United States v. Naim

710 F. App'x 12
CourtCourt of Appeals for the Second Circuit
DecidedOctober 10, 2017
Docket16-1807-cr
StatusUnpublished

This text of 710 F. App'x 12 (United States v. Naim) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Naim, 710 F. App'x 12 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Defendant Roy Naim stands convicted after a jury trial of receipt and possession of child pornography, see 18 U.S.C. § 2252(a)(2), (a)(4)(B), and attempted sexual exploitation of a child, see id. § 2251(a), for which he was sentenced to 180 months’ imprisonment. On appeal, Naim challenges the denial of his motions for acquittal, see Fed. R. Crim. P. 29, and a new trial, see Fed. R. Crim. P. 33, on the attempted sexual exploitation count, arguing that the trial evidence was insufficient to support both the “intent” and “substantial step” elements of attempt.

We review the Rule 29 denial de novo, see United States v. Khalil, 857 F.3d 137, 139 (2d Cir. 2017), and the Rule 33 denial for abuse of discretion, which we will identify only if the district court’s decision rests on an error of law or clearly erroneous fact-finding, or if its decision cannot be located within the permissible range available to the district court, see United States v. Forbes, 790 F.3d 403, 406 (2d Cir. 2015). A defendant challenging the sufficiency of the evidence bears “a very heavy burden,” United States v. Abu-Jihaad, 630 F.3d 102, 135 (2d Cir. 2010) (internal quotation marks omitted), because we must view the evidence in the light most favorable to the government, and we must affirm if “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,’ ” United States v. Pierce, 785 F.3d 832, 837 (2d Cir. 2015) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (emphasis in Jackson)). In applying these standards here, we assume the parties’ familiarity with the facts and record of prior proceedings, which we reference only as necessary to explain our decision to affirm for substantially the reasons stated by the district court in its thorough opinion. See United States v. Naim, No. 13-CR-660 (NGG), 2015 WL 3440253 (E.D.N.Y. May 20, 2015).

1. Intent

To prove an attempt to commit a crime, the government must adduce evidence that the defendant (a) intended to commit the object crime — here, “employ[ing], us[ing], persuading], inducing], enticing], or coercing] any minor to engage in ... any sexually explicit conduct for the purpose of producing any visual depiction of such conduct” in violation of 18 U.S.C. § 2251(a)—and (b) engaged in conduct amounting to a substantial step towards its commission. See United States v. Farhane, 634 F.3d 127, 145 (2d Cir. 2011).

Like the district court, we conclude that the evidence, viewed most favorably to the government, allowed a reasonable jury to find that Naim intended to have Jonathan Johnson create for him a sexually explicit video of minor John Doe. Emails between Naim and Johnson, the operator of the child pornography website BoysOn-Webcam, show that Naim understood that Johnson personally created the videos on his website, by deceiving minors into performing sexual activities that he surreptitiously recorded. These emails further demonstrate that when Johnson informed Naim there were no additional existing videos of John Doe beyond the two that Naim had already obtained, Naim asked Johnson to “get another one” for him. App’x 955. When Naim received a third pornographic John Doe video, Johnson informed Naim that he had recorded the minor “just for you,” contacting Naim “[l]ess than an hour” after making the recording. Id. at 1012, Possessing all this knowledge, Naim then repeatedly requested from Johnson a fourth John Doe video. See id,.-at 1118 (“Can we do another [John Doe]?”); id. at 1175 (“hey think you can get [John Doe] again”), id. at 1182 (“Hey. Think you can get [John Doe] again?”); id. at 1192 (“and btw — Ilet [sic] me know if you ever get that [John Doe] dude again”). Such evidence was sufficient for a reasonable jury to conclude that, when Naim requested the fourth John Doe video, he did so with the culpable intent that Johnson sexually exploit the child.

In urging otherwise, Naim argues that the district court conflated knowledge and intent, substituting evidence of what Naim knew regarding Johnson’s activities for evidence that he intended to have Johnson create another pornographic video. We are not persuaded. Evidence that Naim knew there were no additional existing pornographic videos of John Doe and that Johnson obtained new videos by creating them himself, coupled with Naim’s repeated requests for an additional video, permitted a reasonable jury to infer that Naim made his requests intending for Johnson further to sexually exploit the child. Accordingly, evidence regarding the knowledge that Naim gained from his communications with Johnson does not here substitute for evidence of intent, but rather supports an inference as to Naim’s sexually exploitive intent in requesting an additional video. See United States v. Crowley, 318 F.3d 401, 409 (2d Cir. 2003) (recognizing that “the question of [a defendant’s] intention” must generally be inferred because it is “rarely susceptible to proof by direct evidence”); see also United States v. McGee, 821 F.3d 644, 647-48 (5th Cir. 2016) (rejecting sufficiency challenge to intent element of conviction for attempted sexual exploitation of a child because jury could “draw the inference between [the] defendant’s solicitation [of a sexually explicit picture] and the production of a pornographic image” where email evidence showed defendant “knew that [the minor] would have to take a new picture” (emphasis in original)).

Nor is a different conclusion warranted by Naim’s contention that he was merely a “customer” or “purchaser,” rather than a “creator,” of the pornographic content on Johnson’s website. Appellant’s Br. 32. As the district court explained, the purchase of a fourth John Doe video necessitated the creation of that video, which the evidence establishes Naim well knew. The jury could therefore infer from Naim’s attempts to purchase such a video that he intended for Johnson to create one for him by again sexually exploiting the child. See United States v. Sheehan, 838 F.3d 109, 119 (2d Cir. 2016) (stating that court reviewing sufficiency challenge must “credit[ ] every inference that could have been drawn in the government’s favor” (internal quotation marks omitted)). Accordingly, Naim’s urged distinction between an intent to purchase and an intent to create child pornography is unavailing as applied to the record in this case.

2. Substantial Step

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Abu-Jihaad
630 F.3d 102 (Second Circuit, 2010)
United States v. Francis Crowley
318 F.3d 401 (Second Circuit, 2003)
United States v. Abdallah
528 F. App'x 79 (Second Circuit, 2013)
United States v. Farhane
634 F.3d 127 (Second Circuit, 2011)
United States v. Keith McGee
821 F.3d 644 (Fifth Circuit, 2016)
United States v. Khalil
857 F.3d 137 (Second Circuit, 2017)
United States v. Pierce
785 F.3d 832 (Second Circuit, 2015)
United States v. Forbes
790 F.3d 403 (Second Circuit, 2015)
United States v. Sheehan
838 F.3d 109 (Second Circuit, 2016)

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Bluebook (online)
710 F. App'x 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-naim-ca2-2017.