United States v. Brandon Royce Phillips
4 F.4th 1171
| 11th Cir. | 2021Background
- Brandon Phillips (33) posed as a 17–18-year-old female "Katie Davis" on Kik and for ~2 months solicited sexually explicit videos from a 14-year-old boy; the boy sent about 30 videos.
- Forensic extraction of the boy's phone recovered videos and two Kik communications; subpoenas traced the Katie account IP to Phillips; a search and forensic exam linked the Kik account to Phillips's phone.
- A grand jury indicted Phillips on three counts: Count I (18 U.S.C. §2251(a) — using/enticing a minor to produce visual depictions, indictment phrased "knowingly and intentionally"), Count II (receiving child pornography, §2252A(a)(2)), and Count III (possessing child pornography, §2252A(a)(5)(B)).
- At trial the district court instructed the jury that the government need not prove Phillips knew the victim was under 18 for Count I; Phillips objected based on the indictment wording; the jury convicted on all three counts.
- On appeal Phillips argued (1) the jury instruction ‘‘constructively amended’’ the indictment by removing a knowledge-of-age element, and (2) double jeopardy barred punishment for both receipt and possession; the Eleventh Circuit affirmed Counts I and II, vacated Count III (possession), and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court constructively amended the indictment by instructing the jury that knowledge of the victim's age was not required for Count I | Government: §2251(a) does not require knowledge of age; the indictment's phrase "knowingly and intentionally" modifies the prohibited acts, not age, so instruction was correct | Phillips: The indictment expressly alleged he acted "knowingly and intentionally," which he read to require proof he knew the victim was a minor; omitting that element at instruction broadened the indictment | Court: §2251(a) contains no age scienter; extra mens rea in the indictment is surplusage and may be ignored; no constructive amendment; instruction proper |
| Whether convicting and sentencing Phillips for both receipt and possession of child pornography violated Double Jeopardy | Government: conceded the two convictions arose from the same conduct and that convicting on both was error | Phillips: possession is a lesser-included offense of receipt, so he cannot be punished for both | Court: Possession is a lesser-included offense of receipt; convictions arose from same incident; double jeopardy violated; vacated Count III and remanded for resentencing |
Key Cases Cited
- United States v. Amede, 977 F.3d 1086 (11th Cir.) (indictment language imposing extra mens rea may be treated as surplusage and deleted)
- United States v. Deverso, 518 F.3d 1250 (11th Cir.) (§2251 does not require knowledge of victim's age)
- United States v. Cancelliere, 69 F.3d 1116 (11th Cir.) (constructive amendment where jury was first told mens rea was required then later instructed otherwise)
- United States v. Bobb, 577 F.3d 1366 (11th Cir.) (plain-error standard and rule against multiple punishments for the same conduct)
- United States v. Miller, 471 U.S. 130 (Sup. Ct.) (court may drop unnecessary allegations from an indictment)
- Ball v. United States, 470 U.S. 856 (Sup. Ct.) (remedy for multiple punishments is to vacate one of the convictions)
