UNITED STATES OF AMERICA v. TARYN GOIN NAIDOO
No. 20-60730
United States Court of Appeals for the Fifth Circuit
April 19, 2021
Appeal from the United States District Court for the Southern District of Mississippi, USDC No. 1:18-CR-141-1
Before KING, SMITH, and HAYNES, Circuit Judges.
Taryn Goin Naidoo was convicted of three counts of possession of child pornography in violation of
I.
Defendant-appellant Taryn Goin Naidoo was charged in a superseding indictment with three counts of possession of visual depictions involving the use of a minor engaging in sexually explicit conduct, in violation of
Prior to his trial, Naidoo‘s counsel attempted to exclude the admission of any sexually explicit material depicting minors, offering to stipulate that all relevant images were depictions of child pornography. The district court denied Naidoo‘s motion but cautioned that it would not “license[] the Government to overwhelm the jury with disturbing videos and images.” At trial, over the defense‘s running objection, the court permitted the Government to present a set of forty-six images of child pornography retrieved from an HP laptop found in Naidoo‘s residence and representative samples of images retrieved from the SD cards and external hard drive. Notably, some of the images in these batches were duplications, thus demonstrating connections between the devices in Naidoo‘s residence. The Government was also permitted to show limited clips of three pornographic videos and to present story boards that demonstrated the overall contents of those three videos and one other.1
Also prior to trial, Naidoo‘s defense counsel identified two mental health experts whom the defense intended to call to testify about Naidoo‘s mental state. The
Naidoo‘s trial ended on January 10, 2020, with a guilty verdict on all counts. With enhancements, the presentence investigation report calculated an offense level of 33, which—together with a criminal history category of II—resulted in a sentencing range of 151 to 188 months. The district court sentenced Naidoo to three concurrent terms of 170 months’ imprisonment, to be followed by 15 years of supervised release. As a special condition of supervised release, the court prohibited Naidoo “from using any Internet-capable device, or computer, ... unless he is granted permission or authority in advance by the supervising U.S. Probation Officer.” The court also imposed $32,000 in restitution, a $100 special assessment per count of conviction for a total of $300, a $5,000 assessment per count of conviction under the Justice for Victims of Trafficking Act (“JVTA“) for a total of $15,000, and a $10,000 fine. This appeal followed.
II.
Naidoo first challenges a variety of evidentiary rulings. These include the district court‘s decisions to (1) preclude testimony by Naidoo‘s experts, (2) admit images and videos of child pornography, and (3) admit evidence of pornographic stories viewed by Naidoo. We address each argument in turn, applying a deferential abuse of discretion standard of review. See United States v. Guidry, 456 F.3d 493, 501 (5th Cir. 2006) (“In a criminal case, we review the district court‘s evidentiary rulings under an abuse of discretion standard.“); see also United States v. Dixon, 413 F.3d 520, 523 (5th Cir. 2005) (“We review a district court‘s decision to exclude expert testimony only for abuse of discretion.“).
A. Naidoo‘s Expert Testimony
Naidoo contends that his lack of motive to possess child pornography was central to his defense. Accordingly, he sought to introduce expert testimony that he had no
Naidoo has not shown that the district court manifestly erred in finding that the risk of jury confusion caused by Naidoo‘s proffered expert testimony outweighed its probative value. The First Circuit has confronted a similar issue. See United States v. Pires, 642 F.3d 1 (1st Cir. 2011). The court recognized that, where the only issue is whether a defendant knowingly possessed child pornography, expert testimony on a defendant‘s sexuality, though possessing some probative value, has “diminished relevance.” Id. Indeed, “[i]n enacting the federal child pornography statute, Congress proscribed certain conduct without regard to the underlying motive.” Id.; see also United States v. Matthews, 209 F.3d 338, 351 (4th Cir. 2000) (explaining that § 2252 does not require that “a defendant act[] with a bad motive or evil intent,” such as to “satisfy some prurient interest“). Rather, 18 U.S.C. § 2252(a)(4)(B) prohibits an individual from “knowingly” possessing material containing a visual depiction of a minor engaging in sexually explicit conduct. The court further noted that “because of an expert‘s stature qua expert, jurors may assign more weight to expert testimony than it deserves.” Pires, 642 F.3d at 12. Accordingly, expert testimony regarding the defendant‘s sexuality could “confuse the jury and divert its attention from the central question in the case“—whether the defendant knowingly possessed child pornography. Pires, 642 F.3d at 12.
Here, after considering the proffered testimony and performing the requisite balancing under
B. Admission of Images and Videos of Child Pornography
Naidoo argues that the Government displayed an unnecessarily large volume of child pornography to the jury. Naidoo emphasizes that he offered to stipulate to the presence of child pornography on the relevant devices, and contends that the Government needed only to prove that he possessed at least one image of child pornography on each of the three devices.
We previously confronted the admissibility of child pornography under
Moreover, the use of representative samples of child pornography in these cases has been broadly upheld. See United States v. Rodriguez, 797 F. App‘x 475, 480 (11th Cir. 2019) (collecting cases); see also United States v. Morales-Aldahondo, 524 F.3d 115, 120 (1st Cir. 2008) (explaining that part of the Government‘s “full presentation” of its case included “the presentation of a sample of images, and the expert‘s detailed description of how they were organized“). Accordingly, Naidoo‘s contention that the district court should have accepted his stipulation or limited the Government to displaying one image per device is unavailing.3
There is no question that the pornography shown was a limited portion of the thousands of images and hundreds of videos for which Naidoo was held accountable. Moreover, it is clear that the number of images contributed to the narrative strength of the Government‘s case. In particular, an aspect of the Government‘s “overall narrative” entailed demonstrating links between the devices in Naidoo‘s possession by showing that some images appeared
Based on the foregoing, we find that the district court did not abuse its discretion by admitting into evidence the images and video clips of child pornography.
C. Admission of Pornographic Stories
Naidoo argues that the district court erred in allowing the Government to introduce evidence that Naidoo‘s tablet device was used to visit a website containing written stories depicting minors involved in sexual acts. Naidoo points out that the Government defended the Kristen stories as supporting that child pornography “was something [Naidoo] had interest in,” and thus contends that the evidence was used for character propensity purposes in violation of
This court applies a two-pronged inquiry to evaluate the admissibility of evidence under
First, it must be determined that the extrinsic offense evidence is relevant to an issue other than the defendant‘s character. Second, the evidence must possess probative value that is not substantially outweighed by its undue prejudice
and must meet the other requirements of
Rule 403 .
United States v. Grimes, 244 F.3d 375, 384 (5th Cir. 2001) (quoting United States v. Beechum, 582 F.2d 898, 911 (5th Cir. 1978) (en banc)).
We have previously confronted the admission of pornographic narratives in a child pornography possession case. In United States v. Grimes, we held that pornographic stories involving minors were “highly relevant” to the charge of possession of child pornography and “would help show that the possession of the photographs was unlikely an accident when a person was also downloading narratives that involved sexual contact between adults and minors.” Id. at 384 & n.18. However, we found reversible error on the second prong of the review outlined above. Id. at 385. Specifically, we
This precedent makes clear that, with regard to the first prong of our review, the Kristen stories were relevant to an issue other than Naidoo‘s character. As this court has repeatedly held, even legal pornographic materials may “show that the possession of the [illegal] photographs was unlikely an accident.” Id. at 384 n.18; see also United States v. Layne, 43 F.3d 127, 134 (5th Cir. 1995).
Moving to the second prong, Naidoo argues that the narratives in this case were unduly prejudicial because they depicted incestuous sexual activity involving minors and adults. However, Naidoo cannot show that the narratives contained the kind of “exceedingly prejudicial” or “inflammatory” acts of violence that were at issue in Grimes. Grimes, 244 F.3d at 384. Indeed, subsequent to our decision in Grimes, we have explained that its ruling on the issue of prejudice was “the exception, not the rule” and emphasized that the narratives in that case “involved gruesome violence.” Caldwell, 586 F.3d at 345. Nor does Naidoo attempt to argue that the narratives were more prejudicial or “of a different sexual nature from the photographs” that were admitted. Grimes, 244 F.3d at 385. Therefore, he has not shown that the prejudicial nature of the stories outweighed their probative value.
Moreover, the district court was careful to limit the amount of such evidence that was offered and included an appropriate instruction on the relevance of such evidence in the jury instructions.5 See Layne, 43 F.3d at 134. Based on the foregoing, the district court did not abuse its discretion by admitting the two pornographic narratives.
III.
Naidoo next raises challenges to multiple jury instructions given by the district court. Specifically, Naidoo objects to instructions regarding evidence of “similar acts” and the meaning of “on or about.” “We review a district court‘s jury instructions for abuse of discretion.” United States v. Sila, 978 F.3d 264, 267 (5th Cir. 2020). We “will not reverse if the court‘s charge, viewed in its entirety, is a correct statement of the law which clearly instructs jurors as to the relevant principles of law.” Id. (quoting United States v. Hernandez, 92 F.3d 309, 311 (5th Cir. 1996)).
A. Instruction Regarding “Similar Acts”
Naidoo argues that the jury should not have been instructed as to the purposes for which evidence of similar acts may be considered and contends that the instruction improperly directed the jury to consider the Kristen stories as similar acts relevant to his motive. Naidoo again argues that the district court‘s pre-trial ruling
Naidoo has not shown that the district court abused its discretion by instructing the jury on the relevance of similar acts. Contrary to Naidoo‘s assertion, the instruction was indeed a principle of law “applicable to the factual issues confronting [the jury].” United States v. Daniel, 933 F.3d 370, 380 (5th Cir. 2019). Nothing in the district court‘s pre-trial order precluded such evidence from being introduced for a permissible purpose such as “proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.”
B. Instruction Regarding “On or About”
Next, Naidoo argues that the district court erred in responding to a jury question regarding the dates specified in Count Two of the superseding indictment. Count Two charged Naidoo with possession of the Lexar SD card containing child pornography “on or about July 10, 2017.” In his closing argument, Naidoo‘s counsel argued that the jury should acquit Naidoo on this count because the evidence showed that Naidoo was hundreds of miles away from the SD card on July 10. Naidoo emphasizes that this argument prompted the Government to respond in its rebuttal argument by citing evidence that Naidoo used the device as early as December 2015. The jury subsequently sent a note to the court asking: “Are we considering the verdict based on the dates on the indictment?” The court instructed the jury, over the objection of defense counsel, on the meaning of the phrase “on or about” in the superseding indictment, explaining that “[t]he government does not have to prove that the crime was committed on that exact date, so long as the government proves beyond a reasonable doubt that the defendant committed the crimes on a date reasonably near the date stated in the indictment.” Now, Naidoo claims that his trial counsel “exposed a fatal flaw in ... count two,” the flaw was “recognized by the jury,” and the court‘s instruction “resurrected the count.” We disagree.
A district court enjoys “wide latitude in deciding how to respond to questions from a jury.” United States v. Hale, 685 F.3d 522, 544 (5th Cir. 2012) (quoting United States v. Cantu, 185 F.3d 298, 305 (5th Cir. 1999)). “Supplemental instructions must be ‘reasonably responsive’ and ‘allow[] the jury to understand the issue presented to it.‘” Id. (quoting United States v. Mann, 161 F.3d 840, 864 (5th Cir. 1998)). Naidoo‘s argument is apparently premised on the mistaken impression that his trial counsel exposed a flaw in the Government‘s case by misstating the terms of the superseding indictment. While counsel stated that Naidoo was charged with possession of the Lexar SD card “on July 10, 2017,” the indictment actually charged him with possession “on or about July 10, 2017.” Far from fixing a mistake committed by the Government in drafting the superseding indictment, the district court‘s instruction merely explained the meaning of “on or about.” See Pattern Jury Instr. 5TH CIR. 1.19 (2019) (“On or about“); see also
IV.
Finally, Naidoo raises several challenges to his sentencing. First, Naidoo contends that Counts One and Two of the superseding indictment are multiplicitous.6 Naidoo also argues that the district court imposed an unreasonable sentence by failing to reject Guidelines enhancements, failing to avoid sentencing disparities, and imposing a condition of supervised release unreasonably restricting access to the Internet. We address each argument in turn.
A. Multiplicity of Counts One and Two
Naidoo argues that Counts One and Two of the superseding indictment are multiplicitous as they charge possession of child pornography on overlapping dates.7 The Government responds by pointing out that, notwithstanding the overlap, Count One charged Naidoo with possession across a range of dates and argues that the evidence at trial showed that the pornography had been placed on the relevant devices at different dates. The
Government further contends that the relevant actus reus was Naidoo‘s possession of two distinct SD cards charged in each count.
The Double Jeopardy Clause of the Fifth Amendment protects individuals against multiple criminal punishments for the same offense.
Turning to the allowable unit of prosecution under
The Government‘s attempts to distinguish this clear precedent are unavailing. First, notwithstanding the range of dates included in Count One, both counts plainly alleged simultaneous possession of child pornography on or about July 10, 2017. Next, the separate acts of transferring images onto the
SD cards do not constitute separate violations of the statute. We have held that multiplicitous convictions for possessing a firearm and ammunition in violation of
Having concluded that Counts One and Two of the superseding indictment are multiplicitous, we turn to the appropriate remedy. As Naidoo‘s terms of imprisonment and periods of supervised release for each count were ordered to run concurrently, our focus is on the monetary assessments Naidoo was ordered to pay per count. “Where it is clear that the dual convictions did not lead the district court to impose a harsher sentence,” we may simply modify the judgment to limit the monetary assessments paid rather than remanding for resentencing. See United States v. Boston, 186 F. App‘x 504, 506-07 (5th Cir. 2006); see also United States v. Thomas, 690 F.3d 358, 372 (5th Cir. 2012). In this case, the district court made clear that, regardless of any potential error in its rulings at sentencing—including its rejection of Naidoo‘s multiplicity-based challenge—it “would have imposed the identical sentence.” Accordingly, rather than remand for resentencing, we vacate Naidoo‘s Count Two conviction and sentence and modify the district court‘s judgment to impose only a $200 special assessment and a $10,000 assessment under the JVTA.
B. Reasonableness of Naidoo‘s Sentence
Naidoo raises challenges both to the procedural and substantive reasonableness of his sentence, arguing that the district court failed to exercise its discretion to reject Guidelines enhancements, did not avoid unwarranted disparities as required by
We engage in a bifurcated review of a sentence: first examining “whether the district court committed any significant procedural error,” and then considering “the substantive reasonableness of the sentence.” United States v. Nguyen, 854 F.3d 276, 280 (5th Cir. 2017). In reviewing the procedural reasonableness of a sentence, we review the district court‘s “interpretation and application of the Sentencing Guidelines de novo and its findings of fact for clear error.” Id. Significant procedural errors include “failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence.” Gall v. United States, 552 U.S. 38, 51 (2007). We then review a sentence‘s substantive reasonableness for abuse of discretion. See Nguyen, 854 F.3d at 283. “A discretionary sentence imposed within a properly calculated guidelines range is presumptively reasonable.” United States v. Campos-Maldonado, 531 F.3d 337, 338 (5th Cir. 2008). That presumption may be rebutted “only upon a showing that the sentence does not account for a factor that should receive significant weight, it gives significant weight to an irrelevant or improper factor, or it represents a clear error of judgment in balancing sentencing factors.” United States v. Cooks, 589 F.3d 173, 186 (5th Cir. 2009) (citing United States v. Nikonova, 480 F.3d 371, 376 (5th Cir. 2007)).
1. Guidelines Enhancements
Naidoo‘s first challenge is to the procedural reasonableness of his sentence. Naidoo argues that the district court improperly treated the Guidelines as mandatory and should have exercised
Moreover, the record does not support that the district court treated the Guidelines as mandatory. The district court repeatedly articulated its understanding that the Guidelines are merely advisory. And there is no error in the district court‘s statement that it “need[ed] to apply the sentencing guidelines as they have been given to me.” Though the Guidelines are advisory only, district courts “must consult those Guidelines and take them into account when sentencing.” United States v. Booker, 543 U.S. 220, 264 (2005); see also Kimbrough v. United States, 552 U.S. 85, 91 (2007) (“A district judge must include the Guidelines range in the array of factors warranting consideration.“); Miller, 665 F.3d at 121 (“Empirically based or not, the Guidelines remain the Guidelines. It is for the Commission to alter or amend them.“).
2. District Court‘s Application of 18 U.S.C. § 3553(a)(6)
Naidoo‘s next challenge is to the substantive reasonableness of his sentence. Naidoo argues that the court failed to avoid unwarranted disparities as required by
Naidoo has failed to rebut the presumption of reasonableness that is afforded to his within-Guidelines sentence. First, “avoiding unwarranted general sentencing disparities is not a factor that we grant significant weight where the sentence is within the Guidelines range.” United States v. Diaz, 637 F.3d 592, 604 (5th Cir. 2011). Further, we have held that “[n]ational averages of sentences” with “no details underlying the sentences are unreliable to determine unwarranted disparity.” United States v. Willingham, 497 F.3d 541, 544 (5th Cir. 2007). Indeed, where averages “only reflect a broad grouping of sentences imposed on a broad grouping of criminal defendants,” they are “basically meaningless in considering whether a disparity with respect to a particular defendant is warranted or unwarranted.” Id. at 544-45. Accordingly, Naidoo‘s arguments based on broad nationwide statistics are irrelevant. Finally, his attempted comparisons to defendants convicted of other offenses do not demonstrate a disparity between “similarly situated” defendants. United States v. Cedillo-Narvaez, 761 F.3d 397, 406 (5th Cir. 2014).
3. Condition of Supervised Release
Naidoo‘s challenge to his condition of supervised release is also a challenge to the substantive reasonableness of his sentence. See, e.g., United States v. Becerra, 835 F. App‘x 751, 755 (5th Cir. 2021) (reviewing a similar objection as a challenge to the substantive reasonableness of a sentence). Naidoo argues that the condition of supervised release which requires him to seek permission from a Probation Officer prior to using any Internet-capable device should be modified to permit him to use the Internet without seeking permission before every use. We have indeed found similar conditions to be “unreasonably restrictive” to the extent they require the defendant “to request permission every time he needs to use a computer, or every time he needs to access the Internet.” United States v. Sealed Juvenile, 781 F.3d 747, 756 (5th Cir. 2015). Accordingly, we affirm the condition of supervised release subject to our interpretation that individual approval is not required every single time Naidoo must use a computer or access the Internet. Id. at 757; see also United States v. Melton, 753 F. App‘x 283, 289 (5th Cir. 2018).
V.
Based on the foregoing, we VACATE Naidoo‘s Count Two conviction and sentence under
