United States v. Durham


FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS August 29, 2018 Elisabeth A. Shumaker FOR THE TENTH CIRCUIT Clerk of Court _________________________________ UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 16-6075 MATTHEW LANE DURHAM, Defendant - Appellant. _________________________________ Appeal from the United States District Court for the Western District of Oklahoma (D.C. No. 5:14-CR-00231-R-1) _________________________________ Stephen Jones (Ashley Morey with him on the brief), Jones, Otjen, Davis & Bloyd, Enid, Oklahoma, for Defendant - Appellant. Steven W. Creager, Assistant United States Attorney (David P. Petermann, Assistant United States Attorney, and Mark Yancey, United States Attorney, with him on the brief), Oklahoma City, Oklahoma, for Plaintiff - Appellee. _________________________________ Before HARTZ, MATHESON, and MORITZ, Circuit Judges. _________________________________ MATHESON, Circuit Judge. _________________________________ TABLE OF CONTENTS I. BACKGROUND .......................................................................................... 2 A. Factual Background ................................................................................ 2 B. Procedural Background ........................................................................... 6 II. DISCUSSION ............................................................................................. 8 A. Issue One: Constitutionality of 18 U.S.C. § 2423(c) under the Foreign Commerce Clause ..................................................................... 8 1. Section 2423(c) and Congress’s Efforts to Combat Sex Trafficking .... 9 a. Provisions of the statutory scheme .................................................. 10 b. Early efforts to combat sex trafficking ........................................... 12 c. Legislative history leading to passage of § 2423(c) ........................ 14 i. Enactment of § 2423(b) ............................................................... 14 ii. Enactment of § 2423(c) .............................................................. 15 2. The Commerce Clause ....................................................................... 18 a. ICC case law ................................................................................... 19 i. Channels ...................................................................................... 19 ii. Instrumentalities ......................................................................... 20 iii. Substantial effect ....................................................................... 20 i b. FCC case law .................................................................................. 22 3. Congressional Authority Broader Under the FCC than the ICC ......... 24 a. History ............................................................................................ 25 b. Text ................................................................................................ 26 c. Purpose ........................................................................................... 28 d. The dissent’s view .......................................................................... 29 i. Japan Line and the scope of FCC power ..................................... 30 ii. Sovereignty of other nations ....................................................... 32 iii. Summary ................................................................................... 36 4. The Lopez Categories in the Foreign Commerce Context ................... 36 a. The ICC’s three categories as a starting point ................................. 37 b. The substantial-effect category is applicable here .......................... 38 c. Evolution of the third Lopez category ............................................. 38 d. Adapting the third Lopez category to the FCC ................................ 42 5. Constitutionality of § 2423(c) ............................................................ 43 a. Section 2423(c)’s legislative history supports rational basis ........... 44 b. Section 2423(c) is an essential part of a broader statutory scheme . 45 c. Section 2423(c)’s jurisdictional element supports rational basis ..... 48 d. Raich supports rational basis for § 2423(c)..................................... 48 ii e. Rational basis standard ................................................................... 52 6. Legal Landscape ................................................................................. 54 7. Conclusion ......................................................................................... 56 B. Issue Two: Brady Claim ....................................................................... 57 1. Additional Procedural Background .................................................... 57 a. Trial testimony................................................................................ 57 b. Supplemental motion for new trial ................................................. 60 2. Analysis ............................................................................................. 64 a. Standard of Review ......................................................................... 64 b. Legal Background .......................................................................... 64 c. No prejudice for a Brady violation.................................................. 65 C. Issue Three: Mr. Durham’s Statements about Child Pornography and Homosexuality ............................................................................... 67 1. Standard of Review ............................................................................ 68 2. Additional Factual Background .......................................................... 68 a. Evidence about child pornography and homosexuality ................... ...

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