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United States v. John Terrell
2012 U.S. App. LEXIS 22717
| 5th Cir. | 2012
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Background

  • Terrell was convicted of producing child pornography under §2251(a)&(e) and possessing child pornography under §2252A(a)(5)(B).
  • ST, the victim, testified that Terrell took photos of her in 2003 while in his care; John Terrell was her father and Terrell’s son.
  • Laptops and a floppy disk recovered; ST’s photos and hundreds of other child-porn images were found on devices linked to Terrell.
  • John Terrell discovered a laptop with ST images and reported it to police; police conducted a second search.
  • Terrell fled the country in 2005, was located in Ecuador in 2010, and returned to face trial.
  • The district court sentenced Terrell to concurrent terms of 360 months (Count One) and 120 months (Count Two), and the jury convicted on both counts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether knowledge of interstate commerce is required for §2251(a) jurisdiction. Government argues knowledge of interstate travel is not required for the first jurisdictional hook. Terrell argues knowledge applies to all three jurisdictional hooks. No knowledge of interstate nature required for §2251(a)
Whether the government must prove Terrell personally transferred the images to the laptop. Government contends transfer to the laptop need not be by Terrell personally. Terrell contends he must have transferred the images. §2251(a) does not require the same person to transfer; sufficient evidence supports transfer by Terrell.
Whether the district court properly instructed the jury regarding Count One after Jury Note 3. Terrell argues misinstruction occurred; the government contends instruction was correct. Terrell maintains error. No error in jury instruction given the statute’s interpretation.
Whether there was sufficient evidence Terrell knowingly possessed child pornography (Count Two). Government contends constructive possession shown by laptops, files, and history. Terrell argues lack of direct possession or knowledge. Sufficient evidence supports construct ive possession; flight and other circumstantial evidence bolster finding.
Whether the flight evidence was properly admitted and influential on guilt. Not necessary to decide as issues favored conviction; flight properly considered as probative.

Key Cases Cited

  • Flores-Figueroa v. United States, 556 U.S. 646 (U.S. 2009) (interprets statutory parsing and knowledge requirements with ordinary usage)
  • United States v. Betancourt, 586 F.3d 303 (5th Cir. 2009) (applies common-sense reading to jurisdictional elements)
  • United States v. Yermian, 468 U.S. 63 (U.S. 1984) (no mens rea for federal jurisdictional element under certain statutes)
  • United States v. Dickson, 632 F.3d 186 (5th Cir. 2011) (production includes copying images onto a computer)
  • United States v. Moreland, 665 F.3d 137 (5th Cir. 2011) (constructive possession requires additional evidence beyond joint occupancy)
  • United States v. Runyan, 290 F.3d 223 (5th Cir. 2002) (interstate commerce element satisfied by internet transmission)
  • United States v. Winkler, 639 F.3d 692 (5th Cir. 2011) (evidence of accessing child pornography supports knowledge/possession in some contexts)
  • Pruitt v. United States, 638 F.3d 767 (11th Cir. 2011) (jury verdicts can be affirmed where other evidence supports guilt)
  • Neder v. United States, 527 U.S. 1 (U.S. 1999) (harmless-error analysis for instructional errors)
Read the full case

Case Details

Case Name: United States v. John Terrell
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Nov 5, 2012
Citation: 2012 U.S. App. LEXIS 22717
Docket Number: 11-50602
Court Abbreviation: 5th Cir.