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United States v. Dwane Washington
2014 U.S. App. LEXIS 3827
4th Cir.
2014
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Background

  • In 2012 Dwane Washington (age 32) met R.C., a 14‑year‑old runaway who was prostituting and using drugs; he became her pimp, transported her across state lines, advertised her online, kept the money, and had sex with her.
  • R.C. told Washington she was 19; she later gave a false age to police when arrested in Alabama.
  • Washington was charged under 18 U.S.C. § 2423(a) for knowingly transporting an individual who had not attained age 18 with intent that she engage in prostitution or criminal sexual activity.
  • At trial the district court instructed the jury that the government need not prove Washington knew the victim was under 18; the jury convicted him.
  • The PSR yielded an advisory Guideline range of 135–168 months; the district court imposed an upward variance to 240 months after considering § 3553(a) factors and Washington’s criminal history.
  • Washington appealed, arguing (1) the mens rea “knowingly” requires proof he knew the victim was a minor, and (2) the upward variance was an abuse of discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2423(a)’s mens rea “knowingly” extends to the victim’s age Government: knowledge of age not required; statute’s context and purpose protect minors without imposing additional mens rea Washington: “knowingly” should apply to the clause “has not attained the age of 18,” so gov’t must prove he knew she was a minor Court affirmed: knowledge of victim’s age not required under § 2423(a); Jones remains controlling and Flores‑Figueroa’s presumption is rebutted by § 2423(a)’s special context
Whether the district court abused its discretion by imposing a 240‑month upward variance Government: variance justified by manipulation, threats, sexual conduct, lack of remorse, and extensive criminal history Washington: court ignored Guidelines, overemphasized victim’s vulnerability, and failed to give mitigating weight to his belief she was 19 Court affirmed: district court considered the PSR and § 3553(a) factors; variance was procedurally and substantively reasonable

Key Cases Cited

  • United States v. Jones, 471 F.3d 535 (4th Cir. 2006) (held that § 2423(a) does not require proof that defendant knew victim was under 18)
  • Flores‑Figueroa v. United States, 556 U.S. 646 (2009) (presumption that specified mens rea applies to all elements, but context can rebut presumption)
  • Gall v. United States, 552 U.S. 38 (2007) (standard for review of sentencing reasonableness)
  • United States v. Tavares, 705 F.3d 4 (1st Cir. 2013) (joined circuits in holding Flores‑Figueroa does not require knowledge of age under § 2423(a))
Read the full case

Case Details

Case Name: United States v. Dwane Washington
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 28, 2014
Citation: 2014 U.S. App. LEXIS 3827
Docket Number: 13-4132
Court Abbreviation: 4th Cir.