No. 24-735

Raymond Liddy v. United States

Lower Court: Ninth Circuit
Docketed: 2025-01-13
Status: Denied
Type: Paid
Tags: circuit-split federal-criminal-law internet-crime interstate-commerce jurisdictional-element statutory-interpretation
Key Terms:
JusticiabilityDoctri
Latest Conference: 2025-06-12
Question Presented (AI Summary)

Whether statutes containing 'in interstate or foreign commerce' language require proof of actual interstate transmission or merely internet use

Question Presented (from Petition)

This case raises a fundamental question that has split the Circuits regarding the intersection between the use of the Internet and federal criminal law. The question is whether statutes containing the language “in interstate or foreign commerce” merely require proof that the defendant used the Internet to complete the crime or must the prosecution prove the subject online transmission actually crossed state lines. E.g., 18 U.S.C. § 875(c). The First, Second, Third, and Fifth Circuits take the position that the government satisfies the “in interstate commerce” element of a statute simply by showing Internet use. The Ninth and Tenth Circuits hold that the government must prove that the online communication crossed state lines. ii RELATED CASES United States v. Raymond J. Liddy , No. 19-cr-01685CAB, U.S. District Court for the Southern District of California. Judgment entered September 2, 2020. United States v. Raymond J. Liddy , No. 20-50238, U.S. Court of Appeals for the Ninth Circuit. Judgment entered September 28, 2022. United States v. Raymond J. Liddy , No. 19-cr-01685CAB, U.S. District Court for the Southern District of California. Judgment revoking parole entered November 20, 2023. United States v. Raymond J. Liddy , No. 23-3654, U.S. Court of Appeals for the Ninth Circuit. Judgment entered July 7, 2024, rehearing denied October 30, 2024.

Docket Entries

2025-06-16
Petition DENIED.
2025-05-27
DISTRIBUTED for Conference of 6/12/2025.
2025-05-21
Reply of Raymond Liddy submitted.
2025-05-21
2025-05-14
Brief of United States of America in opposition submitted.
2025-05-14
Brief of respondent United States in opposition filed.
2025-04-11
Motion to extend the time to file a response is granted and the time is further extended to and including May 14, 2025.
2025-04-10
Motion of United States of America for an extension of time submitted.
2025-04-10
Motion to extend the time to file a response from April 14, 2025 to May 14, 2025, submitted to The Clerk.
2025-03-07
Motion to extend the time to file a response is granted and the time is further extended to and including April 14, 2025.
2025-03-06
Motion to extend the time to file a response from March 14, 2025 to April 14, 2025, submitted to The Clerk.
2025-02-07
Motion to extend the time to file a response is granted and the time is extended to and including March 14, 2025.
2025-02-06
Motion of United States of America for an extension of time submitted.
2025-02-06
Motion to extend the time to file a response from February 12, 2025 to March 14, 2025, submitted to The Clerk.
2025-01-08
Petition for a writ of certiorari filed. (Response due February 12, 2025)

Attorneys

Raymond Liddy
Devin Jai BursteinWarren & Burstein, Petitioner
Devin Jai BursteinWarren & Burstein, Petitioner
United States of America
D. John SauerSolicitor General, Respondent
D. John SauerSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent
Sarah M. HarrisActing Solicitor General, Respondent