United States v. Dana Curtin

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 25, 2025
Docket23-3368
StatusPublished

This text of United States v. Dana Curtin (United States v. Dana Curtin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Dana Curtin, (7th Cir. 2025).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 23-3368 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

DANA CURTIN, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Central District of Illinois. No. 22-cr-10018 — James E. Shadid, Judge. ____________________

ARGUED FEBRUARY 27, 2025 — DECIDED JULY 1, 2025 ____________________

Before ST. EVE, LEE, and MALDONADO, Circuit Judges. ST. EVE, Circuit Judge. A jury convicted Dana Curtin of at- tempted sex trafficking of a minor. The government based the charge on text communications between Curtin and a federal agent posing as the father of a 12-year-old girl. The two dis- cussed Curtin paying for sex with the agent’s “daughter.” Af- ter ten weeks of intermittent texting, Curtin went to meet the girl and her “father” at an agreed upon location, where law 2 No. 23-3368

enforcement arrested him. The district court sentenced Curtin to 180 months’ imprisonment. In this appeal, Curtin challenges the district court’s exclu- sion of two lines of expert testimony. Because Curtin waived his challenge to the exclusion of one and the district court acted within its discretion in excluding the other, we affirm Curtin’s conviction. I. Background A. Factual History Dana Curtin strayed outside of his marriage for sexual partners. He visited one website dedicated to “selling sex for money” almost daily. While browsing, he came across an ad- vertisement offering a “girl” for “some taboo no limits fun.” Entitled “TabuFun,” the post stated the prices for several sex acts, and included a picture of a young-looking woman who weighed “95 pounds” and was “99 years old.” In reality, the advertisement depicted an FBI confidential informant. Agent Kurt Bendoraitis created the post because the FBI had identified real minors operating on the site. About two hours after the post went live, Agent Bendoraitis received a text from Curtin asking whether the girl was available the next day. Posing as the girl’s father, Agent Bendoraitis dis- cussed timing, sexual acts, and the girl’s age: 12 years old. Curtin assumed the girl’s “father” was just “messing around” on the site. After Agent Bendoraitis assured Curtin that the advertisement was real and that he was not setting Curtin up, the two began to discuss logistics. Curtin asked whether the girl was “okay with all this” and whether she had “[s]een guys before[.]” No. 23-3368 3

The two continued to communicate via text over the next ten weeks, during which time Agent Bendoraitis continuously reminded Curtin of his “daughter’s” age. When conversation lagged, Curtin was typically the one to reinitiate it. After one lull, Curtin texted that he would love to get together. Agent Bendoraitis asked how long Curtin wanted to be with the “12 y[ear] o[ld],” to which Curtin responded, “I’m not sure what 12 yo means and don’t want to know, but I think [$]150 … was what we talked about last time.” Agent Bendoraitis once again reminded Curtin that the girl was 12 years old. After he asked whether Curtin had condoms, Curtin replied “sure,” said he did not remember what the girl looked like, and Agent Bendoraitis sent a picture. Curtin responded, “Okay. Just [let me know] the plan.” Curtin then sent a picture of $150 in cash at Agent Bendoraitis’s request. Agent Bendoraitis and Curtin decided they would meet at a public place on May 19, 2022. Curtin arrived first, and Agent Bendoraitis texted him to go into the nearby store to buy a smoothie for the girl. Curtin did not get out of his truck. After five minutes, law enforcement officers at the scene moved to arrest him. The officers uncovered condoms, personal lubricant, and cash in Curtin’s vehicle. The cash totaled $240, with $150 in a separate compartment. Officers also searched Curtin’s phone, which contained evidence of adult pornography and solicita- tion of prostitutes, but no child sexual abuse material (“CSAM”) or material associated with a sexual interest in chil- dren. When asked about the purpose of his meeting with the girl that day, Curtin claimed that he wanted to see if it was “real.” He explained that he did not report his conversation 4 No. 23-3368

with her “father” because he was embarrassed that he used the website for sex. B. Procedural History A grand jury indicted Curtin with attempted sex traffick- ing of a minor, in violation of 18 USC §§ 1591(a)(1), (b)(1), & 1594(a). 1 In preparation for trial, Curtin disclosed his intent to pre- sent the testimony of forensic psychiatrist Dr. Fabien Saleh. Dr. Saleh’s terse report concluded that Curtin “does not meet the Diagnostic and Statistical Manual’s [‘DSM-5’s’] diagnostic criteria for Pedophilic Disorder or any other paraphilic disor- der.” Citing to the DSM-5, Dr. Saleh found “no evidence in support of ‘intense sexually arousing fantasies, sexual urges, or behaviors involving sexual activity with a prepubescent child or children.’” He also clarified that “the presence or ab- sence of a diagnosis [for] Pedophilic Disorder … does not ne- gate the offense conduct as alleged.” “In fact,” he continued, “individuals who engage in criminal sexual conduct repre- sent a heterogenous population and some of them do and some do not suffer from a diagnosable mental health condi- tion.” In response to the government’s motion to exclude Dr. Saleh’s testimony, Curtin argued that the testimony bore rel- evance to intent—namely, that Curtin’s “intent was to rescue the minor from what he believed to be a human trafficking situation.” Curtin also asserted that Dr. Saleh’s testimony

1 The grand jury also indicted Curtin with attempted enticement of a

minor, in violation of 18 USC § 2422(b), but the government voluntarily dismissed that count at the start of trial. No. 23-3368 5

would be “essential” to rebut the testimony of the govern- ment’s identified expert witness, who the government ulti- mately withdrew. At the start of trial, defense counsel restated her desire to call Dr. Saleh “to explain to the jury the factors to consider with intent.” In response to the court’s remark that caselaw precludes admission of “expert testimony on a diagnosis or lack thereof of … pedophil[ic] disorder,” defense counsel re- sponded, “I agree with you, Judge, and we’re not trying to call him to talk about pedophilia.” Counsel explained that Dr. Saleh would rebut Agent Bendoraitis’s testimony regarding what actions evince intent. The court reserved ruling, observ- ing that if the government opened the door, the court might permit Dr. Saleh to opine on intent. Later during trial, the court pushed defense counsel on what, precisely, Dr. Saleh would testify to: [Y]ou have indicated a couple of times that you think your expert should be able to testify as to factors the jury should consider on the issue of intent. Tell me what those are, and have those been – I’m looking at his report … and I’m not seeing it. So tell me what that would be. Curtin’s counsel first acknowledged that she “did assert” she would not solicit an opinion regarding Curtin having pe- dophilic disorder. She then explained that Dr. Saleh would testify about what an expert relies upon to determine that a person lacks pedophilic disorder. Pressed again by the court for greater precision, Curtin’s counsel provided some exam- ples: “the fact that someone engages in paid-for sex with adults does not mean that you can extrapolate they paid for 6 No. 23-3368

sex with a child,” and “[t]he fact that someone views adult pornographic material … is very distinguishable” from view- ing CSAM. After considering arguments from both parties, the district court excluded Dr. Saleh’s testimony as insufficiently helpful to the jury. It described the proposed testimony as “kind of a commonsense thing for all of us.” The court acknowledged that it would have been “more inclined” to allow Dr.

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