United States Court of Appeals
For the First Circuit
No. 06-1709
UNITED STATES OF AMERICA,
Appellee,
v.
MATTHEW DWINELLS,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Patti B. Saris, U.S. District Judge]
Before
Lipez, Circuit Judge,
Selya, Senior Circuit Judge,
and Delgado-Colón,** District Judge.
Christopher R. Goddu, Federal Defender Office, with whom Syrie
Fried, Federal Defender Office, was on brief, for appellant.
Donald L. Cabell, Assistant United States Attorney, with whom
Michael J. Sullivan, United States Attorney, was on brief, for
appellee.
November 20, 2007
*
Of the District of Puerto Rico, sitting by designation.
SELYA, Senior Circuit Judge. We are called upon today to
determine the legitimate scope of a congressional enactment aimed
at the vexing problem of Internet predation. The statute in
question, 18 U.S.C. § 2422(b), criminalizes the use of any
instrumentality of interstate or foreign commerce, such as the
Internet, to persuade, induce, entice, or coerce a minor to engage
in criminal sexual activity. We conclude that, in enacting section
2422(b), Congress said what it meant and meant what it said.
Consequently, we reject the appellant's thesis that section 2422(b)
should be interpreted to include, as an additional element of the
offense, an intent that the underlying sexual activity actually
take place.
In view of this holding and our case-specific
determination that the government adduced sufficient evidence to
support the appellant's convictions on all the counts that were
tried, we affirm the judgment below. The tale follows.
I. BACKGROUND
Because this appeal involves a challenge to the
sufficiency of the government's proof, we rehearse the facts in the
light most favorable to the jury verdict, consistent with record
support. See United States v. Carroll, 105 F.3d 740, 742 (1st Cir.
1997).
For a period of approximately ten months beginning in the
spring of 2002, defendant-appellant Matthew Dwinells engaged in
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extensive Internet contact with three different correspondents
thought to be teenage girls. In fact, the "girls" were histrionic
law enforcement officers. That misconception proved to be the
appellant's undoing.
The first electronic will-o'-the-wisp with whom the
appellant communed was "Maria," whose on-line profile made her out
to be a fourteen-year-old living in Dayton, Ohio. But on-line
profiles can be misleading, and Maria was in actuality a persona
developed by two Dayton police detectives.
In April of 2002, Maria entered a Yahoo chatroom
dedicated to musings about love and lust.1 There, Maria "met" the
appellant, who truthfully identified himself as Matthew Dwinells,
a forty-year-old man from Lawrence, Massachusetts. The
conversation quickly accelerated through the mutual use of instant
messaging, which allows Internet users to contact each other for
private, one-on-one conversations. After only two chats, the
appellant voiced his desire to marry Maria once she turned
eighteen.
Further intimacies soon were exchanged. For example, the
pair chatted about the style and color of Maria's panties, and
Maria sent the appellant a picture of herself in a cheerleading
1
The record is cryptic as to which of three such chatrooms —
"I Love Older Men," "13+ Single Looking," or "16+ Single Looking"
— hosted this first encounter. That uncertainty has no bearing on
the outcome of this appeal.
-3-
outfit. Thereafter, the appellant declared that he wanted to have
a baby with her.
All in all, the appellant conversed with Maria over the
Internet on more than one hundred occasions. In addition, he
initiated several telephone calls. After Maria responded
positively to an inquiry as to whether she would like to see the
appellant's penis, he sent her a picture of it by computer and then
asked her in graphic detail exactly what she wanted to do with it.2
In various on-line chats, the appellant promised Maria
that he would teach her how to swallow his ejaculate and asked her
whether it was "OK" for him to take her virginity. He also stated
that he wished Maria was with him, that he wanted her in his bed,
and that — if she would mail him her underwear — he would start a
clothes drawer for her in his house. In response to repeated
requests of this sort, the detectives posing as Maria sent the
appellant age-appropriate feminine undergarments and a series of
staged photographs.
The appellant's amorous conversations were not
characterized by much in the way of follow-through. He mentioned
gifts of a diamond ring and a toe ring but never sent either one.
Similarly, he said that he would give Maria a prepaid cellular
telephone but never made the gift. He offered to buy, but did not
2
Besides this webcam image, the appellant sent numerous other
pictures of his penis to Maria over the course of their
relationship.
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actually purchase, lingerie for her. He promised her a $25 weekly
allowance but failed to forward any cash. And on three separate
occasions — in May, July, and August of 2002 — he made and then
scuttled plans to visit her.3
The appellant apparently had a wandering eye. Beginning
in July of 2002, he also started to chat electronically with
"Paige," whose on-line profile described her as a fourteen-year-old
girl from South Carolina.4 Paige was a shared nom de plume for a
local South Carolina police detective and a federal agent (a postal
inspector investigating sex crimes) to whom he handed off the
persona.
The appellant met Paige in a chatroom labeled "I Love
Older Men," where Paige engaged in a sexually explicit conversation
with him and said that she had sexually revealing pictures of
herself. The appellant rose to the bait and expressed interest in
these depictions. Paige requested, and received, his address (in
Lawrence, Massachusetts). The appellant went on to ask for Paige's
underwear, and the pair discussed how the appellant might visit
Paige.
3
After having broken one of his vows to meet Maria, the
appellant sent her a gold chain as a sort of consolation prize.
4
Paige's persona was not entirely consistent. At different
times, she held herself out as either thirteen or fourteen years
old. Moreover she claimed variously to be sexually experienced and
to be a virgin.
-5-
Plans for a South Carolina rendezvous never came to
fruition. The two agreed that they would meet in August, and, on
August 13, the appellant promised to visit in two weeks. On August
17, the visit was rescheduled to August 30. But on August 28, the
appellant informed Paige that work-related obligations precluded
the assignation.
Notwithstanding this setback, the talk about a rendezvous
persisted. In September, the couple discussed the possibility of
Paige visiting the appellant in Boston. The appellant proposed
that they meet at South Station (Boston's principal ground
transportation hub) and signaled his intentions by observing that
"if I get caught im in jail." Paige replied that she would keep
their rendezvous secret and then began to mention specific flight
and bus schedules that could take her to Boston. The appellant
helped Paige make sense of the on-line schedules, checked to ensure
that Paige had identification that would allow her to fly, and
repeatedly assured her that he would send travel money. He
continued to press her to transmit more photographs. The last
conversation between the two occurred on September 14, 2002. The
travel money never arrived.
The same postal inspector later developed a new persona:
thirteen-year-old "Ashley," Paige's cousin from South Carolina. On
September 27, Ashley and the appellant met on-line. The appellant
immediately sought to obtain pictures of her. In a chat less than
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three weeks later, Ashley expressed a fear of the roving sniper who
was then terrorizing Washington, D.C. The appellant gallantly told
her to "come here" so that he could keep her safe. He offered her
travel money but worried aloud that if she came, it would be "rape"
if they slept together. Ashley assured him that she would consent
and, thus, avoid the stigma. Apparently grateful for this
concession, the appellant promised Ashley that should she become
impregnated, she would receive $250,000 as the beneficiary of his
life insurance policy.
In the end, Ashley never received any travel money from
the appellant. He did, however, buy lingerie for her in exchange
for a promise to send him the underwear she was wearing as well as
some photographs. On two occasions — one in 2002 and again in 2003
— the appellant made vague promises that he would visit Ashley.
Neither trip materialized.
On March 19, 2003, federal authorities conducted a
warrant-backed search of the appellant's home. The appellant was
present at the time of the search. A dresser drawer in the
appellant's bedroom contained greeting cards, lingerie, and
pictures sent by Maria.
After having been arrested, the appellant agreed to speak
with a law enforcement officer. Among other things, he confessed
to having movies and photographs of child pornography on his
computer.
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In a later sworn statement, the appellant admitted that
his on-line actions were "wrong," but vouchsafed that he had acted
"just for fun" and had thought of the Internet as "fantasy land."
He said that his "intentions were strictly fantasy" and that he
never intended to meet any of the young girls, engage in sex with
them, or do anything more than chat.
In due course, a federal grand jury indicted the
appellant on three counts of attempted enticement of a minor. See
18 U.S.C. § 2422(b). The indictment charged that the appellant had
attempted to entice the three young "girls" (one per count) into
engaging in acts that would violate either a Massachusetts statute
prohibiting sexual intercourse with minors under sixteen years of
age, Mass. Gen. Laws ch. 265, § 23 (2007), or a Massachusetts
statute prohibiting unnatural and lascivious acts with such minors,
id. ch. 272, § 35A. A superseding indictment added two more
charges: one for receipt of child pornography, 18 U.S.C. §
2252(a)(2), and one for possession of child pornography, id. §
2252(a)(4)(B).
After some preliminary skirmishing (not relevant here),
the appellant pleaded guilty to the two child pornography counts
and proceeded to trial on the three enticement counts. The trial
lasted six days. The appellant testified on his own behalf,
advancing both an entrapment defense and a "fantasy" defense.
Under the latter theory, he left himself room to maneuver: he
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either knew that his correspondents were adults or believed that
their conversations constituted mutually entertained fantasies, in
which proposals for assignations and lurid descriptions of sexual
acts were merely fanciful embellishments in an elaborate game. The
jury was not buying; it rejected these defenses and found the
appellant guilty on all three counts. The district court denied
his renewed motion for judgment of acquittal and, on March 9, 2006,
sentenced him to fifty-one months in prison. This timely appeal
followed.
II. ANALYSIS
Before us, the appellant propounds two claims of error.
One relates to statutory interpretation; the other relates to
alleged evidentiary insufficiency. We discuss them separately.
A. Statutory Interpretation.
The appellant's most touted ground of appeal concerns the
interpretation of the statute of conviction. That statute reads in
relevant part:
Whoever, using the mail or any facility or
means of interstate or foreign commerce, or
within the special maritime and territorial
jurisdiction of the United States knowingly
persuades, induces, entices, or coerces any
individual who has not attained the age of 18
years, to engage in prostitution or any sexual
activity for which any person can be charged
with a criminal offense, or attempts to do so,
shall be [punished as provided].
18 U.S.C. § 2422(b) (2000).
-9-
Plainly, the statute requires that a defendant possess
the specific intent to persuade, induce, entice, or coerce a minor
into committing some illegal sexual activity.5 The appellant
contends that an additional "intent" element should be read into
the statute: an intent that the enticed conduct actually take
place. Ably represented, he musters a plethora of arguments in
support of that position.
The appellant first strives to convince us that a double
intent requirement, such as he envisions here, is not a curiosity.
We agree to some extent with his premise: reading a criminal
statute to provide for a double intent would not be without
analogues in the law. Many statutes criminalize an act when paired
with an intent to perform some other, distinct act. A common
example is breaking and entering with intent to commit a felony.
See, e.g., Mass. Gen. Laws ch. 266, § 17 (2007). Yet, typically,
such statutes provide explicitly for that additional element of
intent. See, e.g., id.; Cal. Penal § 459 (West 2007); N.Y. Penal
Law § 140.30 (McKinney 2007).
Seen in this light, the appellant's premise does not take
him very far. In stark contrast to the mine-run of statutes
involving heterogenous intent requirements, there is nothing on the
5
The four verbs contained in the statute — persuading,
inducing, enticing, and coercing — signify different things. In
the interests of brevity, we use the term "entice" throughout this
opinion to encompass all four.
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face of section 2422(b) providing for an added "intent" element.
Thus, the appellant's analogues have a boomerang effect. Section
2422(b) appears to be the opposite of what the appellant envisions
— a statute in which Congress deliberately refrained from including
an additional "intent" element.
The appellant next asks us to take into account the
substantial jail sentences — up to fifteen years — attendant to
violations of section 2422(b). It would be implausibly draconian,
he maintains, for a fifteen-year incarcerative sentence to attach
to an attempt to entice unaccompanied by a corresponding intent to
consummate the underlying sexual activity.
This is a shell game — an argument that hinges on matters
of policy, not on statutory construction. Absent Eighth Amendment
concerns — and none are apparent here — it is not the proper
function of the courts to act as super-legislatures, passing
judgment upon Congress's penological determinations. See, e.g.,
Neal v. United States, 516 U.S. 284, 295-96 (1996).
Another observation seems pertinent in response to this
plaint. Congress recently amended section 2422(b), see Adam Walsh
Child Protection and Safety Act of 2006, Pub. L. No. 109-248, §
203, 120 Stat. 587, 613, marking the third consecutive increase in
the maximum available sentence for violations of section 2422(b).
See Pub. L. No. 104-104, § 508, 110 Stat. 56, 137 (1996)
(establishing maximum imprisonment term of ten years); Pub. L. No.
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105-314, § 102, 112 Stat. 2974, 2975-76 (1998) (increasing maximum
term to fifteen years); Pub. L. No. 108-21, § 103(a)(2)(B) &
(b)(2)(A), 117 Stat. 650, 652, 653 (2003) (inserting five-year
mandatory minimum and increasing statutory maximum to thirty
years). To us, this suggests a crystallizing vision on Congress's
part of the need for stern punishment in this milieu.
Perhaps more importantly, by the time Congress passed the
most recent amendment to the applicable penalty provisions, every
court of appeals that had reached this issue had determined that
section 2422(b) does not include an additional "intent" element.
See United States v. Thomas, 410 F.3d 1235, 1244 (10th Cir. 2005);
United States v. Patten, 397 F.3d 1100, 1103 (8th Cir. 2005);
United States v. Murrell, 368 F.3d 1283, 1286 (11th Cir. 2004);
United States v. Bailey, 228 F.3d 637, 639 (6th Cir. 2000).
Assuming, as we are inclined to do, that Congress keeps itself
apprised of developments in the federal courts, we find the most
likely inference to be that Congress fully intended to treat acts
like those attributed to the appellant with the utmost gravity,
whether or not the accused intended that the enticed sex acts be
consummated.
The appellant further suggests that his proposed
interpretation of the statute is desirable because of either the
rule of lenity or the principle of constitutional avoidance. These
suggestions are unpersuasive.
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The rule of lenity provides that in a criminal case, a
court must resolve statutory ambiguity in favor of the accused.
Bifulco v. United States, 447 U.S. 381, 387 (1980); United States
v. Nippon Paper Indus. Co., 109 F.3d 1, 7 (1st Cir. 1997). "But
the sine qua non for the rule's application is genuine ambiguity,
and a statute is not ambiguous simply because litigants (or even an
occasional court) question its interpretation." United States v.
Ahlers, 305 F.3d 54, 62 (1st Cir. 2002); see United States v.
Jimenez, ___ F.3d ___, ___ (1st Cir. 2007) [2007 WL 3171348, at *6]
(explaining that "genuine ambiguity requires more than a possible
alternative construction").
The appellant tries to paint a picture of uncertainty by
arguing that the courts of appeals have split over the
interpretation of section 2422(b). But the case law does not
support that gloomy assessment. Although two courts of appeals,
whilst upholding convictions under section 2422(b), have mentioned
the defendant's intent to engage in sexual acts, see United States
v. Meek, 366 F.3d 705, 718 (9th Cir. 2004); United States v.
Farner, 251 F.3d 510, 513 (5th Cir. 2001), such a finding was not
necessary to the decision in either instance. Equally as
significant, neither court sought to resolve the issue of what kind
of intent was required by the statute. Those decisions are,
therefore, of no assistance to the appellant.
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Insofar as we can tell, the decisions that are on point
uniformly reject the "double intent" hypothesis. See United States
v. Brand, 467 F.3d 179, 202 (2d Cir. 2006); Thomas, 410 F.3d at
1244; Patten, 397 F.3d at 1103; Murrell, 368 F.3d at 1286; Bailey,
228 F.3d at 639. We consider this view confirmed — not weakened —
by the recent decision in United States v. Goetzke, 494 F.3d 1231
(9th Cir. 2007). There, the Ninth Circuit seems to have held that
section 2422(b) does not require proof of an intent that the sexual
acts take place. See id. at 1236.
That ends this aspect of the matter. Because the rule of
lenity applies only when the meaning of a criminal statute is
genuinely uncertain, Ahlers, 305 F.3d at 62, the rule simply does
not pertain here.
The canon of constitutional avoidance is equally
inapposite. That canon teaches that Congress is presumed to
legislate in accordance with the Constitution and that, therefore,
as between two plausible constructions of a statute, an inquiring
court should avoid a constitutionally suspect one in favor of a
constitutionally uncontroversial alternative. See Ashwander v.
TVA, 297 U.S. 288, 341 (1936) (Brandeis, J., concurring); United
States v. Nascimento, 491 F.3d 25, 38 (1st Cir. 2007). The
appellant asseverates that, without a requirement that the accused
intend consummation of the enticed sex acts, section 2422(b) would
threaten speech protected by the First Amendment and, accordingly,
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that we should read that additional element into the statutory
text.
This asseveration rests upon a porous foundation. For
one thing, the doctrine of constitutional avoidance does not come
into play unless alternative constructions of a statute are "fairly
possible." United States v. X-Citement Video, Inc., 513 U.S. 64,
69 (1994). Here, the absence of any ambiguity defeats the
constitutional avoidance argument. See, e.g., Jones v. United
States, 529 U.S. 848, 857 (2000) (noting that, as a precondition to
application of the canon of constitutional avoidance, the statute
in question must be fairly susceptible to differing constructions);
Nascimento, 491 F.3d at 38 ("Courts simply are not free to
interpret statutes as becoming inoperative when they approach
constitutional limits.") (internal quotation marks omitted).
For another thing, implementation of the doctrine of
constitutional avoidance also requires the presence of "substantial
constitutional questions." X-Citement Video, 513 U.S. at 69. But
there is no realistic danger that section 2422(b), as we have
interpreted it, criminalizes protected speech. Speech intended
deliberately to encourage minors' participation in criminal sexual
conduct has no redeeming social value and surely can be outlawed
under the same rationale that allows proscription of the provision
of pornography to minors. See Ginsberg v. New York, 390 U.S. 629,
637-43 (1968). And where, as in this case, speech is the
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instrumentality of the crime itself, the First Amendment provides
no shelter from the government's exercise of its otherwise valid
police powers. See United States v. Tykarsky, 446 F.3d 458, 473
(3d Cir. 2006); Meek, 366 F.3d at 721; United States v. Rowlee, 899
F.2d 1275, 1278 (2d Cir. 1990); see also United States v. Hornaday,
392 F.3d 1306, 1311 (11th Cir. 2004) ("Speech attempting to arrange
the sexual abuse of children is no more constitutionally protected
than speech attempting to arrange any other type of crime.").
As a fallback, the appellant argues that section 2422(b)
is overbroad in light of the Internet-specific principles laid down
by the Supreme Court in Reno v. ACLU, 521 U.S. 844 (1997). In our
view, the Reno principles have little traction here.
The Reno Court struck down a section of the
Communications Decency Act of 1996 (CDA) that criminalized the
knowing transmission of "indecent" material to minors via the
Internet. Id. at 859 (citing 47 U.S.C. § 223(a) (1994 ed., Supp.
II)). It also struck down another section of the CDA that outlawed
the act of knowingly making available to minors on the Internet
materials which were, when measured by contemporary community
standards, "patently offensive." Id. at 860 (citing 47 U.S.C. §
223(d) (1994 ed., Supp. II)). The Court anchored its decision on
two bases: first, it concluded that the terms "indecent" and
"patently offensive" were so vague as to chill protected speech.
Id. at 874. Second, it concluded that the two sections of the CDA,
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in combination, prohibited an intolerably large amount of protected
speech among adults. See id. at 874-79. State-of-the-art
technology, at that time, provided no effective means of excluding
minors from adult-oriented Internet fora, see id. at 876-77, and
therefore the provisions in question inevitably would muffle
substantial amounts of protected adult speech. See id. at 877-78.
The most crucial facet of the Reno scenario is missing
here: this is a situation in which nothing but unprotected speech
is either threatened or chilled. There is no possibility that
intruding minors might, by their mere presence in an Internet
forum, render protected speech illegal. After all, legitimate
inter-adult communications are not proscribed by section 2422(b).
And if a protected communication falls outside the scope of section
2422(b) for some reason — perhaps the speaker does not believe his
auditor to be a minor or the discussion does not comprise an
attempt to entice a proscribed sex act — the mere introduction of
a minor's presence will not bring the communication within that
scope. Thus, the heckler's veto emphasized by the Reno Court, id.
at 880, does not emerge here.
The lack of any First Amendment infirmity confirms our
decision to construe section 2422(b) in accordance with its
unambiguous language. Section 2422(b) criminalizes an intentional
attempt to achieve a mental state — a minor's assent — regardless
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of the accused's intentions vis-à-vis the actual consummation of
sexual activities with the minor.
To say more about the statutory interpretation point
would be supererogatory. The statute, construed without the
exogenous "intent" element envisioned by the appellant, is within
the bounds of Congress's legislative power. The district court
read and applied the statute accordingly. We therefore reject the
appellant's attempt to reinvent the statute.
B. Sufficiency of the Evidence.
Once the jury returned its verdict, the appellant renewed
his motion for judgment of acquittal. See Fed. R. Crim. P.
29(c)(1). The district court denied the motion. The appellant
demurs, arguing that the evidence did not support his convictions
on two of the three enticement counts, namely, count 2 (the Ashley
interactions) and count 3 (the Maria interactions). Presumably
because of the explicit planning of a trip by Paige to Boston for
meritricious purposes, the appellant does not challenge the
sufficiency of the evidence on count 1.
The familiar standard that applies to sufficiency-of-the-
evidence challenges requires that a court "determine whether, after
assaying all the evidence in the light most amiable to the
government, and taking all reasonable inferences in its favor, a
rational factfinder could find, beyond a reasonable doubt, that the
prosecution successfully proved the essential elements of the
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crime." United States v. O'Brien, 14 F.3d 703, 706 (1st Cir.
1994). We review a trial court's Rule 29 determination de novo,
applying this standard. See United States v. Moran, 312 F.3d 480,
487 (1st Cir. 2002).
The appellant's challenge has its roots in the
peculiarities of the statute of conviction. Section 2422(b)
criminalizes the enticement of minors into "criminal offense[s]" of
a sexual nature, but the statute is silent as to which sovereign's
law defines those offenses. The decided cases fill this gap; they
indicate that such offenses may be defined by the laws of any of
the several states.6 See, e.g., Goetzke, 494 F.3d at 1235 & n.2;
Patten, 397 F.3d at 1103-04; United States v. Panfil, 338 F.3d
1299, 1300 n.2 (11th Cir. 2003); see also United States v. Dhingra,
371 F.3d 557, 565 (9th Cir. 2004).
In this instance, the indictment accused the appellant of
having sought to entice his targets to commit sexual acts rendered
illegal by Massachusetts law. It specifically mentioned Mass. Gen.
Laws ch. 265, § 23 (criminalizing engagement in sexual intercourse
with a child under the age of 16), and Mass. Gen. Laws ch. 272, §
35A (criminalizing commission of an unnatural and lascivious act
with a child under that age). Consequently, the district court
instructed the jury that it could not find the appellant guilty on
6
It is not necessary for us to decide, and we therefore leave
open, whether such an offense may be defined by federal law.
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a particular count unless it found beyond a reasonable doubt that
he attempted to entice the "minor" in question to perform unlawful
sexual acts within Massachusetts. Given this instruction — which
has become the law of the case, see United States v. Gomes, 969
F.2d 1290, 1294 (1st Cir. 1992) — the government concedes that, in
order to sustain a conviction, the record must contain sufficient
evidence of this Massachusetts nexus.
As to the challenged counts, the evidence supporting that
nexus is not overwhelming. We briefly rehearse what the jury
supportably could have found in that regard.
As to count 3, there was evidence that, on July 1, 2002,
the appellant asked Maria to send him some of her lingerie. He
stated that he would start a clothes drawer in his house for the
underwear that Maria sent him, responded favorably to Maria's
proposal that she move in with him (inferribly in Massachusetts),
and declaimed that he "want[ed] [Maria] to have our baby." The
conversations then became salacious and sexually explicit. For
example, the appellant told Maria that he was "horny," that his
"penis [was] hard," and that he would engage in oral sex with her
if they were together.
On July 3, 2002, the appellant (who was in Massachusetts)
stated that he wanted Maria in his bed "now," mentioned that he had
a teddy bear and satin sheets for his bed, and described how he
would perform oral sex upon her. Then, on November 7, 2002, as
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Maria repeatedly gave her eager assent, the appellant successively
typed "I want you in my arms," "in my bed is that ok?," "making
love all night?," and "do you want to make a video tape of us
making love?"
As to count 2, the appellant's communications were less
effusive but in much the same tenor. For instance, on October 10,
2002, Ashley mentioned her fear of the D.C. sniper and the
appellant bade her to "come here" — that is, to come to
Massachusetts — and promised to send some travel money.7 The
appellant then typed that if "I sleep with you its rape" and noted
his disinclination "to go to jail." This outburst of anxiety was
calmed by Ashley's assurance that she would consent to sex. The
appellant then got down to basics: he queried her as to whether she
wanted sex, wanted a "baby girl," and could "handle [his] sex
drive." Ashley responded affirmatively each time. When the
appellant pleaded for Ashley to stop "teas[ing]" him, she protested
that she was not playing games and that she didn't "play with
peoples heads." Apparently reassured, the appellant boasted that
he had a $250,000 life insurance policy and told Ashley that if
"you get pregnant you will get it."
In light of this and other evidence, we believe that
reasonable jurors could conclude, as these jurors did, that the
7
The fact that the appellant did not keep this promise is
relevant, but that fact does not cancel out the invitation.
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appellant sought to entice both Maria and Ashley into undertaking
proscribed sexual acts within Massachusetts. In conversing with
Maria, he referred to the prospect of sexual activity taking place
in his own bed (and, thus, in Massachusetts) and followed up on a
suggestion that Maria might move in with him by making explicit
sexual overtures. Moreover, the appellant's descriptions of satin
sheets and a dedicated clothes drawer arguably served as lures to
entice his correspondent to come to Massachusetts. See, e.g.,
Goetzke, 494 F.3d at 1235; United States v. Munro, 394 F.3d 865,
869-70 (10th Cir. 2005). Given Maria's supposed age, it would not
be a stretch for the jurors to find both that Massachusetts was the
intended locus of the contemplated conduct and that the conduct
would have violated one or both of the aforementioned Massachusetts
statutes.
By the same token, rational jurors easily could have
found that the appellant's invitation to Ashley to come to Boston
was meant literally and that this invitation, coupled as it was
with comments of an overtly sexual nature, entailed conduct that
was to occur in Massachusetts. Given Ashley's supposed age, the
jurors could have found both that Massachusetts was the intended
locus of the contemplated conduct and that the conduct offended one
or both of those statutes. That permissible inference is bolstered
by the appellant's promise of a quarter-million-dollar life
insurance policy should he impregnate her — an inducement that
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would serve as a very powerful enticement to a thirteen-year-old
girl who lacked enough money even to travel to Boston.
This is not to say that such a verdict was compelled on
either count. The appellant's chief defense — that he was merely
role-playing and thought that the communications were mutually
entertained fantasies, comfortably remote from any prospect of
consummation — is plausible. Moreover, that defense was buttressed
by the appellant's persistent dodging of suggestions that he and
his correspondents meet. But the government's theory of the case
— that the appellant was engaged in earnest predation with persons
he thought to be minors — also was plausible. That theory was
reinforced by the appellant's own actions: his lewd comments, his
participation in discussions about potential meetings, and his
recurrent references to his home (which often were followed
immediately by entreaties for sexual intercourse or other sexual
favors).
In the end, everything depended upon which set of
inferences the jury chose to draw. When the record is fairly
susceptible of two competing scenarios, the choice between those
scenarios ordinarily is for the jury. See United States v. Cruz-
Arroyo, 461 F.3d 69, 74 (1st Cir. 2006); United States v. Fenton,
367 F.3d 14, 18 (1st Cir. 2004); see also United States v.
Guerrero-Guerrero, 776 F.2d 1071, 1075 (1st Cir. 1985) (Breyer, J.)
(explaining that jurors are "free to choose among varying
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interpretations of the evidence, as long as the interpretation they
choose is reasonable").
In the last analysis, the test is whether the evidence,
taken in its entirety, supports the judgment of conviction; if it
does, "[the government] need not rule out other hypotheses more
congenial to a finding of innocence." United States v. Gifford, 17
F.3d 462, 467 (1st Cir. 1994). This is such a case: taking all the
evidence, direct and circumstantial, in the light most hospitable
to the verdict and resolving all evidentiary conflicts in favor of
the verdict, Carroll, 105 F.3d at 742, a reasonable jury could have
found the evidence adequate to ground convictions on counts 2 and
3.
III. CONCLUSION
We need go no further. After canvassing and rejecting a
plenitude of arguments as to why we should read into section
2422(b) an exogenous element that Congress did not mention when it
drafted the statute, we conclude that the statute requires a
construction befitting its unvarnished language. With respect to
scienter, the statute requires only that a defendant intend to
entice a minor to engage in proscribed sex acts — nothing more.
Because this is so and because the government's proof was
sufficient to convict, we uphold the judgment of the district
court.
Affirmed.
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