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United States v. Lee
603 F.3d 904
11th Cir.
2010
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*4 TJOFLAT, and Before PRYOR MARTIN, Judges. Circuit PRYOR, Judge: Circuit presented by appeal this question The is supports whether sufficient evidence for attempt- convictions of Van Burén Lee minor, ed enticement U.S.C. 2422(b), attempted production § child (e), 2251(a), §id. and pornography, know- receipt pornography, ing child id. 2252A(a)(2)(A). months, For several postal with a communicated online Lee inspector posing who was “Candi Kane,” “open-minded mother two girls.” beautiful [minor] Lee and Candi that he wanted to know more about Candi whether, how, repeatedly discussed and because are a things “[t]here lot of grant when would police computer Candi Lee sexual access use the days for these daughters, to her produced trap people you if know what I mean.” sent daughters sexually Candi and her Candi ex- assured Lee that she was not a plicit images of him. Eventually police Lee and officer and told him that when she spoke by telephone. Lee also re- was child she “loving was involved in a quested produce that Candi and send to sexual relationship” with her father. Lee him sexually explicit photographs responded by of her asking Candi if she wanted which, in specific poses, girls so far to learn right way.” “[her] knew, as Lee argues explained, she did. Lee that he “All I know Iis love giving communicated with an adult receiving interme- and I giving you believe ’til [in] diary, attempted exploit only ficti- reach orgasm. you Can handle that? Is minors, tious he lacked the you intent neces- that what want for the too?” In sary convictions, support his conversation, the second online again *5 alleged speech expressed without conduct did not his concern that Candi was a attempt establish the police crimes. We affirm. officer. Lee explained that he had been charged once with a sex crime I. BACKGROUND against a child. Candi had not mentioned her daughters during conversation, At early least as this Densley, as Jude explained a but Lee postal federal that he inspector, “talking] feared began investi- ... gating predators. [Candi] online about sex ... Densley especially created concerning a profile daughters.” on [her] the social Without networking website prompting, using pseudonym repeatedly hi5 Lee asked her “Candi Kane.” whether she wanted According profile, to her to “teach” her daugh- Candi was an “open-minded ters in the way same that mother of she had two beautiful been “taught” girls,” when ages seven she was a child. and twelve. Toward profile The conversation, also end of the identified Candi a second as member of Candi online told social Lee that she groups “seeing called “Young Girls someone [ ] and Old- you so if Other,” really er Men are Loving looking your Each for “Dady’s soul [sic] Favourite,” that, mate or something “Family maybe like I’m Love is Best.” trial, you At the one Densley explained should talking with.” phrase trial, At “family Densley euphemism explained love” is a she told incest. Lee that boyfriend Candi had a to deter- September 2007, Lee, In using pseu- mine whether Lee was interested Candi “Doc,” donym contacted Candi via hi5. In or Candi’s daughters. Candi, his first message stated, Lee your “I’m man your to handle all needs.” Because she was managing other inves- message by closed his telling Candi to tigations, Densley did not use Candi’s hi5 you care ... “[t]ake girls.” nearly months, account for two but when 3, 2007, On October Lee and Candi in- Densley used the again account in Decem- separate teracted two online conversa- ber Lee contacted Candi. Lee told tions. During conversation, the first Lee Candi they that since had last communicat- Candi, asked your ed, “What’s sexual orienta- purchased had a motorcycle. new tion and how your girls?” old are Lee Lee stated only his belief that the thing asked why Candi she described herself better than a motorcycle is “helping a profile her open explained minded and young lady become a woman.” Lee then my darlings? you ... little If al- fine how are he had September that in told Candi addressing me them as such.” don’t mind lady become a woman young helped most on to turned [his] [him] “a Mend when Lee offered to send Candi Unprompted, [eleven-year-old] granddaughter.” her photograph penis of his from his cellular happened, had asked what Candi When email address. Candi telephone little had been “a her that there Lee told accept photograph, and Lee agreed oth- around each being nude touching again, unprompted then asked— —whether time er,” “enough had not had that he revealing photo- but send him a Candi would “You way.” explained, go daughters. all the of her and her graph reveal- things explained like that that she did not have never rush should “I I guess but told Lee ing photographs to an- Anyway she moved on her terms. you if want.” Lee an- could take some other state.” swered, if “I’d like that it’s not too much to old again asked Candi how Lee then pho- Candi asked Lee what sort of ask.” and Candi answered daughters, were her wanted, provided and Lee de- tographs and thirteen. eight were now specifications: tailed “I’d like to see let whether she “would Lee asked Candi your on opened legs laying while back and into womanhood.” bring him children [her] style being open with cheeks held doggie virgin “I’ve never had explained, your hands.” will, if I I never but probably chances are pe- photograph Lee then sent a willing that is I could trust had a woman email account. After he nis to Candi’s it.” up I take her help might me out *6 that had received the confirmed Candi would consider told Lee that she Candi Lee asked whether Candi photograph, to her him with sexual access providing going photograph to show the to her was if trust him and he daughters she could that Lee told Candi he want- daughters. Lee told Candi not to harm them. agreed with her photograph her to share the ed and daughters to meet her that he wanted “[t]hey part are of this daughters because “any so time soon.” if he could do asked “it’s fair for they?” aren’t and too was whether she Lee then asked Candi they may getting.” what be them see her access to providing about serious that Lee’s expressed her concern Candi Lee that she assured daughters. Candi daughters, for her large was too penis Lee was and asked whether was serious I’m going “Yeah if explained, and Lee “just like this was all serious or whether taking mad man. It’s about act like some very “I am responded, chat.” Lee fantasy ---- of lubrication my time and lots try- why trying I’m serious and that’s into woman- helping This is about them my trap a .... No to fall into ing [sic] hood, not a fu*****.” love, just ehatting/fan- I am not into online telephone num- gave then Candi his Lee if tasy.” then asked Candi could Lee to call him. Lee ex- and asked her ber she telephone and whether speak on trip a out to ready “I’m to make plained, girls for the age had “an mind asked you guys.” Lee also Candi meet time.” or is now the deflowered photographs he receive the when would stressed that promised communicated online she had and Lee and Candi that and her initiated the con- to see both Candi in December. Lee he wanted again photographs. Candi as- daughters how was. in the and asked Candi she versation and send fine, that she would take and Lee sured Lee him that she was Candi told “Ok that replied, and Lee photographs, you’re doing that to hear replied, “Good he had photographs requested. I’m about that good. serious sounds Candi off, January again Lee told another signing During Before conversation this.” her that wanted to know what told that she and her Candi Lee Candi photograph you of the daughters thought daughters pictures “took the wanted penis. responded, over the weekend.” Lee stated, “Wow, that’s wonderful!” Lee Lee emailed on December Candi “[Tjhanks for it doing that me that he was nervous 2007. Lee told Candi lot.” means a that he about their last conversation and feel better once she had “fulfíll[ed] would Lee and Candi continued to discuss the by sending deal” him end of the [her] possibility visiting of Lee Candi and her daughters. her and her photographs of At the of daughters California. end being explained Lee was afraid of January, Lee Candi how she asked day, arrested. The Candi asked Lee next planned bring picture” him “into the many he wanted her to photographs how boyfriend. of her light having Candi Lee stated that he wanted two each send. explained they could meet when her daughters. Candi and her Lee asked of town, asked, boyfriend was out and Lee daughters agreed Candi whether her had I be visiting your “So will home?” Candi pose requested he also as he had having and Lee discussed Lee sex with her her again asked whether Candi had shown daughters. Candi made clear that she was penis. photograph in having not interested sex with Lee as girls Candi said that she had shown the part “group thing.” agreed photograph asked how the group agree[d] he is “not into [He] stuff. responded. again had Lee also asked very it should be on one [that] one speak telephone. that he and on the Candi special.” Lee then whether asked Candi’s again expressed her concern about daughter older menstruating sought penis, the size Lee’s and Lee to whether she was birth taking pills. control assuage just “Candi I’m fears: know you “I tell explained, have to I’m not *7 very to going very, gentle .... Please condom user.” know, your my are babies babies too 2008, 15, February On Lee and Candi I truly and mean that.” Lee also said again communicated online and discussed wanted daugh- to meet Candi and her possibility having the of sex Lee with Can- help daugh- ters their to home Candi’s daughters. di’s Lee told Candi that if he to feel him. ters more comfortable with daughters had been with her and her “[t]o- Candi, posing Lee and final- Densley, night night would have been the turn to 27, ly spoke telephone on the on December women, [your daughters] you, into and Densley and recorded Lee the call. just queen well feeling you like the are.” and Candi the possibility discussed Lee Lee then invited Candi to watch a live visiting Candi her daughters in Cali- him; accepted video stream of Candi suggested fornia. Lee visit in October Lee At watched masturbate. the end of 2008, and he and Candi discussed which conversation, signed Lee off and told airport was to closest Candi’s home. Lee Candi, my “Tell girls I send lov[e].” and Candi also discussed how should Candi month, Later that asked Lee Candi what Lee photographs send that he had “me, you, the future held for and the requested. girls?” suggested Candi that Lee send conversation, a January presents

In online daughters they her so that Lee asked Candi whether she had taken could familiar him. become with conversation, photographs of purported to contain Candi Can-

During a later online package con- daughters. and her The that she was not interest- clarified again di sexually photographs tained of minors in relationship with Lee and ed a sexual explicit poses. While Candi and Lee were still be interest- Lee would asked whether conversing online on March Lee ex- daughters if he could “teaching” her ed claimed, just “I think the mail arrived!” again clari- with Candi. not have sex to wait while he retrieved having sex Lee asked Candi he was interested fied that pack- mail. Lee retrieved the daughters. Lee also the When with Candi’s pornography porch, of child from his willing give age Candi his that he was stated again him was arrested. Candi never heard that she could send home address so Lee. requested that he had from photographs meet after he suggested grand jury In March federal specifically suggested received them. against returned a three-count indictment daughters and her that he meet Candi alleged that Lee Lee. Count one had because the during the summer use, induce, entice, attempted persuade, Lee said that he would be out of school. person age and coerce a under the and then drive to meet fly could to Utah sexually eighteen explicit con- daughters in California. At Candi and her purpose producing duct for the visual conversation, gave this the end of conduct, depictions of such 18 U.S.C. Eockmart, Georgia, his address in Candi (e). 2251(a), § alleged Count two that Lee if were involved with and asked that she knowingly pornography, had received child his The police, she “lose” address. 2252A(a)(2)(A). id. § al- Count three and tried day next Lee chatted Candi leged attempted persuade, that Lee had penis in another live video to show induce, entice, and coerce an individual Lee asked Candi whether she had feed. engage in age eighteen under the him discussing with her been molestation, child as defined section 288 gifts what kinds of he should and asked 2422(b). Code, id. of the California Penal gave Candi Lee her ad- girls. send trial, all After convicted Lee on box, prom- and Lee post dress at a office counts. three gifts that he would send after he ised sentenced Lee De- The district court following month. received a check the presentence investiga- cember 2008. The and Lee continued to communi- a total offense level of report provided tion During in March 2008. one conversa- cate history a criminal of V. Lee’s *8 tion, told Lee that she had mailed Candi adult con- history criminal included three request- that he had photographs him the police investigat- In Texas victions. told that he had been ed. Lee Candi himself report exposed ed a that Lee had daughters. He looking gifts for for her nine-year-old investigation to a child. The asked if either of the liked Barbie exposed that Lee had himself to revealed looking that he had been at dolls and said during pre- several other individuals possible coloring books and necklaces on a naval ceding year: an adult female gifts. 1979; in neighbor in a Janu- base October 1980; twelve-year-old neighbor’s and a ary last communicated on and Lee jury in A Texas day, postal daughter March 1980. March 2008. On that exposure of and work- convicted Lee indecent Georgia who had been inspector years of a sentence of four Densley arranged govern- to have Lee received ing with 1998, Georgia In probation. October package deliver to Lee a agents ment his second the verdict no trier of fact jury molesting Lee disturb unless convicted adopted— daughter Lee had guilt beyond wife’s could have found reasonable —whom age (internal under the sixteen. girl when the quotation was Id. at doubt.” 818-19 Lee According investigation reports, omitted). to the marks to several exposed girl had himself wife him us- caught occasions. Lee’s also III. DISCUSSION ing a to look underneath the bath- mirror our of Lee’s argu- divide discussion We adopted room his was daughter door while First, parts. explain into two we ments Moreover, showering. in March reject argument and Lee’s he could exposed girl cooking,

while the Lee 2422(b) violated not have either section or her genitals his to and touched her but- 2251(a) (e) he section and because commu- conviction, tocks several times. For this intermediary with an nicated adult and years prison began Lee served five and attempted exploit two fictitious minor five-year serving a sentence of probation Second, girls. we that a explain reason- pro- in October 2003. The terms of Lee’s able could have found Lee com- to, among required bation him other charged mitted the offenses the indict- things, violate the criminal laws of “not ment. unit,” governmental purchase “not or possess any explicit pornographic, sexually A. Need Not Have Communicated material,” stimulating

or “not initiate Directly with Attempted a Minor or contact with nor continue uninitiated con- to Exploit Real Minors. tact with age a child under the 16.” Lee violated the terms of probation time, appeal, pres- On the first trespass. 2005 when he committed criminal arguments against ents two his convictions Georgia police, responding anony- an 2422(b) 2251(a) (e). under sections tip, mous discovered Lee an abandoned First, argues he that he could not have house, which was located the street across violated either communicating statute playground. from a a set of had intermediary, an adult instead of watching binoculars and had been purported argues actual or minors. Lee playground. After considering the adviso- “plain language that the of the statute[s] ry guidelines range sentencing and the inducement, persuasion, covers enticement 3553(a), factors set out U.S.C. minor, of a an coercion adult who district court term of sentenced Lee to a the behavior the minor.” controls Ac- imprisonment of 300 months on of the each Lee, if cording anything, he did counts, three concurrently. served Candi, attempted persuade only an The district court sentenced Lee below adult, provide access to advisory guidelines range and at the statu- produce pornography. and to child Sec- tory mandatory minimum convic- for his ond, argues possibly that he could not production tion of attempted por- of child have violated either statute because “there nography. actual were no children in this case.” *9 arguments These fail.

II. STANDARD OF REVIEW Lee could have convicted un challenged “We review a verdict been 2422(b) novo, though sufficiency for of the der section even he com evidence de only resolving intermediary. all reasonable favor municated with an adult inferences Yost, concedes, squarely reject of the verdict.” United States v. 479 As Lee we have (11th Cir.2007). 815, argument F.3d 818 cannot ed the [the “We “because defen-

913 right to directly apply communicate with a would have been section did not dant] 2251(a) (e) who, to an he believed to be a and individual like person minor or Lee, minor, attempted to child criminally pro produce pornogra- conduct was not his 2422(b).” by communicating only § with language phy of an adult scribed 2251(a) 1283, (e), Murrell, intermediary. 368 F.3d Section and un- States v. United (11th 2422(b), Cir.2004); prohibits attempting see also United like section 1285 1193, Searcy, “employ[] F.3d 1194 & n. to a minor for the [or] use[]” v. 418 States (11th Cir.2005); purpose producing pornography. States v. Horna of child 1 United (11th 1306, argument against applica- 1309-10 Cir. Id. Lee’s day, 392 F.3d 2004). 2422(b) Murrell, tion of to In we concluded section individuals who only of a defendant who communicates communicate with an adult intermedi- conduct intermediary ary with an adult “fits each of the verbs of section —that ” 2422(b) contemplates within the definition of ‘induce.’ direct interaction squarely might persuasion— at also have with a minor aimed at oral 368 F.3d 1287. We 2251(a) (e). entice, persuade, apply that one can or does not to section and explained engage activity minor in sexual coerce a Lee also could have been convict intermediary an adult because through 2422(b) though ed under section even “[sjexual predators attempt can and do attempted exploit only fictitious minors. engage children to sexual persuade acknowledges, As Lee we have held that parents activity through the victim’s or 2422(b) require section does an actual Nestor, v. 574 United States guardians.” 2; minor n. victim. 479 F.3d (3d 159, Cir.2009); n. 4 see F.3d 161-62 & Root, v. 296 F.3d United States Spurlock, 495 F.3d also United States v. (11th Cir.2002); see also United v. States Cir.2007). (8th No matter 1013-14 (8th Cir.2008). Pierson, 2422(b) rationale, prohibits section Adthough Root and Yost involved defen conduct. Lee’s dants who communicated with individuals be, not, but who believed to were The same is true of Lee’s convic minors, why explain argu Lee does not 2251(a) (e). and Sec tion under section stronger ment is because he communicated 2422(b) 2251(a) (e) proscribe tions and and mi only with the mother of two fictitious 2422(b) pro related conduct. Section similarity nors. Because of the material attempting knowingly “per scribes 2422(b) 2251(a) (e), and Lee’s sections ], ], ], or suade[ induee[ entice[ coerce[ ] [a argument against his conviction under sec engage any activity in ... sexual minor] (e) 2251(a) attempting tion to use a any charged can be with person for which minor produce pornography fictitious 2422(b). § a criminal offense.” 18 U.S.C. also fails. (e) 2251(a) prohibits the same Section object is to conduct when the defendant’s B. Supports Evidence Sufficient pornography with the minor rath produce Each Lee’s Convictions. activity er than to sexual (e) 2251(a), (“Any person argues that sufficient evi the minor. Id. induces, entices, support any does not of his three persuades, who ... or dence ”). supports In convictions. Sufficient evidence light minor.... coerces Murrell, if a reasonable could similarity, holding and the Lee’s convictions this beyond have found a reasonable doubt applying court not err the district did “(1) 2251(a) (e) Moreover, intent or mens specific had the section to Lee. *10 Murrell, underlying charged the district court rea to commit the even without 914 (2)

crimes, government argues took actions that constitut- The that it satisfied its by proving attempted burden that Lee step ed a substantial toward the commis- Yost, persuade agree Candi’s sion of crime.” 479 F.3d [each] (alteration (internal engage in agree sex acts. We with the original) in quota- 819 omitted). government. explained tion marks We have step that a defendant takes a substantial explained We have what the completing toward a crime when his “ob- government prove must establish to a vio jective acts mark his conduct as criminal 2422(b) lation of section when defendant and, whole, strongly as a corroborate the directly mi target communicates with the (internal required culpability.” quota- Id. intent, regard nor. govern With omitted). tion marks . prove ment must that the defendant in presents arguments two part about the tended to cause assent on the of the minor, First, sufficiency specific of the’ evidence. with not that he “acted with the convictions, engage Yost, intent to respect argues activity.” to all of his sexual 3; Pierson, 479 F.3d at 819 n. see government prove failed to also 544 939; Dwinells, F.3d at engage he intended “to United States v. illicit sexual (1st 63, Cir.2007); 508 71-72 Lee, F.3d According conduct with minors.” United Thomas, v. 410 F.3d 1244 the evidence adduced at trial States showed that (10th Cir.2005); Bailey, United States v. only he was interested and ex- (6th Cir.2000). 228 F.3d With pressed sexual interest in her daughters conduct, regard to government must only keep interested him. Sec- prove that the defendant took a ond, substantial respect with to his attempt convic- assent, step causing toward 2422(b) toward 2251(a) tions under sections causing actual sexual contact. See (e), argues government that the 3; Murrell, 479 F.3d at 819-20 & n. proved engaged that he in nothing more 1286; F.3d at see also United States v. than “explicit sexual and that banter” (9th Goetzke, Cir. “speech without conduct does not establish 2007). 2422(b) “expressly pro Section attempt.” crime of We address each inducement, persuasion, scribe^] conviction in turn. enticement, or coercion of minor” to [a] engage in illicit activity, sexual and not the Supports Sufficient Evidence Lee’s Murrell, activity sexual itself. 368 F.3d at 2422(b). Conviction Under Section 1286. The statute “criminalizes an inten must govern- We first decide what the tional attempt to achieve a mental state —a ment had to prove at trial to convict Lee of Dwinells, minor’s assent.” 508 F.3d at 71. attempted enticement because parties disagree on the parties reason, matter. The do Lee has offered no not dispute none, that we must sustain Lee’s we can think why the burden of conviction if a jury reasonable could proof government have for the change should defendant, found that he took a step Lee, substantial to- when a like communicates achieving ward the end section with an intermediary adult who can 2422(b) proscribes, the intent that influence a minor. “Congress has made a end, achieve that but disagree ..., about clear persuasion choice to criminalize 2422(b) what end proscribes. section performance not the of the sexual acts argues government that the prove had to Bailey, themselves.” 228 F.3d at 639. We that he “intended to travel to uphold California to will if Lee’s conviction a reasonable sexual acts with the children-.” could have found that Lee intended to

915 daugh- steps took to ensure that Candi’s to assent to sexu- daughters cause Candi’s any future sexual en- a ters would welcome and that Lee took with him al contact counter. causing that as- step toward substantial govern- of the Viewing the burden sent. jury A reasonable also could have found a rea- way, in this we conclude

ment step toward that Lee took a substantial could have convicted jury easily sonable daughters to assent to sex- causing Candi’s 2422(b). violating section Lee of ual contact with him. Lee’s internet and beyond ... went telephone “conversations ample contains evidence The record preparation,” mere and constitute sub- fictitious to cause Candi’s Lee intended at- step support stantial sufficient to his with to sexual contact daughters to assent Spurlock, 495 F.3d at tempt conviction. presented evidence government him. The in a or 1014. Lee did not confide friend daugh- in Candi’s that Lee was interested journal to write in his about his desire ters, In his conversations with not Candi. daughters; have sex with Candi’s he re- Candi, that he was repeatedly Lee stated quested from the one woman assistance daughters and not in Candi’s interested control over [the] who had “influence and Candi, in another professed to be who sug- than daughters.” Id. Lee did more jury accept free to relationship. The was possibility having the sex gest with Can- A reasonable as true. Lee’s statements daughters. the course of several di’s Over from Lee’s con- jury also could have found and, months, repeatedly he discussed when par- stant concern for whether Candi detail, graphic how he wanted to com- sting that Lee was interest- ticipating in a 161; Nestor, plete act. 574 F.3d at See Candi; relationship with in more than a ed 640; Bailey, 479 228 F.3d Candi, adult, an would relationship cf. F.3d at Much of Lee’s conduct— law enforcement. See not have concerned especially sending graphic photographs Pierson, Although 544 F.3d at 939. gifts sup- girls promising to the sexually inter- testified at trial that was —-also finding groomed girls ports daughters, only in Candi and not her ested to a future sexual an effort facilitate rejected testimony jury could have this Brand, encounter. See States v. United interested in Can- and found that Lee was (2d Cir.2006). 467 F.3d v. See United States daughters. di’s final plans that he never made stresses (11th Cir.1995). Brown, Georgia travel to from to meet California have found A also could reasonable Murrell, daughters, see Candi and her sought daughters have Candi’s that Lee government F.3d at 1288 n. but encounter and assent to a future sexual charged attempt with “an to achieve forcing them that he was not interested assent, physical the mental act of for which unwillingly. Lee encour- participate Goetzke, proximity required.” is not photograph to share a aged Candi require firm 494 F.3d at 1236. We will re- with her minor penis where, here, the defen- plans to travel girls responded peatedly asked how months, dant, steps took other several promised He seeing photograph. achieve the end that is the sufficient to assured Candi buy gifts girls for the object attempt. of the girls harm the minor that he would not contends, pro The dissent without suggested during intercourse. Lee also government that the viding any support, at their home before that he meet the that Lee “took a required prove so that would was any sexual encounter stimulating the step towards around him. Lee substantial feel more comfortable *12 916 is that goal having grand jury

occurrence of his intended indicted Lee for an child,” induce, entice, attempt “persuade, sex with a and that Lee must have step relationship taken “a to extend his engage coerce” a minor to in child molesta- daughters beyond with Candi Kane or her tion. property Georgia.” the boundaries of his in The prec- dissent states that none of our But explained, precedent as we have our edents upheld conviction where the de- precedents many and the our sister fendant “made so little effort to consum- 2422(b) prohibits circuits hold that section crime,” mate the but our aim is not to attempts to agree cause minors to to en- decide whether Lee’s conduct is at least as conduct, gage illegal attempts sexual “criminal” as the conduct of others convict- engage in illegal sexual conduct with 2422(b). ed under section Each of our Yost, minors. See 479 F.3d at 819-20 & n. precedents no holds more than that a rea- 3; 939; Pierson, Dwinells, 544 F.3d at jury sonable could have found that 71-72; 1244; Thomas, F.3d at 410 F.3d at 2422(b). defendant at issue violated section

Bailey, 228 F.3d at 639. As we stated surprisingly, Not guesses pur- none at or required are not “[W]e to find Yost ports to have identified the minimum con- acted with specific engage intent to 2422(b) proscribes. duct that section activity.” sexual 479 F.3d at 819 n. 3. These decisions could not be clearer: Yost makes clear that we are to 2422(b) require section does not proof of “totality” consider the of Lee’s conduct to attempt an at child molestation. determine supports whether the record finding that he “committed a substantial Murrell does not contradict these step” persuading enticing toward or a mi by decisions holding government that the nor engage in a sex act. 479 F.3d at prove must an attempt at child molestation “totality” 820. The of Lee’s in conduct to sustain a conviction under section following cludes the acts: 2422(b). explained We have that “the (1) Candi, initiating contact with who he holding is, of a case as the Supreme Court believed to be interested in observed, providing comprised both of the result of others with sexual daugh- access to her the case portions and ‘those of the opinion ters; necessary to that result which we are ” bound.’ United v. Kaley, States (2) asking more than once whether Can- (11th Cir.2009) 1253 n. 10 (quoting police di was a expressing officer and Florida, Seminole Tribe Fla. v. 517 U.S. concerns about falling trap; into a 44, 66-67, 1114, 1129, 116 S.Ct. (3) during conversation several (1996)). L.Ed.2d 252 holding The of Mur later, asking months Candi whether she rell is that a reasonable could have bring “would let him [her] children into found that Murrell attempted to “induce” a womanhood”; engage minor to activity sexual with him (4) explaining that he had recently al- because he “attempted to stimulate or brought year most an girl eleven old cause the minor to sexual activi womanhood,” “into but failed because he ty with him.” 368 F.3d at Although did not things want to rush girl and the we elected to “view Murrell’s actions as eventually away; moved those of persua inducement rather than sion, enticement, (5) coercion,” id., or asking if he could meet Candi’s choice does not appeal. affect this So far daughters “any time soon” asking concerned, appeal as this is what matters age whether Candi had “an in mind for (17) inviting deflowered or is now the Candi to watch a live video of him time”; masturbating, stream masturbat- watched, ing ending while Candi *13 (6) penis to sending photograph a by “sending] event to the [his] lov[e]” Candi, than once that asking more she girls; daughters, promis- and share it with (18) inviting later Candi to watch a simi- penis large as to ing that his is so stream; lar girls; harm the (19) promising gifts girls; to send to the (7) girls that the had when he learned (20) conversation, in promising another asking how photograph, seen the Candi that had shopping coloring been for girls responded; the had books, dolls, necklaces; and (8) once, requesting, more than from (21) continuing to communicate with photographs girls of the minor Candi after she told him that she had “opened legs lying your while with him pornographic created and mailed doggie style being with cheeks back and pictures of her daughters; minor hands”; open your held with (22) excitedly accepting what he be- (9) this”; “I’m insisting, serious about lieved to be pornographic photographs (10) giving phone Candi his number and girls; of the minor him; asking that she call (23) ending pursuit of Candi’s minor daughters only upon his (11) arrest. “ready telling Candi that he was trip you guys,” make a out to meet and acts, The evidence of taken “[t]hese as a girls the saying later he wanted to meet whole,” jury the allowed to find that Lee’s in that would feel their home so “conduct was criminal.” Id. him;

comfortable around reject reading We also the dissent’s (12) instruction; jury party the neither discussing with Candi travel details has jury raised an issue about the instruction including and easiest travel route meet- good govern- and for reason. In the ing girls in the summer when the would requested charge ment the same from the school; out of here, requested district court that it (13) speaking with Candi on the tele- we affirmed Yost’s because we conviction phone discussing when and how he jury concluded that have could found might travel to to meet the California attempted that target Yost to cause the girls; illegal minors to assent to conduct. sexual (14) again discussing with Candi his vis- case, at Id. 819-20 & n. 3. In this iting girls in and discuss- California court jury district instructed the that the details, ing including his concern that charged indictment attempting with boyfriend complicate Candi’s would entice, “persuade, induce minor to en- plan; gage activity,” in criminal sexual which is (15) occasion, insisting on more than one entirely description an accurate of the in- to Candi that he was not interested dictment and the law. The district court having anyone sex with other than the jury also instructed the that “it’s not nec- girls; minor essary [government prove for (16) asking actually persuaded the oldest the individual was or Candi whether so, and, if girl menstruating engage wheth- induced or enticed to sexual taking pills activity,” again entirely she was birth control which is an accu- er user”; because he is “not a condom rate statement of the law. The district of each government girl, court next instructed how wanted the “prove pose, provided must that the defendant intended his home address so A engage product. some form of unlawful sexual he could view the finished individual,” activity an read but when reasonable could have found that context, instruction Lee’s concern for explained this noth- whether Candi was law than that Lee must enforcement in- ing agent proved more have intend- that he was using ed to convince Candi’s fictitious terested in her minor daughters to activity produce pornography, unlawful sexual which is a crime. not, instance, Pierson, trip to an amusement A See F.3d reason- *14 park. light jury Viewed in the most favorable able also could have disbelieved Lee’s actions, government, the testimony Lee’s “taken as that he was not interested in whole, strongly culpa- daughters corroborate in any way Candi’s and found [his] bility provide and clear evidence his that he was fact both interested in conduct was criminal.” Id. at daughters 820. Candi’s and interested in pro- Brown,

ducing photographs of them. See 2. Supports Sufficient Evidence Lee’s 2251(a)

Conviction Under Section A jury reasonable also could have found (e). and that Lee took a step substantial toward argument respect Lee’s with to using daughters produce Candi’s child attempted production his conviction of of pornography. Lee repeatedly attempted pornography child is identical to argu to initiate the production pornog- of child respect ment with to his conviction of at raphy by requesting sexually explicit pho- tempted urges enticement. He that no tographs and sending photograph jury reasonable could find that he was own. He then the directed creation and producing interested in or viewing photo that, specific photographs distribution of graphs daughters; of Candi’s he was inter knew, far so as he Candi created and sent ested argues Candi. He also that in Georgia. to his home A jury reasonable engaged only “explicit sexual banter” could have attempted found that Lee Candi, which urges cannot consti produce pornography child with Candi and step tute a substantial violating toward daughters. 2251(a) (e).

section similarity and The of 2422(b) 2251(a) (e) sections and and not 3. Sufficient Supports Evidence Lee’s withstanding, parties agree the as to what Conviction Under Section 2252A(a)(2). government proved the must have sup port a attempted production conviction for challenges Lee his conviction for of child pornography: that Lee intentional knowingly receiving child pornography ly attempted to use daughters Candi’s arguing that he did not believe that he was produce pornography. child We conclude receiving pornography. govern child The government that the satisfied its burden. ment charge did not the an offense as

A jury reasonable attempt could have found that because Lee a package received Lee intended to use daughters Candi’s in child pornography. agree We with Lee production pornography. of child government and section 2252A(a)(2) actively planned production photo- requires that he believed that graphs depicted daugh- package Candi’s minor that he received at his home graphic poses. ters in sexual He de- in March pornogra 2008 contained child many scribed how photographs phy. he wanted Eleventh Jury See Circuit Pattern Cases) (Criminal In- Mr. Lee’s conviction under 18 Offense sustain Instructions (2003). 2422(b), my I confine discussion U.S.C. 75.4 struction actually presented to the evidence to the have found that jury could A reasonable jury. majority opinion The includes infor- had received child that he Lee believed Report mation from the Presentence —a believed that Candi pornography. prepared court document Mr. Lee’s after explicit photographs produced sexually had trial conviction. The probation court’s to his daughters and mailed them of her prepared Report officer the Presentence her home in Georgia from Califor- home provided judge, it to the under district did, him that nia because she told she seal, sentencing. an aid The Lee had at- he was elated at the news. never had knowledge saw nor months, to convince tempted, for several information revealed about past. Mr. Lee’s produce and her minor majority’s While the recitation of Mr. photographs sexually explicit send him prior alleged past Lee’s convictions and daughters. clearly believed certainly ugly light conduct casts an *15 were minors. Candi’s character, Mr. Lee’s policies sound caution 7, 2008, mail arrived on March When his against relying on these incidents when online conversation eagerly left an evaluating culpability Mr. Lee’s in this A package. to retrieve his Candi case. Mr. Lee was not on trial for those jury could have found from this reasonable acts, admittedly perverse and the bottom Lee believed that he had evidence that is, course, line of the Presentence pornography. received child Report in In was not evidence this case. event, any I do not undertake to debate IV. CONCLUSION the manner which Mr. Lee has chosen AFFIRM Lee’s convictions. We only to live his life. I mean to address the legally required standard for what is MARTIN, Judge, concurring in Circuit convict of the crime of at- defendant dissenting part: part, tempt. given by I concur with the reasons majority, As set forth Mr. Lee

majority affirming for Mr. Lee’s conviction communicated with Postal United States receiving pornography child and for Inspector Densley, Service Jude known to produce pornography. child attempting Kane, period him as over a of about However, separately, I write dis- Kane told Mr. Lee she six months. Candi sent, because I do not the evidence believe girls, ages was the mother of two seven attempt- Mr. Lee’s conviction for supports twelve, living California. Mr. Lee ing a child to in illicit to entice Georgia. undisputed was in It is that Mr. activity, when all inferences sexual even any step, Lee never took substantial or government. are made on the side of the otherwise, to travel to California. He nev- In for a to be convicted of person order bought er a or train ticket. He crime, plane, bus attempting to commit a he must not never set a date for visit. He never left crime, he must only intend to commit Georgia. step towards com- also take substantial mitting against it. I believe the evidence In order sustain convic- “[t]o [Mr. Lee’s] step Mr. Lee fails the substantial re- (1) tions, we must determine he had the quirement. intent or mens rea to commit the specific (2) crimes, and took underlying charged

Because I address whether the evi- step presented at trial was sufficient to actions that constituted substantial dence crime.” definition of that term: “to toward the commission lead or move [each] 815, v. 479 F.3d 819 by United States influence or persuasion; prevail (11th Cir.2007) (citation quo- and internal (citation, upon.” quotation Id. internal omitted). marks Precedent re- omitted). tation marks, Instead, and alteration attention to quires pay us close both panel adopted the definition “to stimu- requirements attempt for an conviction. of; cause,” late the occurrence and found We have said that the second element negotiations that Mr. Murrell’s with the charge an the defendant attempt purported father of the fictitious child —whether gov- step requires took a substantial were intended to stimulate the occurrence — beyond a prove ernment reasonable illegal sexual conduct with that child. acts, objective doubt that “the defendant’s (citation, marks, Id. quotation internal accompanying without reliance on the omitted). this, upon alteration Based I do rea, mens mark the defendant’s con not read Murrell to obviate the need for criminal.” duct as United States v. Car proof that a defendant took a substantial (11th Cir.1997) others, 121 F.3d step stimulating towards the occurrence of Oviedo, (citing United States v. 525 F.2d goal having intended sex with a (5th Cir.1976)).1 words, “In other child. acts, whole, the defendant’s taken as a noteworthy It is also the district strongly must required corroborate the judge in Mr. Lee’s case instructed the culpability; they must not equivocal.” jurors that, convict, order to would McDowell, v. United States *16 required to find that government the (11th Cir.1983). 428 proved beyond a reasonable doubt “that I well understand the act criminal- the defendant engage intended to in some 2422(b) § ized knowingly 18 U.S.C. is to form activity of unlawful sexual with an (or coerce) entice persuade, induce or a individual and knowingly willfully took in activity. child to criminal sexual some action that step substantial majority The describes the crime as at- bringing toward about and in engaging the tempting to part cause assent on the of the (Trial 486.) activity.” sexual Tr. This was minor, citing holding our in United States jury the charge requested by govern- (11th Murrell, Cir.2004). v. 368 F.3d 1283 (Gov’t’s 17.) ment. Req. Charge By However, I read this Court’s discussion affirming on the basis that Mr. Lee took a say just Murrell more than this. We step assent,” substantial “causing towards conduct, decided that Mr. Murrell’s we uphold grounds his conviction on differ- communicating with a parent, fictitious ent from jury those the was instructed was “inducement persuasion, rather than that it must find.2 enticement, coercion,” or and “focus[ed] upon component.” any event, In regardless Id. at 1287. And of what discussing “inducement,” meaning emphasis applies reading one when 18 expressed we 2422(b), § “disfavor” of the following U.S.C. the defendant in Murrell Prichard, him, City against 1. In Bonner v. implicitly 661 F.2d questions the ade- 1206, (11th Cir.1981) (en banc), 1209 we quacy jury of the district court’s instructions. adopted binding precedent as all decisions of Bonavia, 565, United v. States 927 F.2d 570 the former Fifth Circuit handed down before (11th Cir.1991). reason, For this this Court is 1, October 1981. look, permitted sponte, sua to the charge as it relates to Mr. Lee’s section party 2. jury charge. Neither referred us to the 2422(b) conviction. Id. However, we have noted that when a defen- challenges sufficiency dant of evidence

921 step day. much more substantial towards near her house for 9:30 a.m. the next took a at up, Id. 817. Mr. Yost did not show but than did Mr. Lee. violating that statute later, was arrested one week when he ar- began internet chats with Mr. Murrell rived at the time and location of another 13-year-old girl parent purported meeting planned he had with a second 16, Murrell, F.3d September on 2002. 368 fictional child. In concluding that Mr. arranging meeting for at 1284. After Yost’s failure to arrive at the meeting first 24, 2002, Mr. Murrell arrived September dispositive, quoted was not we the Tenth designated Holiday teddy Inn with a at the proposition Circuit that he had condoms, bear, and the he had $300.00 “ ‘crossed the line from “harmless banter” agreed pay for sex with the child. Id. to inducement the moment he began mak at Mr. Lee was arrested at his ing arrangements minor], to meet not [the home, he went to his mailbox. withstanding the lack of evidence that he press I do not the view that travel is ” supposed traveled to the meeting place.’ required for a conviction under 18 U.S.C. at (quoting Id. 820 United States v. Thom 2422(b). already § decided This Court has (10th as, 1235, Cir.2005)). 410 F.3d 820; that it is not. See 479 F.3d that Mr. We found Yost crossed that same Gladish, see also United States v. 536 F.3d line when he held online chats with the (7th Cir.2008). However, my re- minor, talked to her on the telephone, jurisprudence view of the of this circuit posted pictures genitalia, and made does not reveal defendant convicted arrangements to meet her at a certain 2422(b) having so under section after made place. time and Id. little effort to consummate the crime. Mr. Lee communicated with Candi Kane Root, example, For United States v. beginning September 2007 until his (11th Cir.2002), the defen- arrest on March 2008. To the extent 2422(b) dant convicted under 18 U.S.C. there was conversation about meeting himself a purported introduced 13- person, plans were never more than *17 Internet, year-old days on the and three general talk happen about what could later drove from North to the Carolina Inspector Densley the future. testified at Georgia ap- Mall of to meet her at the during telephone trial that conversation pointed place. time and Id. at 1228. In 27, 2007, on December Mr. Lee said he (11th v. United States 479 F.3d 815 later, would come ten months “around Oc- Cir.2007), the defendant convicted under tober,” and he Kane and Candi discussed Lynn this statute found fictitious 13- airport which would be closest. In the —a year-old online, days chats, and within three nothing there was even specific — meeting quite set a with her at the McDonald’s as that.3 It is true that Mr. Lee transcript typed: you 3. The of a December 2007 chat "I want to visit at home before between Mr. Lee and Candi Kane reveals Perhaps year we do this too .... next typed: "Meeting Mr. Lee is not so far fetched good around this time would be to do this or happen you that it will never know. I have (Gov't at the end Oct[ober].” least Ex. C-4, (Gov't brother in the LA area." Ex. at C-7, 4.) 26, 2008, February at On Mr. Lee 4.) replied Candi Kane that the location was typed: "I Calif[ornia] don’t know. is such a six and one-half hours from her. Id. The long way money from here and the is an issue text of their December 2007 chat shows right Perhaps now. over the next few months typed: ready that Mr. Lee "I'm to make a up plan we can come with a that will allow us trip[ you guys ] out to meet and talk first. I during after the to meet the summer are meeting want their first to be that of don’t[ ] (Gov't C-28, 4.) out of school.” Ex. at In the losing virginity their to me. Friends first." conversation, might just fly same he wrote: "I (Gov't C-6, 26, 2007, 5.) Ex. On December pornography; photographs sent asked BUTLER, Claimant-Appellant, Steven and masturbated on a genitalia; mother. How- purported

webcam for the v. ever, I no fact in this case demonstrat- see SHINSEKI, Secretary K. Eric ing step that Mr. Lee ever took Affairs, Respondent- Veterans relationship with Candi Kane or extend his Appellee. daughters beyond the boundaries of No. reason, 2009-7066. Georgia. For that property I there that Mr. proof do not believe Appeals, States Court of United step Lee took a towards entic- substantial Federal Circuit. ing a child to in illicit sexual con- duct, April and I would vacate his conviction for attempting that crime.

Furthering argument Mr. Lee’s —even I an limited extent do here4—is not

easy task. His interaction with Candi disturbing,

Kane is and their conversations way I in no

repugnant. intend to minimize

the threat that sexual predators pose to in our society

children or the life-shatter-

ing effects their actions have on their vic- Nevertheless,

tims. I write out of concern majority opinion clearly

that the does despicable

demarcate but lawful talk from attempt punishable by criminal up to

thirty years reason, in prison. For this I

respectfully majority’s dissent from the de- uphold

cision to Mr. Lee’s conviction pur- 2422(b).

suant to 18 U.S.C. *18 you place majority, out there and have meet me some 4. As set forth Mr. Lee was perhaps .... I have a friend in Utah so I’ll sentenced to 300 months of incarceration on counts, fly you. you there then drive to Do visit know each of three to be served concurrent- case, you City?” ly. being how far are from Salt Lake This even if we were {Id. 5.) conviction, 2422(b) There were no further conversations reverse the section we meeting change about before Mr. Lee's arrest would Mr. Lee’s term of incarcer- by single day. March ation

Case Details

Case Name: United States v. Lee
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 16, 2010
Citation: 603 F.3d 904
Docket Number: 08-17077
Court Abbreviation: 11th Cir.
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