United States v. Alvaro Valdez

Court of Appeals for the Eleventh Circuit·Decided August 9, 2021·No. 19-12522·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-12522

D.C. Docket No. 0:18-cr-60337-JEM-3

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

ALVARO VALDEZ, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(August 9, 2021)

Before MARTIN, ROSENBAUM, and LUCK, Circuit Judges. PER CURIAM:

Defendant Alvaro Valdez pled guilty to conspiring to sex traffic a minor of at least fourteen but not yet eighteen years of age by patronizing the minor in a

commercial sex act after having had a reasonable opportunity to observe the minor. At Valdez’s sentencing, the district court applied, among other things, the base offense level applicable to the underlying substantive crime and a specific offense characteristic that requires the use of a computer in perpetrating the offense. It also denied Valdez a minor-role reduction. Valdez now challenges all three rulings and also contends his sentence is substantively unreasonable. After careful consideration and with the benefit of oral argument, we affirm.

I.

A. The Origins of the Investigation of Valdez Valdez’s troubles began on February 28, 2018, when a distressed mother reported to law enforcement that she had seen a video of her 15-year-old daughter (“Minor A”) performing oral sex on a man. That man turned out to be 22-year-old Defendant Alvaro Valdez, and he had posted the video on his Instagram account. While executing a search warrant on the Instagram account, law enforcement found a second video of Minor A in which Minor A took her top off.

Based on these events, law enforcement arrested Valdez. At the time of his arrest, Valdez had an iPhone with him. Valdez waived his Miranda 1 rights and told law enforcement that he had used that iPhone to take the video of himself with Minor A. He explained that he had met Minor A after responding to an advertisement on

1 Miranda v. Arizona, 384 U.S. 436 (1966).

Backpage.com, which bore an image of two female individuals with their breasts and vaginas exposed. B. Maria Gonzalez and Anthony Zapata’s Backpage.com Operation As it turned out, earlier, law enforcement had learned of the operation advertised on Backpage. On February 10, 2018, Broward County Sheriff’s Office deputies happened to be at a Budgetel Inn in Pompano Beach, Florida, investigating reports of unrelated criminal activity. While they were there, the deputies encountered Maria Gonzalez and Minor A, Gonzalez’s half sister. Minor A told the deputies that Gonzalez had given her marijuana and alprazolam and forced her to have sexual intercourse with different men in exchange for money.

The motel’s security surveillance video showed that several men had visited Gonzalez and Minor A’s hotel room, and law enforcement saw used contraceptives and contraceptive wrappers inside their room. When officers searched Gonzalez’s iPhone, they found several text messages from different numbers trying to arrange times to engage in sexual intercourse in exchange for money. They also discovered several missed calls and text messages from “Kiki,” later identified as Joaquin Zapata, Gonzalez’s stepbrother. Minor A informed law enforcement that she saw Zapata at least once every day she stayed at the motel.

No wonder. Zapata, officers learned from reviewing Budgetel records, was the one who had rented the motel rooms for Gonzalez and Minor A for the periods

February 3 through 8, 2018, and February 9 and 10, 2018. Zapata also obtained the Bitcoin that was used to pay for Backpage.com advertisements, which, in turn, were also associated with a gmail account in Gonzalez’s name. And when Zapata gave a post-Miranda statement, he explained that Gonzalez had direct messaged him, asking for his help to establish their commercial sex-act operation. C. The Video of Minor B Besides Valdez’s activities with Minor A, law enforcement learned that Valdez had taken a video of himself engaging in sexual activity with Minor B, a seventeen-year-old girl. Minor B advised the probation officer that she had met face- to-face with Valdez from November through December of 2017, when Valdez was 21 and Minor B was 17, and had engaged in sexual activity with him during that period. During their encounters, Minor B recounted, Valdez had taken video. He posted that video on his Snapchat account when Minor B decided she no longer wanted to be involved with him. D. The Federal Charges Valdez, Gonzalez, and Zapata were all federally indicted. They were charged with sex trafficking children and conspiracy to sex traffic a child under the age of eighteen. The same indictment charged Valdez with two counts of production of child pornography. Zapata’s and Gonzalez’s cases were separately resolved.

Ultimately, Valdez pled guilty to Counts 1 and 3 of a superseding information.

Count 1 charged Valdez with conspiring with Gonzalez and Zapata to patronize Minor A in a commercial sex act, “knowing, and in reckless disregard of the fact, and having had a reasonable opportunity to observe MINOR A, that MINOR A had not attained the age of 18 years at the time of the offense.” The information specified that the conspiracy occurred “in violation of [18 U.S.C. §§] 1591(a)(1), (b)(2) and (c); all in violation of [18 U.S.C. §] 1594(c).” Section 1591(b)(2) makes the penalty for a violation of § 1591(a) at least ten years’ imprisonment, with a maximum of life, if the minor involved was at least fourteen but not yet eighteen years old. 18 U.S.C. § 1591(b)(2). And § 1591(c) removes the requirement that the government prove the defendant’s knowledge or reckless disregard of the minor’s age if “the defendant had a reasonable opportunity to observe the [minor].” 18 U.S.C. § 1591(c). Count 3 alleged that Valdez had distributed child pornography, in connection with his posting of the video of Minor B on Snapchat, in violation of 18 U.S.C. §§ 2256(2) and 2252(a)(2) and (b)(1).

At the change-of-plea hearing, the government clarified Count 1 of the information. It noted that, in general, conduct involving recruiting or enticing a minor to engage in commercial sexual acts can violate §§ 1594(c) and 1591(a)(1), (b)(2), and (c). But in Valdez’s “particular” case, “his involvement was patronizing” an operation that offered minors for participation in sexual acts. In fact, the

government conceded that Valdez “didn’t recruit or entice the minor; rather, he was a customer and he patronized. And under the new statute, that is one way of proving the sex trafficking.” To reflect that limitation, the parties altered the plea agreement to state, “The defendant agrees to plead guilty to Count[] 1 . . . of the Superseding Information, which charge[s] that he did knowingly, in and affecting interstate commerce, conspire to sex traffic a minor by patronizing; in violation of [18 U.S.C. §] 1594 . . . .” (emphasis added).

Also during the plea hearing, counsel for Valdez explained on the record that under the plea agreement, “chances [were] on Count 1, [Valdez would] start at Level 30, and then add from there . . . , up into a possible 121 [months’ imprisonment] or higher.” Counsel and the government agreed that had Valdez proceeded to trial on the indictment (which charged production instead of distribution, as in the information) and had he been found guilty of all counts, the district court would have been statutorily required to sentence Valdez to 180 months’ imprisonment, at a minimum.

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