United States v. Terry E. Schaffner

258 F.3d 675, 2001 U.S. App. LEXIS 16567, 2001 WL 827618
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 24, 2001
Docket00-2944
StatusPublished
Cited by23 cases

This text of 258 F.3d 675 (United States v. Terry E. Schaffner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Terry E. Schaffner, 258 F.3d 675, 2001 U.S. App. LEXIS 16567, 2001 WL 827618 (7th Cir. 2001).

Opinion

RIPPLE, Circuit Judge.

Terry E. Sehaffner appeals the district court’s denial of his motion to dismiss the indictment charging him with the sexual exploitation of a child in violation of 18 U.S.C. § 2251(a). Mr. Sehaffner pleaded g-uilty, but his plea agreement allowed him to seek review of the district court’s denial of his motion to dismiss. Mr. Sehaffner argues that applying § 2251(a) to his conduct exceeds the authority of the federal government under the Commerce Clause of the Constitution of the United States. For the reasons set forth in this opinion, we affirm the district court’s denial of his motion to dismiss the indictment.

I

BACKGROUND

A. Facts

In April 1997, a 15-year-old girl ran away from her Wisconsin foster home and *677 went to Mr. Schaffner’s residence. Mr. Schaffner was 34 years old at the time. While at his home, Mr. Schaffner and the girl used methamphetamine, at times through injections administered by Mr. Schaffner. After injecting the girl with drugs, Mr. Schaffner and Calvin Flodquist, a 19-year-old friend of Mr. Schaffner, drove her across state lines to Minnesota. The three then stayed several days at different hotels in the Minneapolis St. Paul area. During them stay, Mr. Schaffner again injected the girl with methamphetamine. At one point, she became frightened when her nose and toes began to turn pink. Mr. Schaffner advised the girl to take a shower to make her feel better. After she emerged from the shower, Mr. Schaffner told her to sit on a table in the bathroom; he then took a nude photograph of her with her legs spread apart. During their stay in Minnesota, Mr. Schaffner showed the photograph to a drug dealer.

Mr. Schaffner eventually drove the girl back to Wisconsin and dropped her off at a friend’s house. A day and a half later, Mr. Schaffner picked the girl up and took her back to his residence. On April 21, 1997, sheriffs deputies from Dunn County, Wisconsin, discovered the girl at Mr. Schaff-ner’s home and returned her to the foster home. One month later, an aunt of Mr. Schaffner’s children discovered the nude photograph inside a heating vent in Mr. Schaffner’s bathroom. The woman gave the photograph to her sister, the children’s mother, who turned the photograph in to the police. Dunn County investigators later learned that Mr. Schaffner had shown the photograph to two acquaintances.

B. Proceedings . Before the District Court

On January 12, 2000, a federal grand jury returned a one-count indictment charging Mr. Schaffner with knowingly using and inducing a minor to engage in sexually explicit conduct — specifically, the lascivious exhibition of the minor’s genitals and pubic area — for the purpose of visually depicting such conduct in violation of 18 U.S.C. § 2251(a). The indictment further charged that the visual depiction was transported in interstate commerce. Section 2251(a) is captioned “Sexual Exploitation of Children” and provides in relevant part that

[a]ny person who employs, uses, persuades, induces, entices, or coerces any minor to engage in ... any sexually explicit conduct for the purpose of producing any visual depiction of such conduct, shall be punished as provided in subsection (d) ... if such visual depiction has actually been transported in interstate or foreign commerce or mailed.

18 U.S.C. § 2251(a).

Mr. Schaffner moved to dismiss the indictment. He argued that the application of § 2251(a) to his conduct exceeded the constitutional authority of the federal government under the Commerce Clause. Relying upon United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995), 1 Mr. Schaffner maintained that his conduct had no substantial relation to interstate commerce and that, therefore, the federal government lacked the authority to sanction him for that conduct. Mr. Schaff-ner acknowledged that, unlike the statute at issue in Lopez, § 2251(a) contained a jurisdictional hook because the statute re *678 quires that the visual depiction has actually been transported in interstate or foreign commerce. Mr. Schaffner nevertheless submitted that the mere existence of this jurisdictional hook was not enough to ensure that his conduct affected interstate commerce. Mr. Schaffner further argued that his conduct lacked a sufficient nexus to interstate commerce.

On May 5, 2000, the magistrate judge recommended that the district court deny Mr. Schaffner’s motion. The magistrate judge relied in part on our decision in United States v. Bell, 70 F.3d 495, 497-98 (7th Cir.1995), in which we rejected a Commerce Clause challenge to 18 U.S.C. § 922(g)(1), which prohibits possession of a firearm by a felon. In Bell, we noted that, unlike the schoolyard gun act in Lopez, § 922(g)(1) explicitly requires that a nexus to interstate commerce be established. See Bell, 70 F.3d at 498. In Bell, we reasoned that the “mere movement of a weapon, at some time, across state lines satisfied the commerce element of § 922(g)(1).” Id. We further pointed out that the absence of even such a minimal nexus to interstate commerce is what doomed the statute in Lopez. See id. The magistrate judge further noted that, in United States v. Sirois, 87 F.3d 34, 40 (2d Cir.1996), the Court of Appeals for the Second Circuit had declined to engraft a “commercial purpose” requirement on § 2251(a). Rather, held the Second Circuit, the interstate commerce nexus requirement was satisfied by Congress’ decision to punish the production of sexually explicit visual depictions of minors only when transportation in interstate commerce occurred or was intended. See id. at 39. The magistrate judge concluded that, because § 2251(a), like § 922(g)(1), requires the movement of an item across state lines, the statute constitutionally could proscribe the conduct charged in the indictment.

The district court adopted the magistrate judge’s findings of fact and conclusions of law and determined that Mr. Schaffner’s conduct became subject to Congress’ authority under § 2251(a) once the photograph crossed state lines. On May 15, 2000, Mr. Schaffner pleaded guilty pursuant to a written plea agreement that allowed him to appeal the district court’s denial of his motion to dismiss the indictment. The district court sentenced Mr. Schaffner to 140 months’ incarceration and 36 months’ supervised release.

II

DISCUSSION

A. Standard of Review

Mr.

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Bluebook (online)
258 F.3d 675, 2001 U.S. App. LEXIS 16567, 2001 WL 827618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terry-e-schaffner-ca7-2001.