Foreign Corrupt Practices Act | Attorney | Video

15 U.S.C. 78 FCPA FCPA Foreign Corrupt Practices Act

15 U.S.C. 78 FCPA FCPA Foreign Corrupt Practices Act

Foreign Corrupt Practices Act – The DOJ and FBI enforce this law. Special FBI offices as well as teams of Department of Justice Prosecutors are now working full time, to identify criminal violations and then prosecute both people and companies. 15 U.S. Code Section 78, FCPA, Foreign Corrupt Practices Act.

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Accidental Smuggler | Junk in the Trunk

Nerd Smugglers Key Codes

Federal Criminal Defense Source has supplied us with an Affidavit from Federal Law Enforcement that outlines how drug smugglers would obtain electronic key codes using the Vehicle Identification Numbers. They would then use the keys to open the trunk to stuff drugs in the trunk outside of the United States, and retrieve them from the vehicle after it had returned to the United States.

 



Drugs in the Trunk? How Did That Get in There?

“The FBI has uncovered an elaborate drug smuggling scheme along the U.S., Mexican border. It involves G.P.S. devices, duplicate keys, duffel bags stuffed with drugs and regular commuters used as mules” according to a television news report, see video below.

A Doctor and several other unsuspecting people were arrested at the border after cops found some vehicles to have the drugs in the trunk. All the drivers claimed to not know there was 200 pounds of weed in the trunk. Charges are pending against the smugglers. Excerpts from the Affidavit are below. Smugglers call these unsuspecting folks “blind mules.”

Accidental Smuggler | FBI Arrests Marijuana Blind Mules

The affidavit details the use of blind mules to run drugs from Juarez to El Paso. It’s public record in a case out of El Paso, Texas and was filed July 1, 2011.

Electronic Key Codes and Smuggling Excerpts From FBI DEA Agent Affidavit:
Based on the information provided by [Confidential Source] CS-1, the locksmith [they] were using was specifically identified. Throughout the remainder of this Affidavit, this locksmith is referred to as LOCKSMITH A.
13. On 06/17/2011, we interviewed an El Paso, Texas-based licensed locksmith, {not LOCKSMITH A). This licensed locksmith informed us that there were several “key code source” companies that have the capability to provide vehicle key cut codes to licensed locksmiths based on the provision of the VIN by the licensed locksmith, This licensed locksmith further informed us that, as a result of differing standards and policies amongst vehicle manufacturers, “key code source” companies have varied abilities to provide key cut codes depending on the vehicle make and model. For example, this locksmith stated that most “key code source” companies had very limited access to key cut codes for most XXXX key cut codes, but had widely available access to XXXX key cut codes.
14. Texas Department of Public Safety records indicate that LOCKSMITH A is a licensed Texas locksmith with a license expiring on 12/31/2011. Based on the information described in this paragraph and in paragraph 13 above, I believe that LOCKSMITH A has access to one or more “key code source” companies and therefore has the ability to obtain vehicle key cut codes for vehicles, especially Ford vehicles, solely by providing a VIN to one or more of these “key code source” companies.
I have reviewed the information from this database with respect to a single user account (hereafter referred to as USER ACCOUNT A) from a XXXX Dealership located in Dallas, Texas. This information indicates that the following vehicle key codes were pulled by USER ACCOUNT A:
27. Per XXXX Motor Company, USER ACCOUNT A has pulled/accessed 5,321 vehicle key codes in the last 18 months, approximately 10 key codes per day. Also based on my review of this information, USER ACCOUNT A has pulled vehicle key codes for XXXX vehicles which are registered all over the United States, not just in Dallas, Texas. Based on the high volume of key codes pulled, as well as the geographic dispersion of the registered locations of the associated vehicles, I believe that USER ACCOUNT A is being utilized to provide vehicle key codes to one or more “key code source” companies as described in paragraph 13 above,
28. In order to corroborate CS-l’s information with respect to LOCKSMITH A, and to confirm the link between LOCKSMITH A and USER ACCOUNT A, we tasked an Individual to go to LOCKSMITH A and request that LOCKSMITH A make a copy of a XXXX vehicle key, solely based on the provision of the VIN for that . . . .  vehicle.
LOCKSMITH A employee informed the Individual that the key would only work to get in to the car, but would not start it.
30. On 06/27/2011, we received confirmation from [the manufacturer’s] Global Investigations Department that on 06/24/2011, at approximately 12:22 PM (10:22 PM Mountain Time), USER ACCOUNT A pulled/accessed the TEST VIN for the 2006 [vehicle]. The TEST VIN was therefore pulled/accessed by USER ACCOUNT A during the relevant timeframe that the Individual provided the TEST VIN to the employee at LOCKSMITH A.
[B]y utilizing keys made by LOCKSMITH A and by victimizing individuals whom they have caused to unwittingly smuggle drugs, have violated Title 21, United States Code, Sections 841 and 846, Possession with Intent to Distribute a controlled substance, namely 100 kilograms or more of marijuana and Conspiracy to possess with the intent to Distribute controlled substance, namely 100 kilograms or more of marijuana.
Did Someone Hide Drugs in Your Car? Call me Toll Free 1-877-793-9290 .

Pornography | Not Guilty | US District Court Florida

Federal Defense Attorney just sent us news of a rare acquittal in a federal Pornography (18 U.S.C. § 2252) case involving a high profile and very experienced federal agent, Special Agent John Kuchta. We have removed the defendant’s name and publish almost the entire ruling below.
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION
UNITED STATES OF AMERICA,
v. CASE NO. 2:10-CR-71-FtM-36DNF
XXX
[Name removed from Opinion]
FINDINGS. CONCLUSIONS AND JUDGMENT
I. BACKGROUND
Defendant XXX is charged by Indictment with one count of knowingly possessing one or more visual depictions, which were produced using materials that had been mailed, shipped or transported in interstate and foreign commerce, that involve the use of a minor engaging in sexually explicit conduct in violation of 18 U.S.C. §§2252(a)(4)(B), (b)(2) from January 26, 2010 through February 25, 2010 (Dkt. 1, p. 1). Defendant was also charged with one count of knowingly employing, using, persuading, inducing, enticing or coercing a minor to engage in sexually explicit conduct on January 27, 2010 for the purpose of producing a visual depiction of such conduct while using materials that had been mailed, shipped or transported in interstate or foreign commerce in violation of 18 U.S.C. §§2251(a), (e). Id. at pp. 1-2. However, during the trial, the Government moved to dismiss Count II, the production of child pornography. The Court granted the motion.
Pursuant to Federal Rule of Criminal Procedure 23(a), Defendant waived his right to a jury trial. As required by the Rule, Defendant filed a written waiver of his right to a jury trial, and the Government consented on May 9, 2011 (Dkt. 70). After a hearing, the Court concluded that Defendant’s waiver was freely, knowingly and intelligently made (Dkt. 69). As such, the Court approved his request for a non-jury trial.
On May 10, 2011, the matter was tried before the Court. Prior to the trial, the parties filed stipulations with respect to certain facts (Dkt. 71, Ex. 10). The signed stipulations were admitted at trial as Government Exhibit 10. Additionally, the Government introduced several exhibits, to which Defendant did not object, for the Court to consider: 1) Exhibit 1 – Defendant’s Samsung cellular telephone; 2) Exhibit 2a-2b Composite – a CD containing two video files from the Samsung cellular telephone that depict a minor completely nude; 3) Exhibit 3a-3e Composite – pictures taken of the residence; 4) Exhibit 4 – the white sock with a hole utilized to conceal the cellular telephone; 5) Exhibit 5 – a certified copy of the birth certificate of the minor; 6) Exhibit 6a-6d composite – pictures of the Samsung cellular telephone, made in Korea; 7) Exhibit 7a-7e Composite – pictures of the screen captures taken of the Samsung cellular telephone depicting the phone number of the telephone; 8) Exhibit 8a-8b Composite – pictures taken of the sock that the Samsung cellular telephone had been concealed in at the time of discovery; and 9) Exhibit 9 – the memory card containing the two videos in the format that the cellular telephone used to produce the video recordings; this memory card permits the video recordings to be viewed on the cellular telephone (Dkt. 71).
During the trial, the Government did not call a witness to testify during its case in chief. Instead, the Court viewed the two video recordings on two screens, a computer screen and Defendant’s Samsung cellular telephone screen. After presenting the videos, the Government rested. Defendant moved for a judgment of acquittal pursuant to Fed. R. Crim. P. 29(a), and the Court heard oral arguments from the parties before denying the Motion.
The demonstrative aids were: 1) Sally Mann, Immediate Family (Aperture Foundation 1 1992), Aperture Foundation, 1992; 2) Jock Sturges, The Last Day of Summer (Aperture Foundation 1991); and 3) The Blue Lagoon (Columbia Pictures 1980). -3-
Defendant called one expert witness, Mr. Marcus Lawson. Mr. Lawson is the president of a computer forensic and legal consulting firm. He has testified on behalf of the prosecution and defense in several criminal cases involving child pornography over approximately eleven (11) years. Based on his review of the two videos and his application of the six Dost factors, Mr. Lawson opined that only the fourth factor applied because the minor was nude. Consequently, Mr. Lawson concluded that the videos did not depict child pornography because they did not involve the lascivious exhibition of the genital area of a minor.
Mr. Lawson utilized three exhibits as demonstrative aids to assist in presenting his 1 testimony. The Government objected, and the Court overruled the objection. With the use of the demonstrative aids, Mr. Lawson testified about what he considers and looks for when determining whether a visual depiction is child pornography. Defense Counsel moved to enter these exhibits into evidence upon the conclusion of the expert’s testimony. The Government objected on the basis of relevance, and the Court sustained the objection. The Government then proceeded to cross-examine Mr. Lawson, which was followed by Defense Counsel’s re-direct. The Government then called a rebuttal expert, Special Agent John Kuchta. Special Agent Kuchta testified about his experience in investigating child pornography cases on behalf of the Government. Special Agent Kuchta has over twenty (20) years of experience with the Federal Bureau of Investigations (FBI) and also served as special prosecutor for the United States Attorney where he prosecuted child pornography cases. He has testified as a witness in several cases as a FBI special agent, and this trial was his first time testifying as an expert witness.
Special Agent Kuchta
Special Agent Kuchta testified that he applied the five Dost factors, although there are six. 2 The Court is unclear as to which of the Dost factors Special Agent Kuchta utilized in forming his opinion that the two videos constituted child pornography. -4- determined that the two videos, broken down frame by frame, constituted a collection of child pornography images. When applying the Dost factors, Special Agent Kuchta opined that the two 2 videos constituted child pornography because they included the lascivious exhibition of the genital area of a minor. Special Agent Kuchta also opined that the two videos were sexual in nature because they were voyeuristic.
Following Defense Counsel’s cross-examination of Special Agent Kuchta, the Government conducted a re-direct examination. Defendant renewed his motion for judgment of acquittal, and the Court again heard oral arguments and denied the Motion. The parties then proceeded with closing arguments.
II. STIPULATED FACTS
The parties stipulated to the following, as set forth in Exhibit 10:
A. Defendant XXX acknowledges that: first, he knowingly possessed one or more video recordings on his cellular telephone in Charlotte County, Florida, which depict a nude minor; second, the video recordings were made using Defendant’s Samsung cellular telephone, which was transported in interstate and foreign commerce; and third, when Defendant possessed the video recordings, he knew that such video recordings were of a minor who was completely nude (Ex. 10, p. 1).
B. On four occasions, in Charlotte County, in the Middle District of Florida, Defendant utilized his Samsung cellular telephone, Model SPH-M560, DEC No.: 268435458310483573, HEX No.: A00000179FF775 Green, assembled in Korea to record videos of a 13 year old minor female while she is in a bathroom. Two such video recordings made of this minor female show her in various states of undress, including being totally nude (Ex. 10, pp. 1-2).
C. On February 25, 2010, the 13 year old minor discovered that she was being videotaped when she dropped her phone from the bathroom counter onto the floor of the bathroom and bent down to retrieve her phone. At that time, she noticed Defendant’s cellular telephone concealed in a sock with a hole, which allowed the lens to be visible and to view the room. When the minor realized that she was being recorded, she caused the phone to exit its video mode and thereby stopped it from recording, without saving the video then being made. The minor looked further at the video recordings contained on Defendant’s cellular telephone. Upon observing another video recording of her taken on a previous day while she was nude in the bathroom, the minor deleted that additional video recording from Defendant’s cellular telephone and observed two more videos of herself while nude in the bathroom (Ex. 10, p. 2).
D. On February 25, 2010, the minor’s mother viewed the contents of the video recordings from Defendant’s cellular phone and observed Defendant captured in the videos while setting up the cell phone in the bathroom of her residence. The mother also observed her 13 year old nude daughter in the videos. Id.
E. On February 25, 2010, the minor and her mother took Defendant’s cellular telephone to the Charlotte County’s Sheriff Office. Id.
F. Defendant knew that the minor was 13 years old at the time. Defendant had known the minor for four or five years. Further, Defendant was aware that the minor attended middle school at this time (Ex. 10, pp. 2-3).
G. Defendant used a Samsung cellular telephone, manufactured in Korea and previously transported in interstate and foreign commerce, to video record the minor female (Dkt. 10, p. 3).
F. Subsequent to the execution of a state search warrant, the Charlotte County Sheriff’s Office conducted a forensic analysis on Defendant’s cellular telephone. Two video recordings depicting the nude minor were discovered on the cellular telephone. Id.
G. Video SSPX0003, recorded on or about January 26, 2010, depicts Defendant wearing shorts and a t-shirt, setting up his cellular telephone to video the entrance of the shower. Defendant placed the phone near the floor facing upward. Defendant’s face is visible in the video. Defendant is seen covering his cellular telephone with clothing to conceal it. Defendant positioned the phone to intentionally capture and video record the area of the master bathroom directly in front of the glass shower as well as the shower area. Defendant spent approximately ten (10) minutes adjusting and checking the position of the cellular phone. Defendant then turned off the lights in the bathroom prior to exiting. The video continued to record in the darkened bathroom and captured the 13 year old minor thereafter entering the bathroom and turning on the lights. The video depicts the minor as she starts the shower and undresses. In the video, the minor is depicted completely nude in the center of the screen. Her breasts, buttocks and pubic area are visible in the center of the video recording. The minor then enters the shower. The video also captures the minor completely nude as she steps out of the shower and reaches for her towel. The minor’s breasts and pubic area are visible in the center of the video recording. The minor turns out the bathroom lights and leaves the bathroom. The video is darkened for approximately two (2) minutes before Defendant returns to the bathroom to shut off the video recording and retrieve his phone (Ex. 10, pp. 3-4).
H. Video SSPX0002, recorded on or about January 27, 2010, depicts Defendant wearing jeans and a stripped shirt, again setting up his cellular telephone in the bathroom to video record, as on the previous day. Defendant’s face is visible in the video. Defendant is seen covering his cellular telephone with clothing to conceal it. The video again captures the area of the master bathroom directly in front of the glass shower as well as the shower area. Defendant spends approximately ten (10) minutes adjusting and checking the position of the cellular phone. Defendant then turned off the lights in the bathroom prior to exiting. The video continued to record in the darkened bathroom and captured the 13 year old minor entering the bathroom and turning on the lights. The video depicts the minor as she starts the shower and undresses. In the video, the minor is seen completely nude in the center of the screen. Her breasts, buttocks and pubic area are visible in the center of the video recording. The minor then enters the shower. The video also captures the minor completely nude as she steps out of the shower briefly to check her cellular phone and again later when she finishes her shower and reaches for her towel. The minor’s breasts and pubic area are visible in the center of the video recording. The minor turns out the bathroom lights as she leaves the bathroom. The video is darkened for approximately two (2) minutes before Defendant returns to the bathroom to shut off the video recording and retrieve his cellular phone (Ex. 10, p. 4).
I. Aside from Defendant setting up the cellular telephone to video record, the minor is the only person depicted in each of the resulting video recordings (Ex. 10, p. 5).
J. Defendant set up his cellular telephone to intentionally video record the minor in the bathroom as she undressed and showered before he left the resident to drive the minor’s mother to work. Defendant anticipated both on January 26 and 27, 2010, that the minor would use that
bathroom to shower before she left for school. Id.
III. ADDITIONAL FINDINGS OF FACT
In addition to the above facts to which the parties have stipulated, the Court finds that the evidence establishes or fails to establish the following:
A In the video recorded on January 26, 2011, the portion of the video depicting the minor entering and exiting the bathroom lasts approximately eight (8) minutes and thirteen (13) seconds. During the video recording, the minor’s pubic area is visible on one occasion, for approximately nine (9) seconds.
B. In the video recorded on January 27, 2011, the portion of the video depicting the minor entering and exiting the bathroom lasts approximately six (6) minutes and twenty-two (22) seconds. During the video recording, the minor’s pubic area is visible on two occasions. On the first occasion, the minor’s pubic area is visible for approximately four (4) seconds. On the second occasion, the minor’s pubic area is visible for approximately ten (10) seconds.
C. There is no evidence that Defendant uploaded the video footage of the minor to a computer or that Defendant distributed the video footage.
D. There is no evidence that Defendant had other images of nude children in his possession.
IV. CONCLUSIONS OF LAW
Defendant is charged with a violation of 18 U.S.C. §§2252(a)(4)(B), which provides: Any person who . . . knowingly possesses, or knowingly accesses with intent to view, 1 or more books, magazines, periodicals, films, video tapes, or other matter which contain any visual depiction that has been mailed, or has been shipped or transported using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce, or which was produced using materials which have been mailed or shipped or transported, by any means including by computer, if (I) the producing of such visual Section (b)(2) provides: 3 Whoever violates, or attempts or conspires to violate, paragraph (4) of subsection (a) shall be fined under this title or imprisoned not more than 10 years, or both, but if such person has a prior conviction under this chapter, chapter 71, chapter 109A, or chapter 117, or under section 920 of Title 10 (article 120 of the Uniform Code of Military Justice), or under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward, or the production, possession, receipt, mailing, sale, distribution, shipment, or transportation of child pornography, such person shall be fined under this title and imprisoned for not less than 10 years nor more than 20 years. -9- depiction involves the use of a minor engaging in sexually explicit conduct; and (ii) such visual depiction of such conduct; shall be punished as provided in subsection (b) of this section.3 In this case, Defendant is charged with knowingly possessing a video with a visual depiction of a minor engaged in sexually explicit conduct. “Sexually explicit conduct” is defined as “actual or simulated: (I) sexual intercourse . . .; (ii) bestiality; (iii) masturbation; (iv) sadistic or masochistic abuse; or (v) lascivious exhibition of the genitals or pubic area of any person.” 18 U.S.C. §2256(a)(2)(A); U.S. v. Williams, 444 F.3d 1286, 1294 (11th Cir. 2006), rev’d on other grounds, 553 U.S. 285, 307, 128 S. Ct. 1830, 170 L. Ed. 2d 650 (2008); see U.S. v. Johnson, No. 10-2350, 2011 WL 1236442, at *2 (8th Cir. Apr. 5, 2011). The videos at issue here do not depict sexual intercourse, bestiality, masturbation, or sadistic or masochistic abuse.
Therefore, the pertinent provision of the definition is the lascivious exhibition of the genitals or pubic area of a minor. As such, the issue before the Court is whether the videos on Defendant’s cellular phone, used to secretly record the minor in the bathroom, depict the lascivious exhibition of the genitals and pubic area of the 13-year-old minor.
A. Lascivious Exhibition of the Genitals or Pubic Area
“Virtually all lower courts that have addressed the meaning of ‘lascivious exhibition’ have embraced the widely followed ‘Dost’ test, originally developed by a California district court and affirmed in an opinion by the Ninth Circuit.” Williams, 444 F.3d at 1299 n. 62 (citing U.S. v. Dost, 636 F. Supp. 828, 832 (S.D. Cal. 1986), aff’d, U.S. v. Wiegant, 812 F.2d 1239 (9th Cir. 1987)).
These factors are:
 
1) whether the focal point of the visual depiction is on the child’s genitalia or pubic area;
 
2) whether the setting of the visual depiction is sexually suggestive, i.e. in a place or pose generally associated with sexual activity;
 
3) whether the child is depicted in an unnatural pose, or in inappropriate attire, considering the age of the child;
 
4) whether the child is fully or partially clothed, or nude;
 
5) whether the visual depiction suggests sexual coyness or a willingness to engage in sexual activity;
 
6) whether the visual depiction is intended or designed to elicit a sexual response in the viewer. U.S. v. Steen, 634 F.3d 822, 826 (5th Cir. 2011)(citing Dost, 636 F. Supp. at 832). These factors are “neither definitive nor exhaustive.” U.S. v. Horn, 187 F.3d 781, 789 (8th Cir. 1999), cert. denied, 529 U.S. 1029, 120 S. Ct. 1442, 146 L. Ed. 2d 330 (2000).
Recent cases have considered the application of the Dost factors to facts similar to the present case, where a Defendant is charged with secretly recording minors engaged in “sexually explicit conduct,” specifically the “lascivious exhibition of the genitals or pubic area.” In U.S. v. Steen, the defendant secretly recorded several individuals undressing in a tanning salon. The Fifth Circuit reversed the conviction of the defendant following a jury trial for the production of child pornography under Section 2251(a) because there was insufficient evidence that the defendant obtained images of the lascivious exhibition of the minor’s genitals or pubic area. 634 F.3d at 828.
Specifically, the Fifth Circuit found that: 1) the focal point of the visual depiction was not on the child’s pubic area because it was a brief view of the pubic area for 1.5 seconds; 2) the setting was not sexually suggestive, as it was a tanning salon; 3) the pose of the child was not unnatural because she was being filmed secretly and acting naturally; 4) the child neither acted coy nor displayed a willingness to engage in sexual activity, making the fourth factor irrelevant; and 5) there was insufficient evidence that the image was meant to elicit a sexual response in the viewer, as opposed to merely exciting the viewer as a voyeur. Id. at 827-28. Furthermore, the Fifth Circuit emphasized that the secret recording of the minor by the defendant, who also secretly recorded adults, appeared to be no more than voyeurism. Id. at 824, 828. The Fifth Circuit noted that: 1) the defendant’s computer only had adult pornographic images; 2) there was no evidence that the tanning salon video footage was uploaded; and 3) the defendant had not distributed the images. Id. at 825.
To contrast, in U.S. v. Johnson, the defendant, a wrestling coach, secretly recorded minors undressing and weighing themselves nude at his direction. The Eighth Circuit reversed the district court’s grant of a motion for judgment of acquittal following a jury conviction of the defendant for attempting to violate 18 U.S.C. §2251. 2011 WL 1236442, at *8. In reversing the lower court, the Eighth Circuit emphasized that the prosecution charged the defendant under an attempt theory. Id. at *4-5. The Court noted that three of the factors, sexually suggestive setting, inappropriate attire or unnatural poses, and sexual coyness, were irrelevant based on the facts. Id. at *6. However, the Court considered: 1) the focal point of the visual images was on the minors’ genital area because the defendant adjusted the recording and zoomed in on the area where the females’ genitals would be if they faced the camera; 2) the females were totally nude, and their facial features were of little or no importance; 3) the image was recorded to elicit a sexual response in the viewer, especially in light of the defendant’s admission that he recorded the minors because he wanted to see what they looked like naked and that his “pervertedness” got the best of him. Id. at *5-6.
B. Application of the Dost Factors
The parties do not contest the fourth factor, the minor’s nudity. As stipulated, the minor was captured completely nude in the two videos. However, mere nudity does not constitute the lascivious exhibition of the genitals or pubic area. See U.S. v. Kemmerling, 285 F.3d 644, 645-46 (8th Cir.), cert. denied, 537 U.S. 860, 123 S. Ct. 237, 154 L. Ed. 2d 99 (2002); Johnson, 2011 WL 1236442, at *4; U.S. v. Soderstrand, 412 F.3d 1146, 1151-52 (10th Cir. 2005); U.S. v. Amirault, 173 F.3d 28, 35 (3d Cir. 1999). Additionally, it is undisputed that the minor was not exhibiting sexual coyness or a willingness to engage in sexual activity because she did not know she was being recorded. See Steen, 634 F.3d at 827; U.S. v. Helton, No. CR-07-70-T, 2007 WL 1674196, at *7 (W.D. Okla. June 7, 2007), aff’d, 302 Fed. Appx. 842 (8th Cir. Dec. 15, 2008).
Therefore, the Court focuses on the remaining four Dost factors.
1. Focal Point
When considering whether the visual depiction focused on the minor’s genitals or pubic area with secret recordings, courts consider the position of the camera used to capture the images. In certain instances, using the zoom feature to focus on the minor’s genital area and capturing images where the face appears to be of little or no importance is sufficient evidence for the court to determine that the focal point was the minor’s genital or pubic area. Johnson, 2011 WL 1236442,
Furthermore, simply exposing one’s breasts on video does not constitute a lascivious 4 exhibition of the genitals. Tilton, 2007 WL 2492464, at *2 n. 7. at *6 (“A reasonable juror could find from the evidence that Johnson adjusted the zoom feature in an attempt to tighten the focus of the camera on the area where the females’ genitals would be if they were to face the camera, and thereby determine that the first Dost factor was satisfied.”); Tilton v. Playboy Entertainment Group, et al., No. 8:05-cv-692-T-30TGW, at *2 (M.D. Fla. July 30, 2007)(“These photographs and/or freeze-frame images focus on the Plaintiff’s pubic area, which is fully covered by her bathing suit. Her legs are spread apart and she is lying on a stage.”); Helton, 2007 WL 1674196, at *7 (“[The] defendant’s placement of the camcorder immediately opposite the toilet seat at a level and angle insuring that the resulting video would be aimed at the pubic and genital areas of anyone sitting on the toilet . . . .”). However, in other instances where the image of the minor’s pubic area happens to be captured, as opposed to being the focal point, courts hold that there is not sufficient evidence of the first Dost factor. Steen, 634 F.3d at 827 (“[The minor’s] pubic region is only visible for about 1.5 seconds. Moreover, the film did not accent the pubic area–to the contrary, the brief seconds the pubic region is visible, it is on the far side of the image’s frame.”); Amirault, 173 F.3d at 33 (“Although the girl’s pubic area is on clear display, there is no close-up view of the groin, and the genitals are not featured in the center of the composition.”); Tilton v. Deslin Hotels, Inc., et al., No. 8:05-cv-692-T-30TGW, 2007 WL 2492464, at *2 n. 6 (M.D. Fla. Aug. 30, 2007)(“None of the video clips filed from the Promotional video were focused or framed on any persons’ genital area.”). 4 Upon review of the video recordings, both on a computer monitor and on Defendant’s cellular telephone, the Court finds that the focal point of the recordings is not on the minor’s genitals
The Court notes the Government’s reliance on U.S. v. Gool, No. CR 06-0544-JAJ, 2008 5 WL 1735655, at *3 (S.D. Iowa Apr. 11, 2008), to support the assertion that videotaping a minor disrobing, entering, and exiting the shower is focusing on the pubic area. However, the defendant in that case pled guilty to sexual exploitation of children and possession of child pornography. The trial court only issued an opinion setting forth reasons for the sentence and did not do an analysis of the evidence under the Dost test. -14- or pubic area. First, the pubic area of the minor was only a small fraction of the video recordings.
In the first video, which lasts over 8 minutes, the minor’s pubic area is visible for approximately 9 seconds. In the second video, which lasts over 6 minutes, the minor’s pubic area is visible for 14 seconds. Second, there was no close-up, zoom, or highlight of the minor’s pubic area in either video recording. The minor is depicted completely nude on the videos. The video recordings were made on a cell phone which was left unattended and recording in the bathroom. The phone was positioned on the floor in a pile of clothing to capture and record the area of the bathroom directly in front of the glass shower as well as the shower area. Therefore, the focal point of the video recordings is not on the minor’s pubic area.5
2. Sexually Suggestive Setting
Courts have differing views on whether a bathroom and/or shower is a sexually suggestive setting. See U.S. v. Larkin, 629 F.3d 177, 183 (3d Cir. 2010)(“Standing alone, the setting is not commonly associated with sexual activity. But showers and bathtubs are frequent hosts to fantasy sexual encounters as portrayed on television and in film. It is potentially as much of a setting for fantasy sexual activity as is an adult’s bedroom.”); U.S. v. Clark, Crim. A. No. 09-33 GMS, 2010 WL 3488138, at *6 (D. Del. Aug. 30, 2010)(“[A] bathroom is not necessarily sexually suggestive. However . . . the bathroom is perhaps the most common room in which a person exposes his or her genitals and pubic area.”); Helton, 2007 WL 1674196, at *7 (“[T]he government conceded that a bathroom is not necessarily a sexually suggestive location.”). For such a setting to be sexually suggestive, there should be sufficient evidence of the other Dost factors, such as unnatural posing or a focus on the pubic area. See Larkin, 629 F.3d at 183 (“[The minor] does not appear to be in the act of bathing, there is no water in the bathtub, and she does not appear to be wet.”); compare Doe v. Chamberlin, 299 F.3d 192,196 (3d Cir. 2002)(“[A]part from the girls in the shower being unclothed, no reasonable juror could find a Dost factor present . . . An open shower near a beach was not a place associated with sexual activity.”); Helton, 2007 WL 1674196, at *7 (finding that the bathroom was sexually suggestive because the defendant focused the camera on the minors’ genitals and pubic area).
The question as to whether the bathroom and shower area where the minor was recorded is a sexually suggestive setting is a close question. The recording does not focus on the minor’s genitals or pubic area, and she was acting naturally when disrobing, showering and covering herself upon exiting the shower, which is noted later in the Order. Based on the evidence presented, the Court finds that the bathroom and shower setting is not sexually suggestive.
3. Inappropriate Attire/Unnatural Pose
It is natural for one to be nude when showering. See Doe, 299 F.3d at 196 (“It was natural to be nude when washing off from the sand.”). Furthermore, if the minor is being secretly recorded, she does not know that she is being filmed and thus, is not in an unnatural pose. See Steen, 634 F.3d at 827 (“Because she did not know she was being filmed, she is, of course, acting naturally.”). Therefore, the Court finds that the minor was not inappropriately dressed for her age or in an unnatural pose in the video recordings. See also U.S. v. Frabizio, 459 F.3d 80, 89-90 (1st Cir. 2006)(noting the confusion on 6 whether an objective or subjective standard is used when considering whether the image is lascivious). See Johnson, 2011 WL 1236442, at *6 (“A reasonable jury could draw a reasonable 7 inference that Johnson intended the videos to be sexual in nature and to elicit a sexual response in the viewer . . . The jury was carefully instructed that it was not to decide ‘whether the pictures appealed, or were intended to appeal, to the defendant’s sexual interests, only whether they appear to be of a sexual character.’”); Amirault, 173 F.3d at 35 (“[T]he focus should be on the objective criteria of the photograph’s design.”); U.S. v. Villiard, 885 F.2d 117, 125 (3d Cir. 1989)(“If we were to conclude that the photographs were lascivious merely because Villiard found them sexually arousing, we would be engaging in conclusory bootstrapping rather than the task at hand-a legal analysis of the sufficiency of the evidence of lasciviousness.”); Gool, 2008 WL 1735655, at *3 (“It is obvious that the selection of these scenes made the video objectively sexual in nature.”); Helton, 2007 WL 1674196, at *8 (citing Villiard, 885 F.2d at 125 and noting that the court must focus on the intended effect on the viewer as opposed to the actual effect on the viewer). -16-
4. Designed to Elicit a Sexual Response
“The sixth factor is the most difficult to apply–whether the visual depiction is intended or designed to elicit a sexual response in the viewer.” Steen, 634 F.3d at 827-28; see Amirault, 173 F.3d at 34 (“This is the most confusing and contentious of the Dost factors.”). In considering this factor, the inquiries are: “Is this a subjective or objective standard, and should we be evaluating the response of an average viewer or the specific defendant in this case? Moreover, is the intent to elicit a sexual response analyzed from the perspective of the [visual depiction’s] composition, or from extrinsic evidence (such as where the [visual depiction] was obtained, who the photographer [or recorder] was, etc.)?” Amirault, 173 F.3d at 34 (alterations added). The Eleventh Circuit has not 6 determined whether the sixth factor of the Dost test should be analyzed using an objective or subjective standard.
As guidance, the Court considers determinations from other jurisdictions. Some courts have found that an objective standard is used to determine whether the visual depiction was made to elicit a sexual response. Other courts have used a subjective standard and 7 See U.S. v. Overton, 573 F.3d 679, 689 (9th Cir. 2009)(“The homemade images of [the 8 minor] were intended and designed to elicit a sexual response in the voyeur-namely, in Overton himself or likeminded individuals.”); U.S. v. Rivera, 546 F.3d 245, 250 (2d Cir. 2008)(“A reasonable jury could therefore find that Rivera composed the images in order to elicit a sexual response in a viewer-himself.”); Larkin, 629 F.3d at 184 (“Larkin trafficked this photograph over the internet to an interested pedophile, whom she acknowledged ‘would find them sexually stimulating because of his predilection for young children’ . . . [therefore] Larkin designed the image depicted in this photograph to arouse.”); U.S. v. Knox, 32 F.3d 733, 747 (3d Cir. 1994)(“Although none of these factors is alone dispositive, the totality of these factors lead us to conclude that the minor subjects were engaged in conduct-namely, the exhibition of their genitals or pubic area-which would appeal to the lascivious interest of an audience of pedophiles.”); Weigand, 812 F.2d 1239, 1244 (9th Cir. 1987)(“[L]asciviousness is not a characteristic of the child photographed but of the exhibition which the photographer sets up for an audience that consists of himself and likeminded pedophiles . . . . to arouse or satisfy the sexual cravings of a voyeur.”); Tilton, 2007 WL 2208903, at *2 (“Furthermore, taken in conjunction with the www.bikinivoyeur.com website advertisements, the images seem to elicit a sexual response from subscribers (or potential subscribers) to the website.”); U.S. v. Cullipher, No. 2:07CR00001, 2007 WL 1830711 (W.D. Va. June 25, 2007)(“His intent was to satisfy his own obsessions without any commercial or financial motivation.”). Specifically, the Sixth Circuit considers: 1) where, when and under what circumstances the 9 photographs were taken; 2) the presence of other images of the same victim(s) taken at or around the same time; and 3) any statements a defendant made about the images. U.S. v. Brown, 579 F.3d 672, 683-84 (6th Cir. 2009). See Johnson, 2011 WL 1236442, at *5 (noting that the jury could consider an “additional 10 factor of whether the picture portrays the minor as a sexual object.”)(quotation omitted); Brown, 579 F.3d at 683 (“In light of these competing concerns, we find that it is appropriate to apply a ‘limited context’ test that permits consideration of the context in which the images were taken, but limits the consideration of the contextual evidence to the circumstances directly related to the taking of the images.”); U.S. v. Wallenfang, 568 F.3d 649, 659-660 (8th Cir. 2009)(“[B]y uploading the pictures of the child to the newsgroup, a jury could reasonably find that Wallenfang portrayed the child as a sexual object for viewers.”). -17- focused on whether the visual depiction of the minor was meant to elicit a sexual response in the defendant and likeminded viewers.
Still other courts have used a hybrid standard or considered a 8 9 “minor as a sexual object” factor. 10 Here, the Court does not determine whether an objective, subjective or hybrid standard should be used in considering the sixth Dost factor. There is insufficient evidence that the videos Under this statute, the term “private area of the individual means the naked or 11 undergarment clad genitals, pubic area, buttocks, or female breast of the individual. Id. at §1801(b)(3). Additionally, under the circumstances in which that individual has a reasonable expectation of privacy means: “(A) circumstances in which a reasonable person would believe that he or she could disrobe in privacy, without being concerned that an image of a private area of the individual was being captured; or (B) circumstances in which a reasonable person would believe that a private area of the individual would not be visible to the public, regardless of whether that person is in a public or private area.” Id. at §1801(b)(5). -18- were meant to elicit a sexual response in the viewer.
Unlike the facts in U.S. v. Johnson, the Defendant here made no admissions about the images. Instead, in considering the totality of the evidence presented, the Court finds that the images obtained by Defendant’s secret recording of the minor constitute voyeurism and not child pornography. First, the videos could not be considered to have been intended to elicit a sexual response in a viewer any more than mere nudity would, which is insufficient alone to find that an image depicts the lascivious exhibition of the genitals. Second, the Court notes that the ordinary meaning of “lascivious exhibition” is the “depiction which displays or brings forth to view in order to attract notice to the genitals or pubic area of children, in order to excite lustfulness or sexual stimulation in the viewer.” Steen, 634 F.3d at 828. As previously noted, the pubic area of the minor is not the focal point of the video recordings. Third, Defendant’s conduct of secretly recording the minor is undisputably voyeurism. Under 18 U.S.C. §1801(a), anyone who has the intent to capture an image of a private area of an individual without their consent and knowingly does so under circumstances in which the individual has a reasonable expectation of privacy commits video voyeurism. Fourth, there is no evidence tending to support a finding that 11 Defendant is sexually excited by viewing minors as opposed to being merely excited by engaging in voyeurism. Based on these determinations, the Court finds that the Government did not present sufficient evidence to support a finding that Defendant’s video recordings included a minor engaging in sexually explicit conduct, specifically the lascivious exhibition of the minor’s genitals or pubic area.
V. CONCLUSION AND JUDGMENT
It is undisputed that Defendant engaged in voyeurism when he recorded the minor while she was in the bathroom, undressing, and showering. Although Defendant’s conduct is reprehensible, unacceptable and must not be condoned, the images that he recorded on his cellular telephone do not constitute child pornography under 18 U.S.C. §2252(a)(4)(B). Accordingly, the Court finds that the Government has not satisfied its burden of proof beyond a reasonable doubt and the Defendant is not guilty of the crime charged in the Indictment, 18 U.S.C. § 2252(a)(4)(B).
The Defendant may go hence without day.
DONE AND ORDERED at Ft. Myers, Florida, on June 15, 2011.
COPIES TO:
COUNSEL OF RECORD
Source Case 2:10-cr-00071-CEH-DNF Document 82

Tampa Federal Conviction Reversed by United States Supreme Court

Conviction Overturned on Appeal

Tampa Defense Attorney / Lawyer previously reported here a team of Defense Attorneys from Tampa, Florida went to the United States Supreme Court seeking to overturn a conviction. Today we find out the case was overturned. Congratulations to Steve Crawford and Tampa Appeal Attorney / Lawyer Ken Siegel. The complete Opinion is available as a free download here:

FOWLER v. UNITED STATES
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
No. 10–5443. Argued March 29, 2011—Decided May 26, 2011
While preparing to rob a bank, petitioner Fowler and others were discovered by a local police officer, whom Fowler killed. Fowler was convicted of violating the federal witness tampering statute, which makes it a crime “to kill another person, with intent to . . . prevent the communication by any person to a [Federal] law enforcement officer” of “information relating to the . . . possible commission of a Federal offense,” 18 U. S. C. §1512(a)(1)(C). Rejecting Fowler’s argument that the evidence was insufficient to show that he had killed the officer intending to prevent him from communicating with a federal officer, the Eleventh Circuit held that a showing of a possible or potential communication to federal authorities was sufficient.
Held: In such circumstances, the Government must establish a §1512(a)(1)(C) violation by showing there was a reasonable likelihood that a relevant communication would have been made to a federal officer. Pp. 3–10.
(a) In a §1512(a)(1)(C) prosecution, “no state of mind need be proved with respect to the circumstance . . . that the law enforcement officer is an . . . employee of the Federal Government,” §1512(g)(2). Thus, the Government must prove (1) a killing, (2) committed with a particular intent, namely, an intent (a) to “prevent” a “communication” (b) about “the commission or possible commission of a Federal offense” (c) to a federal “law enforcement officer.” P. 3.
(b) Nothing in §1512(a)(1)(C)’s language limits it to instances in which the defendant has some identifiable law enforcement officers particularly in mind. Any such limitation would conflict with the statute’s basic purpose. Witness tampering may prove more serious (and more effective) when the crime takes place before the victim has engaged in any communication at all with officers—at a time when the precise communication and nature of the officer who may receive it are not yet known. Hence, the statute covers a defendant, like petitioner, who kills with intent to prevent communication with any and all officers. The Court must consequently decide what, if anything, the Government must show about the likelihood of a hypothetical communication with a federal officer where the defendant did not think specifically about any particular communication or its recipient. Pp. 4–7.
(c) To determine what the Government must prove in such instances, the Court looks to the dictionary definition of the statutory word “prevent,” which means rendering an “intended,” “possible,” or “likely” event impractical or impossible by anticipatory action. No one suggests that the word “intended” sets forth the appropriate standard here. The Government and the Eleventh Circuit would rest their standard on the word “possible.” But that standard would eliminate the independent force of the statutory “federal officer” requirement, and would extend the statute beyond its intended, basically federal, scope. Fashioning a standard based on the word “likely” is consistent with the statute’s language and objectives. Thus, where the defendant kills a person with an intent to prevent communication with law enforcement officers generally, that intent includes an intent to prevent communications with federal officers only if there is a reasonable likelihood under the circumstances that, in the absence of the killing, at least one of the relevant communications would have been made to a federal officer. The Government need not show that such a communication, had it occurred, would have been federal beyond a reasonable doubt, nor even that it is more likely than not. But it must show that the likelihood of communication to a federal officer was more than remote, outlandish, or hypothetical. Pp. 7–10.
(d) Because Fowler’s argument that the evidence is insufficient to satisfy a “reasonable likelihood” standard was not raised at trial, the lower courts must determine whether, and how, the standard applies in this case. P. 10. 603 F. 3d 883, vacated and remanded.

Open WiFi Port Gets A Visit From Feds

cybercrime, Child Porn, Computer Investigations, computer forensic, child pornography, Child Porn Defense Attorneys

Cybercrime, Child Porn, Computer Investigations

Wi Fi Bust

Florida Computer Crime Defense Attorney / Lawyer notes a Florida guy got a visit from the Feds, after a long distance wireless antenna was used to access his network on the 12th Floor of a Tampa Bay area condominium. The guy the Feds eventually busted was on a boat in the bay and was eventually indicted.

This Tampa Bay story has become national news. 

Call me Toll Free 1-877-793-9290 if you or a loved one have questions.

Criminal Forfeiture Update | Innocent Owner Defense | Third Party Claim

Criminal Forfeiture Update | Innocent Owner Defense | Third Party Claim

Criminal Forfeiture | Innocent Owner Defense

Third Party Claim | Innocent Owner
Criminal Forfeiture Standard (A District Magistrate’s View)
18 U.S.C. §§ 981(a)(1)(C), 982(a)(5), and 28 U.S.C. § 2461(c) provide in pertinent part that any property, real or personal, which constitutes, or is derived from proceeds traceable to the charged offenses in this case are subject to forfeiture by the United States. For the property to be subject to forfeiture, the Government must establish the requisite nexus between the offense and the property. FED. R. CRIM. P. 32(2)(b)(1).”
“Any third party asserting a legal interest in such property must petition the Court for a hearing to adjudicate her interest in the property. 21 U.S.C. § 853(n) (2). Rule 32.2(c)(1) provides that a Court must hold an ancillary proceeding if a third party files a petition asserting an interest in the property. FED. R. CRIM. P. 32.2(c)(1). The Federal Rules of Evidence apply to the ancillary proceeding. FED. R. CRIM. P. 32.2 (Advisory Committee Notes 2000). Section 853(n)(5) sets out the following procedure for the hearing:”
“At the hearing, the petitioner may testify and present evidence and witnesses on his own behalf, and cross-examine witnesses who appear at the hearing. The United States may present evidence . . . . In addition to testimony and evidence shall consider the relevant portions of the record of the criminal case which resulted in the order of forfeiture. 21 U.S.C. § 853(n)(5)(emphasis added).”
“The Court shall amend the order of forfeiture if the claimant establishes by a preponderance of the evidence either that: (A) the petitioner has a legal right, title, or interest in the property, and such right, title, or interest renders the order of forfeiture invalid in whole or in part because the right, title, or interest was vested in the petitioner rather than the defendant or was superior to any right, title, or interest of the defendant at the time of the commission of the acts which gave rise to the forfeiture of the property under this section; or (B) the petitioner is a bona fide purchaser for value of the right, title, or interest in the property and was at the time of purchase reasonably without cause to believe that the property was subject to forfeiture under this section ….21 U.S.C. § 853(n)(6)(emphasis added).”
“To prevail on a third-party claim under 21 U.S.C. § 853(n)(6)(A), a petitioner must show that she had a legal interest in the property and the interest vested in the claimant instead of the defendant. See 21 U.S.C. § 853(n)(6)(A). However, “[a] third-party claimant … must have more than bare legal title to the forfeited property.” United States v. Hovind, No. 3:06cr83/MCR, 2009 WL 2369340, at *4 (N.D. Fla. July 29, 2009). In the Eleventh Circuit, possession of bare legal title without the right to exercise dominion and control over the property is insufficient to prove ownership. See A Single Family Residence Located at 900 Rio Vista Blvd., 803 F.2d 625, 630 (11th Cir. 1986).”
Source: Case 8:09-cr-00110-JDW-AEP January 28, 2011
Innocent Owner in a Criminal Forfeiture Case? Call Me Toll Free 1-877-793-9290.

Feds on Twitter | 2702 Short Cut Search Warrant

What about the Feds on Twitter?
Most Twitter multimedia is handled by 3d party links. Twitter allows both public or private updates. On Twitter Direct messages are private and the sender can delete these messages. the feds noted that short URLs used to serve malicious links and code. Today we learned the feds will seek to recover direct messages and that when Twitter receives the request, they will comply and disclose that such a request has been made.
The Feds frequently use a 2702 request to short cut Search Warrant requirements. On the other hand, as of 2010, Yahoo has the following policy on 2702 requests from cybercrime investigators:
“Under 18 U.S.C. §§ 2702(b)(7) and 2702(c)(4) Yahoo! is permitted, but not required, to voluntarily disclose information, including contents of communications and customer records, to a federal, state, or local governmentalentity if Yahoo! believes in good faith that an emergency involving imminent danger of death or serious physical injury to any person requires such disclosure without delay.”

Forfeiture – Innocent Owner Defense – Feds Lose Summary Judgment

Forfeiture - Innocent Owner Defense - Feds Lose Summary Judgment

Innocent Owner Defense

Forfeiture of Ford Tow Truck
Federal Forfeiture Attorney in Tampa Florida has been following a case prosecuted by The United States Attorney for the Middle District of Florida, where the Tampa Division just lost a Motion for Summary Judgement in a case involving an Innocent Owner claim to a Tow Truck. The Court ruled “To prevail on a third-party claim under 21 U.S.C. § 853(n)(6)(A), a petitioner must show that she had a legal interest in the property and the interest vested in the claimant instead of the defendant. See 21 U.S.C. § 853(n)(6)(A). However, “[a] third-party claimant … must have more than bare legal title to the forfeited property.” United States v. Hovind, No. 3:06cr83/MCR, 2009 WL 2369340, at *4 (N.D. Fla. July 29, 2009).”

 

“In the Eleventh Circuit, possession of bare legal title without the right to exercise dominion and control over the property is insufficient to prove ownership. See A Single Family Residence Located at 900 Rio Vista Blvd., 803 F.2d 625, 630 (11th Cir. 1986).”

 

The Federal Court in the Middle District of Florida recently “reviewed all evidence, factual inferences, and reasonable doubts about the facts in a light most favorable to the respective non-moving party. The core issue in this case is simply whether The vehicle’s owner voluntarily surrendered the Tow Truck to the Defendant, and, therefore, transferred her ownership interest in the Tow Truck”.

 

“The court reviewed surrounding the circumstances of when the [name omitted] discovered the Tow Truck was stolen, and when she reported to the police and the insurance company that the Tow Truck was stolen. Specifically, the United States highlights that the owners’s “original” version of events simply defies plausibility in light of all of the other independent evidence.”

 

However, the United States asserts that since the owner has become educated in the Government’s position in this case by review of the United States’ original Summary Judgement Motion (Dkt. No. 155), the owner has drastically changed her statements in this case in an effort to create a genuine issue of fact.

 

“Based upon review of the record, the United States’ argument is not without merit, but nonetheless the Court finds that, given the nature of this matter, it is more appropriate to resolve this dispute upon the conclusion of an evidentiary hearing rather than upon a summary judgment motion.”

Accordingly, for the reasons set forth above, it is ORDERED that:

1. the United States of America’s Renewed Motion for Summary Judgment (Dkt. No. 167), and Motion for Summary Judgment (Dkt. No. 177); Motion to Strike “Exhibit D” (Dkt. No. 174); Motion to Strike “Exhibit F” (Dkt. No. 175); and Motion to Strike “Exhibit G” (Dkt. No. 176) are DENIED, and

2. the evidentiary hearing in this case shall go forward as scheduled for January 10, 2011, at 9:30 a.m., in Courtroom 10A, United States Courthouse, 801 N. Florida Avenue, Tampa, Florida.

Are you an innocent owner in a Forfeiture Case, an Innocent Owner of property the Feds want to Seize? Call Me Toll Free at 1-877-793-9290.

Source: Federal Forfeiture Innocent Third Party Owner Middle District Florida Case 8:09-cr-00110-JDW-AEP Document 199 Filed 01/07/11(Names Omitted)

The Statute Provides:

18 USCS § 983 (d) Innocent owner defense.

(1) An innocent owner’s interest in property shall not be forfeited under any civil forfeiture statute. The claimant shall have the burden of proving that the claimant is an innocent owner by a preponderance of the evidence.

(2) (A) With respect to a property interest in existence at the time the illegal conduct giving rise to forfeiture took place, the term “innocent owner” means an owner who–

(i) did not know of the conduct giving rise to forfeiture; or

(ii) upon learning of the conduct giving rise to the forfeiture, did all that reasonably could be expected under the circumstances to terminate such use of the property.

(B) (i) For the purposes of this paragraph, ways in which a person may show that such person did all that reasonably could be expected may include demonstrating that such person, to the extent permitted by law–

(I) gave timely notice to an appropriate law enforcement agency of information that led the person to know the conduct giving rise to a forfeiture would occur or has occurred; and

(II) in a timely fashion revoked or made a good faith attempt to revoke permission for those engaging in such conduct to use the property or took reasonable actions in consultation with a law enforcement agency to discourage or prevent the illegal use of the property.

(ii) A person is not required by this subparagraph to take steps that the person reasonably believes would be likely to subject any person (other than the person whose conduct gave rise to the forfeiture) to physical danger.

(3) (A) With respect to a property interest acquired after the conduct giving rise to the forfeiture has taken place, the term “innocent owner” means a person who, at the time that person acquired the interest in the property–

(i) was a bona fide purchaser or seller for value (including a purchaser or seller of goods or services for value); and

(ii) did not know and was reasonably without cause to believe that the property was subject to forfeiture.

(B) An otherwise valid claim under subparagraph (A) shall not be denied on the ground that the claimant gave nothing of value in exchange for the property if–

(i) the property is the primary residence of the claimant;

(ii) depriving the claimant of the property would deprive the claimant of the means to maintain reasonable shelter in the community for the claimant and all dependents residing with the claimant;

(iii) the property is not, and is not traceable to, the proceeds of any criminal offense; and

(iv) the claimant acquired his or her interest in the property through marriage, divorce, or legal separation, or the claimant was the spouse or legal dependent of a person whose death resulted in the transfer of the property to the claimant through inheritance or probate, except that the court shall limit the value of any real property interest for which innocent ownership is recognized under this subparagraph to the value necessary to maintain reasonable shelter in the community for such claimant and all dependents residing with the claimant.

(4) Notwithstanding any provision of this subsection, no person may assert an ownership interest under this subsection in contraband or other property that it is illegal to possess.

(5) If the court determines, in accordance with this section, that an innocent owner has a partial interest in property otherwise subject to forfeiture, or a joint tenancy or tenancy by the entirety in such property, the court may enter an appropriate order–

(A) severing the property;

(B) transferring the property to the Government with a provision that the Government compensate the innocent owner to the extent of his or her ownership interest once a final order of forfeiture has been entered and the property has been reduced to liquid assets; or

(C) permitting the innocent owner to retain the property subject to a lien in favor of the Government to the extent of the forfeitable interest in the property.

(6) In this subsection, the term “owner”–

(A) means a person with an ownership interest in the specific property sought to be forfeited, including a leasehold, lien, mortgage, recorded security interest, or valid assignment of an ownership interest; and

(B) does not include–

(i) a person with only a general unsecured interest in, or claim against, the property or estate of another;

(ii) a bailee unless the bailor is identified and the bailee shows a colorable legitimate interest in the property seized; or

(iii) a nominee who exercises no dominion or control over the property.

The Florida Statute Provides:
932.701Short title; definitions.—
(1)Sections 932.701-932.706 shall be known and may be cited as the “Florida Contraband Forfeiture Act.”
(2)As used in the Florida Contraband Forfeiture Act:
(a)“Contraband article” means:
1.Any controlled substance as defined in chapter 893 or any substance, device, paraphernalia, or currency or other means of exchange that was used, was attempted to be used, or was intended to be used in violation of any provision of chapter 893, if the totality of the facts presented by the state is clearly sufficient to meet the state’s burden of establishing probable cause to believe that a nexus exists between the article seized and the narcotics activity, whether or not the use of the contraband article can be traced to a specific narcotics transaction.
2.Any gambling paraphernalia, lottery tickets, money, currency, or other means of exchange which was used, was attempted, or intended to be used in violation of the gambling laws of the state.
3.Any equipment, liquid or solid, which was being used, is being used, was attempted to be used, or intended to be used in violation of the beverage or tobacco laws of the state.
4.Any motor fuel upon which the motor fuel tax has not been paid as required by law.
5.Any personal property, including, but not limited to, any vessel, aircraft, item, object, tool, substance, device, weapon, machine, vehicle of any kind, money, securities, books, records, research, negotiable instruments, or currency, which was used or was attempted to be used as an instrumentality in the commission of, or in aiding or abetting in the commission of, any felony, whether or not comprising an element of the felony, or which is acquired by proceeds obtained as a result of a violation of the Florida Contraband Forfeiture Act.
6.Any real property, including any right, title, leasehold, or other interest in the whole of any lot or tract of land, which was used, is being used, or was attempted to be used as an instrumentality in the commission of, or in aiding or abetting in the commission of, any felony, or which is acquired by proceeds obtained as a result of a violation of the Florida Contraband Forfeiture Act.
7.Any personal property, including, but not limited to, equipment, money, securities, books, records, research, negotiable instruments, currency, or any vessel, aircraft, item, object, tool, substance, device, weapon, machine, or vehicle of any kind in the possession of or belonging to any person who takes aquaculture products in violation of s. 812.014(2)(c).
8.Any motor vehicle offered for sale in violation of s. 320.28.
9.Any motor vehicle used during the course of committing an offense in violation of s. 322.34(9)(a).
10.Any photograph, film, or other recorded image, including an image recorded on videotape, a compact disc, digital tape, or fixed disk, that is recorded in violation of s. 810.145 and is possessed for the purpose of amusement, entertainment, sexual arousal, gratification, or profit, or for the purpose of degrading or abusing another person.
11.Any real property, including any right, title, leasehold, or other interest in the whole of any lot or tract of land, which is acquired by proceeds obtained as a result of Medicaid fraud under s. 409.920 or s. 409.9201; any personal property, including, but not limited to, equipment, money, securities, books, records, research, negotiable instruments, or currency; or any vessel, aircraft, item, object, tool, substance, device, weapon, machine, or vehicle of any kind in the possession of or belonging to any person which is acquired by proceeds obtained as a result of Medicaid fraud under s. 409.920 or s. 409.9201.
(b)“Bona fide lienholder” means the holder of a lien perfected pursuant to applicable law.
(c)“Promptly proceed” means to file the complaint within 45 days after seizure.
(d)“Complaint” is a petition for forfeiture filed in the civil division of the circuit court by the seizing agency requesting the court to issue a judgment of forfeiture.
(e)“Person entitled to notice” means any owner, entity, bona fide lienholder, or person in possession of the property subject to forfeiture when seized, who is known to the seizing agency after a diligent search and inquiry.
(f)“Adversarial preliminary hearing” means a hearing in which the seizing agency is required to establish probable cause that the property subject to forfeiture was used in violation of the Florida Contraband Forfeiture Act.
(g)“Forfeiture proceeding” means a hearing or trial in which the court or jury determines whether the subject property shall be forfeited.
(h)“Claimant” means any party who has proprietary interest in property subject to forfeiture and has standing to challenge such forfeiture, including owners, registered owners, bona fide lienholders, and titleholders.

Forfeiture – Innocent Owner Defense

Cell Phone Surveillance | Cell Tower Data | Judge's Opinion

ECPA
Electronic Communications
Privacy Act

Author’s Comment: Your cell phone tells police a lot about you. A Judge recently provided written testimony about about the impact of the ECPA (Electronic Communications Privacy Act — that is a law that appears to be about anything but ensuring privacy of electronic communications). Title I of the ECPA 18 U.S.C.A. § 2510 allegedly protects wire, oral, and electronic communications while in transit. It was enacted to set down requirements for search warrants that are more stringent than in other settings. If you have issues or questions about this sweeping federal law, call me toll free at 1-877-793-9290.

Excerpts from the written testimony are below. We will be posting the complete testimony and will link to that for our readers.

“ECPA was passed in 1986 as a laudable attempt to balance the privacy rights of citizens and the legitimate interests of law enforcement, given the communications technology of that day.”

Author’s Comment: The ECPA provides that many of the requests and records are to remain secret. Title II of the ECPA, the Stored Communications Act (SCA) 18 U.S.C. §§ 2701 to 2712 protects communication held in electronic storage, most notably messages stored on computers.

 

“By contrast, the SCA does not require $ 2703(d) orders to be sealed, and allows for “preclusion of notice” to others only if there is reason to believe the investigation would be jeopardized or other adverse consequences would result. 18 U.S.C. §§ 2705(b)(l)-(5).”

 

“There are over 500 federal magistrate judges serving in district courts around the country. In addition to civil matters, our responsibilities on the criminal side generally include almost everything except conducting felony trials.”

 

“One of our chief functions is to issue search warrants and other orders in aid of criminal investigations. These include electronic surveillance orders for pen registers, trap and trace devices, tracking devices, 2703(d) orders for telephone and e-mail account records and activity.”

 

“With rare exceptions, ECPA orders pertain to ordinary crimes and criminals, not national security or terrorism cases.”

 

“The process is exparte, meaning only one party – law enforcement – appears before the magistrate judge. Since this is at the criminal investigation stage, no defendant has yet been charged so no defense counsel is there to challenge the government’s request. Likewise, no representative of the electronic service provider or the target phone’s subscriber is present. In fact, the orders routinely contain gag orders precluding the service provider from advising their customers that the government is accessing their cell phone or e-mail account records. The public rarely learns about these orders, even long after issuance, because they are routinely placed under indefinite (i.e., permanent) seal.”

 

“A reasonable estimate is that the total number of electronic surveillance orders issued at the federal level each year substantially exceeds 10,000”

 

“The application sought “the location of cell site sector (physical address) at call origination (for outbound calling), call termination (for incoming calls) and, if reasonably available, during the progress of a call,” in addition to “the strength, angle, and timing of the caller’s signal measured at two or more cell sites, as well as other system information such as a listing of all cell towers in the market area, switching technology, protocols, and network architecture.” 390 F. Supp. 2d at 749. “

 

“Under ECPA, secrecy is achieved in two-ways: (1) gag orders preventing service providers from informing customers about law enforcement monitoring of their cell phone and e-mail usage; and (2) sealing orders denying public access to judicial orders. Typically, electronic surveillance orders contain both types of provisions, but rarely impose an expiration period; instead, those orders remain in place “until further order of the court.”29 The catch is that there is no mechanism in place for the judge to revisit the sealing order. She does not retain jurisdiction over the case, which is not a “case” at all but an investigation that may or may not ripen into a real case.”

 

“The brunt of such secrecy is not necessarily borne by the surveillance targets who are ultimately charged with a crime. After all, they are entitled to discover the nature and source of the prosecution’s evidence, including electronic surveillance orders leading to arrest. Suppression motions are available in the event of a constitutional violation. But not everyone caught up in the web of electronic surveillance is ultimately charged with a crime. Any target is likely to call or be called by family, friends, associates, or even total strangers who have no connection to a criminal enterprise. Yet by the fortuity of a single call, these by-standers may be swept up in a criminal investigation, their cell phone use monitored and their location tracked in real time. Unlike criminal defendants, however, these presumably law abiding citizens will never find out. The phone company cannot tell them, and courthouse records will disclose nothing. Ordinarily, a citizen whose house or office is searched is provided a warrant duly signed by a judicial officer, giving notice of the particulars of the search.33 When a citizen wishes to challenge the legitimacy of a law enforcement search of his home pursuant to a warrant, the law affords due process for that purpose. But when searches are shrouded in permanent secrecy, as in most cases of electronic surveillance, due process becomes a dead letter. Such secrecy also has a pernicious impact on the judicial process . . . .”

Author’s Comment: There are proposals to restrict the scope of this federal law, but as of today, November 22, 2010, the law and its ability to gather a diverse array of data about your cell phone usage remains a frequently used tool of federal law enforcement, including DHS (Department of Homeland Security) , DEA (Drug Enforcement Administration), FBI (Federal Bureau of Investigation), State, and Local Law Enforcement.

If you have issues or questions about this sweeping federal law, call me toll free at 1-877-793-9290.


Cell Phone, Surveillance , SCA, Stored Communications Act , ECPA , 18 U.S.C.  § 2510, 18 U.S.C. § 2701, ,  Electronic Communications Privacy Act


Cell Phone Surveillance | Cell Tower Data 

 

Child Porn Defense Attorneys | Restitution Issues

 Possession of Child Pornography, federal criminal defense, restitution, Child Porn Defense Attorneys

Child Porn Restitution Issues


Child Porn Restitution Issues


Tampa Criminal Defense expert notes a contact with a senior attorney with a large federal criminal defense team who has reported “serious attempts to get restitution for the child victims of the photos.”  Recently, a restitution order in excess of $3,600,000 was ordered against a defendant in a Southern District of Florida . An appeal has been filed and 11th Circuit has set the case for December 2010. The restitution is sought by an  attorney representing the children portrayed in the contraband seized by the feds, the “Amy” series and the “Vicky” series.

In
Tampa last year, 2009, the Government and Probation agreed that, in a possession of child pornography case, restitution for Vicky was not appropriate “because the harm to the victim was not proximately caused by the defendant.”  That case is U.S. v. XXX, Case No. 8:09-cr-00189-T-27MAP. (Name omitted).
 
If you have issues or questions about this sweeping federal law, call me toll free at 1-877-793-9290.
Source: Senior Criminal Defense Attorney in the Middle District of Florida
 
Child Porn Defense Attorneys