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47 F.4th 106
2d Cir.
2022
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Background:

  • Ragonese admitted possessing and distributing child‑pornography files; agents found 86 videos on his phone and he solicited explicit material from minors via social media.
  • Charged with receipt and possession of child pornography under 18 U.S.C. §§ 2252A(a)(2)(B), (a)(5)(B); district court applied enhanced mandatory minimums under 18 U.S.C. § 2252A(b)(1) and (b)(2).
  • He had a 1996 New York conviction for attempted sodomy in the first degree under N.Y. Penal Law § 130.50(3) (deviate sexual intercourse with a victim under eleven; victim was eight).
  • District court held the NY conviction “relates to” abusive sexual conduct involving a minor and imposed concurrent 180‑month terms (consistent with the enhanced minimums).
  • On appeal Ragonese argued (1) § 130.50 does not require intent for sexual gratification so it cannot qualify as a predicate under the modified categorical approach, and (2) the phrase “relating to” is unconstitutionally vague.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether Ragonese's 1996 NY conviction under §130.50(3) "relates to" sexual abuse so as to trigger the §2252A(b)(1)/(b)(2) sentencing enhancements Ragonese: §130.50 lacks an element requiring purpose of sexual gratification; thus it is materially different from the federal generic offenses and should not qualify Government: §130.50 criminalizes deviate sexual intercourse with a child under 11, i.e., quintessentially sexual abuse; "relating to" was drafted to capture such variation among state laws Court: Affirmed — §130.50(3) relates to abusive sexual conduct involving a minor and triggers the enhancements (Barker instructs a broad "relating to" inquiry)
Whether the statutory phrase "relating to" in §2252A(b) is unconstitutionally vague Ragonese: The broad phrasing lacks adequate notice and invites arbitrary enforcement Government: Other circuits have rejected vagueness challenges; ordinary people understand sexual contact with a child under 11 as relating to sexual abuse Court: Rejected on plain‑error review and on the merits; no unconstitutional vagueness found

Key Cases Cited

  • United States v. Barker, 723 F.3d 315 (2d Cir.) (explains Congress intended a broad "relating to" inquiry for state sexual‑misconduct laws in §2252 context)
  • Descamps v. United States, 570 U.S. 254 (defines categorical and modified categorical approaches for predicate‑offense analysis)
  • Taylor v. United States, 495 U.S. 575 (establishes that courts look to statutory elements, not underlying facts)
  • United States v. Beardsley, 691 F.3d 252 (2d Cir.) (held a child‑endangerment statute did not "relate to" sexual abuse because it covered wide nonsexual conduct)
  • United States v. Strickland, 601 F.3d 963 (9th Cir.) (uses "stands in some relation to" language describing scope of "relating to")
  • Kolender v. Lawson, 461 U.S. 352 (provides vagueness test for criminal statutes)
  • United States v. Marcus, 560 U.S. 258 (controls plain‑error review framework)
  • United States v. Hudson, 986 F.3d 1206 (9th Cir.) (rejected vagueness challenge to similarly worded sentencing enhancement)
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Case Details

Case Name: United States v. Ragonese
Court Name: Court of Appeals for the Second Circuit
Date Published: Aug 31, 2022
Citations: 47 F.4th 106; 20-3371-cr
Docket Number: 20-3371-cr
Court Abbreviation: 2d Cir.
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    United States v. Ragonese, 47 F.4th 106