United States v. Walter "Frenchy" Bagnell

679 F.2d 826, 1982 U.S. App. LEXIS 17947, 10 Fed. R. Serv. 1329
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 28, 1982
Docket81-5384
StatusPublished
Cited by35 cases

This text of 679 F.2d 826 (United States v. Walter "Frenchy" Bagnell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Walter "Frenchy" Bagnell, 679 F.2d 826, 1982 U.S. App. LEXIS 17947, 10 Fed. R. Serv. 1329 (11th Cir. 1982).

Opinion

VANCE, Circuit Judge:

Appellant, Walter Bagnell, challenges his conviction under the federal obscenity statutes. After trial by jury, Bagnell was convicted under two counts charging use of a common carrier for the interstate transportation of obscene material, in violation of 18 U.S.C. § 1462, 1 and two counts charging interstate transportation of obscene material for purposes of sale and distribution, in violation of 18 U.S.C. § 1465. 2 On appeal, Bagnell asserts numerous errors, none of which is meritorious. We therefore affirm. 3

In early 1977 the Federal Bureau of Investigation (FBI) began a nationwide investigation into violations of the federal obscenity laws, focusing upon shipments of obscene materials to the Miami, Florida area. As part of the investigation, FBI Agent Patrick J. Livingston formed a corporation, Gold Coast Specialties, from which he purported to operate a mail order pornography business. Livingston traveled throughout the country to arrange for shipments of pornographic materials to the Miami based Gold Coast Specialties from various producers and distributors. On September 7, 1977 Livingston was introduced to Bagnell in Los Angeles, California by Paul Howard, an owner of several adult book stores and massage parlors in Tampa, Florida who had previously purchased pornography from Bagnell. During this meeting, Livingston and Bagnell discussed the pornography industry, their connections with it across the country, and the attendant difficulties with law enforcement efforts and debt collection. Specifically, Bagnell mentioned his efforts to avoid detection for shipping pornography to Tulsa, Oklahoma and his problems with a customer in Baltimore, Maryland who owed him $84,000.

Bagnell and Livingston met again the next day. At that time Livingston proposed to purchase some of Bagnell’s movies, and Bagnell readily agreed to the sale of fifty movies. The only thing about which there was any debate was the price, which they quickly set at $5.50 for each film. Livingston received the films in Miami four *830 days later, 4 and paid Bagnell by cheek when the two met at Paul Howard’s home in Tampa on September 15, 1977.

Bagnell and Livingston met once more, on October 11 in Chicago, Illinois. Livingston’s check for the fifty movies had bounced, so Livingston repaid Bagnell in cash. At the same time Livingston arranged to purchase more movies from Bagnell for $5.00 each. On December 14, 1977 Livingston received in Miami a shipment of four movies from Bagnell. Unlike the first shipment, which consisted of several heterosexual movies, this second shipment contained two copies each of two different films portraying homosexual acts. 5

Bagnell had no further contacts with Livingston, but he was not charged with any crime for over a year. On February 11, 1980, however, a federal grand jury for the southern district of Florida indicted Bagnell and forty-four other persons for conspiracy to violate the federal obscenity statutes and numerous parallel substantive violations. This original indictment was eventually superseded and the grand jury issued sixteen separate indictments. One of these superseding indictments charged Bagnell individually with four offenses arising out of the two movie shipments to Miami. A jury subsequently convicted Bagnell and this appeal followed.

I. VENUE

Bagnell first contends that venue did not properly lie in the southern district of Florida because the government’s decision to prosecute him in that district constituted improper forum shopping. Specifically, he contends that the government chose to have him ship materials to the southern district of Florida because it believed that a jury applying the community standards of that district would probably find that the materials were obscene. He asserts that such forum shopping by the government violates his right to due process. Assuming arguendo that Bagnell’s characterization of the government’s conduct as forum shopping is accurate, his argument evinces a misunderstanding of the principles of venue and due process and therefore must fail.

The right of criminal defendants to be tried in the state and judicial district in which the alleged crime occurred is guaranteed by article III of and the sixth amendment to the United States Constitution as well as Rule 18 of the Federal Rules of Criminal Procedure. United States v. Davis, 666 F.2d 195, 198-99 (5th Cir. 1982). It is well established that the use of common carriers to ship obscene materials and the interstate shipment of such materials are continuing offenses that occur in every judicial district which the material touches. See Reed Enterprises v. Clark, 278 F.Supp. 372, 380 (D.D.C.1967) (three judge court), aff’d mem., 390 U.S. 457, 88 S.Ct. 1196, 20 L.Ed.2d 28 (1968). Consequently, there is no constitutional impediment to the government’s power to prosecute pornography dealers in any district into which the material is sent. Id. Cf. Hamling v. United States, 418 U.S. 87, 106, 94 S.Ct. 2887, 2901, 41 L.Ed.2d 590 (1974) (“distributors of allegedly obscene materials may be subjected to varying community standards in the various federal judicial districts into which they transmit the materials”). The venue question, then, becomes one of legislative intent. Travis v. United States, 364 U.S. 631, 636-37, 81 S.Ct. 358, 361-362, 5 L.Ed.2d 340 (1961). Specifically, did Congress intend to allow the prosecution of pornography distributors in the district to which they transmit their products? This question must be answered with a resounding yes.

Section 1462 proscribes the use of common carriers to distribute obscene material, while section 1465 prohibits the *831 transportation of such material through interstate commerce. By their very terms, these statutes describe offenses within the venue provisions of 18 U.S.C. § 3237(a), which declares that any offense “involving the use of the mails, or transportation in interstate commerce” is a continuing offense that may be prosecuted in any district in which the crime took place. 6 United States v. Peraino, 645 F.2d 548, 551 (6th Cir. 1981). Venue was therefore proper in the southern district of Florida because it is the district in which the materials were received. See United States v. Walker, 559 F.2d 365, 372 (5th Cir. 1977); United States v. Slepicoff, 524

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Bluebook (online)
679 F.2d 826, 1982 U.S. App. LEXIS 17947, 10 Fed. R. Serv. 1329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-frenchy-bagnell-ca11-1982.