United States v. Armendariz

Court of Appeals for the Fifth Circuit·Decided July 5, 2006·No. 05-20427·Published

Opinion

United States Court of Appeals Fifth Circuit

F I L E D

REVISED JULY 5, 2006

June 5, 2006

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT Charles R. Fulbruge III Clerk

No. 05-20427

UNITED STATES OF AMERICA Plaintiff - Appellant

v.

HORACIO ARMENDARIZ Defendant - Appellee

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

Before KING, BARKSDALE and DENNIS, Circuit Judges. KING, Circuit Judge:

The government appeals the five-year prison sentence of Horacio Armendariz, who pleaded guilty to the offense of use of the Internet to attempt to entice a minor between twelve and fifteen years of age to engage in sexual activity that would constitute an Aggravated Sexual Assault crime under TEX. PENAL CODE ANN. § 22.021, in violation of 18 U.S.C. § 2422(b). Specifically, the government argues that the district court’s failure to impose supervised release was unreasonable. For the following reasons, we VACATE Armendariz’s sentence and REMAND to the district court for resentencing.

I. FACTUAL AND PROCEDURAL BACKGROUND A. The Offense On November 7, 2004, thirty-eight-year-old defendant-

appellee Horacio Armendariz visited the Yahoo “Lil Boys for Older Men” Internet chat room and began an online conversation with a person whom he believed to be a thirteen-year-old boy named Toby. “Toby” was in fact a female undercover law enforcement officer pretending to be an underage boy. Following their initial interaction, Armendariz contacted Toby via the Internet on November 8, 9, 10, 11, 15, 16, 17, and 18. During these online chats, Armendariz described sexual encounters that he would like to have with Toby, expressing his desire to teach Toby how to “do it in a bed,” perform oral and anal sex on him, and take a shower with him. He also told Toby that he would teach him how to perform oral sex and how to do other things of a sexual nature. Armendariz and Toby also exchanged phone numbers, and on November 10, Armendariz called Toby on the telephone, still believing that the officer who spoke with him was a thirteen-year-old boy. During that conversation, Armendariz told Toby that he would like to meet him in person for sex, but acknowledged that it was illegal for him to “go out” with someone who was underage. In subsequent Internet conversations with Toby, Armendariz admitted that he had masturbated after they had talked on the phone, and began planning to travel from Marshall, Texas, to Houston, Texas,

for the purpose of having a sexual encounter with the boy.

Although Armendariz had originally planned to travel to Houston to meet Toby on November 12, Armendariz had to cancel because of his work schedule. They agreed to meet instead on Friday, November 19, when Armendariz said that he could take the entire weekend off of work to spend with Toby. Armendariz booked a Houston hotel room for that weekend in advance and encouraged Toby to fabricate a story to explain his whereabouts to his mother. They arranged to meet that Friday at 3:30 p.m. in a parking lot near Toby’s school where Armendariz said that he would be waiting for him in a red car.

On November 19, 2004, Houston law enforcement officials arrested Armendariz in the parking lot where he and the undercover officer posing as Toby had agreed to meet. Armendariz admitted that he knew that Toby was thirteen years old and that, even though he knew it was wrong, he had traveled to Houston to meet Toby because he was lonely. Armendariz also admitted that he believed that Toby was expecting to have sex with him that weekend, but Armendariz denied that he was expecting the same. However, when the police performed a consent search of Armendariz’s single-bed hotel room, they found a pack of condoms, lubricant, and two enemas.

Law enforcement officials also searched Armendariz’s computer and found that he had corresponded with at least four to five other males ranging in age from sixteen to twenty-three, but

found no evidence that he attempted to have, or succeeded in having, sex with a minor other than Toby. The officers found no child pornography on Armendariz’s computer or in his possession. Prior to this arrest, Armendariz had a steady history of gainful employment and had no convictions or criminal history of any kind.

On December 13, 2004, a federal grand jury indicted Armendariz on one count of use of the Internet to attempt to entice a minor between twelve and fifteen years of age to engage in sexual activity that would constitute an Aggravated Sexual Assault crime under TEX. PENAL CODE ANN. § 22.021, in violation of 18 U.S.C. § 2422(b). On January 10, 2005, Armendariz pleaded guilty to the indictment without a plea agreement. B. The Sentencing A conviction under 18 U.S.C. § 2422(b) carries with it a sixty-month mandatory minimum prison sentence, which applies even in situations where the United States Sentencing Guidelines (“U.S.S.G.” or “the Guidelines”) indicate that a shorter prison term might be appropriate. See id. Although 18 U.S.C. § 2422(b) does not prescribe a statutory minimum term of supervised release, 18 U.S.C. § 3583(b) and (k) provides that the penalty for the offense, a crime involving a minor victim, may include supervised release for “any term of years or life.” Further, § 5D1.1(a) of the Guidelines states that “[t]he court shall order

a term of supervised release to follow imprisonment when a sentence of imprisonment of more than one year is imposed, or when required by statute.”1 Under the Guidelines, the applicable range of supervised release for a Class B felony is three to five years and, if the felony is a sex offense, may be up to life.2 See U.S.S.G. § 5D1.2(a)(1), (b)(2).

In the Presentence Investigation Report (“PSR”), the probation officer scored Armendariz’s offense at base offense level 24, recommending a two-level upward adjustment under U.S.S.G. § 2G1.3(b)(2)(B) for unduly influencing a minor to engage in prohibited sexual conduct and an additional two-level increase for the use of a computer or Internet-access device. The probation officer also recommended a three-level reduction for acceptance of responsibility under U.S.S.G. § 3E1.1(a) and (b), for a total offense level of 25. Given Armendariz’s lack of criminal history (i.e., a Criminal History Category of I), the resulting applicable sentencing range, taking into account the

1 All references to specific Guidelines provisions are to the 2004 version of the UNITED STATES SENTENCING GUIDELINES MANUAL, which applied in this case because it was in effect at the time of the offense.

2 A conviction under 18 U.S.C. § 2422(b) is a Class B felony because it provides for a thirty-year maximum term of imprisonment. See 18 U.S.C. § 3559(a)(2) (classifying an offense for which the term of imprisonment is twenty-five years or more as a Class B felony).

sixty-month mandatory minimum, was sixty to seventy-one months.3 Based on this calculation and on the sentencing factors enumerated in 18 U.S.C. § 3553(a), the probation officer recommended a sentence of sixty months imprisonment. The probation officer also recommended five years of supervised release to follow Armendariz’s sixty-month term of imprisonment “to assist the defendant through directive and referral counseling services in gaining employment and reintegrating back into the community.” Neither the government nor Armendariz lodged any objection to the recommendations contained in the PSR.

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