United States v. Timothy Sims

708 F.3d 832, 90 Fed. R. Serv. 1050, 2013 WL 709626, 2013 U.S. App. LEXIS 4127
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 28, 2013
Docket11-2331
StatusPublished
Cited by28 cases

This text of 708 F.3d 832 (United States v. Timothy Sims) 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. Timothy Sims, 708 F.3d 832, 90 Fed. R. Serv. 1050, 2013 WL 709626, 2013 U.S. App. LEXIS 4127 (6th Cir. 2013).

Opinions

OPINION

KETHLEDGE, Circuit Judge.

In October 2011, Timothy Sims was set to go to trial on charges that he possessed child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and (b)(2), and that he attempted to produce child pornography in violation of 18 U.S.C. § 2251(a) and (e). Four days before trial, however, Sims pled guilty to the possession charges. The district court then entered an order excluding evidence of Sims’s possession of child pornography from his attempted-production trial. The government brought this interlocutory appeal. We vacate and remand.

I.

Some of the facts of this case are still in dispute, since the case has not yet been tried. One undisputed fact, however, is that Sims possessed images of a seven year-old girl (referred to here as B.M.) engaged in sexual conduct. The girl’s mother, Andrea Mast, sent the images to Sims. Also undisputed is that Sims possessed two disks containing at least 90 images of child pornography. The images depict both pre- and post-pubescent children engaged in a variety of sexual acts, including bondage and rape. Finally, Sims admits that on three occasions he surreptitiously filmed a 13 year-old girl (referred to here as M.P.) through her bedroom window. Sims took the video from outside the girl’s bedroom, after she had emerged from the shower. Each video focuses on the girl’s pubic area and buttocks, but she does not engage in any sexual activity. At the time the videos were made, Sims lived with M.P., her older sister, C.P., and her mother, Sonya Lund.

Citing the videos, the government charged Sims with attempted production of child pornography. The government also charged Sims with possession of child pornography, citing the images of B.M. and the images found on the two disks. [834]*834Sims thereafter filed a motion in limine to exclude from trial the child pornography that he possessed, text messages of a sexual nature between him and M.P.’s older sister, and e-mails between him and B.M.’s mother. The court granted the motion as to the adult pornography and text messages, but denied it as to the child pornography and e-mails.

Four days before trial, however, Sims pled guilty to the possession counts. Under oath, he admitted that he had received and possessed images of B.M., a seven year-old, engaged in sexually explicit conduct. He admitted that he received the images of B.M. from her mother. And he admitted possessing the two disks of child pornography.

The hearing then moved on to evidentia-ry matters. Only the attempted-production counts remained for trial; and immediately after the court accepted Sims’s guilty plea to the possession charges, the government moved for leave to introduce Sims’s plea admissions at trial as evidence of his intent to create child pornography when he filmed M.P. nude through her bedroom window. Sims objected, arguing that his plea admissions were both irrelevant and prejudicial. Without further argument, the court ruled that Sims’s statements were inadmissible because they were more prejudicial than probative. The government then sought to clarify whether the court also meant to exclude the child-pornography images themselves — evidence that, prior to Sims’s guilty plea, the court had ruled admissible. The court said that it did mean to exclude them, because in its view the images were “not relevant” to the attempted-production charges.

The government promptly filed a notice of appeal. Three days later, the court entered a written opinion in which it changed its position with respect to the relevance of the excluded images. Specifically, the court acknowledged that Sims’s “possession of pornographic images of prepubescent girls is evidence relevant to proving [his] general intentions in filming the teenaged victim[.]” But the court discounted the evidence’s probative value, reasoning that Sims’s intent in filming M.P. would not be a critical issue at trial. Thus, the court concluded that all of the subject images — it did not distinguish between them in its analysis, or discuss the plea admissions at all — should be excluded under Rule 403.

II.

The government argues that the district court erred by excluding all evidence related to Sims’s possession of child pornography. We review the district court’s decision for an abuse of discretion. United States v. Stout, 509 F.3d 796, 799 (6th Cir.2007).

As an initial matter, the court’s written opinion came after the government filed its notice of appeal — an event that normally divests the district court of jurisdiction over the case. But a district court retains limited jurisdiction to take actions “in aid of the appeal.” Inland Bulk Transfer Co. v. Cummins Engine Co., 332 F.3d 1007, 1013 (6th Cir.2003). This class of actions is narrowly defined, but includes issuance of an opinion that memorializes an oral ruling made days before. Id. That is what we have here, so we include the court’s opinion in our consideration of this appeal.

Under Rule 403, a district court “may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, [or] misleading the jury[.]” Fed.R.Evid. 403. Thus, before excluding evidence under the [835]*835Rule, a district court must “weigh the proper probative value of the evidence against, among other things, its unfairly prejudicial effect.” United States v. Parkes, 668 F.3d 295, 305 (6th Cir.2012).

Here, the district court excluded all evidence of Sims’s possession of child pornography, including his plea admissions, the images themselves, and Andrea Mast’s expected testimony that Sims asked her to take sexually explicit images of B.M. for him. The court did not distinguish between these different types of evidence, instead excluding all the evidence in gross.

The court’s reasoning was based upon the elements of the charged offense. To convict Sims of attempted production of child pornography, the government must show two things beyond a reasonable doubt: first, that Sims specifically intended to create child pornography when he filmed M.P. nude through her bedroom window; and second, that he took a substantial step towards the creation of child pornography. See 18 U.S.C. § 2251(a), (e); United States v. Khalil, 279 F.3d 358, 368 (6th Cir.2002). Sims contests both elements; but the district court seemed to think that, as a practical matter, only the second element will be disputed at trial. The court reasoned that Sims’s “apparent defense” to the attempted-production counts “is that the videos of M.P. do not depict the lascivious depiction of the victim’s pubic area, as required by statute!.]” Op. at 836.

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Bluebook (online)
708 F.3d 832, 90 Fed. R. Serv. 1050, 2013 WL 709626, 2013 U.S. App. LEXIS 4127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-sims-ca6-2013.