United States v. Lieu
United States v. Lieu
Opinion of the Court
I. INTRODUCTION
Defendant David Lieu has been charged with distributing child pornography and traveling with the intent to engage in illicit sexual conduct with a person under the age of eighteen. The charges arise from an undercover investigation, during which Defendant allegedly exchanged child pornography with an undercover detective and traveled from Maryland to Washington, D.C. to engage in sexual activity with a child. This matter is presently before the Court on Defendant's pro se motion to dismiss the charges for lack of jurisdiction. For the reasons stated below, the Court denies Defendant's motion.
*173II. FACTUAL BACKGROUND
A. Factual Allegations
The government intends to prove the following allegations at trial. In the winter of 2016, Detective Timothy Palchak was acting in an undercover capacity as part of the Metropolitan Police Department-Federal Bureau of Investigation Child Exploitation Task Force. Detective Palchak posted an internet advertisement designed to attract individuals with a sexual interest in children, Defendant responded to that ad, and Defendant and Detective Palchak subsequently engaged in a series of electronic communications in which Detective Palchak posed as a father of a fictitious nine-year-old-girl.
In his communications with Detective Palchak, Defendant discussed his prior illicit sexual conduct with his step-daughter, sent Detective Palchak several images of child erotica and child pornography, and made arrangements to meet Detective Palchak and the fictitious child on February 4, 2016 for the purpose of engaging in illicit sexual activity with the child. On that date, Defendant traveled from Maryland to Washington D.C. and met Detective Palchak at a pre-arranged location, where he was arrested. Defendant was charged, and subsequently indicted, with one count of distributing child pornography, in violation of
B. The Current Motion
In December 2016, although he was represented by counsel, Defendant filed a pro se motion to dismiss the charge brought under
"A person who travels in interstate commerce or travels into the United States, or a United States citizen or an alien admitted for permanent residence in the United States who travels in foreign commerce, for the purpose of engaging in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both."
Defendant's motion, however, was held in abeyance at the request of Defendant's counsel. Defendant later retained new counsel, who filed a notice that he was submitting Defendant's motion without argument. Def. Counsel's Response, ECF No. 59. The government submitted a brief in opposition, and the motion is now ripe for the Court's consideration.
III. ANALYSIS
Defendant makes several arguments for why the charge brought under
A. The Court's Subject Matter Jurisdiction
First, Defendant argues that the § 2423(b) charge must be dismissed because this Court lacks subject matter jurisdiction. Defendant states that "[n]one of the alleged illegal activities are legally relevant as per operation of law," and "this Court therefore has no jurisdiction over the subject matter of the allegations contained in the charges."
The Court struggles to understand the legal thrust of Defendant's argument, because Defendant does not support it with an explanation or case law. Nevertheless, "[s]ubject matter jurisdiction presents a threshold question in any federal prosecution," and the Court must conduct its own jurisdictional analysis. United States v. Baucum ,
B. Section 2423(b)'s Application to Defendant
Second, Defendant makes a variety of arguments for why § 2423(b)"cannot be lawfully applied" in his case. Def.'s Mot. at 6. Defendant cites the text of § 2423(b) and (f)(1) and claims that "[a]s the phrase 'territorial and maritime jurisdiction of the United States' ... does not include all of the land within the United States, the statute could reasonably be construed to apply only to persons traveling in interstate or foreign commerce for the purpose of engaging in a sexual act in the United States."Id. (citing
The government rightly contends that Defendant's "argument is premised on a misreading of the statute." Gov't's Opp'n at 3. Section 2423(b) criminalizes travel in interstate commerce for the purpose of engaging in "illicit sexual conduct." "Illicit sexual conduct" is defined, in turn, under § 2423(f)(1) to be a "sexual act (as defined *175in section 2246) with a person under 18 years of age that would be in violation of 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States." As the Eleventh Circuit has explained, that "phrase ... does not limit the territorial or jurisdictional reach of the statute. Rather, it defines what types of sexual acts a defendant must have traveled for the purpose of committing to be guilty of the crime: those sexual acts that would be unlawful if they occurred in the special maritime and territorial jurisdiction of the United States." United States v. Carter ,
Furthermore, § 2423(b) criminalizes certain conduct of "[a] person who travels in interstate commerce or travels into the United States"; nowhere does the text require that the conduct occur in any special territory of the United States.
C. Section 2423(b)'s Constitutionality under the Commerce Clause
Third, Defendant argues that § 2423(b) exceeds Congress's authority under the Commerce Clause. U.S. Const. art. I, § 8, cl. 3. Several courts, however, including in this jurisdiction, have held on various occasions that § 2423(b) is constitutional. See, e.g., United States v. Hawkins ,
D. Section 2423(b)'s Alleged Criminalization of "Mere Thought"
Finally, Defendant argues that § 2424(b) is unconstitutional as applied to him because it "impermissibly criminalizes mere thought absent any criminal intent or any overt step in furtherance of criminal intent." Def.'s Mot. at 8. As the government aptly points out, the contention that § 2423(b) criminalizes mere thought alone has been "squarely rejected by federal courts." Gov't's Opp'n at 4-5 (citing United States v. Tykarsky ,
Indeed, the government alleges that Defendant arranged to have a meeting in Washington, D.C. for the purpose of engaging in illicit sexual conduct, and that he crossed a state line to bring that intent to fruition. This is exactly the type of conduct that is typically charged under this statute, a charge that has repeatedly been upheld by federal courts. For example, in United States v. Han , the Second Circuit found that § 2423(b) was constitutional as applied to defendant because he "formed the intent prohibited ... and took sufficient steps to bring [his] intent to fruition, *176including the crossing of state lines."
IV. CONCLUSION
For the foregoing reasons, Defendant's Motion to Dismiss (ECF No. 25) is DENIED. An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
The factual background and allegations are described in greater detail in this Court's prior Memorandum Opinion granting the United States' motion to admit other crimes evidence. United States v. Lieu ,
The motion is styled as a "motion to dismiss the indictment," but Defendant's motion appears to challenge only the charge brought under
Although Defendant also appears to challenge the Court's jurisdiction on constitutional grounds, see Def.'s Mot. at 5 (stating that "the fact that United States penal laws may be applied does not establish that all such laws are constitutionally applied"), he has not explained the basis for this challenge aside from his other constitutional arguments, discussed below. The Court declines to independently consider this conclusory argument.
Reference
- Full Case Name
- United States v. David LIEU
- Cited By
- 1 case
- Status
- Published