United States v. Edward Sullivan

797 F.3d 623, 2015 U.S. App. LEXIS 13702, 2015 WL 4547498
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 29, 2015
Docket12-10196, 12-10217
StatusPublished
Cited by91 cases

This text of 797 F.3d 623 (United States v. Edward Sullivan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Edward Sullivan, 797 F.3d 623, 2015 U.S. App. LEXIS 13702, 2015 WL 4547498 (9th Cir. 2015).

Opinion

ORDER

The opinion filed on May 28, 2014, and appearing at 753 F.3d 845, is withdrawn. The superseding opinion will be filed concurrently with this order. The parties may file additional petitions for rehearing or rehearing en banc.

OPINION

IKUTA, Circuit Judge:

Edward Sullivan was convicted of violations under 18 U.S.C. §§ 2251(a) and 2252(a)(4)(B) for producing and possessing a sexually explicit video depicting a 14-year-old girl. He raises multiple challenges to these convictions, as well as to the mandatory minimum sentences imposed under 18 U.S.C. §§ 2251(e) and 2252(b)(2). The government cross appeals, arguing that the district court miscalculated Sullivan’s Sentencing Guidelines range. We have jurisdiction pursuant to 18 U.S.C. § 3742 and 28 U.S.C. § 1291, and affirm in part and reverse in part. 1

I

Sullivan’s use of 14-year-old Erika Doe to produce the sexually explicit video at issue in this case was not the first time he engaged in sex-related conduct with a minor. In 2001, Sullivan was convicted in Nevada of conspiracy to commit pandering involving a 13-year-old girl. In 2002, Sullivan was convicted in California of four offenses involving a 14-year-old female *628 victim: (1) unlawful sexual intercourse with a minor in violation of California Penal Code § 261.5(d); (2) oral copulation with a minor in violation of California Penal Code § 288a(b)(2); (3) pimping in violation of California Penal Code § 266h(a); and (4) pandering in violation of California Penal Code § 266i(a)(2). Sullivan was sentenced to 140 months imprisonment for the California convictions.

In November 2007, Sullivan was released on parole. As a parolee, Sullivan was subject to .a range of standard and special parole conditions. Among the standard parole conditions was a consent to search, which stated: “You and your residence and any property under your control may be searched without a warrant by an agent of the Department of Corrections or any law enforcement officer.” In addition, Sullivan was subject to a number of special parole conditions, which (among other things) prohibited him from having any contact with females between the ages of 14 and 18 years, and provided that “[a]ny computer or mobile telecommunications device under your control, or [to] which you have access, is subject to search and seizure by your Parole Agent.” The California Department of Corrections gave Sullivan notice of these conditions, which Sullivan acknowledged by signing the notice form and initialing each of the special conditions.

Sullivan took up temporary residence at the Bay Breeze Inn located in Oakland, California. In March 2008, about four months after his release, Sullivan approached Erika, a 14-year-old girl who was standing on a street in Berkeley, California, with her friends after school. After Erika and Sullivan talked, she left with Sullivan in his car. Erika stayed with Sullivan for the next two weeks. On the first night, Sullivan took Erika to the house of Kimberlea Reed, a friend of his who lived in Vacaville, California. Reed knew that Sullivan was not allowed to have contact with minor girls, and when Erika failed to produce a license proving she was 18 years old, Reed told Sullivan not to bring Erika to her home. For the next two weeks, Sullivan and Erika stayed at the Bay Breeze Inn or in Sullivan’s car, but returned at least once to the house in Vacaville. While at the Bay Breeze Inn, Sullivan had sex with Erika.

The district court found that during this period, Sullivan became the dominating force in Erika’s life, and controlled all of her daily activities. Among other things, Sullivan replaced Erika’s clothing with more adult and sophisticated outfits and paid to have her hair straightened and amplified with extensions. Erika testified that she was afraid of Sullivan, a large man in his forties, about six feet five inches tall and 250 pounds.

Over the course of the two weeks that Erika remained with Sullivan, he took numerous videos and still photographs of Erika in various poses. In several of the videos, Sullivan discussed prostitution with Erika. In one video, Sullivan discussed a past incident where he had “checked” or punished Erika because she had tried to leave him. Sullivan uploaded one of the still photographs of Erika onto an adult website, “Fungirlsplay,” using his name and e-mail address.

On March 9, 2008, Sullivan returned to the house in Vacaville where he made the sex video at issue in this case using a digital camera that had been manufactured in China and exported to the United States. According to the district court, the video, 100_0064.mov, showed Erika performing oral sex on Sullivan. Erika’s face was clearly visible in the video, and a man’s voice could be heard in the background, directing and describing the activities that were taking place. At trial, Erika *629 testified that Sullivan had shot and narrated the video, and is also the man seen in the video. This sex video was later uploaded to Sullivan’s laptop computer. After the video was produced, Sullivan recorded and narrated two other videos, one of which showed Erika naked from the waist up, and the other showed Sullivan questioning Erika regarding whether she wanted to be a porn star.

On March 17, 2008, an Oakland police officer saw Erika standing on the street in an area frequented by prostitutes. Suspecting she was engaging in prostitution, the officer stopped her for questioning. In response to a question about Sullivan, who was standing nearby, Erika denied he was her pimp. Although the Oakland police stopped and questioned Sullivan, they did not arrest him. The officer took Erika into custody, and after learning that she was the subject of a missing persons report, returned her to her mother. Once Erika was home, her mother took her to the hospital, where Erika made a statement to the police. Because the initial abduction occurred in Berkeley, jurisdiction over the investigation was transferred to the Berkeley Police Department.

About a week later, on March 24, 2008, Erika’s mother contacted Sullivan’s parole officer and reported that Sullivan had kid-naped, raped, and pimped her daughter. Based on this report, Sullivan’s parole was revoked. On March 25, 2008, parole officers arrested Sullivan in his car outside of the Bay Breeze Inn. During a parole search of the ear, the agents seized several items, including the laptop computer, digital camera, a book about pimping, and a cellular telephone. The parole officers took Sullivan into custody and charged him with eight parole violations, including that Sullivan forced Erika to engage in intercourse and had kept pornographic images on his cellular telephone, in violation of his parole conditions. 2

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Langham v. Noyd
Ninth Circuit, 2025
United States v. Diaz
Ninth Circuit, 2025
United States v. Hunt
Ninth Circuit, 2025
United States v. Campbell
Ninth Circuit, 2025
United States v. Jaron Jackson
132 F.4th 1019 (Seventh Circuit, 2025)
United States v. Powell
Ninth Circuit, 2025
United States v. Thompson
127 F.4th 1204 (Ninth Circuit, 2025)
United States v. Mulligan
Ninth Circuit, 2024
United States v. Trahan
111 F.4th 185 (First Circuit, 2024)
United States v. Abreu
106 F.4th 1 (First Circuit, 2024)
United States v. Jeremy Payne
99 F.4th 495 (Ninth Circuit, 2024)
People v. Hsu CA2/3
California Court of Appeal, 2023
United States v. HARBORTH
Navy-Marine Corps Court of Criminal Appeals, 2023
United States v. Tywan Montrease Sykes
65 F.4th 867 (Sixth Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
797 F.3d 623, 2015 U.S. App. LEXIS 13702, 2015 WL 4547498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-sullivan-ca9-2015.