United States v. Sims

252 F. Supp. 2d 1255, 2003 U.S. Dist. LEXIS 4046, 2003 WL 1227571
CourtDistrict Court, D. New Mexico
DecidedMarch 11, 2003
DocketCR.00-193 MV
StatusPublished
Cited by2 cases

This text of 252 F. Supp. 2d 1255 (United States v. Sims) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sims, 252 F. Supp. 2d 1255, 2003 U.S. Dist. LEXIS 4046, 2003 WL 1227571 (D.N.M. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

VAZQUEZ, District Judge.

THIS MATTER comes before the Court on Defendant’s Motion for Reconsideration of the Court’s Denial of Defendant’s Motion for Judgment of Acquittal on Count III [Doc. No. 146], The Court, having considered the motion, briefs, relevant law and otherwise being fully informed, finds that the motion is not well-taken and will be DENIED.

BACKGROUND

On February 25, 2000, Defendant Stanley Howard Sims was indicted by a grand jury on four counts [Doc. No. 18]. Count I charged Defendant with attempting to coerce and entice a minor to engage in sexual acts, in violation of 18 U.S.C. § 2243(a), and Count II charged Defendant with traveling in interstate commerce for the purpose of engaging in sexual acts with a minor, in violation of 18 U.S.C. § 2423(b). Count III charged Defendant with transporting via computer visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(1), and Count IV charged Defendant with receiving via computer visual depictions of minors engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(2). Following a jury trial, Defendant was convicted on all four counts.

. After the verdict, Defendant moved for a new. trial on Counts I and II and for judgments of acquittal on Counts III and IV [Doc. No. 134]. The Court held a hearing on Defendant’s motions on June 5, 2002, at which time it took the motions under advisement. On August 28, 2002, this Court entered a Memorandum Opinion & Order (Prior Opinion) in which it (1) denied Defendant’s request for a new trial on Counts I and II due to lack of jurisdiction, as the motion had been filed untimely; (2) denied Defendant’s request for judgment of acquittal on Count III (transmission of images); and (3) granted Defendant’s motion for judgment of acquittal as to Count IV (receipt of images). See United States v. Sims, 220 F.Supp.2d 1222 (D.N.M.2002).

As explained in the Prior Opinion, Defendant’s motions rested largely on the U.S. Supreme Court’s decision in Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 *1257 S.Ct. 1389, 152 L.Ed.2d 403 (2002), regarding the definition of “child pornography” under 18 U.S.C. § 2256 and the implications of that ruling for Defendant’s prosecution under 18 U.S.C. § 2252. See Sims, 220 F.Supp.2d at 1225-26. Counts III and IV of the grand jury indictment charged Defendant with knowing transmission and receipt of images of minors engaged in sexually explicit conduct, that had been produced using minors engaged in such conduct, in violation of § 2252(a)(1) and (2). 1 The crux of both the present motion for reconsideration and the prior request for judgment of acquittal is a dispute between the parties as to whether, in a prosecution brought under § 2252, the government must prove affirmatively, in its casein-chief, that the children depicted in the allegedly prohibited images are actual minors.

The fact of the parties’ disagreement did not become apparent until each side submitted its requested jury instructions. As a result, this Court did not have the benefit of briefs or arguments on this issue before trial commenced.

While each party’s proposed jury instructions included language stating that, to find Defendant guilty under § 2252, the jury would have to conclude that the images involved the “use of a minor” engaged in sexually explicit conduct, the parties .did not agree as to which side had the burden of proving that the children were in fact real minors. Defendant’s proposed Jury Instruction No. 10 [Doc. No. 96] specified that “the government must prove ... beyond a reasonable doubt that the depictions involve actual, real children.” 2 (Def.’s Requested *1258 Jury Instruction No. 10.) In support of this reading of the elements of § 2252, Defendant cited the Ninth Circuit’s holding in Free Speech Coalition v. Reno, 198 F.3d 1083, 1094 n. 7 (9th Cir.1999), aff’d sub nom. Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389, 152 L.Ed.2d 403 (2002), that the Child Pornography Protection Act of 1996 (CPPA), 18 U.S.C. § 2256, was unconstitutional because it criminalized not only material that depicted actual minors engaged in sexually explicit conduct, but also material that “appear[ed] to be” or “convey[ed] the impression” of child pornography. Defendant additionally relied on the briefs filed by the government with the Supreme Court in the appeal of Free Speech Coalition, which stated that computer imaging technology is such that pictures of actual children engaged in sexually explicit conduct are virtually indistinguishable from images made from “morphed” images or with youthful-looking individuals. (See Def.’s Requested Jury Instruction No. 10.)

The government objected to Defendant’s proposed Jury Instruction No. 10 on the grounds that use of real children was not an element of the crime charged. In its requested jury instructions and at trial, the government maintained that it was Defendant’s responsibility to introduce evidence that the images were not of actual minors. As a general matter, the government cited the U.S. Supreme Court’s refusal in Patterson v. New York, 432 U.S. 197, 210, 97 S.Ct. 2319, 53 L.Ed.2d 281 (1977), “to adopt as a constitutional imperative, operative countrywide, [the rule] that a State must disprove beyond a reasonable doubt every fact constituting any and all affirmative defenses related to culpability of an accused.” See United States’ Supplemental Objection to Def.’s Proposed Jury Instruction No. 10 at 2; see also Trans. at 604. Additionally, the government pointed out that while Free Speech Coalition pertained to the definition of “child pornography” under 18 U.S.C. § 2256, Defendant had been charged under 18 U.S.C. § 2252, which made no reference to that term. See United States’ Objections to Def.’s Jury Instructions at 2-3.

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

Related

United States v. Robinson
5 F. Supp. 3d 933 (S.D. Ohio, 2014)
United States v. Sims
428 F.3d 945 (Tenth Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
252 F. Supp. 2d 1255, 2003 U.S. Dist. LEXIS 4046, 2003 WL 1227571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sims-nmd-2003.