F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
APR 6 1999
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 98-2027
TIMOTHY BYRNE,
Defendant - Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
(D. Ct. No. CR-97-281-BB)
Randolph J. Ortega, Ellis and Ortega, El Paso, Texas, appearing for Defendant-
Appellant.
David N. Williams, Assistant United States Attorney (John J. Kelly, United States
Attorney, with him on the brief), Albuquerque, New Mexico, appearing for
Plaintiff-Appellee.
Before TACHA, BALDOCK, and MURPHY, Circuit Judges.
TACHA, Circuit Judge.
Defendant-Appellant Timothy Byrne was convicted of using
telecommunications devices in interstate commerce to entice a minor to engage in
sexual acts in violation of 18 U.S.C. § 2422(b), and traveling in interstate
commerce for the purpose of engaging in sexual acts with a minor in violation of
18 U.S.C. § 2423(b). The district court sentenced him to twenty-one months
imprisonment followed by a three-year period of supervised release. On appeal,
defendant argues that we should reverse his convictions because: (1) the district
court did not allow his counsel to fully impeach the complaining witness; (2) the
prosecution failed to produce evidence of the district court’s venue; and (3)
extraneous material was introduced into the jury room. We affirm.
During the summer of 1996, defendant met a minor through an Internet chat
room. At the time of these events, defendant resided in El Paso, Texas, and the
minor lived in Clovis, New Mexico. The complaining minor testified that over
the course of several communications between Texas and New Mexico, defendant
arranged a meeting with him in Clovis for the purpose of engaging in sexual
relations. On August 9, 1996, defendant traveled to Clovis and performed a series
of sexual acts with the boy.
On May 7, 1997, a federal grand jury returned a two-count indictment
against defendant charging him with using telecommunications devices in
interstate commerce to entice a minor to engage in sexual acts in violation of 18
U.S.C. § 2422(b), and traveling in interstate commerce for the purpose of
engaging in sexual acts with a minor in violation of 18 U.S.C. § 2423(b). During
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Mr. Byrne’s jury trial, the prosecution called the complaining minor to testify.
On cross-examination, defense counsel sought to question the minor regarding his
interactions with another man whom he had met over the Internet. The minor had
traveled out of town to meet this man, and authorities arrested him as a runaway.
After his arrest, he made statements inculpating defendant. The district court did
not allow questioning regarding these events pursuant to Federal Rule of
Evidence 403, having found the testimony substantially more prejudicial than
probative.
At the conclusion of the government’s case, defendant moved for a
judgment of acquittal, arguing that the government had failed to offer evidence
establishing the district court’s venue and jurisdiction. Specifically, defendant
argued that as to both counts in the indictment, the prosecution failed to establish
that Clovis was in Curry County, New Mexico, 1 and as to the enticement count,
the government failed to prove that defendant used any instrumentality of
interstate commerce within Curry County, New Mexico. The district court denied
1
Presumably, defense counsel premised this argument on the fact that the
allegation of venue in the indictment refers only to Curry County, New Mexico,
rather than the city of Clovis. We find this argument borders on the frivolous. In
any event, we take judicial notice of the fact that the city of Clovis is located
within Curry County, New Mexico. See United States v. Burch, -- F.3d --, No.
97-1442, 1999 WL 111141, at *5-6 (10th Cir. Mar. 4, 1999) (asserting that
judicial notice may be taken for the first time on appeal and that “[w]hether an
offense occurred within particular geographic boundaries is an appropriate subject
for judicial notice”).
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defendant’s motion for judgment of acquittal.
Finally, during the jury’s deliberation, a juror discovered extraneous
material included within an atlas that had been admitted into evidence. The
material consisted of several computer printouts containing profiles of minors
who wished to engage in a homosexual relationship. The juror, without reading
the material, sent it out of the jury room. Upon notice that the jury had received
this material, defendant moved for a mistrial. The trial court conducted a hearing
on the matter outside the presence of the jury. During the hearing, neither party
admitted knowing that the atlas contained extraneous material. At the conclusion
of the hearing, the district court stated that it would continue the investigation
after the jury returned from its deliberation.
The jury rendered a verdict of guilty as to both counts. After the court read
the verdict, but prior to excusing the jury, the court, as promised, questioned the
jury regarding the extraneous material. The district court also asked each juror
individually whether he or she had read the pages. Each responded negatively.
Upon completion of the questioning, the court asked the parties if they desired
any further inquiry. Neither side requested further investigation. The district
court subsequently excused the jury, denied the motion for a mistrial, and entered
judgment in accordance with the jury verdict. On February 10, 1998, the district
court sentenced Mr. Byrne to twenty-one months imprisonment followed by a
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three-year period of supervised release. This appeal followed.
I.
Defendant argues that the district court violated his Sixth Amendment right
to confrontation when it restricted defense counsel’s cross-examination of the
complaining witness. “We review de novo whether a defendant’s Sixth
Amendment confrontation rights were violated by cross-examination restrictions,
and whether any such violation was harmless.” United States v. Gault, 141 F.3d
1399, 1403 (10th Cir.), cert. denied, 119 S. Ct. 253 (1998); accord United States
v. Bindley, 157 F.3d 1235, 1240 (10th Cir.), cert. denied, 119 S. Ct. 1086 (1998).
A defendant’s “right to cross-examine witnesses is an integral part of the right to
confrontation, [but] it is not an absolute or unlimited right.” Gault, 141 F.3d at
1403. The United States Supreme Court has recognized that “trial judges retain
wide latitude insofar as the Confrontation Clause is concerned to impose
reasonable limits on . . . cross-examination based on concerns about . . .
harassment, prejudice, confusion of the issues, the witness’ safety, or
interrogation that is repetitive or only marginally relevant.” Delaware v. Van
Arsdall, 475 U.S. 673, 679 (1986); see also Bindley, 157 F.3d at 1240; Gualt, 141
F.3d at 1403.
The record reflects that the district court refused to allow questioning only
regarding an unrelated encounter the witness had with another man and the
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witness’ corresponding arrest on runaway charges. The district court found such
testimony substantially more prejudicial than probative. We agree. We therefore
conclude that the cross-examination restrictions imposed by the district court fell
within the bounds permitted by the Sixth Amendment.
II.
Defendant also argues that the district court erred by failing to grant his
motion for judgment of acquittal because the prosecution did not produce any
evidence of proper venue. “We review the denial of a motion for judgment of
acquittal de novo, viewing the evidence in the light most favorable to the
government to determine if the jury could have found defendant guilty of the
essential elements of the crime beyond a reasonable doubt.” United States v.
Ailsworth, 138 F.3d 843, 846 (10th Cir.), cert. denied, 119 S. Ct. 221 (1998);
accord United States v. Smith, 156 F.3d 1046, 1055 (10th Cir. 1998), cert. denied,
119 S. Ct. 844 (1999). However, when the motion raises a question of venue, we
alter the analysis somewhat, for unlike other substantive elements of the offense
charged, the government need only prove venue by a preponderance of the
evidence. See United States v. Carter, 130 F.3d 1432, 1438 (10th Cir. 1997), cert.
denied, 118 S. Ct. 1856 (1998); United States v. Miller, 111 F.3d 747, 749 (10th
Cir. 1997). Contrary to defendant’s assertion, the record is replete with evidence
that establishes proper venue in the District of New Mexico. The evidence
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indicates that defendant used telecommunications devices in interstate commerce
to communicate with a minor in New Mexico 2 and that defendant traveled to New
Mexico, where he engaged in sexual acts with the minor. Thus, the government
provided ample evidence from which the jury could have found proper venue.
Therefore, the district court did not err in denying defendant’s motion for
acquittal.
Moreover, to the extent that the defendant suggests that the jury was not
adequately instructed on venue and thus made no explicit venue finding, we find
this argument without merit. Although venue is a question of fact that ordinarily
must be decided by the jury, see Miller, 111 F.3d at 749, failure to instruct the
jury on venue does not necessarily constitute reversible error. In Miller, we
stated that “failure to instruct on venue, when requested, is reversible error unless
it is beyond a reasonable doubt that the jury’s guilty verdict on the charged
2
Defendant apparently argues that he had to use the telecommunications
device within New Mexico to establish proper venue in the District of New
Mexico. Defendant is mistaken. Coercion and enticement in violation of 18
U.S.C. § 2422 is a continuing offense under 18 U.S.C. § 3237 and venue is proper
in “any district in which such offense was begun, continued, or completed.” 18
U.S.C. § 3237(a). Because the communications in this case must have reached
New Mexico for the minor to have been enticed, venue is proper in New Mexico.
Cf., e.g., United States v. Naranjo, 14 F.3d 145, 147 (2d Cir. 1994) (noting that
“phone calls from one jurisdiction into another can establish venue so long as
they further the ends of the conspiracy.”); United States v. Lewis, 676 F.2d 508,
511 (11th Cir. 1982) (finding that telephone call from Florida to Texas was
sufficient to establish venue in the Western District of Texas when the telephone
call was in furtherance of the offense).
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offense necessarily incorporates a finding of proper venue.” 111 F.3d at 751
(emphasis added). In this case, however, defendant fails to assert or direct our
attention to any request for a specific instruction on venue. Consequently, Miller
is inapposite. Because defendant also did not object to the lack of a specific
venue instruction at trial, we review this claim only for plain error. See Fed. R.
Crim. P. 52(b); United States v. Meuli, 8 F.3d 1481, 1487 (10th Cir. 1993).
As noted above, the record reveals that defendant used telecommunications
devices in interstate commerce to entice a minor in New Mexico to engage in
sexual acts and that he traveled to New Mexico to perform sexual acts with the
minor. These acts established venue in the District of New Mexico and
comprised the sole basis for defendant’s guilt. The defendant also did not
genuinely challenge the location of these acts. We hold that under these
circumstances the jury’s guilty verdict necessarily incorporated a finding of
proper venue. Consequently, the district court’s failure to fashion a specific
instruction on venue in this case does not constitute plain error. Cf. Miller, 111
F.3d at 751 (asserting that even when a specific jury instruction concerning venue
is requested “[w]here the entirety of the defendant’s illegal activity is alleged to
have taken place within the trial jurisdiction, and no trial evidence is proffered
that the illegal act was committed in some other place or that the place alleged is
not within the jurisdiction, any defect in failing to specifically instruct on venue
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would be cured by the guilty verdict”).
III.
Finally, defendant claims that the district court committed reversible error
when it denied his motion for a mistrial predicated on the submission of
extraneous material to the jury. We review the district court’s decision to deny a
motion for a new trial under the abuse of discretion standard. See Anaeme v.
Diagnostek, Inc., 164 F.3d 1275, 1284 (10th Cir. 1999); see also United States v.
Robinson, 39 F.3d 1115, 1116 (10th Cir. 1994). “We will therefore overturn that
decision only if that court has abused its discretion by rendering a judgment that
is ‘arbitrary, capricious, whimsical, or manifestly unreasonable.’” Robinson, 39
F.3d at 1116 (quoting United States v. Wright, 826 F.2d 938, 943 (10th Cir.
1987)). “In determining whether the jury’s exposure to [extraneous material]
during deliberation warranted a new trial, the proper inquiry for the district court
was whether there was the ‘slightest possibility’ that it affected the verdict.”
United States v. Wood, 958 F.2d 963, 966 (10th Cir. 1992); see also Johnston v.
Makowski, 823 F.2d 387, 389-91 (10th Cir. 1987).
Here, the district court conducted an investigation regarding the extraneous
material, including questioning the jury under oath. This investigation revealed
that a juror discovered several computer printouts containing profiles of minors
who wished to engage in a homosexual relationship inside an atlas admitted into
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evidence. After discovering the material, the juror promptly sent it out of the jury
room without reading it. Each juror testified that he or she did not read the
extraneous material.
Unlike a photograph, tape, object, or enactment, a juror must have read the
printed information to comprehend its prejudicial content. We hold that when
extraneous printed material is sent out of the jury room promptly upon its
discovery and each juror has sworn under oath that he or she did not read the
material, there is not even the slightly possibility that the material affected the
verdict. Thus, we find no abuse of discretion in the district court’s decision to
deny defendant’s motion for a new trial.
We further note that, contrary to defendant’s assertion, this case is easily
distinguishable from United States v. Wood, 958 F.2d 963 (10th Cir. 1992). In
Wood, the prosecution utilized a timeline during its closing arguments. The jury,
during its deliberation, requested a copy of the timeline, which the court refused
to provide. See id. at 966. However, a notepad containing key information
regarding the prosecution’s timeline was impermissibly present in the jury room
during its deliberation. See id. Upon discovery, the notepad was open to the
page on which the timeline information was written. See id. The district court
questioned only the jury foreman who testified that the jury did not look at the
notes but admitted that he was not in the room during the entire deliberation. See
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id. Based on this testimony, the court concluded that the foreman’s testimony was
inconclusive and that there remained a slight possibility that the extraneous
information could have affected the verdict. See id.
In contrast, the jury in this case did not request information similar to the
extraneous material and promptly sent the material out of the jury room without
reading it. Under these circumstances, no juror would have had the opportunity to
consider the information contained in the computer printouts. In essence,
defendant asks us to conclude that the jurors lied under oath when they stated that
they had not read the extraneous materials. We will not indulge this request, for
in making our determination regarding whether the district court abused its
discretion in denying a motion for a mistrial, “we give due deference to the
district court’s evaluation of the salience and credibility of testimony, affidavits,
and other evidence.” United States v. Robinson, 39 F.3d 1115, 1116 (10th Cir.
1994). The district court had the chance to evaluate the credibility of the jurors
and chose to accept the jurors’ statements as being true and conclusive.
Conclusion
For the reasons discussed above, we AFFIRM the defendant’s convictions.
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