United States v. Eric Tutstone

525 F. App'x 298
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 30, 2013
Docket12-3373
StatusUnpublished
Cited by2 cases

This text of 525 F. App'x 298 (United States v. Eric Tutstone) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Eric Tutstone, 525 F. App'x 298 (6th Cir. 2013).

Opinion

OPINION

JANE B. STRANCH, Circuit Judge.

Defendant Eric Tutstone appeals his convictions for juvenile sex trafficking, in violation of 18 U.S.C. §§ 1591(a)(1), 1591(b)(2), & 1594(a), and financially bene-fitting from juvenile sex trafficking, in violation of 18 U.S.C. § 1591(a)(2). He seeks reversal on the grounds that the government failed to prove his conduct was “in or affecting” interstate commerce, the testimony of a federal agent constituted inadmissible hearsay and denied him the right to confrontation, and the government failed to prove he violated § 1591(a)(2). For the reasons explained below, we AFFIRM.

I. FACTS AND PROCEDURAL HISTORY

Sumara Venson Banos worked part-time as a madam for ten years. She ended that work after receiving an increasing number of requests from male clients to supply them with minor females for sexual encounters. Banos contacted law enforcement about her concerns and agreed to work as an FBI informant.

Banos asked her former husband if he knew any men who could supply her with minor females for prostitution, and he gave her Tutstone’s telephone number. Between December 7 and 9, 2010, Banos engaged in a series of recorded telephone conversations with Tutstone using a TracFone cellular phone that was paid for by the FBI. Identifying herself in these conversations as “Marie,” Banos explored whether Tutstone would help her recruit *300 into prostitution young females around sixteen or seventeen years of age.

Tutstone accepted Banos’s request, offering to sell her his sixteen-year old neighbor, S.J. Tutstone befriended S.J. in the summer of 2010 after learning that she and her mother were engaged in ongoing conflict. In the fall of 2010, Tutstone talked with S.J. on the telephone and visited with her at his home, but at no time did he meet SJ.’s mother, nor did S.J. want him to meet her. On one occasion in November, Tutstone took photographs of S.J. after she disrobed from the waist down at his request. He asked S.J. what it would cost to have sex with her, but she rebuffed his request to buy sex.

After that episode, S.J. decreased her contact with Tutstone. Their friendship rekindled, however, when Tutstone called her in December after agreeing to recruit minors for Banos. During several phone calls, Tutstone encouraged S.J. to leave home, work for “Marie,” and make a lot of money having sex or phone sex with men. S.J. understood from these conversations that “Marie” had females working for her and that Tutstone wanted her to work for “Marie” having sex with men.

To facilitate a purchase of S.J. from Tutstone, Banos talked with S.J. and Tut-stone separately by phone and, on at least one occasion, she spoke with both of them on a three-way call. During the phone calls in which S.J. participated, Banos explained her role as a madam, told S.J. that she would have sex with men for money, and answered SJ.’s questions. Banos assured S.J. that she would lead a glamorous lifestyle of wealth and travel and that she would not be raped, abused, or drugged. Tutstone privately assured Banos that S.J. was ready to work for her and that he could control S.J. if Banos had any problems with her. S.J. told the jury that she wanted to work for “Marie” because she was still having trouble with her mother and she wanted to leave home.

On December 9, Banos met Tutstone for the first time at a Starbucks in downtown Cleveland. She surreptitiously videotaped their meeting while law enforcement officers conducted surveillance inside and outside the store. During the conversation, Tutstone agreed to sell S.J. to Banos for $300 dollars. To consummate the deal, Banos and Tutstone planned to meet at the same location later the same day after S.J.’s school day ended. Before the second meeting, FBI Agent Tim Kolonick provided Banos with prerecorded buy money to complete the purchase.

Tutstone returned to the Starbucks at the appointed time, accompanied by his girlfriend and S.J. Banos also videotaped this second, short meeting. She handed Tutstone $300, took S.J. by the arm, and walked to a predesignated location to meet law enforcement personnel. Tutstone was arrested as he left the Starbucks with the buy money in his pocket.

Once in custody, Tutstone waived his Miranda rights and confessed that he knew S.J. was only sixteen years old. He thought “Marie” wanted S.J. to work in the phone sex business, but as the transaction closed, “Marie” told him that she would require S.J. to engage in prostitution. Agent Kolonick reduced Tutstone’s statement to writing. Tutstone agreed the statement was accurate by signing it and initialing each paragraph.

In addition to this evidence, the government introduced during its case-in-chief a certified copy of S.J.’s birth certificate confirming her birth in 1994; cell phone records for the TracFone Banos used to communicate with Tutstone, which were admitted under the business records exception; and the expert testimony of FBI Agent Kevin Horan, who explained the re *301 lationship of cellular telephones to interstate commerce. Tutstone testified in his own defense, but he did not call any witnesses.

At the conclusion of the government’s case and again at the close of the evidence, Tutstone moved for a judgment of acquittal under Federal Rules of Criminal Procedure 29. He argued that the government failed to prove his conduct was “in or affecting interstate or foreign commerce” as required by 18 U.S.C. § 1591(a) and as charged in the indictment because all of the conduct, including the cell phone calls, occurred within the State of Ohio.

The district court denied the motions in light of Agent Horan’s testimony establishing a nexus between the cell phone calls and interstate commerce. The court also rejected Tutstone’s claim that the proof did not support a conviction under § 1591(a)(2).

The jury convicted Tutstone on both counts. The district court imposed a sentence of imprisonment of 135 months on each count, to be served concurrently. We have jurisdiction of this timely appeal under 28 U.S.C. § 1291.

II. STANDARDS OF REVIEW

We review de novo the district court’s denial of a motion for a judgment of acquittal, and in doing so we view the trial evidence in the light most favorable to the government and give that party the benefit of all reasonable inferences to be drawn from the evidence. See United States v. Graham, 622 F.3d 445, 448 (6th Cir.2010). The question we must answer when considering a challenge to the sufficiency of the evidence is whether “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia,

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525 F. App'x 298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eric-tutstone-ca6-2013.