Re: Judges NOT looking out for our children!!
joefromchicago wrote:Debra_Law wrote:But, Joe . . . there's no such crime as attempting to entice.
Sure there is. In the statute that you cited, the text reads:
(e) Any individual who violates, [b]or attempts or conspires to violate[/b], this section shall be fined under this title and imprisoned not less than 15 years nor more than 30 years....
Likewise, the statute cited by
Ticomaya (and which is more likely the statute under which Helder was prosecuted) also makes "attempted enticement" a crime.
Debra_Law wrote:That's the equivalent of an "attempted attempt" and not even the law of criminal attempt would allow such an absurd result. If the defendant had been convicted of a nonexistent crime, it would make no sense for the article to discuss an acquittal notwithstanding the verdict because the government could not prove an element of the offense.
You're relying on a rather idiomatic -- and certainly non-legal -- interpretation of the word "entice" that has no support in the statute. No matter how strenuously you try to bend their meanings, "entice" is not the equivalent of "attempt."
NON-LEGAL interpretation? Well then . . . present Congress's or the Supreme Court's LEGAL definition of the word "entice" that disspells the notion that enticement is NOT conduct in the nature of an attempt. If Congress did not define the word, then we use the ordinary usage. If someone entices you to have sex (regardless of whether YOU are actually enticed to have sex with him) . . . he attempting to have sex with you, is he not?
I think you're the one who is confused. You're applying a watered down concept of criminal attempt to the statutes we're talking about.
Take a look at history. In order to water down the legal concept and avoid the stringent legal technicalities necessary to establish criminal attempt, Congress has substituted the word "endeavor" in the definition of some substantive offenses.
See United States v. Russell, 255 U.S. 138 (1921)
http://laws.findlaw.com/us/255/138.html
Quote: 'Whoever corruptly, or by threats or force, shall endeavor to influence, intimidate, or impede any witness. . . ."
. . . Counsel enters into quite a discussion, with citation of cases, of the distinction between preparations for an attempt and the attempt itself, and charges that there is a wide difference between them.
We think, however, that neither the contention nor the cases are pertinent to the section under review and upon which the indictment was based. The word of the section is 'endeavor,' and by using it the section got rid of the technicalities which might be urged as besetting the word 'attempt,' and it describes any effort or essay to do or accomplish the evil purpose that the section was enacted to prevent.
See also United States v. Osborn, 385 U.S. 323 (1966)
http://laws.findlaw.com/us/385/323.html
But see how the Supreme Court handled the statutory interpretation of the word "endeavor" in United States v. Aguilar, 515 U.S. 593 (1995):
Quote:Respondent Aguilar, a United States District Judge, was convicted of illegally disclosing a wiretap in violation of 18 U.S.C. 2232(c), even though the authorization for the particular wiretap had expired before the disclosure was made. Because he lied to Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under 1503. . .
. . . Section 1503 provides:
"Whoever corruptly . . . by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice, shall be fined not more than $5,000 or imprisoned not more than five years, or both."
. . .The first case from this Court construing the predecessor statute to 1503 was Pettibone v. United States, 148 U.S. 197 (1893). There we held that "a person is not sufficiently charged with obstructing or impeding the due administration of justice in a court unless it appears that he knew or had notice that justice was being administered in such court." Id., at 206. The Court reasoned that a person lacking knowledge of a pending proceeding necessarily lacked the evil intent to obstruct. Id., at 207. Recent decisions of courts of appeals have likewise tended to place metes and bounds on the very broad language of the catchall provision. The action taken by the accused must be with an intent to influence judicial or grand jury proceedings; it is not enough that there be an intent to influence some ancillary proceeding, such as an investigation independent of the Court's or grand jury's authority. United States v. Brown, 688 F.2d 596, 598 (CA9 1982) (citing cases). Some courts have phrased this showing as a "nexus" requirement - that the act must have a relationship in time, causation or logic with the judicial proceedings. United States v. Wood, 6 F.3d 692, 696 (CA10 1993); United States v. Walasek, 527 F.2d 676, 679, and n. 12 (CA3 1975). In other words, the endeavor must have the "`natural and probable effect'" of interfering with the [ UNITED STATES v. AGUILAR, ___ U.S. ___ (1995) , 6] due administration of justice. Wood, supra, at 695; United States v. Thomas, 916 F.2d 647, 651 (CA11 1990); Walasek, supra, at 679. This is not to say that the defendant's actions need be successful; an "endeavor" suffices. United States v. Russell, 255 U.S. 138, 143 (1921). But as in Pettibone, if the defendant lacks knowledge that his actions are likely to affect the judicial proceeding, he lacks the requisite intent to obstruct.
Although respondent urges various broader grounds for affirmance, 1 we find it unnecessary to address them because we think the "nexus" requirement developed in the decisions of the courts of appeals is a correct construction of 1503. We have traditionally exercised restraint in assessing the reach of a federal criminal statute, both out of deference to the prerogatives of Congress, Dowling v. United States, 473 U.S. 207 (1985), and out of concern that "a fair warning should be given to the world in language that the common world will understand, of what the law intends to do if a certain line is passed," McBoyle v. United States, 283 U.S. 25, 27 (1931). We do not believe that uttering false statements to an investigating agent - and that seems to be all that was proven here - who might or might not testify before a grand jury is sufficient to make out a violation of the catchall provision of 1503. . . .
. . . JUSTICE SCALIA'S dissent also apparently believes that any act, done with the intent to "obstruct . . . the due administration of justice," is sufficient to impose criminal liability. Under the dissent's theory, a man could be found guilty under 1503 if he knew of a pending investigation and lied to his wife about his whereabouts at the time of the crime, thinking that an FBI agent might decide to interview her and that she might in turn be influenced in her statement to the agent by her husband's false account of his whereabouts. The intent to obstruct justice is indeed present, but the man's culpability is a good deal less clear from the statute than we usually require in order to impose criminal liability. . . .
So, what have we learned? Even with a watered down version of "attempt" through the use of the word "endeavor" to escape the legal technicalities of criminal attempt, the Supreme Court still required that the defendant have KNOWLEDGE of an ACTUAL JUDICIAL PROCEEDING before the government may charge him with endeavoring to obstruct a judicial proceeding. If the Supreme Court requires this for the watered down version of "endeavoring," then the Court must certainly require this for the more stringent concept of "attempt."
The law does not penalize evil intent alone. The law penalizes CONDUCT. The accused must come dangerously close to actually accomplishing the prohibited harm before our criminal law can impose liability for criminal attempt.
Now, let's look at how the Supreme Court treated an attempt case. The Sherman Antitrust Act applies to both criminal and civil prosecutions. In Spectrum Sports Inc. v. McQuillan, 506 U.S. 447 (1993), Spectrum was found liable for attempted monopolization. The Supreme Court reversed the verdict because the attempt had not been proven. The Court stated:
Quote: Section 2 of the Sherman Act, 26 Stat. 209, as amended, 15 U.S.C. 2, makes it an offense for any person to "monopolize, or attempt to monopolize, or combine or conspire with any other person or persons, to monopolize any part of the trade or commerce among the several States. . . ." The jury in this case returned a verdict finding that petitioners had monopolized, attempted to monopolize, and/or conspired to monopolize. The District Court entered a judgment ruling that [506 U.S. 447, 449] petitioners had violated 2, and the Court of Appeals affirmed on the ground that petitioners had attempted to monopolize. The issue we have before us is whether the District Court and the Court of Appeals correctly defined the elements of that offense.
. . . While 1 of the Sherman Act forbids contracts or conspiracies in restraint of trade or commerce, 2 addresses the actions of single firms that monopolize or attempt to monopolize, as well as conspiracies and combinations to monopolize. Section 2 does not define the elements of the offense of attempted monopolization. Nor is there much guidance to be had in the scant legislative history of that provision, which was added late in the legislative process. . . .
This Court first addressed the meaning of attempt to monopolize under 2 in Swift & Co. v. United States, 196 U.S. 375 (1905). The Court's opinion, written by Justice Holmes, contained the following passage: [506 U.S. 447, 455]
"Where acts are not sufficient in themselves to produce a result which the law seeks to prevent - for instance, the monopoly - but require further acts in addition to the mere forces of nature to bring that result to pass, an intent to bring it to pass is necessary in order to produce a dangerous probability that it will happen. Commonwealth v. Peaslee, 177 Massachusetts 267, 272 [59 N.E. 55, 56 (1901)]. But when that intent and the consequent dangerous probability exist, this statute, like many others and like the common law in some cases, directs itself against that dangerous probability as well as against the completed result." Id., at 396. . . .
The Court went on to explain, however, that not every act done with intent to produce an unlawful result constitutes an attempt. "It is a question of proximity and degree." Id., at 402. Swift thus indicated that intent is necessary, but alone is not sufficient, to establish the dangerous probability of success that is the object of 2's prohibition of attempts. . . .
. . .Consistent with our cases, it is generally required that, to demonstrate attempted monopolization, a plaintiff must prove (1) that the defendant has engaged in predatory or anticompetitive conduct with (2) a specific intent to monopolize and (3) a dangerous probability of achieving monopoly power. . . .
http://laws.findlaw.com/us/506/447.html
Without a dangerous probability of actually accomplishing the forbidden evil, engaging in predatory conduct with the intent to accomplish the forbidden evil is NOT ENOUGH to establish criminal liability. Without the dangerous probability, at most you have an attempt to commit an attempt. This would have the effect of eliminating the substantial step element from the law of criminal attempt and allow the government to punish the accused evil intent alone--something the law does not allow.
I understand that everything I have TRIED to explain with respect to the law on criminal attempt has gone in one of your ears and out the other; but you're not alone in your misunderstanding of criminal attempt. Most people don't understand and even a lot of courts apply a watered down version of "criminal attempt" to cases presented--and that watered down version doesn't even amount to an "endeavor" as explained by the Court in Aquilar.
But keep in mind, the Supreme Court has stated:
"not every act done with intent to produce an unlawful result constitutes an attempt. "It is a question of proximity and degree."
The law does not allow for remote or attenuated "attempts" or "endeavors" to suffice for criminal liability. This is a legal concept that has ancient roots whether you acknowledge it or not.
Quote:
Debra_Law wrote:Although you definitively claim enticement of a minor is NOT an essential element of attempt, we don't know that for sure.
Of course the enticement of a minor is not an essential element of attempted enticement. If a minor was actually enticed, it wouldn't be
attempted enticement.
This only demonstrates that you have a very simplistic view of criminal attempt. Here's another simplistic view: Murder is a crime. Attempted murder is a crime. The accused believes in voodoo. He specifically intends to murder his victim. He believes, if he sticks needles in a voodoo doll, his intended victim will die. With specific intent to murder his victim, the accused sticks needles into the voodoo doll, but his victim does not die. If the circumstances were as he believed them to be, then he would have done everything possible to bring about the forbidden evil (causing the death of another) and he would be guilty of attempted murder--and factual or legal impossibility would not be a defense.
Again, "attempted enticement" in and of itself is not a crime. If we step away from the oversimplication of the law of criminal attempt, we don't know if the enticement of someone posing as a minor rather than an actual minor is a cognizable "attempt" crime under federal law until the Supreme Court analyzes the applicable statute and sets forth its ruling.
Like the "attempted monopolization" statute that failed to define "attempt," neither the statute that I found nor the statute that Tico found sets forth the definition of the word "attempt." If we look at the statute Tico produced, the legislative history is murky. It appears that an amendment to the statute was introduced that would allow a law enforcement officer to pose as a minor in order to sustain an attempt conviction, but that amendment failed to pass.
Without any Supreme Court precedent directly on point, we have to look at past precedent and try to predict how the Court would rule on this issue. Without any scholastic examination of the issue, you proclaim that the issue with respect to criminal attempt is clear cut. However, I don't think the issue is as simple as you seem to think it is.
I don't think it's entirely clear that the Supreme Court would penalize "attempted enticement" in and of itself because of the Court requires the accused to have KNOWLEDGE of an ACTUAL judicial proceeding in "endeavor" to obstruct justice cases and the Court requires close proximity and a high degree of probability (a dangerous probability of actually accomplishing the forbidden evil) in attempt cases.
Given that there is no definition of "attempts" or "or attempts to do so," in the statute itself, the legislature's murky history, the rule of lenity, and the historical understanding of the law of criminal attempt, the Supreme Court may require that an actual child be the target of the alleged enticement, but allow for a conviction of criminal attempt if the accused KNOWINGLY used a means of interstate commerce to KNOWING communicate an enticement to an ACTUAL child to engage in illegal sexual conduct, but that communication sent in interstate commerce was intercepted by law enforcement authorities.
Until such time as the Supreme Court issues a ruling--we don't know for sure.
* * * *
With respect to the OTHER statute we were discussing concerning the rebuttable presumption that had the effect of shifting the burden of proof on an essential element of the crime:
Debra_Law wrote:Well, go back and read and try to comprehend what was set forth. I don't have the inclination or the patience to repeat myself. Again, you need to read Sandstrom v. Montana (see copy and paste above and link to the case) and apply the legal reasoning and constitutional holding to statute we were discussing.
JOE wrote:Sandstrom says the same thing that I said: as long as the presumption is rationally related to the crime and the presumption remains rebuttable rather than conclusive there is no constitutional problem.
Trying to have an academic discussion with you is like trying to beat a dead horse. Go back and read Sandstrom v. Montana and apply the Court's ruling to the statute we were discussing. The statute created a presumption that evidence of A was PROOF of B--an essential element of the crime charged UNLESS evidence to the contrary was presented. This created a rebuttable presumption that had the effect of shifting the burden of proof on an essential element of the crime--and the Sandstrom Court did indeed declare such to be a violation of the Constitution (the due process clause).
You have NOT demonstrated that you understand the difference between a permissive inference and an unconstitutional presumption that shifts the burden of proof.
Debra_Law wrote:If you need assistance thereafter to distinquish the difference between a constitutional permissive inference and an unconstitutional rebuttable presumption that has the effect of shifting the burden of proof, we can go over it one more time.
JOE wrote:Nope, I'm good. On the other hand, if you need further help understanding the concept of "attempt," I'll be happy to give some assistance.
If any of your criminal clients are facing conviction on a criminal attempt charge or faced with a rebuttable presumption that shifts the burden to them to disprove an essential element of the crime charged, how will you launch an effective defense if you don't understand the law that applies?
I don't condone the conduct of a sexual predator who uses the internet to find child victims. But, if I was court appointed to represent one of them, I would be obligated to be somewhat competent and somewhat effective. And, if the criminal defendant described in the article of the opening post of this thread was charged with "attempted enticement of a minor" rather than the substantive offense itself--and defense counsel convinced the presiding judge to rule that the statute required that the accused attempt to entice an ACTUAL minor rather than a person posing as a minor--then I applaud the effectiveness of counsel's efforts to defend his client by demanding and persuading the Court to take an in depth (rather than cursory or overly simplistic) review of the law of criminal attempt.