Petition for Writ of Certiorari — Tel James Boam, Petitioner v. United States
Supreme Court briefDec 7, 2023
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No.
IN THE
Supreme Court of the United States
____________________________________
TEL JAMES BOAM,
v.
UNITED STATES OF AMERICA,
____________________________________
Petitioner,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
____________________________________
PETITION FOR A WRIT OF CERTIORARI
____________________________________
Stephen S. Hart
HART LAW OFFICES, P.C.
482 Constitution Way
Suite 313
Idaho Falls, ID 83402
Amari L. Hammonds
ORRICK, HERRINGTON &
SUTCLIFFE LLP
355 S. Grand Avenue
Suite 2700
Los Angeles, CA 90071
E. Joshua Rosenkranz
Counsel of Record
Daniel A. Rubens
Thomas M. Bondy
Duncan Hosie
ORRICK, HERRINGTON &
SUTCLIFFE LLP
51 West 52nd Street
New York, NY 10019
(212) 506-5000
jrosenkranz@orrick.com
Counsel for Petitioner
i
QUESTION PRESENTED
18 U.S.C. § 2251(a) makes it a crime to “use[] …
any minor to engage in … any sexually explicit conduct for the purpose of producing any visual depiction
of such conduct.” 18 U.S.C. § 2252A makes it a crime
to possess “child pornography,” which § 2256(8) defines as a “visual depiction” involving “the use of a minor engaging in sexually explicit conduct.” “Sexually
explicit conduct” in these provisions is defined, in
turn, to include “lascivious exhibition of the … genitals … or pubic area of any person.” 18 U.S.C.
§ 2256(2)(A).
The question presented, on which there is an
acknowledged circuit conflict, is:
Does a defendant produce or possess a depiction
involving the use of a minor engaging in “lascivious
exhibition,” and thus “sexually explicit conduct,” under 18 U.S.C. §§ 2251(a), 2252A, and 2256(2)(A), by
secretly recording a nude minor showering or engaging in ordinary grooming activities, when the video
depicts absolutely no sexual or sexually suggestive
conduct of any kind?
ii
RELATED PROCEEDINGS
United States of America v. Tel James Boam, No.
21-30272 (9th Cir. judgment entered May 30, 2023)
United States of America v. Tel James Boam, No.
4:20-cr-00188-BLW-1 (D. Idaho judgment entered
Dec. 15, 2021)
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED ........................................ i
RELATED PROCEEDINGS ..................................... ii
TABLE OF AUTHORITIES ......................................v
INTRODUCTION ..................................................... 1
OPINIONS AND ORDERS BELOW ........................ 3
JURISDICTION ........................................................ 3
STATUTORY PROVISIONS INVOLVED ............... 4
STATEMENT OF THE CASE .................................. 5
Petitioner is charged under 18 U.S.C.
§§ 2251(a) and 2252A for secretly
recording a minor taking a shower............... 5
The district court denies petitioner’s
motion for acquittal, and the jury
convicts on all counts .................................... 7
The Ninth Circuit affirms petitioner’s
conviction, expressly acknowledging a
conflict with the D.C. Circuit ........................ 9
REASONS FOR GRANTING THE WRIT.............. 11
I.
There Is An Acknowledged Split In The
Courts Of Appeals On Whether Videos
Showing No Sexual Conduct May Be
Deemed To Depict “Sexually Explicit
Conduct.”........................................................... 12
A. The circuits have split on the question
presented. .................................................... 12
iv
B. The circuit conflict on “sexually explicit
conduct” is exacerbated by disarray in
the courts of appeals regarding
whether and how to apply the Dost
factors. ......................................................... 18
II. The Ninth Circuit’s Decision Is Wrong............ 21
III. The Question Presented Is Important And
Recurring. ......................................................... 28
IV. This Case Is An Ideal Vehicle To Review
The Question Presented. .................................. 29
CONCLUSION ........................................................ 31
APPENDIX A
Opinion of the Ninth
Circuit (May 30, 2023) ............ 1a
APPENDIX B
Memorandum of the
Ninth Circuit (May 30,
2023) ...................................... 28a
APPENDIX C
Excerpts from the
District Court Trial
Transcript (Sept. 20,
2021) ...................................... 38a
APPENDIX D
Order of the Ninth
Circuit Denying
Rehearing (Sept. 8, 2023) ..... 40a
v
TABLE OF AUTHORITIES
Page(s)
Cases
Doe v. Chamberlin,
299 F.3d 192 (3d Cir. 2002) .................................20
New York v. Ferber,
458 U.S. 747 (1982) .................................. 24, 25, 29
United States v. Amirault,
173 F.3d 28 (1st Cir. 1999) ............................19, 20
United States v. Anthony,
No. 21-2343, 2022 WL 17336206 (3d Cir.
Nov. 10, 2022) ......................................................16
United States v. Brown,
579 F.3d 672 (6th Cir. 2009)................................19
United States v. Courtade,
929 F.3d 186 (4th Cir. 2019)................................19
United States v. Donoho,
76 F.4th 588 (7th Cir. 2023) ......... 2, 17, 19, 22, 27
United States v. Dost,
636 F. Supp. 828 (S.D. Cal. 1986) .................2, 7, 8
United States v. Goodman,
971 F.3d 16 (1st Cir. 2020) ..................................16
United States v. Hillie,
38 F.4th 235 (D.C. Cir. 2022) .. 2, 14, 17, 22, 25, 27
vi
United States v. Hillie,
39 F.4th 674 (D.C. Cir. 2022) ..... 10, 11, 12, 13, 14,
17, 18, 21, 23, 26, 27
United States v. Holmes,
814 F.3d 1246 (11th Cir. 2016)............................16
United States v. Larkin,
629 F.3d 177 (3d Cir. 2010) .................................16
United States v. McCall,
833 F.3d 560 (5th Cir. 2016)................................16
United States v. McCoy,
2023 WL 2440852 (8th Cir. Mar. 10, 2023) ........18
United States v. McCoy,
55 F.4th 658 (8th Cir. 2022) ...............................18
United States v. Miller,
829 F.3d 519 (7th Cir. 2016)................................16
United States v. Perkins,
850 F.3d 1109 (9th Cir. 2017)..........................8, 10
United States v. Petroske,
928 F.3d 767 (8th Cir. 2019)................................20
United States v. Price,
775 F.3d 828 (7th Cir. 2014)................................19
United States v. Spoor,
904 F.3d 141 (2d Cir. 2018) ...........................16, 20
United States v. Steen,
634 F.3d 822 (5th Cir. 2011)................................18
vii
United States v. Ward,
686 F.3d 879 (8th Cir. 2012)................................16
United States v. Wells,
843 F.3d 1251 (10th Cir. 2016)............................16
United States v. Wiegand,
812 F.2d 1239 (9th Cir. 1987)..............................13
United States v. Williams,
553 U.S. 285 (2008) ............................ 14, 24, 25, 28
United States v. Wolf,
890 F.2d 241 (10th Cir. 1989)..............................20
United States v. X-Citement Video, Inc.,
513 U.S. 64 (1994) ................................................24
Statutes and Rules
18 U.S.C. § 1801 ....................................................2, 23
18 U.S.C. § 2251 ........................................................13
18 U.S.C. § 2251(a)................... 1, 3, 5, 6, 9, 12, 15, 18,
20, 21, 25, 27, 28, 29, 30
18 U.S.C. § 2251(e) ......................................................6
18 U.S.C. § 2252A ............................... 1, 3, 6, 9, 15, 21
24, 25, 27, 28, 30
18 U.S.C. § 2253 ........................................................24
18 U.S.C. § 2256 ..................................................15, 25
viii
18 U.S.C. § 2256(2)(A) ...................... 1, 6, 9, 11, 13, 21,
23, 24, 27, 28, 30
18 U.S.C. § 2256(2)(A)(v) ....................................10, 22
18 U.S.C. § 2256(8)................................................6, 21
28 U.S.C. § 1254(1)......................................................4
Child Protection Act of 1984, Pub. L. No.
98-292, § 5, 98 Stat. 204 ......................................24
Fed. R. Crim. P. 29 ......................................................7
Fed. R. Evid. 404(b)...................................................10
Fla. Stat. § 810.145 ...................................................24
Idaho Code § 18-6605 ................................................24
Ky. Rev. Stat. § 531.100 ............................................24
R.I. Gen. Laws § 11-64-2 ...........................................24
Other Authorities
Amy Adler, Inverting the First Amendment,
149 U. Penn. L. Rev. 921 (2001) ..........................18
H.R. Rep. No. 108-504 (2004) ...................................23
U.S. Sent’g Comm’n, Federal Sentencing of
Child Pornography: Production Offenses
(2021) ....................................................................28
1
INTRODUCTION
This case presents an important and recurring
question about the scope of federal laws criminalizing
the production and possession of child pornography:
Do surreptitiously recorded videos of minors showering nude depict those minors engaging in “sexually
explicit conduct”—namely, the “lascivious exhibition”
of genitals—when the videos do not depict the minor
(or anyone else) engaging in sexual or sexually suggestive activity of any kind?
The courts of appeals are intractably divided on
that question, with the Ninth Circuit, joined by at
least seven other circuits, holding that videos like
these can indeed be deemed to depict “sexually explicit conduct,” based on the lascivious intent of the
person who secretly recorded the minor’s innocuous
activities. But the D.C. Circuit has expressly rejected
that reading, heeding the statutory requirement that
the videos depict a minor engaging in sexual or sexually suggestive conduct. The result is an explicit and
acknowledged circuit split that will not resolve itself
absent this Court’s intervention.
The majority approach, exemplified by the Ninth
Circuit’s decision below, is irreconcilable with the
statutory text. As a matter of law, a surreptitious
video of a minor merely taking a shower does not depict “sexually explicit conduct,” including “lascivious
exhibition,” under 18 U.S.C. §§ 2251(a), 2252A, and
2256(2)(A). The Ninth Circuit concluded otherwise
only after consulting the so-called “Dost factors,” a list
of six considerations identified in a 1986 federal district court decision as relevant to whether a
2
photograph or video recording depicted a child engaged in sexually explicit conduct. Pet. App. 15a-16a;
see United States v. Dost, 636 F. Supp. 828 (S.D. Cal.
1986), aff’d sub nom. United States v. Wiegand, 812
F.2d 1239 (9th Cir. 1987). Those factors include the
intent of the person who created the photograph or
recording. See Dost, 636 F. Supp. at 832 (“whether the
visual depiction is intended or designed to elicit a sexual response in the viewer”).
Although several courts of appeals have come to
embrace the Dost factors, that widespread acceptance
cannot overcome their fundamental incompatibility
with the statutory text. As Judges Katsas and Easterbrook have explained, “‘[a] child who uncovers her private parts to change clothes, use the toilet, clean
herself, or bathe does not lasciviously exhibit them.’”
United States v. Donoho, 76 F.4th 588, 602 (7th Cir.
2023) (Easterbrook, J., concurring) (quoting United
States v. Hillie, 38 F.4th 235, 237 (D.C. Cir. 2022)
(Katsas, J., concurring in the denial of rehearing en
banc)). “[T]he statutory definition turns on whether
the exhibition itself is lascivious, not whether the photographer has a lustful motive in visually depicting
the exhibition.” Id. (brackets omitted).
This does not mean that conduct like petitioner’s
cannot be criminalized. It can be, and is, under the
federal video voyeurism statute (18 U.S.C. § 1801)
and the laws of many states. But here, the issue is
whether the conduct is criminal under the federal
child pornography laws with punishment of many
decades in prison. The Ninth Circuit and other likeminded courts of appeals are freelancing on the definition of a crime, modifying Congress’s clear
3
limitations on the scope of the federal child pornography laws.
There can be no doubt that the question presented
is significant and calls for a uniform national rule: the
issue is fundamental to scores of convictions under
§§ 2251(a) and 2252A for the production and possession of secretly recorded videos like the ones here. The
government has acknowledged as much in seeking en
banc review on this issue in multiple circuits because
“surreptitious-recording cases occur frequently” and
implicate questions “of surpassing importance.” Gov’t
Pet. for Reh’g En Banc 14, United States v. McCoy,
No. 21-3895 (8th Cir. Jan. 30, 2023) (internal quotation marks omitted). At this point, there is no benefit
to further percolation. Almost every circuit has staked
out its position, and there is no reason to expect the
D.C. Circuit, having recently denied rehearing en
banc in Hillie, to reconsider the position that has generated this now-entrenched split. This case is an ideal
vehicle to decide the question, as the issue was both
fully preserved and outcome-determinative.
The petition should be granted.
OPINIONS AND ORDERS BELOW
The Ninth Circuit’s opinion is reported at 69 F.4th
601 and reproduced at Pet. App. 1a-27a. The relevant
proceedings of the district court are unreported.
JURISDICTION
The Ninth Circuit issued its judgment on May 30,
2023. A timely petition for rehearing en banc was
4
denied on September 8, 2023. This Court has jurisdiction under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
18 U.S.C. § 2251(a) provides in relevant part:
Any person who employs, uses, persuades,
induces, entices, or coerces any minor to engage in, or who has a minor assist any other
person to engage in … any sexually explicit
conduct for the purpose of producing any
visual depiction of such conduct … shall be
punished as provided under subsection (e)
….
18 U.S.C. § 2252A(a)(5)(B) provides in relevant
part:
Any person who … knowingly possesses, or
knowingly accesses with intent to view, any
book, magazine, periodical, film, videotape,
computer disk, or any other material that
contains an image of child pornography
…shall be punished as provided in subsection (b).
18 U.S.C. § 2256 provides in relevant part:
(2)(A) “[S]exually explicit conduct” means
actual or simulated—
(i) sexual intercourse, including genital-genital, oral-genital, anal-genital,
or oral-anal, whether between persons
of the same or opposite sex;
5
(ii) bestiality;
(iii) masturbation;
(iv) sadistic or masochistic abuse; or
(v) lascivious exhibition of the anus,
genitals, or pubic area of any person ….
***
(8) “child pornography” means any visual
depiction, including any photograph, film,
video, picture, or computer or computergenerated image or picture, whether made
or produced by electronic, mechanical, or
other means, of sexually explicit conduct,
where—
(A) the production of such visual depiction
involves the use of a minor engaging in sexually explicit conduct ….
STATEMENT OF THE CASE
Petitioner is charged under 18 U.S.C. §§ 2251(a)
and 2252A for secretly recording a minor taking
a shower
This is a federal criminal case. Petitioner’s convictions arise from a series of videos showing his then14-year-old stepdaughter T.A. showering nude. Pet.
App. 6a-7a. After obtaining these videos through a
search of petitioner’s iCloud account, the government
charged him with 16 counts of attempted sexual exploitation of a minor in violation of 18 U.S.C. § 2251(a)
6
and one count of possession of child pornography in
violation of 18 U.S.C. § 2252A. Pet. App. 5a.
Section 2251(a) imposes a mandatory minimum
sentence of 15 years on “[a]ny person who employs,
uses, persuades, induces, entices, or coerces any minor to engage in, … any sexually explicit conduct for
the purpose of producing any visual depiction of such
conduct ….” 18 U.S.C. § 2251(a); see id. § 2251(e). Section 2252A criminalizes possession of child pornography, defined as “any visual depiction … of sexually
explicit conduct … where … the production of such
visual depiction involves the use of a minor engaging
in sexually explicit conduct.” 18 U.S.C. § 2256(8).
“Sexually explicit conduct” is defined as “(i) sexual intercourse … ; (ii) bestiality; (iii) masturbation; (iv) sadistic or masochistic abuse; or (v) lascivious exhibition
of the anus, genitals, or pubic area of any person.” 18
U.S.C. § 2256(2)(A).
The videos in this case show T.A. “in various
stages of undress” or “completely nude” as she showers. Pet. App. 6a. None of the videos depicts T.A. engaging in any sexual activity, she is the only person
depicted in the videos, and she did not know she was
being filmed. See, e.g., Pet. App. 17a-23a. The government’s theory of the crime has always been simply
that T.A. was “taken advantage of while she was
showering[,] unbeknownst to her.” Court of Appeals
Excerpts of Record (C.A. E.R.) 5:643 (prosecutor’s argument on motion for acquittal).
7
The district court denies petitioner’s motion for
acquittal, and the jury convicts on all counts
At trial, petitioner moved for acquittal under Federal Rule of Criminal Procedure 29 after the government’s case-in-chief, and again after the close of
evidence. Pet. App. 9a. He argued there was no evidence that the videos depicted any “sexually explicit
conduct” as required for conviction, given that the videos merely showed T.A. showering, depicted no other
person, and contained no showing or suggestion whatsoever of any sexual activity. See Pet. App. 8a-9a; C.A.
E.R. 5:640-41, 645-46.
The government argued there was sufficient evidence to prove the videos showed a “lascivious display
of the genitals,” and thus sexually explicit conduct,
under the so-called “Dost factors” on which the jury
would be instructed. C.A. E.R. 5:643. The Ninth Circuit has endorsed these factors, originating from
United States v. Dost, 636 F. Supp. 828 (S.D. Cal.
1986), as a way to allow a jury to determine whether
an image depicts “a lascivious exhibition of a person’s
genitals or pubic area (and thus sexually explicit conduct),” based on considerations like “whether the
child is fully or partially clothed, or nude” (the fourth
Dost factor) and “whether the visual depiction is intended or designed to elicit a sexual response in the
viewer” (the sixth Dost factor). Pet. App. 15a-16a; see
also C.A. E.R. 1:21-22 (jury instructions). 1
1 The six Dost factors are:
8
Relying on the Dost factors, the district court denied petitioner’s motion for acquittal, concluding that
the government had presented sufficient evidence for
the case to go to the jury. Pet. App. 10a; C.A. E.R.
5:648-50, 7:944. In its closing argument, the government emphasized that, in the surreptitious videos,
T.A. was simply showering, she “was not engaging in
sexual activity,” and she “clearly” was not “suggest[ing] sexual coyness or willingness to engage in
sexual activity”; indeed, “[s]he didn’t know she was
being filmed.” C.A. E.R. 7:971-72 (prosecutor walking
the jury through the Dost factors).
The jury found petitioner guilty on all counts. Pet.
App. 9a. The district court sentenced him to a term of
45 years’ imprisonment. Pet. App. 9a-10a.
1) whether the focal point of the visual depiction is on
the child’s genitalia or pubic area;
2) whether the setting of the visual depiction is sexually suggestive, i.e., in a place or pose generally associated with sexual activity;
3) whether the child is depicted in an unnatural pose,
or in inappropriate attire, considering the age of the
child;
4) whether the child is fully or partially clothed, or
nude;
5) whether the visual depiction suggests sexual coyness
or a willingness to engage in sexual activity;
6) whether the visual depiction is intended or designed
to elicit a sexual response in the viewer.
United States v. Perkins, 850 F.3d 1109, 1121 (9th Cir. 2017)
(quoting Dost, 636 F. Supp. at 832).
9
The
Ninth
Circuit
affirms
petitioner’s
conviction, expressly acknowledging a conflict
with the D.C. Circuit
On appeal, petitioner again argued that, because
the surreptitious videos of T.A. showering depict no
sexual or sexually suggestive conduct of any kind, it
necessarily follows that the videos depict no “sexually
explicit conduct” under 18 U.S.C. §§ 2251(a), 2252A,
and 2256(2)(A), and therefore acquittal is legally compelled, as the convictions cannot stand as a matter of
law. Pet. App. 11a.
The Ninth Circuit affirmed, addressing petitioner’s challenge in a precedential opinion. The
Ninth Circuit concluded “that the district court did
not clearly err in finding that the videos reasonably
fell within the definition of sexually explicit conduct,”
and stated that it “reach[ed] the same result under a
de novo review of the sufficiency of the evidence.” Pet.
App. 14a. The court of appeals rejected petitioner’s argument that a surreptitious video that shows only a
minor showering and depicts no sexual or sexually
suggestive conduct cannot, as a matter of law, depict
a “‘lascivious exhibition’ of a person’s ‘genitals’ or ‘pubic area’”—the only form of “sexually explicit conduct”
that the government placed at issue here. Pet. App.
13a-14a; see 18 U.S.C. § 2256(2)(A).
Following existing Ninth Circuit precedent, the
court of appeals stated that it was consulting the Dost
factors as “‘a starting point’” in its analysis. Pet. App.
15a. The court placed substantial reliance on the sixth
Dost factor in particular: “whether the visual depiction is intended or designed to elicit a sexual response
10
in the viewer.” Pet. App. 16a (citing Perkins, 850 F.3d
at 1121). “Under this factor,” the court of appeals asserted, “the apparent motive of the photographer and
intended response of the viewer are relevant and inform[] the meaning of lascivious.” Pet. App. 19a (internal quotation marks omitted). Pointing to “other
act” evidence the government had offered under Federal Rule of Evidence 404(b), the Ninth Circuit reasoned that the jury could find in this case that the
videos were “designed to sexually arouse” petitioner.
Pet. App. 20a; see also, e.g., Pet. App. 20a (“a jury
could reasonably find that the videos were intended
to elicit a sexual response in Boam”); Pet. App. 21a
(“The evidence … could reasonably demonstrate that
Boam intentionally recorded and saved nude videos of
T.A. for his sexual arousal.”). This, coupled with the
evidence that the camera “primarily captured T.A.’s
nude body” and that “T.A. is fully nude in the videos”—facts the Ninth Circuit found relevant to the
first and fourth Dost factors—led the court to conclude “that a rational jury could have found the videos
to depict ‘sexually explicit conduct,’ as defined by 18
U.S.C. § 2256(2)(A)(v).” Pet. App. 18a-19a, 23a.
The Ninth Circuit expressly acknowledged that
its holding and reasoning were in direct conflict with
the D.C. Circuit on the specific legal question presented. While the D.C. Circuit had held in United
States v. Hillie, 39 F.4th 674 (D.C. Cir. 2022), aff’g on
reh’g, 14 F.4th 677 (D.C. Cir. 2021), that “similar videos” did not depict “lascivious exhibitions of a child’s
genitals,” the Ninth Circuit rejected Hillie as “incompatible” with Ninth Circuit caselaw permitting convictions based on the Dost factors. Pet. App. 26a. The
Ninth Circuit observed that “the D.C. Circuit [in turn
11
had] explicitly rejected use of the Dost factors and [the
Ninth Circuit’s] decision in Wiegand” endorsing those
factors. Id. (citing Hillie, 39 F.4th at 686-90); see also
Hillie, 39 F.4th at 689 (“declin[ing] to adopt the Dost
factors” and “find[ing] unpersuasive those decisions of
[its] sister circuits,” including the Ninth Circuit, “that
follow the Dost factors”).
The Ninth Circuit denied rehearing en banc without comment. Pet. App. 40a-41a.
REASONS FOR GRANTING THE WRIT
The courts of appeals are expressly and intractably divided over whether surreptitious videos of minors depicting no sexual or sexually suggestive
conduct of any kind may nonetheless be deemed to depict “lascivious exhibition” of the genitals and thus
“sexually explicit conduct” under 18 U.S.C.
§ 2256(2)(A). This case squarely presents this consequential and recurring question and is an ideal vehicle for answering it. The Ninth Circuit’s position is
also profoundly wrong: As a matter of law, a video depicting absolutely no sexual or sexually suggestive
conduct does not and cannot depict “sexually explicit
conduct.” This Court should grant certiorari to resolve
the conflict in the circuits and to reverse the Ninth
Circuit’s misguided and legally incorrect ruling.
12
I.
There Is An Acknowledged Split In The
Courts Of Appeals On Whether Videos
Showing No Sexual Conduct May Be
Deemed To Depict “Sexually Explicit
Conduct.”
A. The circuits have split on the question
presented.
1. The Ninth Circuit in this case expressly
acknowledged that its decision was in direct conflict
with the D.C. Circuit’s decision in Hillie, a case involving materially identical facts. Pet. App. 26a. In
Hillie, as here, the defendant captured surreptitious
videos of a minor washing herself and engaging in
other routine personal hygiene activities. Compare
Hillie, 39 F.4th at 678, 686, with Pet. App. 7a, 17a. As
in this case, the minor in Hillie was the only person
depicted in the videos and did not know she was being
recorded. 39 F.4th at 677-78, 686. And as in this case,
although the minor in Hillie was nude, she engaged
in no sexual conduct of any kind, nor did she do anything that was in any way sexually suggestive. Id. at
686. A jury nonetheless found the defendant guilty of
sexual exploitation of a minor under 18 U.S.C.
§ 2251(a), among other offenses. Hillie, 39 F.4th at
678. On appeal, Hillie argued there was insufficient
evidence for conviction because none of the videos at
issue depicted conduct that could be described as a
“lascivious exhibition of the … genitals[] or pubic
area”—like here, the only category of “sexually explicit conduct” at issue in the case. See id. at 681, 691;
compare id. at 681, 691, with Pet. App. 13a-14a.
13
The D.C. Circuit agreed with the defendant. It
held that “lascivious exhibition” under § 2256(2)(A)
requires displaying private parts “in a manner connoting that the minor, or any person or thing appearing with the minor in the image, exhibits sexual
desire or an inclination to engage in any type of sexual
activity.” Hillie, 39 F.4th at 685. That standard was
not met by the videos in question, the Hillie court explained, because even though those videos showed the
minor’s nude body, they only depicted the minor “engaged in ordinary grooming activities, some dancing,
and nothing more.” Id. at 686. Because the minor
“never engage[d] in any sexual conduct whatsoever,
or any activity connoting a sex act,” “no rational trier
of fact could find [the minor’s] conduct depicted in the
videos to be a ‘lascivious exhibition of the … genitals’
as defined by § 2256(2)(A)” and so acquittal was compelled as a matter of law. Id.
The D.C. Circuit in Hillie also specifically rejected
the government’s argument that it should approach
the “lascivious exhibition” question “in accordance
with the Dost factors.” Hillie, 39 F.4th at 686. The
D.C. Circuit faulted the Ninth Circuit in particular for
invoking Dost to hold that a “picture of a child engaged in sexually explicit conduct within the meaning
of 18 U.S.C. §§ 2251 … is a picture of a child’s sex organs … presented by the photographer as to arouse or
satisfy the sexual cravings of a voyeur.” Id. at 688
(quoting United States v. Wiegand, 812 F.2d 1239,
1244 (9th Cir. 1987) (internal quotation marks removed)). The D.C. Circuit further observed that the
Ninth Circuit’s approach “did not abide by” this
Court’s construction of almost identical language in
similar statutes, and that this Court had “expressly
14
rejected” reliance on the photographer’s “‘subjective[]’” sensibilities. Id. at 687, 688 (quoting United
States v. Williams, 553 U.S. 285, 301 (2008)). In an
opinion concurring in the denial of the government’s
petition for rehearing en banc in Hillie, Judge Katsas
carefully reiterated the panel’s commonsense reading
of the statute: “Sexually explicit conduct” requires
that the video depict sexual or sexually suggestive
conduct, and “‘lascivious exhibition’ means revealing
private parts in a sexually suggestive way…. A child
who uncovers her private parts to change clothes, use
the toilet, clean herself, or bathe does not lasciviously
exhibit them.” United States v. Hillie, 38 F.4th 235,
236-37 (D.C. Cir. 2022) (Katsas, J., concurring in the
denial of rehearing en banc).
In this case, the Ninth Circuit came to the exact
opposite conclusion on materially indistinguishable
facts, expressly and unequivocally rejecting the D.C.
Circuit’s ruling and analysis in Hillie. The Ninth Circuit held that a jury could conclude that petitioner’s
surreptitious videos of a minor showering met the
statutory requirement of “sexually explicit conduct,”
in the form of a “lascivious exhibition,” notwithstanding that the videos depict no sexual conduct of any
kind and likewise depict no sexually suggestive conduct. Pet. App. 13a-14a, 20a-23a. The Ninth Circuit
explicitly recognized “there is no question” that its decision was “incompatible” with the D.C. Circuit’s holding and rationale in Hillie, which it rejected based on
prior Ninth Circuit precedent. Pet. App. 26a. It further observed that “the D.C. Circuit explicitly rejected
use of the Dost factors” and related Ninth Circuit
caselaw. Id.
15
In addition to overtly rejecting Hillie by name, the
Ninth Circuit also rejected Hillie’s methodological approach, which focuses on the statutory text. The
Ninth Circuit, by contrast, did not begin with the language of the relevant statutes, explaining instead
that the “‘starting point’” of its analysis was the judicially created Dost factors. Pet. App. 15a. It reasoned
that the first, fourth, and sixth Dost factors allowed a
reasonable jury to find that surreptitious videos of a
nude minor showering and nothing more depict “sexually explicit conduct” and “lascivious exhibition.”
Pet. App. 17a-23a. The Ninth Circuit placed great
weight on the sixth Dost factor to hold that the jury
could find that the videos “were intended to elicit a
sexual response” in petitioner himself. Pet. App. 20a;
see also id. at 19a-22a. The crux of the Ninth Circuit’s
holding is thus that a secretly taken video of a nude
minor that depicts no sexual or sexually suggestive
conduct of any kind can nevertheless be found (via the
Dost factors) to depict the minor engaging in “sexually
explicit conduct” and “lascivious exhibition” under 18
U.S.C. §§ 2251(a), 2252A, and 2256, as long as the
prosecution introduces evidence that the person making the videos would be aroused by them. See Pet.
App. 15a-16a, 20a-22a. That holding and reasoning,
as the Ninth Circuit itself squarely recognized, is directly contrary to the D.C. Circuit’s holding and reasoning in Hillie.
2. At least seven other circuits are aligned with
the Ninth Circuit on this issue, concluding that surreptitious videos of minors engaging in routine, ordinary, non-sexual activities can depict “lascivious
exhibition” and thus “sexually explicit conduct” based
on the subjective sensibilities of their creator. See
16
United States v. Goodman, 971 F.3d 16, 19 (1st Cir.
2020) (secretly recorded video depicting minor undressing and entering and exiting the shower); United
States v. Spoor, 904 F.3d 141, 149 (2d Cir. 2018) (bathroom videos that “d[id] not involve suggestive posing,
sex acts, or inappropriate attire”); United States v.
McCall, 833 F.3d 560, 561-63 (5th Cir. 2016) (bathroom video of a minor undressing, grooming, and
showering); United States v. Miller, 829 F.3d 519,
524-26 (7th Cir. 2016) (bathroom videos of minors undressing and showering); United States v. Ward, 686
F.3d 879, 882-83 (8th Cir. 2012) (video of minor undressing and showering in a recreational vehicle);
United States v. Wells, 843 F.3d 1251, 1255-56 (10th
Cir. 2016) (bathroom videos of minor showering and
using toilet); United States v. Holmes, 814 F.3d 1246,
1247 (11th Cir. 2016) (videos of minor “performing her
daily bathroom routine”). 2
These cases, like the Ninth Circuit case at issue
here, would come out differently in the D.C. Circuit,
insofar as they uphold convictions for depictions of
“sexually explicit conduct” where the recordings in
question consisted of secret videos of non-sexual activity. Indeed, in its opinion in Hillie, the D.C. Circuit
expressly rejected not only the Ninth Circuit’s case
2 The Third Circuit has so held in an unpublished opinion.
See United States v. Anthony, No. 21-2343, 2022 WL 17336206,
at *3 (3d Cir. Nov. 30, 2022) (surreptitiously filmed videos of minors showering), petition for cert. filed, No. 23-5566 (U.S. June
30, 2023) (response requested on Oct. 10, 2023); cf. United
States v. Larkin, 629 F.3d 177, 184 (3d Cir. 2010) (endorsing use
of the Dost factors, including consideration of whether “pedophile[s]” would find photographs to be “‘sexually stimulating’”).
17
law, but also the approaches of multiple other circuits.
39 F.4th at 689.
3. This sharp and explicit conflict among the
courts of appeals will not resolve itself without this
Court’s intervention. The Ninth Circuit in this case
denied a petition for rehearing en banc without comment. See Pet. App. 40a-41a. Likewise, the D.C. Circuit denied the government’s rehearing en banc
petition in Hillie. See 38 F.4th 235. Both of these rehearing petitions stressed the existence of a conflict
in the circuits. Boam Pet. for Reh’g En Banc 7-14;
Gov’t Pet. for Reh’g En Banc 9-14, United States v.
Hillie, No. 19-3027 (D.C. Cir. Dec. 13, 2021) (Hillie
PFREB). And most recently, the Seventh Circuit denied a petition for rehearing en banc without comment in United States v. Donoho, a similar case where
Judge Easterbrook had noted in a concurring opinion
that Hillie “rejects [the Seventh] [C]ircuit’s approach
and reverses a conviction based on facts materially
identical to Donoho’s behavior.” 76 F.4th 588, 602 (7th
Cir. 2023), reh’g en banc denied, No. 21-2489, 2023
WL 6795211 (7th Cir. Oct. 13, 2023); see also id. (recognizing that “[t]he law in some other circuits … is
more favorable” to defendants and agreeing with
those approaches). For his part, Judge Katsas in
Hillie acknowledged that “[m]any courts of appeals
agree” with a broader reading of “lascivious exhibition” that “cover[s] images of a naked child created by
a photographer to arouse his own lustful urges,” “even
if the child is engaged in no conduct related to sex.”
38 F.4th at 238. In Judge Katsas’s view, this broader
reading simply “cannot be reconciled with the governing statutory text.” Id. And in her panel dissent in
Hillie, Judge Henderson plainly stated as well that
18
Hillie’s reading of “sexually explicit conduct” and “lascivious exhibition” split with “our sister circuits’ decisions.” Hillie, 39 F.4th at 694. The circuits are thus
dug in on their own positions, while readily acknowledging the explicit inter-circuit disagreement. 3
B. The circuit conflict on “sexually explicit
conduct” is exacerbated by disarray in
the courts of appeals regarding whether
and how to apply the Dost factors.
The division in the circuits regarding the statutory terms “sexually explicit conduct” and “lascivious
exhibition” is compounded by broad disagreements
among the courts of appeals regarding when and how
to apply the Dost factors. As Judge Higginbotham has
observed, the Dost factors “often create more confusion than clarity.” United States v. Steen, 634 F.3d
822, 829 (5th Cir. 2011) (concurring opinion). Fundamentally, “the Dost test has produced a profoundly incoherent body of case law.” Amy Adler, Inverting the
3 In United States v. McCoy, a panel of the Eighth Circuit
held that surreptitiously filmed videos of a minor showering
were insufficient to support a § 2251(a) conviction. 55 F.4th 658,
659-60 (8th Cir. 2022), reh’g en banc granted, opinion vacated,
No. 21-3895, 2023 WL 2440852 (8th Cir. Mar. 10, 2023). The government petitioned for en banc review, citing to the above-described circuit split, Gov’t Pet. for Reh’g En Banc 10, McCoy, No.
21-3895 (8th Cir. Jan. 30, 2023) (McCoy PFREB), and the Eighth
Circuit earlier this year agreed to hear the case en banc, 2023
WL 2440852, at *1. By granting the government’s petition for
rehearing en banc, the Eighth Circuit vacated the panel decision,
and the en banc court held oral argument on September 19,
2023. The Eighth Circuit’s eventual en banc decision in McCoy
will not disturb or diminish the circuit conflict described in this
petition.
19
First Amendment, 149 U. Penn. L. Rev. 921, 953
(2001).
Because the Dost factors “risk[] taking the ... inquiry far afield from the already clear statutory text,”
some courts have “discourage[d]” their “routine use.”
United States v. Price, 775 F.3d 828, 840 (7th Cir.
2014). Courts have been especially critical of the sixth
Dost factor—the factor that the Ninth Circuit placed
great weight on here—which calls for courts and juries to consider “whether the visual depiction is intended or designed to elicit a sexual response in the
viewer.” Pet. App. 16a. Among the various factors, the
sixth is the “most confusing and contentious.” United
States v. Amirault, 173 F.3d 28, 34 (1st Cir. 1999). It
is “[p]articularly divisive,” ensnaring judges in a confusing “thicket.” United States v. Courtade, 929 F.3d
186, 192 (4th Cir. 2019). The sixth factor “does not
make clear whether a factfinder should focus only on
the content of the image at issue, or whether it may
consider the images in context with other images and
evidence presented at trial.” United States v. Brown,
579 F.3d 672, 682 (6th Cir. 2009). And as this case
illustrates, the sixth Dost factor also shifts the focus
from the images themselves to whether the photographer would be aroused by them. 4
4 The Seventh Circuit has not adopted the Dost factors, but
its test has given rise to similar confusion by relying on a vague
and subjective definition of “lascivious exhibition.” See, e.g.,
Donoho, 76 F.4th at 601-02 (Easterbrook, J., concurring) (noting
that the “standard” for defining “lascivious exhibition” “must be
either objective or subjective” and the Seventh Circuit’s caselaw
going “both ways” “leaves everything” in the interpretation of
20
Accordingly, multiple courts of appeals have curtailed application of this factor. See, e.g., United
States v. Spoor, 904 F.3d 141, 150 (2d Cir. 2018) (allowing consideration of the sixth Dost factor “only to
the extent that it is relevant to the jury’s analysis of
the five other factors and the objective elements of the
image”). Others have barred a subjective-standpoint
standard, thereby rendering the sixth factor largely
inoperative. As the First Circuit has explained, a test
focused on the filmer’s own “subjective reaction”
would risk turning a “Sears catalog into pornography”
based on “a sexual deviant’s quirks.” Amirault, 173
F.3d at 34.
And even those courts of appeals that more
broadly accept the Dost factors employ materially different versions of them. For example, in the Third Circuit, “more than one factor must be present to prove
lasciviousness.” Doe v. Chamberlin, 299 F.3d 192, 196
(3d Cir. 2002). But in the Tenth Circuit, one factor apparently is enough. See United States v. Wolf, 890
F.2d 241, 245 n.6 (10th Cir. 1989). And the Eighth
Circuit has added two more factors for consideration.
United States v. Petroske, 928 F.3d 767, 773 (8th Cir.
2019).
As this cacophony illustrates, the circuit split that
the question presented raises thus implicates not only
an acknowledged and fundamental inter-circuit disagreement about the interpretation of critical terms in
a federal criminal statute, but also, relatedly, an
equally explicit inter-circuit disagreement regarding
§ 2251(a) to “a jury’s sensibilities,” in defiance of the notice principles that underlie criminal punishment).
21
application of the Dost factors. See Hillie, 39 F.4th at
689. This additional and inter-connected discord
serves only to heighten the suitability of, and the need
for, this Court’s review.
II. The Ninth Circuit’s Decision Is Wrong.
As a matter of law, a surreptitious video of a minor that depicts no sexual or sexually suggestive conduct by anyone does not depict any “sexually explicit
conduct” or “lascivious exhibition of the … genitals or
pubic area.” And using the Dost factors to allow a jury
to find such a depiction where none exists is itself legal error.
1. Section 2251(a) prohibits using “any minor to
engage in … any sexually explicit conduct” in order to
produce “any visual depiction of such conduct.” (Emphases added.) Likewise, § 2252A prohibits knowingly possessing “an image of child pornography,”
with § 2256(8) defining “child pornography” with the
same operative language as § 2251: “any visual depiction … of sexually explicit conduct,” where “the production of such visual depiction involves the use of a
minor engaging in sexually explicit conduct.” Under
both the sections charged here, if the depiction does
not involve a minor engaging in “sexually explicit conduct,” the statutes are inapplicable.
Section 2256(2)(A) limits “sexually explicit conduct” in this context to five categories:
(i) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal,
22
whether between persons of the same or opposite sex;
(ii) bestiality;
(iii) masturbation;
(iv) sadistic or masochistic abuse; or
(v) lascivious exhibition of the anus, genitals,
or pubic area of any person ….
Where, as here, the government could not argue that
the first four categories apply and therefore has only
ever relied on the fifth category, the question whether
surreptitious videos of a minor fall within the scope of
these provisions “depends on whether the [minor] engaged in any sexually explicit conduct” as depicted in
the recordings at issue, “which in turn depends on
whether she made a lascivious exhibition of her genitals.” Hillie, 38 F.4th at 236 (Katsas, J.).
As Judge Katsas explained in his opinion concurring in the denial of rehearing en banc in Hillie, “[a]
child engages in ‘lascivious exhibition’ under section
2256(2)(A)(v) if, but only if, she reveals her anus, genitals, or pubic area in a sexually suggestive manner.”
Hillie, 38 F.4th at 237; accord Donoho, 76 F.4th at 602
(Easterbrook, J., concurring) (defining a “‘lascivious
exhibition’ of the genitals” as “depicting the genitals
in a sexually suggestive way”). In other words, at an
absolute minimum, the minor must “display[] his or
her anus, genitalia, or pubic area in a manner connoting that the minor, or any person or thing appearing
with the minor in the image, exhibits sexual desire or
23
an inclination to engage in any type of sexual activity.” Hillie, 39 F.4th at 685. This is the same understanding of “lascivious exhibition” that the Solicitor
General has previously embraced, recognizing that
under “the plain meaning of the statute,” “the material must depict a child lasciviously engaging in sexual conduct (as distinguished from lasciviousness on
the part of the photographer or consumer).” Gov’t Br.
9-10, Knox v. United States, No. 92-1183, 1993 WL
723366, at *9-10 (U.S. Sept. 17, 1993).
This natural limitation on the plain language of
§ 2256(2)(A) is especially evident when viewed in the
context of a separate federal statute that makes
“video voyeurism” a crime. 18 U.S.C. § 1801. Section
1801 applies only in the “special maritime and territorial jurisdiction of the United States,” and encompasses anyone who “has the intent to capture an
image of a private area of an individual without their
consent, and knowingly does so under circumstances
in which the individual has a reasonable expectation
of privacy.” Id. In contrast, the general federal child
pornography statutes under which petitioner was
charged are not voyeurism statutes, do not encompass
mere voyeurism, and require that the image depict a
“lascivious exhibition of the … genitals,” rather than
merely recording an individual’s “private area.” 18
U.S.C. § 2251, et seq.; see Hillie, 39 F.4th at 685, 692
n.1. Notably, violating 18 U.S.C. § 1801 carries a maximum term of imprisonment of “one year”—not the
decades of punishment under the child pornography
statutes. Congress thus criminalized video voyeurism
only within specified federal jurisdictions and was
aware that similar criminal video-voyeurism prohibitions exist under state laws across the country. H.R.
24
Rep. No. 108-504, at 2-3 (2004), reprinted in 2004
U.S.C.C.A.N. 3292; see, e.g., Idaho Code § 18-6605;
Fla. Stat. § 810.145; Ky. Rev. Stat. § 531.100; R.I.
Gen. Laws § 11-64-2. Courts that apply the federal
child pornography statutes to the same conduct are
impermissibly arrogating to themselves Congress’s
power to decide which crimes to federalize and with
what punishment.
Understanding “lascivious exhibition” to require
a depiction of the minor engaged in a sexual or sexually suggestive display not only comports with the
plain statutory language, it also heeds this Court’s
precedent on the meaning of “sexually explicit conduct” in § 2256(2)(A) and related provisions. As Justice Scalia explained for the Court in United States v.
Williams, “‘[s]exually explicit conduct’ connotes actual
depiction of the sex act rather than merely the suggestion that it is occurring.” 553 U.S. 285, 297 (2008)
(construing § 2252A). As a category of “sexually explicit conduct,” “lascivious exhibition” must therefore
involve, at a minimum, an “explicitly portrayed” sexual or sexually suggestive display of private parts. Id.
Even before Williams, this Court observed that
prior amendments to the child pornography statutes
where the current definition of “sexually explicit conduct” first appeared, see Child Protection Act of 1984,
Pub. L. No. 98-292, § 5, 98 Stat. 204, 205 (amending
definition previously codified at 18 U.S.C. § 2253),
sought “to expand the … statute to its full constitutional limits” following this Court’s upholding a New
York child pornography statute in New York v. Ferber,
458 U.S. 747 (1982). United States v. X-Citement
Video, Inc., 513 U.S. 64, 74 (1994) (addressing § 2252);
25
accord Hillie, 38 F.4th at 238 (Katsas, J.). Congress
would have understood § 2256’s definition of sexually
explicit conduct, including lascivious exhibition, to
prohibit “works that visually depict sexual conduct by
children” because that is how this Court understood
almost identical terms in Ferber in upholding their
constitutionality. 458 U.S. at 764 (second emphasis
added); see also id. at 765 (examining New York law
banning performances of minors engaged in “sexual
conduct,” defined as “‘actual or simulated sexual intercourse, deviate sexual intercourse, sexual bestiality, masturbation, sado-masochistic abuse, or lewd
exhibition of the genitals’”); Williams, 553 U.S. at 296
(“Congress used essentially the same constitutionally
approved definition [as Ferber] in” § 2256).
2. In light of the statutory text, no reasonable juror could find beyond a reasonable doubt in this case
that petitioner used T.A. to produce depictions of sexually explicit conduct under §§ 2251(a) or possess
such depictions under § 2252A. The materials at issue
here are videos of T.A. showering. T.A did not know
she was being recorded, and the videos do not depict
the minor (or anyone else) engaging in any sexual conduct of any kind. Pet. App. 6a-7a. The Ninth Circuit
did not suggest otherwise. Pet. App. 17a-23a.
“A child who uncovers her private parts” to “bathe
does not lasciviously exhibit them.” Hillie, 38 F.4th at
237 (Katsas, J.). “[N]obody would say that it is sexually explicit conduct to uncover private parts simply
to … take a shower.” Id. at 237-38. Because, as in
Hillie, the minor as depicted in the videos here “never
engages in any sexual conduct whatsoever, or any activity connoting a sex act,” “no rational trier of fact
26
could find [her] conduct depicted in the videos … to be
a ‘lascivious exhibition of the ... genitals’ … as defined
by § 2256(2)(A).” 39 F.4th at 686. And the government
likewise could not prove petitioner “attempted” to use
a minor to produce such images because it “introduced
no evidence from which the jury, without speculation,
could reasonably infer that [petitioner] intended to
capture video footage of [T.A.] not just in the nude,
but of her engaging in sexually explicit conduct.” Id.
at 692.
3. In holding otherwise, the Ninth Circuit conspicuously ignored the statutory text. Instead, it
“‘start[ed]’” and ended its analysis of whether the videos depicted “a lascivious exhibition of a person’s genitals … and thus sexually explicit conduct” by
assessing the “Dost factors.” Pet. App. 15a. The Ninth
Circuit went seriously astray in elevating the Dost
factors over the text of the United States Code. The
criminal statutes that petitioner was charged with violating consist of the terms that Congress enacted
into law. They do not consist of a multi-part test invented by a district court that fails to track the actual
language of Congress’ enactment.
The Ninth Circuit reasoned that sufficient evidence supported petitioner’s conviction because, under the sixth Dost factor, a reasonable juror could find
that the videos “were intended to elicit a sexual response in Boam.” Pet. App. 20a; see id. (“The fact that
Boam’s video collection was curated in this way supports a jury finding that the videos were designed to
sexually arouse Boam.”); Pet. App. 22a (“[A] rational
jury could find that the overall contents of the videos
reflect that Boam’s intent in creating and possessing
27
the videos was ‘to arouse or satisfy’ his sexual desires.”).
But the court’s rationale, and the sixth Dost factor, “cannot be reconciled with the governing statutory text.” Hillie, 38 F.4th at 238 (Katsas, J.). In this
setting, the creator’s “inten[t]” in making the videos
is beside the point. If the “visual depiction” does not
show “a minor engaging in sexually explicit conduct,”
then the court’s inquiry is at an end—the statutory
elements are simply not satisfied, as a matter of law.
18 U.S.C. §§ 2251(a), 2252A, 2256(2)(A). As Judge
Katsas has correctly observed, whether a surreptitious video depicts a minor engaging in “lascivious exhibition” and “sexually explicit conduct” “turns on
whether” there is an exhibition depicted that “itself is
lascivious, not whether the photographer has a lustful
motive in visually depicting the exhibition.” Hillie, 38
F.4th at 237. No one would “say that a girl performing
[ordinary] acts” such as “tak[ing] a shower” “is engaged in sexually explicit conduct just because someone else looks at her with lust.” Id. at 238. As Judge
Easterbrook has also rightly put it, “[t]hat [petitioner]
may have found the images sexually exciting … can’t
suffice” where “[t]here is nothing sexually suggestive
in the videos” themselves. Donoho, 76 F.4th at 602.
Indeed, this Court “expressly rejected this line of
reasoning in Williams.” Hillie, 39 F.4th at 688. Williams specifically criticized the Eleventh Circuit for
suggesting that statutes criminalizing depictions of
“sexually explicit conduct” as defined in § 2256(2)(A)
“could apply to someone who subjectively believes
that an innocuous picture of a child is ‘lascivious.’”
553 U.S. at 301. “[The] material in fact (and not
28
merely in [the defendant’s] estimation) must meet the
statutory definition.” Id. For example, “[w]here the
material at issue is a harmless picture of a child in a
bathtub” but the defendant subjectively “believes that
it constitutes a ‘lascivious exhibition of the genitals,’
the statute has no application.” Id.
The Ninth Circuit’s deployment of the Dost factors here simply confirms and compounds the error in
its statutory construction. Using the Dost factors, especially the sixth factor, to allow a jury to find “sexually explicit conduct” where a surreptitious video
shows only a minor showering and depicts no sexual
conduct of any kind, by anyone, is legal error under
18 U.S.C. §§ 2251(a), 2252A, and 2256(2)(A). In such
cases, a judgment of acquittal is legally required, and
any conviction must be set aside as a matter of law.
III. The Question Presented Is Important And
Recurring.
The question presented is hugely consequential
and regularly recurs. Every year, federal courts sentence close to 2,000 defendants for offenses incorporating the definition of “sexually explicit conduct.”
U.S. Sent’g Comm’n, Federal Sentencing of Child Pornography: Production Offenses 17 (2021). And as the
government recently told the Eighth Circuit in its petition for rehearing en banc in McCoy, “surreptitiousrecording cases occur frequently.” McCoy PFREB at
14. At this point, these prosecutions have become so
frequent that nearly every regional circuit has confronted the underlying issues. See supra § I.A.
29
The stakes are significant, both for the petitioner
in this case and the many criminal defendants in a
similar position. The district court sentenced petitioner to a term of 45 years’ imprisonment for making
the nude videos in question. This severe sentence is
no aberration. A first-time offender convicted of producing even one image under 18 U.S.C. § 2251(a)
faces a statutory minimum of 15 years in prison. Such
severe punishment should not turn on factors that
lack any grounding in the statutory text and apply
differently depending on the geographic circuit in
which the defendant happens to be charged.
The government cannot deny the importance of
the question presented. The government itself has repeatedly sought en banc review in cases raising this
very question, including in the D.C. Circuit in Hillie
and the Eighth Circuit in McCoy. The government’s
petition for rehearing en banc in the D.C. Circuit emphasized the need for uniformity on this question. See
Hillie PFREB 9. And before the Eighth Circuit, the
government likewise sought, and obtained, rehearing
en banc based on its argument that surreptitious-recording cases implicate questions “‘of surpassing importance.’” McCoy PFREB 14 (quoting Ferber, 458
U.S. at 757).
IV. This Case Is An Ideal Vehicle To Review The
Question Presented.
This case presents an ideal vehicle for review.
There is no factual dispute regarding the content of
the surreptitious videos at issue: The videos are of a
nude minor showering, the videos depict only the minor and no other person, the minor did not know she
30
was being filmed, and the videos do not depict any
sexual conduct of any kind.
The question whether such videos may nonetheless be deemed to depict “sexually explicit conduct”
and “lascivious exhibition” under 18 U.S.C.
§§ 2251(a), 2252A, and 2256(2)(A) was expressly
raised, preserved, and ruled upon in both the district
court and the Ninth Circuit.
The Ninth Circuit directly addressed the question
presented in a precedential opinion. And the outcome
of the case and the validity of petitioner’s convictions
turn solely on that question. The judgment in this
case must be reversed, and petitioner’s criminal convictions must be set aside, if, as the D.C. Circuit has
rightly held, a surreptitious video of a minor that depicts no sexual conduct of any kind cannot as a matter
of law depict “lascivious exhibition” or “sexually explicit conduct” under 18 U.S.C. §§ 2251(a), 2252A, and
2256(2)(A). The question is squarely and directly teed
up in this petition, and the Court should grant the petition and reverse the Ninth Circuit on the merits.
31
CONCLUSION
The Court should grant this petition for a writ of
certiorari.
Respectfully submitted,
Stephen S. Hart
HART LAW OFFICES, P.C.
482 Constitution Way
Suite 313
Idaho Falls, ID 83402
Amari L. Hammonds
ORRICK, HERRINGTON &
SUTCLIFFE LLP
355 S. Grand Avenue
Suite 2700
Los Angeles, CA 90071
December 7, 2023
E. Joshua Rosenkranz
Counsel of Record
Daniel A. Rubens
Thomas M. Bondy
Duncan Hosie
ORRICK, HERRINGTON &
SUTCLIFFE LLP
51 West 52nd Street
New York, NY 10019
(212) 506-5000
jrosenkranz@orrick.com
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.