United States v. Pendleton

658 F.3d 299, 2011 U.S. App. LEXIS 18565, 2011 WL 3907120
Court of Appeals for the Third Circuit·Decided September 7, 2011·No. 10-1818·Published·Cited by 39 cases

Opinion

OPINION OF THE COURT

HARDIMAN, Circuit Judge.

This appeal presents two questions of first impression. First, we consider whether the general criminal venue provision, 18 U.S.C. § 3238, applies when a defendant commits part of his offense inside the United States. Second, we determine whether 18 U.S.C. § 2423(c) and (f)(1), which together criminalize noncommercial illicit sexual conduct outside the United States, is a valid exercise of Congress’s power under Article I, Section 8, Clause 3 of the United States Constitution (the Foreign Commerce Clause).

I

On November 25, 2005, Thomas Pendleton boarded a plane in New York City and flew to Hamburg, Germany. Six months after his arrival in Germany, Pendleton sexually molested a fifteen-year-old boy. German authorities arrested Pendleton, and a jury in Hamburg found him guilty of “engaging in sexual acts with a person incapable of resistance.” After serving nineteen months in a German prison, Pendleton returned to the United States, where he was arrested and indicted by a federal grand jury in the District of Delaware on one count of engaging in noncommercial illicit sexual conduct in a foreign place, in violation of 18 U.S.C. § 2423(c) and (f)(1).

Adopted in 2003 as part of the Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act (the PROTECT Act), § 2423(c) provides: “Any United States citizen or alien admitted for permanent residence who travels in foreign commerce, and engages in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both.” The statute defines “illicit sexual conduct” in two ways: (1) “a sexual act (as defined in section 2246) with a person under 18 years of age that would be in violation of chapter 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States;” or (2) “any commercial sex act (as defined in section 1591) with a person under 18 years of age.” 18 U.S.C. *302 § 2423(f). Pendleton was indicted under the first subpart of § 2423(f), which criminalizes noncommercial sex with a minor.

Pendleton moved to dismiss the indictment, challenging Congress’s authority to regulate noncommercial activity outside the United States under the Foreign Commerce Clause and the Due Process Clause of the Fifth Amendment. The District Court denied Pendleton’s motion, holding that 18 U.S.C. § 2423(c) was a valid exercise of Congress’s power to regulate the “channels” of foreign commerce. 1 See United States v. Clark, 435 F.3d 1100, 1114 (9th Cir.2006) (“[T]he phrase ‘travels in foreign commerce’ unequivocally establishes that Congress specifically invoked the Foreign Commerce Clause.”). The District Court also held that Pendleton’s due process claim was foreclosed by our decision in United States v. Martinez-Hidalgo, 993 F.2d 1052, 1056 (3d Cir.1993). 2

Following a two-day jury trial, Pendleton was convicted of engaging in illicit sexual conduct in Germany in violation of 18 U.S.C. § 2423(c), and he was sentenced to thirty years in prison. 3 At the close of the Government’s case, Pendleton moved for judgment of acquittal under Federal Rule of Criminal Procedure 29(a), claiming that he should have been tried in the Eastern District of New York. The District Court denied the motion, holding that venue was proper in the District of Delaware because Pendleton was arrested there following his return to the United States. United States v. Pendleton, 2010 WL 427230, at *6 (D.Del. Feb. 2, 2010).

Pendleton timely appealed the District Court’s judgment of sentence and seeks reversal for two reasons: (1) venue was improper in the District of Delaware; and (2) the “noncommercial” prong of 18 U.S.C. § 2423(c) is facially unconstitutional. We consider each argument in turn.

II

Jurisdiction lies over Pendleton’s appeal under 28 U.S.C. § 1291 and 18 U.S.C. § 3582, and we exercise plenary review over the District Court’s venue determination. United States v. Perez, 280 F.3d 318, 328-30 (3d Cir.2002).

As a defendant in a criminal trial, Pendleton has a constitutional right to *303 be tried in the district where his crime was committed. Id. at 329 (citing U.S. Const. amend. VI and U.S. Const, art. Ill, § 2, cl. 3). Congress may fix jurisdiction in any district where a “crucial element” of the crime is performed. Id. When Congress has “not indicate[d] where it considers] the place of committing the crime to be,” we determine jurisdiction “from the nature of the crime alleged and the location of the act or acts constituting it.” United States v. Rodriguez-Moreno, 526 U.S. 275, 279 n. 1, 119 S.Ct. 1239, 143 L.Ed.2d 388 (1999) (citations and internal quotation marks omitted). When the crime consists of distinct acts occurring in different places, venue is proper where any part of the crime occurs. Id. (citing United States v. Lombardo, 241 U.S. 73, 77, 36 S.Ct. 508, 60 L.Ed. 897 (1916)).

Although the PROTECT Act contains no express venue provision, Pendleton argues that Congress fixed venue for all crimes involving “transportation in foreign commerce” only in those districts where foreign travel commenced. For this proposition, Pendleton cites 18 U.S.C. § 3237(a), which reads in relevant part:

Any offense involving the use of the mails, transportation in interstate or foreign commerce, or the importation of an object or person into the United States is a continuing offense and, except as otherwise expressly provided by enactment of Congress, may be inquired of and prosecuted in any district from, through, or into which such commerce, mail matter, or imported object or person moves.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Pendleton, 658 F.3d 299, 2011 U.S. App. LEXIS 18565, 2011 WL 3907120 (3d Cir. 2011).

658 F.3d 299 (United States v. Pendleton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

PATTON v. United States
W.D. Pennsylvania, 2025
United States v. Guanghua
District of Columbia, 2025
United States v. Corrigan Clay
128 F.4th 163 (Third Circuit, 2025)
United States v. Christopher Day
Eleventh Circuit, 2023
United States v. Micky Rife
33 F.4th 838 (Sixth Circuit, 2022)
United States v. Seward
967 F.3d 57 (First Circuit, 2020)
GILBERT v. JOHNSON & JOHNSON
D. New Jersey, 2019
Bollinger v. United States
W.D. North Carolina, 2019
United States v. Joseph Park
938 F.3d 354 (D.C. Circuit, 2019)
United States v. Michael Lindsay
931 F.3d 852 (Ninth Circuit, 2019)
United States v. Durham
902 F.3d 1180 (Tenth Circuit, 2018)
United States v. Michael Pepe
895 F.3d 679 (Ninth Circuit, 2018)
United States v. Park
District of Columbia, 2018
United States v. Joseph Ricky Park
297 F. Supp. 3d 170 (D.C. Circuit, 2018)
United States v. Reed
District of Columbia, 2017
United States v. Richard Schmidt
845 F.3d 153 (Fourth Circuit, 2017)