Filed: Feb. 24, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-10174 Date Filed: 02/24/2015 Page: 1 of 7 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-10174 _ D.C. Docket No. 7:13-cr-00149-LSC-JEO-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MURRY MALONE BAILEY, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Alabama _ (February 24, 2015) Before TJOFLAT, JILL PRYOR and ANDERSON, Circuit Judges. PER CURIAM: Murry Bailey appeals his convictions for sexual e
Summary: Case: 14-10174 Date Filed: 02/24/2015 Page: 1 of 7 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-10174 _ D.C. Docket No. 7:13-cr-00149-LSC-JEO-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MURRY MALONE BAILEY, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Alabama _ (February 24, 2015) Before TJOFLAT, JILL PRYOR and ANDERSON, Circuit Judges. PER CURIAM: Murry Bailey appeals his convictions for sexual ex..
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Case: 14-10174 Date Filed: 02/24/2015 Page: 1 of 7
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-10174
________________________
D.C. Docket No. 7:13-cr-00149-LSC-JEO-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
MURRY MALONE BAILEY,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Alabama
________________________
(February 24, 2015)
Before TJOFLAT, JILL PRYOR and ANDERSON, Circuit Judges.
PER CURIAM:
Murry Bailey appeals his convictions for sexual exploitation of a child, in
violation of 18 U.S.C. § 2251(a), and possession of child pornography, in violation
of 18 U.S.C. § 2252A(a)(5)(B). On appeal, Bailey argues that the indictment was
Case: 14-10174 Date Filed: 02/24/2015 Page: 2 of 7
insufficiently clear and that there was insufficient evidence to support his
conviction on one of the counts that he violated § 2251(a). We address each
argument in turn.
After a bench trial, the district court made findings of fact that Bailey video
recorded the child victim after leaving her notes instructing where and when to
masturbate. Bailey is seen in one recording giving the victim money in order to
induce her to masturbate. Also Bailey is heard on the recording, out of her
hearing, telling her that she had better hurry up and masturbate.
I. CHALLENGE TO THE SUFFICIENCY OF THE INDICTMENT
First, Bailey challenges the sufficiency of the indictment. Bailey concedes
that his challenge is made for the first time on appeal, and therefore, our review is
limited. As we held in United States v. Pena,
684 F.3d 1137 (11th Cir. 2012):
[W]hen a defendant challenges the adequacy of an indictment for the
first time on appeal, this Court must find the indictment sufficient
unless it is so defective that it does not, by any reasonable
construction, charge an offense for which the defendant is convicted. .
. . Thus, in some instances, an element may be inferred from the
express allegations of the indictment. . . . Practical, rather than
technical, considerations govern the validity of an indictment. Minor
deficiencies that do not prejudice the defendant will not prompt this
Court to reverse a conviction. . . . Where the defendant suffers no
actual prejudice as a result of the indictment, and the indictment
provides facts and the specific statute under which the defendant is
charged, the [Court] will find the indictment sufficient.
Id. at 1147-48 (internal quotations omitted); accord United States v. Adams,
83
F.3d 1371, 1375 (11th Cir. 1996) (In the posture of an appeal in which a challenge
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to the sufficiency of the indictment was raised for the first time on appeal, we
concluded that the defendant had “suffered no actual prejudice as a result of this
indictment,” and thus affirmed his conviction.).
Bailey’s challenge to the indictment in this case has two parts. First, Bailey
challenges Counts One through Four. With respect to these counts, he argues that
the language of each of said counts is identical with the exception of the time
frame during which the alleged crime occurred. Because there was overlap in
those time periods, Bailey argues that he had insufficient factual information to tell
which count charged the crime depicted in Government exhibits 1-4. Thus, he
argues that he had insufficient notice to prepare his defense. He also argues that he
would be unable to invoke the protections of double jeopardy in the event of a
future prosecution.
We reject Bailey’s arguments. As noted above, in light of our limited
review, Bailey can prevail only if he could show he suffered actual prejudice as a
result of the indictment. We conclude that Bailey cannot do this. It is undisputed
that, well before trial, he knew precisely which of the four video images were
charged in each count. He knew that Count One charged the crime depicted in
Government’s exhibit 1, that Count Two charged the crime depicted in the
Government’s exhibit 2, that Count Three charged the crime depicted in the
Government’s exhibit 3, and that Count Four charged the crime depicted in the
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Government’s exhibit 4. Because the images on each of the four Government
exhibits (which depicted the crimes charged in Counts One through Four) are
distinctive, and readily distinguishable from the others, Bailey will have no trouble
obtaining double jeopardy protection in the event of any future prosecution.
In the second part of Bailey’s challenge to the indictment, Bailey challenges
Count Five. He argues that it is defective because it fails to factually identify the
specific image charged. We also reject this challenge. Count Five provides:
The Grand Jury charges:
Between on or about May 4, 2011, until on or about May 30, 2012, a
more specific date being unknown to the Grand Jury, in or around
Tuscaloosa County, within the Northern District of Alabama, and
elsewhere, the defendant,
MURRY MALONE BAILEY,
did knowingly possess and access with intent to view a computer,
computer disk, videotapes, and other material, to wit: a Dell Vastro
1500 laptop computer with serial number HY6KVD1, and two
videotapes that contain an image of child pornography, as defined in
Title 18, United States Code, Section 2256(8)(A), that has been
mailed, and shipped and transported using a means and facility of
interstate and foreign commerce, to wit: the internet, and that was
produced using materials that have been mailed, and shipped and
transported in and affecting interstate and foreign commerce by any
means, including by computer, in violation of Title 18, United States
Code, Section 2252A(a)(5)(B).
The indictment notified Bailey that the child pornography that he was
charged with possessing appeared on a specifically identified computer and two
videotapes that were in his possession at the time of his arrest.
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We conclude that Bailey’s challenge is without merit. As noted, our scope
of review is limited. We cannot conclude that Bailey has demonstrated that he
suffered actual prejudice as a result of the indictment. Well before trial, Bailey
was aware of, and had actually viewed, the images that appeared on the computer
and the two videotapes. Thus, he had ample notice of the charge against which he
must defend. Moreover, the record of Bailey’s trial will reveal the images from the
specifically identified computer and two videotapes that were introduced into
evidence for the court to consider when determining whether Bailey possessed
child pornography during the designated time frame. Thus, the record of Bailey’s
trial will enable Bailey to invoke the protections of double jeopardy in any future
prosecution. 1
II. CHALLENGE TO THE SUFFICIENCY OF THE
EVIDENCE WITH RESPECT TO COUNT FOUR
Implicitly acknowledging that the conduct displayed in the Government’s
exhibit 4 depicts the crime charged in Count Four, Bailey argues that there was
insufficient evidence to support a conviction on Count Four. Bailey’s argument is
based on the district court’s finding that exhibit 4 does not show S.C. actually
masturbating. D.C. Docket 56 at 5. Bailey argues that a violation of 18 U.S.C.
1
In light of our opinion, we need not rely on the recent change to Fed.R.Crim.P.
12(b)(3)(B), which prohibits a challenge to a defect in the indictment after the trial has
commenced.
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§ 2251(a) requires that a minor actually masturbate in the visual depiction. The
district court held that it was sufficient for the Government to prove that the
defendant “knowingly induced and enticed her to masturbate.”
Id. at 5. Section
2251 provides in relevant part:
(a) Any person who employs, uses, persuades, induces, entices, or
coerces any minor to engage in . . . any sexually explicit conduct for
the purpose of producing any visual depiction of such conduct, or for
the purpose of transmitting a live visual depiction of such conduct,
shall be punished as provided under subsection (e) . . . if that visual
depiction was produced or transmitted using materials that have been
mailed, shipped, or transported in or affecting interstate . . . commerce
by any means, including by computer.
18 U.S.C. § 2251(a).
This Court reviews de novo whether there is sufficient evidence to
support a guilty verdict in a criminal trial. United States v. Doe,
661 F.3d
550, 560 (11th Cir. 2011). We view the evidence in the light most favorable
to the Government and resolve all reasonable inferences and credibility
evaluations in favor of the verdict.
Id. “Evidence is sufficient to support a
conviction if a reasonable trier of fact could find that the evidence
established guilt beyond a reasonable doubt.” United States v. Maxwell,
579 F.3d 1282, 1299 (11th Cir. 2009) (internal quotations and citations
omitted). Further, if a reasonable trier of fact could so find, “[t]he evidence
need not exclude every reasonable hypothesis of innocence or be wholly
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inconsistent with every conclusion except that of guilt.” United States v.
Robertson,
493 F.3d 1322, 1329 (11th Cir. 2007) (internal quotations and
citations omitted).
We agree with the district court. The conduct depicted in exhibit 4 – with
which Bailey was charged in Count Four – clearly shows Bailey inducing and
enticing S.C. to masturbate. That conduct falls within the plain meaning of the
language of the statute. The statute requires only that the defendant “induce” or
“entice” the minor to masturbate; it does not require that the effort be successful.
Bailey cites no case to the contrary. Moreover, other evidence before the jury
bolsters the Government’s argument that Bailey was intending to induce and entice
S.C. to masturbate. For instance, there is Bailey’s voice-over on the recording,
telling the victim to hurry up and masturbate; the money that he gave her; and the
notes he left her, instructing her where and when to do so.
In light of this holding, we need not address the Government’s other theories
to support the sufficiency of the evidence with respect to Count Four.
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
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