Case Law Database

Trafficking in persons

United States v. Marvin Madkins

Fact Summary

Defendant Marvin Madkins convinced two minor females from Virginia to engage in prostitution in Virginia, promising them that if they did so, they could all go to Florida. Defendant bought the girls and himself Greyhound bus tickets to Florida under false names, and once in Florida, forced the girls to engage in prostitution in order to pay for food and hotels. Defendant Madkins advertised the girls' services in several ways, including on Craigslist.

Sentence Date:
2009-10-26
Author:
Human Trafficking Database of the University of Michigan Law School

Keywords

Acts:
Recruitment
Transportation
Harbouring
Means:
Threat or use of force or other forms of coercion
Deception
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation
Form of Trafficking:
Internal
Sector in which exploitation takes place:
Commercial sexual exploitation

Procedural Information

Legal System:
Common Law
Latest Court Ruling:
Appellate Court
Type of Proceeding:
Criminal

1st Instance:

Court: United States District Court for the Middle District of Florida

Location: Florida                      Date of decision: 27 October 2009

Reference: USA v. Madkins, Docket No. 3:08-cr-00343 (M.D. Fla. Sept. 24, 2008), criminal docket

2nd Instance:

Court: United States Court of Appeals for the Eleventh Circuit

Location: Florida                      Date of decision: 30 July 2010

Reference: United States v. Madkins, 390 Fed. Appx. 849, 850 (11th Cir. 2010), court opinion

 
 

Victims / Plaintiffs in the first instance

Victim:
2 Individuals
Gender:
Child

Defendants / Respondents in the first instance

Defendant:
Marvin Madkins
Gender:
Male
Legal Reasoning:

Madkins was convicted in a jury trial for charges related to sex trafficking. He was acquitted of a fourth charge of possessing a firearm in furtherance of a crime of violence.

Charges / Claims / Decisions

Defendant:
Marvin Madkins
Legislation / Statute / Code:

18 USC 1591

Charge details:
Child Sex Trafficking
Verdict:
Guilty
Legislation / Statute / Code:

18 USC 2423(a)

Charge details:
Knowing Interstate Transportation of Minors with Intent to Engage in Prostitution
Verdict:
Guilty
Legislation / Statute / Code:

18 U.S.C. § 924(c)(1)(A)

Charge details:
Possession of a Firearm in Furtherance of a Crime of Violence
Verdict:
Not Guilty
Term of Imprisonment:
50 years
in addition to supervised release for life
Compensation / Payment to Victim:
Yes  8885  USD  (Up to 10,000 USD)
Fine / Payment to State:
Yes  200  USD  (Up to 10,000 USD) special assessment
Appellate Decision:
Upheld

 

2nd instance:

Madkins appealed his sentence arguing that the District Court erred in applying the two level sentence enhancements for unduly influencing a minor to engage in sexual conduct and for using a computer to entice and solicit persons to engage in prohibited sexual conduct with minors (See Sentencing Guidelines 2G1.3(b)(2)(B) and U.S.S.G. § 2G1.3(b)(3)(B)).The Circuit Court noted there is a presumption of undue influence since the defendant was 10 years older than the minor female victims and no evidence rebutted this presumption.

For the second two level enhancement, using a computer, the record indicated Madkins used craigslist but did not confirm that he used a computer to communicate directly with the victims or people who had custody or control over them. However, under appellate plain error review, the District Court’s decision will be overturned if the error affected the defendant’s substantial rights. Thus, here, where substantial rights have not been affected by this error, and where Madkin could not carry his burden to show prejudice or a miscarriage of justice, the sentence enhancement was affirmed. Furthermore, even without the enhancement, the District Court could have imposed the same sentence.  

 

Court

United States Court of Appeals for the Eleventh Circuit

Sources / Citations

DOCKET NUMBER:08-CR-00343-MMH-MCR

Michigan Law Case Database