United States v. Anthony Petrov

747 F.2d 824, 1984 U.S. App. LEXIS 17900
CourtCourt of Appeals for the Second Circuit
DecidedOctober 5, 1984
Docket954, Docket 83-1401
StatusPublished
Cited by21 cases

This text of 747 F.2d 824 (United States v. Anthony Petrov) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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 Petrov, 747 F.2d 824, 1984 U.S. App. LEXIS 17900 (2d Cir. 1984).

Opinions

GEORGE C. PRATT, Circuit Judge.

Anthony Petrov appeals from a judgment of the United States District Court for the Northern District of New York, Howard G. Munson, Chief Judge, convicting him, after a jury trial, of one count of conspiracy in violation of 18 U.S.C. § 371 and ten counts of mailing obscene material in violation of 18 U.S.C. § 1461. For the reasons set forth below, and in the opinions of Judge Lumbard and Newman, counts 1, 2, 3, 5 and 6 are reversed and remanded for a new trial, and counts 7, 8, 9,10,11 and 12 are affirmed. Count 4 was dismissed by the trial court.

I. Background

Petrov is a commercial film processor. Through his mail order business, Spectra Photo, located in North Syracuse, New York, he develops and prints photographs from exposed film, negatives, and prints mailed to him.by customers.. For this business and for his related retail photo processing business, operated from the same quarters under the name Crystal Photo, defendant had 22 full-time employees and several part-time employees. During 1982 and 1983 his combined operations processed approximately four million photographs for people all over the country. Much of Spectra’s business was generated through advertisements in numerous “adult” magazines for a “confidential” and “uneensored” photo processing service.

[826]*826Petrov’s prosecution in this case is based primarily on a large number of allegedly obscene photographs that Spectra processed for, and mailed back to, eleven different customers. These processed orders formed the basis for the eleven substantive counts of the twelve count indictment.

After a six-week trial, the jury acquitted Petrov’s two employee-codefendants, but found Petrov guilty of mailing obscene material on ten of the eleven substantive counts brought under 18 U.S.C. § 1461. The jury also found Petrov guilty of a conspiracy to violate § 1461 (mailing obscene material) and 18 U.S.C. § 2251 (sexual exploitation of children). Defendant was given concurrent, split sentences of six months’ imprisonment, followed by three years’ probation. In addition, he was fined $10,000 on count 1 and $5,000 on each of the other ten counts, for a total fine of $60,000.

The significant issues before us on appeal are whether the activities of a photo processor such as Petrov violate 18 U.S.C. § 1461, which prohibits the mailing of obscene matter, and also 18 U.S.C. § 2251, which prohibits the sexual exploitation of children; whether Petrov was prejudiced by the trial court’s submission of the issue of sexual exploitation of children to the jury; whether there was sufficient evidence to establish that the photographs admitted on counts 7 through 12 appealed to the prurient interest of a clearly defined deviant group; and whether the trial court unduly restricted Petrov’s proof of the community standards for obscenity. Further issues raised in the briefs have been considered and rejected as not meriting comment. Relevant facts will be discussed as needed.

II. Section 1461

With great force, Judge Newman argues in dissent that the entire indictment should be dismissed because, in enacting 18 U.S.C. § 1461, Congress did not intend to criminalize the activities of commercial photo processors such as Petrov. Yet § 1461, as Judge Newman acknowledges, is broadly worded. It reaches “whoever” knowingly mails obscene matter. This description includes Petrov, who processed obscene photographs and, knowing that the material was obscene, mailed the completed orders back to his customers. See United States v. Reidel, 402 U.S. 351, 356, 91 S.Ct. 1410, 1412, 28 L.Ed.2d 813 (1971). If congress did not intend to subject photo processors to criminal liability under § 1461, it would have written § 1461 to reflect that intent, either by narrowing its scope with limiting language or by carving out a specific exception for photo processors. Not only has congress done neither of these things, but the Supreme Court has consistently construed the language of § 1461 broadly. See, e.g., Reidel, 402 U.S. at 355-56, 91 S.Ct. at 1412-1413; cf. United States v. Onto, 413 U.S. 139, 141-44, 93 S.Ct. 2674, 2676-2678, 37 L.Ed.2d 513 (1973) (§ 1462). While we might agree with Judge Newman’s concern over the wisdom of applying this statute to the activities of commercial photo processors, we think it is for congress, and not this court, to create exceptions to the statute’s clearly expressed, broad coverage. We hold, therefore, that the activities in question here fall under the purview of § 1461.

III. Section 2251

Petrov contends that his entire trial was unfairly prejudiced because the government injected the highly volatile issue of child pornography into the proceedings through its charge that defendant conspired not only to mail obscene materials in violation of § 1461, but also to engage in the sexual exploitation of minors in violation of § 2251. This claim consists of two issues: (a) Was Petrov properly charged with conspiracy to violate § 2251? (b) If not, was Petrov unfairly prejudiced by the trial court’s denial of his motions to strike the alleged violation of § 2251?

Count 1 of the indictment charged a conspiracy among Petrov, his two codefendants, and others, to commit two offenses against the United States: to mail obscene matter in violation of 18 U.S.C. § 1461, and [827]*827to sexually exploit minors in violation of 18 U.S.C. § 2251. Petrov does not challenge the legal sufficiency of the § 1461 purpose of the conspiracy. He does challenge, however, the § 2251 purpose, claiming that his activities as a commercial photo processor, the only conduct charged against him in this case, cannot be prosecuted under § 2251.

Section 2251(a) provides:

Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in, or who has a minor assist any other person to engage in, any sexually explicit conduct for the purpose of producing any visual or print medium depicting such conduct, shall be punished as provided under subsection (c), if such person knows or has reason to know that such visual or print medium will be transported in interstate or foreign commerce or mailed, or if such visual or print medium has actually been transported in interstate or foreign commerce or mailed.

Congress enacted § 225Í(a) as part of the Protection of Children Against Sexual Exploitation Act of 1977, Pub.L. No. 95-225, § 2(a), 92 Stat. 7, 8 (1978) (codified at 18 U.S.C.

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United States v. Anthony Petrov
747 F.2d 824 (Second Circuit, 1984)

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Bluebook (online)
747 F.2d 824, 1984 U.S. App. LEXIS 17900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-petrov-ca2-1984.