NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 1 2018 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 16-30177
Plaintiff-Appellee, D.C. No. 14-CR-00161-WFN
v. MEMORANDUM* CRAIG ALLEN MORGENSTERN,
Defendant-Appellant.
Appeal from the United States District Court for the Eastern District of Washington Wm. Fremming Nielsen, Senior District Judge, Presiding
Submitted February 5, 2018** Seattle, Washington
Before: GOULD and PAEZ, Circuit Judges, and MCSHANE,*** District Judge.
Appellant Craig Allen Morgenstern raises several challenges to his
convictions for Aggravated Sexual Assault, Production of Child Pornography, and
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)(C). *** The Honorable Michael J. McShane, United States District Judge for the District of Oregon, sitting by designation. Transportation with Intent to Engage in Sexual Contact with a Child. We have
jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We affirm.
Morgenstern’s first assignment of error is that there was insufficient
evidence to support his convictions for Aggravated Sexual Abuse of a Child. “In
reviewing a challenge to the sufficiency of the evidence to support a verdict in a
criminal case, we ask ‘whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.’” United States v.
Lukashov, 694 F.3d 1107, 1118 (9th Cir. 2012) (quoting Jackson v. Virginia, 443
U.S. 307, 319 (1979)).
A violation of 18 U.S.C. §2241(c), Aggravated Sexual Abuse of a Child,
occurs when a person engages in a “sexual act” with a person under the age of 16.
“Sexual act” is defined as contact between the mouth and penis, or “the intentional
touching, not through the clothing, of the genitalia of another person who has not
attained the age of 16 years with an intent to abuse, humiliate, harass, degrade, or
arouse or gratify the sexual desire of any person.” 18 U.S.C. §§ 2246(2)(B), (D).
The overwhelming evidence of “sexual acts” presented at trial was sufficient
evidence for a trier of fact to find beyond a reasonable doubt that Morgenstern
committed Aggravated Sexual Abuse of a Child. See Lukashov, 694 F.3d at 1118–
19. The jury was properly instructed as to the definition of “sexual acts” and any
2 argument that they may have confused that definition with the standard for
“sexually explicit conduct” required for conviction of the Production of Child
Pornography counts is not supported by the record.
Morgenstern’s second assignment of error is that there was insufficient
evidence of sedation to support his convictions for Aggravated Sexual Assault. In
addition to expert testimony, evidence presented at trial showed that the victims
appeared to be asleep during the abuse. Person A was not aware the abuse
occurred until investigators showed him pictures of Morgenstern abusing him.
There was evidence that Morgenstern placed sedatives in the hot chocolate he gave
some of the victims. Morgenstern provided some boys with pills and liquor at a
hotel room. Images showed three seemingly unconscious boys being abused in the
same hotel room. A rational jury could have concluded beyond a reasonable doubt
that the victims in each relevant count were sedated.
Morgenstern’s third assignment of error is that there was insufficient
evidence to prove venue in the Eastern District of Washington for the eight counts
of Aggravated Sexual Assault. The district court’s venue determination is
reviewed de novo. See United States v. Gonzalez, 683 F.3d 1221, 1224 (9th Cir.
2012). The government must establish proper venue by a preponderance of the
evidence. See id.
3 Aggravated Sexual Abuse of a Child is a continuing offense. See Lukashov,
694 F.3d at 1121. “[V]enue for a continuing offense is proper if an ‘essential
conduct element’ of the offense begins in, continues into, or is completed in the
charging district.” Id. at 1120–21 (quoting 18 U.S.C. § 3237(a) and United States
v. Rodriguez-Moreno, 526 U.S. 275, 280 (1999)). The essential conduct elements
of aggravated sexual abuse are: “(1) crossing a state line, (2) with intent to engage
in a sexual act with a child, and (3) engaging in or attempting to engage in a sexual
act with a child.” Id. at 1121.
A rational jury could reasonably infer that Morgenstern travelled from
Washington to Mississippi—bringing cameras, tripods, and video games he did not
play—with a motivating purpose of sexually abusing Person A. Morgenstern’s
argument that he travelled to Mississippi for work “ignores the human ability and
propensity to act in light of multiple motives and purposes.” Id. at 1118.
Similarly, a rational jury could conclude Morgenstern travelled to an amusement
park in Idaho with a motivating purpose of abusing the three brothers in a hotel
room.
Morgenstern’s fourth assignment of error is that the trial court erred by
failing to exclude the victims’ parents from the courtroom during the trial. As
crime victims, however, the parents had “[t]he right not to be excluded from any
such public court proceeding, unless the court, after receiving clear and convincing
4 evidence, determines that testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding.” 18 U.S.C. § 3771(a)(3); In re
Mikhel, 453 F.3d 1137, 1139 (9th Cir. 2006) (per curiam).
The parents’ testimony at trial consisted of establishing the ages of their
children and describing each family’s general relationship with Morgenstern.
Neither parent testified to witnessing any abuse. The government’s case rested
largely on photographic and video evidence taken from Morgenstern’s hard drives.
Considering the evidence against Morgenstern and each parent’s actual testimony,
there is no evidence either parent materially altered testimony by remaining in the
courtroom during the trial.
Finally, Morgenstern argues that a sleeping juror and inadequate
deliberations deprived him of a fair trial. We review for abuse of discretion the
district court’s denial of a motion for a new trial due to juror misconduct. United
States v.
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NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 1 2018 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 16-30177
Plaintiff-Appellee, D.C. No. 14-CR-00161-WFN
v. MEMORANDUM* CRAIG ALLEN MORGENSTERN,
Defendant-Appellant.
Appeal from the United States District Court for the Eastern District of Washington Wm. Fremming Nielsen, Senior District Judge, Presiding
Submitted February 5, 2018** Seattle, Washington
Before: GOULD and PAEZ, Circuit Judges, and MCSHANE,*** District Judge.
Appellant Craig Allen Morgenstern raises several challenges to his
convictions for Aggravated Sexual Assault, Production of Child Pornography, and
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)(C). *** The Honorable Michael J. McShane, United States District Judge for the District of Oregon, sitting by designation. Transportation with Intent to Engage in Sexual Contact with a Child. We have
jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We affirm.
Morgenstern’s first assignment of error is that there was insufficient
evidence to support his convictions for Aggravated Sexual Abuse of a Child. “In
reviewing a challenge to the sufficiency of the evidence to support a verdict in a
criminal case, we ask ‘whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.’” United States v.
Lukashov, 694 F.3d 1107, 1118 (9th Cir. 2012) (quoting Jackson v. Virginia, 443
U.S. 307, 319 (1979)).
A violation of 18 U.S.C. §2241(c), Aggravated Sexual Abuse of a Child,
occurs when a person engages in a “sexual act” with a person under the age of 16.
“Sexual act” is defined as contact between the mouth and penis, or “the intentional
touching, not through the clothing, of the genitalia of another person who has not
attained the age of 16 years with an intent to abuse, humiliate, harass, degrade, or
arouse or gratify the sexual desire of any person.” 18 U.S.C. §§ 2246(2)(B), (D).
The overwhelming evidence of “sexual acts” presented at trial was sufficient
evidence for a trier of fact to find beyond a reasonable doubt that Morgenstern
committed Aggravated Sexual Abuse of a Child. See Lukashov, 694 F.3d at 1118–
19. The jury was properly instructed as to the definition of “sexual acts” and any
2 argument that they may have confused that definition with the standard for
“sexually explicit conduct” required for conviction of the Production of Child
Pornography counts is not supported by the record.
Morgenstern’s second assignment of error is that there was insufficient
evidence of sedation to support his convictions for Aggravated Sexual Assault. In
addition to expert testimony, evidence presented at trial showed that the victims
appeared to be asleep during the abuse. Person A was not aware the abuse
occurred until investigators showed him pictures of Morgenstern abusing him.
There was evidence that Morgenstern placed sedatives in the hot chocolate he gave
some of the victims. Morgenstern provided some boys with pills and liquor at a
hotel room. Images showed three seemingly unconscious boys being abused in the
same hotel room. A rational jury could have concluded beyond a reasonable doubt
that the victims in each relevant count were sedated.
Morgenstern’s third assignment of error is that there was insufficient
evidence to prove venue in the Eastern District of Washington for the eight counts
of Aggravated Sexual Assault. The district court’s venue determination is
reviewed de novo. See United States v. Gonzalez, 683 F.3d 1221, 1224 (9th Cir.
2012). The government must establish proper venue by a preponderance of the
evidence. See id.
3 Aggravated Sexual Abuse of a Child is a continuing offense. See Lukashov,
694 F.3d at 1121. “[V]enue for a continuing offense is proper if an ‘essential
conduct element’ of the offense begins in, continues into, or is completed in the
charging district.” Id. at 1120–21 (quoting 18 U.S.C. § 3237(a) and United States
v. Rodriguez-Moreno, 526 U.S. 275, 280 (1999)). The essential conduct elements
of aggravated sexual abuse are: “(1) crossing a state line, (2) with intent to engage
in a sexual act with a child, and (3) engaging in or attempting to engage in a sexual
act with a child.” Id. at 1121.
A rational jury could reasonably infer that Morgenstern travelled from
Washington to Mississippi—bringing cameras, tripods, and video games he did not
play—with a motivating purpose of sexually abusing Person A. Morgenstern’s
argument that he travelled to Mississippi for work “ignores the human ability and
propensity to act in light of multiple motives and purposes.” Id. at 1118.
Similarly, a rational jury could conclude Morgenstern travelled to an amusement
park in Idaho with a motivating purpose of abusing the three brothers in a hotel
room.
Morgenstern’s fourth assignment of error is that the trial court erred by
failing to exclude the victims’ parents from the courtroom during the trial. As
crime victims, however, the parents had “[t]he right not to be excluded from any
such public court proceeding, unless the court, after receiving clear and convincing
4 evidence, determines that testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding.” 18 U.S.C. § 3771(a)(3); In re
Mikhel, 453 F.3d 1137, 1139 (9th Cir. 2006) (per curiam).
The parents’ testimony at trial consisted of establishing the ages of their
children and describing each family’s general relationship with Morgenstern.
Neither parent testified to witnessing any abuse. The government’s case rested
largely on photographic and video evidence taken from Morgenstern’s hard drives.
Considering the evidence against Morgenstern and each parent’s actual testimony,
there is no evidence either parent materially altered testimony by remaining in the
courtroom during the trial.
Finally, Morgenstern argues that a sleeping juror and inadequate
deliberations deprived him of a fair trial. We review for abuse of discretion the
district court’s denial of a motion for a new trial due to juror misconduct. United
States v. Murphy, 483 F.3d 639, 642 (9th Cir. 2007).
The jury was presented with an overwhelming amount of digital evidence
that depicted Morgenstern performing sexual acts on the victims. No defense was
presented at trial. Morgenstern was not denied a fair trial based on the length of
the jurors’ deliberations.
At a hearing on Morgenstern’s motion for a new trial, the trial judge
concluded there was no evidence a specific juror fell asleep and, even if he did, it
5 was for a brief moment. We agree with the district court that under the
circumstances, Morgenstern was not deprived of a fair trial. “[T]he presence of a
sleeping juror during trial does not, per se, deprive a defendant of a fair trial.”
United States v. Olano, 62 F.3d 1180, 1189 (9th Cir. 1995) (Olano II). Rather, a
defendant asserting that a sleeping or absent juror deprived him of a fair trial must
demonstrate actual prejudice. See id. at 1189–90 (discussing United States v.
Springfield, 829 F.2d 860 (9th Cir. 1987), abrogated on other grounds by United
States v. Benally, 843 F.3d 350, 353–54 (9th Cir. 2016)).
Considering the overwhelming evidence of Morgenstern’s guilt, and the fact
that the evidence presented while the juror was allegedly sleeping was not helpful
to Morgenstern’s defense, Morgenstern cannot demonstrate prejudice.1 See
Springfield, 829 F.2d at 864.
AFFIRMED.
1 While the juror was allegedly sleeping, the prosecution’s expert anesthesiologist testified about sedative effects of drugs like benzodiazepine.