United States v. Riley Lively

852 F.3d 549, 2017 FED App. 0069P, 2017 WL 1130185, 2017 U.S. App. LEXIS 5263
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 27, 2017
Docket15-1671
StatusPublished
Cited by19 cases

This text of 852 F.3d 549 (United States v. Riley Lively) 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. Riley Lively, 852 F.3d 549, 2017 FED App. 0069P, 2017 WL 1130185, 2017 U.S. App. LEXIS 5263 (6th Cir. 2017).

Opinions

MOORE, J., delivered the opinion of the court in which SUTTON, J., joined, and DONALD, J., joined in part. DONALD, J. (pg. 25), delivered a separate opinion concurring in part and in the judgment.

OPINION

KAREN NELSON MOORE, Circuit Judge.

Title 18 U.S.C. § 2251(a) is a statute with two parts. It criminalizes (1) sexually exploiting a minor “for the purpose of producing any visual depiction of’ that sexual exploitation (2) if, among other things, “that visual depiction was produced or transmitted using materials that have” a nexus to interstate or foreign commerce.

In this case, there is no question that the government has satisfied the first part of § 2251(a). In April 2009, Riley Lively sexually abused a nine-year-old boy. Lively’s friend, Robert Norwood-Charlier, took four photographs of that encounter with a Kodak digital camera that held a SanDisk digital memory card (the “SanDisk Images”). Plainly, Lively sexually abused the boy “for the purpose of producing” those four “visual depictions” of this sexual abuse.

A closer question is whether the government has also satisfied § 2251(a)’s second part: its interstate-commerce requirement. At some time after he photographed Lively abusing the boy, Norwood-Charlier copied the four images of that incident from his camera’s SanDisk memory card onto his computer’s Seagate hard drive. The parties stipulated that that hard drive was manufactured in Thailand. At Lively’s trial, the government relied exclusively on the Seagate hard drive’s origin to satisfy § 2251(a)’s interstate-commerce element. The government did not, however, introduce any evidence suggesting that Lively knew Norwood-Charlier owned the Sea-gate hard drive — let alone that Lively intended Norwood-Charlier to copy images [553]*553of Lively and the boy onto it. Put simply, the government did not prove that Lively sexually abused the boy for the purpose of producing the visual depictions that ended up on Norwood-Charlier’s hard drive (the “Hard-Drive Images”).

Under the government’s reading of § 2251(a), it was enough to prove that Lively sexually abused the boy for the purpose of producing some visual depiction of child pornography, as long as someone, somewhere, at some time actually produced a visual depiction of Lively abusing the boy using materials that had been transmitted in interstate or foreign commerce. Thus, when Lively moved for a judgment of acquittal under Federal Rule of Criminal Procedure 29, arguing that the government had failed to satisfy § 2251(a)’s interstate-commerce requirement, the government pointed to Nor-wood-Charlier’s Thai-made hard drive— and only the hard drive.

That was a tactical error. The government’s reading of § 2251(a) is inconsistent with the statute’s text. It ignores the statute’s structure. And it finds no support in caselaw interpreting § 2251(a).

Nevertheless, we conclude that the government introduced additional evidence that — viewed in the light most favorable to the government — satisfied § 2251(a)’s interstate-commerce requirement. For that reason, we must reject Lively’s Rule 29 argument on appeal. Lively raises two additional challenges to his conviction, but both are unavailing.

For the reasons set forth below, we AFFIRM Lively’s conviction.

I. FACTS AND PROCEDURE A. Facts

In April 2009, Norwood-Charlier invited Lively and Bryon Quaekenbush to spend the weekend with him in Kalamazoo, Michigan. R. 28 (Gov’t Resp. to Def.’s Mot. to Dismiss Indictment at 3) (Page ID #78); R. 86 (Trial Tr. (Schomer) at 161:3-5, 168:19-169:1) (Page ID #712, 719-20). The three men met in online chatrooms: Lively lived in California, and Quaekenbush lived in Nevada. PSR ¶ 21; R. 28 (Gov’t Resp. to Def.’s Mot. to Dismiss Indictment at 1) (Page ID #76). Norwood-Charlier was living with Michelle Schomer, the ex-wife of Norwood-Charlier’s father. R. 86 (Trial Tr. (Schomer) at 161:25-162:12) (Page ID #712-13). Schomer had three children, including Lively’s victim, who was nine years old at the time of Lively’s visit. Id. at 160:9-161:2 (Page ID #711-12).

Lively does not dispute what happened next. NorwoodCharlier photographed Lively performing oral sex on the boy in the boy’s bedroom. R. 87 (Trial Tr. at .359:21-360:21) (Page ID #910-11). The incident was pre-planned: Norwood-Charlier invited Lively and Quaekenbush to Michigan so they could sexually abuse this boy and another of Schomer’s children. PSR ¶ 25.

On April 27, 2009, FBI agents executed a search warrant at Norwood-Charlier’s home. R. 87 (Trial Tr. (Johnson) at 234:7-11) (Page ID #785). The agents were searching for “objects or articles” used to produce child pornography. Id. at 234:14-21 (Page ID #785). They arrested Nor-wood-Charlier and recovered three items that would prove important in Lively’s eventual prosecution: Norwood-Charlier’s Kodak digital camera, the SanDisk memory card that was inside the camera, and a computer that contained a Seagate hard drive. Id. at 234:22-24, 237:6-14, 244:21-245:4 (Page ID #785, 788, 795-96); R. 87 (Trial Tr. (Zentz) at 287:8-14, 292:5-23, 294:5-7) (Page ID #838, 843, 845).

Norwood-Charlier was eventually indicted for, and pleaded guilty to, producing [554]*554two child-pornography videos. R. 28 (Gov’t Resp. to Def.’s Mot. to Dismiss Indictment at 2) (Page ID #77). In April 2010, Nor-wood-Charlier entered into a plea agreement with the government and proffered information that led to Lively’s prosecution: Norwood-Charlier admitted that he had photographed Lively performing oral sex on a child in April 2009 and that he had shared child pornography with Lively and Quackenbush. Id. at 3-4 (Page ID #78-79).

In 2013, the government moved forward with prosecuting Lively, who at that time was living with Quackenbush in Nevada. Id. at 5 (Page ID #80). Lively and Quack-enbush were both arrested and charged with various child-pornography offenses. Id. at 5-6 (Page ID #80-81).

B. Procedural History

On September 12, 2013, a grand jury in the Western District of Michigan indicted Lively for sexually exploiting a minor in violation of 18 U.S.C. §§ 2251(a), 2251(e), and 2256(2)(A). R. 1 (Indictment at 1-2) (Page ID #1-2). The indictment alleged that Lively had produced four images of himself performing oral sex on a minor “using materials that had been manufactured outside the State of Michigan, including but not limited to a Seagate hard drive manufactured in Thailand.” Id. Lively pleaded not guilty. R. 9 (3/6/14 Criminal Minute Sheet) (Page ID #20).

On May 31, 2014, Lively moved to dismiss the indictment for pre-indictment delay. R. 21 (Mot. to Dismiss Due to Pre-Indictment Delay) (Page ID #54). Lively argued that the four-year delay between Norwood-Charlier’s arrest and Lively’s indictment violated his Fifth Amendment right to due process. R. 22 (Br. in Support of Mot. to Dismiss Due to Pre-Indictment Delay at 3) (Page ID #57).

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Bluebook (online)
852 F.3d 549, 2017 FED App. 0069P, 2017 WL 1130185, 2017 U.S. App. LEXIS 5263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-riley-lively-ca6-2017.