United States v. Figueroa-Lugo

793 F.3d 179, 2015 U.S. App. LEXIS 12378, 2015 WL 4385935
CourtCourt of Appeals for the First Circuit
DecidedJuly 17, 2015
Docket13-1202
StatusPublished
Cited by16 cases

This text of 793 F.3d 179 (United States v. Figueroa-Lugo) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Figueroa-Lugo, 793 F.3d 179, 2015 U.S. App. LEXIS 12378, 2015 WL 4385935 (1st Cir. 2015).

Opinion

LIPEZ, Circuit Judge.

Appellant Alejandro Figueroa-Lugo (“Figueroa”) appeals from his conviction for knowing possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). We affirm.

I.

On March 17, 2011, Figueroa was charged with one count of “knowingly possessing] one or more matters which contained visual depictions of one or more minors engaging in sexually explicit con-duet,” in violation of ,18 U.S.C. § 2252(a)(4)(B). Pursuant to 18 U.S.C. § 2253, the indictment also sought criminal forfeiture of the Compaq Presario computer that, had been seized from Figueroa’s bedroom. On July 10, 2012, following a *183 six-day trial, the jury found Figueroa guilty as charged in the indictment. At a subsequent sentencing hearing, the district court sentenced him to seventy-two months of imprisonment, to be followed by eight years of supervised release.

Figueroa appeals the court’s denial of his motion for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29. United, States v. Figueroa-Lugo, 915 F.Supp.2d 237 (D.P.R.2013). He contends that the evidence presented at trial was insufficient to convict him of a violation of § 2252(a)(4)(B) because the government failed to prove (1) that the people in the images and videos were actual children, and (2) that Figueroa’s possession of any child pornography was knowing. 1 Additionally, Figueroa appeals three of the .district court’s jury instruction rulings: (1) the decision to give a willful blindness instruction, (2) the decision not to instruct the jury as to the affirmative defense provided in 18 U.S.C. § 2252(c) that the defendant promptly and in good faith took steps to destroy the child pornography that he possessed, and (3) the refusal to give his proposed “inconsistent mental state” jury instruction.

II.

In analyzing a claim that the district court erred in denying a post-trial motion for judgment of acquittal, we “must affirm the conviction if after de novo review of the evidence taken in the light most favorable to the government, we conclude that a rational factfinder could find that the government proved the essential elements of its case beyond a reasonable doubt.” United States v. Marin, 523 F.3d 24, 27 (1st Cir.2008); see also United States v. Chiaradio, 684 F.3d 265, 281 (1st Cir.2012) (applying the standard in a child pornography case). Such a standard of review is “formidable,” and a defendant who challenges a conviction on the basis of insufficient evidence confronts “an uphill battle on appeal.” United States v. Rodriguez, 457 F.3d 109, 118 (1st Cir.2006). “[Rjaising a plausible theory of innocence does the defendant no good, because the issue is not whether a jury rationally could have acquitted but whether it rationally could have found guilt beyond a reasonable doubt.” United States v. Seng Tan, 674 F.3d 103, 107 (1st Cir.2012).

A. The Government’s Case 2

1. Locating the Defendant

On January 29, 2010, at the request of law enforcement in Puerto Rico, Lieutenant Glenn Lang (“Lang”), supervisor of the Maine State Police’s computer crimes unit, conducted a peer-to-peer networking investigation to determine whether child pornography was being transmitted to Puerto Rico over the internet. Lang, an expert in computer forensics and peer-to-peer networking, checked LimeWire, a peer-to-peer program that allows users *184 who install it on their computers to set up folders and share files-with other Lime-Wire users. In order to find' consumers of child pornography, Lang accessed a number of databases containing lists of files that police officers had identified as child pornography. Using “global unique identifiers,” Lang was able to obtain a list of the top offenders in San Juan, Puerto Rico by identifying the Internet Protocol (“IP”) addresses of the LimeWire users who had accessed the greatest number of files tagged as child pornography in the police databases. At the top of that list was IP address 209.91.206.209, which police databases indicated was sharing 363 files of child pornography through LimeWire by the time Lang conducted his investigation in January 2010. From November 28, 2009 through early 2010, the only user of IP address 209.91.206.209 was the household of Fernando Figueroa, the father of appellant Alejandro Figueroa. Caribe Net, an internet service provider in Puerto Rico, assigned that IP address to Fernando Figueroa’s account. It was Caribe Net’s practice to assign only one IP address to a single residential address, even if‘several individuals used multiple computers within the residence.

In the names for the files associated with IP address 209.91.206.209, Lang identified several terms commonly used in child pornography files, including “pthc” (for “preteen hard core”), “pedophilia,” “pedo,” “r@ygold,” “hussyfan,” and “child porn.” For example, Lang testified that on January 27, 2010, a video file with the title “porn pthc 9yo Vicki stripping and sucking (kiddie pedo illegal underage preteen).mpg” was shared with IP address 209.91.206.209. Lang indicated that the file was “a fairly large video file ... in what’s called the Vicki series” and shows “a nine-year-old girl stripping down” who “gets down on her knees and performs oral sex on an adult male.”

Lang mailed the results of his child pornography database search to the Homeland Security Investigations (“HSI”) directorate of Immigration and Customs Enforcement (“ICE”) in Puerto Rico. Agent Harold Simmons Julsrud, III, a criminal investigator and forensics agent in the cyber crimes group of HSI, received the information, and, through Car-ibe Net, learned the physical address associated with IP address 209.91.206.209. ■ He then obtained a search warrant for the residence.

2. The Fruits of the Search

At 6:00 a.m. on May 12, 2010, Agent Julsrud and other HSI cyber crimes unit agents executed the search warrant at the Figueroa residence. Appellant and his parents, Fernando Figueroa and Bárbara Lugo, were present. The agents seized nine computers and eight loose hard drives, as well as thumb drives, DVDs, CDs, and videotapes. They found one of the computers, a Compaq Presario desktop computer, on a desk in the appellant’s bedroom, turned on with several sessions of Mozilla Firefox internet browser open.

Special Agent Luis Manuel Colón of ICE, an expert 3

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Bluebook (online)
793 F.3d 179, 2015 U.S. App. LEXIS 12378, 2015 WL 4385935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-figueroa-lugo-ca1-2015.