United States v. Matthew Andrew Carter

776 F.3d 1309, 2015 WL 331088
Court of Appeals for the Eleventh Circuit·Decided January 27, 2015·No. 13-13518·Published·Cited by 26 cases

Opinion

HULL, Circuit Judge:

After a jury trial, Matthew Andrew Carter, also known as William Charles Harc-ourt or Bill Carter, appeals his convictions for one count of travel in foreign commerce for. the purpose of engaging in a “sexual act” with a minor, in violation of 18 U.S.C. § 2423(b); four counts of travel in foreign commerce for the purpose of engaging in “illicit sexual conduct” with a minor, in violation of 18 U.S.C. § 2423(b) and (f); and one count of attempting to travel in foreign commerce for the same later purpose, in violation of 18 U.S.C. § 2423(e). 1 After review of the record *1314 and the briefs, and with the benefit of oral argument, we affirm.

I. BACKGROUND

A. The Six-Count Indictment

On January 12, 2012, a federal grand jury returned a six-count, second superseding indictment against Defendant Carter. While Counts One through Five each charged violations of 18 U.S.C. § 2423(b), Count One is described separately because the language of § 2423(b) was amended before the date of the conduct alleged in Counts Two through Five. 2 Furthermore, as recounted later, Carter’s defense counsel made arguments regarding Count One that he did not make regarding Counts Two through Five. See infra, Part I.E.

Count One alleged that Carter violated 18 U.S.C. § 2423(b) by traveling to Haiti on or about October 2, 2001, “for the purpose of engaging in any sexual act, as defined in [18 U.S.C. § 2246] with a person under 18 years of age that would be in violation of Title 18, United States Code, Chapter 109A, if the sexual act occurred in the special maritime and territorial jurisdiction of the United States.” Count One tracked the language of the § 2423(b) statute in effect in 2001, which provided:

A ... United States citizen ... who travels in foreign commerce ... for the purpose of engaging in any sexual act (as defined in section 2246) with a person under 18 years of age that would be in violation of chapter 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States shall be fined under this title, imprisoned not more than 15 years, or both.

18 U.S.C. § 2423(b) (2000).

In Counts Two through Five, the indictment alleged that Carter violated 18 U.S.C. § 2423(b) on occasions in 2003, 2004, 2006, and 2009 by traveling from the United States to Haiti for the purpose of engaging in “illicit sexual conduct,” as defined in § 2423(f), with a minor. At the time of the conduct in Counts Two through Five, § 2423(b) and (f) provided:

(b) Travel with intent to engage in illicit sexual conduct. — A person who travels in interstate commerce or travels into the United States, or a United States citizen or an alien admitted for permanent residence in the United States who travels in foreign commerce, for the purpose of engaging in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both.
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(f) Definition. — As used in this section, the term “illicit sexual conduct” means (1) a sexual act (as defined in section 2246) with a person under 18 years of age that would be in violation of chapter 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States; or (2) any commercial sex act (as defined in section 1591) with a person under 18 years of age.

18 U.S.C. § 2423. Thus, while “any sexual act ... with a person under 18 years of age” was changed to “illicit sexual conduct” in § 2423(b), the definition of “illicit sexual conduct” in § 2423(f) still included “sexual act[s] ... with a person under 18 years of age” (as defined in section 2246).

*1315 Count Six charged an attempt offense, specifically that Carter violated 18 U.S.C. § 2423(e) in 2011 by attempting to travel from the United States to Haiti for the purpose of engaging in illicit sexual conduct with a minor.

B. The Evidence at Trial

The case proceeded to trial, which lasted for more than three weeks. The government introduced evidence that Carter, an American citizen, ran the Morning Star Center (the “Center”), a residential facility in Haiti that provided shelter, food, schooling, and amenities to local youths whose families could not afford to care for them. From 1995 until 2011, Carter operated the Center at various locations near Port-au-Prince, Haiti. The Center included a health clinic for the people living in the surrounding neighborhood, which provided free services to local residents following the January 2010 earthquake in Haiti. Carter regularly traveled to the United States to raise charitable funds from churches and other donors to finance the Center’s continued operation.

The Center and its clinic, however, were the fagade Carter used to shield his abuse of young boys in Haiti for more than a decade and a half. Sixteen witnesses testified that Carter sexually abused them when they lived at, or frequented, the Center between 1995 and 2011. The abuse included Carter performing oral sex on children, requiring children to perform oral sex on him, touching the genitals of children, attempting to engage in anal sex with children, and requiring children to masturbate him. All of Carter’s victims were male children. If the children complied with his sexual demands, Carter would provide them with gifts and treat them better than he would other children at the Center. But if a child refused to comply with his sexual demands, Carter would hit the male child with closed fists, spank him with sticks, and give him “the worst kind of chores.” The victims did not report the abuse to others or leave the facility- because they were ashamed or afraid of Carter. The abuse ended when Carter was arrested at Miami International Airport on May 8, 2011.

C. The Testimony of Witness G.S.

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United States v. Matthew Andrew Carter, 776 F.3d 1309, 2015 WL 331088 (11th Cir. 2015).

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