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Volume 2009, Issue 4

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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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