United States v. Morales-De-Jesus

372 F.3d 6, 2004 U.S. App. LEXIS 11325, 2004 WL 1300055
CourtCourt of Appeals for the First Circuit
DecidedJune 9, 2004
Docket02-2695
StatusPublished
Cited by75 cases

This text of 372 F.3d 6 (United States v. Morales-De-Jesus) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Morales-De-Jesus, 372 F.3d 6, 2004 U.S. App. LEXIS 11325, 2004 WL 1300055 (1st Cir. 2004).

Opinions

LIPEZ, Circuit Judge.

Elvin Tomás Morales-De Jesús (“Morales”) was convicted by a jury of violating [8]*818 U.S.C. § 2251(a) for using materials mailed, shipped, and transported in interstate or foreign commerce to produce a video recording of his sexually explicit encounters with a minor. On appeal, he argues that 18 U.S.C. § 2251(a), facially and as applied, is an unconstitutional exercise of Congress’s Commerce Clause power, and that the evidence presented at trial was insufficient to sustain a conviction. Finding appellant’s arguments unavailing, we affirm.

I.

For purposes of our analysis, we can avoid recounting most of the lurid details of this case. In short, Morales induced a thirteen-year-old girl, who was his goddaughter and a member of his church, to have sex with him in a motel on at least five separate occasions. During the final two encounters, Morales used materials and equipment that had moved in interstate commerce to videotape the pair’s sex acts. After his wife discovered the tape in the backseat of his car and played it, she informed the girl’s parents, who then contacted police. Morales was duly arrested, charged, and indicted for two counts of violating 18 U.S.C. § 2251(a), which provides in pertinent part that

[a]ny person who employs, uses, persuades, induces, entices, or coerces any minor to engage in ... sexually explicit conduct for the purpose of producing any visual depiction of such conduct[ ] shall be punished as provided under subsection (d), ... if that visual depiction was produced using materials that have been mailed, shipped, or transported in interstate or foreign commerce by any means....

18 U.S.C. § 2251(a).

Morales’s three-day jury trial produced a guilty verdict on both counts. After the defendant unsuccessfully moved for a judgment of acquittal, he was sentenced to 135 months of imprisonment and three years of supervised release on each count, to be served concurrently, and fined $1,000 with a special monetary assessment of $100. The district court ordered the federal sentence to be served concurrently with a 25-year state sentence based on charges filed for the same conduct at issue here. This appeal followed.

II.

A. Constitutional Claim

Morales appears to bring both facial and as-applied challenges to the constitutionality of § 2251(a). Relying on United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995) and United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000), Morales urges that § 2251(a) is unconstitutional because it attempts to regulate intrastate child pornography created exclusively for personal use which, Morales argues, does not affect interstate commerce. Morales further argues that even if the statute is facially constitutional, it is unconstitutional as applied to him because his activities were not commercial in nature and did not implicate interstate commerce. We review constitutional challenges de novo. United States v. Robinson, 137 F.3d 652, 653 (1st Cir. 1998).

Section 2251(a) is part of a broad regulatory scheme that prohibits the production, receipt, transmission, and possession of child pornography. See 18 U.S.C. §§ 2251, 2252, 2252A. When this statute was originally enacted as part of the Protection of Children Against Sexual Exploitation Act of 1977, Pub.L. No. 95-225, § 2(a), 92 Stat. 7, 8 (1978)(codified at 18 U.S.C. §§ 2251 et seq.)(“the Act”), it targeted production of child pornography only if the pornographic depiction itself was [9]*9transported in interstate commerce, or if the defendant knew, or should have known, that the depiction would be transported in interstate commerce. In 1998, Congress amended the Act by adding the jurisdictional element we have before us today: only the materials used to produce the pornographic depictions must “have been mailed, shipped, or transported in interstate or foreign commerce by any means .... ” to subject a potential defendant to liability. 18 U.S.C. § 2251(a).

1. Lopez and Morrison

Morales argues that the “materials-in-commerce” Morales argues that the “materials-in-commerce” jurisdictional element in § 2251(a) is an unconstitutional exercise of Congress’s Commerce Clause power1 in light of United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995) and United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000). In Lopez, the Supreme Court struck down the Gun-Free School Zones Act of 1990 (GFSZA), 18 U.S.C. § 922(q)(1)(A), which prohibited knowingly possessing a firearm within 1000 feet of a school. The Supreme Court enumerated three categories of activities that Congress may properly regulate pursuant to the Commerce Clause:

First, Congress may regulate the use of the channels of interstate commerce. Second, Congress is empowered to regulate and protect the instrumentalities of interstate commerce, or persons or things in interstate commerce, even though the threat may come only from intrastate activities. Finally, Congress’ commerce authority includes the power to regulate those activities having a substantial relation to interstate commerce, ... i.e., those activities that substantially affect interstate commerce.

Lopez, 514 U.S. at 558-59, 115 S.Ct. 1624 (citations omitted). Since the GFSZA regulated neither channels nor instrumentalities of interstate commerce, the Lopez Court analyzed the statute under the third category: activities that substantially affect interstate commerce. Id. at 559.

In finding the GFSZA constitutionally infirm, the Supreme Court held that because the statute “by its terms has nothing to do with ‘commerce’ or any sort of economic enterprise,” it could not be upheld under precedents that approved “regulations of activities that ... are connected with a commercial transaction that, when viewed in the aggregate, substantially affects interstate commerce.” Id. at 561, 115 S.Ct. 1624. Second, the Court observed that the GFSZA lacked a jurisdictional element that would “ensure, through case-by-case inquiry, that the firearm possession in question affects interstate commerce.” Id.

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372 F.3d 6, 2004 U.S. App. LEXIS 11325, 2004 WL 1300055, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morales-de-jesus-ca1-2004.