United States v. Rakesh DhingraUnited States v. Rakesh Dhingra
Rakesh Dhingra appeals his conviction on one count of using the Internet to solicit sexual activity from a minor, in violation of
BACKGROUND
A. FACTUAL BACKGROUND
In early July 2000, Rakesh Dhingra contacted the victim, then a 14-year-old girl, using the Internet-based 1 America Online Instant Messenger service (“IM”). 2 Dhin-gra sent the girl an instant message after seeing her personal homepage, in which she referenced her age and a sexual experience she had during her freshman year of high school, the prior academic year. The victim recalled that, in their first conversation, the two discussed their ages and locations.
A few days later, Dhingra again contacted the girl over IM. In this conversation, Dhingra asked for explicit details about the sexual experience recounted on the girl’s homepage, inquiring, “u hand jobbed him?”; “put in mouth?”; “but he fingered you?”; “did he insert inside you?” 3 Dhin-gra then attempted tо arrange a meeting with the girl for that evening. During the same conversation, the victim stated that she “will only be 15,” to which Dhingra, who was 40 years old at the time, replied, “age is only a number.” Dhingra represented to the minor that he was 27 years of age, and later attempted to downplay their age difference, stating, “I look 23.”
Over the next four days, Dhingra and the girl engaged in extensive IM conversations revolving around sexual topics. During these exchanges, Dhingra repeatedly urged the girl to sneak away to meet him or allow him to visit at her parents’ house. In an effort to gain her trust, Dhingra assured he wanted “hugs and kisses” and “Nо sex here. At least not on the first 3
Dhingra’s suggestions of sexual contact were unhindered by his knowledge of the victim’s age. The girl explicitly stated on multiple occasions that she was only 14 years old, and Dhingra made multiple references to her age. At one point, Dhingra lamented that the girl should have been born when her mother was 28 years old rather than 38 years old “so u could be 25 now.” When the girl expressеd trepidation over meeting a stranger and the danger of being kidnapped, Dhingra replied that he “should be more afraid than you ... cause you are a teen.” As the conversations progressed, the two discussed in increasingly explicit terms the sex acts they planned to perform on each other when they met in person.
Dhingra and the victim also exchanged a series of e-mails. In multiple messages, Dhingra told the girl “I love you,” and, in one message, the girl stated, “I can’t wait until I am in your arms and I can hear your voice.” The girl sent a graphic description of a sexual encounter, at the end of which she wrote, “I’m not saying all that will happen — if you don’t want — but I hope I woke you up!”; Dhingra replied, “hope this happens ! ! ! ! ! Are we meeting tonite?”
Dhingra and the girl finally arranged to meet at a local community college. During their encounter, Dhingra fondled her beneath her clothing and later placed her hand on his penis. The two then proceeded into his automobile, where they further engaged in sexual activity. After the incident, the girl sought help from a friend and one of her teachers, who subsequently informed law enforcement officials of the events.
B. PROCEDURAL BACKGROUND
The government indicted Dhingra for onе count of using a means of interstate commerce to entice a minor into engaging in sexual activity in violation of
'ANALYSIS
A. FIFTH AMENDMENT VAGUENESS CHALLENGE
Dhingra’s reading of the statute defies the ordinary understanding of the statutory language and introduces vagueness where there is none. The plain language of the statute makes clear that the relevant inquiry is the conduct of the defendant, not the minor. The conduct that the statute criminalizes is persuading, inducing, enticing, or coercing illegal sexual activity — actions of the defendant alone. An individual of ordinary intelligence would have no doubt that criminal liability does not depend on whether the minor actually engaged in criminal sexual activity, but rather whether the defendant sought such sexual activity from a minor. 6
B. FIRST AMENDMENT OVER-BREADTH CHALLENGE
In asserting a facial challenge to
This view of the statute — that
Dhingra attempts to draw an analogy between
In contrast, the terms “persuade,” “induce,” “entice,” and “coerce,” as used in
Dhingra claims that the Planned Parenthood organization could be prosecuted under
The focus of the statute is on the actor and. the intent of his actions, and thus liability depends on the audience for whom the communication is intended and the conduct the communication seeks to provoke. For example, the statute would not criminalize speech that is received by minors but is not spoken with the intent to persuade, induce, entice, or coerce a minor into illegal sexual activity. In this delineation between criminal and lawful behavior lies a key distinction between the CDA provisions considered in
Reno
and
C. FIRST AND TENTH AMENDMENT CHALLENGES TO DECENCY STANDARDS
Specifically, Dhingra argues that
We similarly reject Dhingra’s First Amendment argument that
It is of little consequence that communication over the Internet might present difficulties in determining which community standards might apply.
8
That the persuasion of others for sexual activity occurs over the Internet offers no talismanic protection from the established rule that “the burden of complying with the statute” rests with the person doing the persuading.
See Ashcroft v. ACLU,
Dhingra’s related Tenth Amendment
9
challenge is similarly unavailing. Dhingra argues that because
We note at the outset that we have upheld as constitutional federal statutes that incorporate state laws.
See United States v. Iverson,
Contrary to Dhingra’s suggestion, the sky is not falling; his assertion that
The practical reality is that the application of
D. EVIDENTIARY CHALLENGES
1. SEXUAL CONTACT — RULE 403
At trial, the victim and Agent Esposito testified that Dhingra met with the victim and fondled her. Dhingra argues that because sexual contact is not always necessary to establish a violation of
We conclude the district court properly admitted the testimony of the victim and Agent Esposito. Dhingra’s argument is tantamount to saying that
This testimony was all the more relevant given Dhingra’s denial of his criminal intentions.
See United States v. Allen,
Nor did the possibility of prejudice outweigh the probative value of the testimony. The measure of undue prejudice is whether admission of the evidence created “an undue tendency to suggest decisiоn on an improper basis, commonly, though not necessarily, an emotional one.”
Allen,
2. PRIOR CONDUCT — RULE 404(b)
At trial, the government sought to introduce evidence from several minors whom Dhingra contacted over IM and engaged in sexually explicit conversations. The district court admitted the testimony of one of these witnesses under
The jury heard testimony that, three years earlier, when the witness was 17 years old and living in New Mexico, Dhin-gra contacted her over IM to solicit a sexual encounter. When they met, Dhin-gra fondled her and asked her to return to his home to have sex. Thе witness further testified that when she refused, Dhingra told her he loved her, grabbed her, and attempted to force her into going home with him. The witness stated that she hit him and ran away, and that Dhingra followed her, beat on her door, and pleaded for her to let him inside her dormitory.
Dhingra claims that the witness’s testimony was not probative of his intent because, under the laws of New Mexico, it was legal to engage in sexual activity with a 17-year-old, and therefore did not demonstrate the intent to engage in criminal sexual activity with a child 14 or 15 years of age. We reject this contention and conclude that the testimony satisfiеs the criteria for admissibility under
Significantly, the evidence described factually similar incidents that center on the inducement of a minor who has not achieved 18 years of age. For the purposes of
We also note that, in this case, the danger of undue prejudice is low. The district court cabined potential prejudice by limiting testimony to a single incident and by explicitly instructing the jury to consider the testimony “only as it bears on the defendant’s intent and for no other purpose.” No additional clarifying jury instruction was required. Admission of this testimony, which was narrowly tailored to the issue of intent, was in accord with
E. JURY INSTRUCTIONS
Dhingra’s counsel initially suggested jury instructions to define the terms “persuade,” “induce,” and “entice.” He then backed off and said, “We jointly .agree [that] no definitions be given in the instructions, and the parties will be free to argue ... a definition during their closing arguments.” During jury deliberations, the jury asked for a dictionary, a request the judge declined. Dhingra now contends that the failure to include definitions in the jury instructions deprived the jury of a meaningful understanding of the statutory terms, allowing the jury to convict him regardless of whether the victim would have engaged in the sexual conduct on her own.
Because Dhingra’s counsel failed to lodge this objection at trial, we review for plain error.
United States v. Carlson,
In a related argument, Dhingra claims that the ambiguity of a term like “persuade” permitted the government to argue that the victim’s conduct was irrelevant. Proceeding on the theory that the victim induced him and that
.... If you conclude that the lewd and lascivious . conduct was [the victim’s] idea, then you must find Mr. Dhingra not guilty. Even if you conclude that Mr. Dhingra wished or intended [the victim] to engage in lewd or lascivious conduct, you, mqst find him not guilty unless you also find that he persuaded, induced, or enticed her to engage in such conduct, and she would not otherwise have done so.
Dhingra’s argument collapses because he misconstrues the nature of liability under
F. SENTENCING
The United States Sentencing Guidelines (“U.S.S.G.”) allow a two-level reduction in the level of offense”[i]f the defendant clearly demonstrates acceptance of responsibility for his offense.” U.S.S.G. § 3El.l(a). Dhingra claims it was error for the district court to deny his request for a downward adjustment for acceptance of responsibility. In reviewing this decision for clear error,
see United States v. Villasenor-Cesar,
It is well settled that a defendant who exercises his constitutional right to a trial does not automatically forfeit the benefit of the adjustment for acceptance of responsibility.
See United States v. McKinney,
This case, however, does not present a circumstance justifying the downward adjustment. Dhingra’s trial strategy rested on the thеory that it was the minor who induced him and not, as the prosecution asserted, he who induced the minor. This defense is hardly an acceptance of responsibility; rather, it is a dispute over an essential element of his guilt. Even where a defendant cooperates with authorities after his arrest and calls no witnesses at trial but refuses to admit an essential element of guilt, the district court may properly deny a reduction in sentence.
See United States v. Fleming,
AFFIRMED.
Notes
. The parties stipulated at trial that, although Dhingra and the victim’s computers were both located in California, the conversations were sent through America Online’s computer server in Virginia and therefore traveled across state boundaries via a means of interstate commerce.
. America Online Instant Messenger is an Internet service that enables users to chat in real-time dialogue "by typing messages to one another that appear almost immediately on the others' computer screens.”
Reno v. ACLU,
.Conversations through instant messenger services are most often informal and contain typographical errors, shorthand, symbols, and abbreviations. For this reason, we quote the actual text of the messages.
.
Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to' engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or at- ' tempts to do so, shall be fined under this title, imprisoned not more than 15 years, or both.
.
Any person who commits [a lewd and lascivious act with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of that person or the child], and the victim is a child of 14 or 15 years, and that person is at least 10 years older than the child, is guilty of a public offense and shall be punished by imprisonment in the. state prison for one, two, or three years, or by imprisonment in a county jail for nоt more than one year. In determining whether the person is at least 10 years older than the child, the difference in age shall be measured from the birth date of the person to the birth date of the child.
. Dhingra’s argument that the jury instructions were similarly ambiguous fails for the same reason. The jury instructions, like the statute, left no doubt that the focus of the jury’s inquiry was the conduct’of the defendant, not the victim.
. We note that every other court to address the issue has similarly concluded that
. The Supreme Court concluded in
Ashcroft v. ACLU
that, because the Child Online Protection Act ("COPA”) is narrow in scope and adequately defines the statutory terms designating culpability, "requiring a speaker disseminating material to a national audience to observe varying community standards does not violate the First Amendment."
Id.
at 580,
. The Tenth Amendment reads: "The powers not delegated to the United States, nor prohibited by it to the States, are reserved to the States respectively, or to the people.” U.S. CONST, amend. X.