United States v. Matthews

11 F. Supp. 2d 656, 26 Media L. Rep. (BNA) 2163, 1998 U.S. Dist. LEXIS 9995, 1998 WL 384588
CourtDistrict Court, D. Maryland
DecidedJuly 2, 1998
DocketCriminal Action AW-97-270
StatusPublished
Cited by8 cases

This text of 11 F. Supp. 2d 656 (United States v. Matthews) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Matthews, 11 F. Supp. 2d 656, 26 Media L. Rep. (BNA) 2163, 1998 U.S. Dist. LEXIS 9995, 1998 WL 384588 (D. Md. 1998).

Opinion

MEMORANDUM OPINION

WILLIAMS, District Judge.

Currently pending before the Court are the various pre-trial motion's which were argued and taken under advisement on March 2, 1998. Defendant has moved to dismiss counts eight and ten of the indictment, and also has moved to dismiss the indictment in its entirety. Also pending are two motions in limine, one of which has not been fully briefed.

For the reasons set forth below, the Court will deny Defendant’s two motions to dismiss and will grant the Government’s motion in limine. The Court will discuss with counsel at the hearing on June 30, 1998 the manner in which Defendant’s presentation will be limited, as well as appropriate jury instructions.

Factual Background

The Defendant is a seasoned reporter who has worked as a journalist for more than thirty years. This case concerns allegations by the United States Attorney’s Office that the Defendant both received and transmitted child pornography over the Internet in 1996 in violation of 18 U.S.C. § 2252. The Defendant’s motions allege the following facts.

In 1995 the Defendant, while working as a business reporter for WTOP radio in Washington, D.C., became aware of the availability of child pornography over the Internet, and his investigation led to a three-part series on WTOP. During his investigation, Defendant reported to the Federal Bureau of Investigation (“F.B.I.”) that he had been in contact with a person who offered her two children for prostitution. Defendant spoke with an agent about the person, and also claims to have had further contacts with the agent regarding the availability of child pornography on the Internet. ■ The Court has not been informed of the details of these alleged additional conversations.

After leaving WTOP to become a freelance journalist, Defendant claims to have continued to investigate child pornography on the Internet, specifically concerning the role of law enforcement agents. It is this alleged further investigation that led to the present indictment. On December 11, 1996, the F.B.I. executed a search warrant, searched Defendant’s home, and seized certain materials. The subsequent grand jury indictment, dated July 28, 1997, charges Defendant with eleven counts of receiving and four counts of transporting, via computer, visual depictions of minors engaged in sexually explicit conduct, the production of which involved the use of minors engaged in sexually explicit conduct. The indictment charges Defendant with receiving images on July 18, 29, and 31, 1996, September 4, 9, 12, 23, 24 (two counts), 1996, and December 9 and 10, 1996, and transporting images on September 19, 1996.

*659 Analysis

I. Defendant’s Motion to Dismiss Counts Eight and Ten of the Indictment

Count seven charges Defendant with transmitting a graphic file titled “KDS01.JPG” on September 19, 1996 at 12:41:36 PM eastern daylight time. The file was allegedly sent to a person using the username “Blondel024.” Count eight charges Defendant with transmitting a graphic file titled “JANEDAD.JPG” on September 19, 1996 at 12:48:00 PM eastern daylight time. This file also allegedly was sent to Blondel024.

Count nine charges Defendant with transmitting a graphic file titled “09NI-COLE.JPG” on September 19, 1996 at 13:18:32 PM eastern daylight time. Count ten charges Defendant with transmitting a file titled “LL-C2-16.JPG” on September 19, 1996 at 13:19:04 PM eastern daylight time. Both of these graphic files were allegedly sent to Blondel024.

Defendant argues that the four counts arise from only two acts, and that the two excess counts of the indictment violate the Double Jeopardy Clause’s protection against multiple prosecutions for the same crime. See Bell v. United States, 349 U.S. 81, 75 S.Ct. 620, 99 L.Ed. 905 (1955) (man who transported two women across state line in a single trip only committed a single violation because statute did not clearly state that a person could be charged separately for each woman transported). In U.S. v. Gallardo, 915 F.2d 149, 151 (5th Cir.1990), cert. denied, 498 U.S. 1038, 111 S.Ct. 707, 112 L.Ed.2d 696 (1991), the Fifth Circuit held that it is the act of transporting images that is the focus of 18 U.S.C. § 2252. As a result, that court held that a defendant who mailed three separate envelopes of child pornography committed three separate violations because the mailing of each envelope was a separate act of transportation. See id. at. 151.

Defendant argues that Gallardo is distinguishable because of the difference between e-mail and traditional mail. Defendant alleges that the pictures at issue in these four counts were transmitted as attachments to four e-mail transmissions, but that the transmissions were part of only two “conversations” on-line. 1 Defendant argues that each of these two “conversations” constitutes a single use of the telephone wire, regardless of the number of transmissions made during the conversation.

Assuming Defendant’s factual allegations are correct, the Court disagrees with Defendant’s factual distinction and instead believes that a single e-mail transmission is analogous to a single envelope placed in a mailbox. When a person attaches child pornography to an e-mail message and sends it through the phone wire, that person has just transported child pornography. If the person decides to send another message a minute later and attaches another picture, that is a separate act of transportation, regardless of the brief interval of time between transmissions and regardless of whether the transmissions are part of a single “conversation.” Because the statute focuses on acts of transportation, the Defendant may be charged with a separate count for each email transmission.

II. Mens Rea Requirement of § 2252

The Defendant moves to dismiss the indictment in its entirety, arguing that § 2252 is unconstitutional because it fails to include a mens rea requirement. However, Defendant concedes that to be convicted under the statute, § 2252(a)(1) explicitly requires that the defendant knowingly transport or ship the visual depiction, and that § 2252(a)(2) explicitly requires that the defendant knowingly receive of distribute the visual depiction. Defendant also concedes that the Supreme Court has extended the “knowing” requirement to § 2252(a)(1)(A) and (a)(2)(A), requiring that the defendant also must know the sexually explicit nature of the depictions as well as the age of the performers depicted. See U.S. v. X-Citement Video, Inc., 513 U.S. 64, 78, 115 S.Ct. 464, 130 L.Ed.2d 372 (1994). Defendant’s argument, therefore, is that *660

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11 F. Supp. 2d 656, 26 Media L. Rep. (BNA) 2163, 1998 U.S. Dist. LEXIS 9995, 1998 WL 384588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-matthews-mdd-1998.