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Case 1:20-cr-00330-PAE Document670- Filed 06/22/22 Page 32 of 55
behavior was voluntary, the defendant argues that Carolyn did not do “whatever [Epstein and
Maxwell] asked of her”—noting that Carolyn did not travel with them to Little Saint James. (Def.
Mem. 21). But that shows only that their undue influence was not all-consuming, not that they
lacked influence whatsoever. The standard is “‘undue influence,’ not coercion.” United States v.
Montijo-Maysonet, 874 F.3d 34, 52 (1st Cir. 2020).
The defendant also argues that application of this enhancement would constitute double-
counting because the base offense level for Counts Three, Four, and Six covers her conduct
enticing and coercing minors. (Def. Mem. 20). This argument lacks merit. As the defendant
correctly notes, “[i]mpermissible double counting occurs when one part of the Guidelines is
applied to increase the defendant’s sentence to reflect the kind of harm that has already been fully
accounted for by another part of the Guidelines.” Watkins, 667 F.3d at 261. But “when the
challenged part of the Guidelines aim[s] at different harms emanating from the same conduct, there
is no impermissible double counting,” and “[e]nhancements are not duplicative when they reflect
different facets of the defendant’s conduct.” Jd. at 261-62 (alterations, citations, and internal
quotation marks omitted).
The relevant inquiry therefore is whether the base offense level is aimed at the same harm
as the enhancement. Here, it is not: the base offense level (which refers to § 2G1.3) captures the
category of sex offenses against minors, and § 2G1.3(b)(2)(B) applies to the use of undue
influence. See United States v. Kohlmeier, 858 F. App’x 444, 446-47 (2d Cir. 2021) (describing
the focus of § 2B1.3(b)(2)(B)); United States v. Arbaugh, 951 F. 3d 167, 173 (4th Cir. 2020) (“By
its plain terms, § 2G1.3(b)(2)(B) focuses on a different aggravating factor (undue influence) than
§ 2G1.3 (minor victims)... . As such, subsection (b)(2)(B) does not ‘consider’ the same factor as
these other Guideline provisions.”).
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Dates
Document Details
| Filename | DOJ-OGR-00010567.jpg |
| File Size | 717.1 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,099 characters |
| Indexed | 2026-02-03 18:00:12.207728 |