United States v. Lieu

298 F. Supp. 3d 32
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 8, 2018
DocketCriminal Action No.: 17–0050 (RC)
StatusPublished
Cited by5 cases

This text of 298 F. Supp. 3d 32 (United States v. Lieu) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Lieu, 298 F. Supp. 3d 32 (D.C. Cir. 2018).

Opinion

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Defendant David Lieu is charged by Superseding Indictment with one count of distributing child pornography, in violation of 18 U.S.C. § 2252(a)(2), and one count of travel with intent to engage in illicit sexual conduct, in violation of 18 U.S.C. § 2423(b). See Superseding Indictment, ECF No. 48. The Government alleges that Mr. Lieu engaged in a series of electronic communications with an undercover detective who was posing as a father of a fictitious nine-year-old girl and that Mr. Lieu made arrangements to meet the fictitious father and child for the purpose of engaging in illicit sexual activity with the daughter. This matter is presently before the Court on two related evidentiary motions. First, Mr. Lieu moves to suppress a variety of evidence based on his claim that the Government violated his constitutional protections under the Fourth and Fifth Amendment. See Def.'s Mot. Suppress ("Def.'s Mot."), ECF No. 52. Second, the Government moves to admit evidence that Mr. Lieu (1) possessed child pornography at his home, (2) had previously sexually abused his stepdaughter, and (3) was communicating with someone, contemporaneous with his conversations with the undercover detective, about his sexual interest in children. See United States' Mot. Admit ("Gov't Mot."), ECF No. 50. For the reasons stated below, the Court will deny Mr. Lieu's motion to suppress and grant the Government's motion to admit the evidence of the prior bad acts, subject to a limiting instruction.

II. BACKGROUND

A. Allegations of the Instant Offenses

The Government intends to prove the following allegations at trial. In the winter of 2016, Detective Timothy Palchak was acting in an undercover capacity as part of the Metropolitan Police Department-Federal Bureau of Investigation ("MPD-FBI") Child Exploitation Task Force. In that role, he posted an online advertisement on Craigslist intended to attract individuals with a sexual interest in children. The advertisement read: "Any other young perv dads into no limit taboo stuff, shoot me an email or leave me your kik, don't want to say to[o] much on here." An individual with the profile name "Dave Loof" answered the ad via email, stating "[h]ey, I'm totally a taboo/pervy dad. Yeah, I'm into that. What's on your mind[?]" Detective *39Palchak, in his undercover capacity, responded, "looking to meet other [young] dads that are into [young]/incest, etc." and asked for the individual's username on an instant message platform known as "KIK," which "Dave Loof" supplied.

Thereafter, Detective Palchak initiated a conversation on KIK, telling the now-target of the investigation that his name was "John." The target, whose KIK username was "Dave Ell," told Detective Palchak that he was a 42-year-old man from "Nova"1 interested in "incst/yng." Detective Palchak asked the target whether he had "any lil ones." Detective Palchak indicated that he himself had a nine-year-old daughter. "Dave Ell" responded "[w]ow! ... hot" and noted that he had two stepchildren, ages eleven and fourteen.2 "Dave Ell" then asked the detective for details of any sexual acts that the detective had engaged in with his supposed nine-year-old. Detective Palchak stated that he and his fictional daughter had engaged in reciprocal acts of oral sex on one another. The target responded "Omfg..... HOT," asked whether she "like[d] it," and said that the detective was a "lucky dawg." "Dave Ell" also asked if the detective had any pictures.

Detective Palchak then turned to the subject of "Dave Ell's" activities. Detective Palchak asked whether "Dave Ell" ever got "any play or peeks" of his stepdaughters. The target responded that he "used to .. about 4 ye[ar]s ago. Less now but get peeks." He also indicated that he did not have any pictures of his stepdaughters because "mom is watching like a hawk." Detective Palchak asked whether he had "[p]ics of any of what we like," to which the target responded "Plenty. Just not of mine."

"Dave Ell" then raised the possibility of meeting in person. He first asked whether the detective had ever done a meeting before. Detective Palchak stated that he had come close once before, but it never came to fruition. He explained that he "was disappointed because [he] was looking forward to it and she [referring to his fictional daughter] actually was too." "Dave Ell" responded "Damn.... I'd be more than happy to help out with that." Detective Palchak indicated that he "may be interested," but he would have to know that "Dave Ell" was "safe" by getting some sort of proof. Detective Palchak asked, of the pictures that "Dave Ell" had, what the age was of the youngest child. "Dave Ell" indicated that the youngest was probably six years old.

The two then agreed to trade pictures. Although he initially indicated that he did not have any pictures of his stepdaughters, "Dave Ell" indicated that he "[a]ctually found one" from when one of his stepdaughters was seven years old. He then sent Detective Palchak an image of a naked girl who appeared to be approximately seven years old and was date stamped May 2009, which is consistent with the actual age of Defendant's daughter at that time. Detective Palchak then sent two images of his purported nine-year-old daughter, though the images in actuality were not of a real child. "Dave Ell" responded with comments like, "[n]iiice," "[d]amn hot," and "[g]od she looks delicious!" He also asked sexually explicit questions about the child like, "[d]oes she *40like getting licked" and "[e]ver rub it on her own face?"

Detective Palchak noted that he sent the images so that "Dave Ell" would know that he was "real/cool" and indicated that "a pic or 2 more from u will be all I need the[n] we can talk about meeting up." "Dave Ell" responded, "let me find some more proof for ya." After apparently looking for additional photographs, he stated "[d]amn ... all the ones I have are on another computer," which he claimed was "in [his] NY apartment." Nevertheless, Dave Loof asked to switch their conversation to Yahoo Messenger, where he said he could share "some tamer ones."

The two then moved their conversation to Yahoo Messenger, where the target used the username "roll8mi." At that point, the target sent Detective Palchak several images of child erotica3 and three images of child pornography. Each of the three images of child pornography involved naked pre-pubescent girls between the ages of six and twelve years old posing in sexually explicit positions.

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Bluebook (online)
298 F. Supp. 3d 32, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lieu-cadc-2018.