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Volume 2009,
Issue 4
CLICK
HERE FOR ONLINE DAILY NEWS AND CASE UPDATES
NEWS
Michigan: Judge closes strip club after alleged lewd activity
Kalamazoo Gazette, Paula M. Davis, 4.29.2009
Akron police raid club, find 14-year-old stripper
Beacon Journal, 4.28.2009
Rebecca Hagelin: Porn targets kids
Washington Times, Rebecca Hagelin, 4.27.2009
LA Times: 17,000+ trafficked into U.S. last year
Los Angeles Times, 4.25.2009
Porn 'hijacks' sexuality, expert says
Deseret News, Sarah Jane Weaver, 4.25.2009
German Cabinet approves ban on child porn sites
Associated Press, Rachel Nolan, 4.22.2009
States plan vice taxes
Times Online, John Harlow, 4.19.2009
Patrick A. Trueman: Vermont’s proposed “sexting” remedy would make matters worse
Alliance Defense Fund, 4.16.2009
Brazilian
child porn case goes to trial in the Netherlands
NRC Handelsbad, Philip de Wit, 4.9.2009
U.
of Maryland: Porn In, Prayer Out
First Things, Keith Pavlischek, 4.8.2009
UK
Media regulator fines Playboy TV for sexually
explicit content
The Guardian, Leigh Holmwood, 4.02.2009
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CASES
Club 21 LLC v. City of Shoreline
No. C08-0078
MJP (W.D. Wash. April 24, 2009)
Federal judge rules that police arrests
following violations of Shoreline sexually oriented
business ordinance were not "an unconstitutional
prior restraint on free speech."
U.S. v. Polouizzi
No. 08-1830-er (2nd Cir. April 24, 2009)
2nd Circuit holds that multiple images of child
pornography collected on the same hard drive amount
to "one unit of prosecution."
People v. David
Lawrence Dyke
No. A117955 (Cal. Super. April 9, 2009)
California Superior Court judge reverses David
Dyke's conviction for exhibiting obscene material
to a minor, holds that "not all portrayals
of sexual activity are obscene."
Washington v. Sutherby
No. 80169-0 (Wash. April 9, 2009)
Washington Supreme Court holds that the
"proper unit of prosecution" in child
pornography cases is "one count per possession
of child pornography."
Legend Night Club v. Prince George's County Board of Commissioners
No. MJG-05-2138 (D. Md. April 2, 2009)
Maryland federal judge
strikes down Prince George's County sexually oriented
business ordinance for facial overbreadth and
violation of Equal Protection Clause.
Enlightened Reading, Inc., et. al. v. Jackson County
No. 08-0209-CV-W-FJG (W.D. Mo., March 24, 2009)
Chief Judge of the Western
District of Missouri grants Jackson County’s
motion for judgment on the pleadings on all issues
in a challenge to the County’s comprehensive
SOB ordinance.
LAW REVIEWS
Expert Testimony Not Required to Distinguish Pornographic Images of Real Children from Virtual Children
Gretchen L. Duhaime, 42 Suffolk U. L. Rev. 347 (2009)
Skirting the Line: Restricting Online Pedophilic Guides Within the Confines of the First Amendment
Danielle M. Cross, 32 Seattle U. L. Rev. 711 (2009)
Can’t Buy a Thrill: Substantive Due Process, Equal Protection, and Criminalizing Sex Toys
Richard Glover, 100 J. Crim. L. & Criminology 2010 (2009)
Can Tax Policy Stop
Human Trafficking?
Diane L. Fahey, 40 Geo. J. Int'l L. 345 (2009)
With Narrow Reading of Child Porn Law, Court
Dodges a Dilemma
Craig M. Bradley, 44-AUG Trial 52 (2008)
If Obscenity Were to Discriminate
Barry P. McDonald, 103 Nw. U. L. Rev. 475 (2009)
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CASES
Club
21 LLC v. City of Shoreline, No. C08-0078
MJP (W.D. Wash. April 24, 2009)
Federal judge rules that police arrests
following violations of Shoreline sexually oriented
business ordinance were not "an unconstitutional
prior restraint on free speech."
In Club 21 LLC v. City of Shoreline,
No. C08-0078 MJP (W.D. Wash. April 24, 2009),
plaintiffs Club 21 argued that the City of Shoreline’s
enforcement of its sexually oriented business
ordinance “presented an unconstitutional
prior restraint on free speech” because
undercover officers, having “observed violations
of the four foot rule,” temporarily closed
the club and arrested a number of dancers and
managers—thereby restraining speech.
U.S. District Judge Marsha Pechman granted summary
judgment to Shoreline. According to the Judge,
“the arrests . . . were made after the police
had probable cause to believe the Adult Cabaret
Ordinance had been violated” and the disruption
caused by those arrests—in effect the temporary
closure of the business required by the arresting
action—was reasonable. Nor is the city liable
for bad faith harassment in their decision not
to “issue citations in lieu of making custodial
arrests.” Such arrests are not, in themselves,
“more intrusive than necessary.”
U.S.
v. Polouizzi, No. 08-1830-er (2nd Cir.
April 24, 2009)
2nd Circuit holds that multiple images
of child pornography collected on the same hard
drive amount to "one unit of prosecution."
In U.S. v. Polouizzi,
No. 08-1830-er (2nd Cir. April 24, 2009), the
Second Circuit considered, among other procedural
matters, whether the possession of multiple images
of child pornography (acquired from the same source
on different days) on one external hard drive
is properly prosecuted as “one unit”
of possession or as several different counts.
In a jury trial Peter Polizzi
was convicted on 11 counts of possession and on
12 counts of receipt of child pornography. Polizzi
pled insanity due to childhood sex abuse and did
not object when the court instructed the jury
that the definition of “wrongfulness”
at the core of the insanity plea—that at
the time of commission Polizzi was unable to appreciate
the “wrongfulness” of his acts—was
best expressed as “unlawfulness.”
During the trial, Polizzi claimed that he believed
reception and possession of the images were legal
because they were available. Further, the jury
was not informed of the sentencing requirements
for a child pornography conviction: that a conviction
on each separate count carried a mandatory minimum
sentence of 5 years. Following the delivery of
the verdict the district court addressed the jury
regarding sentencing, informed its members about
the mandatory sentencing, and asked each member
whether this new information would have played
a role in their deliberation. The majority of
the jury answered in the affirmative with several
suggesting that incarceration was too severe a
punishment.
Therefore, in an initial appeal
(of the receipt convictions) to the district court
following his conviction, Polizzi argued that
the court had abused its discretion by refusing
to “inform the jury of the applicable mandatory
minimum sentence [in advance of its deliberations],
despite having discretion to do so.” The
district court admitted it had erred because it
“believ[ed] erroneously that it had no discretion
to instruct the jury about the . . . sentencing,”
and granted Polizzi’s motion for a new trial.
Appealing the possession convictions
to the 2nd Circuit (including a cross-appeal from
the gov’t re: grant of new trial), Polizzi
argued (1) that the district court abused its
discretion by admitting into trial evidence images
of child pornography; (2) that the jury instruction
on the insanity plea was in plain error; (3) the
multiple counts for the same offense (possession)
amounts to Double Jeopardy.
(1) The 2nd Circuit held that
the probative value or the pornographic images
outweighed the “risk of unfair prejudice,”
especially considering their relation to the question
of “wrongfulness” raised by the insanity
plea.
(2) The court also held that
Polizzi, by failing to object to the district
court’s jury instruction on the insanity
plea, had waived his right to bring it up on appeal.
(3) With regard to the language
of 18 U.S.C. § 2252(a)(4)(B), which holds
that it is a crime to “knowingly possess
. . . 1 or more books, magazines, [etc. of child
pornography],” the court held that “1
or more” means that Congress did not intend
to separate each image in a collection and that
images collected on a hard drive is a “[single]
matter containing a visual depiction of child
pornography.”
The court declined to address the split between
the 3rd and 9th Circuits concerning whether possession
of child pornography is a “lesser included
offense” of the receipt of child pornography.
In Polizzi’s case, the separate counts for
receipt and possession did not encompass the same
collections of images.
The 2nd Circuit also reversed the district court’s
grant of a new trial motion. According to the
court, the district judge erred in ordering
a new trial that would necessarily include the
specific instruction regarding mandatory sentencing;
however, the court did not go so far as to say
that there are no circumstances in which such
instruction could occur. The order granting
Polizzi a new trial was therefore vacated and
the case was remanded to the district court
with instructions to vacate all but one of the
possession charges.
People
v. David Lawrence Dyke,
No. A117955 (Cal. Super. April 9, 2009)
California Superior Court
judge reverses David Dyke's conviction for exhibiting
obscene material to a minor, holds that "not
all portrayals of sexual activity are obscene."
In People v. David Lawrence
Dyke, A117955 (Cal. Super. April 9, 2009),
Mr. Dyke appeals his conviction via jury trial
for exhibiting harmful matter to a minor in violation
of Pen. Code,1 § 288.2, subd. (a). His daughter’s
friend (A.S.), aged 16, testified that Dyke had,
in the course of “flipping through the television
channels,” allowed two pornographic scenes
to linger on the television for about 1-8 minutes
and 45 seconds, respectively. Dyke was also convicted
for misdemeanor sexual battery for his actions
subsequent to the issue on appeal. Section 288.2
(a) states:
Every person who, with knowledge that a person
is a minor, or who fails to exercise reasonable
care in ascertaining the true age of a minor,
knowingly distributes, sends, causes to be sent,
exhibits, or offers to distribute or exhibit by
any means, including, but not limited to, live
or recorded telephone messages, any harmful matter,
as defined in Section 313, to a minor with the
intent of arousing, appealing to, or gratifying
the lust or passions or sexual desires of that
person or of a minor, and with the intent or for
the purpose of seducing a minor, is guilty of
a public offense and shall be punished by imprisonment
in the state prison or in a county jail.
On appeal, Dyke “contend[ed that] the evidence
was insufficient to sustain the jury‘s verdict
that the material exhibited to the minor was harmful
matter [within the meaning of the law].”
The California court applied the three-prong test
for obscenity from Miller
v. California, 413 U.S. 15, 24 (U.S.
1973): “The material exhibited to the minor
must be obscene as defined by Miller.
. . . If it is not, there is no violation of section
288.2, subdivision (a) even if the other elements
of that statute are met.” The three prongs
of the Miller test:
(a) whether “the average person,
applying contemporary community standards”
would find that the work, taken as a whole,
appeals to the prurient interest, Roth,
supra, at 489, (b) whether the work depicts
or describes, in a patently offensive way, sexual
conduct specifically defined by the applicable
state law, and (c) whether the work, taken as
a whole, lacks serious literary, artistic, political,
or scientific value.
For two reasons the court concluded that there
is “insufficient evidence in the record
to hold that the television images, as described
by A.S, met the test for harmful matter.”
First, applying a “contemporary adult standard,”
the court pointed out that not all nudity and
not all “portrayals of sexual activity are
“necessarily obscene”; secondly, that
it was impossible for the jury, based on the evidence
provided, to determine whether the television
clips observed contained “harmful matter”
under California code and the Miller test—especially
with regard to the issue of artistic merit:
As to the 45-second glimpse of the couple presumably
having sexual intercourse, was the clip part of
a tawdry adult film, a former Academy Award winner
being shown on television that night, or even
a brief scene from Shakespeare‘s Romeo
and Juliet?
Therefore the court reversed Dyke’s conviction
and remanded the case for resentencing.
Washington
v. Sutherby No. 80169-0 (Wash. April
9, 2009)
Washington Supreme Court holds that the
"proper unit of prosecution" in child
pornography cases is "one count per possession
of child pornography."
In Washington v. Sutherby, No. 80169-0
(Wash. April 9, 2009), the Washington Supreme
Court—agreeing with a Court of Appeals decision—held
that “the proper unit of prosecution”
for the possession of child pornography is one.
Sutherby was originally convicted in a jury trial
on, among other things, 10 counts of the possession
of child pornography. Investigators had found
“several files containing pictures of children
engaged in sexually explicit conduct.”
At sentencing, the trial court determined that
the unit of prosecution for possession of child
pornography was per minor depicted. Accordingly,
the judge combined the counts representing images
of the same minor and those he could not clearly
identify as depicting different minors, and sentenced
Sutherby on seven counts of possession of child
pornography.
At issue for the Supreme Court, then, was the
question of which index of possessed child pornography
determines the appropriate unit of prosecution
for possession: per image, per minor, or per possession.
According to the court such analysis is to be
guided by the determination of “legislative
intent.” In case of a lack of clarity, the
court would follow the “rule of lenity”
to “avoid turning a single transaction into
multiple offenses.” The relevant Washington
statue is as follows:
RCW 9.68A.070 provided: "[a] person who
knowingly possesses visual or printed matter depicting
a minor engaged in sexually explicit conduct is
guilty of a class C felony” . . . "[v]isual
or printed matter" . . . is further defined
as "any photograph or other material that
contains a reproduction of a photograph."
Interpreting the “plain meaning”
of the statute, the Supreme Court held:
Given the context of the language used in the
child pornography statute, and
our repeated construction of "any" as
including "every" and "all,"
we hold that the proper unit of prosecution under
former RCW 9.68A.070 is one count per possession
of child pornography, without regard to the number
of images comprising such possession or the number
of minors depicted in the images possessed. We
remand for resentencing of Sutherby on a single
count of possession of child pornography.
Legend
Night Club v. Prince George's County Board of
Commissioners No. MJG-05-2138 (D. Md.
April 2, 2009)
Maryland federal judge
strikes down Prince George's County sexually oriented
business ordinance for facial overbreadth and
violation of Equal Protection Clause.
In Legend Night Club v. Prince
George’s County Board of Commissioners,
No. MJG-05-2138 (D. Md. April 2, 2009), Judge
Marvin J. Garbis struck down a sexually oriented
business ordinance in Prince George’s County,
Maryland.
Legend Night Club [“Legend”] argued
both that the legislation (1) was unconstitutionally
overbroad because it would restrict performances
of serious literary or artistic value and (2)
violates the Equal Protection Clause of the Fourteenth
Amendment.
According to Judge Garbis—who agreed with
Legend on both counts—the Board did not
provide enough evidence of negative secondary
effects within Prince George’s County to
counteract its “facial overbreadth.”
Citing the similar case Giovani Carandola,
Ltd. v. Bason, 303 F.3d 507 (4th Cir. 2002),
Garbis pointed out that the ordinance was not
“narrowly tailored” to the regulation
of “adult” establishments, but could
also be applied to political satire, Shakespeare,
Pulitzer Prize-winning plays, musicals, and dance.
Without a “carve-out” provision exempting
theaters, concert halls, etc. the ordinance is
overbroad.
Futhermore, the Judge Garbis was displeased with
the effective date established in the ordinance’s
“grandfather clause”:
One might wonder why the legislature would choose
to exempt from the Legislation any establishment
that had received approval to conduct "adult
entertainment" more than exactly 24 years,
1 month and 16 days prior to the effective date
of the Legislation.
While the defense seeks to have the Court ignore
the matter, it seems pertinent that former Senator
Thomas Broadwater's Ebony Club received approval
to conduct the "adult entertainment"
at issue on August 14, 1981. Moreover, the defense
has presented no evidence and, indeed, not even
a hypothetical reason (other than the obvious
one) for the selection of August 15, 1981 as the
exemption cutoff date.
Deciding “that the Legislation's "grandfather
clause" was deliberately crafted to favor
the potentially connected former Senator”
and unrelated to “any legitimate community
interest,” Judge Garbis ruled that the
ordinance violates the Equal Protection Clause
of the 14th Amendment and issued a permanent
injunction against the enforcement of the statute.
Enlightened Reading, Inc., et. al. v. Jackson County No. 08-0209-CV-W-FJG (W.D. Mo., March 24, 2009)
Chief Judge of the Western
District of Missouri grants Jackson County’s
motion for judgment on the pleadings on all issues
in a challenge to the County’s comprehensive
SOB ordinance.
In Enlightened Reading, Inc.,
et. al. v. Jackson County, No. 08-0209-CV-W-FJG
(W.D. Mo., March 24, 2009), the Chief Judge of
the Western District of Missouri granted Jackson
County’s motion for judgment on the pleadings
on all issues in a challenge to the County’s
comprehensive SOB ordinance. Some excerpts:
Enlightened Reading, Inc., d/b/a Erotic City,
its officers, and ELB, Properties, Inc., are suing
Jackson County pursuant to 42 U.S.C. § 1983
for an injunction, a declaration that Ordinance
No. 3993 is unconstitutional in violation of the
First, Fifth, Ninth, and Fourteenth Amendments
to the U.S. Constitution as well as Article I,
§§ 8 & 10 of Missouri Constitution,
and monetary damages . . .
The studies the County relied on involved reasonably
similar businesses to plaintiffs’ establishment,
and the evidence was reasonably relevant to the
secondary effects it sought to address. Additionally,
the County reviewed evidence of deleterious secondary
effects pertinent to adult retail businesses as
well . . .
[The] Court finds that plaintiffs’ overbreadth
challenges have no merit. The ordinance specifically
applies to businesses whose principal business
activities include selling adult products or providing
adult entertainment. Further, there is no indication
that any potential overbreadth in the statute
is not readily susceptible to a narrowing construction.
The ordinance itself provides definitions that
limit any potential overbreadth issues.
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LAW REVIEWS
(Abstracts excerpted from
articles, citations omitted)
Expert Testimony Not Required to Distinguish Pornographic Images of Real Children from Virtual Children
Gretchen L. Duhaime, 42 Suffolk U. L. Rev. 347 (2009)
Although producing virtual child
pornography indistinguishable from real child
pornography may be a technical possibility, the
First Circuit properly allowed a lay person to
determine whether an image is real or virtual.
Wilder posited that computer-generated images
might not be distinguishable from real images,
but presented no evidence either supporting this
claim or asserting that the images on his computer
were in fact virtual in origin. While experts
disagree about the degree of availability or prevalence
of virtual child pornography on the Internet,
the circuits that have considered the issue agree
that fact-finders are capable of determining whether
an image represents a real child without technical
expert testimony.
Skirting the Line: Restricting Online Pedophilic Guides Within the Confines of the First Amendment
Danielle M. Cross, 32 Seattle U. L. Rev. 711 (2009)
Part II of this Comment explores
the psychological make-up of a pedophile by introducing
the diagnostic criteria of pedophilia and by examining
lengths to which pedophiles will go to find children.
This Part also describes the danger created by
websites with seemingly innocuous images and writings,
explaining how these websites enable and validate
pedophilia. Then, Parts III and IV tackle the
issue on two fronts, through state action and
federal congressional action, respectively. Part
III describes and discusses the SSA, a recent
addition to the California Penal Code. In so doing,
this Comment advocates that other states consider
similar measures. Part IV focuses on the need
for federal regulation of pictures like the ones
posted on McClellan’s website. These Parts
pose a solution that will limit what can be posted
on websites like McClellan’s without running
afoul of the First Amendment.
Can’t Buy a Thrill: Substantive Due Process, Equal Protection, and Criminalizing Sex Toys
Richard Glover, 100 J. Crim. L. & Criminology 2010 (2009)
This Comment explores the split
between the Fifth and Eleventh Circuits on the
issue of sexual privacy and statutes that ban
the sale and distribution of sexual devices. It
argues that the statutes, although silly and repugnant,
are not unconstitutional; that a finding of unconstitutionality
could potentially do more harm than good to the
greater goals of understanding female sexuality
and providing sexual realization and autonomy;
and that those goals will be best served, as they
have been thus far, via legislative means and
further scientific research into the role and
nature of sex and orgasm in modern relationships.
Part I provides a background discussion of the
history of sexual devices, specifically vibrators,
and the laws that criminalize their sale in some
states. Part II discusses the case history and
decisions of the Fifth and Eleventh Circuits in
Reliable Consultants, Inc. v. Earle and
Williams v. King, respectively. Part
III provides background to the constitutional
challenges, discussion of the existing and potential
academic criticisms of the Eleventh Circuit’s
decision, and analysis of those criticisms. Part
IV concludes.
Can
Tax Policy Stop Human Trafficking?
Diane L. Fahey, 40 Geo. J. Int'l L. 345 (2009)
The total number of victims
who are held in captivity to perform forced labor
at any one time is estimated to be as high as
twenty-seven million. That would be equivalent
to every man, woman, and child in the states of
New Hampshire, Vermont, Massachusetts, and New
York being held in captivity and forced twelve
to fourteen hours each day to labor in sweatshops,
or toil as agricultural workers, or service sexually
many customers every day with no hope that it
will ever end except by death. They would live
in crowded, dirty hovels, receive little food
and no medical care, and live under the constant
threat of beatings, rape, and other violence.
Every year, new victims will be added to their
numbers. This is human trafficking.
The twenty-seven million victims include those
who are trafficked within their own country and
those who are trafficked across international
borders. Each year, as many as one to four million
new victims are trafficked across international
borders. Despite strong denunciation by the U.N.,
the United States, and the European Union, this
modern day slavery flourishes.
Of all the factors that lead to human trafficking,
government corruption is the most significant.
This article recommends an economic incentive
that would recruit as allies in this war the wealthy
residents of countries where the abuse is most
rampant, and where the governments themselves,
or government officials are complicit in trafficking.
The economic incentive that would be used is taxation.
The wealthy invest the bulk of their money in
the world’s major economies and the governments
of the major economies should re-impose the withholding
tax on interest income from investments. These
governments can then agree to reduce the withholding
tax rates on residents of complicit countries
if trafficking is reduced. In addition, the governments
of the major economies can promise to refund to
the complicit governments a certain amount of
the interest income withheld after the complicit
governments achieve certain benchmarks. This economic
solution applies pressure on those who are in
positions of power to achieve change, and at the
same time does not hurt those who are the most
vulnerable to trafficking - the poor.
With
Narrow Reading of Child Porn Law, Court Dodges
a Dilemma
Craig M. Bradley, 44-AUG Trial 52 (2008)
The majority in Williams cited no proof
of any problems with prosecutions or any new technology
to support its sudden acceptance of the government’s
rationale. In fact, Williams had pleaded
guilty without a fight.
Rather than rejecting the statute outright,
the Court emphasized its limited reach. First,
Scalia noted, the scienter requirement—that
the defendant must have acted “knowingly”—applies
to every element of the statute. Also, “the
defendant must actually have held the subjective
‘belief’ that the material or purported
material was child pornography.” Obviously,
if someone believes the material is “purported”
and not real, it’s impossible for that person
to believe that the material is child pornography.
If
Obscenity Were to Discriminate
Barry P. McDonald, 103 Nw. U. L. Rev. 475 (2009)
In her thoughtful essay, When Obscenity
Discriminates, Professor Elizabeth Glazer
argues that First Amendment obscenity doctrine,
as it relates to portrayals of gay and lesbian
sex (“gay sex”), violates the Equal
Protection Clause of the U.S. Constitution, and,
somewhat paradoxically, the First Amendment itself.
More specifically, Professor Glazer appears to
make a three-pronged argument. First, current
obscenity doctrine leaves open the possibility
that, in application, juries or judges might find
gay sex portrayals obscene simply because they
involve same-sex acts (as opposed to obscene acts).
Second, this possibility in turn encourages censorship
of sexual expression involving gay sex by private
actors. Finally, in view of the Court’s
decision in Lawrence v. Texas, the obscenity
doctrine violates the Equal Protection Clause
by causing such private discrimination and also
violates the First Amendment because such discrimination
is directed against the viewpoint that gay sex
is equally as acceptable as heterosexual sex.
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