COMMONWEALTH of Pennsylvania, Appellee, v. Joseph Henry Paul DAVIDSON, Appellant.
938 A.2d 198
Supreme Court of Pennsylvania.
Argued Oct. 19, 2005. Decided Nov. 20, 2007.
George Michael Green, Esq., Andrew S. Kovach, Esq., Media, for Commonwealth of Pennsylvania.
BEFORE: CAPPY, C.J., and CASTILLE, NIGRO, NEWMAN, SAYLOR, EAKIN and BAER, JJ.
OPINION
Justice CASTILLE.
In the case sub judice, we are asked to decide whether Section 6312(d) of the statute governing possession of child pornography,
In 2000, the Delaware County District Attorney‘s Office, Criminal Investigation Division (“CID“), established the Internet Crime Against Children Taskforce (“Taskforce“) funded via a federal grant received through the Office of Juvenile Justice and Delinquency Prevention to investigate Internet crimes, including child exploitation over the Internet. Lieutenant David C. Peifer of the CID, a 26-year police veteran, supervised the Taskforce. In the Fall of 1999, Lt. Peifer was involved in a joint federal and local initiative started by the
Lt. Peifer received a list of 1,398 individuals with addresses in Pennsylvania from Landslide‘s seized database of customer records. Appellant Joseph Henry Paul Davidson‘s name, address and credit card number appeared on this list. On October 17, 2001, Lt. Peifer and Detective William Henderson of the Ridley Township Police Department proceeded to the Ridley Township, Delaware County address provided for appellant in Landslide‘s customer records. Lt. Peifer identified himself and explained to appellant that they were there concerning an investigation into the purchase of child pornography over the Internet. After asking appellant if there was a more private place to continue their discussion, appellant took Lt. Peifer and Det. Henderson to his bedroom, where appellant‘s computer was located.
Lt. Peifer then informed appellant that his name appeared on Landslide‘s database of customer records as a person who had purchased child pornography. Appellant indicated that he did not remember any such purchase. Lt. Peifer next asked appellant if he would voluntarily consent to a search of his computer‘s hard drive to see if it contained child pornography, explaining that appellant was not required to consent to
Lt. Peifer then inserted a disk into appellant‘s computer that contained a “pre-search” program that scans a computer‘s hard drive for images, pictures or graphics. While performing the scan, Lt. Peifer observed images that he believed to be child pornography. Lt. Peifer then stopped the search and informed appellant that, based on the images he had viewed, appellant‘s computer would be seized and a search warrant would be obtained. Lt. Peifer asked appellant if others had access to the computer, and appellant explained that he owned the computer, that he was the only person with access to the computer and anything on the computer was put there by him. Lt. Peifer turned the computer off and disconnected the cables. While doing so, Lt. Peifer came across a separate hard drive sitting on top of the computer. Lt. Peifer asked about the hard drive, and appellant stated that he did not know what was on the hard drive, but that Lt. Peifer was free to take it. Lt. Peifer then explained to appellant that his computer would be examined by a forensic examiner and that he would be charged with respect to any images of child pornography that appeared on his computer.
At the end of October 2001, Lt. Peifer obtained a search warrant and transferred the computer to Agent William Applegate, a computer forensic examiner for the Pennsylvania Attorney General‘s Office. On January 27, 2002, Lt. Peifer received Agent Applegate‘s report, which indicated that there were in excess of 1,300 images of child pornography in both video format and still photographs located on appellant‘s computer. Agent Applegate‘s report indicated that several of the photographs matched a National Center for Missing and Exploited Children database as known child pornography. Consequently, on February 6, 2002, appellant was arrested and charged with 500 counts of Sexual Abuse of Children in violation of
A non-jury trial was held before the Honorable Joseph P. Cronin on November 13 and 14, 2002, wherein appellant was convicted of 28 counts of Sexual Abuse of Children under Section 6312(d).2 On February 25, 2003, the court sentenced appellant, on each of the 28 counts, to a term of confinement of not less than one year less one day, nor more than two years less one day, with the sentences to run concurrently, and a five-year term of probation.3 The court also ordered appellant to: undergo a psychosexual evaluation; be supervised by the Sexual Abuse Unit after obtaining parole and during probation and to comply with all of its recommendations; forfeit his computer hard drives and monitor; register with the Pennsylvania State Police for ten years; and provide a DNA sample prior to his release.
Following sentencing, appellant filed a Motion for Extraordinary Relief pursuant to
The trial court first found that the verdict was not against the weight of the evidence and that the verdict was legally sufficient. Further, the court held that the definition of “prohibited sexual act” in
Appellant also challenged the constitutionality of Section 6312(a)‘s qualifier to the term “nudity” on the grounds that it was both vague and overbroad. The court found that the term “nudity” is not vague as it is “precisely defined, in that it attaches as a condition of criminality, the fact that the nudity must be depicted for the purpose of sexual stimulation or gratification of any person who might view such depiction.” Trial Ct. Op. at 15-16. The court explained that viewing pictures of nude children for sexual gratification is a criminal act. Furthermore, the court held that Section 6312(d) is not overbroad, finding that viewing nude children for sexual stimulation or gratification “grossly offends what society deems to be acceptable behavior[,]” and prohibiting the same does not offend constitutionally protected activity. Id. at 16.
Additionally, the court rejected appellant‘s challenge to his sentence. Specifically, appellant had charged that the trial court erred in “sentencing [a]ppellant to consecutive sentences in a case where [appellant] was charged with multiple counts of a possessory crime inasmuch as, for sentencing purposes, the counts merge.” Concise Statement of Matters Complained of on Appeal at 3. The court found that it had explained appellant‘s sentence in great detail and provided numerous well-founded reasons for its sentence on the record before sentencing. Further, the court noted it ordered appellant‘s sentences to run concurrently, not consecutively.
On appeal to the Superior Court, the panel affirmed appellant‘s judgment of sentence. Commonwealth v. Davidson, 860 A.2d 575 (Pa.Super.2004). The court found that the evidence
The Superior Court also rejected appellant‘s claim that the court improperly imposed multiple sentences for a single possessory offense, and thus, violated his constitutional right against double jeopardy. The court found that appellant misinterpreted this Court‘s Opinion Announcing the Judgment of the Court (“OAJC“) in Commonwealth v. Gatling, 570 Pa. 34, 807 A.2d 890 (2002), and noted that the Gatling OAJC found that a merger analysis is not required if the offenses stem from different criminal acts. Davidson, 860 A.2d at 583 (citing Gatling, 807 A.2d at 899). Thus, under Gatling, the court explained that it did not reach the question of merger because the offenses charged stemmed from different criminal acts. Davidson, 860 A.2d at 583. Specifically, the court explained that there were 28 pornographic pictures featuring children under the age of eighteen, and that “[e]ach photograph of each child victimized that child and subjected him or her to precisely the type of harm the statute seeks to prevent.” Id. Furthermore, the court noted that if it were to apply the merger doctrine here, appellant would receive a
This Court granted further review. All issues presented for our review are questions of law. Thus, our scope of review is plenary and our standard of review is de novo. See Burger v. Sch. Bd. of McGuffey Sch. Dist., 592 Pa. 194, 923 A.2d 1155, 1160 (2007); Alliance Home v. Bd. of Assessment Appeals, 591 Pa. 436, 919 A.2d 206, 214 (2007).
I. Constitutionality of Section 6312(d)
Before this Court, appellant argues that Section 6312(d) is unconstitutionally vague and overbroad insofar as it makes the possession of depictions of child nudity illegal “if such nudity is depicted for the purpose of sexual stimulation or gratification” of any viewer. See
Further, appellant posits that the vagueness problem lies in determining which depictions of nude minors, not engaged in the statutorily specified sexual activity, qualify as “prohibited sexual acts.” Appellant asserts that the “any person” language in the Section 6312(a) “nudity” qualifier allows for arbitrary and discriminatory enforcement. Thus, appellant argues that due to the absence of any objective criteria in the definition of “nudity,” while some pictures of a nude minor in a family or artistic setting are clearly not pornographic, they might provide sexual stimulation or gratification to a pedophile. Appellant consequently maintains that this fact would allow a subjective and potentially deviant viewpoint to control what constitutes child pornography under Section 6312. Moreover, appellant contends that a parent or an artist could be exposed to arrest for an otherwise innocent photograph if a police officer believed that the image was being depicted for sexual stimulation or gratification, thus inviting charges on a subjective basis. Accordingly, appellant maintains that, under Section 6312(d), an individual theoretically could be charged with and convicted for possessing images containing child nudity that are not possessed for the purpose of sexual stimulation or gratification.
Appellant also contends that Section 6312(f) is vague because it states only that the “section does not apply to any material that is possessed, controlled, brought or caused to be brought into this Commonwealth, or presented for a bona fide educational, scientific, governmental or judicial purpose.”
Additionally, appellant argues that Section 6312(d) is overbroad because it punishes a substantial amount of conduct protected by the
The Commonwealth counters, first, that Section 6312(d) is not unconstitutionally vague or overbroad because a person of
As to vagueness, the Commonwealth argues that the plain language of the statute; the circumstances surrounding the acquisition and possession of the images of nude minors; and “an examination of the content, focus and background of the depiction create [ ] an objective standard, allowing reasonable persons to know which depictions are prohibited by [Section] 6312.” Commonwealth‘s Brief at 12. Thus, the Commonwealth posits as an example that photos of an infant in a bathtub taken by the child‘s parents and disseminated to others objectively would not fall under the purview of Section 6312(d) because the images were not depicted for the purpose of sexual stimulation or gratification of the viewer.
The Commonwealth further contends that it must only prove knowing possession of materials depicting nude minors and that those materials were depicted for the purpose of sexual stimulation or gratification. The Commonwealth argues that, under the statute, it is the depicter‘s purpose, and not the viewer‘s, which is determinative. Thus, the Commonwealth maintains that the “any person” language makes clear that the Commonwealth is not required to prove that a defendant was himself sexually aroused by the image.
The Commonwealth also maintains that Section 6312(d) is not violative of Ferber, because it clearly and precisely defines what conduct is prohibited. The Commonwealth adds that the category of prohibited sexual conduct is adequately described in Section 6312(a) and is suitably limited. The Commonwealth argues that appellant is incorrect in his assertion that a violation of Section 6312(d) requires only a simple depiction of
As to appellant‘s overbreadth claim, the Commonwealth rebuts that child pornography falls outside the scope of the
In his reply brief, appellant claims that the Commonwealth‘s arguments confirm the subjectivity and vagueness of the language of Section 6312(a). Appellant charges that Section 6312(d) criminalizes the possession of nude images of minors if the distribution was intended, by the depicter, for sexual stimulation or gratification. This focus on the subjective intent of the depicter, appellant argues, fails to meet the due process requirement of notice. Appellant reasons that whereas the depicter has notice and knows whether his purpose in creating an image will run afoul of the statute, a mere possessor or viewer has no notice of the depicter‘s intent and is therefore “held to an unconstitutional vicarious standard of criminal liability.” Appellant‘s Reply Brief at 2. In any event, appellant maintains that a jury must still assess a possessor‘s guilt through a determination of the depicter‘s intent, thus making Section 6312(d) vague, overbroad and violative of the Due Process Clause notice requirements.
At the time of appellant‘s arrest, Section 6312, governing the sexual abuse of children, provided in relevant part:
*
*
*
*
*
*
(d) Possession of child pornography.—Any person who knowingly possesses or controls any book, magazine, pamphlet, slide, photograph, film, videotape, computer depiction or other material depicting a child under the age of 18 years engaging in a prohibited sexual act or in the simulation of such act is guilty of a felony of the third degree.
*
*
*
*
*
*
(f) Exceptions.—This section does not apply to any material that is possessed, controlled, brought or caused to be brought into this Commonwealth, or presented for a bona fide educational, scientific, governmental or judicial purpose.
Under the void-for-vagueness standard, a statute will only be found unconstitutional if the statute is “so vague that persons of common intelligence must necessarily guess at its meaning and differ as to its application.” Commonwealth v. Cotto, 562 Pa. 32, 753 A.2d 217, 220 (2000) (quotations omitted); see also Commonwealth v. Mayfield, 574 Pa. 460, 832 A.2d 418, 422 (2003). However, a statute will pass a vagueness constitutional challenge if the statute “define[s] the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 1858, 75 L.Ed.2d 903 (1983); Commonwealth v. Bullock, 590 Pa. 480, 913 A.2d 207, 212 (2006). Due process requires that a criminal statute give fair warning of the conduct it criminalizes. See Commonwealth v. Magliocco, 584 Pa. 244, 883 A.2d 479, 487 (2005) (citing Rogers v. Tennessee, 532 U.S. 451, 457, 121 S.Ct. 1693, 1698, 149 L.Ed.2d 697 (2001); United States v. Harriss, 347 U.S. 612, 618, 74 S.Ct. 808, 812, 98 L.Ed. 989 (1954)); see also Commonwealth v. Noel, 579 Pa. 546, 857 A.2d 1283, 1285 (2004). Furthermore, even if the General Assembly could have chosen “clearer and more precise language’ equally capable of achieving the end which it sought does not mean that the statute which it in fact drafted is unconstitutionally vague.” United States v. Powell, 423 U.S. 87, 94, 96 S.Ct. 316, 321, 46 L.Ed.2d 228 (1975) (quoting United States v. Petrillo, 332 U.S. 1, 7, 67 S.Ct. 1538, 1541, 91 L.Ed. 1877 (1947)); Commonwealth v. Packer, 568 Pa. 481, 798 A.2d 192, 200 (2002).
A challenge to the constitutionality of a statute under the “overbreadth” doctrine is generally limited to the First Amendment. United States v. Salerno, 481 U.S. 739, 745, 107 S.Ct. 2095, 2100, 95 L.Ed.2d 697 (1987); Bullock, 913 A.2d at 214. The United States Supreme Court has explained that the traditional rules of standing have been altered to:
[p]ermit—in the First Amendment area—“attacks on overly broad statutes with no requirement that the person making the attack demonstrate that his own conduct could not be regulated by a statute drawn with the requisite narrow specificity.” Dombrowski v. Pfister, [380 U.S. 479, 486, 85 S.Ct. 1116, 1121, 14 L.Ed.2d 22 (1965)]. Litigants, therefore, are permitted to challenge a statute not because their own rights of free expression are violated, but because of a judicial prediction or assumption that the statute‘s very existence may cause others not before the court to refrain from constitutionally protected speech or expression.
Broadrick v. Oklahoma, 413 U.S. 601, 612, 93 S.Ct. 2908, 2916, 37 L.Ed.2d 830 (1973). The Constitution provides “significant protection from overbroad laws that chill speech within the First Amendment‘s vast and privileged sphere.” Ashcroft v. Free Speech Coalition, 535 U.S. 234, 244, 122 S.Ct. 1389, 1399, 152 L.Ed.2d 403 (2002).
A statute is unconstitutionally overbroad only if it punishes lawful “constitutionally protected activity as well as illegal activity.” Commonwealth v. Barud, 545 Pa. 297, 681 A.2d 162, 165 (1996); see also Commonwealth v. Craven, 572 Pa. 431, 817 A.2d 451, 454 (2003). Thus, in determining whether a statute is unconstitutional due to overbreadth, a “court‘s first task is to determine whether the enactment reaches a substantial amount of constitutionally protected conduct.” Commonwealth v. Ickes, 582 Pa. 561, 873 A.2d 698, 702 (2005) (quoting Vill. of Hoffman Estates v. Flipside, Hoffman Estates Inc., 455 U.S. 489, 494, 102 S.Ct. 1186, 1191, 71 L.Ed.2d 362 (1982)). The “overbreadth of a statute must
This Court has explained that the:
function of overbreadth adjudication ... attenuates as the prohibited behavior moves from pure speech towards conduct, where the conduct falls within the scope of otherwise valid criminal laws that reflect legitimate state interests.... [Further,] while such laws may implicate protected speech, at some point that potential effect does not justify invalidating a statute prohibiting conduct that a state has the power to proscribe.
Hendrickson, 724 A.2d at 318 (citing Broadrick, 413 U.S. at 615, 93 S.Ct. at 2917). Notably, the United States Supreme Court has described application of the overbreadth doctrine as “strong medicine” which is “employed sparingly and only as a last resort.” Broadrick, 413 U.S. at 613, 93 S.Ct. at 2916.
With particular respect to child pornography, the U.S. Supreme Court has considered constitutional challenges to statutes which proscribe the promotion, distribution and/or possession of child pornography. In New York v. Ferber, 458 U.S. 747, 102 S.Ct. 3348, 73 L.Ed.2d 1113, the Court considered a New York criminal statute that prohibited promoting sexual performances by minors via distribution of materials depicting such activity. The Court held that child pornography is not entitled to the protection of the First Amendment so long as the conduct to be prohibited is “adequately defined by the applicable state law, as written or authoritatively construed.” Id. at 764, 102 S.Ct. at 3358.
In Ferber, the Court recognized that the exploitation of children through the production of child pornography is a significant national problem, which causes the children who are subjects of pornographic materials to suffer psychological,
The Court first stated that a “State‘s interest in safeguarding the physical and psychological well-being of a minor is compelling.” Id. (quotations omitted). The Court further noted that the “prevention of sexual exploitation and abuse of children constitutes a government objective of surpassing importance.” Id. at 756, 102 S.Ct. at 3355.
Second, the Court noted that the distribution of child pornography is “intrinsically related to the sexual abuse of children” because the “materials produced are a permanent record of the children‘s participation and the harm to the child is exacerbated by their circulation.” Id. at 759, 102 S.Ct. at 3355; see also Free Speech Coalition, 535 U.S. at 249, 122 S.Ct. at 1401; Osborne, 495 U.S. at 111, 110 S.Ct. at 1697.
Third, the Court noted that the advertising and selling of child pornography are integral to its production because it provides an economic motive for perpetuation of child pornography. The Court reasoned that if enforceable production laws were in effect, there would be no child pornography to market. Ferber, 458 U.S. at 761-62, 102 S.Ct. at 3357; see also Osborne, 495 U.S. at 110, 110 S.Ct. at 1696.
Fourth, the Court found that the value of videos or photographs of minors involved in lewd sexual conduct had “exceedingly modest, if not de minimis” value. Ferber, 458 U.S. at 762, 102 S.Ct. at 3357. The Court noted that it was “unlikely that visual depictions of children performing sexual acts or lewdly exhibiting their genitals would often constitute an important and necessary part of a literary performance or scientific or educational work.” Id. at 762-63, 102 S.Ct. at 3357.
The Ferber Court differentiated its holding from Miller v. California, 413 U.S. 15, 93 S.Ct. 2607, 37 L.Ed.2d 419 (1973) (obscene material is unprotected by the
The Miller standard, like all general definitions of what may be banned as obscene, does not reflect the State‘s particular and more compelling interest in prosecuting those who promote the sexual exploitation of children. Thus, the question under the Miller test of whether a work, taken as a whole, appeals to the prurient interest of the average person bears no connection to the issue of whether a child has been physically or psychologically harmed in the production of the work. Similarly, a sexually explicit depiction need not be “patently offensive” in order to have required the sexual exploitation of a child for its production. In addition, a work which, taken on the whole, contains serious literary, artistic, political, or scientific value may nevertheless embody the hardest core of child pornography.... We therefore cannot conclude that the Miller standard is a satisfactory solution to the child pornography problem.
Ferber, 458 U.S. at 761, 102 S.Ct. at 3356-57. The Court also clarified that the Ferber test is distinct from the Miller
In Osborne, the U.S. Supreme Court held that Ohio‘s statute proscribing the possession and viewing of child pornography was constitutional under the
The Court also explained that, following the Ferber decision, much of the child pornography market was driven underground making it “difficult, if not impossible, to solve the child pornography problem by only attacking production and distribution.” Id. at 110, 110 S.Ct. at 1697. Consequently, numerous states found it necessary to proscribe the simple possession of child pornography as a way to “stamp out this vice at all levels in the distribution chain.” Id.8 Thus, the Osborne
Turning to the constitutionality of the statute at issue here, the Superior Court examined a vagueness challenge to Section 6312 in Commonwealth v. Savich, 716 A.2d 1251 (Pa.Super.1998), alloc. denied, 558 Pa. 640, 738 A.2d 457 (1999), a case involving a photographer/possessor. In Savich, the defendant secretly videotaped female beach patrons, of all ages, in a women‘s bathhouse. The majority of the females videotaped were minors. The defendant was convicted of sexual abuse of children, in violation of Section 6312. The defendant challenged Section 6312 as void for vagueness because, he argued, the statute does not provide reasonable notice that depictions of nude minors not engaged in sexual activity still qualify as a “prohibited sexual act” and the “nudity” qualifier language—“nudity if such nudity is depicted for the purpose of sexual stimulation or gratification of any person who might view such depiction“—allows for arbitrary determinations as to which nude depictions are prohibited. Savich, 716 A.2d at 1255-56.
The Savich panel determined that the language “for the purpose of sexual stimulation or gratification” “permits the fact-finder to distinguish between depictions such as those in the present case from nude depictions taken for legitimate scientific, medical or educational activities, which are specifically exempt under
As to the Savich defendant‘s challenge that, under
Like Pennsylvania, three other States, Delaware, New Jersey and Iowa, employ the language “prohibited sexual act” in their statutes proscribing the possession of child pornography. These three States also list “nudity” as a “prohibited sexual act” and define it in the same or a substantially similar fashion as the definition in
It shall be unlawful to knowingly purchase or possess a negative, slide, book, magazine, computer, computer disk, or other print or visual medium, or an electronic, magnetic, or optical storage system, or any other type of storage system which depicts a minor engaging in a prohibited sexual act or the simulation of a prohibited sexual act.
A review of the Iowa case in which the constitutionality of the term “nudity” was challenged is informative to this Court‘s analysis. In State v. Hunter, 550 N.W.2d 460 (Iowa 1996), the Iowa Supreme Court considered a vagueness challenge to its statutory qualifier of “nudity.” In Hunter, according to the opinion, a father, dressed only in underwear and sexually aroused, photographed his twelve-year-old daughter in various stages of undress. In many of the photographs, the defen-
The defendant in Hunter claimed that the definition of “prohibited sexual act” was unconstitutionally vague because (1) there was no further statutory definition of “nudity of a minor for the purpose of arousing or satisfying the sexual desires of a person” and (2) the statute allegedly could reach persons who merely derive sexual enjoyment from a photograph of a nude minor. Hunter, 550 N.W.2d at 463. In rejecting the defendant‘s claims, the court found that the term “nudity” is not vague because it allows individuals to distinguish between prohibited conduct and protected expression, and thus provides fair warning of what conduct is prohibited. Id. at 465. Further, the court noted that the common meaning of the term “nudity” is apparent. Id. Additionally, the court held that the phrase “for the purpose of arousing or satisfying the sexual desires of a person” is not vague. Rather, the court reasoned, “the challenged phrase allows the general public and those enforcing the statute to distinguish between prohibited conduct and protected expression.” Id. at 465.
With this constitutional landscape as background, we turn to
Moreover, an ordinary person can certainly understand what conduct is prohibited and would have no need to guess at the meaning of the term “nudity” under
Furthermore, appellant‘s argument that the “any person” language in the nudity qualifier allows for arbitrary and discriminatory enforcement also fails. The “nudity” qualifier is just that—a qualifier—restricting the statute‘s reach to only those forms of nudity that are depicted for sexual stimulation or gratification. Consequently, the statute does not reach innocent family or artistic images of minors in a state of simple nudity, e.g., a photograph of a baby‘s bath. Additionally,
We also find that
Appellant‘s overbreadth challenge fails because the statute proscribes possession of depictions of minors engaged in “prohibited sexual acts,” one of those acts being nudity, but only when depicted for the purpose of sexual stimulation or gratification. The qualifier to the term “nudity” narrows and limits the reach of the statute. In doing so, the General Assembly made clear that it did not seek to punish individuals for viewing or possessing innocent materials containing naked minors, again, e.g., a photograph of a baby‘s bath. As the U.S. Supreme Court explained in Osborne, the purpose of such language is to allow the “possession or viewing of material depicting nude minors where that conduct is morally innocent. Thus, the only conduct prohibited by the statute is conduct which is not morally innocent[.]” Osborne, 495 U.S. at 113 n.
There clearly is a compelling state interest in the protection and safeguarding of minors. The purpose of Section 6312 is plainly to protect children, end the abuse and exploitation of children, and eradicate the production and supply of child pornography. The prohibitions in
II. Multiple Counts and Sentences
Appellant next challenges the legality of being tried for multiple counts of Sexual Abuse of Children, and the propriety of being separately sentenced.13 Appellant argues that the trial court erred in converting a single act of possession into 28 possessory offenses based solely on the number of pornographic photographs or depictions. Citing this Court‘s OAJC in Gatling, 570 Pa. 34, 807 A.2d 890, appellant avers that the 28 convictions should have merged into a single possession charge for sentencing purposes. Appellant asserts that
Appellant argues that the General Assembly did not intend to subject a defendant to separate convictions and sentences for each piece of child pornography possessed under
The Commonwealth responds that, under
The Commonwealth charges that appellant‘s reliance on the merger doctrine is further misplaced because the downloading, saving, copying and viewing of the child pornography in this case was done on several dates, thus obviously creating several offenses. The Commonwealth echoes the Superior Court panel below that possession of each image of child pornography is a different act, and thus, a different offense because each time a child is photographed in this context, that child is violated and victimized. The Commonwealth concludes that defendants who commit such multiple violations should not receive a volume discount for the many separate crimes they commit.
The Superior Court panel below, and both parties here, couch these issues in terms of sentencing merger principles.
No crimes shall merge for sentencing purposes unless the crimes arise from a single criminal act and all of the statutory elements of one offense are included in the statutory elements of the other offense. Where crimes merge for sentencing purposes, the court may sentence the defendant only on the higher graded offense.
In Anderson, the Court held that “in all criminal cases, the same facts may support multiple convictions and separate sentences for each conviction except in cases where the offenses are greater and lesser included offenses.” Anderson, 650 A.2d at 22. The Anderson Court explained that “the same facts” language “means any act or acts which the accused has performed and any intent which the accused has manifested, regardless of whether these acts and intents are part of one criminal plan, scheme, transaction or encounter, or multiple criminal plans, schemes, transactions or encounters.” Id. The Court further made note that a main concern regarding the merger doctrine is to “avoid giving criminals a ‘volume discount’ on crime” and further explained that “[i]f multiple acts of criminal violence were regarded as part of one larger criminal transaction or encounter which is punishable only as one crime, then there would be no legally recognized difference between a criminal who robs someone at gunpoint and a criminal who robs the person and during the same transaction or encounter pistol whips him in order to effect the robbery.” Id.; see also Commonwealth v. Nolan, 579 Pa. 300, 855 A.2d 834, 839 (2004); Commonwealth v. Belsar, 544 Pa. 346, 676 A.2d 632, 634 (1996).
In Gatling, the case relied upon by the Superior Court panel in the case sub judice, the OAJC noted that the question of “whether the facts on which both offenses are charged constitute one solitary criminal act” must first be answered. Gatling, 807 A.2d at 899. Following that determination, the OAJC in Gatling explained that “[i]f the offenses stem from two different criminal acts, merger analysis is not required.
The purpose of the merger doctrine is double jeopardy-based, i.e., to safeguard against multiple punishments for the same act. See, e.g., Commonwealth v. Buffington, 574 Pa. 29, 828 A.2d 1024, 1029 (2003) (“The Double Jeopardy Clause bars successive prosecutions and multiple punishments for the same offense.“).14 The test for sentencing merger is the same test utilized to decide whether more than one offense has been committed in the double jeopardy context. See Commonwealth v. Jones, 590 Pa. 356, 912 A.2d 815, 819 (2006) (plurality) (citing Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932)).15 The Jones Court further observed that the “fact that this Court employs the same analysis in double jeopardy and sentencing merger cases is a function of the Double Jeopardy Clause‘s prohibition... which protects against both successive punishments and successive prosecutions for the same offense.” Jones, 912 A.2d at 823. The United States Supreme Court has explained, however, that “[e]ven if the crimes are the same[,] ... if it is evident that a state legislature intended to authorize cumulative punishments, a court‘s inquiry is at an end.” Ohio v. Johnson, 467 U.S. 493, 499 n. 8, 104 S.Ct. 2536, 2541 n. 8, 81 L.Ed.2d 425 (1984).
Following its decision in this case, the Superior Court considered application of the merger doctrine under
With these principles in mind, we have no difficulty in concluding that double jeopardy protections are not implicated in the present case. Furthermore, the merger doctrine is of no benefit to appellant because a plain reading of the statute makes it apparent that the General Assembly intended possession of each pornographic image as a discrete and separate criminal act under
Under
Furthermore, it is not difficult to discern why the General Assembly would target individual instances of possession. Each use of a minor to create a visual depiction of child pornography constitutes a separate and distinct abuse of that child, and thus represents an individual violation of the statute. As noted in United States v. Esch, 832 F.2d 531, 542 (10th Cir.1987), “the key element of the offense is the use [of] a minor to engage in sexually explicit conduct for the purpose of creating a visual depiction of such conduct.... Each photograph depended upon a separate and distinct use of [a minor].” As the Superior Court noted below, each image of child pornography victimized each child and subjected the child to “precisely the type of harm the statute seeks to prevent.” Davidson, 860 A.2d at 583. We conclude that each image of child pornography creates a permanent record of a child‘s abuse, which results in continuing exploitation of a child when the image is subsequently viewed.
Our conclusion is bolstered by an examination of the law in other jurisdictions. The majority of jurisdictions facing such challenges have engaged in, inter alia, a “multiplicity analysis,” that is, the propriety of “the charging of a single offense in separate counts,” Sanabria v. United States, 437 U.S. 54, 65 n. 19, 98 S.Ct. 2170, 2179 n. 19, 57 L.Ed.2d 43 (1978). Often, the multiplicity analysis is applied exclusively. Although appellant does not specifically forward such a multiplicity claim here, to make better sense of the jurisprudential experience in
In this case, the Commonwealth charged appellant with a violation of
Given our analysis above, it is apparent that Bell‘s rule of lenity is inapplicable. The General Assembly fixed a unit of
In summary, we hold that charging, trying, convicting and sentencing appellant for multiple counts of possession of child pornography is not unlawful under the statute. Appellant was not punished multiple times for the same act so as to constitute a violation of the Double Jeopardy Clause. Appellant was properly subject to punishment multiple times for committing multiple, independent violations of
For the foregoing reasons, we hold that
Former Justices NIGRO and NEWMAN did not participate in the decision of this case.
Justice SAYLOR and EAKIN join the opinion.
Chief Justice CAPPY files a concurring and dissenting opinion.
Justice BAER files a concurring and dissenting opinion.
Chief Justice CAPPY, concurring and dissenting.
I join the majority opinion in its holding that
To come to this conclusion, I look to the words of the statute which are the key to ascertaining the intent of the Legislature.
As to free speech guarantees, the United States Supreme Court stated in New York v. Ferber, 458 U.S. 747, 765 n. 18, 102 S.Ct. 3348, 73 L.Ed.2d 1113 (1982), that depictions of children in a state of nudity, without more, constitute protected expression under the
The next constitutional tenet to consider is the Due Process requirement of notice. In order to avoid a facial void-for-vagueness challenge, the statute must give fair warning of what conduct it criminalizes. Commonwealth v. Mack, 467 Pa. 613, 359 A.2d 770, 771 (1976). To provide proper warning, the statute must provide a standard of conduct which is both ascertainable and objective. Id. at 772. Section 6312 provides an ascertainable and objective standard when it criminalizes images of children engaged in a prohibited sexual act when (1) the child is nude; and (2) the nudity is depicted in a sexually titillating manner, because the subjective intent of the depicter to sexually gratify the viewer will be manifest in the image itself.1 The Legislature has clearly forbidden the knowing possession of images of nude children which are overtly sexualized or lascivious. As the majority stated, the content, focus and setting of the image itself will give fair notice to the viewer if the depicter had a prurient purpose. In other words, Section 6312 puts a viewer on notice that lewd or lascivious images of nude children are illegal.
It is notable that this construction of Section 6312 is comparable to the federal counterpart to Pennsylvania‘s law concerning the abuse of children.
Clarifying the objective standard in Section 6312 is especially important in a case such as this one in which the depicter‘s identity is unknown, and when the possessor acquired the images through an intermediary on the internet. Previous precedent construing Section 6312 has involved prosecution of the depicter as opposed to a third-party possessor. See Commonwealth v. Savich, 716 A.2d 1251 (1998). Circumstantial evidence related to the depicter is always germane when it is the depicter who is charged with the crime, because the statute criminalizes behavior based on the depicter‘s intent. In the case of a third-party possessor, circumstantial evidence must be carefully vetted to insure that it meets the standard set forth in the statute which makes clear that child pornography only includes images created with prurient intent. For example, if a pedophile were to acquire a photograph of a child playing in the nude that had been taken by the child‘s parents as a family memento, and the pedophile were to add that photograph to his or her collection of child pornography, the fact that the pedophile uses the image for the purposes of sexual stimulation would not make that otherwise innocent image into pornography, because the intent of the depicter was not for the purposes of sexual titillation. Objectively, that image does not tend to excite lust, and therefore, it is not criminal to possess.
This objective standard further honors the
Eleven of the images for which the defendant in this case was convicted must be remanded to the factfinder for consideration under the standard as explained above. This is because these images are of nude children not engaged in overt sexual acts, and therefore, a determination must be made with respect to whether each image was depicted with the purpose of sexually stimulating the viewer. As these images were in the hands of a third-party possessor who did not have knowledge of the actual intent of the depicter, the images must be evaluated to insure that each image, on its face, gives notice of its criminality, irrespective of the fact that the defendant in this case chose to store these images with his pornography collection. I would remand Exhibits C-7, C-9, C-11, C-12, C15, C-16, C-17, C-18, C-19, C-38 and C-45 for reconsideration of Counts III, V, VII, VIII, XI, XII, XIII, XIV, XV, XXXIV and XLI to consider if each image is a depiction of a child or children who are merely nude, which is
Justice BAER, concurring and dissenting.
I join Mr. Chief Justice Cappy in recommending a remand of this case to the trial court to make clear factual findings regarding whether each identified image was depicted for the purpose of sexually stimulating the viewer based purely on the content of the image, rather than the context in which the image is found.
I write separately to address an issue raised during my consideration of whether the statute provides for separate convictions for each individual photograph. I fully join the Majority‘s holding that the possession of each photograph constitutes a separate criminal act based on the General Assembly‘s use of the singular form of “photograph,” or “computer depiction.”
The statute allows for convictions for possession of a single “photograph” and for “a book,” notwithstanding that such book could contain multiple photographs of child pornography. The potential for arbitrary and capricious enforcement arises in deciding whether a book with 500 photographs constitutes one count, as one book, or 500 separate counts, by virtue of the 500 individual photographs contained within it. If the book gives rise to 500 individual acts of criminal conduct, then I question the meaning of inclusion of the term “book” in the pertinent statutory section. Conversely, if the book gives rise to only one criminal act, which is consistent with a fair reading of the statute, then the determinative fact appears to be whether the defendant left his photographs loose, or organized them into a “book;” a term which could perhaps include a traditional photo album or loose leaf binder. The ambiguity highlighted herein has the potential to raise difficult distinctions for prosecutors trying to do the right thing, and for reviewing courts. I respectfully recommend that the legislature consider this issue, and provide district attorneys and courts with its wise guidance through statutory amendment before these questions come before us.
My concerns, however, do not affect my decision in the case at bar because the defendant did not raise this ambiguity and because it would not vary the counts charged in this case. Accordingly, I join Chief Justice Cappy‘s concurring and dissenting opinion in favor of a remand to consider eleven specific photographs.
Notes
- the person knowingly possesses any visual depiction of a child engaging in a prohibited sexual act or in the simulation of such an act; or
- the person knowingly possesses any visual depiction which has been created, adapted, modified or edited so as to appear that a child is engaging in a prohibited sexual act or in the simulation of such an act.
Any person who knowingly possesses or knowingly views any photograph, film, videotape, computer program or file, video game or any other reproduction or reconstruction which depicts a child engaging in a prohibited sexual act or in the simulation of such an act, including on the Internet, is guilty of a crime of the fourth degree.
