United States v. Farner, 251 F.3d 510 (5th Cir. 2001). · Go Syfert
United States v. Farner, 251 F.3d 510 (5th Cir. 2001). Cases Citing This Book View Copy Cite
142 citation events (142 in the last 25 years) across 31 distinct courts.
Strongest positive: United States v. Flechs (ca10, 2024-04-19)
Treatment trajectory · 2001 → 2026 · click a year to view as-of
2001 2013 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Flechs
10th Cir. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the substantial step must be conduct which strongly corroborates the firmness of defendant's criminal attempt.
discussed Cited as authority (verbatim quote) United States v. Tykarsky (2×) also: Cited "see"
3rd Cir. · 2006 · quote attribution · 1 verbatim quote · confidence high
the distinction between factual and legal impossibility is elusive at best. most federal courts have repudiated the distinction or have at least openly questioned its usefulness.
examined Cited as authority (verbatim quote) United States v. John Allen Root (6×) also: Cited as authority (rule), Cited "see"
11th Cir. · 2002 · quote attribution · 3 verbatim quotes · confidence high
in this case, the district court correctly concluded from the stipulated evidence, beyond a reasonable doubt, that farner intended to engage in sexual acts with a 14-year-old girl and that he took substantial steps toward committing the crime.
discussed Cited as authority (rule) United States v. Rider
5th Cir. · 2024 · confidence medium
He bought cameras disguised as household items, such as a clock, a pen, and hooks,43 _____________________ 41 18 U.S.C. § 2251 (a), (e). 42 United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001) (citation omitted). 43 The purchases were made using a false name, with an email address created on Rider’s phone, and shipped to properties owned, in part, by Rider.
discussed Cited as authority (rule) State v. Smith
Utah Ct. App. · 2022 · confidence medium
See United States v. Brand, 467 F.3d 179, 204 (2d Cir. 2006) (“Brand took a ‘substantial step’ towards the completion of the crime because [he] actually went to . . . the meeting place he had established with [the fictitious girl].”), abrogated on other grounds by United States v. Cabrera, 13 F.4th 140 (2d Cir. 2021); United States v. Munro, 394 F.3d 865, 870 (10th Cir. 2005) (“Munro took a substantial step towards completion of the crime by actually going to the prearranged meeting place.”); United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001) (holding that a defendant took …
discussed Cited as authority (rule) United States v. Chavez
10th Cir. · 2022 · confidence medium
The legal impossibility defense to an attempt crime generally applies to “a situation ‘when the actions which the defendant performs or sets in motion, even if fully carried out as he desires, would not constitute a crime.’” United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001) (quoting United States v. Oviedo, 525 F.2d 881, 883 (5th Cir. 1976)).
cited Cited as authority (rule) United States v. Anastasio Monsivais
5th Cir. · 2018 · confidence medium
United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001). 2 The court has used a pseudonym due to the possibility that Jane Doe is a minor.
discussed Cited as authority (rule) United States v. Colon
N.M.C.C.A. · 2016 · confidence medium
See United States v. Brooks, 60 M.J. 495, 498 (C.A.A.F. 2005) (upholding both convictions for attempting to commit the offense of carnal knowledge with a child under 12 under the pre-2007 version of Article 120, in violation of Article 80, UCMJ, 10 U.S.C. § 880 , and for attempting to solicit a minor to engage in a criminal sexual activity in violation of 18 U.S.C. § 2422 (b),2 even though Brooks communicated with an adult and the minor never existed); see also United States v. Root, 296 F.3d 1222 (11th Cir. 2002) (upholding an attempt conviction under 18 U.S.C. § 2422 (b) where the “mino…
discussed Cited as authority (rule) United States v. Clarence White
5th Cir. · 2016 · confidence medium
White was charged with and convicted of § 2422(b)’s attempt offense, pursuant to which the Government must establish “that the defendant acted with the kind of culpability otherwise required for the commission of the underlying substantive offense” and “that the defendant had engaged in conduct which constitutes a substantial step toward commission of the crime.” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001).
cited Cited as authority (rule) United States v. Daniel Nickless
5th Cir. · 2015 · confidence medium
See, e.g., United States v. Lundy, 676 F.3d 444, 449-50 (5th Cir. 2012); United States v. FaRNer, 251 F.3d 510, 512-13 (5th Cir.2001).
discussed Cited as authority (rule) United States v. Paul Hite
D.C. Cir. · 2014 · confidence medium
For an action to constitute a "substantial step,” it must "strongly corroborate[ ] the firmness , of defendant’s criminal attempt,” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001), such that "a reasonable observer, viewing it in context could conclude beyond a reasonable doubt that it was undertaken in accordance with a design to violate the statute,” United States v. Dworken, 855 F.2d 12, 19-20 (1st Cir.1988) (quoting United States v. Rivera-Sola, 713 F.2d 866, 870 (1st Cir.1983)) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Paul Hite
D.C. Cir. · 2014 · confidence medium
Bailey notes 5 For an action to constitute a “substantial step,” it must “strongly corroborate[] the firmness of defendant’s criminal attempt,” United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001), such that “a reasonable observer, viewing it in context could conclude beyond a reasonable doubt that it was undertaken in accordance with a design to violate the statute,” United States v. Dworken, 855 F.2d 12 , 19- 20 (1st Cir. 1988)) (quoting United States v. Rivera-Sola, 713 F.2d 866, 870 (1st Cir. 1983)) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Jeffrey Howard
5th Cir. · 2014 · confidence medium
Caudill was arrested shortly thereafter, and the police found condoms, a $100 bill, and diapers in his vehicle.”); United States v. Farner, 251 F.3d 510, 511 (5th Cir. 2001) (affirming conviction where the defendant “confessed that he had traveled to Houston to meet Cindy [an FBI agent who represented herself as a 14-year-old girl].
discussed Cited as authority (rule) United States v. Jeffrey Howard (2×)
5th Cir. · 2014 · confidence medium
Caudill was arrested shortly thereafter, and the police found condoms, a $100 bill, and diapers in his vehicle.”); United States v. Farner, 251 F.3d 510, 511 (5th Cir.2001) (affirming conviction where the defendant "confessed that he had traveled to Houston to meet Cindy [an FBI agent who represented herself as a 14-year-old girl].
discussed Cited as authority (rule) United States v. Roman
S.D. Ohio · 2014 · confidence medium
Id. at *2-5 ; see United States v. Hornaday, 392 F.3d 1306 (11th Cir.2004) (finding that defendant’s conversations with an undercover officer posing as a father of two young girls was illegal under the statute); United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001) (finding that defendant’s communication with an adult intermediary posing as a 14-year-old girl was prohibited under the statute); United States v. Spurlock, 495 F.3d 1011 (8th Cir.2007) (finding that defendant’s communication with the purported mother of minor children fulfilled the attempt requirement under the statute).
discussed Cited as authority (rule) United States v. Trevin Rounds
5th Cir. · 2014 · confidence medium
See also United States v. Broussard, 669 F.3d 537, 550 (5th Cir.2012); United States v. Van Velkinburgh, 342 Fed.Appx. 939, 941 (5th Cir.2009); United States v. Farner, 251 F.3d 510, 511 (5th Cir.2001). 6 .
discussed Cited as authority (rule) People v. DeDona
N.Y. App. Div. · 2012 · confidence medium
Several United States Courts of Appeals have held that the existence of an actual minor is not necessary to support a conviction for interstate travel to engage in illicit sexual conduct with a person under 18 years of age in violation of 18 USC § 2423 (b), and/or for attempting to persuade a person under 18 years of age to engage in illegal sexual activity in violation of 18 USC § 2422 (b) (see United States v Gagliardi, 506 F3d 140, 144-147 [2d Cir 2007]; United States v Tykarsky, 446 F3d 458, 464-469 [3d Cir 2006], appeal after remand 295 Fed Appx 498 [2008], cert denied 556 US 1175 [2009…
discussed Cited as authority (rule) People v. DeDona
N.Y. App. Div. · 2012 · confidence medium
Several United States Courts of Appeals have held that the existence of an actual minor is not necessary to support a conviction for interstate travel to engage in illicit sexual conduct with a person under 18 years of age in violation of 18 USC § 2423 (b), and/or for attempting to persuade a person under 18 years of age to engage in illegal sexual activity in violation of 18 USC § 2422 (b) (see United States v Gagliardi, 506 F3d 140, 144-147 [2d Cir 2007]; United States v Tykarsky, 446 F3d 458, 464-469 [3d Cir 2006], appeal after remand 295 Fed Appx 498 [2008], cert denied 556 US 1175 [2009…
discussed Cited as authority (rule) United States v. Boisvert
2d Cir. · 2012 · confidence medium
Courts that have distinguished legal from factual impossibility confine the former to situations where the actions set in motion by defendant, “even if fully carried out as he desires, would not constitute a crime.” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001) (emphasis in original; internal quotation marks omitted); see also United States v. Coffman, 94 F.3d 330, 333 (7th Cir.1996) (Posner, J.) (recognizing that, although “it is not a criminal attempt to try to do what the criminal law does not forbid you to do,” attempt is nevertheless criminal where “if completed in a…
cited Cited as authority (rule) United States v. Gustavo Olvera
5th Cir. · 2012 · confidence medium
United States v. Barlow, 568 F.3d 215, 219 (5th Cir.2009) (citing United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001)). 4 .
cited Cited as authority (rule) United States v. Jeffrey Hackworth
6th Cir. · 2012 · confidence medium
See United States v. Sims, 428 F.3d 945, 959-60 (10th Cir.2005); United States v. Farner, 251 F.3d 510, 512-13 (5th Cir. 2001).
discussed Cited as authority (rule) State v. Green
S.C. · 2012 · confidence medium
The majority of federal jurisdictions have also rejected Green’s argument with respect to a similar federal statute, 18 U.S.C. § 2422 (b), *285 which prohibits a person from using the mail or interstate commerce to “knowingly persuade[], induce[], entice[], or coerce[]“ someone under the age of 18 “to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempt[ ] to do so.” See United States v. Tykarsky, 446 F.3d 458, 466 (3d Cir.2006) ("After examining the text of the statute, its broad purpose and its legislative history, w…
discussed Cited as authority (rule) United States v. Damion Lundy
5th Cir. · 2012 · confidence medium
As the government argues in its brief, “[t]he indictment does not charge Lundy with Mississippi statutory rape, but with attempting to get a minor to engage in activity, which if accomplished, would constitute statutory rape under Mississippi law.” This court has repeatedly held that factual impossibility to complete a criminal act does not preclude a conviction for attempting to break the law.3 Hence, Lundy’s argument that he could not have committed statutory rape with 2 Under Mississippi law, statutory rape is defined as “sexual intercourse with a child . . . who is at least fourtee…
discussed Cited as authority (rule) United States v. Damion Lundy
5th Cir. · 2012 · confidence medium
This court has previously defined factual impossibility as a very rare occurrence that *449 happens "when the actions which the defendant performs or sets in motion, even if fully carried out as he desires, would not constitute a crime.” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001) (quoting United States v. Oviedo, 525 F.2d 881, 883 (5th Cir.1976)) (emphasis in original). 4 .
discussed Cited as authority (rule) United States v. Broussard
5th Cir. · 2012 · confidence medium
A “substantial step” is defined as “conduct which strongly corroborates the firmness of defendant’s criminal attempt.” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001). “[M]ere preparation” does not satisfy this standard.
examined Cited as authority (rule) Shaffer v. State (4×)
Miss. · 2011 · confidence medium
United States v. Farner, 251 F.3d 510, 511 (5th Cir.2001). .
cited Cited as authority (rule) Sharif v. Holder
5th Cir. · 2009 · confidence medium
See id. at 766-67 ; United States v. Farner, 251 F.3d 510, 511-12 (5th Cir.2001).
cited Cited as authority (rule) United States v. Barlow
5th Cir. · 2009 · confidence medium
United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001) (addressing attempt to violate 18 U.S.C. § 2422 (b)). 10 . 18 U.S.C. § 2422 .
discussed Cited as authority (rule) United States v. Fernando
4th Cir. · 2008 · confidence medium
See, e.g., United States v. Helder, 452 F.3d 751, 753-56 (8th Cir.2006); United States v. Sims, 428 F.3d 945, 959-60 (10th Cir.2005); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir.2004); United States v. Root, 296 F.3d 1222, 1227 (11 th Cir.2002); United States v. Famer, 251 F.3d 510, 512-13 (5th Cir.2001). 4 .
discussed Cited as authority (rule) Bruce Earl Godlock v. State
Tex. App. · 2008 · confidence medium
App. 2001); United States v. Farner , 251 F.3d 510, 512 (5th Cir. 2001); Smith v. State , Nos. 03-05-00399-CR & 03-05-00400-CR, 2006 Tex. App. LEXIS (Tex. App.--Austin Mar. 16, 2006, pets. ref'd [2 pets.]) (mem. op., not designated for publication).
discussed Cited as authority (rule) Justin David Shaffer v. State of Mississippi
Miss. · 2008 · confidence medium
For instance, in United States v. Farner, the defendant, Farner, was convicted under federal law4 for attempting to entice and persuade a minor to engage in criminal sexual activity,5 4 18 U.S.C. § 2422 (b) (2000). 5 United States v. Farner, 251 F.3d 510, 511 (5th Cir. 2001). 3 even though he incorrectly believed he was making arrangements to meet a fourteen-year-old girl named “Cindy” to engage in sexual activity.6 ¶9.
discussed Cited as authority (rule) Cook v. State
Tex. App. · 2008 · confidence medium
Tex. Penal Code Ann. § 15.01 ; Chen v. State, 42 S.W.3d 926, 930 (Tex.Crim.App.2001); United States v. Earner, 251 F.3d 510, 512 (5th Cir.2001); Smith v. State, Nos. 03-05-00399-CR & 03-05-00400-CR, 2006 WL 663712 , 2006 Tex.App.
discussed Cited as authority (rule) Joe Alan Cook v. State
Tex. App. · 2008 · confidence medium
App. 2001); United States v. Farner , 251 F.3d 510, 512 (5th Cir. 2001); Smith v. State , Nos. 03-05-00399-CR & 03-05-00400-CR, 2006 Tex. App. LEXIS (Tex. App.--Austin Mar. 16, 2006, pets. ref'd [2 pets.]) (mem. op., not designated for publication).
discussed Cited as authority (rule) Joe Alan Cook v. State
Tex. App. · 2008 · confidence medium
App. 2001); United States v. Farner, 251 F.3d 510, 512 (5th Cir. 2001); Smith v. State, Nos. 03-05-00399-CR & 03-05- 00400-CR, 2006 Tex. App. LEXIS (Tex. App.—Austin Mar. 16, 2006, pets. ref'd [2 pets.]) (mem. op., not designated for publication).
discussed Cited as authority (rule) United States v. Kelly
4th Cir. · 2007 · confidence medium
See, e.g., United States v. Helder, 452 F.3d 751, 753-56 (8th Cir.2006); United States v. Davis, 165 Fed.Appx. 586, 588 (10th Cir.2006); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir.2004); United States v. Farner, 251 F.3d 510, 512-13 (5th Cir.2001); see also United States v. Kaye, 243 Fed.Appx. 763 (4th Cir.2007) (affirming by unpublished opinion the district court's ruling that no actual minor must be placed at risk for a conviction under 18 U.S.C. § 2422 (b), but not explicitly addressing that question as applied to § 2423(b)). 8 .
discussed Cited as authority (rule) United States v. Dwinells
1st Cir. · 2007 · confidence medium
Although two courts of appeals, whilst upholding convictions under section 2422(b), have mentioned the defendant’s intent to engage in sexual acts, see United States v. Meek, 366 F.3d 705, 718 (9th Cir.2004); United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001), such a finding was not necessary to the decision in either instance.
discussed Cited as authority (rule) United States v. Gagliardi
2d Cir. · 2007 · confidence medium
See, e.g., United States v. Hicks, 457 F.3d 838, 841 (8th Cir.2006) (“[A] defendant may be convicted of attempting to violate § 2422(b) even if the attempt is made towards someone the defendant believes is a minor but who is actually not a minor.”); United States v. Tykarsky, 446 F.3d 458, 466 (3d Cir.2006) (“Congress did not intend to allow the use of an adult decoy, rather than an actual minor, to be asserted as a defense to § 2422(b).”); see also United States v. Sims, 428 F.3d 945, 960 (10th Cir.2005); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir.2004); United States v. R…
discussed Cited as authority (rule) United States v. Gagliardi
2d Cir. · 2007 · confidence medium
See, e.g., United 20 States v. Hicks, 457 F.3d 838, 841 (8th Cir. 2006) (“[A] 21 defendant may be convicted of attempting to violate § 2422(b) 22 even if the attempt is made towards someone the defendant 23 believes is a minor but who is actually not a minor.”); United 24 States v. Tykarsky, 446 F.3d 458, 466 (3d Cir. 2006) (“Congress -8- 1 did not intend to allow the use of an adult decoy, rather than an 2 actual minor, to be asserted as a defense to § 2422(b).”); see 3 also United States v. Sims, 428 F.3d 945, 960 (10th Cir. 2005); 4 United States v. Meek, 366 F.3d 705, 717-20 (9th…
discussed Cited as authority (rule) United States v. Cote
7th Cir. · 2007 · confidence medium
The travel must be for the purpose of engaging in the unlawful sexual act.") (emphasis in original). [6] See, e.g., United States v. Brand, 467 F.3d 179, 202 (2d Cir.2006); United States v. Tykarsky, 446 F.3d 458, 465-69 (3d Cir.2006); United States v. Farner, 251 F.3d 510, 512 (5th Cir.2001); United States v. Fuller, 77 Fed.
discussed Cited as authority (rule) United States v. Cote, Francois
7th Cir. · 2007 · confidence medium
See, e.g., United States v. Brand, 467 F.3d 179, 202 (2d Cir.2006); United States v. Tykarsky, 446 F.3d 458, 465-69 (3d Cir.2006); United States v. Farner, 251 F.3d 510, 512 (5th Cir.2001); United States v. Fuller, 77 Fed.Appx. 371, 378 (6th Cir.2003); United States v. Helder, 452 F.3d 751, 756 (8th Cir.2006); United States v. Meek, 366 F.3d 705, 717-18 (9th Cir.2004); United States v. Sims, 428 F.3d 945, 959 (10th Cir.2005); United States v. Root, 296 F.3d 1222, 1227 (11th Cir.2002). 7 .
discussed Cited as authority (rule) Iowa Supreme Court Attorney Disciplinary Board v. Blazek
Iowa · 2007 · confidence medium
But see United States v. Helder, 452 F.3d 751, 756 (8th Cir.2006) (holding the crime of attempting to entice a minor to engage in illegal sexual activity does not require the intended victim to be an actual minor); United States v. Sims, 428 F.3d 945, 959-60 (10th Cir.2005) (same); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir.2004) (same); United States v. Root, 296 F.3d 1222, 1227-28 (11th Cir.2002), cert. denied, 537 U.S. 1176 , 123 S.Ct. 1006 , 154 L.Ed.2d 921 (2003) (same); United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001) (same).
cited Cited as authority (rule) Iowa Supreme Court Attorney Disciplinary Board Vs. Michael D. Blazek
Iowa · 2007 · confidence medium
Ed. 2d 921 (2003) (same); United States v. Farner, 251 F.3d 510, 513 (5th Cir. 2001) (same).
discussed Cited as authority (rule) United States v. Rankin
5th Cir. · 2007 · confidence medium
Instead, attempt liability requires that the government prove two elements: “[F]irst, that the defendant acted with the kind of culpability otherwise required for the commission of the underlying substantive offense, and second, that the defendant had engaged in conduct which constitutes a substantial step toward the commission of the crime.” United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001).
discussed Cited as authority (rule) United States v. Brand
2d Cir. · 2006 · confidence medium
Indeed, while Brand does not raise this issue on appeal (and thus we need not address it), all of our sister circuits that have addressed this issue have held that “a defendant may be convicted of attempting to violate § 2422(b) even if the attempt is made towards someone the defendant believes is a minor but who is actually not a minor.” United States v. Hicks, 457 F.3d 838, 841 (8th Cir.2006); accord United States v. Tykarsky, 446 F.3d 458, 461, 464-69 (3rd Cir.2006); United States v. Sims, 428 F.3d 945, 949, 959-60 (10th Cir.2005); United States v. Meek, 366 F.3d 705, 709, 717-20 (9th …
examined Cited as authority (rule) United States v. Kaye (3×) also: Cited "see"
E.D. Va. · 2006 · confidence medium
See United States v. Tykarsky, 446 F.3d 458 (3rd Cir.2006); United States v. Blazek, 431 F.3d 1104 (8th Cir.2005); United States v. Sims, 428 F.3d 945, 959-60 (10th Cir.2005); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir.2004); United States v. Root, 296 F.3d 1222, 1227-29 (11th Cir.2002); United States v. Farner, 251 F.3d 510, 513 (5th Cir.2001); *782 United States v. Bailey, 228 F.3d 637, 639 (6th Cir.2000). 6 .
discussed Cited as authority (rule) United States v. Jan P. Helder, Jr.
8th Cir. · 2006 · confidence medium
The court viewed the case as one of factual impossibility “because the defendant unquestionably intended to engage in the conduct proscribed by law but failed to only because of the circumstances unknown to him.” Id. at 512-13 (explaining that factual impossibility is not a defense to the crime if the defendant could have committed the crime had the attendant circumstances been as the actor believed them to be, while legal impossibility is where the defendant’s actions, even if carried out, do not constitute a crime).
discussed Cited as authority (rule) United States v. Todd Tykarsky A/K/A Toddyty63 A/K/A Golpher12345 (2×) also: Cited "see"
3rd Cir. · 2006 · confidence medium
See Hsu, 155 F.3d at 199 (collecting cases and observing that few jurisdictions still recognize impossibility as a defense); United States v. Farner, 251 F.3d 510, 512 (5th Cir.2001) (“The distinction between factual and legal impossibility is elusive at best.
discussed Cited as authority (rule) State v. Sorabella
Conn. · 2006 · confidence medium
Ed. 2d 921 (2003); United States v. Farner, 251 F.3d 510, 511, 513 (5th Cir. 2001); Kirwan v. State, 351 Ark. 603, 615 , 96 S.W.3d 724 (2003); Dennard v. State, 243 Ga. App. 868, 873 , 534 S.E.2d 182 (2000), cert. denied, Docket No. S00C1515, 2000 Ga. LEXIS 839 (October 27, 2000); State v. Glass, 139 Idaho 815, 820 , 87 P.3d 302 (2003); People v. Scott, 318 Ill.
discussed Cited as authority (rule) United States v. Davis
10th Cir. · 2006 · confidence medium
United States v. Sims, 428 F.3d 945, 960 (10th Cir.2005) (holding that “it is not a defense to an offense involving enticement and exploitation of minors that the defendant falsely believed a minor to be involved”) (citing United States v. Meek, 366 F.3d 705, 717 (9th Cir.2004); United States v. Root, 296 F.3d 1222, 1227 (11th Cir.2002); United States v. Farner, 251 F.3d 510, 512-13 (5th Cir.2001)).
discussed Cited as authority (rule) Ismael Hernandez-Alvarez v. Alberto R. Gonzales
7th Cir. · 2005 · confidence medium
App.3d 962, 248 IlLDec. 534, 734 N.E.2d 462, 468 (IlLApp. 2 Dist.2000); see also 720 ILCS 5/8-4(b) (“It shall not be a defense to a charge of attempt that because *767 of misapprehension of the circumstances it would have been impossible for the accused to commit the offense attempted.”) The same principle applies to analogous charges under federal law, see United States v. Meek, 366 F.3d 705, 717-18 (9th Cir.2004); United States v. Root, 296 F.3d 1222, 1227 (11th Cir.2002); United States v. Famer, 251 F.3d 510, 512-13 (5th Cir.2001).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Robert E. FARNER, Defendant-Appellant
00-20424.
Court of Appeals for the Fifth Circuit.
May 14, 2001.
251 F.3d 510
2001 U.S. App. LEXIS 9226
2001 WL 514426
Kathlyn Giannaula Snyder (argued), James Lee Turner, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee., George McCall Secrest, Jr. (argued), Bennett & Secrest, Houston, TX, for Defendant-Appellant.
Politz, Garza, Kazen.
Cited by 92 opinions  |  Published
KAZEN, Chief Judge:

Robert E. Farner (“Farner”) appeals his conviction for attempting to persuade and entice a minor to engage in criminal sexual activity in violation of 18 U.S.C. § 2422(b). He argues that the evidence against him was insufficient as a matter of law based on the defense of legal impossibility. We affirm the conviction.

I

The undisputed facts of this case derive from the stipulated evidence at trial. Far-ner, an adult male living in Dallas, first met “Cindy” through America Online’s Internet service. He sent a real-time instant message to a person using the screen name “CIN136419,” who told him that she was a 14-year-old girl named Cindy. Far-ner sent Cindy a message asking if she was looking for an older man. She responded affirmatively. He then told her that he would like to meet her in person. For the next three months, Farner kept in contact with Cindy through instant messaging, e-mail and telephone calls. During these conversations, Farner attempted to persuade, induce, entice, and coerce Cindy into having sexual relations with him. Farner also sent her four pornographic pictures depicting adults participating in various sexual acts.

After one particular conversation, Far-ner made arrangements with Cindy to meet in Houston to engage in sexual activity. They agreed to meet at a local restaurant. Farner drove from Dallas to Houston, where he was to attend a medical conference. After checking into a hotel, he drove to the parking lot of the restaurant, where he was confronted and arrested by law enforcement officials. Cindy was, in fact, an adult Federal Bureau of Investigation agent named Kathy Crawford, participating in an undercover sting operation.

At the FBI office, Farner waived his Miranda rights and confessed that he had traveled to Houston to meet Cindy. He claimed that he had no specific plans with Cindy, but he would have done anything she wanted to do. He further admitted that he had planned to take her into his hotel room, and that he had discussed sex with her prior to traveling to Houston. A search of his hotel room revealed a box of condoms and a tube of surgilube lubricant.

A federal grand jury indicted Farner for attempting to persuade, induce, entice, and[*512] coerce a minor to engage in criminal sexual activity in violation of 18 U.S.C. § 2422(b). [1] Farner waived a jury and proceeded to trial on stipulated evidence. The district court found him guilty, and sentenced him to 15 months’ confinement.

On appeal, Farner claims that the district court should have granted his motion for judgment of acquittal because it was legally impossible for him to have committed the crime since the “minor” involved in this case was actually an adult. We review de novo a court’s denial of a motion for judgment of acquittal. See United States v. Castaneda-Cantu, 20 F.3d 1325, 1330 (5th Cir.1994).

II

Relying on United States v. Contreras, 950 F.2d 232, 237 (5th Cir.1991), cert. denied, 504 U.S. 941, 112 S.Ct. 2276, 119 L.Ed.2d 202 (1992), the district court held that “factual impossibility is not a defense if the crime could have been committed had the attendant circumstances been as the actor believed them to be.” The court found beyond a reasonable doubt that Far-ner believed Cindy to be a minor and acted on that belief. On appeal, Farner insists that his defense was not factual impossibility, but rather legal impossibility.

The distinction between factual and legal impossibility is elusive at best. See, e.g., United States v. Everett, 700 F.2d 900, 905 (3rd Cir.1983) (stating that the doctrine has become a “source of utter frustration” and a “morass of confusion”). Most federal courts have repudiated the distinction or have at least openly questioned its usefulness. See Osborn v. United States, 385 U.S. 323, 333, 87 S.Ct. 429, 434, 17 L.Ed.2d 394 (1966) (questioning whether “the doctrine of ‘impossibility’ with all its subtleties” should have continued validity); United States v. Powell, 1 F.Supp.2d 1419, 1421 (N.D.Ala.1998), aff'd, 177 F.3d 982 (“In the Eleventh Circuit ... traditional factual impossibility/legal impossibility analysis has been discarded”); United States v. Darnell, 545 F.2d 595, 597 (8th Cir.1976) (“[B]eyond the logical problem is the pragmatic: the difficulty of categorization [of the two impossibilities]. The tidy dichotomy of the theoretician becomes obscure in the courtroom”); United States v. Duran, 884 F.Supp. 577, 580 n. 5 (D.D.C.1995), aff 'd, 96 F.3d 1495 (D.C.Cir.1996) (“[C]ategorizing a case as involving legal versus factual impossibility is difficult, if not pointless”); United States v. Quijada, 588 F.2d 1253, 1255 (9th Cir.1978) (rejecting impossibility defense).

The illusory distinction between the two defenses is evident in the instant case. Thus, Farner says this is a case of legal impossibility because Kathy Crawford was an adult, and the statute does not address attempted sexual activity between adults. On the other hand, the district court viewed the impossibility as factual, because the defendant unquestionably intended to engage in the conduct proscribed by law but failed only because of circumstances[*513] unknown to him. We think the latter view is correct.

In any event, this circuit has properly eschewed the semantical thicket of the impossibility defense in criminal attempt cases and has instead required proof of two elements: first, that the defendant acted with the kind of culpability otherwise required for the commission of the underlying substantive offense, and, second, that the defendant had engaged in conduct which constitutes a substantial step toward commission of the crime. The substantial step must be conduct which strongly corroborates the firmness of defendant’s criminal attempt. United States v. Man-dujano, 499 F.2d 370, 376 (5th Cir.1974); United States v. Oviedo, 525 F.2d 881, 885-86 (5th Cir.1976); United States v. Contreras, supra. The Model Penal Code endorses this approach. See Model Penal Code § 5.01 (1985). In this case, the district court correctly concluded from the stipulated evidence, beyond a reasonable doubt, that Farner intended to engage in sexual acts with a 14-year-old girl and that he took substantial steps toward committing the crime.

We need not hold that there can never be a case of true legal impossibility, although such a case would be rare. [2] The typical definition of that defense is a situation “when the actions which the defendant performs or sets in motion, even if fully carried out as he desires, would not constitute a crime.” United States v. Oviedo, 525 F.2d at 883 (emphasis added). The one case cited by Farner which arguably invokes that doctrine is United States v. McInnis, 601 F.2d 1319 (5th Cir.1979). The defendants there were charged with, among other things, conspiracy to violate the federal kidnapping statute, 18 U.S.C. § 1201. The intended scheme of the alleged co-conspirators was to entice the victim to travel into Mexico on his own volition so that he could be kidnaped in Mexico. The co-conspirators “planned neither to cross state or international borders themselves nor to follow the abduction of (the victim) with international travel.” Id. at 1326. This court concluded that even if the scheme had been implemented exactly as planned, it did not violate the federal kidnapping statute. [3] The situation in the instant case is quite different. Defendant Farner’s scheme, if fully carried out as he “desired” or “planned,” was not to engage in sexual relations with an adult FBI officer. By his own stipulation, the person whom he desired to entice was a 14-year-old girl. The only reason he failed was because the true facts were not as he believed them to be.

The judgment is affirmed.

1

. The statute reads: “Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title, imprisoned not more than 15 years or both.” 18 U.S.C. § 2242(b). Farner concedes that the computer conversations involved interstate commerce because the messages traveled through an America Online server based in Dulles, Virginia. He also admits that sexual activity between an adult and an individual under the age of 18 is a felony offense in Texas. See V.T.C.A., Penal Code §§ 22.011 and 22.021.

2

. Some courts have used the term “pure legal impossibility.” United States v. Hsu, 155 F.3d 189, 199 n. 16 (3d Cir.1998) (“Pure legal impossibility is always a defense”). Accord, In re Sealed Case, 223 F.3d 775, 779 (D.C.Cir.2000).

3

. The Mclnnis opinion noted that the district court had dismissed the kidnapping count "on the ground of 'legal impossibility.’ ” 601 F.2d at 1323. It then analyzed the federal statute and affirmed the dismissal, but did not apply the label of "legal impossibility” or any other label to its analysis. Another label that could describe the Mclnnis result is the "principle of legality.” Cf. United States v. Lanier, 520 U.S. 259, 117 S.Ct. 1219, 1225 n. 5, 137 L.Ed.2d 432 (1997) (conduct may not be treated as criminal unless it has been so defined by a competent authority); United States v. Berrigan, 482 F.2d 171, 186 (3d Cir.1973).