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United States Ninth Circuit


US v. Swank, 11-30072

In a case in which a defendant pled guilty to abusive sexual contact with his wife's niece, who was staying temporarily in their home, a two-level sentencing enhancement because the victim was in the defendant's "custody, care, or supervisory control” is affirmed, where: 1) the defendant had a child with the victim's aunt and shared the caretaking responsibilities for two children who resided in the home on a full-time basis; 2) the defendant was present while the victim stayed with his family; 3) the defendant was not a transitory presence but rather an adult with legal obligations to the children living with him; and 4) during the relevant time period, the defendant prepared food for all of the children.

Appellate Information

  • Decided 04/16/2012
  • Published 04/16/2012

Judges

  • Bybee

Court

  • United States Ninth Circuit

Counsel

  • For Appellant:
  • Anthony R. Gallagher, Lori Harper Suek

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