United States v. Pabon-Cruz

255 F. Supp. 2d 200, 2003 U.S. Dist. LEXIS 1673, 2003 WL 1701881
CourtDistrict Court, S.D. New York
DecidedFebruary 4, 2003
Docket01 CR. 1187(GEL)
StatusPublished
Cited by15 cases

This text of 255 F. Supp. 2d 200 (United States v. Pabon-Cruz) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pabon-Cruz, 255 F. Supp. 2d 200, 2003 U.S. Dist. LEXIS 1673, 2003 WL 1701881 (S.D.N.Y. 2003).

Opinion

OPINION AND ORDER

LYNCH, District Judge.

On October 16, 2002, a jury returned a guilty verdict on both counts of an Indictment charging Jorge L. Pabon Cruz (“Pa-bon”) with advertising to receive, exchange, or distribute child pornography in violation of 18 U.S.C. § 2251(c)(1)(A) (“Count One”) and receiving or distributing child pornography in violation of 18 U.S.C. § 2252A(a)(2)(B) (“Count Two”). The defense now moves for a judgment of acquittal on both counts pursuant to Rule 29 of the Federal Rules of Criminal Procedure, or alternatively for a new trial pursuant to Rule 33. The defense claims that (1) the evidence was insufficient to prove that Pabon knew that the images depicted actual children; and (2) a new trial is required because (a) the admission of the pornographic photographs was unfairly prejudicial; and (b) the Court’s supplemental instruction was so confusing as to result in an improper verdict. (Defendant’s Memorandum ,of Law (“Def.’s Mem.”) at 1.) The motion will be denied.

DISCUSSION

I. Sufficiency of the Evidence

Pursuant to Rule 29 of the Federal Rules of Criminal Procedure, the Court may set aside a jury’s verdict and enter a judgment of acquittal if the evidence is insufficient to sustain a conviction. A defendant claiming that the evidence against him was insufficient bears a very heavy burden. United States v. Desena, 287 F.3d 170, 177 (2d Cir.2002). Not only must the Court “view the evidence presented in the light most favorable to the government ... draw[ing] all reasonable inferences in [the government’s] favor,” but the Court also “must uphold the jury’s verdict if [it] find[s] that ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Autuori, 212 F.3d 105, 114 (2d Cir.2000) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).) These standards are designed to prevent the Court from “usurping the role of the jury” by “substitut[ing][its] own determinations of credibility or relative weight of the evidence for that of the jury.” Id. (internal quotation omitted).

Pabon argues that the evidence was insufficient to prove that he knew that the photographs contained images of actual children and that such knowledge was a required element of Counts One and Two. Since the evidence, construed in the light most favorable to the government, was sufficient to support a reasonable inference that Pabon had the requisite knowledge to violate each statute, the motion for acquittal will be denied.

A. Count Two: Knowingly Receiving or Distributing Child Pornography

Count Two of the indictment charges Pabon with violating 18 U.S.C. § 2252A(a)(2)(B), which provides for criminal punishment of any person who “knowingly receives or distributes ... any material that contains child pornography that has been ... transported in interstate or foreign commerce by any means, including *205 by computer.” As relevant to this case “child pornography” .is defined as a “visual depiction” whose production “involve[d] the use of a minor engaging in sexually explicit conduct.” 18 U.S.C. § 2256(8)(A). 1 A defendant may only be convicted of violating this statute, then, if he “knowingly” receives or distributes visual images that were produced using actual minors.

Neither the Supreme Court nor the Second Circuit has addressed whether, in this particular version of the various confusing and overlapping federal statutes dealing with child pornography, the term “knowingly” modifies only the verbs “receives or distributes” or extends to the entire phrase “knowingly receives or distributes ... child pornography,” such that the government must prove that the defendant was aware that the material he was receiving or distributing was child pornography as defined by the statute, that is, that it had been produced using real children rather than virtual images. However, in United States v. X-Citement Video, Inc., 513 U.S. 64, 115 S.Ct. 464, 130 L.Ed.2d 372 (1994), the Supreme Court addressed essentially the same question in connection with 18 U.S.C. § 2252(a)(1)(A), which punishes anyone who “knowingly transports or ships in interstate or foreign commerce ... any visual depiction, if the producing of such visual depiction involves the use of a minor engaging in sexually explicit conduct.” The Court concluded that the term “knowingly extended to the “use of a minor” element. 513 U.S. at 78. The Supreme Court’s interpretation makes excellent sense, since it is rarely reasonable to impose criminal punishment on people who are unaware of the critical facts that make their conduct blameworthy. What makes the conduct punished by § 2252(a)(1)(A) blameworthy is that it involves trafficking in depictions of the sexual abuse of children; the “interstate commerce” element is merely what brings the blameworthy conduct under federal jurisdiction. To hold that “knowingly” applied only to the act of “transporting in interstate commerce” would irrationally deny a defense to someone who knowingly mailed a package without knowing that it contained child pornography, while providing a defense to someone who intended to distribute materials that he knew constituted child pornography, but inadvertently put it on the outgoing mail pile rather than on the one for hand delivery. 2

Section 2252A(a)(2)(B), the statute at issue in this case, simply extends the jurisdictional reach of the criminal penalties provided in § 2252(a)(1) for those who actually transport child pornography in interstate commerce to those who receive or distribute child pornography that has previously been so transported. There is no persuasive reason to interpret it differently than the virtually identical provision interpreted in X-Citement Video. As this Court held in United States v. Reilly, No. 01 Cr. 1114(RPP), 2002 WL 31307170, at *5 (S.D.N.Y. Oct. 15, 2002):

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Bluebook (online)
255 F. Supp. 2d 200, 2003 U.S. Dist. LEXIS 1673, 2003 WL 1701881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pabon-cruz-nysd-2003.