United States v. Coulter

133 F.4th 1083
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 15, 2025
Docket24-6026
StatusPublished

This text of 133 F.4th 1083 (United States v. Coulter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Coulter, 133 F.4th 1083 (10th Cir. 2025).

Opinion

Appellate Case: 24-6026 Document: 74-1 Date Filed: 04/15/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS April 15, 2025

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-6026

GERMAINE COULTER, SR., a/k/a Slim,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the Western District of Oklahoma (D.C. No. 5:18-CR-00156-D-1) _________________________________

John M. Bowlin, Bowlin & Schall LLC, Greenwood Village, Colorado, for Defendant- Appellant.

Jackson D. Eldridge, Assistant United States Attorney (Robert J. Troester, United States Attorney, with him on the brief), United States Attorney’s Office, Oklahoma City, Oklahoma, for Plaintiff-Appellee. _________________________________

Before TYMKOVICH, CARSON, and FEDERICO, Circuit Judges. _________________________________

TYMKOVICH, Circuit Judge. _________________________________

Germaine Coulter was found guilty of child sex trafficking and conspiracy to

commit child sex trafficking and was sentenced to 360 months of imprisonment. The

district court ordered Coulter to pay a total of $386,000 in restitution to the two victims Appellate Case: 24-6026 Document: 74-1 Date Filed: 04/15/2025 Page: 2

he harmed. Coulter appeals, arguing the government fails to demonstrate he is the but-for

cause of the victims’ injuries. He further challenges the district court’s determination of

the restitution award amount, claiming it is unsupported by evidence in the record.

We AFFIRM. The government met its burden in showing Coulter was a but-for

cause of the victims’ losses. The district court, moreover, did not abuse its discretion in

ordering Coulter to pay ten years of ongoing individual therapy, psychiatric treatment,

and medication for the two victims based on the evidence presented in the record.

I. Background1

A. Procedural History

Coulter was charged with: (1) conspiracy to commit child sex trafficking of Doe 1

and Doe 2; (2) child sex trafficking with respect to Doe 1; and (3) child sex trafficking

with respect to Doe 3. At trial, he was ultimately found guilty on Counts One and Two

by a jury verdict and was subsequently sentenced to 360 months of imprisonment on each

count, to be served concurrently.2 Coulter appealed his conviction and sentence; but we

affirmed both the guilty verdict and his sentence.

1 The facts surrounding this case were discussed in full in Coulter’s previous appeal and are well known to the parties. See United States v. Coulter, 57 F.4th 1168, 1176 (10th Cir.), cert. denied, 143 S. Ct. 2627 (2023). We therefore incorporate the facts included in our previous opinion and present only an abbreviated version of the factual and procedural history as relevant to this appeal. We also note the record is sealed in this matter. 2 Elizabeth Andrade, Coulter’s co-defendant, pleaded guilty to a one-charge superseding information charging her with conspiracy to commit child sex trafficking of Doe 1 and Doe 2. Andrade’s plea agreement requires her to pay restitution to all victims of her relevant conduct. She was ultimately sentenced to 78 months of imprisonment and five years of supervised release. Andrade did not join Coulter’s appeal. 2 Appellate Case: 24-6026 Document: 74-1 Date Filed: 04/15/2025 Page: 3

After the appeal was resolved, the government filed a motion for restitution,

requesting $1,145,900 for Doe 1 and $967,000 for Doe 2—a total sum of $2,112,900.

The government also requested that Coulter and Andrade pay a $5,000 special

assessment under the Justice for Victims of Trafficking Act (JVTA) for each count of

conviction. The government’s motion relied on expert reports by a psychologist, Dr.

Charles David Missar.

Before Coulter responded to the motion, the district court stayed briefing while

this Circuit considered an appeal on a parallel issue: whether the government must

establish a defendant’s actions are the but-for and proximate cause of a victim’s injuries

for purposes of restitution under the Trafficking Victims Protection Reauthorization Act

(TVPRA). See United States v. Anthony, 22 F.4th 943 (10th Cir. 2022) (“Anthony II”);

see also United States v. Anthony, 942 F.3d 955 (10th Cir. 2019) (“Anthony I”).3 In

Anthony I and Anthony II, we answered that question affirmatively. See Anthony II, 22

F.4th 943 (affirming the district court’s decision to not award restitution because the

government failed to meet the but-for causation requirement).

B. Expert Reports and Restitution Hearing

After this Circuit’s decision in Anthony II, the parties filed supplemental briefs and

responses addressing the restitution issue. Both briefs largely refer to Dr. Missar’s two

expert reports, which each provide an assessment of Doe 1 and Doe 2’s emotional

functions and mental health, as well as their respective trauma sustained from being

3 Anthony I and Anthony II also involved expert reports by Dr. Missar. 3 Appellate Case: 24-6026 Document: 74-1 Date Filed: 04/15/2025 Page: 4

sexually trafficked. See App. Vol. II, 246–53 (Doe 1 Report); id. at 82–93 (Doe 2

Report). The expert reports rely on interviews with the two victims, transcripts and

documents from Coulter’s trial, medical records, victim impact statements, and various

pleadings and orders filed in this case.

Dr. Missar opined that Doe 1 suffers from post-traumatic stress disorder (PTSD),

severe depression, and dysthymia (a persistent depressive disorder) from the trauma of

being sexually trafficked. He noted the “nexus between the emergence of these

symptoms and her sexual trafficking is quite clear, and the ongoing symptoms4 . . . are

directly linked . . . to that trafficking.” Id. at 252. Based on his assessment, Dr. Missar

recommended Doe 1 needs various types of treatment, such as two intensive years and

then a lifetime of both individual therapy and psychiatric treatment. He also opined that

“the impact that sex trafficking had on [Doe 1] has . . . impaired her ability to work to her

potential” and “interfered with her ability to continue her education.” Id. at 253. Dr.

Missar therefore recommended lost work wages based on information from the Social

Security Administration as to “the difference in lifetime earnings between those with a

high school diploma compared to having some college work.” Id. Adding a lifetime of

medication treatment, Dr. Missar calculated the following damages:

4 Dr. Missar noted Doe 1’s symptoms of trauma due to sex trafficking include “PTSD flashbacks to sex trafficking events, prolonged fear of [Coulter] to the point of anxiety being in public, [and] ongoing struggles with health and personal safety.” App. Vol. II, 252. 4 Appellate Case: 24-6026 Document: 74-1 Date Filed: 04/15/2025 Page: 5

Dr. Missar separately opined that Doe 2 suffers from PTSD, dysthymia, and mood

disorders due to the trauma of being sexually trafficked. He noted Doe 2’s attention-

deficit/hyperactivity disorder (ADHD) symptoms and learning disorder likely predated

her sex trafficking, but were also exacerbated by it. Id.

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