United States v. Daniels

653 F.3d 399, 2011 U.S. App. LEXIS 13773, 2011 WL 2637274
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 7, 2011
Docket09-1386
StatusPublished
Cited by41 cases

This text of 653 F.3d 399 (United States v. Daniels) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Daniels, 653 F.3d 399, 2011 U.S. App. LEXIS 13773, 2011 WL 2637274 (6th Cir. 2011).

Opinion

*404 OPINION

BOGGS, Circuit Judge.

Robert Daniels, also known as “Motor City Mink,” ran a prostitution business in Detroit. Most of the prostitutes were adults, but a few teenage girls were involved. Daniels appeals his conviction on five counts of (I) engaging in a child exploitation enterprise (“CEE”), in violation of 18 U.S.C. § 2252A(g)(2), (II) manufacturing and (III) distributing child pornography, in violation of 18 U.S.C. §§ 2251(a) and 2252A(a)(2), (IV) transporting a minor for purposes of prostitution, in violation of 18 U.S.C. § 2423(a), and (V) sex trafficking of children, in violation of 18 U.S.C. § 1591(a). He was sentenced to multiple concurrent terms, the longest of which was 420 months. Daniels contends that the government presented insufficient evidence to sustain a conviction on Counts I, II, III, and V, that the district court committed plain error by instructing the jury that lack of knowledge of age was not a defense to Count IV, and that the evidence admitted in support of Count I had a prejudicial “spillover effect” that entitles him to a new trial on the other counts. We affirm Daniels’s conviction on Counts II-V but reverse as to Count I, because the government presented insufficient evidence — as we interpret the elements of § 2252A(g)(2) — to establish that Daniels was engaged in a CEE.

I

On April 16, 2008, Daniels and his co-defendant Stephanie Head were indicted by a grand jury on eight counts of child pornography and child and adult prostitution. The counts at issue in this appeal are:

I. Engaging in a CEE, in violation of 18 U.S.C. § 2252A(g)(2), which provides:
A person engages in a child exploitation enterprise for the purposes of this section if the person violates section 1591, section 1201 if the victim is a minor, or chapter 109A (involving a minor victim), 110 (except for sections 2257 and 2257A), or 117 (involving a minor victim), as a part of a series of felony violations constituting three or more separate incidents and involving more than one victim, and commits those offenses in concert with three or more other persons.
II. Manufacturing child pornography, in violation of 18 U.S.C. § 2251(a), which punishes:
Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in ... any sexually explicit conduct for the purpose of producing any visual depiction of such conduct....
III. Distributing child pornography, in violation of 18 U.S.C. § 2252A(a)(2)(A), which punishes the knowing distribution of “any child pornography that has been mailed, or using any means or facility of interstate or foreign commerce shipped or transported in or affecting interstate or foreign commerce by any means, including by computer.”
IV. Transporting a minor with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 2423(a), which provides:
A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce ..., with intent that the individual engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, shall be fined under this title and imprisoned not less than 10 years or for life.
*405 V. Sex trafficking of children, in violation of 18 U.S.C. § 1591(a), 1 which punishes one who:
knowingly [ ] in or affecting interstate or foreign commerce ... recruits, entices, harbors, transports, provides, or obtains by any means a person ... knowing that ... the person has not attained the age of 18 years and will be caused to engage in a commercial sex act[.]

Head, Daniels’s lead prostitute, or “bottom,” pled guilty on July 10, 2008, agreeing to testify against Daniels, and was sentenced to ten years of imprisonment. Daniels’s case proceeded to a jury trial, during which the government presented testimony from FBI agents, police officers, and Head and six other former prostitutes who had worked for Daniels.

Testimony established that the FBI connected Daniels’s email address and phone number to internet advertisements of escort services on craigslist.org and other Internet sites. Approximately 2800 ads were posted, involving an estimated 89 individual prostitutes. The ads typically included a woman’s photo and Head’s phone number, used to make appointments. As a “bottom,” Head’s duties included taking money, scheduling “dates,” and recruiting, training, and mentoring prostitutes. She also took photos of the prostitutes, and both she and Daniels posted Internet ads for escorts. Head testified that, when she posted ads, “usually [Daniels] told [her] to do it.” She stated that Daniels “disciplined” her, hitting and slapping her, when she “did something that [she] knew [she] wasn’t supposed to do.”

Besides the prostitutes themselves, several people assisted Daniels’s operation. Head testified that Daniels met with pimps from Detroit and Ohio, who accompanied Head and Daniels on trips to other states. Daniels’s brother rented hotel rooms that were used for prostitution, while his mother occasionally provided rides to Head and some of the other prostitutes.

Head testified about Daniels’s involvement with several minors. She stated that she and Daniels met SD in Maryland in late 2006 and took her to Detroit to engage in prostitution. Head stated that when Daniels met sisters RaH, ReH, and HH and their friend KC, he believed that the four girls “were 17 [and] about to be 18 in a week or so.” Head testified that she took nude pictures of HH, and that Daniels told her to do so. She also identified notebooks she and Daniels used to keep track of the prostitutes’ names, ages, and other information.

Another adult prostitute, Brittany Ayers, testified that she worked for Daniels from July 2007 to March 2008. She testified that she did not know, until she was arrested by police while on a “date” with KC, that any of the prostitutes were underage.

RaH testified that in September 2007, when she was 16 years old, she was walking home from a tattoo parlor with KC when “Mink” approached her in a Cadillac and asked her if she wanted a job.

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Bluebook (online)
653 F.3d 399, 2011 U.S. App. LEXIS 13773, 2011 WL 2637274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniels-ca6-2011.