Opinion

United States v. Schaefer

  • 501 F.3d 1197
  • 2007 U.S. App. LEXIS 21200
  • 2007 WL 2537656
Court
Court of Appeals for the Tenth Circuit
Filed
Sep 5, 2007
Status
Published
Author
Tymkovich
On the bench
Tymkovich, Ebel, Holmes
Cited by
45 cases
Authority
More cited than 24.4%

Overruled on other grounds by United States v. Sturm, 672 F.3d 891 (2012)

holding that the Government did not present sufficient evidence to support the jurisdictional nexus of movement between states by only showing that the defendant there used the Internet

How later courts described this case

  • holding that the Government did not present sufficient evidence to support the jurisdictional nexus of movement between states by only showing that the defendant there used the Internet
  • explaining that Schaefer itself was “not such a [typical] case”
  • "The phrase `including by computer' specifies a method of interstate movement; the government must still establish that any computer-related movement crossed state lines."
  • suggesting that we may take judicial notice of the “ubiquitous interstate nature of the Internet” in an appropriate case

Written by the judges who cited it.

Later courts went against this

  • Overruled on other grounds by United States v. Sturm, 672 F.3d 891 (2012)

    501 F.3d 1197, 1205 (10th Cir. 2007), overruled in part on other grounds by United States v. Sturm, 672 F.3d 891
    Court of Appeals for the Tenth CircuitFeb 24, 20127 citing opinionsother groundsRead it
  • Superseded by United States v. Swenson, 335 F. App'x 751 (2009)

    501 F.3d 1197, 1198 (10th Cir.2007), superseded as stated in United States v. Swenson, 335 Fed. Appx. 751, 753 (10th Cir.2009) (unpublished).
    Court of Appeals for the Tenth CircuitJun 25, 2009medium confidenceRead it

Distinguished

  • Distinguished by United States v. Dayton, 426 F. App'x 582 (2011)

    In reaching that conclusion, the Vigil court rejected the defendant’s reliance on Schaefer, finding that “Schaefer is distinguishable.
    Court of Appeals for the Tenth CircuitApr 4, 2011Read it

The opinion

TYMKOVICH, Circuit Judge,

concurring.

I concur in the opinion but write separately to make two points. The first is about the Internet. The development and growth of the Internet over the past fifteen years complicates the statutory analysis in this case. We all know now that virtually every transmission over the Internet (especially web site access) crosses state boundaries, and quite often international borders. See, e.g., T. Bonnett, Is ISP-Bound Traffic Local or Interstate?, 53 Fed. Comm. L.J. 239 , 264-68 (March 2001). In this case, I have no doubt the images traveled across state and national borders.

Having said that, the statute of conviction, 18 U.S.C. § 2252 (a)(2) and (a)(4), requires evidence of such a transmission. The government asserts that the record contained such evidence, but, as the opinion demonstrates, it did not. Nor has the *1208 government asked us to take judicial notice of the ubiquitous interstate nature of the Internet. Given the architecture of the Internet, it is vanishingly remote that an image did not cross state lines. Another case may well be a candidate for judicial notice of this issue.

My second point is about the evidence in this case. Typically, the evidence of the interstate element is readily presented by the prosecution, or can be gleaned from the record. Most Internet cases, for example, include testimony regarding the location of the servers accessed by defendant, or some other evidence that reveals the interstate character of the particular transmissions at issue. See, e.g., United States v. Wollet, 164 Fed.Appx. 672 (10th Cir.2006) (interstate movement of images could be inferred because Oklahoma resident used AOL as his Internet service provider and all AOL servers are located outside the state). This is not such a case. And for that reason, I must reluctantly conclude that the evidentiary failure constitutes plain error under our case law.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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