United States v. Thompson

141 F. Supp. 3d 188, 2015 WL 6549590
CourtDistrict Court, E.D. New York
DecidedOctober 28, 2015
DocketNo. 15-CR-80 (S-2)(ILG)
StatusPublished
Cited by4 cases

This text of 141 F. Supp. 3d 188 (United States v. Thompson) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thompson, 141 F. Supp. 3d 188, 2015 WL 6549590 (E.D.N.Y. 2015).

Opinion

[192]*192MEMORANDUM & ORDER

GLASSER, Senior District Judge:

A ■ second superseding indictment charges Defendant in Count One with sex trafficking a child under the age of 14, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1); in Counts Two and Three with sex trafficking a child under the age, of 18, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1), (b)(2); in Count Four with promoting prostitution, in violation of the Travel. Act, 18 U.S.C. § 1952(a)(3)(A); in Count Five with sexual exploitation of a child, in violation of 18 U.S.C. § 2251(a), (e); in Count Six with possessing child pornography, in violation of § 2252(a)(4)(B), (b)(2); in Counts Seven and Ten with the illicit transportation of a minor, in violation of 18 U.S.C. § 2423(a); in Counts Eight and Eleven with transporting persons in interstate commerce for the purpose of prostitution, in violation of 18 U.S.C.' § 2421; and in Counts Nine and Twelve with interstate prostitution, in violation of 18 U.S.C. §■ 2422(a). Dkt. No. 35.

Defendant moves (1) to dismisá Counts Four and Seven through Twelve for running afoul of Rule 7(c) of the Federal Rules of Criminal Procedure; (2) to dismiss Counts One through Three on the ground that the charging statute, 18 U.S.C. § 1591, is unconstitutionally over-broad; (3) alternatively, to dismiss those counts for charging scienter insufficiently; (4) for a bill of particulars; and (5) to strike surplusage from the indictment. See Defendant’s Memorandum of Law in Support of His Motion to Dismiss, Dkt. No. 33 (“Def. Mem.”); Defendant’s Supplemental Motion to Dismiss, Dkt. No. 41 (“Def. Supp.”).

Each claim is addressed in turn.

I. Sufficiency of Counts Four and Seven through Twelve

Defendant challenges the sufficiency of Counts Four and Seven through Twelve of the second superseding indictment under Federal Rule of Criminal Procedure 7(c), which requires a “plain, concise and definite written statement, of the essential facts constituting the offense charged.” These counts charge federal crimes that require proof of conduct that violates state law, federal law, or both. Defendant contends that the indictment does not sufficiently cite the state law that was violated or describe the underlying conduct. Finding merit to some of these claims, the Court grants in part and denies in part Defendant’s motion to dismiss, without prejudice.

A. The Indictment

The challenged portions of the indictment are as follows. Counts Seven through Twelve charge .violations, of three similar statutes: .18 U.S.C. §§ 2422 (in the indictment, “Interstate Prostitution”), 2421 (“Mann Act”), and 2423 (“Illicit Transportation of a Minor”). The Interstate Prostitution counts, allege that Defendant induced “one or more individuals to travel in interstate commerce to engage in prostitution, and any sexual activity for which a person could be charged with a criminal offense.” Counts 9, 12. The Mann Act and Illicit Transportation counts accuse Defendant of transporting two .individuals (minors) with the intent that they engage “in prostitution, and any sexual activity for which a .person could be charged with a criminal offense.” Counts 7-8, 10-11. All of these counts essentially track the statutes, except the indictment substitutes “prostitution and any sexual activity for which a person could be charged” for “prostitution or any sexual activity....”

Count Four charges a violation of the Travel Act, 18 U.S.C. § 1952(a)(3)(A), (b)(i)(l),. and accuses Defendant of using the Internet with intent to promote “an unlawful activity, to wit: a business enter[193]*193prise involving prostitution, in violation of the laws of the State of New York.”1

Defendant argues that in Counts Seven through Twelve, “sexual activity for which a person could be charged” is hot defined and “incorporates a multitude of state and federal crimes.” Def. Mem. at 14. He notes that the government’s proof may include “evidence that the defendant him.self had sexual relationships with Jane Doe # 1 and Jane Doe # 2,” and that he “cannot prepare to meet these charges without a clear, statement as to whether he is being charged with transporting women for the purposes of prostitution or some other sex crimes.” Id. at 15. At oral argument, Defendant added that, there no reason to believe that the grand jury was presented with evidence of statutory rape. Oct. 24, 2015 Transcript (“Tr.”) at 22. Defendant also contends that Count Four is too general because New York has several crimes concerning prostitution. Def. Mem. at 12-1.3.

The Government responds that Defendant’s motion should be construed as a request for a bill of particulars, and that Defendant is not entitled to a bill of particulars (or dismissal). See Memorandum of Law in Response to the Defendant’s Motions to Dismiss, Dkt. No. 44 (“Gov’t Mem.”) at 25. But the Government nevertheless discloses relevant state law: its brief states that all counts involve violation of New York Penal Law Articles 130 (sex offenses, which include forms of rape, statutory rape, sexual abuse, and sexual misconduct) and 230 (various degrees of prostitution, promoting prostitution, compelling prostitution, permitting prostitution, patronizing prostitute^, and sex trafficking). Id. at 27. Additionally, the brief state's that Counts Seven through Nine involve Maryland Criminal Law Sections 3 (rape, statutory rape, and other sexual misconduct) and 11 (obscenity, indecent exposure, child pornography, and prostitution), and Pennsylvania Consolidated • Statutes, Title 18, Chapters 30,- 31 and 59 (human trafficking, sexual offenses, lewdness, obscenity, and prostitution and related offenses). Id. At oral argument, the Government confirmed that it is contemplating trial evidence of prostitution and statutory rape. Tr. at 19-20, 22. It has not addressed or been asked what was presented to the grand jury. " -

B. Legal Principles

“Any discussion, of the purpose served by a grand jury indictment in the administration of federal criminal law must begin with the Fifth and Sixth Amendments to the Constitution.” United States v. Gonzalez, 686 F.3d 122, 126 (2d Cir. 2012) (quoting Russell v. United States, 369 U.S. 749, 760, 82 S.Ct. 1038, 8 L.Ed.2d 240 (1962)). A grand jury indictment “performs three constitutionally required functions[:]

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

Related

United States v. Raniere
384 F. Supp. 3d 282 (E.D. New York, 2019)
United States v. Thompson
Second Circuit, 2018
United States v. Murgio
209 F. Supp. 3d 698 (S.D. New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
141 F. Supp. 3d 188, 2015 WL 6549590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thompson-nyed-2015.