U.S.S.G. §2A3.2

(a) Base Offense Level: 18

(b) Specific Offense Characteristics

(1) If the minor was in the custody, care, or supervisory control of the

defendant, increase by 4 levels.

(2) If (A) subsection (b)(1) does not apply; and (B)(i) the offense involved

the knowing misrepresentation of a participant’s identity to persuade,

induce, entice, or coerce the minor to engage in prohibited sexual conduct; or (ii) a participant otherwise unduly influenced the minor to

engage in prohibited sexual conduct, increase by 4 levels.

(3) If a computer or an interactive computer service was used to persuade, induce, entice, or coerce the minor to engage in prohibited sexual conduct, increase by 2 levels.

(c) Cross Reference

(1) If the offense involved criminal sexual abuse or attempt to commit

criminal sexual abuse (as defined in 18 U.S.C. § 2241 or § 2242), apply

§2A3.1 (Criminal Sexual Abuse; Attempt to Commit Criminal Sexual

Abuse). If the victim had not attained the age of 12 years, §2A3.1 shall

apply, regardless of the “consent” of the victim.

Commentary

Statutory Provision: 18 U.S.C. § 2243(a). For additional statutory provision(s), see Appendix A

(Statutory Index).

Application Notes:

1. Definitions.—For purposes of this guideline:

“Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1).

“Interactive computer service” has the meaning given that term in section 230(e)(2) of the

Communications Act of 1934 (47 U.S.C. § 230(f)(2)).

“Minor” means (A) an individual who had not attained the age of 16 years; (B) an individual,

whether fictitious or not, who a law enforcement officer represented to a participant (i) had not

attained the age of 16 years, and (ii) could be provided for the purposes of engaging in sexually

explicit conduct; or (C) an undercover law enforcement officer who represented to a participant

that the officer had not attained the age of 16 years.

“Participant” has the meaning given that term in Application Note 1 of §3B1.1 (Aggravating

Role).

“Prohibited sexual conduct” has the meaning given that term in Application Note 1 of §2A3.1

(Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse).

2. Custody, Care, or Supervisory Control Enhancement.—

(A) In General.—Subsection (b)(1) is intended to have broad application and is to be applied

whenever the minor is entrusted to the defendant, whether temporarily or permanently.

For example, teachers, day care providers, baby-sitters, or other temporary caretakers are

among those who would be subject to this enhancement. In determining whether to apply

this enhancement, the court should look to the actual relationship that existed between the

defendant and the minor and not simply to the legal status of the defendant-minor relationship.

(B) Inapplicability of Chapter Three Adjustment.—If the enhancement in subsection (b)(1) applies, do not apply subsection (b)(2) or §3B1.3 (Abuse of Position of Trust or

Use of Special Skill).

3. Application of Subsection (b)(2).—

(A) Misrepresentation of Identity.—The enhancement in subsection (b)(2)(B)(i) applies in

cases involving the misrepresentation of a participant’s identity to persuade, induce, entice,

or coerce the minor to engage in prohibited sexual conduct. Subsection (b)(2)(B)(i) is intended to apply only to misrepresentations made directly to the minor or to a person who

exercises custody, care, or supervisory control of the minor. Accordingly, the enhancement

in subsection (b)(2)(B)(i) would not apply to a misrepresentation made by a participant to

an airline representative in the course of making travel arrangements for the minor.

The misrepresentation to which the enhancement in subsection (b)(2)(B)(i) may apply includes misrepresentation of a participant’s name, age, occupation, gender, or status, as long

as the misrepresentation was made with the intent to persuade, induce, entice, or coerce

the minor to engage in prohibited sexual conduct. Accordingly, use of a computer screen

name, without such intent, would not be a sufficient basis for application of the enhancement.

(B) Undue Influence.—In determining whether subsection (b)(2)(B)(ii) applies, the court

should closely consider the facts of the case to determine whether a participant’s influence

over the minor compromised the voluntariness of the minor’s behavior. The voluntariness

of the minor’s behavior may be compromised without prohibited sexual conduct occurring.

However, subsection (b)(2)(B)(ii) does not apply in a case in which the only “minor” (as defined in Application Note 1) involved in the offense is an undercover law enforcement officer.

In a case in which a participant is at least 10 years older than the minor, there shall be a

rebuttable presumption that subsection (b)(2)(B)(ii) applies. In such a case, some degree of

undue influence can be presumed because of the substantial difference in age between the

participant and the minor.

4. Application of Subsection (b)(3).—Subsection (b)(3) provides an enhancement if a computer

or an interactive computer service was used to persuade, induce, entice, or coerce the minor to

engage in prohibited sexual conduct. Subsection (b)(3) is intended to apply only to the use of a

computer or an interactive computer service to communicate directly with the minor or with a

person who exercises custody, care, or supervisory control of the minor.

5. Cross Reference.—Subsection (c)(1) provides a cross reference to §2A3.1 (Criminal Sexual

Abuse; Attempt to Commit Criminal Sexual Abuse) if the offense involved criminal sexual abuse

or attempt to commit criminal sexual abuse, as defined in 18 U.S.C. § 2241 or § 2242. For example, the cross reference to §2A3.1 shall apply if (A) the victim had not attained the age of 12 years

(see 18 U.S.C. § 2241(c)); (B) the victim had attained the age of 12 years but not attained the age

of 16 years, and was placed in fear of death, serious bodily injury, or kidnapping (see 18 U.S.C.

§ 2241(a),(c)); or (C) the victim was threatened or placed in fear other than fear of death, serious

bodily injury, or kidnapping (see 18 U.S.C. § 2242(1)).

Background: This section applies to offenses involving the criminal sexual abuse of an individual

who had not attained the age of 16 years. While this section applies to consensual sexual acts prosecuted under 18 U.S.C. § 2243(a) that would be lawful but for the age of the minor, it also applies to

cases, prosecuted under 18 U.S.C. § 2243(a), in which a participant took active measure(s) to unduly

influence the minor to engage in prohibited sexual conduct and, thus, the voluntariness of the minor’s

behavior was compromised. A four-level enhancement is provided in subsection (b)(2) for such cases.

It is assumed that at least a four-year age difference exists between the minor and the defendant, as

specified in 18 U.S.C. § 2243(a). A four-level enhancement is provided in subsection (b)(1) for a defendant who victimizes a minor under his supervision or care. However, if the minor had not attained the

age of 12 years, §2A3.1 (Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse) will apply, regardless of the “consent” of the minor.