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Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 37 of 40
offenses are negated by a consent defense. (See Gov’t Mot. at 39-40). Accordingly, there is no
basis to offer evidence or make argument related to the Minor Victims’ consent.
In Counts Two and Four, the defendant is charged under the Mann Act with transporting a
minor with intent to violate New York Penal Law § 130.55, and enticing a minor to do the same.
That crime does not relate to prostitution. In Counts One and Three, the defendant is charged with
conspiracy to violate the same statute—not “varying local state laws” in “multi-jurisdictional
locations,” (Def. Opp. at 47), and not violating the Mann Act with intent to commit prostitution.
In Count Six, the defendant is charged with sex trafficking of a person less than eighteen. In Count
Five, the defendant is charged with conspiracy to commit the same.
Because these offenses all involve crimes with victims below specified age cutoffs for
which consent is not a defense, consent is not at issue in this case. The defense is therefore wrong
when it argues that the Government has “charged offenses associated with coercion, force and
violence.” (/d. at 49). The charges in the Indictment concern sexual activity with a minor,
simpliciter. The Government has not, for instance, charged sex trafficking through force, fraud,
or coercion, and those elements are not at issue in this case.
This misunderstanding by the defense underlies its response to this point. For instance, the
defense suggests that Minor Victim-4 was engaged in prostitution at the time of the charged
offenses, which might give her criminal exposure under Florida law. (See id. at 48). That is
irrelevant, because all that matters for the purposes of 18 U.S.C. § 1591—and therefore this case—
is that she was a minor. See, e.g., United States v. Corley, 679 F. App’x 1, 4 (2d Cir. 2017)
(summary order) (“Further, the victims could not consent because they were minors.”).
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DOJ-OGR-00005591
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00005591.jpg |
| File Size | 676.9 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,001 characters |
| Indexed | 2026-02-03 17:01:21.017252 |