People v. HillPeople v. Hill
Dеfendant Brian Lee Hill appeals by leave granted the circuit court’s order denying his motion to quash the information in this criminal prosecution that involves, in relevant part, charges related to child pornography. In determining whether the circuit court erred in denying the motion to quash, we are required, as were the district and circuit courts, to interpret
I. BASIC FACTS AND PROCEDURAL HISTORY
Defendant was charged with multiple counts of installation of a device for observing, photographing, or eavesdropping in a private place,
Two witnesses testified on behalf of the prosecution during defendant’s preliminary examination. The first witness was a male foreign exchange student who had previously stayed at defendant’s home, and the second witness was Dean Lohman, a detective who participated in a search of defendant’s home. The exchange student’s testimony focused on the charges against defendant related to the installation of a device for observing in a private place. He identified several videotapes taken of him without his knowledge while he was showering in defendant’s bathroom. Detective Lohman later identified a CD (compact disc) player seized from defendant’s bathroom in which defendant had allegedly hidden a video camera in order to monitor and tape individuals, including foreign exchange students, while thеy used his shower. The charges related to this activity are not at issue in this appeal.
Detective Lohman testified with respect to his participation in a search of defendant’s home. He explained that he had advised defendant that the police had information that defendant was videotaping foreign exchange students and others who used his bathroom. Lohman indicated that he followed defendant to his home as voluntarily arranged and that defendant was very cooperative with the police. In fact, defendant pointed out the CD player and hidden camera to the police during the search. Beyond the CD player, video camera, and numerous videotapes аllegedly depicting persons using his bathroom and shower, Lohman also found approximately 50 CD-Rs in defendant’s bedroom.
Detective Lohman explained that a CD-R 1 is a blank compact disc that an individual can purchase, and onto which pictures, movie or video files, and various other digital images, information, and data can be “burned,” 2 or saved, through the use of a computer. According to Lohman, defendant told him that the CD-Rs contained pornographic pictures of minors, preteens, and teenagers. The detective further testified that defendant admitted that he had downloaded 3 the child pornography, including pictures and videos of mostly male individuals, from Russian websites and then made or compiled the CD-Rs. Lohman agreed that the police had no information or evidence that defendant took any of the original pictures or made any of the original videos found on the CD-Rs.
Before addressing the arguments made by the prosecution and defendant relative to the preliminary examination, bindover, and the subsequent motion to quash, it is necessary to quote the language from the pertinent statutes in order to give context to the parties’ arguments.
A person who persuades, induces, entices, coerces, causes, or knowingly allows a child to engage in a child sexually abusive activity for the purpose of producing any child sexually abusive material, or a person who arranges for, produces, makes, or finances, or a person who attempts or prepares or conspires to arrange for, produce, make, or finance any child sexually abusive activity or child sexually abusive material is guilty of a felony, punishable by imprisonment for not more than 20 years, or a fine of not more than $100,000.00, or both, if that person knows, has reason to know, or should reasonably be expected to know that the child is a child or that the child sexually abusive material includes a child or that the depiction constituting the child sexually abusive material appears to include a child, or that person has not taken reasonable precautions to determine the age of the child. [Emphasis added.]
“Child sexually abusive material” means any depiction, whether made or produced by electronic, mechanical, or other means, including a developed or undeveloped photograph, picture, film, slide, video, electronic visual image, computer diskette, computer or computer-generated image, or picture, or sound recording which is of a child or appears to include a child engaging in a listed sexual act; a book, magazine, computer, computer storage device, or other visual or print or printable medium containing such a photograph, picture, film, slide, video, electronic visual image, computer, or computer-generated image, or picture, or sound recording; or any reproduction, copy, or print of such a photograph, picture, film, slide, video, electronic visual image, book, magazine, computer, or computer-generated image, or picture, other visual or print or printable medium, or sound recording. [Emphasis added.]
The prosecutor requested the district court to bind defendant over on all counts. Regarding the counts related to the CD-Rs, the prosecutor argued that
Defendant argued against bindover on the counts related to the CD-Rs, contending that the burning or saving of images or data onto a CD-R does not rise to the level of producing, creating, manufacturing, or making child sexually abusive material. Defendant further argued that the transference of the images from the Internet to his сomputer’s hard drive and then to the CD-Rs constituted nothing more than the storage of data. Defendant maintained that, at most, there was only evidence of possession of child pornography pursuant to
A person who knowingly possesses any child sexually abusive material is guilty of a felony punishable by imprisonment for not more than 4 years or a fine of not more than $10,000.00, or both, if that person knows, has reason to know, or should reasonably be expected to know the child is a child or that the child sexually abusive material includes a child or that the depiction constituting the child sexually abusive material appears to include a child, or that person has not taken reasonable precаutions to determine the age of the child. [4]
The district court bound defendant over for trial on all counts. Defendant then filed a motion in circuit court to quash the bindover or information on the counts related to the CD-Rs. Defendant argued that
The prosecutor argued that by criminalizing all production of child pornography, including the making of copies of such materials, the Legislature was acting to stop all manufacturing оf such material and the ability of persons to swap, exchange, and otherwise increase their “collections” of child pornography that has grown with the increased use of computers and the relative ease with which persons can now share such materials. The prosecutor further contended that where a person has a picture that constitutes child sexually abusive material, the person possesses it, but, once the person makes copies or reproductions of that picture, the person has now made or produced child
The circuit court denied the motion to quash the information. The court initially noted that
II. APPELLATE ANALYSIS
A. STANDARDS OF REVIEW AND PRINCIPLES GOVERNING PEELIM3NAEY EXAMINATIONS
A circuit court’s ruling regarding a motion to quash an information and the district court’s decision to bind over a defendant are reviewed to determine whether the district court abused its discretion in making its deci
sion.
People v Hotrum,
The primary function of a preliminary examination is to determine whether a felony has been committed and, if so, whether there exists probable cause to believe that the defendant committed the felony.
People v Yost,
B. GUIDING PRINCIPLES OF STATUTORY CONSTRUCTION
Our primary task in construing a statute is to discern and give effect to the intent of the Legislature.
People v
Tombs,
C. DISCUSSION
The parties’ arguments on appeal parallel and mimic those made in the lower courts as recited by us above, and, thus, we shall not summarize those arguments again in our discussion. Rather, we shall proceed with our analysis, keeping in mind the parties’ positions. We initially note that there is no dispute between the parties that the CD-Rs, and the photographs and videos contained thereon, constitute child sexually abusive material as defined in
The pertinent language of
Even without consideration of the statutory language regarding copies and reproductions, the evidence presented at the prеliminary examination would support charges under
Given the intricacies of computer and Internet technology, we think it helpful to present an analogy, viewing a simpler scenario in which an individual obtains a magazine containing photographs of children engaging in sexual acts from another person or source. Receipt and retention of the magazine would merely reflect evidence of possession, which would give rise to a four-year felony under
Changing the hypothetical example, if a person received through the mail individual photographs of children engaged in sexual acts, i.e., child sexually abusive material, and, without copying or reproducing the photos, compiled them into a bound book of child pornography, the person would also be guilty of a 20-year
felony under the plain language of § 145c(2).
7
This is so because the definition of “child sexually abusive material” specifically includes books that contain photographs and pictures depicting a child engaging in sexual acts.
With respect to defendant’s argument that the Legislature never intended to punish at the harshest extreme those who utilize child sexually abusive material merely for personal use, the argument finds no support in the statutory language. A person could be directly and personally involved with children and the production of child sexually abusive material, e.g., by photographing or filming coerced children, and thus he guilty
of a 20-year felony under
Finally, it is necessary to address the lead opinion in our Supreme Court’s decision in
Tombs
in order to determine whether it affects our holding. In
Tombs,
the defendant was a field technician for Comcast Online, and the company furnished him with a laptop for employment-related use. The defendant eventually quit his job with Comcast, and he was informed that the laptop had to be returned on the day his employment ceased. Another Comcast employee retrieved the laptop from the defendant and returned it to Comcast’s office. Files containing child pornography were discovered on the laptop by Comcast and police technicians. The defendant indicated to the police his belief that when a Comcast employee leaves employment, new computer programs are installed in the ex-employee’s computer. The defendant did not think anybody would go through the files he had created, and he presumed that the hard drive would be wiped clean before the installation of new software. He was convicted, in part, of distributing
or promoting child sexually abusive material,
If the statute contained no mens rea еlement, a person lacking any criminal intent could be convicted and sentenced to seven years in prison and a fine of $50,000. Or, as in the present case, he could be found criminally liable for returning a laptop owned by his employer, intending only that the offending material be destroyed.
If this were the law, Comcast employees who transferred defendant’s ... computer files among themselves and ultimately to the police, knowing what was in them, would have violatedMCL . It would be immaterial that they had no criminal intent. Such a reading of the statute would frustrate its purpose.750.145c(3)
For all of the reasons given, we conclude that the Legislature intended that criminal intent to distribute be an element ofMCL 750.145c(3) . [Tombs, supra at 458-459 (opinion of Kelly, J.).]
The lead opinion discussed the evidence that was presented to the jury in support of the conviction and found it inadequate, stating:
Although defendant intended to distribute the laptop containing child sexually abusive material to his former employer, no evidence suggests that he distributed the material with a criminal intent. There was no evidence that defendant made anyone at Comcast aware, or attempted to make anyone aware, of the presence of the material. To the contrary, there is evidence that defendant neither intended nor expected anyone at Comcast to discover or view the material. [Id. at 459-460.]
Returning to the case before us today,
We note that the lead opinion in
Tombs
recognized that the “Legislature expressly separated the crimes of production of child sexually abusive material, distribution or promotion of the material, and simple possession,” and the Court rejected an argument that mere possession could equate with promotion.
Tombs, supra
at 464. We are not ruling that possession of child sexually abusive material equates with the making and production of such material. Those are two distinct crimes under
In sum, we hold that the circuit court correctly interpreted
A statute may be challenged for vagueness on any of three grounds: (1) that it is overbroad and impinges on First Amendment freedoms, (2) that it does not provide fair notice of the conduct proscribed, or (3) that it is so indefinite that it confers unstructured and unlimited discretion on the trier of fact to determine whether the law has been violated.
People v Russell,
As noted by this Court in Sands, supra at 161:
To afford proper notice of the conduct proscribed, a statute must give a person of ordinary intelligence a reasonable opportunity to know what is prohibited. A statute cannot use terms that require persons of ordinary intelligence to speculate regarding its meaning and differ about its application. For a statute to be sufficiently definite, its meaning must be fairly ascertainable by reference to judicial interpretations, the common law, dictionaries, treatises, or the commonly accepted meanings of words. [Citations omitted.]
As indicated in our discussion regarding the issue of statutory construction, the plain language of
III. CONCLUSION
The circuit court correctly interpreted
Affirmed.
Notes
CD-R stands for “compact disc — recordable.”
One definition of the term “burn” is “to record data on (a compact disc).” Random, House Webster’s College Dictionary (2001).
“Download” means “to transfer (software or data) from a computer to a smaller computer or a peripheral device.” Random House Webster’s College Dictionary (2001).
4
Of course, the ultimate determination whether defendant was guilty beyond a reasonable doubt of violating
“[W]e accord undefined statutory terms their plain and ordinary meanings and may consult dictionary definitions in such situations.”
Griffith v State Farm Mut Automobile Ins Co,
We conceive of situations in which numerous independent photographers personally induce children to engage in sexual conduct, photograph the activity, and then forward the material to a person who compiles the material into book or magazine form. Certainly, the individual who compiles the material is guilty of a 20-year felony despite a lack of direct involvement with the children. We recognize that, in all likelihood, the process would also involve copying and reproducing the photographs.
“The ‘void for vagueness’ doctrine is derived from the constitutional guarantee that the state may not deprive a person of life, liberty, or property, without due process of law. US Const, Am XIV; Const 1963, art 1, § 17.”
State Treasurer v Wilson (On Remand),