[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
APRIL 5, 2012
No. 10-13349
JOHN LEY
________________________
CLERK
D. C. Docket No. 1:07-cr-00195-RWS-JFK-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
ADAM WAYNE LEBOWITZ,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Georgia
_________________________
(April 5, 2012)
Before HULL, MARCUS and BLACK, Circuit Judges.
PER CURIAM:
A jury convicted Adam Wayne Lebowitz of producing child pornography in
violation of 18 U.S.C. § 2251(a) and (e), and of attempting to entice a child to
engage in unlawful sexual activity in violation of 18 U.S.C. § 2422(b). The
district court sentenced Lebowitz to 320 months’ imprisonment on each count, to
run concurrently. After examining each issued raised by Lebowitz on appeal, we
affirm his convictions and sentences.
I. FACTS
When K.S. was 15 years old, he registered for a MySpace account. For
MySpace profiles to be viewable by the public, the user must attest to being over
the age of 21. K.S. desired such a profile, so he falsely claimed he was 21 years
old on the registration form. K.S. then created an on-line profile that suggested his
age was either 17 or 18 years old. On October 25, 2006, Lebowitz, whose
MySpace profile identified himself as a 47-year-old doctor, sent a message to K.S.
via his MySpace account, saying: “that’s a great pic of you hitting the [base]ball.
[G]ot any more pics of you playing?” Lebowitz provided K.S. with his contact
information, and the two engaged in on-line chats and exchanged e-mails. The
chats were sexual in nature, and Lebowitz sent K.S. nude photographs of himself.
In one of these initial chats, K.S. told Lebowitz he was 15 years old.
2
After communicating with Lebowitz for a day, K.S. informed his mother of
the chats and messages. K.S.’s mother obtained Lebowitz’s phone number from
one of his e-mails, phoned him, and threatened to kill him if he did not stop
contacting her son. Lebowitz then sent K.S. a chat message asking him if anything
was wrong. K.S’s mother contacted law enforcement.
On October 27, 2006, K.S. and his mother met with Investigator Beth Suber
of the Coweta County Sheriff’s Office. At Investigator Suber’s suggestion, K.S.’s
mother agreed to allow K.S. to continue corresponding with Lebowitz in order to
determine Lebowitz’s intentions. Investigator Suber instructed K.S. to make his
true age clear to Lebowitz during on-line conversations. During one on-line chat,
K.S. told Lebowitz: “i [sic] would drive up there but im [sic] only 15 and odnt
[sic] have a car.” Lebowitz replied: “coming to get you is not a problem.”
Lebowitz and K.S. also conversed by phone. Investigator Suber recorded
the phone calls. In the last phone call, K.S. and Lebowitz arranged to meet at
K.S.’s home the following day. K.S. again mentioned he was only 15 years old.
Lebowitz responded in a surprised tone, “I thought you were 17.” K.S. again said
he was 15. After a pause, Lebowitz responded, “you know, I’ve never met
someone who’s underage.” Lebowitz claimed he did not want any trouble, and
asked K.S. when he would have his next birthday. After hearing that K.S. would
3
not be 16 years old for another 6 months, Lebowitz said he “started” when he was
14, and that they would only “do stuff that feels right” because “friendship is more
important than getting off.” Lebowitz told K.S. he liked “athletic guys,” that he
had “been looking for a good friend here that [he] could kinda mess around with,”
and that K.S. was “definitely that kind of guy.” Lebowitz again asked K.S. if it
was safe to meet because he did not “want to get arrested or anything.” After K.S.
reassured him, Lebowitz reminded K.S. to bring his baseball uniform because
Lebowitz found it “really hot.” Lebowitz also told K.S. that he thought men were
better than women at giving other men oral sexual stimulation, and that going out
with younger guys was “an adventure.”
On November 2, 2006, Lebowitz arrived at K.S.’s home. Investigator Suber
arrested Lebowitz and searched his vehicle. In the front seat she found a backpack
that contained condoms and lubricants. She also found two sleeping bags and two
towels. Investigator Suber then obtained a warrant to search Lebowitz’s
residence. Upon searching the residence, she seized a Sony notebook computer,
an iPod, a HP Pavillion computer with camera, a printout of a phone number
“look-up,” a piece of paper with the victim’s name and address, pieces of paper
with various screen names and emails, CD-R’s, a Sony CPU, a green file with
various MySpace printouts of screen names and email addresses, VHS tapes,
4
bottles of Astro-glide, and various types of condoms. A VHS tape labeled “XXX”
contained video of Lebowitz engaged in sexual acts with teenage males.
Agents were able to identify A.G. and C.R. as the males on the VHS tape
engaged in sexual activity with Lebowitz. Agents also discovered still images
from the videos of A.G. and C.R. on Lebowitz’s computer, stored in a manner
indicating that the images had been distributed over the internet. A.G. and the
defendant began a sexual relationship when A.G. was 16 years old. However,
A.G. provided conflicting statements regarding whether he was under the age of
18 at the time the video was made. C.R. began engaging in sexual relations with
Lebowitz when C.R. was 15 years old. Lebowitz and C.R. engaged in sexual acts
on at least ten occasions. All but the sexual encounter on the videotape occurred
in Lebowitz’s car. When C.R. was 16 years old, Lebowitz asked C.R. to make a
videotape of their sex acts. C.R. agreed. C.R. met Lebowitz at their normal
rendezvous location. Lebowitz had brought a tripod and camera, but told C.R.
there was not enough space in the car to make the video. Lebowitz crawled
through C.R.’s bedroom window, Lebowitz set up the video equipment in C.R.’s
bedroom, and Lebowitz recorded their sexual acts.
5
II. PROCEDURAL HISTORY
On June 12, 2007, a federal grand jury charged Lebowitz with two counts of
producing child pornography, in violation of 18 U.S.C. § 2251(a) and (e), and one
count of attempting to entice a child to engage in unlawful sexual activity, in
violation of 18 U.S.C. § 2422(b). Lebowitz moved to have the indictment
dismissed, suppress evidence found during the searches of his car and his house,
and sought to exclude printouts of the chats with K.S. on authenticity grounds.
A. Pretrial Motions
A magistrate judge recommended denying the motion to suppress the
evidence found at Lebowitz’s house. The magistrate judge found that:
(1) Lebowitz was not entitled to a hearing pursuant to Franks v. Delaware, 438
U.S. 154, 98 S. Ct. 2674 (1978); (2) the warrant was supported by probable cause;
(3) the warrant was not overly broad; and (4) even if the warrant was defective,
Investigator Suber had a good-faith basis to believe it was valid. The district court
adopted the recommendation, and denied the motion to suppress the evidence
seized from Lebowitz’s home. The district court also denied the motion to dismiss
the indictment.
The district court held a hearing on Lebowitz’s motion to suppress evidence
seized from his car and his challenge to the authenticity of the chat printouts. As
6
to the search of the car, Investigator Suber testified that she believed she could
search the car incident to Lebowitz’s arrest. Investigator Suber’s investigative
report also stated this rationale. However, the district court denied the motion to
suppress on an alternative basis, finding that Investigator Suber could have
reasonably expected to find evidence in Lebowitz’s car associated with the offense
for which he was arrested.
As to the authenticity of the chat printouts, Investigator Suber testified that
K.S. printed the chats and delivered them to her. K.S. confirmed to Investigator
Suber that the messages were exactly what was on his computer. Investigator
Suber testified that a section of chat messages was missing, but that the remainder
appeared unaltered. In his trial testimony, K.S. confirmed Investigator Suber’s
account.
In response, Lebowitz offered the testimony of Jim Persinger, a computer
forensics expert. Persinger testified that K.S.’s method of producing the printouts
created a possibility for alteration. However, Persinger admitted that he had no
evidence of any alteration or tampering. Persinger also admitted that the
substance of many of the chats was corroborated by e-mail messages and
subsequent events. The district court determined that the Government had made a
prima facie showing of authenticity, and refused to exclude the printouts.
7
B. Trial
The case proceeded to trial. At the close of the Government’s case and at
the close of the evidence, Lebowitz unsuccessfully moved for judgments of
acquittal. During deliberations, the jury submitted multiple written questions to
the court, all pertaining to the enticement of K.S. The jury reached a verdict on
the first two counts but claimed deadlock on count three. The district court gave
an Allen charge. After six more hours of deliberation, the jury reached three
unanimous verdicts. The jury found Lebowitz not guilty of count one (concerning
the video of A.G.); guilty of count two (concerning the video of C.R.); and guilty
of count three (concerning the enticement of K.S.).
C. Sentencing
On July 12, 2010, the district court held Lebowitz’s sentencing hearing.
The district court ruled on Lebowitz’s objections to his Presentence Investigation
Report (PSI), and established Lebowitz’s total offense level as 40, his criminal
history category as I, and his advisory Guidelines range as 292 to 365 months’
imprisonment. Lebowitz, who is HIV positive, presented expert testimony
concerning the risk of transmitting HIV through unprotected oral sex. Although
the expert acknowledged the behavior was irresponsible, he insisted the risk of
transmission was very minimal.
8
After the expert’s testimony and counsel’s arguments, the district court
discussed the § 3553(a) factors. The district court observed that Lebowitz had a
commendable and compassionate professional life, but had also taken advantage
of inexperienced minors. The district court faulted Lebowitz for engaging in
sexual conduct with C.R. and A.G. without disclosing his HIV status, describing
the risk of transmission as low but “unnecessary.” The court conceded that it had
seen “far worse cases” of child pornography, observed that Lebowitz encountered
the children on sites designed for adults, but expressed concern that Lebowitz
“kept going” despite knowing the age of the boys, twice engaging in sexual
contact with 15-year-old boys. The sentencing court noted the need to provide
deterrence and protect the public from further crimes. After noting it had
considered all of the § 3553(a) factors, the district court sentenced Lebowitz to
concurrent terms of 320 months’ imprisonment.
III. AUTHENTICITY AND BEST EVIDENCE
Lebowitz argues that the district court abused its discretion by admitting
into evidence printouts of internet chat conversations between K.S. and Lebowitz.
This court reviews a district court’s evidentiary rulings for abuse of discretion.
United States v. Lanzon, 639 F.3d 1293, 1300 (11th Cir. 2011). The factual
findings underlying those rulings are reviewed for clear error. Id.
9
Lebowitz argues that admission of the printouts violated the authentication
requirement in Federal Rule of Evidence 901. To authenticate a document, Rule
901 only requires a proponent to present “sufficient evidence to make out a prima
facie case that the proffered evidence is what it purports to be.” United States v.
Belfast, 611 F.3d 783, 819 (11th Cir. 2010) (quotation omitted). After meeting the
prima facie burden, the evidence may be admitted, and the ultimate question of
authenticity is then decided by the jury. Id. “A district court has discretion to
determine authenticity, and that determination should not be disturbed on appeal
absent a showing that there is no competent evidence in the record to support it.”
United States v. Siddiqui, 235 F.3d 1318, 1322 (11th Cir. 2000). “Evidence may
be authenticated through the testimony of a witness with knowledge.” Lanzon,
639 F.3d at 1301 (citing Fed. R. Evid. 901(b)(1)).
Here, K.S. testified that he had printed out the chats and that the printouts
submitted into evidence accurately reflected the chat messages. K.S. also told the
jury he could not remember certain aspects of how the printouts were created.
However, “[a]ppellate courts reviewing a cold record give particular deference to
credibility determinations of a fact-finder who had the opportunity to see live
testimony.” Owens v. Wainwright, 698 F.2d 1111, 1113 (11th Cir. 1983). We
find that the district court did not clearly err by finding K.S. credible.
10
Accordingly, the Government met its prima facie burden under Rule 901, leaving
the ultimate question of authenticity for the jury.
Lebowitz also argues that the admission of the printouts violated the best
evidence rule because the printouts did not accurately reflect the data stored in
K.S.’s computer. See Fed. R. Evid. 1001-1004. Federal Rule of Evidence 1002
requires introduction of an original document. Federal Rule of Evidence 1001(3)
defines “original” to include a printout of computer data shown to accurately
reflect that data. Accuracy of the printout is a preliminary question of
admissibility to be determined by the court. Fed. R. Evid. 104(a) & 1008. Here,
the district court credited K.S.’s testimony concerning the accuracy of the
printouts, and we defer to that credibility determination. See Owens, 698 F.2d at
1113. The district court did not clearly err by admitting the printouts as originals.
IV. MOTIONS TO SUPPRESS
A. Warrantless Search of Automobile
Investigator Suber searched Lebowitz’s car after he was arrested at K.S.’s
residence, and discovered evidence of Lebowitz’s intentions, including sleeping
bags and a zip-lock bag full of condoms and lubricants. The district court refused
to suppress the evidence seized from Lebowitz’s car. We review the district
court’s findings of fact for clear error. United States v. Farley, 607 F.3d 1294,
11
1325-26 (11th Cir. 2010). The application of the exclusionary rule’s good-faith
exception is a legal issue we review de novo. United States v. Martin, 297 F.3d
1308, 1312 (11th Cir. 2002).
Even assuming Investigator Suber’s search of Lebowitz’s car violated his
Fourth Amendment rights, the good-faith exception to the exclusionary rule
applies to a police officer’s reliance on binding Circuit precedent. Davis v. United
States, __ U.S. __, 131 S. Ct. 2419, 2429 (2011). In searching the car,
Investigator Suber relied on our precedent, which until recently allowed a search
incident to a recent occupant’s arrest regardless of the occupant’s ability to access
the passenger compartment. See United States v. Davis, 598 F.3d 1259, 1262
(11th Cir. 2010), aff’d, 131 S. Ct. 2419 (2011); United States v. Gonzalez, 71 F.3d
819, 825-26 (11th Cir. 1996). Investigator Suber’s good-faith reliance on that
precedent precludes exclusion of the evidence seized from Lebowitz’s car. The
district court correctly denied the motion to suppress.
B. Search Warrant for Home
Lebowitz requested a Franks hearing to challenge the validity of
Investigator Suber’s affidavit supporting the warrant to search his home.
Lebowitz claimed Investigator Suber intentionally or recklessly omitted from her
12
affidavit that K.S. had provided a false age on his MySpace page. The district
court refused to hold a hearing.
We will review the district court’s refusal to hold a Franks evidentiary
hearing de novo.1 We review de novo a probable cause determination. United
States v. Gamory, 635 F.3d 480, 490 (11th Cir. 2011).
Affidavits supporting warrants are presumptively valid. Id. “[I]ntentional
or reckless omissions will invalidate a warrant only if inclusion of the omitted
facts would have prevented a finding of probable cause.” United States v.
Kapordelis, 569 F.3d 1291, 1309 (11th Cir. 2009) (citation omitted). The
defendant bears the burden of demonstrating that the alleged omission would have
prevented a finding of probable cause. See United States v. Novaton, 271 F.3d
968, 986-87 (11th Cir. 2001).
“Probable cause to support a search warrant exists when the totality of the
circumstances allows the conclusion that there is a fair probability that contraband
or evidence of a crime will be found in a particular place.” Kapordelis, 569 F.3d
1
Generally, a district court’s refusal to hold an evidentiary hearing is reviewed for an
abuse of discretion. United States v. Kapordelis, 569 F.3d 1291, 1308 (11th Cir. 2009).
However, this Court has not established the standard of review applicable to a district court’s
refusal to hold a Franks hearing. Id. Other courts of appeals disagree on the appropriate
standard. See United States v. Arbolaez, 450 F.3d 1283, 1293 n.11 (11th Cir. 2006) (collecting
cases). Because the district court’s decision survives de novo review, we decline to determine
whether a less-exacting standard applies. See United States v. Gamory, 635 F.3d 480, 490 n.13
(11th Cir. 2011).
13
at 1310 (quotation omitted). When law enforcement seeks a warrant to search a
residence, “the affidavit must supply the authorizing magistrate with a reasonable
basis for concluding that Defendant might keep evidence of his crimes at his
home.” Id. (quotation omitted). The affidavit need not allege illegal activity
occurred at the home, id., but “the affidavit should establish a connection between
the defendant and the residence to be searched and a link between the residence
and any criminal activity.” Martin, 297 F.3d at 1314.
Lebowitz argues that the timing of his knowledge of K.S.’s age creates an
innocent explanation for his conduct, and therefore the inclusion of K.S.’s
misleading statements about his age would have prevented a finding of probable
cause. However, a post-hoc innocent explanation for incriminating behavior does
not vitiate a finding of probable cause. See United States v. Gonzalez, 969 F.2d
999, 1003-04 (11th Cir. 1992). Lebowitz engaged in graphic sexual conversations
with K.S. Any ambiguity as to K.S.’s age is immaterial because Lebowitz admits
he learned that K.S. was a 15-year-old boy prior to appearing at K.S.’s home
possessing condoms and lubricants. These facts established probable cause to
support Lebowitz’s arrest for attempted child molestation. Lebowitz’s use of his
home computer to contact his intended sexual partner established the necessary
connection between his residence and his suspected criminal activity. Those
14
contacts need not have been illegal to provide a reasonable basis to believe that
evidence of Lebowitz’s attempted child molestation would be recovered from his
home. Because inclusion of the alleged omission would not have prevented a
finding of probable cause, a Franks hearing was unnecessary.
Lebowitz also sought to suppress the VHS tape seized during the search of
his home, contending that probable cause did not support inclusion of
“pornographic material” and “any items commonly found in child pornogrphic
[sic] cases” in the warrant as items to be seized. The district court refused to
suppress the VHS tape.
Even if we were to accept Lebowitz’s argument that probable cause did not
support inclusion of “pornographic material” and “any items commonly found in
child pornogrphic [sic] cases” in the warrant, we find that the good-faith exception
to the exclusionary rule would apply.2 Generally, courts should not exclude
evidence obtained by police officers acting in reasonable reliance on a search
warrant. United States v. Leon, 468 U.S. 897, 922, 104 S. Ct. 3405, 3420 (1984).
Only four limited sets of circumstances prevent use of the good-faith exception.
2
As previously stated, the application of the exclusionary rule’s good-faith exception is a
legal issue we review de novo. Martin, 297 F.3d at 1312.
15
Martin, 297 F.3d at 1313. None are applicable here. The district court correctly
refused to suppress the VHS tape.3
V. CONSTITUTIONAL CHALLENGE TO 18 U.S.C. § 2251(a)
Lebowitz challenges the constitutionality of 18 U.S.C. § 2251(a),4
contending that the statute conflicts with the age of consent in Georgia and
therefore fails to provide sufficient notice that his conduct was illegal.5
3
In addition to “pornographic material” and “any items commonly found in child
pornogrphic [sic] cases,” the search warrant separately authorized seizure of “video tapes.”
Lebowitz does not challenge the inclusion of “video tapes” in the search warrant. Thus, even if
the challenged items were unsupported by probable cause, suppression of any video tape,
including the VHS tape labeled “XXX,” would be inappropriate. See United States v. Cook, 657
F.2d 730, 734-35 (5th Cir. Unit A Sept. 1981); United States v. SDI Future Health, Inc., 568
F.3d 684, 706-07 (9th Cir. 2009); United States v. Sells, 463 F.3d 1148, 1155-56 (10th Cir.
2006); United States v. George, 975 F.2d 72, 79 (2d Cir. 1992); United States v. Blakeney, 942
F.2d 1001, 1027 (6th Cir. 1991); United States v. Fitzgerald, 724 F.2d 633, 636-37 (8th Cir.
1983); United States v. Riggs, 690 F.2d 298, 300 & n.5 (1st Cir. 1982); United States v.
Christine, 687 F.2d 749, 754 (3d Cir. 1982). In Bonner v. City of Prichard, 661 F.2d 1206, 1209
(11th Cir. 1981) (en banc), this Court adopted as binding precedent all decisions of the former
Fifth Circuit handed down prior to close of business on September 30, 1981.
4
18 U.S.C. § 2251(a) provides that “[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 . . . shall be punished as provided under
subsection (e), . . . if such visual depiction has actually been . . . transmitted using any means or
facility of interstate . . . commerce. . . .” 18 U.S.C. § 2256(1) defines a minor as “any person
under the age of eighteen years.”
5
Lebowitz also argues that because the age of consent in Georgia is 16, Lawrence v.
Texas, 539 U.S. 558, 123 S. Ct. 2472 (2003), protects his conduct. Lawrence concerned private
conduct between consenting adults. Id. at 578, 123 S. Ct. at 2484. Even if Lawrence protected
the sexual conduct depicted on the video tape, the jury found beyond a reasonable doubt that the
depictions created by Lebowitz traveled across state lines by means of computer. Thus, the
depictions of Lebowitz’s private conduct became publicly traded contraband. Lawrence is
therefore immaterial to our as-applied due process analysis.
16
We review de novo a challenge to a statute’s constitutionality. Belfast, 611
F.3d at 803. Lebowitz does not base his vagueness challenge on the First
Amendment. Cf. New York v. Ferber, 458 U.S. 747, 102 S. Ct. 3348 (1982).6
Therefore, his vagueness challenge is an as-applied challenge. United States v.
Wayerski, 624 F.3d 1342, 1347 (11th Cir. 2010). The Fifth Amendment’s Due
Process Clause requires that a statute provide fair warning to people of common
intellect that certain conduct is prohibited. Id. If the statute fails to provide a
person of ordinary intelligence fair warning, or authorizes arbitrary and
discriminatory enforcement, the statute is void. Id. However, statutes are given a
strong presumption of validity. Id. A defendant’s ignorance of the law is not a
defense, even when state law appears in conflict with federal law. See United
States v. Ortiz-Graulau, 526 F.3d 16, 19 (1st Cir. 2008).
A person of common intellect who reads 18 U.S.C. § 2251(a) would know
that a person who persuades a 16 year old to engage in sexual conduct for the
6
Lebowitz makes only passing reference to “overbreadth” in his brief, and we find this
argument waived. See United States v. Jernigan, 341 F.3d 1273, 1283 n.8 (11th Cir. 2003).
Even if the argument were not waived, it fails. We have held that the overbreadth doctrine is
reliant on a First Amendment analytical framework, and is therefore inapplicable outside the First
Amendment context. United States v. McGarity, 669 F.3d 1218, 1233 n.19 (11th Cir. 2012).
Further, § 2251(a) is a conduct-regulating statute reflecting a legitimate government interest that
is not substantially overbroad. See United States v. Waymer, 55 F.3d 564, 569 (11th Cir. 1995).
Any hypothetical overbreadth that does exist should only be addressed on a case-by-case basis.
Id.
17
purpose of recording it, and later transmits that recording over the internet, would
be in violation of federal law. Lebowitz’s vagueness challenge fails.
VI. SUFFICIENCY OF THE EVIDENCE
Lebowitz challenges the sufficiency of the evidence on both counts of
conviction. Lebowitz contends his § 2251 conviction lacked sufficient evidence
of purpose because the recording was only incidental to his sexual encounter with
C.R. As for his conviction under 18 U.S.C. § 2422(b), Lebowitz contends that the
Government failed to prove his criminal intent.
We review the sufficiency of the evidence in a criminal trial de novo.
United States v. Williams, 527 F.3d 1235, 1244 (11th Cir. 2008). 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. Id. “In rebutting the government’s
evidence ‘[i]t is not enough for a defendant to put forth a reasonable hypothesis of
innocence, because the issue is not whether a jury reasonably could have acquitted
but whether it reasonably could have found guilt beyond a reasonable doubt.” Id.
(quoting United States v. Thompson, 473 F.3d 1137, 1142 (11th Cir. 2006)
(alteration in original)).
18
A. Count Two – 18 U.S.C. § 2251(a)
Section 2251(a) required the Government prove beyond a reasonable doubt
that one purpose of the sexually explicit conduct was to produce a visual
depiction. 18 U.S.C. § 2251(a). The Government did not have to prove that
Lebowitz was single-minded in his purpose. See Ortiz-Graulau, 526 F.3d at 19;
cf. United States v. Sirois, 87 F.3d 34, 39 (2d Cir. 1996) (“The criminal law
applies to everyone, not just the single-minded. And a person who transports
children across state lines both to engage in sexual intercourse with them and to
photograph that activity is no less a child pornographer simply because he is also a
pedophile.”)
Lebowitz claims the recording was only incidental to his sexual encounter
with C.R. The evidence belies his argument. C.R. testified that he and Lebowitz
discussed videotaping a sexual encounter prior to the recording. Lebowitz brought
the camera and a tripod, carried them through C.R.’s bedroom window, and set up
the equipment. The sexual encounter occurred in C.R.’s bedroom only because
there was not room for the recording equipment in Lebowitz’s car. Such
purposeful conduct cannot be described as incidental. See Ortiz-Graulau, 526
F.3d at 19 (“This is not a case of a security camera mechanically picking up a
random act.”); Webster’s Third New Int’l Dictionary 1142 (3d ed. 1976) (defining
19
“incidental” as “occurring merely by chance or without intention or calculation”).
Whether some other sexual encounter would have occurred even without
recording equipment is irrelevant. A reasonable jury could conclude Lebowitz
violated 18 U.S.C. § 2251(a).
B. Count Three – 18 U.S.C. § 2422(b)
Section 2422(b) required the Government prove beyond a reasonable doubt
that Lebowitz intended to engage in criminal sexual activity with K.S. Lebowitz
argues that the evidence of his intent was ambiguous. Lebowitz contends the
evidence does not support a finding that he believed K.S. was 15 years old during
their initial conversations, and that he abandoned any ill motive upon learning
K.S.’s true age.
K.S. testified that he told Lebowitz in one of his first chats that he was 15
years old. Credibility questions are answered by the jury, and we will assume that
the jury answered them in a manner that supports its verdict. Thompson, 473 F.3d
at 1142. Further, the internet chat printouts provide significant additional
evidence that Lebowitz was aware of K.S.’s age. Finally, even after K.S. had told
Lebowitz on the phone that he was 15 years old, Lebowitz continued to entice
K.S. In convicting Lebowitz, the jury was free to rely on any combination of these
facts. See Schad v. Arizona, 501 U.S. 624, 632, 111 S. Ct. 2491, 2497 (1991)
20
(“[T]here is no general requirement that the jury reach agreement on the
preliminary factual issues which underlie the verdict.” (quotation omitted)). The
evidence supports the jury’s verdict.
VII. JURY INSTRUCTIONS
Lebowitz challenges the district court’s jury instructions on both counts of
conviction. This court reviews a district court’s rejection of a proposed jury
instruction for abuse of discretion. United States v. Merrill, 513 F.3d 1293, 1305
(11th Cir. 2008).
A trial court enjoys broad discretion to formulate jury instructions provided
those instructions are correct statements of the law. Id. A refusal to incorporate a
requested instruction will be reversed only if “(1) the requested instruction was
substantively correct, (2) the court’s charge to the jury did not cover the gist of the
instruction, and (3) the failure to give the instruction substantially impaired the
defendant’s ability to present an effective defense.” United States v. Culver, 598
F.3d 740, 751 (11th Cir. 2010) (quotation omitted). Further, an instruction that
tracks the statute’s text will almost always convey the statute’s requirements.
United States v. Hurn, 368 F.3d 1359, 1362 (11th Cir. 2004). “Under our
deferential standard of review, we reverse only if we are left with a substantial and
eradicable doubt as to whether the jury was properly guided in its deliberations.”
21
United States v. Browne, 505 F.3d 1229, 1276 (11th Cir. 2007) (quotation
omitted).
A. Count Two – 18 U.S.C. § 2251(a)
Lebowitz argues that the district court failed to adequately instruct the jury
as to the elements of § 2251(a). Lebowitz’s requested instruction would have
required the jury to find beyond a reasonable doubt that “the making of the visual
depiction of sexually explicit conduct was a dominant motive for Defendant’s
actions toward . . . C.R. . . . , and was not merely incidental to their interactions.”
Instead, the district court’s instruction tracked the statutory language, requiring the
jury to find beyond a reasonable doubt that Lebowitz “employed, used, persuaded,
induced, enticed or coerced the minor to engage in sexually explicit conduct for
the purpose of producing a visual depiction of such conduct.”
In support of his “dominant motive” requirement, Lebowitz cites Mortenson
v. United States, 322 U.S. 369, 64 S. Ct. 1037 (1944), and Forrest v. United
States, 363 F.2d 348 (5th Cir. 1966). Both are Mann Act cases involving crimes
other than the production of child pornography. Even if Mann Act precedent
applies to 18 U.S.C. § 2251(a), refusal to give the requested instruction would not
have been error. “This court has long declined to extend the doctrine of
Mortensen beyond its facts.” Forrest, 363 F.2d at 350. Instead, we have held that
22
dual purposes are sufficient for a conviction, and we “need not concern ourselves”
with whether the illegal purpose was dominant over other purposes. Id. at 352.
Our model Mann Act jury instructions reflect this holding. See Eleventh Circuit
Model Jury Instruction 79.2, 92.1, 93.1, 93.2, 93.4 (2010). Thus, the requested
“dominant motive” language was substantively incorrect, and the district court
correctly refused to give the instruction.
As for the “merely incidental” language, Lebowitz has not demonstrated
that the failure to include this language substantially impaired his ability to present
an effective defense. Lebowitz argued repeatedly to the jury that the video
recording of C.R. was incidental to their consensual relationship. Lebowitz could
make this argument because incidental acts are, by definition, the opposite of
purposeful ones. Webster’s Third New Int’l Dictionary 1142, 1847 (3d ed. 1976)
(defining “incidental” as “occurring merely by chance or without intention or
calculation” and “purposeful” as “guided by a definite aim”). Omission of the
requested “merely incidental” language did not impair Lebowitz’s ability to
present an effective defense, and the district court did not abuse its discretion.
B. Count Three – 18 U.S.C. § 2422(b)
Lebowitz requested that the jury be instructed that “Defendant must have
[believed K.S. was under 18 years of age] during the time he was using a computer
23
to communicate with [K.S.]”7 The district court refused. Instead, the district court
instructed the jury on the elements of the charged offense by tracking the statutory
language.8
The jury’s questions do not create the “substantial and eradicable doubt”
required for reversal of its verdict. See Browne, 505 F.3d at 1276. The subject
matter of Lebowitz’s requested instruction was substantially covered by the
district court’s overall charge to the jury. Further, the district court’s refusal to
give the requested instruction did not impair Lebowitz’s ability to present his
defense. The district court did not abuse its discretion.
VIII. SENTENCING
7
At the charge conference, Lebowitz attempted to amend the requested instruction to
include all instruments of interstate commerce. Such an oral request does not comply with
Federal Rule of Criminal Procedure 30(a), and refusal of the oral request could not be an abuse
of discretion. See United States v. Cunningham, 194 F.3d 1186, 1200 (11th Cir. 1999).
However, even if Lebowitz had properly requested the broader instruction, our conclusion would
be the same.
8
The district court instructed the jury as follows: “First, that the Defendant knowingly
used a facility of interstate or foreign commerce, including transmissions by computer on the
internet, to attempt to persuade, induce, entice or coerce any individual under the age of 18 years
to engage in sexual activity; second, that the Defendant believed that such individual was less
than 18 years of age; third, that if the sexual activity had occurred, the Defendant could have
been charged with a criminal offense under the laws of the State of Georgia; and fourth, that the
Defendant acted knowingly and willfully.”
24
Lebowitz challenges both the procedural and substantive reasonableness of
his sentence. We review a district court’s factual findings for clear error, and its
interpretation and application of the Guidelines de novo. United States v. Doe,
661 F.3d 550, 565 (11th Cir. 2011). We review the reasonableness of a sentence
under an abuse-of-discretion standard. United States v. Irey, 612 F.3d 1160, 1188-
89 (11th Cir. 2010) (en banc), cert. denied, 131 S. Ct. 1813 (2011).
A. Procedural Reasonableness
Lebowitz argues that the district court erred in calculating the Guidelines
range for count three by imposing an enhancement for use of a computer pursuant
to U.S.S.G. § 2G1.3(b)(3). However, the enhancement failed to impact the
combined offense level used to calculate Lebowitz’s advisory Guidelines range.9
Any error in applying the enhancement was harmless. See United States v. Sarras,
575 F.3d 1191, 1220 n.39 (11th Cir. 2009).
B. Substantive Reasonableness
Lebowitz argues that the sentencing court abused its discretion by:
(1) considering Lebowitz’s HIV-positive status; (2) failing to adequately consider
9
At the sentencing hearing, the district court sustained two of Lebowitz’s objections.
These rulings created a disparity of ten offense levels between the count two and count three
calculations. As a result, the Guidelines required that the count three calculation be entirely
disregarded. See U.S.S.G. § 3D1.4(c). Thus, applying the § 2G1.3(b)(3) enhancement in the
count three calculation had no impact on the final combined offense level.
25
mitigation evidence; and (3) imposing an unreasonable sentence. Lebowitz has
the burden of showing that the sentence was unreasonable in light of the record
and the § 3553(a) factors. United States v. Talley, 431 F.3d 784, 788 (11th Cir.
2005). Those factors include, among other things: (1) the nature and
circumstances of the offense and the history and characteristics of the defendant;
(2) the need to reflect the seriousness of the offense, to promote respect for the
law, and to provide just punishment for the offense; (3) the need for deterrence;
(4) the need to protect the public from further crimes committed by the defendant;
and (5) the Guidelines range. 18 U.S.C. § 3553(a). “A district court abuses its
discretion when it (1) fails to afford consideration to relevant factors that were due
significant weight, (2) gives significant weight to an improper or irrelevant factor,
or (3) commits a clear error of judgment in considering the proper factors.” Irey,
612 F.3d at 1189 (quotation omitted).
We will reverse a sentence as substantively unreasonable only if we are “left
with the definite and firm conviction that the district court committed a clear error
of judgment in weighing the § 3553(a) factors by arriving at a sentence that lies
outside the range of reasonable sentences dictated by the facts of the case.” Id. at
1190 (quotation omitted). Although we do not presume that a sentence within the
Guidelines range is reasonable, United States v. Hunt, 526 F.3d 739, 746 (11th
26
Cir. 2008), we ordinarily expect such a sentence to be reasonable. Talley, 431
F.3d at 788.
Lebowitz fails to demonstrate that his sentence is substantively
unreasonable. Lebowitz’s clandestine exposure of his minor victims to even a
minimal risk of HIV infection was a circumstance of his offense conduct. Because
Lebowitz’s HIV status was relevant to his offense conduct, it was properly
considered by the district court. As for the mitigation evidence offered by
Lebowitz, the record demonstrates that the sentencing court did consider
Lebowitz’s “history of having done many good things,” and that Lebowitz’s
conduct was not the “most extreme” the district court had seen. A lack of a
downward variance alone does not demonstrate that the district court failed to
afford consideration to these factors. See United States v. Williams, 526 F.3d
1312, 1322 (11th Cir. 2008) (“[T]he weight to be accorded any given § 3553(a)
factor is a matter committed to the sound discretion of the district court.”
(quotation marks omitted)); United States v. Bungar, 478 F.3d 540, 546 (3d Cir.
2007) (“[A] district court’s failure to give mitigating factors the weight a
defendant contends they deserve [does not] render[] the sentence unreasonable.”).
Finally, Lebowitz fails to demonstrate that his within-Guidelines, 320-
month total sentence was a clear error of judgment. “Child sex crimes are among
27
the most egregious and despicable of societal and criminal offenses . . . .” Sarras,
575 F.3d at 1220. Lebowitz sexually assaulted C.R. when C.R. was only 15 years
old, produced child pornography with C.R. when C.R. was 16 years old,
distributed that child pornography over the internet, and attempted to sexually
assault another 15-year-old boy. The district court carefully balanced these
heinous crimes against Lebowitz’s lack of criminal history and admirable work as
a paramedic and a doctor. Lebowitz’s concurrent terms of 320 months’
imprisonment do not fall outside the range of reasonable sentences from which the
district court could permissibly choose. See Irey, 612 F.3d at 1189. Accordingly,
we affirm Lebowitz’s sentences.
IX. CONCLUSION
For the reasons stated above, we reject Lebowitz’s challenges to his
convictions and sentences. The judgment of the district court is affirmed.
AFFIRMED.
28