Petition for Writ of Certiorari — Colum Patrick Moran, Petitioner v. United States
Supreme Court briefJun 20, 2023
Ask Donna
What actually matters in this document.
Text
COLUM MORAN,
PETITIONER,
V.
UNITED STATES OF AMERICA,
RESPONDENT.
APPENDIX
Appendices
District Court’s Order ..................................................................... A
Eleventh Circuit’s Opinion.............................................................. B
Eleventh Circuit’s Denial of Petition for Rehearing ...................... C
APPENDIX A
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 1 of 9 PageID 2481
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 2 of 9 PageID 2482
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 3 of 9 PageID 2483
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 4 of 9 PageID 2484
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 5 of 9 PageID 2485
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 6 of 9 PageID 2486
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 7 of 9 PageID 2487
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 8 of 9 PageID 2488
Case 3:19-cr-00040-MMH-JBT Document 176 Filed 09/13/21 Page 9 of 9 PageID 2489
APPENDIX B
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
57 F.4th 977
United States Court of
Appeals, Eleventh Circuit.
West Headnotes (8)
[1]
Criminal Law
Inferences or
deductions from evidence
Court of Appeals reviews sufficiency
of evidence in criminal trial de
novo, viewing evidence in light most
favorable to government, resolving
any conflicts in government's favor,
accepting all reasonable inferences
that tend to support government's
case, and assuming that jury made
all credibility choices in support of
verdict.
No. 21-12573
|
Filed: 01/13/2023
[2]
[2] there was sufficient evidence to satisfy
interstate nexus element.
Affirmed.
Procedural Posture(s): Appellate Review;
Trial or Guilt Phase Motion or Objection.
Criminal Law
and Malice
Criminal Intent
Defendant's desire alone—wholly
without respect to his likelihood of
success—can establish his intent to
commit charged crimes.
Holdings: The Court of Appeals, Newsom,
Circuit Judge, held that:
[1] there was sufficient evidence of defendant's
intent to support his attempt convictions, and
Review De Novo
Criminal Law
Construction
in favor of government, state, or
prosecution
UNITED STATES of
America, Plaintiff-Appellee,
v.
Colum Patrick MORAN,
Jr., a.k.a. Emily lover, a.k.a.
emilylover@aol.com, Defendant-Appellant.
Synopsis
Background: Defendant was convicted in
the United States District Court for the
Middle District of Florida, No. 3:19-cr-00040MMH-JBT-1, Marcia Morales Howard, J., of
possession of child pornography and attempted
production of child pornography, and he
appealed.
Criminal Law
[3]
Criminal Law
doubt
Reasonable
Criminal Law
Inferences or
hypotheses from evidence
On
sufficiency-of-the-evidence
review, it is not enough for defendant
to put forth reasonable hypothesis
of innocence, because sole issue is
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
1
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
whether jury reasonably could have
found guilt beyond reasonable doubt.
[4]
Infants
motive
Intent, state of mind, and
There was sufficient evidence of
defendant's intent to support his
convictions for attempted production
of child pornography, even if it
was unlikely that his comments
on otherwise-wholesome internet
parenting blogs asking mothers to
display sexually explicit images
of their young daughters would
succeed, and even if defendant
was harassing bloggers for his own
entertainment; sorts of pornographic
images that defendant requested
matched his particular preferences,
he used what might be viewed as
persuasive tactics in his messages
to increase likelihood of success,
defendant had more than 1,000
images of child pornography and 24
pairs of children's underwear, and
defendant denied making requests to
mothers.
[6]
18 U.S.C.A. § 2251(a).
Commerce
Federal Offenses
and Prosecutions
Infants
Exhibition or use
of child in indecent material or
performance
In prosecution for producing
child pornography, government must
prove that defendant knew that, if
produced, pornography he sought
would travel in interstate commerce.
18 U.S.C.A. § 2251(a).
[7]
Commerce
Federal Offenses
and Prosecutions
Infants
motive
websites.
18 U.S.C.A. §§ 2251(a),
2251(e).
[5]
would be transported or transmitted
using any means or facility of
interstate or foreign commerce to
support his federal convictions
for attempted production of child
pornography, even if defendant did
not know in advance whether his
requests to have mothers produce
pornographic images of their young
daughters would succeed, in light
of evidence that defendant's requests
were made on internet parenting
Intent, state of mind, and
There was sufficient evidence that
defendant knew or had reason to
know that visual depictions of child
pornography he sought, if produced,
Criminal Law
Necessity of
Objections in General
To establish plain error, defendant
must show that (1) error occurred;
(2) error was plain; (3) it affected
his substantial rights; and (4) it
seriously affected fairness of judicial
proceedings.
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
2
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
[8]
Criminal Law
Necessity of
Objections in General
In absence of explicit language of
statute or rule, error cannot be plain
unless issue in question has been
specifically and directly resolved by
on point precedent from Supreme
Court or Court of Appeals.
*978 Appeal from the United States District
Court for the Middle District of Florida, D.C.
Docket No. 3:19-cr-00040-MMH-JBT-1
Attorneys and Law Firms
Sara C. Sweeney, U.S. Attorney's Office,
Orlando, FL, U.S. Attorney Service - Middle
District of Florida, U.S. Attorney, U.S.
Attorney's Office, Tampa, FL, for PlaintiffAppellee.
Melissa Fussell, Assistant Federal Public
Defender, Federal Public Defender's Office,
Orlando, FL, Maurice C. Grant, II, Federal
Public Defender's Office, Jacksonville, FL,
Alec Fitzgerald Hall, Federal Public Defender's
Office, Tampa, FL, for Defendant-Appellant.
Before Jordan, Rosenbaum, and Newsom,
Circuit Judges.
Opinion
Newsom, Circuit Judge:
Colum Moran, a collector of child
pornography, commented on several “mom
blog” posts asking mothers to display sexually
explicit images of their young daughters.
We must decide whether Moran's requests
constitute criminal attempts to produce child
pornography under
18 U.S.C. § 2251(a) and
(e).
Moran contends, in essence, that his requests
—posted on otherwise-wholesome mom-blog
sites—were so unlikely to succeed that they
can't support attempt liability. In particular,
he makes three related arguments. First, he
asserts that the unlikelihood of success negates
his intent to complete the production crime.
Second, he says that because he couldn't have
known—or even thought—that his plot would
succeed, it can't be shown that he “kn[ew] or
ha[d] reason to know that such visual depiction
w[ould] be transported or transmitted using
any means or facility of interstate or foreign
commerce,” as the production statute requires.
Finally, he argues that his verbal requests were
too insignificant to constitute the “substantial
step” necessary to prove attempt.
We reject all three of Moran's contentions.
First, the sheer unlikelihood that Moran's
requests to the mom-bloggers would result
in the production of child pornography does
not negate his desire—and thus his intent—
to produce child pornography, and there is in
any event plenty of evidence, even beyond the
messages themselves, that he intended to do
so. Second, contrary to Moran's suggestion,
§ 2251(a)’s interstate-nexus element does not
require that a defendant know ex ante that
his plot will succeed—only (as relevant here)
that if it succeeds, the forbidden images will
travel in interstate commerce. Finally, Moran's
substantial-step argument, which he failed to
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
3
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
clearly present to the district court, fails under
plain-error review.
I
“Mom blogs” are websites on which mothers
—and likely some fathers—share *979
parenting stories and tips. They are chockfull of family-oriented and family-friendly
content. One illustrative site, “Your Modern
Family,” is authored and maintained by a
mother and retired teacher and includes
sections about kids’ activities, parenting tips,
and marriage and home-management advice. 1
Posts range from ideas for playing with
sidewalk chalk to spring-cleaning suggestions
—the latter sponsored by a soap company—to
tips for the kids’ first day of school. 2 The point
—Moran's point—is that mom-bloggers aren't
likely to post child pornography on their sites.
When Moran left a disturbing comment
on one such blog, authorities launched an
investigation. Moran had complimented a
mom-blogger's young daughter's swimsuit and
graphically described how he liked to perform a
particular sex act with “pretty” “little girl[s]” in
swimsuits like hers. Unbeknownst to Moran,
that blogger's husband (and the little girl's
father) was an FBI agent.
The investigation that ensued revealed
that Moran, using the handle “Emily
lover” at Emilylover@aol.com, had on three
occasions asked other mom-bloggers to
post pornographic pictures of their children.
Warning: Moran's messages are vile. But to
fairly assess one of his main arguments—
namely, that the messages, while harassing,
weren't really attempts to produce child
pornography—we must analyze his comments
in some detail.
Moran's first request responded to a mother's
blog post about her five-year-old daughter
learning to take photographs. Moran sent a
comment asking the mother to have the girl—
whom we'll just call “A”—take pornographic
pictures of herself:
She did a great job with
these! The next time [A]
wants to take pictures, you
should suggest something
fun. Have [A] take all her
clothes off and take pictures
of herself in the mirror.
Especially when she's sitting
in front of the mirror with her
legs spread wide open so we
can see her vagina. Maybe
she could try spreading her
vagina lips apart with her
fingers so she can get a good
picture of her little pink hole.
My niece loves to have her
picture taken while she uses
the head of her toothbrush
inside her vagina. If [A]
wants to try it, my niece likes
to lick the white cream from
the brush when she's done.
[A] would look so cute with
her tasty girl goo smeared all
over her smiling mouth
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
4
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
Doc. 128-2.
Not quite a year later, Moran sent a second
request to the same blogger, also about A. This
time, Moran responded to a post about the
now-six-year-old's morning routine:
Great post! But the pictures
I would most like to see
are missing. [T]hose would
be the ones of [A] doing
her “morning stuff”. In
particular, some pictures of
her on the toilet would
be awesome. I'd like to
see her panties around her
ankles, with her legs spread
wide enough to see the pee
dribbling from between her
vagina lips. I'd also like a
couple of them to show her
beautiful smiling face, and a
couple of good closeups of
her vagina
Doc. 128-4. Moran later suggested that A’s
mother buy her a sex toy for her 7th *980
birthday—and even provided a link to facilitate
the purchase.
Moran sent his third request to a different
blogger, a mother who had recently advertised
flushable baby wipes on Instagram. In a
comment on one of the mother's blog posts,
Moran referenced the Instagram ad and the
mother's twin three-year-old daughters, whom
we'll call “B” and “C”:
I'm really interested in
the flushable wipes you
were talking about on IG
[Instagram]! Can you please
post some pictures or a
video of [B] and [C] using
them? I'm curious to see
how easily their little fingers
can navigate their crotches
with them and how well
they clean the girl's vaginas.
Thanks
Doc. 128-7.
Federal law-enforcement officers traced the
IP address from which Moran had sent
all three messages to his residence. When
officers searched Moran's apartment, they
seized his laptop and cell phone, which
together contained more than 1,000 images
of child pornography—many of toddlers.
Forensic computer evidence demonstrated
that Moran had specifically searched for
pornography involving seven- and eight-yearolds. It also revealed since-deleted file folders
called “Babies” and “Potty time,” as well as
files with names like “Toilet_Girls” and “8yo
school girl.” Separately, investigators found 24
pairs of children's underwear in Moran's house
—even though no children lived there. When
officers interviewed Moran during the search,
he denied ever posting messages as “Emily
lover.”
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
5
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
The government charged Moran with one
count of possession of child pornography, see
18 U.S.C. § 2252(a)(4)(B) and
(b)(2),
and three counts of attempted production of
child pornography, see id. § 2251(a) and (e).
The jury convicted Moran on all four counts,
and the judge sentenced Moran to 64 years’
imprisonment.
II
Moran now appeals the attempted-production
convictions. In relevant part, the production
statute makes it unlawful for any person to:
employ[ ], use[ ], persuade[ ],
induce[ ], entice[ ], or
coerce[ ] any minor to
engage in ... any sexually
explicit conduct for the
purpose of producing any
visual depiction of such
conduct ... if such person
knows or has reason to
know that such visual
depiction will be transported
or transmitted using any
means or facility of interstate
or foreign commerce.
Id. § 2251(a). Subsection (e) of the same
statute provides for the punishment of
“[a]ny individual who ... attempts ... to
violate” § 2251(a). Moran challenges his
attempted-production convictions on three
related grounds, which we will consider in
turn. 3
A
Moran first contends that the government
can't prove a necessary element of its case
—namely, that he had “the specific intent or
mens rea to commit the underlying charged
crimes.” United States v. Yost, 479 F.3d 815,
819 (11th Cir. 2007). Here, therefore, the
evidence must show that Moran intended, for
instance, to “entice[ ] ... any minor to engage
in ... any sexually explicit conduct for the
purpose of producing any visual depiction of
such conduct” *981 and that he “kn[ew] or
ha[d] reason to know that such visual depiction
w[ould] be transported or transmitted using
any means or facility of interstate or foreign
commerce.”
18 U.S.C. § 2251(a).
[1] Even viewing the evidence in the light
most favorable to the government, Moran
says, a jury couldn't conclude that he actually
wanted—intended—the bloggers to post child
pornography. 4 He says so for two related
reasons. First, he asserts that specific intent
requires that he “at least think [success] might
be plausible,” Br. of Appellant at 20, and
that his efforts to procure child pornography
via comments on mom-blogs were almost
surely destined to fail. Second, he insists that
he was obviously just “internet trolling”—
that is, harassing the bloggers for his own
entertainment—rather than actually trying to
produce child pornography. We find neither
argument persuasive.
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
6
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
[2] As to the first, Moran is simply mistaken.
A defendant's desire alone—wholly without
respect to his likelihood of success—can
establish his intent. The Supreme Court has
been perfectly clear about this:
[A] person who acts ...
intends a result of his
act ... under two quite
different circumstances: (1)
when he consciously desires
that result, whatever the
likelihood of that result
happening from his conduct;
and (2) when he knows
that the result is practically
certain to follow from his
conduct, whatever his desire
may be as to that result.
United States v. U.S. Gypsum Co., 438 U.S.
422, 445, 98 S.Ct. 2864, 57 L.Ed.2d 854
(1978) (citing W. LaFave & A. Scott, Criminal
Law 196 (1972)); accord, e.g.,
Tilton v.
Playboy Ent. Grp., 554 F.3d 1371, 1377
(11th Cir. 2009) (observing that “ ‘[p]urpose’
refers to the desire that a particular result
will occur”). Using the Supreme Court's
terminology, Moran could have “consciously
desired”—and thus intended—to produce child
pornography, however remote the “likelihood
of that result happening.”
[3] Moran's internet-troll theory suffers from
a similar flaw. On sufficiency-of-the-evidence
review, it isn't “enough for a defendant to put
forth a reasonable hypothesis of innocence”
because the sole issue is whether a jury
“reasonably could have found guilt beyond
a reasonable doubt.”
United States v.
Lebowitz, 676 F.3d 1000, 1013 (11th Cir.
2012) (citation omitted). And because evidence
of one purpose doesn't exclude another, the
government needn't prove that Moran “was
single-minded in his purpose.” Id. Moran
could have, for example, desired both outcomes
—that his messages would both (1) troll people
and (2) result in the production of child
pornography.
[4] The
fundamental
question
under
the deferential sufficiency-of-the-evidence
standard, then, is whether a jury could
reasonably conclude that Moran consciously
desired the bloggers whom he contacted
to post pornographic images. The jury had
ample evidence from which it could find that
Moran had the requisite intent: (1) Moran's
messages themselves; (2) his demonstrated
sexual interest in children; and (3) his false
exculpatory statements.
First, to state the obvious, evidence that
Moran asked for child pornography is
evidence that he desired to obtain—and
thus *982 to produce—child pornography.
To be sure, the unlikelihood that Moran's
mom-blog comments would actually net
child pornography—and their consistency
with a trolling theory—might weaken their
evidentiary value. But they are most assuredly
evidence. Two characteristics mark Moran's
messages, in particular, as probative. For
one, the sorts of pornographic images that
they requested matched Moran's particular
preferences. Two requests were for images
of children on the toilet, and Moran's stash
included a deleted folder called “Potty time”
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
7
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
and files named “Toilet_Girls.” And Moran's
collection of children's underwear included
some for kids the same age as the targeted
bloggers’—between three and six years old.
For another, Moran used what might be viewed
as persuasive tactics in his messages to increase
their likelihood of success: In one, he bragged
that his “niece loves to have her picture
taken” in a particular way, implying that the
blogger's children would as well; in another, he
emphasized that the blogger's children would
be “smiling”; and in yet another, he suggested
that a blogger buy her child a sex toy and sent
her a link to it.
In sum, the government presented sufficient
evidence for a jury to conclude beyond a
reasonable doubt that Moran consciously
wanted the bloggers to make and send him child
pornography—and that he therefore had the
intent necessary for the attempted-production
charge.
Second, Moran's sexual interest in children
speaks to his desire to obtain child
pornography. A jury could reasonably conclude
that an individual who has more than 1,000
images of child pornography and 24 pairs
of children's underwear—despite having no
children living with him—meant what he said
when he asked the bloggers to post or send
part, § 2251(a) makes it unlawful for any
person to “employ[ ], use[ ], persuade[ ],
induce[ ], entice[ ], or coerce[ ] any minor to
engage in ... any sexually explicit conduct for
the purpose of producing any visual depiction
of such conduct ... if such person knows or has
reason to know that such visual depiction will
be transported or transmitted using any means
or facility of interstate or foreign commerce.”
him pictures. Cf. United States v. Gillis, 938
F.3d 1181, 1190 (11th Cir. 2019) (noting that
possession of child pornography is evidence of
intent to have sex with a minor).
Third, Moran's false exculpatory statements
—dishonestly denying that he had ever posted
under the pseudonym “Emily lover”—are
substantive evidence of his guilt. See United
States v. Hughes, 840 F.3d 1368, 1385 (11th
Cir. 2016). Because Moran lied about not
being “Emily lover,” a jury could reasonably
doubt his lawyer's suggestion during closing
argument that his posts were just part of an
elaborate joke and evidence of nothing but
trolling.
B
Moran separately contends that there is
insufficient evidence to satisfy § 2251(a)’s
interstate-nexus element. Again, in relevant
18 U.S.C. § 2251(a). 5
[5] Plenty of evidence would allow a jury to
reasonably conclude that Moran knew that,
if produced—i.e., if posted on the internet
or sent to emilylover@aol.com—the child
pornography that he sought would travel in
interstate commerce. But Moran insists that to
know that “such visual depiction” will travel
interstate, *983 he must first know that there
will be a visual depiction. See Br. of Appellant
at 34–38. That is, he says, he must know that
his attempt to produce the photo will succeed.
The government contends, by contrast, that he
needed to know only that the depictions would
move in interstate commerce if produced.
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
8
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
The government's reading is the better one.
As relevant here, § 2251(a) contains three
interrelated clauses. The first makes clear
that a completed violation requires proof of
conduct: A defendant must “employ[ ], use[ ],
persuade[ ], induce[ ], entice[ ], or coerce[ ]
any minor to engage in ... any sexually
explicit conduct.” The second specifies that the
defendant must have a “purpose of producing
[a] visual depiction of such conduct.” And
the third requires the defendant to “know[ ]
or ha[ve] reason to know that such visual
depiction will be transported or transmitted
using any means or facility of interstate
or foreign commerce.” Ordinarily, when one
clause refers to an action, a second requires
that action to be for the purpose of producing
a thing, and the third refers to what someone
“knows” about “such” thing, the final clause is
understood to be implicitly conditioned on the
successful production of the thing. Consider the
following illustrative example:
John takes notes on his hikes
for the purpose of producing
a book about hiking, and he
knows that such a book will
sell millions of copies.
The average reader wouldn't take the last clause
to mean that John knows that he will write a
book—only that John knows what will happen
if he does write one.
More generally, proscribing an action (e.g.,
inducing certain conduct) rather than the
outcome of that action (here, producing
depictions) contemplates that the outcome
might not result. But when we ask what one
“knows” about the product of “such” outcome,
the question is ordinarily understood as taking
for granted the attempt's success—and the
outcome's realization. So, for instance:
Jane is sending applications
to out-of-state colleges. She
knows that she will move
away to attend such schools.
The latter sentence doesn't communicate
anything about Jane's knowledge of whether
her application for admission will be accepted
—only her knowledge about what will happen
if it is.
Moran's contrary reading—that a defendant
must know in advance that his scheme will
result in the production of child pornography—
is untenable. While he emphasizes the unusual
facts here—he says that he knew he would
fail—his argument sweeps much more broadly:
It would exculpate anyone who didn't know
that he would succeed. But can any criminal
ever really know ex ante that his scheme
will succeed? On Moran's understanding, if
a would-be child-pornography producer can
show that he harbored any uncertainty about
whether he might be arrested before he could
complete his crime—or even more so, if the
government couldn't prove that he had none—
an acquittal would be required. That's pretty
much every case. 6
*984
[6] We hold that in a prosecution
for producing child pornography under
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
§
9
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
2251(a), the government must prove that
the defendant knew that, if produced, the
pornography he sought would travel in
interstate commerce. Under this standard—
which applies to attempt prosecutions under
§ 2251(e) as well, see, e.g., United States
v. Lee, 603 F.3d 904, 913–14 (11th Cir. 2010)
(requiring the same mens rea for attempt as
for the completed crime)—the evidence against
Moran is clearly sufficient.
C
Finally, Moran contends that the evidence is
insufficient to satisfy attempted production's
actus reus element—namely, that he “took
actions that constituted a ‘substantial step
toward the commission of [the] crime.’ ”
Yost, 479 F.3d at 819 (quoting
United
States v. Root, 296 F.3d 1222, 1227–28 (11th
Cir. 2002)). The problem is that he didn't
challenge the sufficiency of the substantialstep element at trial when he moved for a
judgment of acquittal. Instead, he argued only
that the government hadn't presented sufficient
evidence of his intent. See Doc. 171 at 131–
32. Accordingly, we may review Moran's
sufficiency challenge to the substantial-step
element only for plain error. See
United
States v. Baston, 818 F.3d 651, 663–64 (11th
Cir. 2016); United States v. Dunlap, 279
F.3d 965, 966–67 (11th Cir. 2002).
[7] [8] To establish plain error, Moran must
show that “(1) an error occurred; (2) the error
was plain; (3) it affected his substantial rights;
and (4) it seriously affected the fairness of
the judicial proceedings.”
Ramirez-Flores, 743 F.3d 816, 822 (11th Cir.
2014). With respect to the second prong, in
particular, we have held that in the absence of
“explicit language of a statute or rule,” an error
“cannot be plain unless the issue” in question
has been “specifically and directly resolved
by ... on point precedent from the Supreme
Court or this Court.” United States v. Sanchez,
940 F.3d 526, 537 (11th Cir. 2019).
Moran hasn't met his burden of establishing
all four prongs of the plain-error standard.
See Greer v. United States, ––– U.S. ––––,
141 S. Ct. 2090, 2097, 210 L.Ed.2d 121
(2021). In an effort to satisfy the second prong,
Moran invokes just one relevant decision,
United States v. Lee, 29 F.4th 665 (11th Cir.
2022). But Lee is hardly “on point” within
the meaning of our plain-error precedents.
The portions of
Lee that Moran cites deal
with completed violations of § 2251(a), not
attempts. The critical language—“arrange for a
minor to engage in sexually explicit conduct,”
id. at 671—comes directly from United
States v. Ruggiero, 791 F.3d 1281, 1284–
85 (11th Cir. 2015), in which the defendant
pleaded guilty to a completed violation of
§ 2251(a) and an attempted violation of §
2422(b). Id. at 1284. Moreover, and in any
event, Moran hasn't even attempted to show
that he satisfies the last two prongs of the plainerror standard. Accordingly, he hasn't shown an
entitlement to plain-error relief.
*985 III
United States v.
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
10
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
For the foregoing reasons, we hold (1)
that a defendant's desire to produce child
pornography is sufficient to establish his
intent for purposes of proving an attempted
violation of
§ 2251(a), no matter how
unlikely his attempt is to succeed, and
that the evidence here was sufficient to
establish Moran's desire; (2) that § 2251(a)’s
interstate-commerce element does not require
a defendant to know ex ante that child
pornography will be produced, and that there
was sufficient evidence of Moran's knowledge
that the images, if produced, would travel in
interstate commerce; and (3) that Moran's
belated substantial-step argument fails plainerror review.
AFFIRMED.
All Citations
57 F.4th 977, 29 Fla. L. Weekly Fed. C 2147
Footnotes
1
To be clear, “Your Modern Family” isn't one of the sites that Moran targeted. To
protect the identities of the children at issue in this case, we won't identify the names
of those sites here.
2
See https://www.yourmodernfamily.com (last visited Nov. 4, 2022).
3
It is undisputed here that a defendant can violate
§ 2251(a) and
(e) even without
communicating directly with a minor. See United States v. Lee, 603 F.3d 904, 913
(11th Cir. 2010) (holding that those provisions apply to individuals who “attempt[ ]
to produce child pornography by communicating with only an adult intermediary”).
4
“We review the sufficiency of the evidence in a criminal trial de novo. We must: (1)
view the evidence in the light most favorable to the government; (2) resolve any
conflicts in favor of the government; (3) accept all reasonable inferences that tend
to support the government's case; and (4) assume that the jury made all credibility
choices in support of the verdict.” United States v. Lebowitz, 676 F.3d 1000, 1013
(11th Cir. 2012) (citation omitted).
5
Section 2251(a)’s interstate-nexus element contains three independently
sufficient clauses. See United States v. Smith, 459 F.3d 1276, 1289 (11th Cir.
2006). Here, however, the government relied only on the first.
6
To be clear, Moran's position wouldn't just insulate him from attempt liability; it would
exculpate anyone who actually induces a minor to engage in explicit conduct with
the hope of producing a depiction so long as the inducer wasn't certain that he
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
11
United States v. Moran, 57 F.4th 977 (2023)
29 Fla. L. Weekly Fed. C 2147
would succeed in producing a depiction. Consider an example. An individual equips
a room with cameras and connects them to a computer that randomly—i.e., without
any manual input—selects 50% of days to record. The individual then induces a
minor to engage in sexual conduct in the room, with the hope that the act produces
a visual depiction. If it was a recording day, he could argue, as Moran does here,
that he didn't “know” depictions would be produced such that they would travel in
interstate commerce. But as we have explained, § 2251(a)’s third clause requires
only knowledge that they will travel in interstate commerce if they are produced.
And the oddity of Moran's position doesn't end with
§ 2251(a).
Sections
2251(b)—which provides for punishment of parents who allow their children to be
used for child pornography—and 2251(d)—which provides for punishment of those
who solicit child pornography—contain similar language. See 18 U.S.C. § 2251(b)
(“such ... person knows or has reason to know that such visual depiction will be
transported”); id. § 2251(d)(2)(A) (“such person knows or has reason to know that
such notice or advertisement will be transported”).
End of Document
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
© 2023 Thomson Reuters. No claim to original U.S. Government Works.
12
APPENDIX C
USCA11 Case: 21-12573
Document: 43-1
Date Filed: 03/20/2023
Page: 1 of 1
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forsyth Street, N.W.
Atlanta, Georgia 30303
David J. Smith
Clerk of Court
For rules and forms visit
www.ca11.uscourts.gov
March 20, 2023
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 21-12573-AA
Case Style: USA v. Colum Moran, Jr.
District Court Docket No: 3:19-cr-00040-MMH-JBT-1
The enclosed order has been entered on petition(s) for rehearing.
See Rule 41, Federal Rules of Appellate Procedure, and Eleventh Circuit Rule 41-1 for
information regarding issuance and stay of mandate.
Clerk's Office Phone Numbers
General Information:
404-335-6100
New / Before Briefing Cases:
404-335-6135
Cases in Briefing / After Opinion: 404-335-6130
Cases Set for Oral Argument:
404-335-6141
Attorney Admissions: 404-335-6122
Capital Cases:
404-335-6200
CM/ECF Help Desk: 404-335-6125
REHG-1 Ltr Order Petition Rehearing
USCA11 Case: 21-12573
Document: 43-2
Date Filed: 03/20/2023
Page: 1 of 1
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 21-12573-AA
________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
COLUM PATRICK MORAN, JR.,
a.k.a. Emily lover,
a.k.a. emilylover@aol.com,
Defendant - Appellant.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
ON PETITION(S) FOR REHEARING AND PETITION(S) FOR REHEARING EN BANC
BEFORE: JORDAN, ROSENBAUM, and NEWSOM, Circuit Judges.
PER CURIAM:
The Petition for Rehearing En Banc is DENIED, no judge in regular active service on the Court
having requested that the Court be polled on rehearing en banc. (FRAP 35) The Petition for
Rehearing En Banc is also treated as a Petition for Rehearing before the panel and is DENIED.
(FRAP 35, IOP2)
ORD-42
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.