United States v. LebowitzUnited States v. Lebowitz
A jury convicted Adam Wayne Lebowitz of producing child pornography in violation of
I. FACTS
When K.S. was 15 years old, he registered for a MySpace account. For MySpace profiles to be viewable by the public, the user must attest to being over the age of 21. K.S. desired such a profile, so he falsely claimed he was 21 years old on the registration form. K.S. then created an on-line profile that suggested his age was either 17 or 18 years old. On October 25, 2006, Lebowitz, whose MySpace profile identified himself as a 47-year-old doctor, sent a message to K.S. via his MySpace account, saying: “that’s a great pic of you hitting the [basejball. [G]ot any more pics of you playing?” Lebowitz provided K.S. with his contact information, and the two engaged in on-line chats and exchanged emails. The chats were sexual in nature, and Lebowitz sent K.S. nude photographs of himself. In one of these initial chats, K.S. told Lebowitz he was 15 years old.
After communicating with Lebowitz for a day, K.S. informed his mother of the chats and messages. K.S.’s mother obtained Lebowitz’s phone number from one of his e-mails, phonеd him, and threatened to kill him if he did not stop contacting her son. Lebowitz then sent K.S. a chat message asking him if anything was wrong. K.S’s mother contacted law enforcement.
On October 27, 2006, K.S. and his mother met with Investigator Beth Súber of the Coweta County Sheriffs Office. At Investigator Suber’s suggestion, K.S.’s mother agreed to allow K.S. to continue corresponding with Lebowitz in order to determine Lebowitz’s intentions. Investigator Súber instructed K.S. to make his true age clear to Lebowitz during on-line conversations. During one on-line chat, K.S. told Lebowitz: “i [sic] would drive up there but im [sic] only 15 and odnt [sic] have a car.” Lebowitz replied: “coming to get you is not a problem.”
Lebowitz and K.S. also conversed by phone. Investigator Súber recorded the phone calls. In the last phone call, K.S. and Lebowitz arranged to meet at KS.’s home the following day. K.S. again mentioned he was only 15 years old. Lebowitz responded in a surprised tone, “I thought you were 17.” K.S. again said he was 15. After a pause, Lebowitz responded, “you know, I’ve never met someone who’s un
On November 2, 2006, Lebowitz arrived at KS.’s home. Investigator Súber arrested Lebowitz and searched his vehicle. In the front seat she found a backpack that contained condoms and lubricants. She also found two sleeping bags and two towels. Investigator Súber then obtained a warrant to search Lebowitz’s residence. Upon searсhing the residence, she seized a Sony notebook computer, an iPod, a HP Pavillion computer with camera, a printout of a phone number “look-up,” a piece of paper with the victim’s name and address, pieces of paper with various screen names and emails, CD-R’s, a Sony CPU, a green file with various MySpace printouts of screen names and email addresses, VHS tapes, bottles of Astro-glide, and various types of condoms. A VHS tape labeled “XXX” contained video of Lebowitz engaged in sexual acts with teenage males.
Agents were able to identify A.G. and C.R. as the males on the VHS tape engaged in sexual activity with Lebowitz. Agents also discovered still images from the videos of A.G. and C.R. on Lebowitz’s computer, stored in a manner indicating that the images had been distributed over the internet. A.G. and the defendant began a sexual relationship when A.G. was 16 years old. However, A.G. provided conflicting statements regarding whether he was under the age of 18 at the time the video was made. C.R. began engaging in sexual relations with Lebowitz when C.R. was 15 years old. Lebowitz and C.R. engaged in sexual acts on at least ten occasions. All but the sexual encounter on the videotape occurred in Lebowitz’s car. When C.R. was 16 years old, Lebowitz asked C.R. to make a videotape of their sex acts. C.R. agreed. C.R. met Lebowitz at their normal rendezvous locаtion. Lebowitz had brought a tripod and camera, but told C.R. there was not enough space in the car to make the video. Lebowitz crawled through C.R.’s bedroom window, Lebowitz set up the video equipment in C.R.’s bedroom, and Lebowitz recorded their sexual acts.
II. PROCEDURAL HISTORY
On June 12, 2007, a federal grand jury charged Lebowitz with two counts of producing child pornography, in violation of
A. Pretrial Motions
A magistrate judge recommended denying the motion to suppress the evidence found at Lebowitz’s house. The magis
The district court held a hearing on Lebowitz’s motion to suppress evidence seized from his car and his challenge to the authenticity of the chat printouts. As to the search of the car, Investigator Súber testified that she believed she could search the car incident to Lebowitz’s arrest. Investigator Suber’s investigative report also stated this rationale. However, the district court denied the motion to suppress on an alternative basis, finding that Investigator Súber could have reasonably expected to find evidence in Lebowitz’s car associated with the offense for which he was arrested.
As to the authenticity of the chat printouts, Investigator Súber testified that K.S. printed the chats and delivered them to her. K.S. confirmed to Investigator Súber that the messages were exactly what was on his computer. Investigator Súber testified that a seсtion of chat messages was missing, but that the remainder appeared unaltered. In his trial testimony, K.S. confirmed Investigator Suber’s account.
In response, Lebowitz offered the testimony of Jim Persinger, a computer forensics expert. Persinger testified that KS.’s method of producing the printouts created a possibility for alteration. However, Per-singer admitted that he had no evidence of any alteration or tampering. Persinger also admitted that the substance of many of the chats was corroborated by e-mail messages and subsequent events. The district court determined that the Government had made a prima facie showing of authenticity, and refused to exclude the printоuts.
B. Trial
The case proceeded to trial. At the close of the Government’s case and at the close of the evidence, Lebowitz unsuccessfully moved for judgments of acquittal. During deliberations, the jury submitted multiple written questions to the court, all pertaining to the enticement of K.S. The jury reached a verdict on the first two counts but claimed deadlock on count three. The district court gave an Allen charge. After six more hours of deliberation, the jury reached three unanimous verdicts. The jury found Lebowitz not guilty of count one (concerning the video of A.G.); guilty of count two (concerning the video of C.R.); and guilty of count three (concerning the enticement of K.S.).
C. Sentencing
On July 12, 2010, the district court held Lebоwitz’s sentencing hearing. The district court ruled on Lebowitz’s objections to his Presentence Investigation Report (PSI), and established Lebowitz’s total offense level as 40, his criminal history category as I, and his advisory Guidelines range as 292 to 365 months’ imprisonment. Lebowitz, who is HIV positive, presented expert testimony concerning the risk of transmitting HIV through unprotected oral sex. Although the expert acknowledged the behavior was irresponsible, he insisted the risk of transmission was very minimal.
After the expert’s testimony and counsel’s arguments, the district court discussed the § 3553(a) factors. The district
III. AUTHENTICITY AND BEST EVIDENCE
Lebowitz argues that the district court abused its discretion by admitting into evidence printouts of internet chat conversations between K.S. and Lebowitz. This court reviews a district court’s evidentiary rulings for abuse of discretion.
United States v. Lanzon,
Lebowitz argues that admission of the printouts violated the authentication requirement in
Here, K.S. testified that he had printed out the chats and that the printouts submitted into evidence accurately reflected the chat messages. K.S. also told the jury he could not remember certain aspects of how the printouts were created. However, “[a]ppellate courts reviewing a cold record give particular deference to credibility determinations of a fact-finder who had the opportunity to see live testimony.”
Owens v. Wainwright,
Lebowitz also argues that the admission of the printouts violated the best evidence rule because the printouts did not accurately reflect the data stored in KS.’s computer.
See
IV. MOTIONS TO SUPPRESS
A. Warrantless Search of Automobile
Investigator Súber searched Lebowitz’s car after he was arrested at KS.’s residence, and discovered evidence of Lebowitz’s intentions, including sleeping bags and a zip-lock bag full of condoms and lubricants. The district court refused to suppress the evidence seized from Lebowitz’s car. We review the district court’s findings of fact for clear error.
United States v. Farley,
Even assuming Investigator Suber’s search of Lebowitz’s car viоlated his Fourth Amendment rights, the good-faith exception to the exclusionary rule applies to a police officer’s reliance on binding Circuit precedent.
Davis v. United States,
- U.S. -,
B. Search Warrant for Home
Lebowitz requested a Franks hearing to challenge the validity of Investigatоr Suber’s affidavit supporting the warrant to search his home. Lebowitz claimed Investigator Súber intentionally or recklessly omitted from her affidavit that K.S. had provided a false age on his MySpace page. The district court refused to hold a hearing.
We will review the district court’s refusal to hold a
Franks
evidentiary hearing de novo.
1
We review de novo a probable cause determination.
United States v. Gamory,
Affidavits supporting warrants are presumptively valid.
Id.
“[Intentional or reckless omissions will invalidate a warrant only if inclusion of the omitted facts would have prevented a finding of probable cause.”
United States v. Kapordelis,
“Probable cause to support a search warrant exists when the totality of the circumstances allows the conclusion
Lebowitz argues that the timing of his knowledge of KS.’s age сreates an innocent explanation for his conduct, and therefore the inclusion of KS.’s misleading statements about his age would have prevented a finding of probable cause. However, a post-hoc innocent explanation for incriminating behavior does not vitiate a finding of probable cause.
See United States v. Gonzalez,
Lebowitz also sought to suppress the VHS tape seized during the search of his home, contending that probable cause did not support inclusion of “pornographic material” and “any items commonly found in child pornogrphic [sic] cases” in the warrant as items to be seized. The district court refused to suppress the VHS tape.
Even if we were to accept Lebowitz’s argument that probable cause did not support inclusion of “pornographic material” and “any items commonly found in child pornogrphic [sic] cases” in the warrant, we find that the good-faith exception to the exclusionary rule would apply.
2
Generally, courts should not exclude evidence obtained by police officers acting in reasonable reliance on a search warrant.
United States v. Leon,
Lebowitz challenges the constitutionality of
We review de novo a challenge to a statute’s constitutionality.
Belfast,
A person of common intellect who reads
Lebowitz challenges the sufficiency of the evidence on both counts of conviction. Lebowitz contends his
We review the sufficiency of the evidence in a criminal trial de novo.
United States v. Williams,
A. Count Two
Lebowitz claims the recording was only incidental to his sexual encounter with C.R. The evidence belies his argument. C.R. testified that he and Lebowitz discussed videotaping a sexual encounter pri- or to the recording. Lebowitz brought the camera and a tripod, carried them through C.R.’s bedroom window, and set up the equipment. The sexual encounter occurred in C.R.’s bedroom only because there was not room for the recording equipment in Lebowitz’s car. Such purposeful conduct cannot be described as incidental.
See Ortiz-Graulau,
B. Count Three
K.S. testified that he told Lebowitz in one of his first chаts that he was 15 years old. Credibility questions are
VII. JURY INSTRUCTIONS
Lebowitz challenges the district court’s jury instructions on both counts of conviction. This court reviews a district court’s rejection of a proposed jury instruction for abuse of discretion.
United States v. Merrill,
A trial court enjoys broad discretion to formulate jury instructions provided those instructions are correct statements of the law.
Id.
A refusal to incorporate a requested instruction will be reversed only if “(1) the requested instruction was substantively correct, (2) the court’s charge to the jury did not cover the gist of the instruction, and (3) the failure to give the instruction substantially impaired the defendant’s ability to present an effective defense.”
United States v. Culver,
A. Count Two
Lebowitz argues that the district court failed to adequately instruct the jury as to the elements of
In support of his “dominant motive” requirement, Lebowitz cites
Mortensen v. United States,
As for the “merely incidental” language, Lebowitz has not demonstrated that the failure to include this language substantially impaired his ability to present an effective defense. Lebowitz argued repeatedly to the jury that the video recording of C.R. was incidental to their consensual relationship. Lebowitz could make this argument because incidental acts are, by definition, the opposite of purposeful ones. Webster’s Third New Int’l Dictionary 1142, 1847 (3d ed.1976) (defining “incidental” as “occurring merely by chance or without intention or calculation” and “purposeful” as “guided by a definite aim”). Omission of the requested “merely incidental” language did not impair Lebowitz’s ability to present an effective defense, and the district court did not abuse its discretion.
B. Count Three
Lebowitz requested that the jury be instructed that “Defendant must have [believed K.S. was under 18 years of age] during the time he was using a computer to communicate with [K.S.]” 7 The district court refused. Instead, the district court instructed the jury on the elements of the charged offense by tracking the statutory language. 8
The jury’s questions do not create the “substantial and eradicable doubt” required for reversal of its verdict.
See Browne,
VIII. SENTENCING
Lebowitz challenges both the procedural and substantive reasonableness of his sentence. We review a district court’s factual findings for clear error, and its interpretation and application of the Guidelines de novo.
United States v. Doe,
A. Procedural Reasonableness
Lebowitz argues that the district court erred in calculating the Guidelines
B. Substantive Reasonableness
Lebowitz argues that the sentencing court abused its discretion by: (1) considering Lebowitz’s HIV-positive status; (2) failing to adequately consider mitigation evidence; and (3) imposing an unreasonable sentence. Lebowitz has the burden of showing that the sentence was unreasonable in light of the record and the § 3553(a) factors.
United States v. Talley,
We will reverse a sentence as substantively unreasonable only if we are “left with the definite and firm conviction that the district court committed a clear error of judgment in weighing the
Lebowitz fails to demonstrate that his sentence is substantively unreasonable. Lebowitz’s clandestine exposure of his minor victims to even a minimal risk of HIV infection was a circumstance of his offense conduct. Because Lebowitz’s HIV status was relevant to his offense conduct, it was properly considered by the district court. As for the mitigation evidence offered by Lebowitz, the record demonstrates that the sentеncing court did consider Lebowitz’s “history of having done many good things,” and that Lebowitz’s conduct was not the “most extreme” the district court had seen. A lack of a downward variance alone does not demonstrate that the district court failed to afford consideration to these factors.
See United States v. Williams,
Finally, Lebowitz fails to demonstrate that his within-Guidelines, 320-month total sentence was a clear error of judgment. “Child sеx crimes are among the most egregious and despicable of societal and criminal offenses.... ”
Sarras,
IX. CONCLUSION
For the reasons stated abоve, we reject Lebowitz’s challenges to his convictions and sentences. The judgment of the district court is affirmed.
AFFIRMED.
Notes
. Generally, a district court’s refusal to hold an evidentiary hearing is reviewed for an abuse of discretion.
United States v. Kapordelis,
. As previously stated, the application of the exclusionary rule's good-faith exception is a legal issue we review de novo.
Martin,
. In addition to “pornographic material” and “any items commonly found in child pornogrphic [sic] cases,” the search warrant separately authorized seizure of “video tapes.” Lebowitz does not challenge the inclusion of “video tapes” in the search warrant. Thus, even if the challenged items were unsupported by probable cause, suppression of any video tape, including the VHS tape labeled “XXX," would be inappropriate.
See United States v. Cook,
.
. Lebowitz also argues that because the age of consent in Georgia is 16,
Lawrence v. Texas,
. Lebowitz makes only passing reference to "overbreadth” in his brief, and we find this argument waived.
See United States v. Jernigan,
. At the charge conference, Lebowitz attempted to amend the requested instruction to include all instruments of interstate commerce. Such an oral request does not comply with
. The district court instructed the jury as follows: “First, that the Defendant knowingly used a facility of interstate or foreign commerce, including transmissions by computer on the internet, to attempt to persuade, induce, entice or coerce any individual under thе age of 18 years to engage in sexual activity; second, that the Defendant believed that such individual was less than 18 years of age; third, that if the sexual activity had occurred, the Defendant could have been charged with a criminal offense under the laws of the State of Georgia; and fourth, that the Defendant acted knowingly and willfully.”
. At the sentencing hearing, the district court sustained two of Lebowitz's objections. These rulings created a disparity of ten offense levels between the count two and count three calculations. As a result, the Guidelines required that the count three calculation be entirely disregarded. See U.S.S.G. § 3D1.4(c). Thus, applying the § 2G1.3(b)(3) enhancement in the count three calculation had no impact on the final combined offense level.