Jason Kushmaul was indicted by a federal grand jury on two counts of distributing child pornography and with possessing material containing child pornography involving a minor under the age of 12 in violation of 18 U.S.C. section 2252A. He was arrested in Florida by Bay County Sheriff Officer who went to his address based on a tip obtained by Homeland Security that he was distributing child pornography through an App known as Kik. Kushmaul was already registered on the Florida Sex Offender Registry having been previously convicted in Florida of promoting the sexual performance of a child. He pled guilty to the federal offense. The federal statute, Section 2252A, enhances the mandatory minimum from 5 years to 15 years if the offender has a prior conviction under the laws of any state relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor. The sentencing court found that his 2016 Florida conviction “promoting the sexual performance of a child” qualified as a prior conviction that triggered the sentencing enhancement and imposed a 15-year sentence.
McGroarty sued the Florida Department of Law Enforcement claiming a violation of his substantive due process rights under the Fourteenth Amendment of the U.S. Constitution. McGroarty’s federal lawsuit alleged that the FDLE violated his rights by continuing to publish his personal identifiable information on FDLE’s sex offender registry website even after he had completed a ten year probation for a sex crime and was no longer subject of Florida’s registration laws.
When McGroarty lived in Florida his Florida conviction as a sex offender required him to register there. He then moved out of Florida to California where he lived while he completed his Florida probation. Eventually he moved to North Carolina, and eventually Florida notified him after he completed his probation that he had to continue registering in Florida as a sex offender. Thereafter, Florida maintained information about McGroarty on its online database, including his photograph, pursuant to Florida’s sex offender registry law, Fla. Stat. section 943.0435. In his lawsuit, McGroarty claimed that Florida lost jurisdiction to enforce compliance with its sex offender registry statute after he moved to California in 2004 because he was no longer a resident of Florida. The district court dismissed his lawsuit as time barred under the statute of limitations.
Bobal was indicted by a grand jury on two counts of using a means of interstate commerce to attempt to persuade a minor to engage in sexual activity in violation of 8 U.S.C. sec. 2422(b) and committing a felony offense involving a minor after being required to register as a sex offender in violation of 18 U.S.C. sec. 2260A. Bobal had a prior conviction in Florida for using a computer to solicit a child to engage in sexual activity. His trouble began when he sent a picture of his penis to a man posing as a 14-year old girl. The F.B.I. got involved and an agent posing as the 14-year-old girl began exchanging text messages with Bobal which were sexual in nature and eventually arranged a meeting. When Bobal arrived at the meeting location he was arrested.
In this appeal Anthony Spence was charged with knowing transportation of child pornography in violation of 18 U.S.C. 2252A(a)(1) and knowing possession of child pornography in violation of 18 U.S.C. 2252A(a)(5)(B). He was found guilty after trial. In calculating his federal sentencing guidelines range the probation officer recommended an increase for a number of factors. The factor at issue here was a two-level enhancement for distribution which Spence stated took place while he was in Jamaica. In this appeal he argues that his distribution of the videos while in Jamaica should not have affected his guidelines calculation. He argued that by including his out of country conduct in the calculation of his offense level the district court violated the principle that legislation of Congress should apply only within the United States unless a contrary intent appears. Spence was relying upon a canon of statutory construction known as the presumption against the application of congressional statutes to conduct occurring in the territory of a foreign sovereign. He argued that the distribution of videos occurring solely in Jamaica should not have been considered by the district court.
As an issue of first impression, the court of appeals saw the issue as whether the presumption against the extraterritorial application of congressional legislation should be extended to apply also to preclude a sentencing judge from considering extraterritorial conduct which would otherwise be properly considered as relevant conduct.
Caniff was convicted of attempting to entice a minor to engage in illegal sexual conduct, with advertising for child pornography and attempted production of child pornography. The underlying facts began with an F.B.I. agent posing as a thirteen-year-old girl on Whisper, and online website and cellphone application that allows users to text or communicate anonymously with other users. The terms of Whisper’s use provide that individuals who use Whisper must be at least 13 years of age and users between the ages of 13 and 18 must be supervised by a parent.
The agent posted a photo of another agent that was age regressed to make the person look childlike posted a message from “Mandy” the purported 13-year-old. Caniff, a 32-year-old pharmacy technician responded to Mandy and after a series of text exchanges he sent several pictures of his penis and asked her for pictures of her genitalia and of her masturbating. Eventually Mandy agreed to have sex with Caniff. When he arrived at the location they were supposed to meet, he was arrested. After Caniff waived his right to remain silent, pursuant to the Fifth and Sixth Amendments, he agreed to talk to the officers without an attorney present and said he though Mandy was 18 and she was role playing.
After serving seven years in prison for a kidnapping and rape conviction, a DNA test revealed that Echols’s DNA did not match the semen recovered from the victim. His conviction was vacated by a Georgia trial court and the local district attorney, Spencer Lawton, declined to retry the case causing it’s dismissal. A state legislator later introduced a bill to compensate Echols to compensate Echols for his wrongful convictions, but Lawton wrote a letter and memorandum to several of the legislators opposing Echols’ compensation falsely stating that Echols remained under indictment. As a result of Lawton’s correspondence, the bill failed. Echols filed a 1983 lawsuit against Lawton for violating his rights under the First and Fourteenth Amendments. The trial court dismissed the lawsuit based on its finding that Lawton had qualified immunity protection from the lawsuit.
In Echols v. Lawton, the court of appeals rejected Echols’ s appeal from the trial court’s dismissal of his claim. It agreed that Echols stated a valid claim for retaliation under the First Amendment. A claim for First Amendment retaliation requires the plaintiff to allege that he engaged in protected speech, that the official’s conduct adversely affected the protected speech, and that a causal connection exists between the speech and the official’s retaliatory conduct. Here it was alleged that Lawton retaliated against Echols by his speech to the members of the legislature. Lawton’s speech contained defamatory statements that were libel per because it falsely stated that Echols had a criminal case pending against him. The court rejected Lawton’s to invoke the First amendment protection because it does not protect an official’s defamatory speech from a claim of retaliation.
The issue disputed in Koeppel v. Valencia College was whether Valencia College violated Jeffrey Koeppel’s statutory or constitutional rights when it suspended him for his harassing conduct against another student. Koeppel’s suspension followed an investigation by the Valencia Dean of Students after a “Jane Roe” lodged a complaint about messages Koeppel had been sending her. The investigation showed that he sent Jane Roe dozens of messages making lewd reference to her body and send these unwanted massages over a period of days. He continued to contact her despite her repeated pleas that he stop contacting her and after the Dean issued an order that he not contact her.
After the Dean determined that Koeppel likely violated the school’s Code of Conduct for four types of conduct prohibited by the Code, a disciplinary hearing was held by the Student Conduct Committee. At a hearing held by the Committee they reviewed the evidence of the text messages and questioned Koeppel about his messages. It concluded he was responsible for the charged conduct and suspended him for attending the college for one year.
Touset appealed his conviction for three counts of receiving child pornography, transporting and shipping child pornography and possessing a computer and computer storage devise contain child pornography. He was arrested after his arrival on an international flight at the Atlanta Georgia airport, when a Customs and Border Protection agent inspected his luggage and found two iPhones, a camera two laptops, two external hard drives, and two tablets. The agent manually inspected the iPhones and the camera, found no child pornography and returned those devises to Touset.
But the agency detained the remaining electronic devices. A forensic search revealed child pornography on the two laptops and the two external drives. With that information agents obtained and executed a search warrant for Touset’s home in Marietta Georgia which turned up evidence showing Touset purchased thousands of images of child pornography, having sent more than $55,000 to the Philippines for pornographic pictures, videos, and webcam sessions. In some webcam sessions he instructed prepubescent girls to display and manipulate their genitals. He also created an excel spreadsheet that documented the names ages and birthdates of those young girls as well as his notes about them.
In this case Hernando Vergara appeals the denial of his motion to suppress evidence found on two cell phones that he carried upon returning to Tampa, Florida on a cruise from Cozumel, Mexico. The search took place in Tampa where he entered customs. Vergara had already been on the list of “lookouts” by the Customs and Border Protection officer because of a prior conviction for possession of child pornography. An individual placed on this list is subjected to secondary screen at the border, which involves additional questioning and searching.
In the secondary screening the agent found two cell phones and initially the search a few apps nothing of interest was found until the agent came upon a video which depicted topless females he believed were minors. Another agent handling criminal investigations concluded the website distributed child pornography, though the video did not meet the statutory definition of child pornography. Because the agent did not have the capability to forensically analyze the phone at the port of entry, the agent seized the phone. The data extracted from the phone revealed more than 100 images and videos of child pornography on the phone.
Defendants Blake and Moore were convicted of child sex trafficking two underaged girls. The case arose when FBI investigations discovered that ads for prostitution services were posted on the classified website Backpage. Moore would take phone calls from potential customers who were responding to the ads and Blake would drive the girls to their appointments and provide muscle. The money was split 50/50 between the prostitute and the Blake and Moore. The FBI learned that Backpage ads had been posted using email address which the FBI learned had belonged to Moore.
In the course of the investigation the FBI executed a seize and search warrant electronics in Blake and Moore’s townhouse however the FBI could not access the Apple Ipad tablet seized due to its security features. The FBI requested and received a district court order issued under the All Writs Act 28 U.S.C 1651(a) (the Bypass Order) requiring Apple Incl to assist the FBI in bypassing the iPad’s passcode lock and other security features. The FBI also obtained a search warrant directing Microsoft which own \s Hotmails to turn over emails from Blake and Moore’s email accounts, specifying emails linked to the sex trafficking charges. Finally, the FBI applied for and received search warrants for Moore’s Facebook account requiring disclosure of every type of data that could be found on Facebook account including every private instant messaging.
The defendant’s appeal challenged the Bypass Order on the grounds that the order exceeded the authority granted by the All Writs Act, 28 U.S.C. sec. 1651(a). Though the court of appeals did not rule on whether they had standing to challenge the writ against Apple, the court found that the defendant’s challenge of the Bypass Order failed because it was necessary or appropriate to carry out the search warrant issued, the assistance sought was no specifically addressed by another statute, the bypass order was no inconsistent with Congress’ intent, Apple was not too far removed from the underlying controversy, and the burden the order imposed on Apple was not unreasonable.