lantana, Florida. Bohannon planned to drive

from Orlando to Lantana and told “Dana” that he would get a hotel room.

Bohannon also sent “Dana” a picture of himself and indicated that he would bring

the hat he was wearing in the picture and a red rose to the meeting at the

McDonald’s.

      Law enforcement officers subsequently arranged surveillance at the

designated meeting place and time. The surveillance officers observed Bohannon -

- who was identified from the picture he sent to “Dana” during one of his chats and

by the vehicle he drove, which was registered in his name -- walk into the

McDonald’s, and then arrested him. The police inventoried his vehicle and found

several condoms, a package of erectile dysfunction medication, a red rose, the hat

he wore in the photograph he sent to “Dana,” and a digital camera.



                                         4
      A search of Bohannon’s house, pursuant to a search warrant, uncovered two

computers containing evidence of the chats with “Dana” and chats with numerous

other girls who said they were under 18 years old. A photograph of an actual 16-

year-old girl was recovered, as were four photographs showing a girl, who had

stated in chats with Bohannon that she was 17 years old, in various stages of

undress.   The PSI stated that the chats between Bohannon and the 17-year-old

“were very sexual in nature,” and that in response to the girl’s question of whether

her age mattered to Bohannon, he responded, “cool i like young girls.”          The

computers also contained images of bestiality, at least one confirmed image of

child pornography, and sexual pictures Bohannon took of women he met through

the internet and with whom he had sex.

      Pursuant to U.S.S.G. § 2G1.3(1), Bohannon’s base offense level was a 24.

The PSI recommended a 2-level upward adjustment because the offense involved

the use of a computer, U.S.S.G. § 2G1.3(b)(3), and a 3-level reduction for

acceptance of responsibility, U.S.S.G. § 3E1.1(a), (b), which yielded an adjusted

offense level of 23.   With a criminal history category I, Bohannon’s advisory

sentencing range was 46 to 57 months imprisonment.         Because Bohannon also

faced a statutory minimum term of five years, 18 U.S.C. § 2422(b), his Guidelines

range became 60 months imprisonment. See U.S.S.G. § 5G1.1(b) (providing that



                                         5
the statutorily required minimum sentence shall be the Guidelines sentence if it is

greater than the maximum of the applicable Guidelines range).

      Seven days after the deadline for filing objections to the PSI, the government

filed an objection and a motion for leave to file the objection out of time, arguing

that the PSI should have applied the cross-reference in U.S.S.G. § 2G1.3(c)(1),

which directs the application of § 2G2.1 if the offense involved causing a minor to

engage in sexually explicit conduct for the purpose of producing a visual depiction.

The government asserted that application of the cross-reference yielded a base

offense level of 32, which should then be increased by 4 levels based on the age of

the child. With a 2-level reduction for acceptance of responsibility, Bohannon’s

adjusted offense level would be a 34 rather than the PSI’s recommended 23. In

support of applying the cross-reference, the government argued that the

preponderance of the evidence showed that Bohannon intended to take pictures of

“Dana” because he had a history of taking sexually explicit photographs, as

evidenced by the contents of the two computers seized at his house, and arrived at

the meeting place with a digital camera in his vehicle, along with a rose and

erectile dysfunction medication.

      At the sentencing hearing, the government introduced a police report of the

forensic examination of Bohannon’s computers.          The report included a list



                                         6
Bohannon kept of approximately 90 women, their chat names, and the number of

times he had had sex with each of them. The report also contained images which

were printed from Bohannon’s computer and showed him engaged in sexual

activities with some of the women from the list. The government argued that this

evidence, along with the digital camera found in his vehicle at the scene of the

planned meeting with “Dana,” established, by a preponderance of the evidence, his

intent to take images of sexual activity with “Dana.”

      Over Bohannon’s objection, the district court agreed, holding that Bohannon

had intended to take pictures of himself engaged in sexual activity with a girl

whom he believed was 15 years old. The district court found that the evidence in

the government’s exhibits demonstrated Bohannon’s propensity to take pictures of

his sexual encounters with females. The court noted that although mere possession

of the camera would not be enough to trigger the cross-reference, the combination

of the camera and Bohannon’s tendency to catalog his sexual activity enabled the

government to meet its burden.

      The district court ruled that the cross-reference applied and calculated a base

offense level of 32, pursuant to U.S.S.G. § 2G2.1. The base offense level was

increased by 2 levels, pursuant to U.S.S.G. § 2G2.1(b)(1), because the offense

involved a minor between the ages of 12 and 16, and by another 2 levels, pursuant



                                          7
to U.S.S.G. § 2G2.1(b)(6), because the offense involved the use of a computer.

With the 3-level reduction for acceptance of responsibility, Bohannon’s adjusted

offense level was 33, and his Guidelines range was 135 to 168 months

imprisonment.

      After restating his objections to application of the cross-reference and the

enhancement for the specific offense characteristic based on the age of the child, as

represented by the undercover officer during the chat sessions, Bohannon

requested a sentence below the Guidelines range, arguing that a sentence

approximating the statutory minimum would be more appropriate.            Bohannon

highlighted that he was a first-time offender who had worked hard all of his life

and that his behavior had shocked his family and did not reflect the life he led.

Bohannon also submitted letters from family members and friends, all of whom

attested to Bohannon’s good character and work ethic.

      The government requested a sentence at the low-end of the court-calculated

Guidelines range, arguing that Bohannon had a well-developed plan to have sex

with a minor and that, had he not been caught, this would not have been a one-time

offense.

      The district court noted that the Guidelines range was advisory and

discussed its obligation to examine the factors set forth in 18 U.S.C. § 3553(a) and



                                         8
to determine a reasonable sentence.     It then discussed the § 3553(a) factors as

follows:

             Looking at the factors set forth in 3553(a), first the need of a
      sentence to reflect the seriousness of the offense, to promote respect
      for the law, and to provide for just punishment for the offense, and it
      seems to me that all of those factors . . . call for a serious sentence in
      this case, to afford adequate deterrence to criminal conduct.

            Well I suppose there are two aspects of that. First, to deter Mr.
      Bohannon from engaging in criminal conduct. My sense is Mr.
      Bohannon would never do this again. Irrespective of his views of
      sexual involvement, there are lots of people out there who are willing
      partners, nothing illegal about it, and what became illegal is when he
      crossed that line of agreeing and wanting to engage in sexual activity
      with a minor. There is also the question, of course, of imposing a
      sentence that has a deterren[t] impact to others, other people
      understanding the seriousness of this.

      ....

             I think when you look at a man of 53 years of age who has not
      engaged in other criminal conduct, who has led a life that has been
      free of any criminal involvement, that has to be considered. Now, I
      understand the argument that everyone starts out in a category one,
      but this is a factor that the court needs to look at.

             To provide the defendant with needed educational or vocational
      training or, in this case, other treatment, I think when you look at
      what is going on here, as I said before, I don’t pretend to be any type
      of a psychologist, but when someone has had the life that Mr.
      Bohannon has, and, suddenly, you have this pronounced involvement,
      serial involvement with multiple sexual partners, there is more going
      on, and it is a psychological problem . . . .

            I am going to impose a sentence that I think is appropriate to
      meet the requirements that I talked about, and I am placing particular

                                          9
       emphasis on the fact that Mr. Bohannon is a first time offender, and I
       do not think a sentence in excess of that which will be imposed is
       necessary to deter him from further criminal conduct.

The district court then sentenced Bohannon to a term of 120 months imprisonment.

This appeal followed.

       First, Bohannon argues the district court erred by enhancing his offense level

pursuant to the cross-reference in § 2G1.3. Bohannon was convicted of violating

18 U.S.C. § 2422(b), for which the appropriate Sentencing Guideline is § 2G1.3.

The relevant cross-reference directs that “[i]f the offense involved causing . . . or

offering . . . a minor to engage in sexually explicit conduct for the purpose of

producing a visual depiction of such conduct, apply § 2G2.1 . . . if the resulting

offense level is greater than that determined above.”                 U.S.S.G. § 2G1.3(c)(1).1


       1
           The cross-reference, in full, reads this way:

                 If the offense involved causing, transporting, permitting, or offering or
                 seeking by notice or advertisement, a minor to engage in sexually explicit
                 conduct for the purpose of producing a visual depiction of such conduct,
                 apply § 2G2.1 (Sexually Exploiting a Minor by Production of Sexually
                 Explicit Visual or Printed Material; Custodian Permitting Minor to Engage
                 in Sexually Explicit Conduct; Advertisement for Minors to Engage in
                 Production), if the resulting offense level is greater than that determined
                 above.

U.S.S.G. § 2G1.3(c)(1). And the applicable commentary provides as follows:

                 Application of Subsection (c)(1).--The cross reference in subsection (c)(1)
                 is to be construed broadly and includes all instances in which the offense
                 involved employing, using, persuading, inducing, enticing, coercing,
                 transporting, permitting, or offering or seeking by notice, advertisement or
                 other method, a minor to engage in sexually explicit conduct for the purpose

                                                   10
This cross-reference “is to be construed broadly and includes all instances in which

the offense involved employing, using, persuading, inducing, enticing, coercing,

transporting, permitting, or offering . . . .” U.S.S.G. § 2G1.3, comment. (n. 5(A)).

Moreover, “[t]he term ‘offense,’ as used in the cross-reference, includes both

charged and uncharged offenses.” United States v. Miller, 166 F.3d 1153, 1155

(11th Cir. 1999) (per curiam).               The burden is on the government to prove the

factors that trigger the cross-reference by a preponderance of the evidence. United

States v. Whitesell, 314 F.3d 1251, 1255 (11th Cir. 2002).

        Here, the district court’s finding that a preponderance of the evidence

showed Bohannon had the intent to offer and to take pictures of himself engaged in

sexually explicit conduct with a minor, namely oral-genital and genital-genital sex,

is a factual finding and, accordingly, is reviewed for clear error.2 Viewing the


                   of producing any visual depiction of such conduct. For purposes of
                   subsection (c)(1), “sexually explicit conduct” has the meaning given that
                   term in 18 U.S.C. § 2256(2).

Id. at cmt. n.5.
        2
         For purposes of the cross-section, “sexually explicit conduct” is defined, in pertinent
part, as “actual or simulated”--

                   (i) sexual intercourse, including genital-genital, oral-genital, anal-genital,
                   or oral-anal, whether between persons of the same or opposite sex;

        (ii) bestiality;

        (iii) masturbation;


                                                     11
record in its entirety, we cannot conclude that this finding was clearly erroneous.

Bohannon had a digital camera in his car, as well as a history of photographing his

sexual encounters. Indeed, the district court reviewed a government exhibit that

catalogued     a   variety    of   Bohannon’s computer            files including   numerous

photographs he had taken of sexual encounters with women, as well as at least one

confirmed photograph consisting of child pornography.                   The district court was

careful to note that the mere presence of the camera itself would not have been

sufficient but that the camera, in concert with the evidence of Bohannon’s

propensity to take pictures of his sexual encounters, enabled the government to

meet its burden. On this record, we discern no clear error in the district court’s

factual findings, nor can we find an error of law in its application of the cross-

reference based on those findings.

       We likewise are unpersuaded by Bohannon’s argument that the district court

erred by enhancing his offense level, pursuant to U.S.S.G. § 2G2.1(b)(1), because

the undercover officer represented “Dana’s” age as 15 years old.                        More

specifically, Bohannon asserts that because the undercover officer selected the


       (iv) sadistic or masochistic abuse; or

       (v) lascivious exhibition of the genitals or pubic area of any person;

18 U.S.C. § 2256(2)(A) (2006).



                                                12
victim’s age in the context of a sting operation, the enhancement based on the age

of the victim constituted impermissible “sentencing manipulation.”

      “A sentencing factor manipulation claim requires us to consider whether the

manipulation inherent in a sting operation, even if insufficiently oppressive to

support an entrapment defense, . . . or due process claim, . . . must sometimes be

filtered out of the sentencing calculus.” United States v. Williams, 456 F.3d 1353,

1370 (11th Cir. 2006) (internal quotation omitted).           A sentencing-factor

manipulation claim alleges that “a defendant, although predisposed to commit a

minor or lesser offense, is entrapped into committing a greater offense subject to

greater punishment.” United States v. Sanchez, 138 F.3d 1410, 1414 (11th Cir.

1998) (rejecting such a claim where the government arranged a reverse sting

operation in which the defendants agreed to participate in the theft of a large

amount of drugs from a home and observing that “[t]he fact that the government’s

fictitious reverse sting operation involved a large quantity of drugs does not

amount to the type of manipulative governmental conduct warranting a downward

departure in sentencing”).

      Pursuant to U.S.S.G. § 2G2.1(b)(1), there is a two-level increase to the base

offense level if the offense involved a minor who was at least 12 years old but not

yet 16 years old.   In this case, the “victim” was an undercover agent posing as a



                                        13
15-year-old girl in an online chat room. The commentary to § 2G1.3 expressly

defines the term “minor” as including: “an undercover law enforcement officer

who represented to a participant that the officer had not attained the age of 18

years.” U.S.S.G. § 2G1.3 cmt. n.1. The evidence shows that Bohannon believed

he was interacting with a 15-year-old girl and knew the consequences of engaging

in sexual activity with a minor of this age, as he stated numerous times that he

would have to be careful not to get caught, given the stiff penalties he faced due to

“Dana’s” age. Moreover, his computer also revealed at least one confirmed image

of child pornography, as well as numerous seductive pictures of others with whom

Bohannon had sexual encounters.         Simply put, under these circumstances, the

government’s conduct in choosing an age for “Dana” was no more manipulative

than in any other sting operation, and the district court correctly applied the two-

level increase for the fictitious victim’s age.

      Finally, Bohannon argues his sentence was unreasonable because the district

court did not give adequate consideration to his status as a first-time offender, a

father, a hard worker, and a person of good character. We disagree.

      Our reasonableness review is “deferential,” and the burden of proving that

the sentence is unreasonable in light of the record and the § 3553(a) factors rests on

the party challenging the sentence. United States v. Valnor, 451 F.3d 744, 750



                                            14
(11th Cir. 2006). Although a sentence within the Sentencing Guidelines range will

not be considered per se reasonable, “when the district court imposes a sentence

within the advisory Guidelines range, we ordinarily will expect that choice to be a

reasonable one.” Talley, 431 F.3d at 787-88; see also United States v. Hunt, 459

F.3d 1180, 1184 (11th Cir. 2006) (holding that there is no “across-the-board

prescription regarding the appropriate deference to give the Guidelines” but that a

district court may have good reason to follow the Guidelines in a particular case).

      Here, the district court considered Bohannon’s arguments for a lesser

sentence but was persuaded to impose a harsher sentence because of the

seriousness of the crime. The district court imposed a sentence below the court-

calculated Sentencing Guidelines range, rejecting the government’s request for a

higher sentence and specifically recognizing that Bohannon had no criminal

history and probably would not commit another offense. Thus, the district court’s

ruling reflects consideration of the § 3553(a) factors, including: the nature and

circumstances of the offense; the history and characteristics of Bohannon; the

advisory Sentencing Guidelines range; and the need for the sentence to reflect the

seriousness of the offense, promote respect for the law, and provide just

punishment.3 Moreover, the district court explicitly discussed the application of


      3
          The section 3553(a) factors, in full, are the following:


                                                   15
(1) the nature and circumstances of the offense and the history and
characteristics of the defendant;

(2) the need for the sentence imposed--
(A) to reflect the seriousness of the offense, to promote respect for the law,
and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training,
medical care, or other correctional treatment in the most effective manner;

(3) the kinds of sentences available;

(4) the kinds of sentence and the sentencing range established for--
(A) the applicable category of offense committed by the applicable category
of defendant as set forth in the guidelines--
(i) issued by the Sentencing Commission pursuant to section 994(a)(1) of
title 28, United States Code, subject to any amendments made to such
guidelines by act of Congress (regardless of whether such amendments have
yet to be incorporated by the Sentencing Commission into amendments
issued under section 994(p) of title 28); and
(ii) that, except as provided in section 3742(g), are in effect on the date the
defendant is sentenced; or
(B) in the case of a violation of probation or supervised release, the
applicable guidelines or policy statements issued by the Sentencing
Commission pursuant to section 994(a)(3) of title 28, United States Code,
taking into account any amendments made to such guidelines or policy
statements by act of Congress (regardless of whether such amendments have
yet to be incorporated by the Sentencing Commission into amendments
issued under section 994(p) of title 28);

(5) any pertinent policy statement--
(A) issued by the Sentencing Commission pursuant to section 994(a)(2) of
title 28, United States Code, subject to any amendments made to such policy
statement by act of Congress (regardless of whether such amendments have
yet to be incorporated by the Sentencing Commission into amendments
issued under section 994(p) of title 28); and
(B) that, except as provided in section 3742(g), is in effect on the date the
defendant is sentenced.

(6) the need to avoid unwarranted sentence disparities among defendants
with similar records who have been found guilty of similar conduct; and


                                  16
the § 3553(a) factors as necessary to determine a reasonable sentence. We also

note that the sentence imposed was well below the statutory maximum sentence of

30 years’ imprisonment that Bohannon faced under the applicable version of 18

U.S.C. § 2422(b).4 On this record, Bohannon cannot contend that the district court

failed to consider any relevant factors expressed by Congress, nor has he met his

burden of showing that the district court imposed an unreasonable sentence.

       AFFIRMED.




              (7) the need to provide restitution to any victims of the offense.

18 U.S.C. § 3553(a).
       4
         We note in passing that Congress has since increased both the statutory minimum, from
5 to 10 years imprisonment, and the statutory maximum, from 30 years to life imprisonment, for
Bohannon’s offense. See Adam Walsh Child Protection and Safety Act of 2006, Pub. L. No. 109-
248, § 203, 120 Stat. 587, 613 (effective July 27, 2006).

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