United States v. Frank

599 F.3d 1221, 2010 WL 890451
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 15, 2010
Docket07-13685
StatusPublished
Cited by155 cases

This text of 599 F.3d 1221 (United States v. Frank) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Frank, 599 F.3d 1221, 2010 WL 890451 (11th Cir. 2010).

Opinion

WILSON, Circuit Judge:

Kent Frank was convicted of traveling and engaging in illicit sexual conduct with three minor girls in Cambodia, of traveling with the intent to engage in illicit sexual conduct, and of purchasing the girls in order to produce sexually explicit visual depictions of them, in violation of 18 U.S.C. §§ 2423(b), (c) and 2251A(b)(2)(A). On appeal, Frank raises the following issues: (1) whether the district court correctly denied his motion to suppress un-Mirandized statements obtained by foreign officials in Cambodia; (2) whether 18 U.S.C. § 2251A applies extraterritorially; (3) whether the district court correctly denied his motion for judgment of acquittal as to the sufficiency of evidence for “purchase” under 18 U.S.C. § 2251A(b) and “illicit sexual conduct” under 18 U.S.C. § 2423(c); (4) whether the district court erred in instructing the jury as to the definition of “purchase” under 18 U.S.C. § 2251A(b) and “sexual act” under 18 U.S.C. § 2423(b); (5) whether there was reversible error in the prosecutor’s opening and closing statements; (6) whether the district court plainly erred in imposing concurrent 360-month sentences for Counts 2, 4, and 5; (7) whether the district court violated Federal Rule of Criminal Procedure 30 in giving supplemental jury instructions at the defense’s request; and (8) whether Frank’s confession was properly *1227 admitted. After thorough review of the briefs and the record, and with the benefit of oral argument, we affirm Frank’s convictions.

I. BACKGROUND

In January 2004, Frank, a United States citizen and resident, was detained in Cambodia by the Cambodian National Police (“CNP”) based on a tip that Deputy Chief Keo Thea 1 of the CNP Anti-Human Trafficking and Juvenile Protection Office received concerning unusual activities in Frank’s room at the Golden Bridge Hotel. Four girls exited the hotel, and Keo detained them for questioning. 2 Keo suspected that the girls were between fourteen to seventeen years old from their appearance and stated astrological signs. Based upon the information he learned from the girls, Keo went to Frank’s hotel room, searched it, and seized various items. 3

Keo then took Frank to the Cambodian police station, suspecting him of violating Cambodian laws. That night, Frank was not placed in a jail cell but was permitted to sleep on a cot in Keo’s office. The next morning, Seng Leena, an interpreter, was brought in, and Frank was interviewed. Frank admitted that he had engaged in sexual conduct with and had taken sexually explicit photographs of Minors A, B, C, and D on multiple occasions. He confessed to paying the girls $15 or $25 to either photograph them or have sex with them.

At some point during the interview, Gary Phillips, the Assistant United States Immigration and Customs Enforcement Attach in Bangkok, Thailand, arrived to meet with Chief Meng Say of the CNP, but did not participate in Frank’s interview. In a separate room, Agent Phillips reviewed the evidence Cambodian officials had seized from Frank’s hotel room. The day after Frank’s interrogation by Cambodian officials, Agent Phillips attempted to interrogate Frank after providing him Miranda warnings, but was interrupted when Cambodian officials arrived to bring Frank before a Cambodian judge to face charges against him. Without notifying Agent Phillips, Cambodian officials released Frank after resolution of these charges. Frank then traveled to Vietnam, where he was arrested by United States officials.

In 2005, Frank was charged with traveling in foreign commerce and engaging in illicit sexual conduct with a minor, in violation of 18 U.S.C. § 2423(c) (Counts 1-5); purchasing or otherwise obtaining custody or control of a minor with the intent to promote the engaging in of sexually explicit conduct by the minor for the purpose of producing any visual depiction of such conduct, in violation of 18 U.S.C. § 2251A(b)(2)(A) (Counts 6-9); and traveling in interstate and foreign commerce for the purpose of engaging in illicit sexual conduct with a minor, in violation of 18 U.S.C. § 2423(b) (Count 10). 4

*1228 At trial, the government introduced evidence that during two trips in late 2003, Frank paid the minor girls listed in the indictment to engage in sexual acts with Frank and to take sexually explicit pictures of him. From the first trip, 506 photographs were retrieved, of which 322 were not deleted. From the second trip, which culminated in Frank’s arrest by Cambodian officials, law enforcement found 1,134 pictures, of which 96 were not deleted. Among other things, the pictures depicted Frank engaging in sexual conduct with Minor A, Minor B holding an Ora-Quick HIY test and posing in a sexually explicit manner on Christmas Day, and Minors C and D dressed in various outfits on New Year’s Eve. On New Year’s day, Frank took the four girls to a swimming pool and then back to his hotel to have sex with them or to take sexually explicit pictures of them.

The government also presented expert witnesses to testify as to the age of the girls. One expert witness testified that Minor B was fifteen to seventeen years old, that Minors A and C were fourteen or fifteen years old, and that Minor D was eleven or twelve years old. Another expert witness testified that the girls were under sixteen years of age. Frank’s defense at trial was that he reasonably believed the girls to be eighteen years or older at the time of the offense, that he did not purchase the girls, and that he traveled to Cambodia for business and not to engage in illicit sexual conduct. The jury found Frank guilty of Counts 1, 2, 4-6, and 8-10. A mistrial was declared as to Counts 3 and 7, which concerned Minor B.

Frank was sentenced to concurrent terms of 360 months’ imprisonment on Counts 1, 2, 4, 5, and 10, with 15 years’ supervised release. He was sentenced to 480 months’ imprisonment on Counts 6, 8, and 9, running concurrently, and 15 years’ supervised release.

II. DISCUSSION

A. The District Court Properly Denied Frank’s Motion to Suppress

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Cite This Page — Counsel Stack

Bluebook (online)
599 F.3d 1221, 2010 WL 890451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-ca11-2010.