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U.S. v. Bailey

United States Court of Appeals, Sixth Circuit
Oct 3, 2000
228 F.3d 637 (6th Cir. 2000)

Summary

holding that the intent to entice and the intent to have sex "are two clearly separate and different intents and the Congress has made a clear choice to criminalize persuasion and the attempt to persuade"

Summary of this case from United States v. Harmon

Opinion

No. 99-5313.

Argued: September 12, 2000.

Decided and Filed: October 3, 2000.

Appeal from the United States District Court for the Western District of Tennessee at Memphis. No. 97-20255 — Jerome Turner, District Judge.

ARGUED: Stuart B. Breakstone, MORTON, BREAKSTONE GERMANY, Memphis, Tennessee, for Appellant.

Dan L. Newsom, ASSISTANT U.S. ATTORNEY, Memphis, Tennessee, for Appellee.

ON BRIEF: Stuart B. Breakstone, MORTON, BREAKSTONE GERMANY, Memphis, Tennessee, for Appellant.

Dan L. Newsom, ASSISTANT U.S. ATTORNEY, Memphis, Tennessee, for Appellee.

Before: NORRIS and DAUGHTREY, Circuit Judges; WISEMAN, District Judge.

The Honorable Thomas A. Wiseman, Jr., Senior United States District Judge for the Middle District of Tennessee, sitting by designation.


In this appeal, Defendant Robert Owen Bailey appeals his conviction under 18 U.S.C. § 2422(b) for using the internet to attempt to persuade, induce, entice, or coerce minors to engage in illegal sexual activity. For the reasons that follow, we AFFIRM the conviction.

I.

Defendant insists the charged offence requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solicit the minor victim to commit sexual acts. He complains that the trial court erroneously charged the jury the latter, rather than requiring a finding by the jury of an intent to commit the sexual act itself with the minor. He insists that, to hold otherwise, would criminalize mere sexual banter on the internet, or would criminalize content-based speech in violation of the First Amendment to the Constitution. Finally, he argues that the evidence at trial was insufficient to sustain a conviction for attempt. We address these issues seriatim.

II. The Statute and The Necessary Intent

Interpretation of a statute begins with the statute's plain language, and if such language is clear and unambiguous, the Court will usually proceed no further. Barker v. Chesapeake Ohio R.R., 959 F.2d 1361,1366 (6th Cir. 1992). At the time of Bailey's conviction, the statute at issue here read:

Whoever, using any facility or means of interstate or foreign commerce . . . knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years to engage in prostitution or any sexual act for which any person may be criminally prosecuted, or attempts to do so, shall be fined. . . .

18 U.S.C. § 2422(b) (emphasis added). While it may be rare for there to be a separation between the intent to persuade and the follow-up intent to perform the act after persuasion, they are two clearly separate and different intents and the Congress has made a clear choice to criminalize persuasion and the attempt to persuade, not the performance of the sexual acts themselves. Hence, a conviction under the statute only requires a finding that the defendant had an intent to persuade or to attempt to persuade. Defendant Bailey's attack is therefore meritless.

III. Content-Based Speech and the First Amendment

Defendant relies on Reno v. American Civil Liberties Union, 521 U.S. 844 (1997), to support his assertion that 18 U.S.C. § 2422 (b) infringes his right to constitutionally protected speech. In Reno, the Supreme Court found unconstitutional two provisions of the Communications Decency Act ("CDA"). The first provision prohibited the knowing transmission of "obscene or indecent" messages to anyone under the age of eighteen. Id. at 859. The second prohibited the use of a computer service to display "patently offensive" messages in a way that would make those messages available to those under the age of eighteen. Id. The Court found the CDA was a content-based blanket restriction on speech because its purpose was to protect children from the primary effects of "indecent" and "patently offensive" speech. Id. at 868. Neither "indecent" nor "patently offensive" was defined in the act, making the scope of the act's coverage ambiguous and problematic. Id. at 870. Given such ambiguity, the Court doubted that the CDA had been carefully tailored to the congressional goal of protecting minors from potentially harmful materials and concluded that some messages entitled to constitutional protection would be self-censored by speakers who were unsure of the act's coverage and who feared criminal sanctions. Id. at 871.

No such overbreadth or ambiguity problems exist with 18 U.S.C. § 2422(b). The statute only applies to those who "knowingly" persuade or entice, or attempt to persuade or entice, minors. Thus, it only affects those who intend to target minors: it does not punish those who inadvertently speak with minors or who, as in Reno, post messages for all internet users, either adults or children, to seek out and read at their discretion. Any limited or incidental effect on speech does not infringe on any constitutionally protected rights of adults. Put another way, the Defendant simply does not have a First Amendment right to attempt to persuade minors to engage in illegal sex acts. Defendant's constitutional challenge is without merit.

IV. Sufficiency of the Evidence

At trial, each minor testified that she had never met any of the other female witnesses prior to the trial. Each also testified that Bailey, under the alias Stealth725, contacted her, urged her to meet him, and used graphic language to describe how he wanted to perform oral sex on her. All three testified they told Bailey they were minors. One, A.M., e-mailed Bailey a picture of herself, which the police later retrieved from Bailey's computer. The same minor testified that Bailey e-mailed her his pager number and his private pin number for the pager and that he urged her to call him and arrange a meeting. M.M., whose report prompted the investigation of Bailey, testified that she became frightened when Bailey sent her a message identifying her hair color, what she had worn to school that day, and the time during which she ate lunch at school. The FBI then seized Bailey's computer and retrieved several explicit messages that were identical to or similar to those the minors had described. The internet user names of the minors were also retrieved from Bailey's hard drive. Several e-mails wherein Stealth725 proposed meeting the girls to perform oral sex were read into the record. Bailey himself testified that he had tried to set up meetings with people six or eight different times, though he claimed no meeting had ever taken place, that it was all just a game, and that the minors were either mistaken or lying about telling him their ages.

The prosecution must have presented evidence of objective, overt acts that would allow a reasonable jury to find Bailey had taken a substantial step toward persuading, inducing, enticing, or coercing a minor to engage in illegal sexual activity. "A substantial step must be something more than mere preparation. . . . [I]t must be necessary to the consummation of the crime and be of such a nature that a reasonable observer, viewing it in context could conclude beyond a reasonable doubt that it was undertaken in accordance with a design to violate the statute." United States v. Manley, 632 F.2d 978, 987-8 (2d Cir. 1980).

The evidence in this case was sufficient for a reasonable jury to find guilt of attempt to persuade beyond a reasonable doubt, as they did. The judgment and conviction are AFFIRMED.


Summaries of

U.S. v. Bailey

United States Court of Appeals, Sixth Circuit
Oct 3, 2000
228 F.3d 637 (6th Cir. 2000)

holding that the intent to entice and the intent to have sex "are two clearly separate and different intents and the Congress has made a clear choice to criminalize persuasion and the attempt to persuade"

Summary of this case from United States v. Harmon

holding that the defendant's attempts to schedule meetings with minors constituted a substantial step

Summary of this case from U.S. v. Chambers

holding that the defendant's attempts to schedule meetings with minors constituted a substantial step

Summary of this case from U.S. v. Goetzke

holding that the attempt provision of § 2422(b) is constitutional because the restriction does not run afoul of constitutionally protected rights

Summary of this case from U.S. v. Helder

holding that 18 U.S.C. § 2422(b) requires only that a "defendant had an intent to persuade or attempt to persuade" a minor to engage in prohibited sexual activity

Summary of this case from Van Stevenson v. United States

holding that § 2422(b) “only affects those who intend to target minors”

Summary of this case from State v. Alangcas

holding that § 2422(b) "only affects those who intend to target minors"

Summary of this case from State v. Alangcas

holding that there is no First Amendment right to knowingly attempt to entice minors to engage in illegal sexual acts

Summary of this case from State v. Homan

finding sufficient evidence where the defendant sent email messages to minors proposing to meet for oral sex but did not ever travel to meet the girls

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finding sufficient evidence of "substantial step" where defendant did not meet with minors, but proposed doing so in order to have sex with them

Summary of this case from United States v. Berk

finding sufficient evidence of a substantial step toward enticing minors where defendant sent e-mails to minors proposing oral sex but did not ever travel to meet the girls

Summary of this case from U.S. v. Stacy

finding no overbreadth problem where "[t]he statute only applies to those who 'knowingly' persuade or entice, or attempt to persuade or entice, minors. Thus, it only affects those who intend to target minors."

Summary of this case from Udall v. Harris

concluding that section 2422(b) only applied to those who knowingly persuaded or enticed, or attempted to persuade or entice, minors, and thus affected only those with intent to target minors, and any limited or incidental effect on speech did not infringe on constitutionally protected rights of adults.

Summary of this case from United States v. Beckman

concluding that crime of attempt under § 2422(b), with which "Congress has made a clear choice to criminalize . . . the attempt to persuade," was constitutional because "the Defendant simply does not have a First Amendment right to attempt to persuade minors to engage in illegal sex acts"

Summary of this case from U.S. v. Root

concluding that statute proscribing knowing efforts to persuade minors to engage in illegal sexual activity did not violate First Amendment

Summary of this case from State v. Green

concluding that statute proscribing knowing efforts to persuade minors to engage in illegal sexual activity did not violate First Amendment

Summary of this case from State v. Green

concluding that statute proscribing knowing efforts to persuade minors to engage in illegal sexual activity did not violate First Amendment

Summary of this case from State v. Homan

upholding a conviction where the “minor testified that [the defendant] e-mailed her his pager number and his private pin number for the pager and that he urged her to call him and arrange a meeting. [The victim], whose report prompted the investigation of [the defendant], testified that she became frightened when [the defendant] sent her a message identifying her hair color, what she had worn to school that day, and the time during which she ate lunch at school.”

Summary of this case from United States v. Howard

upholding constitutionality of federal statute criminalizing attempt to knowingly persuade individuals under 18 to engage in sexual acts for which any person may be criminally prosecuted

Summary of this case from Damron v. Rapelje

rejecting an overbreadth challenge

Summary of this case from U.S. v. Gagliardi

In United States v. Bailey, 228 F.3d 637 (6th Cir. 2000), this court held that 18 U.S.C. § 2422(b) does not present any problems of vagueness or overbreadth because (1) the statute applies only to persons who knowingly attempt to persuade minors to engage in sexual activity, and (2) a defendant "does not have a First Amendment right to attempt to persuade minors to engage in illegal sex acts."

Summary of this case from U.S. v. Hart

observing that "Congress has made a clear choice to criminalize persuasion and the attempt to persuade, not the performance of the sexual acts themselves."

Summary of this case from U.S. v. Hofus

observing that "Congress has made a clear choice to criminalize persuasion and the attempt to persuade, not the performance of the sexual acts themselves"

Summary of this case from U.S. v. Goetzke

In United States v. Bailey, 228 F.3d 637, 639-40 (6th Cir.2000), the Sixth Circuit affirmed a conviction under Section 2422(b) where the defendant sent e-mails proposing oral sex and attempted to set up meetings with minor females, albeit unsuccessfully.

Summary of this case from U.S. v. Yost

In United States v. Bailey, 228 F.3d 637 (6th Cir.2000), the Sixth Circuit upheld a defendant's conviction for attempting to engage in sex with a minor where the defendant emailed his telephone number to underage girls and tried to convince them to meet him for sex.

Summary of this case from Doe v. Smith
Case details for

U.S. v. Bailey

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. ROBERT OWEN BAILEY…

Court:United States Court of Appeals, Sixth Circuit

Date published: Oct 3, 2000

Citations

228 F.3d 637 (6th Cir. 2000)

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