United States v. Brand

467 F.3d 179, 71 Fed. R. Serv. 672, 2006 U.S. App. LEXIS 25887, 2006 WL 2981524
CourtCourt of Appeals for the Second Circuit
DecidedOctober 19, 2006
DocketDocket No. 05-4155-CR
StatusPublished
Cited by181 cases

This text of 467 F.3d 179 (United States v. Brand) 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. Brand, 467 F.3d 179, 71 Fed. R. Serv. 672, 2006 U.S. App. LEXIS 25887, 2006 WL 2981524 (2d Cir. 2006).

Opinion

WESLEY, Circuit Judge.

This case requires careful consideration of the affirmative defense of entrapment. Under the entrapment doctrine, “[government agents may not originate a criminal design, implant in an innocent person’s mind the disposition to commit a criminal act, and then induce commission of the crime so that the Government may prosecute.” Jacobson v. United States, 503 U.S. 540, 548, 112 S.Ct. 1535, 118 L.Ed.2d 174 (1992). If the government undertakes such measures, the “stealth and strategy” of particular criminal investigations can, under certain circumstances, become “as objectionable police methods as the coerced confession and the unlawful search.” Sherman v. United States, 356 U.S. 369, 372, 78 S.Ct. 819, 2 L.Ed.2d 848 (1958).

The entrapment doctrine recognizes that it is necessary (and indeed, appropriate) for the police to act affirmatively in attempting to prevent the commission of crimes. “ ‘Criminal activity is such that [182]*182stealth and strategy are necessary weapons in the arsenal of the police officer.’ ” United States v. Russell, 411 U.S. 423, 434, 93 S.Ct. 1637, 36 L.Ed.2d 366 (1973) (quoting Sherman, 356 U.S. at 372, 78 S.Ct. 819). While the Supreme Court has recognized that “a line must be drawn between the trap for the unwary innocent and the trap for the unwary criminal,” Sherman, 356 U.S. at 372, 78 S.Ct. 819, the application of the entrapment defense has sharply divided the Supreme Court on a number of occasions. See Lopez v. United States, 373 U.S. 427, 434, 83 S.Ct. 1381, 10 L.Ed.2d 462 (1963) (collecting cases).

In the instant case, defendant-appellant Matthew Adam Brand (“Brand”) claims that he was an “unwary innocent” and that the government induced him to commit the crimes for which he was charged and convicted: traveling across state lines for the purpose of engaging in illegal sexual activity with a minor and attempting to entice a minor to engage in illegal sexual activity. He also contends that the district court erred in admitting images of child pornography, found on his computer, as evidence of his intent to commit the crimes or his predisposition to do so. Lastly, Brand contests the sufficiency of the government’s proof with regard to enticement, as well as several aspects of the district court’s jury instructions. We hold that, even assuming Brand established government inducement, he cannot succeed on his entrapment defense. The government provided sufficient evidence for the jury to conclude that the prosecution had established that Brand was predisposed to commit the charged crimes. We also hold that the district court did not err in admitting images of child pornography as evidence of Brand’s intent or his predisposition. Further, we reject Brand’s challenges to the sufficiency of the enticement evidence and the jury instructions. Accordingly, we affirm the judgment of the district court.

Background

On June 9, 2004, the government filed a two-count indictment against Brand. Count One charged Brand with traveling from New Jersey to New York “for the purpose of engaging in sexual acts with an individual he believed was 13 years old,” in violation of 18 U.S.C. § 2423(b). Section 2423(b) provides:

A person who travels in interstate commerce or travels into the United States, or a United States citizen or an alien admitted for permanent residence in the United States who travels in foreign commerce, for the purpose of engaging in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both.

18 U.S.C. § 2423(b). Count Two charged Brand with using a computer, the Internet, and a telephone “to entice an individual he believed was 13 years old to engage in a sexual activity in the State of New York and elsewhere,” in violation of 18 U.S.C. § 2422(b). Section 2422(b) provided:

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 5 years and not more than 30 years.

[183]*18318 U.S.C. § 2422(b).1

I. Brand’s Internet Chats With “Sara” and “Julie”

On the night of January 10, 2004, Brand, then a thirty-six-year-old voice instructor from New Jersey, logged onto America Online’s (“AOL”) instant messenger using his screen name, “Tempoteech,” and entered a chat room named “I Love Older Men.”2 In the chat room, Brand encountered “Sara,” who used the screen name “Xxxxpartygurlooo” and whom Brand believed was a thirteen-year-old girl from Long Island. In reality, “Sara” was Ms. Stephanie Good, a private citizen who had previously assisted the Federal Bureau of Investigation (“FBI”) in several child exploitation investigations.

Shortly after midnight on January 10th, Brand initiated contact with “Sara” by sending her an instant message. In this first chat, Brand asked “Sara” if she was single and could date and whether she liked “older guys.” He also suggested meeting in Manhattan. One week later, on January 17th, Brand again contacted “Sara” via instant messenger. The message began, “hi sara its matt again/ remember me 36 single from jersey.” During this second conversation, Brand and “Sara” discussed the logistics of meeting for singing lessons, as well as the possibility of “Sara” modeling. Brand suggested that they could meet at the Port Authority Bus Terminal in Manhattan and that he could take her back to his house in New Jersey or, in the alternative, that she could take the bus to his house and he would reimburse her for the bus fare.

Three days later, on January 20th, Brand once again contacted “Sara” via instant messenger. In addition to discussing their plans for singing lessons, Brand wrote that he and “Sara” were a “perfect match” and that “we might like each other a lot.” During the course of the conversation, Brand eventually asked “Sara” to be his “girlfriend” and then asked if he could hug “Sara” when he saw her and “maybe [give her] a kiss.” Brand stated “i only want to kiss you” and later announced that “if you still love me when your [sic] 18 we could get married.” Brand and “Sara” also discussed what “Sara” would tell her mother about coming to Brand’s place, and Brand advised: “do what you have to.”

Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
467 F.3d 179, 71 Fed. R. Serv. 672, 2006 U.S. App. LEXIS 25887, 2006 WL 2981524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brand-ca2-2006.