United States v. Louis Ruggiero

Procedural entryThis page is a short order in United States v. Louis Ruggiero. Read the opinion of the Court — 791 F.3d 1281
Court of Appeals for the Eleventh Circuit·Decided June 30, 2015·No. 13-14773·Published

Opinion

[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.

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

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.

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

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). The question is whether the absence of a knowledge-of-age requirement in § 2251(a) violates the Fifth or Sixth Amendment. 4

2 The statute sets the age of majority at 18 years old and provides that “[a]ny individual who violates . . . this section shall be fined . . . and imprisoned not less than 15 years nor more than 30 years.” 18 U.S.C. §§ 2251(e), 2256(1).

3 The cell phone Ruggiero used to take photos of K.M. was manufactured in China, and Ruggiero does not appear to question the foreign commerce nexus. See infra note 8.

4 Most constitutional challenges to § 2251(a) have been brought under the First Amendment, with the argument being that the unavailability of a mistake-of-age defense renders the statute overbroad and chills protected speech. Those challenges have been

Most of Ruggiero’s arguments are styled as facial challenges to the constitutionality of § 2251(a). We will address those first before turning to his arguments that § 2251(a) is unconstitutional as applied to him.

A. Facial Challenge

None of the arguments that Ruggiero makes in support of his contention that § 2251(a) is facially unconstitutional can pass the “no set of circumstances” test for facial challenges. “A facial challenge, as distinguished from an as-applied challenge, seeks to invalidate a statute or regulation itself.” United States v. Frandsen, 212 F.3d 1231, 1235 (11th Cir. 2000). It is “the most difficult challenge to mount successfully” because it requires a defendant to show “that no set of circumstances exists under which the [law] would be valid.” United States v. Salerno, 481 U.S. 739, 745, 107 S. Ct. 2095, 2100 (1987); see also Frandsen, 212

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