United States v. Anthony Lemicy

122 F.4th 298
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 26, 2024
Docket23-2901
StatusPublished
Cited by4 cases

This text of 122 F.4th 298 (United States v. Anthony Lemicy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Lemicy, 122 F.4th 298 (8th Cir. 2024).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 23-2901 ___________________________

United States of America

Plaintiff - Appellee

v.

Anthony Lemicy

Defendant - Appellant ____________

Appeal from United States District Court for the Eastern District of Missouri - St. Louis ____________

Submitted: September 26, 2024 Filed: November 26, 2024 ____________

Before SMITH, ERICKSON, and STRAS, Circuit Judges. ____________

ERICKSON, Circuit Judge.

A jury convicted Anthony Lemicy on four counts of sexual exploitation of a minor, in violation of 18 U.S.C. § 2251(a), (e). The district court 1 sentenced him to consecutive terms of 30 years’ imprisonment on each count for a total sentence of

1 The Honorable Henry E. Autrey, United States District Court for the Eastern District of Missouri, Eastern Division. 120 years. On appeal, Lemicy raises a number of claims, including: (A) he did not knowingly and voluntarily waive his right to counsel; (B) his constitutional right to a fair trial was violated when he appeared at trial in an orange jumpsuit and restraints; (C) the jury instructions failed to properly define “use” of a minor to engage in sexually explicit conduct under 18 U.S.C. § 2251; (D) the evidence was insufficient to sustain the convictions; (E) the district court improperly calculated his criminal history points by counting “related” state convictions; and (F) the district court imposed a substantively unreasonable sentence. We affirm.

I. BACKGROUND

On July 25, 2019, St. Louis Metropolitan Police Department officers responded to two 911 calls regarding a disturbance at Lemicy’s apartment. One call was made by Lemicy who reported that he was being falsely accused of molesting children. The second call came from an adult female who was accusing Lemicy of sexual assault of minors. Upon arrival, officers observed several children playing in the front yard and encountered the female 911 caller on the front porch of Lemicy’s residence. While talking to the female, one of the officers noticed Lemicy inside the residence at the top of the stairs leading to the second floor. One officer remained with the female while the other officer went up the stairs to talk to Lemicy. The adult female reported to law enforcement that Lemicy had sexual contact with several minor girls, including her daughter, while they were in Lemicy’s care for the last several days. When the officer spoke to the girls individually, three of them reported that Lemicy had walked around in his underwear and had shown them his penis or touched them with his penis. Another girl disclosed that Lemicy had shown her a video of Lemicy with his mouth on her vagina while she was asleep. One of the girls also reported that Lemicy had taken pictures of her while she was in the shower with another girl.

Law enforcement transported Lemicy to the police department for further investigation. During a recorded interview, Lemicy confirmed that beginning on July 17, 2019, he had been babysitting between 6 to 8 children (4 girls and 4 boys) -2- between the ages of 5 and 11. He denied the allegations of sexual misconduct and suggested he was being falsely accused by the 911 caller because she thought he allowed her daughter to be bullied by the other kids. Lemicy gave consent to law enforcement to look at his cellphone and he was released from custody pending further investigation.

The four girls were subsequently interviewed at the children’s advocacy center where they disclosed additional details of Lemicy engaging in, or trying to, engage in sexual contact with them. The password Lemicy provided to law enforcement for his cellphone did not work, but a review of the SD card in his phone revealed three videos dated July 22, 2019, which depicted two minor females talking while showering, and, at one point, the camera was moved and pointed to capture the girls’ unclothed genitals. Without the correct password, a deeper analysis of Lemicy’s cellphone data stalled for more than a year. Once law enforcement obtained the technology to bypass the password, a subsequent full forensic examination of Lemicy’s cellphone was conducted pursuant to a search warrant. The examination uncovered additional videos of minor girls recorded in July 2019, including a video of a prepubescent female’s genitals displayed while lying on Lemicy’s bed and Lemicy engaging in sexual contact with a minor female.

In September 2019, Lemicy was indicted on one count of producing images of two minor females in a lascivious display of their genitals, in violation of 18 U.S.C. § 2251(a). After the additional evidence was obtained from Lemicy’s cellphone, the grand jury returned a superseding indictment in April 2021. The superseding indictment contained four counts: Count One pertained to the videos of the girls recorded while they were showering; Counts Two and Three related to two videos Lemicy recorded while engaging in sexual contact with a minor female; and Count Four was connected to a video Lemicy took of a minor female’s genitals. The court appointed a federal public defender to represent Lemicy on the charges. When that relationship broke down, the court appointed new counsel.

-3- Defense counsel filed a motion to suppress and refiled several of Lemicy’s pro se motions, which the court had previously denied without prejudice. Shortly before the hearing on the motion to suppress, Lemicy informed defense counsel, who in turn informed the court, that Lemicy wanted to conduct the questioning of the witnesses and make legal arguments himself at the suppression hearing. The court continued the evidentiary hearing and discussed with Lemicy the seriousness of the charges, including the potential penalties he faced, the difficulties and risks of representing himself, and informed Lemicy that under no circumstance does he have the right to both proceed pro se and have defense counsel represent him. After Lemicy continued to express a desire to represent himself, the court attempted to convince Lemicy that he would be better served to act as standby counsel and have appointed counsel represent him. When Lemicy remained unconvinced, the court asked Lemicy about his familiarity with the federal rules of evidence. In response, Lemicy appeared to reference a rule of criminal procedure, which the court used as an illustration to demonstrate the difficulties of representing himself and the different sets of rules with different goals that he will have to know and comply with at hearings and trial. Lemicy told the court that he understood the expectations, that he was capable of representing himself, and that he wanted to proceed pro se.

At the evidentiary hearing, the issue of self-representation was again addressed. The district court reiterated to Lemicy the expectations as a pro se defendant and encouraged Lemicy to proceed with counsel. Lemicy insisted on representing himself and proceeded to cross-examine the government’s witnesses and submitted post-hearing briefing.

After submitting objections to the magistrate judge’s report and recommendation, Lemicy filed a motion for a hearing to appoint new counsel because of a conflict of interest. At the hearing, Lemicy complained that standby counsel was not assisting him enough. Lemicy also expressed dissatisfaction because there was evidence that he wanted to introduce at the suppression hearing, but he could not get admitted because he was not guided or instructed properly.

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Bluebook (online)
122 F.4th 298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-lemicy-ca8-2024.