United States v. Footman

215 F.3d 145, 2000 U.S. App. LEXIS 14065, 2000 WL 768017
CourtCourt of Appeals for the First Circuit
DecidedJune 16, 2000
Docket99-1558
StatusPublished
Cited by65 cases

This text of 215 F.3d 145 (United States v. Footman) 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. Footman, 215 F.3d 145, 2000 U.S. App. LEXIS 14065, 2000 WL 768017 (1st Cir. 2000).

Opinion

LYNCH, Circuit Judge.

A jury convicted Troy Footman of various federal crimes on evidence that he was a pimp, running a ring of prostitutes who were transported across state lines from Massachusetts to Delaware. Footman was convicted of one count of conspiring to transport women, including three minors, across state lines for the purpose of prostitution, in violation of 18 U.S.C. § 371; four counts of transporting minors across state lines for the purpose of prostitution, in violation of 18 U.S.C. §§ 2, 2423(a); one count of transporting an adult across state lines for the purpose of prostitution, in violation of 18 U.S.C. §§ 2, 2421; and twelve counts of using an interstate facility to distribute the proceeds of prostitution activities, in violation of 18 U.S.C. §§ 2, 1952(a)(1). He was tried alone, although Kimyou Tes, one of the women involved in the prostitution ring, was described as a co-conspirator. 1

Footman, ably represented by counsel, says his conviction must fall because the evidence was not sufficient to prove guilt beyond a reasonable doubt, the jury was not properly instructed, and some evidence — Footman’s own bragging and threatening statements in recorded telephone conversations from prison — was improperly obtained. He also complains about the district court’s sentencing that resulted, through several upward departures, in a sentence of 15 years, about twice the mandatory minimum. Counsel’s arguments are not frivolous; but neither are they sufficient, and we affirm both the verdict and the sentence. 2

This appeal requires that we resolve for the first time the issue of whether the Massachusetts prison system’s practice of intercepting and recording inmate telephone calls violates Title III of the Omnibus Crime Control and Safe Streets Act, 18 U.S.C. § 2510 et seq. (“Title III”). It also requires further delineation of the distinction between being a mere victim of a conspiracy and being a co-conspirator.

I

We recite the essential facts as a reasonable jury could have found them and in the light most favorable to the government. See United States v. Bartelho, 71 F.3d 436, 438 (1st Cir.1995). A fuller description of the facts may be found in the district court’s sentencing opinion. See United States v. Footman, 66 F.Supp.2d 83 (D.Mass.1999).

Footman, assisted by Tes and another prostitute, Rita Boykins, ran a prostitution business that included three minors, S.O., age seventeen, A.M., age seventeen, and J-3, who was only fourteen years old. 3 Footman recruited S.O. from a Massachusetts state courtroom, where he told her that, in order to get back custody of her infant daughter, she would need to earn *149 money. She went to work as a prostitute in Chinatown and gave her money to Footman. A.M. became a prostitute for Footman when she was sixteen years old and worked at the trade in Boston. J-3, the 14 year old, was trained in how to be a prostitute in 1996 by another woman in Footman’s menagerie, on his instructions “just to show her what to do and tell her it was fun.” J-3 could not go through with her first attempt at prostitution, and one of the other prostitutes told Footman she didn’t feel that J-3 was- right for it. Footman urged patience, and eventually J-3 successfully worked as a prostitute. Boy-kins, who was an adult during the periods relevant to Footman’s convictions, also worked as a prostitute for Footman.

Beginning in the summer of 1996, the young women were transported to New Castle, Delaware, where they worked their trade at a truck stop and gave their earnings to Footman. They received about $10 a day for condoms and food. There were multiple trips to Delaware from late June or early July 1996 to March 1997, each trip typically lasting a few weeks. Although Footman did not always accompany the young women to Delaware, he would make appearances there for a few days at a time. Different prostitutes wired Footman the collective receipts, unless Footman was in Delaware, in which case the money was handed to him directly.

The June 1996 Trip

In late June or early July 1996 Footman told A.M. that they would be going to Delaware to work at a truck stop because things had gotten “hot” with the police in Boston. Footman drove in one car, and A.M., Tes, and other prostitutes followed behind in a second car. Footman registered for rooms at the Budget Motel near the truck stop and took the young women to the truck stop to begin working. Footman told them what to charge for different sex acts, and they gave the money they earned to him.

The July/August 1996 Trip

A.M. and other prostitutes went to Delaware in late July or early August 1996, at Footman’s direction. A.M. drove down in Footman’s car with Tes. Footman did not accompany them on this trip. Tes registered the young women at the Budget Motel, listing Footman’s car as their car. A.M. wired the money they made back to Footman. On one occasion, A.M. also wired money back to Tes.

After they had returned to Massachusetts, A.M. attempted to leave Footman. Footman responded by dragging A.M. out of her house into the backyard, beating her, and throwing her over a fence. He then forced her into a car driven by Tes and took the money she had made working for an escort service. They eventually ended up at Boykins’s apartment, where Footman explained that things would be the “old way” — that A.M. would stay where Footman put her, would not have a boyfriend, would not speak to other pimps, and would give Footman all the money she made.

The October 1996 Trip

A.M., J-3, Tes, and other prostitutes drove to Delaware in October 1996. A.M. testified that they drove in Footman’s car, but Boykins, who arrived later by bus, registered for rooms at the Budget Motel and listed Tes’s Chevy Celebrity as the car they were driving. 4 Footman had told Boykins that the police weren’t so bad in Delaware.

The night before AM.’s birthday, Footman drove S.O. and another prostitute down to Delaware and dropped S.O. off. As he had previously done with A.M., Footman had told S.O. that things were “hot” in Boston with the police and that they would be going to Delaware to work at a truck stop. At Footman’s direction, A.M. wired Footman the money she and the other young women had earned from prostitution. Boykins also wired money to Footman.

*150 Although the date is not clear from the record, at some point A.M. and J-3, at Footman’s direction, traveled by bus to Delaware to work at the truck stop. Footman paid for the bus tickets, and A.M.

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

Related

Crain v. Arnold
N.D. Indiana, 2025
Benfield v. Patterson
E.D. Tennessee, 2025
United States v. Bailey
121 F.4th 954 (First Circuit, 2024)
United States v. Mian
Fifth Circuit, 2024
State v. Thomas Mosley
Supreme Court of Rhode Island, 2024
Makupson v. Lee
E.D. Tennessee, 2024
Young v. Lopez
E.D. Tennessee, 2024
Ettienne v. Lopez
E.D. Tennessee, 2023
Rivera v. Mici
D. Massachusetts, 2023
State v. Wood
2023 UT 15 (Utah Supreme Court, 2023)
Burke v. Fisher
D. Oregon, 2023
Locke v. Ruebush
E.D. Tennessee, 2022
Perkins v. S.C.C.F. Core Civic
M.D. Tennessee, 2022
Kimbrough v. Neal
N.D. Indiana, 2021
Martinez v. Gore
W.D. Kentucky, 2021
Richardson v. Clarke
E.D. Virginia, 2020
Croft v. Knox County Jail
E.D. Tennessee, 2020

Cite This Page — Counsel Stack

Bluebook (online)
215 F.3d 145, 2000 U.S. App. LEXIS 14065, 2000 WL 768017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-footman-ca1-2000.