Sex Offenses

The Federal Docket

United States v. Rife (6th Cir. May 2022)

The Sixth Circuit affirmed a defendant’s conviction for having sex with a minor while living or traveling abroad. While the Court held that the statute at issue (18 USC 2423(c)) was not authorized under the Foreign Commerce Clause of the Constitution, Congress had the authority to criminalize having sex with minors abroad based on an international treaty and Congress’s authority to enact laws that are “necessary and proper” to enforce the treaty.

United States v. Nicholson (11th Cir. January 2022)

The Eleventh Circuit affirmed a defendant’s conviction and life sentence for federal child sex crimes and rejected his Fourth Amendment challenges. At issue was whether undisputed negligence by the FBI in its investigation, which involved the FBI waiting over six months to execute a warrant, well after the warrant’s deadline for the search, warranted suppression. The Court held that the violation of that deadline was akin to a violation of Rule 41 of the Federal Rules of Criminal Procedure, not a violation of the Fourth Amendment, so the defendant would have to show prejudice and a deliberate disregard of the rule by law enforcement, which the Court held the defendant did not do here. The Court emphasized that the good faith exception also applied to another search because the exclusionary rule was intended to apply only to “deliberate, reckless, or gross negligent disregard for Fourth Amendment rights,” and the FBI’s negligence in this case did not rise to that level.

Recent Reports from US Sentencing Commission Show Federal Judges Increasingly Reject Harsh Penalties for Nonviolent Sex Offenders

The U.S. Sentencing Commission has released two reports this year suggesting that an increasing number of federal judges are rejecting the harsh recommended penalties in child pornography offenses. These reports include statistics showing that the Guidelines for such offenses are outdated and unable to distinguish between more and less severe cases and that, as a result, judges are rejecting the Guidelines. The reports also include statistics showing that non-violent sex offenders generally pose a much lower risk of recidivism than offenders convicted of non-sex offenses.

United States v. Hillie (D.C. Cir. September 2021)

The D.C. Circuit reversed the defendant’s convictions for sexual exploitation of a minor, attempted sexual exploitation of a minor, and possession of an image of a minor engaged in sexual conduct. The defendant had surreptitiously filmed his minor stepdaughters while they were changing in their rooms or in their bathrooms, but this evidence was insufficient to convict him of the charges because there was no evidence that the images depicted the “lascivious exhibition” of the minors because the minors were not exhibiting their nudity in a “lustful manner that connotes the commission of sexual intercourse” or other overtly sexual conduct.

United States v. Icker (3rd Cir. September 2021)

The Third Circuit held that the district court had plainly erred in imposing a condition of supervised release requiring the defendant to register as a sex offender under SORNA where the defendant did not have a conviction for a “sex offense” under SORNA’s definitions. The defendant was convicted of depriving the civil rights of individuals under color of law by using his position as a police officer to coerce women to engage in sexual conduct with him. The Court also held that since he was not notified of SORNA’s requirements prior to his sentencing, his appellate waiver was not entered into knowingly and voluntarily.

United States v. Wilson (9th Cir. September 2021)

The Ninth Circuit reversed a defendant’s conviction for child pornography. The district court should have suppressed evidence where the Government engaged in a warrantless search of the defendant’s email attachments, which had been forwarded to the government by Google’s automated system. Since the government was the first to review these files, the private search exception did not apply.

Federal Judge Declares Mistrial in Trial Against Backpage Founders

A federal judge in Arizona recently declared a mistrial in the jury trial of Backpage founders Michael Lacey and James Larkin, who were charged with prostitution and money laundering. While the judge had initially ruled that prosecutors and witnesses could mention that the site was used for sex trafficking, they were prohibited from sharing specific details of that abuse. The judge declared a mistrial after the prosecution and witnesses repeatedly mentioned that the site was used for child sex trafficking.

United States v. Pérez-Rodríguez (1st Cir. September 2021)

The First Circuit vacated a defendant’s conviction for enticing a minor after the defendant arranged with an undercover agent to have sex with a minor. The Court held that the defendant was entitled to an instruction on entrapment where there was evidence of improper inducement based on the agent offering to “bundle” legal sex with an adult with illegal sex with a minor, and where the agent downplayed the potential harm. There was also evidence that the defendant was not predisposed, given the lack of evidence of similar transactions and the defendant’s initial hesitation.

United States v. Jose Cordero (11th Cir. August 2021)

The Eleventh Circuit affirmed a district court’s order requiring a sex offender on supervised release to notify prospective clients of his sex offender status. The Court held this was not an impermissible modification of his supervised release conditions since his initial conditions allowed probation to require the defendant to notify certain third parties of his status.

United States v. Alston Williams (11th Cir. July 2021)

The Eleventh Circuit affirmed the conviction, sentence, and restitution order of a defendant convicted of sex trafficking minors and adults. Among the defendant’s challenges, the Court held that admitting graphic videos of a victim does not violate Rule 403 if the videos are relevant and jurors are prescreened appropriately, evidence of a defendant’s use of violence against victims establishes their knowledge that the victims were not consenting to the sexual activities, and a victim’s disclaimer of a restitution award does not negate a district court’s obligation to order restitution.

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