United States v. Harry McMillian
744 F.3d 1033
| 7th Cir. | 2014Background
- McMillan, a 2L, posted a Craigslist ad inviting sexual activity with a purported underage girl; an undercover officer posed as the girl's father and arranged a meeting at a theater.
- McMillan was charged with one count of knowingly persuading or enticing a person under 18 to engage in sexual activity in violation of 18 U.S.C. § 2422(b); he was convicted after a three‑day jury trial.
- Evidence included email exchanges with the officer in character as both a father and the girl, and the discovery of condoms and a laptop with a separate persona “Kellie” used to simulate a minor.
- The defense claimed the statute requires direct contact with a minor and argued insufficient evidence of intent to persuade a minor; McMillan also challenged the admissibility of the “Kellie” emails under Rule 404(b) and potential due process concerns.
- The district court admitted the “Kellie” emails under Rule 404(b); on appeal, the Seventh Circuit concluded the evidence was relevant to McMillan’s intent and that any error was harmless, affirming the conviction.
- The court acknowledged the district court’s lack of explicit Rule 403 balancing but found any error harmless in light of the direct relevance and limited scope of the emails.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is § 2422(b) limited to direct minor contact? | McMillan argues it requires direct contact with the minor. | Court should analyze broader interpretations allowing intermediaries. | Statute can reach adult–to–adult communications via intermediary. |
| Was there sufficient evidence of intent to persuade a minor? | Evidence shows attempts to persuade the father to let the daughter engage. | Evidence insufficient to prove intended persuasion of a minor. | Evidence sufficient to support conviction. |
| Admissibility of Kellie emails under Rule 404(b) | Emails are propensity evidence and should be excluded. | Emails show intent and course of action; admissible. | Admissible; error harmless. |
| Prosecutor’s references to Kellie during closing | Such references violated fair-trial rights. | Deny reversible error. | Prosecutorial references rejected; no reversible error. |
Key Cases Cited
- United States v. Berk, 652 F.3d 132 (1st Cir. 2011) (statutory reach to adult‑to‑adult communications)
- United States v. Douglas, 626 F.3d 161 (2d Cir. 2010) (enforcement via intermediary to minor)
- United States v. Nestor, 574 F.3d 159 (3d Cir. 2009) (intermediary theory of § 2422(b))
- United States v. Caudill, 709 F.3d 444 (5th Cir. 2013) (broader readings upheld in some circuits)
- United States v. Spurlock, 495 F.3d 1011 (8th Cir. 2007) (intermediary reliance recognized)
- United States v. Murrell, 368 F.3d 1283 (11th Cir. 2004) (intermediary theories acknowledged)
- United States v. Laureys, 653 F.3d 27 (D.C. Cir. 2011) (per curiam on Rule 404(b) framework)
- United States v. Brooks, 60 M.J. 495 (C.A.A.F. 2005) (military version of § 2422(b))
- United States v. Gomez, 712 F.3d 1146 (7th Cir. 2013) (en banc briefing on Rule 404(b) test)
- United States v. Knope, 655 F.3d 647 (7th Cir. 2011) (Rule 404(b) balancing framework)
- Skilling v. United States, 130 S. Ct. 2896 (2010) (statutory clarity and notice principles)
- United States v. Gagliardi, 506 F.3d 140 (2d Cir. 2007) (explanation of § 2422(b) scope)
- United States v. Loughry, 660 F.3d 965 (7th Cir. 2011) (illustrative Rule 404(b) cautionary precedent)
