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Michigan Legal Resource Library · Other sex offenses

Federal Child Exploitation Charges: 18 U.S.C. 2251, 2252 and 2252A

Key points

  • Production under 18 USC 2251 carries a mandatory minimum of 15 years and a maximum of 30 years; with one qualifying prior conviction the range is 25 to 50 years, and with two or more it is 35 years to life.[1]
  • Receipt, distribution and transport under 18 USC 2252 and 2252A carry a mandatory minimum of 5 years and a maximum of 20 years; with a qualifying prior conviction the range is 15 to 40 years.[2]
  • Possession, or access with intent to view, carries no minimum without a qualifying prior conviction and a maximum of 10 years, or 20 years if an image involved a prepubescent minor or a minor under 12; with a prior the range is 10 to 20 years.[3]
  • For these statutes a minor is any person under eighteen.[4]
  • The federal definition of child pornography includes computer-generated images that are indistinguishable from a minor engaging in sexually explicit conduct, and images modified to appear that an identifiable minor is doing so.[5]

Federal law treats sexually explicit images of minors in three groups, each with its own prison range. Production under 18 USC 2251 carries a mandatory minimum of 15 years and a maximum of 30.[1] Receipt, distribution and transport under 18 USC 2252 and 2252A carry a minimum of 5 years and a maximum of 20.[2] Possession carries no minimum without a qualifying prior conviction and a maximum of 10 years, or 20 years in the higher tier.[3]

If you know or suspect that a child is being abused or exploited, you can report to the Michigan Department of Health and Human Services at 855-444-3911 at any time.[6] If a child is in immediate danger, call 911.[7]

This page describes what the statutes say: who is covered, what must connect the conduct to federal authority, the definitions, and the terms of imprisonment. It is a legal description only. The United States Code uses the term "child pornography"; Michigan's statute uses "child sexually abusive material."[4][8]

Minimum and maximum terms at a glance

OffenseNo qualifying prior convictionWith qualifying prior conviction(s)
Production, 18 USC 2251Minimum 15 years; maximum 30 yearsOne prior: minimum 25, maximum 50 years. Two or more: minimum 35 years, maximum life[1]
Transport, receipt, distribution, sale, 18 USC 2252(a)(1)-(3) and 2252A(a)(1)-(4), (6)Minimum 5 years; maximum 20 yearsMinimum 15 years; maximum 40 years[2]
Possession or access with intent to view, 18 USC 2252(a)(4) and 2252A(a)(5)No minimum stated; maximum 10 years, or 20 years if an image involved a prepubescent minor or a minor under 12Minimum 10 years; maximum 20 years[3]
Producing with intent to distribute, or distributing, an adapted or modified depiction of an identifiable minor, 18 USC 2252A(a)(7)No minimum stated; maximum 15 yearsNo separate range stated in that paragraph[9]
Child exploitation enterprise, 18 USC 2252A(g)Minimum 20 years; maximum lifeSame[10]

Each provision also authorizes a fine. In the production and receipt-or-distribution provisions the penalty language covers a person who "violates, or attempts or conspires to violate" the statute, so the same ranges apply to attempts and conspiracies.[11][2]

Production: 18 USC 2251

Subsection (a) covers any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in 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." It also covers a person who has a minor assist another person to engage in such conduct, or who transports a minor in or affecting interstate or foreign commerce with the intent that the minor engage in it, for that purpose.[12]

Two other subsections extend the offense.

  • Parents and custodians. A parent, legal guardian, or person having custody or control of a minor who knowingly permits the minor to engage in sexually explicit conduct for the purpose of producing or transmitting a depiction is punished under the same penalty subsection.[12]
  • Notices and advertisements. A person who knowingly makes, prints or publishes a notice or advertisement seeking or offering such depictions, or seeking or offering participation in such conduct with a minor for the purpose of producing a depiction, is punished under the same subsection.[12]

The federal connection

The production statute applies in any of three situations: the person knows or has reason to know the depiction will be transported or transmitted using any means or facility of interstate or foreign commerce or mailed; the depiction was produced or transmitted using materials that have been mailed, shipped, or transported in or affecting interstate or foreign commerce "by any means, including by computer"; or the depiction has actually been so transported, transmitted or mailed.[13] Those are the statute's own jurisdictional terms. How courts apply that language was not researched for this guide.

Penalties

An individual who violates, or attempts or conspires to violate, the section "shall be fined under this title and imprisoned not less than 15 years nor more than 30 years."[11] The range rises to not less than 25 nor more than 50 years with one prior conviction under listed federal chapters, the Uniform Code of Military Justice, or state laws relating to listed offenses, and to not less than 35 years nor more than life with two or more.[11] If a person, in the course of the offense, engages in conduct that results in the death of a person, the punishment is death or imprisonment for not less than 30 years or for life.[11]

Transport, receipt, distribution and possession: 18 USC 2252 and 2252A

Two overlapping sections cover what happens to a depiction after it exists. Section 2252 speaks of a "visual depiction" whose production involved the use of a minor engaging in sexually explicit conduct. Section 2252A uses the defined term "child pornography."[14][9]

Conduct (each must be done knowingly)18 USC 225218 USC 2252APrison range, no prior
Transporting, shipping or mailing(a)(1)(a)(1)5 to 20 years[14][2]
Receiving or distributing; reproducing for distribution(a)(2)(a)(2), (a)(3)5 to 20 years[14][9][2]
Selling or possessing with intent to sell(a)(3)(a)(4)5 to 20 years[15][2]
Distributing, offering, sending or providing a depiction to a minor for purposes of inducing or persuading a minor to participate in illegal activityNot in this section(a)(6)5 to 20 years[15][2]
Possessing, or accessing with intent to view(a)(4)(a)(5)No minimum; up to 10 years, or 20 in the higher tier[14][9][3]

Each paragraph has its own federal connection written in: use of any means or facility of interstate or foreign commerce, the mail, shipment or transport in or affecting interstate or foreign commerce "by any means including by computer," or, for possession, production using materials that were so shipped or transported.[14][9] The sale and possession paragraphs of section 2252A also apply on federal land and in Indian country.[15]

Prior convictions

For transport, receipt, distribution and sale, a prior conviction under listed federal chapters, the Uniform Code of Military Justice, or state laws relating to aggravated sexual abuse, sexual abuse, abusive sexual conduct involving a minor or ward, child pornography offenses, or sex trafficking of children raises the range to not less than 15 years nor more than 40 years.[2] For possession, a qualifying prior conviction raises it to not less than 10 years nor more than 20 years.[3] Whether a particular earlier conviction counts as a qualifying prior is a legal question for the court in each case.

Child exploitation enterprise

Section 2252A(g) creates a separate offense with a minimum of 20 years and a maximum of life. A person engages in a child exploitation enterprise by committing listed offenses as part of a series of felony violations constituting three or more separate incidents and involving more than one victim, in concert with three or more other persons.[10]

Definitions that decide what is covered

  • Minor means any person under the age of eighteen years.[4]
  • Sexually explicit conduct means actual or simulated sexual intercourse, bestiality, masturbation, sadistic or masochistic abuse, or lascivious exhibition of the anus, genitals, or pubic area of any person.[4] A separate, differently worded definition applies to the computer-generated-image branch of the child pornography definition.[16]
  • Child pornography means a visual depiction of sexually explicit conduct where (A) its production involved the use of a minor engaging in that conduct; (B) it is a digital image, computer image, or computer-generated image that is, or is indistinguishable from, that of a minor engaging in that conduct; or (C) it has been created, adapted, or modified to appear that an identifiable minor is engaging in that conduct.[4]
  • Identifiable minor means a person who was a minor when the depiction was created, adapted or modified, or whose image as a minor was used, and who is recognizable as an actual person; proof of the person's actual identity is not required.[4]
  • Indistinguishable means virtually indistinguishable, such that an ordinary person viewing the depiction would conclude it is of an actual minor; the definition does not apply to drawings, cartoons, sculptures, or paintings.[4]

A separate statute, 18 USC 1466A, reaches obscene visual depictions "of any kind, including a drawing, cartoon, sculpture, or painting" of a minor engaging in sexually explicit conduct, and provides that it is not a required element that the minor depicted actually exist.[17] Its production, distribution and receipt offenses carry the same penalties as section 2252A's receipt-or-distribution group, which means a minimum of 5 years and a maximum of 20, and its possession offense carries the possession penalties.[17][2]

Affirmative defenses written into the statutes

The statutes contain two affirmative defenses. An affirmative defense is one the accused raises, as opposed to an element the government has to establish.

Adults or no actual minor. Under 18 USC 2252A(c), it is an affirmative defense to listed charges that the material was produced using actual persons each of whom was an adult, or that it was not produced using any actual minor. The second branch is not available in a prosecution involving a depiction modified to appear that an identifiable minor is engaging in sexually explicit conduct. The defendant must give notice of the defense no later than 14 days before trial.[18]

Possession charges. 18 USC 2252A(d), and the parallel provision in 18 USC 2252(c), provide a narrow affirmative defense to a possession charge.[19] The conditions are set out in the statute and are not paraphrased on this page; whether they were met in a given case is a question for defense counsel and the court.

Other consequences stated in federal law

Supervised release. For offenses under 18 USC 2251, 2252 and 2252A, the authorized term of supervised release is any term of years not less than 5, or life.[20]

Registrants. A person required to register as a sex offender who commits a felony offense involving a minor under 18 USC 2251 must be sentenced to an additional, consecutive 10 years.[21]

Repeat offenses against minors. Under 18 USC 3559(e), a person convicted of a listed federal sex offense in which a minor is the victim must be sentenced to life imprisonment if the person has a prior sex conviction in which a minor was the victim; the list includes 18 USC 2251, and for that subsection a minor is a person under 17.[22]

Civil action. Any person aggrieved by conduct prohibited under section 2252A may commence a civil action, in which the court may award injunctive relief, compensatory and punitive damages, and costs and reasonable attorney and expert fees.[23]

Court. Federal offenses are tried in the United States district courts.[24] Cases from Kent, Ottawa, Muskegon and neighboring counties fall in the Southern Division of the Western District of Michigan, which sits at Grand Rapids, Kalamazoo, Lansing and Traverse City.[25]

How the federal statutes compare with Michigan's

TierMichigan, MCL 750.145c (first offense)Federal (no prior conviction)
ProductionUp to 20 years; up to 25 years in the higher tier[26][27]Minimum 15 years; maximum 30 years[1]
DistributionUp to 7 years; up to 15 years in the higher tier[28][29]Minimum 5 years; maximum 20 years[2]
PossessionUp to 4 years; up to 10 years in the higher tier[30]No minimum stated; maximum 10 years, or 20 in the higher tier[3]

Both systems set the age line at 18 for these offenses.[31][4] Michigan's mandatory minimum arises on a second or subsequent offense, where the sentence is a mandatory minimum of not less than 5 years.[32] This guide did not research how the choice between state and federal prosecution is made, or prosecution by both governments for the same conduct, and states no rule about either. Michigan's statute is explained in child sexually abusive material laws, and images shared between minors in teen sexting laws.

Where to read next

The legal process for searches of devices is described in phone and computer searches and digital evidence in sex crime cases. The other federal statutes are summarized in the overview of federal sex crimes and in federal enticement of a minor. People with a duty to report are covered in mandated reporters of child abuse, and people depicted in images can find removal routes in removing intimate images from the internet.

What people get wrong

"Federal possession always means five years." The 5-year minimum attaches to receipt, distribution and transport. Possession has no minimum without a qualifying prior conviction.[2][3]

"The case has to cross state lines." The production statute also applies where the depiction was produced using materials that moved in interstate or foreign commerce, including by computer.[13]

"Computer-generated images are outside the law." The federal definition includes computer-generated images indistinguishable from a minor engaging in sexually explicit conduct and images modified to depict an identifiable minor.[5]

Common questions

What is the federal mandatory minimum for production?

Under 18 USC 2251(e), an individual who violates, or attempts or conspires to violate, the production statute must be imprisoned for not less than 15 years nor more than 30 years. With one prior conviction of a listed kind the range is not less than 25 nor more than 50 years, and with two or more it is not less than 35 years nor more than life.[11] If conduct in the course of the offense results in a death, the punishment is death or not less than 30 years or life.[11]

Does federal possession carry a mandatory minimum?

Not without a qualifying prior conviction. The possession provisions state a fine or imprisonment for not more than 10 years, or both, rising to not more than 20 years if any image involved a prepubescent minor or a minor under 12. A person with a qualifying prior conviction faces not less than 10 years nor more than 20 years.[3] The 5-year minimum belongs to receipt, distribution and transport.[2]

What is the difference between receipt and possession?

They are separate paragraphs of the same statutes with different penalties. Knowingly receiving a covered depiction falls in the group punished by not less than 5 and not more than 20 years.[14][2] Knowingly possessing, or knowingly accessing with intent to view, material containing such a depiction falls in the group with no minimum absent a prior conviction.[14][3] How the two are distinguished on particular facts is a matter of federal case law not researched for this guide.

Are AI-generated or altered images covered by federal law?

The federal definition has three branches: a depiction whose production involved a minor engaging in sexually explicit conduct; a digital, computer or computer-generated image that is, or is indistinguishable from, that of a minor engaging in such conduct; and a depiction created, adapted or modified to appear that an identifiable minor is engaging in such conduct.[4] A separate statute on obscene visual representations says it is not a required element that the minor depicted actually exist.[17]

How do the federal penalties compare with Michigan's?

Michigan's statute has no minimum for a first offense: production is punishable by up to 20 years, distribution by up to 7 years and possession by up to 4 years, with higher maximums in the aggravated tiers.[26][28][30] The federal statutes state minimums of 15 years for production and 5 years for receipt or distribution.[1][2] A second or subsequent Michigan offense carries a mandatory minimum of not less than 5 years.[32]

Sources

  1. 18 USC 2251(a), (e) — Legal Information Institute, Cornell Law School
  2. 18 USC 2252(b)(1); 18 USC 2252A(b)(1) — Legal Information Institute, Cornell Law School
  3. 18 USC 2252(a)(4), (b)(2); 18 USC 2252A(a)(5), (b)(2) — Legal Information Institute, Cornell Law School
  4. 18 USC 2256(1), (2)(A), (8), (9), (11) — Legal Information Institute, Cornell Law School
  5. 18 USC 2256(8) — Legal Information Institute, Cornell Law School
  6. MDHHS, "Abuse & Neglect" — Michigan Department of Health and Human Services
  7. Michigan Coalition to End Domestic and Sexual Violence (MCEDSV), Hotline page — mcedsv.org
  8. MCL 750.145c(1)(o) — Michigan Legislature
  9. 18 USC 2252A(a)(1)-(7), (b)(3) — Legal Information Institute, Cornell Law School
  10. 18 USC 2252A(g) — Legal Information Institute, Cornell Law School
  11. 18 USC 2251(e) — Legal Information Institute, Cornell Law School
  12. 18 USC 2251(a), (b), (d) — Legal Information Institute, Cornell Law School
  13. 18 USC 2251(a) — Legal Information Institute, Cornell Law School
  14. 18 USC 2252(a)(1)-(4) — Legal Information Institute, Cornell Law School
  15. 18 USC 2252A(a)(4), (5)(A), (6) — Legal Information Institute, Cornell Law School
  16. 18 USC 2256(2)(A)-(B) — Legal Information Institute, Cornell Law School
  17. 18 USC 1466A(a)-(d) — Legal Information Institute, Cornell Law School
  18. 18 USC 2252A(c) — Legal Information Institute, Cornell Law School
  19. 18 USC 2252(c); 18 USC 2252A(d) — Legal Information Institute, Cornell Law School
  20. 18 USC 3583(k) — Legal Information Institute, Cornell Law School
  21. 18 USC 2260A — Legal Information Institute, Cornell Law School
  22. 18 USC 3559(e)(1)-(3); 18 USC 2426(a) — Legal Information Institute, Cornell Law School
  23. 18 USC 2252A(f) — Legal Information Institute, Cornell Law School
  24. 18 USC 3231 — Legal Information Institute, Cornell Law School
  25. 28 USC 102(b)(1) — Legal Information Institute, Cornell Law School
  26. MCL 750.145c(2)(a) — Michigan Legislature
  27. MCL 750.145c(2)(b) — Michigan Legislature
  28. MCL 750.145c(3)(a) — Michigan Legislature
  29. MCL 750.145c(3)(b) — Michigan Legislature
  30. MCL 750.145c(4)(a)-(b) — Michigan Legislature
  31. MCL 750.145c(1)(c) — Michigan Legislature
  32. MCL 750.145g — Michigan Legislature

This page is general legal information about Michigan law, published by the office of Attorney Shawn Haff. It is not legal advice and reading it does not create an attorney-client relationship. Laws change and every case turns on its own facts — check the sources linked above and talk to a licensed Michigan attorney about your situation. If you are in danger, call 911. The National Sexual Assault Hotline is 1-800-656-4673.

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