United States v. Rakesh Dhingra

371 F.3d 557, 2004 WL 1243995
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 23, 2004
Docket03-10001
StatusPublished
Cited by85 cases

This text of 371 F.3d 557 (United States v. Rakesh Dhingra) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Rakesh Dhingra, 371 F.3d 557, 2004 WL 1243995 (9th Cir. 2004).

Opinion

McKEOWN, Circuit Judge:

Rakesh Dhingra appeals his conviction on one count of using the Internet to solicit sexual activity from a minor, in violation of 18 U.S.C. § 2422(b). On appeal, Dhingra raises a host of constitutional challenges. We conclude that § 2422(b) is not facially unconstitutional as overbroad and vague, nor does it violate the First and Tenth Amendments for incorporating state criminal sexual offense statutes. We are also unpersuaded by Dhingra’s multiple evidentiary and sentencing challenges. Accordingly, we affirm Dhingra’s conviction and sentence.

BACKGROUND

A. FACTUAL BACKGROUND

In early July 2000, Rakesh Dhingra contacted the victim, then a 14-year-old girl, using the Internet-based 1 America Online Instant Messenger service (“IM”). 2 Dhin-gra sent the girl an instant message after seeing her personal homepage, in which she referenced her age and a sexual experience she had during her freshman year of high school, the prior academic year. The victim recalled that, in their first conversation, the two discussed their ages and locations.

A few days later, Dhingra again contacted the girl over IM. In this conversation, Dhingra asked for explicit details about the sexual experience recounted on the girl’s homepage, inquiring, “u hand jobbed him?”; “put in mouth?”; “but he fingered you?”; “did he insert inside you?” 3 Dhin-gra then attempted to arrange a meeting with the girl for that evening. During the same conversation, the victim stated that she “will only be 15,” to which Dhingra, who was 40 years old at the time, replied, “age is only a number.” Dhingra represented to the minor that he was 27 years of age, and later attempted to downplay their age difference, stating, “I look 23.”

Over the next four days, Dhingra and the girl engaged in extensive IM conversations revolving around sexual topics. During these exchanges, Dhingra repeatedly urged the girl to sneak away to meet him or allow him to visit at her parents’ house. In an effort to gain her trust, Dhingra assured he wanted “hugs and kisses” and “No sex here. At least not on the first 3 *560 meetings.” Later in the same conversation, Dhingra asked the girl if she would perform oral sex on him, saying that he had changed his mind about limiting their physical contact and remarking that the victim “seem[ed] willing and flexible.”

Dhingra’s suggestions of sexual contact were unhindered by his knowledge of the victim’s age. The girl explicitly stated on multiple occasions that she was only 14 years old, and Dhingra made multiple references to her age. At one point, Dhingra lamented that the girl should have been born when her mother was 28 years old rather than 38 years old “so u could be 25 now.” When the girl expressed trepidation over meeting a stranger and the danger of being kidnapped, Dhingra replied that he “should be more afraid than you ... cause you are a teen.” As the conversations progressed, the two discussed in increasingly explicit terms the sex acts they planned to perform on each other when they met in person.

Dhingra and the victim also exchanged a series of e-mails. In multiple messages, Dhingra told the girl “I love you,” and, in one message, the girl stated, “I can’t wait until I am in your arms and I can hear your voice.” The girl sent a graphic description of a sexual encounter, at the end of which she wrote, “I’m not saying all that will happen — if you don’t want — but I hope I woke you up!”; Dhingra replied, “hope this happens ! ! ! ! ! Are we meeting tonite?”

Dhingra and the girl finally arranged to meet at a local community college. During their encounter, Dhingra fondled her beneath her clothing and later placed her hand on his penis. The two then proceeded into his automobile, where they further engaged in sexual activity. After the incident, the girl sought help from a friend and one of her teachers, who subsequently informed law enforcement officials of the events.

B. PROCEDURAL BACKGROUND

The government indicted Dhingra for one count of using a means of interstate commerce to entice a minor into engaging in sexual activity in violation of 18 U.S.C. § 2422(b). 4 The indictment specified that Dhingra induced the minor to engage in lewd or lascivious conduct as would constitute a. criminal offense under California Penal Code § 288(c)(1), which criminalizes sexual contact between a victim 14 or 15 years of age and someone ten or more years older. 5 Dhingra filed a motion to dismiss the indictment, alleging that § 2422(b) is facially unconstitutional under the First, Fifth, and Tenth Amendments. *561 The district court denied the motion' to dismiss, and Dhingra proceeded to trial. At trial, Dhingra advanced the theory that it was the minor who induced him into sexual contact, and that he was therefore not guilty of inducement, enticement, persuasion, or coercion as defined by § 2422(b). Dhingra was'found guilty by a jury and was sentenced to 24 months custody and three years probation. Dhingra now appeals his conviction and sentence.

'ANALYSIS

A. FIFTH AMENDMENT VAGUENESS CHALLENGE

Section 2422(b) imposes criminal liability on a person who “knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so.” Dhingra alleges that his conviction violates the Due Process Clause of the Fifth Amendment because the statute allegedly requires the minor to engage in criminal sexual activity, thereby making it unclear whether culpability is contingent on the minor’s actions or those of the defendant. See United States v. Adams, 343 F.3d 1024, 1035 (9th Cir.2003) (explaining that a statute is void for vagueness if it fails to give adequate notice to people of ordinary intelligence concerning the conduct it proscribes).

Dhingra’s reading of the statute defies the ordinary understanding of the statutory language and introduces vagueness where there is none. The plain language of the statute makes clear that the relevant inquiry is the conduct of the defendant, not the minor. The conduct that the statute criminalizes is persuading, inducing, enticing, or coercing illegal sexual activity — actions of the defendant alone. An individual of ordinary intelligence would have no doubt that criminal liability does not depend on whether the minor actually engaged in criminal sexual activity, but rather whether the defendant sought such sexual activity from a minor. 6

B. FIRST AMENDMENT OVER-BREADTH CHALLENGE

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

Related

United States v. McDaniel
Ninth Circuit, 2025
United States v. Powell
Ninth Circuit, 2025
Matsumoto v. Labrador
122 F.4th 787 (Ninth Circuit, 2024)
USA V. NOEL MACAPAGAL
Ninth Circuit, 2022
United States v. Greaux-Gomez
52 F.4th 426 (First Circuit, 2022)
United States v. Jeffrey York
48 F.4th 494 (Seventh Circuit, 2022)
State v. Ray
2022 UT App 39 (Court of Appeals of Utah, 2022)
State v. Sanel Masic
2021 VT 56 (Supreme Court of Vermont, 2021)
United States v. Wilfredo Lopez
4 F.4th 706 (Ninth Circuit, 2021)
United States v. Evelyn Sineneng-Smith
910 F.3d 461 (Ninth Circuit, 2018)
United States v. George Wu
714 F. App'x 824 (Ninth Circuit, 2018)
United States v. Lieu
District of Columbia, 2018
United States v. Lieu
298 F. Supp. 3d 32 (D.C. Circuit, 2018)
United States v. Octaveous Gordon
713 F. App'x 424 (Sixth Circuit, 2017)
United States v. Robert Rodriguez
851 F.3d 931 (Ninth Circuit, 2017)
United States v. Tynisha Hornbuckle
784 F.3d 549 (Ninth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
371 F.3d 557, 2004 WL 1243995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rakesh-dhingra-ca9-2004.