United States v. Louis Ruggiero

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 30, 2015
Docket13-14773
StatusPublished

This text of United States v. Louis Ruggiero (United States v. Louis Ruggiero) 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. Louis Ruggiero, (11th Cir. 2015).

Opinion

Case: 13-14773 Date Filed: 06/30/2015 Page: 1 of 19

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 13-14773 ________________________

D.C. Docket No. 6:13-cr-00032-RBD-TBS-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

LOUIS RUGGIERO,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Middle District of Florida ________________________

(June 30, 2015)

Before ED CARNES, Chief Judge, COX and GILMAN, ∗ Circuit Judges.

ED CARNES, Chief Judge:

∗ Honorable Ronald Lee Gilman, United States Circuit Judge for the Sixth Circuit, sitting by designation. Case: 13-14773 Date Filed: 06/30/2015 Page: 2 of 19

Louis Ruggiero pleaded guilty to producing child pornography, in violation

of 18 U.S.C. § 2251(a). As a condition of that plea, he reserved the right to appeal

the district court’s denial of his motion to dismiss the indictment. On appeal, he

contends that § 2251(a), both facially and as applied, is unconstitutional under the

Fifth and Sixth Amendments because it does not require the government to prove

that a defendant knew that his victim was a minor. Ruggiero’s minor premise (the

statute does not require proof that the defendant knew the victim was underage) is

correct, but his major premise (it is constitutionally required to do so) and his

conclusion (therefore it is unconstitutional) are not.

I. Background

Ruggiero was 31 years old when he sent 15-year-old K.M. a Facebook

“friend request.” After chatting online for a few weeks, Ruggiero convinced K.M.

to meet him. They met near K.M.’s home, and he drove her to his house, where he

had sex with her for the first time. Over the next few months, Ruggiero persuaded

K.M. to participate in more sexual conduct, including performing oral sex on him

and posing nude on his bed. He used his cell phone camera to take pictures of

K.M. in these and other sexually explicit positions.

A few months later, responding to an online advertisement, Ruggiero

solicited sex with what he believed to be a 13-year-old girl and her stepfather. It

2 Case: 13-14773 Date Filed: 06/30/2015 Page: 3 of 19

turned out that the girl did not exist and her “stepfather” was an undercover officer.

After Ruggiero was arrested, law enforcement agents found the pornographic

photos of 15-year-old K.M. saved on his computer.

Ruggiero was indicted on three counts of enticing a minor to engage in

sexually explicit conduct in order to produce child pornography, in violation of 18

U.S.C. § 2251(a), one count of attempting to entice a minor to engage in sexual

activity, in violation of 18 U.S.C. § 2422(b), and one count of possession of child

pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B). Ruggiero filed a motion

to dismiss the indictment. He argued, among other things, that 18 U.S.C.

§ 2251(a) violates the Fifth and Sixth Amendments because knowledge of the

victim’s age is neither an element of the offense nor available as an affirmative

defense. 1 If knowledge of age were an element or an affirmative defense,

Ruggiero asserted, he would go to trial and introduce evidence that he came to

know K.M. through an adults-only website and she had told him that she was 18

years old or older. The district court ruled that § 2251(a) is constitutional and

denied Ruggiero’s motion to dismiss the indictment.

Ruggiero eventually pleaded guilty to one count of sexual exploitation of a

minor, in violation of 18 U.S.C. § 2251(a), and one count of attempting to entice a

1 That motion also challenged, on similar grounds, the constitutionality of 18 U.S.C. § 2422(b). The district court ruled that § 2242(b) is constitutional. As part of his plea agreement, Ruggiero waived the right to appeal that ruling. 3 Case: 13-14773 Date Filed: 06/30/2015 Page: 4 of 19

minor to engage in sexual activity, in violation of 18 U.S.C. § 2422(b). As a

condition to his guilty plea on the first offense, he reserved the right to appeal the

court’s denial of his motion to dismiss as it pertained to the constitutionality of

§ 2251(a). This is that appeal.

II. Discussion

Ruggiero contends that we should reverse his conviction because § 2251(a)

is unconstitutional both on its face and as applied to him in this case. He argues,

among other things, that § 2251(a) violates the Fifth Amendment’s Due Process

Clause “because it eliminates the element of mens rea from a criminal offense

which is not a public welfare offense and which carries a severe penalty,” and

violates the Sixth Amendment’s jury trial guarantee because “it deprives an

accused of the right to have a jury determine the single fact that makes otherwise

legal conduct illegal.” We review de novo challenges to a statute’s

constitutionality, applying a strong presumption of validity. United States v.

Lebowitz, 676 F.3d 1000, 1012 (11th Cir. 2012).

Section § 2251(a) is the “production” section of a broad regulatory scheme

that prohibits the production, receipt, distribution, and possession of child

pornography. See 18 U.S.C. §§ 2251, 2252, 2252A. It provides in relevant part:

Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in . . . any sexually explicit conduct for the purpose of producing any visual depiction of such conduct . . . shall be punished as provided under subsection (e) . . . if that visual 4 Case: 13-14773 Date Filed: 06/30/2015 Page: 5 of 19

depiction was produced or transmitted using materials that have been mailed, shipped, or transported in or affecting interstate or foreign commerce by any means.

18 U.S.C. § 2251(a).2 On its face and as applied in this case, § 2251(a) requires

only that a defendant arrange for a minor to engage in sexually explicit conduct for

the purpose of creating a visual depiction, and that there be some nexus to

interstate or foreign commerce. 3

Knowledge of the victim’s age is neither an element of § 2251(a) nor an

affirmative defense to a prosecution for it. United States v. Deverso, 518 F.3d

1250, 1257–58 (11th Cir. 2008); see also United States v. X-Citement Video, Inc.,

513 U.S. 64, 76 n.5 (1994) (stating, in dicta, that “producers may be convicted

under § 2251(a) without proof they had knowledge of age,” and citing a Senate

Conference Committee Report explaining that the deletion of the word

“knowingly” from § 2251 reflected an intent to eliminate knowledge of age as an

element of the crime).

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