United States v. Patrick J. Corp

236 F.3d 325, 2001 U.S. App. LEXIS 17, 2001 WL 6158
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 3, 2001
Docket00-1294
StatusPublished
Cited by62 cases

This text of 236 F.3d 325 (United States v. Patrick J. Corp) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Patrick J. Corp, 236 F.3d 325, 2001 U.S. App. LEXIS 17, 2001 WL 6158 (6th Cir. 2001).

Opinion

OPINION

WELLFORD, Circuit Judge.

Patrick J. Corp pleaded guilty to one count of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B), conditioned on Corp’s ability to appeal the constitutionality of his conviction. On this appeal, Corp claims that § 2252(a)(4)(B) is unconstitutional on its face because it exceeds Congress’s Commerce Clause authority, and it is also unconstitutional as applied in this case because this offense does not have a sufficient nexus with interstate commerce. For the following reasons, we find that there is an insufficient nexus between this crime and interstate *326 commerce to hold Corp accountable under the federal statute. Thus, we REVERSE.

I. FACTUAL BACKGROUND

The facts below are taken from the pre-sentence investigation report, to which the government takes no exception, and from the undisputed facts set out in the parties’ briefs.

Corp, then a twenty-three year old resident of Big Rapids, Michigan, population of about 12,600, brought film to be developed at the Southland Pharmacy in Big Rapids. Being suspicious because of Corp’s alleged comment that “these are sick” when he dropped off the film and because of the sexual content of the photographs, pharmacy employees contacted the local police. 1 The photographs were pornographic shots of young females. The police department investigated and contacted the principal of a high school in Reed City (population of about 2,400) to ascertain the possible identity of the females in the pictures.

Two of the females were identified as Sandra Sauntman, then 17 years old, and another younger female, both enrolled at the school. 2 Corp first began dating Sauntman when she was about seventeen. It was subsequently discovered, however, that another female in the pictures was Corp’s then 26-year-old wife, Heather, with whom Corp has a young child. The pictures showed Heather engaging in sexual activity with Sauntman, but Heather was not a defendant in this case.

On or about April 8, 1999, police obtained and executed a search warrant at Corp’s home and obtained the pictures in question from a photo album in Corp’s bedroom. The photographs recovered had been taken sometime in late 1998 and on March 1, 1999, shortly before Sauntman attained her majority on April 7, 1999. 3 There is no allegation that Corp distributed the photographs, nor any indication that he gave copies to others, nor that he invited others to observe these photographs. 4 Corp stated in his motion to dismiss that in September of 1999, Saunt-man “voluntarily posed for the photographs and does not want Defendant prosecuted.” She ratified that assertion at the sentencing hearing. 5

Corp was eventually charged in a four-count indictment with three counts of producing child pornography in violation of 18 U.S.C. § 2251(a), and with one count of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). Federal jurisdiction was based on the fact that the photographic paper on which the pornography was produced was manufactured out-of-state, specifically in Germany. The . § 2252(a)(4)(B) count charged that:

On or about April 8, 1999, in the Southern Division of the Western District of Michigan,
*327 PATRICK JOHN CORP
did knowingly, intentionally and unlawfully possess one or more visual depictions ..., the production of which involved the use of a minor engaged in sexually explicit conduct and which visual depictions were of such conduct, and which were produced using materials which had been shipped and transported in interstate and foreign commerce, that is Agfa photographic paper.

Corp moved to dismiss the indictment, arguing that the origin of the photographic paper outside the state of Michigan was an insufficient nexus with interstate commerce based upon United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995). The district court denied Corp’s motion on the grounds that the language in the statutes covering possession and production of child pornography “ensure[s] that each defendant, on a case-by-case basis, will be found to have [a] sufficient nexus with interstate commerce at least through use of development materials which have traveled in interstate commerce.” (Citing United States v. Bausch, 140 F.3d 739, 741 (8th Cir.1998), cert. denied, 525 U.S. 1072, 119 S.Ct. 806, 142 L.Ed.2d 667 (1999), and United States v. Robinson, 137 F.3d 652, 655 (1st Cir.1998)).

After the denial of Corp’s motion, the parties reached a conditional plea agreement in which Corp agreed to plead guilty to the single possession count (18 U.S.C. § 2252(a)(4)(B)), and the government agreed to dismiss the three production counts. The government also agreed to support the lowest sentence within the guideline range found applicable by the court, and stipulated that the circumstances of the case were outside the “heartland” of such cases without “necessarily support[ing] a downward departure.” The government further agreed to allow Corp to appeal the district court’s denial of his motion to dismiss for lack of a sufficient interstate nexus.

Corp was sentenced to five months imprisonment, plus supervised release and a $100 special assessment. The district court commented:

You know, I tend to agree with your gut reaction to this. This is an awful stretch, it seems to me, of the interstate commerce clause. And I don’t think it would hurt anyone to get that clarified ....
I think all the parties agree that the case is outside the heartland of the statute which is intended to punish people who engage in sexual abuse of minors by either abusing the minors or having pictures of such activity or sexual acts by minors.

The district court, at the same time, noted Corp’s criminal background, including assault and battery convictions, but emphasized that Corp was “not a pedophile.”

Corp now appeals his conviction. 6

II. ANALYSIS

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Bluebook (online)
236 F.3d 325, 2001 U.S. App. LEXIS 17, 2001 WL 6158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patrick-j-corp-ca6-2001.