State v. ZidelState v. Zidel
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- Before:
- Duggan
Lead Opinion
The defendant, Marshall Zidel, appeals his conviction on nine counts of possession of child pornography, see
The following facts were found by the trial court for purposes of ruling upon the defendant’s pretrial motion to dismiss or were stipulated to by the parties. At the time he was arrested, the defendant worked as a photographer at a camp in Amherst for children fifteen years old and younger. In that capacity, the defendant took pictures that were to be used to make an end-of-summer video yearbook or scrapbook for the children attending the camp.
On July 4, 2005, the defendant gave three CD-ROM discs to the camp director. On one of the discs, the director discovered images depicting heads and necks of minor females superimposed upon naked adult female bodies, with the naked bodies engaging in various sexual acts. One image shows an act of sexual intercourse; two images depict a person engaging in or about to engage in cunnilingus; two images depict a person digitally penetrating or touching a female’s genitalia; and four images show comparably explicit sexual activity. The defendant and at least one of his family members appear in some of the images. The parties stipulated that, “[o]ther than necks and heads, there is no specific evidence that the images in question contain the body parts of actual children.” In addition to these images, the CD-ROMs contained the original non-pornographic camp photographs of the minor females.
The camp director identified two of the faces in the images as those of campers from the summer of 2004, who would have been fifteen years old at the time the photographs were taken. He gave the discs to the Amherst Police Department. The parents of all the females involved were able to identify the individuals as girls under sixteen at the time the images were created. When questioned, the defendant told the police that the sexually explicit “photographs were only his ‘personal fantasy’ and that they were not real.” The defendant was indicted for possession of child pornography.
Before trial, the defendant moved to dismiss, arguing that the prosecution pursuant to
On appeal, the defendant argues that the trial court erred in denying his constitutional challenges to
For purposes of this appeal, although we acknowledge that the images at issue may more properly be characterized as “composite images,” see United States v. Rearden,
We first address the defendant’s as-applied challenge. We review questions of constitutional law de novo. State v. Decato,
“The First Amendment commands, ‘Congress shall make no law ... abridging the freedom of speech.’” Ashcroft,
The United States Supreme Court has determined that content-based restrictions on certain categories of speech satisfy strict scrutiny, and, thus, are not entitled to absolute constitutional protection. Ashcroft,
“The regulation of child pornography was initially rooted in the Supreme Court’s obscenity doctrine.” United States v. Williams,
While the government has “broad power to regulate obscenity,” the Supreme Court held in Stanley v. Georgia,
With respect to child pornography, New York v. Ferber,
In Ferber, the Court relied upon three justifications for a proscription on the distribution of child pornography. First, the Court reasoned, “The distribution of photographs and films depicting sexual activity by juveniles is intrinsically related to the sexual abuse of children in at least two ways”: (1) “the materials produced are a permanent record of the children’s participation
Accordingly, because “[rjecognizing and classifying child pornography as a category of material outside the protection of the First Amendment [wa]s not incompatible "with [its] earlier decisions,” id. аt 763, the Court concluded that, generally, “[c]ontent-based restrictions on child pornography satisfy strict scrutiny,” Alexander,
In Osborne, the Court extended Ferber’s holding to allow states to proscribe the mere possession of child pornography. Osborne,
Osborne additionally found that several interests justified Ohio’s ban upon the possession of child pornography. First, “the use of children as subjects of pornographic materials is harmful to the physiological, emotional, and mental health of the child.” Id. at 109. Second, it explained that “penalizing] those who possess and view” child pornography will decrease its production, “thereby decreasing demand.” Id. at 109-10. Third, relying upon Ferber, the Court reasoned: “Materials produced by child pоrnographers permanently record the victim’s abuse. The pornography’s continued existence causes the child victims continuing harm by haunting the children in years to come. The State’s ban on possession and viewing encourages the possessors of these materials to destroy them.” Id. at 111 (citation omitted). Finally, the Court found that “encouraging the destruction of these materials is ... desirable because evidence suggests that
In Ashcroft, the Supreme Court declared unconstitutional as overbroad section 2256(8)(B) of the Child Pornоgraphy Prevention Act of 1996 (CPPA), see
In finding section 2256(8)(B) overbroad, the Supreme Court, although not explicitly, applied the strict scrutiny standard described above. See Alexander,
The Government first argued that virtual child pornography fell within the category of child pornography unprotected by Ferber because it is “virtually indistinguishable from child pornography.” Id. at 249. The Court rejected this contention for two reasons. First, in Ferber, “[t]he production of the work, not its content, was the target of the statute.” Id. Thus, “[w]here the images are themselves the product of child sexual abuse, Ferber recognized that the State had an interest in stamping it out without regard to any judgment about its content.” Id. (citation omitted). The Court clarified that Osborne “anchored its holding [that possession of child pornography is unprotected] in the concern for the participants, those whom it called the ‘victims of child pornography.’ It did not suggest that, absent this concern, other governmental interests would suffice.” Id. at 250 (citation omitted).
Second, the Court rejected the Government’s assertion that virtual child pornography “can lead to actual instances of child abuse.” Id. It explained that, for virtual child pornography, “the causal link is contingent and indirect” because “[t]he harm does not necessarily follow from the speech, but depends upon some unquantified potential for subsequent criminal acts.” Id. The Court found such indirect harms insufficient becausе, although “child pornography rarely can be valuable speech,” id., “Ferber’s judgment about child pornography was based upon how it was made, not on what it communicated,” and “Ferber did not hold that child pornography is by definition without value,” id. at 250-51. The Court concluded, “In contrast to the speech in Ferber, speech that itself is the record of
Given its holding that virtual child pornography is protected speech, the Court went on to apply strict scrutiny to determine whether the Government could constitutionally proscribe this speech. Applying this demanding test, the Court flatly rejected the Government’s justifications for banning virtual child pornography. First, the Government asserted that “the CPPA [wa]s necessary because pedophiles may use virtual child pornography to seduce children.” Id. The Court disagreed and found that the CPPA was not “narrowly drawn” to achieve this objective. Id. at 252. It explained, “The Government cannot ban speech fit for adults simply because it may fall into the hands of children. The evil in question depends upon the actor’s unlawful conduct, conduct defined as criminal quite apart from any link to the speech in question.” Id. Thus, the restriction upon virtual child pornography went “well beyond” the interest in “prohibiting] illegal conduct” by “restricting the speech availаble to law-abiding adults.” Id. at 252-53.
Second, the Government submitted that “virtual child pornography-whets the appetites of pedophiles and encourages them to engage in illegal conduct.” Id. at 253. This rationale could not sustain the ban on virtual child pornography because “[t]he mere tendency of speech to encourage unlawful acts is not a sufficient reason for banning it.” Id. Quoting Stanley,
Third, the Government “argue[d] that its objective of eliminating the market for pornography produced using real children necessitates a prohibition on virtual images as well.” Id. at 254. The Government submitted that since they are often indistinguishable and exchanged in the same market, the “virtual images promote the trafficking in works produced through the exploitation of real children.” Id. Rejecting this market deterrence theory, the Court noted that “[i]n the case of the material covered by Ferber, the creation of the speech is itself the crime of child abuse; the prohibition deters the crime by removing the profit motive.” Id. Because “there is no underlying crime at all” with virtual child pornography, the Government’s market deterrence theory did not justify the statute. Id.
Finally, the Government maintained that virtual child pornography needed to be banned because advanced technology makes it difficult to determine whether “pictures were made by using real children or by using computer imaging,” thus making it difficult “to prosecute those who produce pornography by using real children.”
Relying upon the foregoing cases, the defendant argues that applying
[T]he overall set of rationales and principles relied upon by Ferber, and reinforced by Ashcroft’s discussion of Ferber, support the narrow view that materials cannot be classified as child pornography unless children are involved in the production process — not the “post-production” process where images can be cut, pasted, and morphed — but the production process, the actuаl, sordid, filming or photography of child sexual abuse.
The State counters that because the defendant’s images “incorporate identifiable pictures of real children,” they “create harm to those children, even if the original pictures did not involve sexual activity, [since] those children are depicted as participating in such activity through manipulation of their likeness.” The State argues that “harm is caused even when only one person views such an image,” and, thus, “the State has a legitimate interest in preventing that harm, and no right of free speech is violated by prohibiting the possession of such images.”
The legislature finds that there has been a proliferation of exploitation of children through their use as subjects in sexual performances. The care of children is a sacred trust and should not be abused by those who seek to profit through a commercial network based upon the exploitation of children. The public policy of the statute demands the protection of children from exploitation through sexual performances____In accordance with the United States Supreme Court’s decision in New York v. Ferber, this chapter makes the dissemination of visual representations of children under the age of 16 engaged in sexual activity illegal irrespective of whether the visual representations are legally obscene.
(Emphasis added.) Interpreting the identical legislative declaration in New York’s statute, Ferber found that a state has a compelling interest “in safeguаrding the
While this interest is undoubtedly compelling, Ferber,
In Ashcroft, the Court emphasized that “Ferber1 s judgment about child pornography was based upon how it was made, not on what it communicated.” Ashcroft,
Further, while Osborne proscribes the mere possession of pornography produced with real children, see Ashcroft,
Moreover, while a ban upon the possession of these morphed images may encourage possessors to destroy them, besides the indirect harm that may result from the potential distribution of these materials, the State has not advanced any additional narrow justification supporting this interest. As explained above, the possible circulation of these materials is insufficient justification for banning protected speech. Ashcroft,
Finally, however distasteful, reprehensible, and valueless this conduct might seem, cf. Ferber,
Although Ashcroft stated, in dicta, that morphed images “implicate the interests of real children and are in that sense closer to the images in Ferber,” Ashcroft,
The State cites United States v. Bach,
Although there is no contention that the nude body actually is that of AC or that he was involved in the production of the image, a lasting record has been created of AC, an identifiable minor child, seemingly engaged in sexually explicit activity. He is thus victimized every time the picture is displayed. Unlike ... virtual child pornography or ... pornography using youthful looking adults ..., this image created an identifiable child victim of sexual exploitation.
Id. The Court noted, however, that “[t]his is not the typical morphing case in which an innocent picture of a child has been altered to appear that the child is engaging in sexually explicit conduct,” and that “there may well be instances in which the [statute] violates the First Amendment.” Id. at 632 (emphasis added).
Bach is distinguishable for two reasons. First, in Bach, the defendant challenged his conviction “for receipt of child pornography under [18 U.S.C.] § 2252A(a)(2),” id. at 629 (emphasis added), not possession of child pornography, see
Second, unlike these morphed images, the Bach picture depicted a young nude boy engaged in sexually explicit activity. Bach,
Our finding that application of
Reversed.
Dissenting Opinion
dissenting. Because I believe that United States Supreme Court precedents do not compel the result the majority reaches and I believe that the State may constitutionally criminalize the defendant’s mere possession of the images in question, I respectfully dissent. I would hold that the images possessed and controlled by the defendant are “visual representation[s] of a child engaging in sexual activity” as proscribed by
First, I cannot conclude that Ashcroft v. Free Speech Coalition,
Writing for the majority in Ashcroft, Justice Kennedy explained: Id. I believe that this is precisely the case left undecided by Ashcroft. Moreover, in my view, much of Ashcroft and Ferber is dicta, and, as such, does not compel any particular result in this case.
Section 2256(8)(C) [of the CPPA] prohibits a more common and lower tech means of creating virtual images, known as computer morphing. Rather than creating original images, pornographers can alter innocent pictures of real children so that the children appear to be engaged in sexual activity. Althoughmorphed images may fall within the definition of virtual child pornography, they implicate the interests of real children and are in that sense closer to the images in [New York v. Ferber, 458 U.S. 747 (1982)]. Respondents do not challenge this provision, and we do not consider it.
Although I believe that the majority correctly analyzes the Ferber factors, I would simply draw the opposite conclusion. For instance, the Ferber Court recognized that States have a compelling interest “in safeguarding the physical and psychological well-being of a minоr.” Ferber, 458 U.S at 756-57 (quotation omitted). I believe that this interest is implicated when pictures of identifiable real children are altered to make it appear as though the children are engaging in sexual activity. The Ferber Court noted the legislative and professional opinion that “the use of children as subjects of pornographic materials is harmful to the physiological, emotional, and mental health of the child.” Id. at 758 (emphasis added). I believe that a child need not actually engage in the sexual activity depicted in morphed child pornography to be a victim of sexual exploitation. See United States v. Bach,
The Ferber Court noted that “[t]he distribution of photographs and films depicting sexual activity by juveniles is intrinsically related to the sexual abuse of children in at least two ways:” (1) “the materials produced are a permanent record of the children’s participation and the harm to the child is exacerbated by their circulation;” and (2) “the distribution network for child pornography must be closed if the production of material which requires the sexual exploitation of children is to be effectively controlled.” Ferber,
Another factor in the Ferber Court’s reasoning was that “[t]he value of permitting live performances and photographic
Admittedly, not all of the Ferber factors obtain here; in my view, however, the absence of one or more of the Ferber factors is not fatal to this prosecution. The presence of those listed above is sufficient to warrant classifying the images possessed by the dеfendant as child pornography within the meaning of Ferber. Having reached that conclusion, I would hold that the images in question fall squarely within Osborne v. Ohio,
The defendant argues that this court’s construction of
The defendant contends that in Cobb, this court “construed [
There is no statutory requirement that the visual representation involve the use of an actual child. Furthermore, we see little meaningful distinction between sexually explicit material produced through the use of an actual child and such material that gives the appearance of having been produced through the use of an actual child.
Cobb,
As the trial court similarly concluded, however, the defendant takes the statement out of context. The defendant in Cobb argued that the statute did not apply to his “photographs because no children were used in sexual performances in order to create them.” Id. This court’s response, therefore, was focused upon the “use” of a child in a sexual performance. Thus, in saying that the statute did not require “the use of an actual child,” id., the court held that the statute did not require that a child actually engage in the sexual activity depicted. In my view, that statement was not intended to decide whether or not the child depicted must be an actual child, as that question was not before the court.
When
The defendant’s final challenge to his conviction alleges insufficiency of the evidence. That challenge is expressly conditioned, however, upon this court having “resolve[d] the constitutional issues by construing