United States v. Armendariz

CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 5, 2006
Docket05-20427
StatusPublished

This text of United States v. Armendariz (United States v. Armendariz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Armendariz, (5th Cir. 2006).

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,

-2- 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

-3- 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

-4- 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. §

Related

United States v. Investment Enterprises, Inc.
10 F.3d 263 (Fifth Circuit, 1993)
United States v. Mares
402 F.3d 511 (Fifth Circuit, 2005)
United States v. Reinhart
442 F.3d 857 (Fifth Circuit, 2006)
United States v. Smith
440 F.3d 704 (Fifth Circuit, 2006)
United States v. Allison
447 F.3d 402 (Fifth Circuit, 2006)
United States v. Jason M. Moriarty
429 F.3d 1012 (Eleventh Circuit, 2005)
United States v. Johnson
529 U.S. 53 (Supreme Court, 2000)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Darrin Todd Haack
403 F.3d 997 (Eighth Circuit, 2005)
United States v. Fortino Saucedo Villegas
404 F.3d 355 (Fifth Circuit, 2005)
United States v. Scott Schirmann Creech
408 F.3d 264 (Fifth Circuit, 2005)
Lutz v. State
184 S.W.3d 366 (Court of Appeals of Texas, 2006)
Fry v. Jones
2 Rawle 11 (Supreme Court of Pennsylvania, 1829)
United States v. Duhon
440 F.3d 711 (Fifth Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Armendariz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armendariz-ca5-2006.