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United States v. Larry Rouillard
701 F.3d 861
8th Cir.
2012
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Background

  • Rouillard was convicted of knowingly engaging in a sexual act with Reyes when Reyes was incapable of appraising the nature of the conduct or physically unable to decline participation, under 18 U.S.C. § 2242(2) and § 1153.
  • On appeal, Rouillard challenges the district court’s refusal to give two proposed jury instructions and argues insufficiency of evidence; the court focuses on the jury instruction about § 2242(2).
  • The May 29, 2010 incident occurred on the Santee Sioux Reservation in Nebraska; both parties are enrolled members of the Santee Sioux Nation.
  • Prosecution presented Reyes’s testimony of memory gaps and physical indicators suggesting rape; Rouillard testified Reyes was awake and consented to sexual contact.
  • The jury convicted Rouillard and the district court sentenced him to 30 months’ imprisonment and five years of supervised release.
  • The district court read § 2242(2) as requiring knowledge that Rouillard was engaging in a sexual act and that Reyes was incapacitated, but Rouillard argued the knowledge element should include knowledge of Reyes’s incapacity.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether knowledge applies to Reyes’s incapacity under § 2242(2) Rouillard: must know Reyes was incapacitated. Rouillard did not need to know Reyes was incapacitated; only that he engaged in a sexual act. Reversed; knowledge extends to incapacity; remanded for new trial.

Key Cases Cited

  • United States v. Betone, 636 F.3d 384 (8th Cir. 2011) (discusses § 2242(2) knowledge elements)
  • United States v. Riley, 183 F.3d 1155 (9th Cir. 1999) (sexual crimes against vulnerable victims; context of illegality)
  • Flores-Figueroa v. United States, 556 U.S. 646 (Supreme Court 2009) (presumption that 'knowingly' applies to elements of a statute)
  • Staples v. United States, 511 U.S. 600 (Supreme Court 1994) (need for mens rea generally applies to all elements unless Congress intent dictates otherwise)
  • United States v. X-Citement Video, Inc., 513 U.S. 64 (Supreme Court 1994) (knowing mens rea generally required for criminal liability)
  • United States v. Rehak, 589 F.3d 965 (8th Cir. 2009) (context can show variance in applying 'knowingly' to victim incapacity)
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Case Details

Case Name: United States v. Larry Rouillard
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Dec 13, 2012
Citation: 701 F.3d 861
Docket Number: 11-3039
Court Abbreviation: 8th Cir.