United States v. Espinosa

585 F.3d 418, 2009 U.S. App. LEXIS 23443, 2009 WL 3415979
Court of Appeals for the Eighth Circuit·Decided October 26, 2009·No. 08-3354·Published·Cited by 46 cases

Opinion

SMITH, Circuit Judge.

A jury convicted Joseph E. Espinosa Sr. of aggravated sexual abuse, in violation of 18 U.S.C. §§ 1153, 2241(a)(1), 2241(c), and 2246(2)(A) (“Count IV”), and abusive sexual contact, in violation of §§ 1153, 2244(a)(1), and 2246(3) (“Count VII”). 1 The district court sentenced Espinosa to 30 years’ imprisonment on the aggravated sexual abuse conviction and 20 years’ imprisonment on the abusive sexual contact conviction, with the sentences to run concurrently. The court also sentenced Espinosa to five years of supervised release on each count, with the sentences to run concurrently. On appeal, Espinosa argues that (1) the evidence was insufficient to support his conviction; (2) an expert witness improperly bolstered another witness’s credibility; and (3) inadmissible hearsay was improperly admitted. We now affirm Espinosa’s conviction on Count IV and reverse his conviction on Count VII because insufficient evidence exists as to the victim’s age at the time of the offense conduct.

*422 I. Background

Espinosa lived with his girlfriend, Marie Flying, in Rosebud, South Dakota, for 18 years. 2 Flying obtained legal custody of her grandniece, T.H.S., when T.H.S. was an infant and raised T.H.S. in the home that Flying shared with Espinosa. 3 T.H.S. suffers from post-traumatic stress disorder, fetal alcohol syndrome, and mild mental retardation. At age 12, T.H.S. functioned at a mental level of six or seven years old and had a full-scale IQ of 50. T.H.S. resided at a school dormitory during the week and at home with Flying and Espinosa on the weekends.

According to T.H.S., on the weekend of February 25-27, 2007, while she was staying with Espinosa and Flying, Espinosa entered her bedroom while she was sleeping and undressed himself and T.H.S. T.H.S. alleged that Espinosa “got on me” and “stuck his in me.” T.H.S. later informed Flying of the incident. Flying called her son, David Flying, to come and pick up T.H.S. T.H.S. stayed with David Flying for the remainder of the weekend. While there, T.H.S. told David Flying what Espinosa did to her. After the weekend, David Flying took T.H.S. back to the dormitory, and he advised T.H.S. to recount the incident to the dormitory staff.

At school, T.H.S. notified a member of the staff, who then telephoned the Rosebud Sioux Tribe Law Enforcement. T.H.S. was transported to Indian Health Services Hospital in Rosebud, South Dakota. A physical examination at the hospital revealed redness, swelling, and bruising in her vaginal area. Ruth Thomas, a certified physician’s assistant (PA), testified that part of T.H.S.’s vaginal area, in-eluding inside the vaginal vault, was abraded, sore, raw, “swollen, and it was red, and it was irritated-looking.” Thomas testified that T.H.S. was in pain during the vaginal examination. She also opined that the injuries that she observed were caused within the past one, two, or three days. While Thomas attempted to use a speculum during the examination, she discarded it because “it was too painful.” A sexual assault kit did not reveal any physical evidence.

Later, the Federal Bureau of Investigation interviewed K.H.S., T.H.S.’s sister. K.H.S. disclosed that Espinosa had previously sexually abused her. She testified that when she and Espinosa were alone at the house, he chased her around the dining room table. On one occasion, she said that he cornered her between the wall and the table, picked her up, and carried her to a nearby couch. He then rubbed her thighs, genitalia, and breasts through her clothing with his hand, despite her objection. According to K.H.S., the encounter lasted between five and ten minutes.

Espinosa was indicted on two counts of aggravated sexual abuse of a child, in violation of 18 U.S.C. §§ 1153, 2241(c), and 2246(2)(A) (“Count I and Count II”); one count of aggravated sexual abuse of a child, in violation of 18 U.S.C. §§ 1153, 2241(c), and 2246(2)(D) (“Count III”); two counts of aggravated sexual abuse of a child, in violation of 18 U.S.C. §§ 1153, 2241(a)(1), 2241(c), and 2246(2)(A) (“Count TV and Count V”); one count of aggravated sexual abuse of a child, in violation of 18 U.S.C. §§ 1153, 2241(a)(1), 2241(c), and 2246(2)(C) (“Count VI”); one count of abusive sexual contact, in violation of 18 U.S.C. §§ 1153, 2244(a)(1), and 2246(3) *423 (“Count VII”); and one count of abusive sexual contact, in violation of 18 U.S.C. §§ 1153, 2244(a)(3), and 2246(3) (“Count VIII”). Counts I through VI alleged offenses involving T.H.S., while Counts VII and VIII alleged offenses involving K.H.S.

At trial, following the government’s case-in-chief, the district court granted Espinosa’s motion for judgment of acquittal on Counts I, II, V, VI, and VIII. The jury returned guilty verdicts on Count IV and Count VII. The jury was unable to reach a verdict on Count III, aggravated sexual abuse, and the court dismissed it. The district court imposed concurrent sentences of 30 years’ imprisonment on Count IV and 20 years’ imprisonment on Count VII.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Espinosa, 585 F.3d 418, 2009 U.S. App. LEXIS 23443, 2009 WL 3415979 (8th Cir. 2009).

585 F.3d 418 (United States v. Espinosa) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
D. New Mexico, 2026
United States v. B.J.S.
Eighth Circuit, 2025
United States v. Robin Roberts
86 F.4th 1183 (Eighth Circuit, 2023)
United States v. Kevin James Petroske
928 F.3d 767 (Eighth Circuit, 2019)
United States v. Jade Oldrock
867 F.3d 934 (Eighth Circuit, 2017)
United States v. Denny Johnson, Sr.
860 F.3d 1133 (Eighth Circuit, 2017)
United States v. Isabel Trejo
831 F.3d 1090 (Eighth Circuit, 2016)
United States v. Donald Dodson
817 F.3d 607 (Eighth Circuit, 2016)
United States v. Andre Taylor
813 F.3d 1139 (Eighth Circuit, 2016)
United States v. Earl Ramos
814 F.3d 910 (Eighth Circuit, 2016)
Byron Nelson Griggs v. State
2016 WY 16 (Wyoming Supreme Court, 2016)
United States v. Donald Boman
810 F.3d 534 (Eighth Circuit, 2016)
United States v. Joseph Valerian Parshall
600 F. App'x 485 (Eighth Circuit, 2015)
United States v. Rondarius Williamson
579 F. App'x 338 (Sixth Circuit, 2014)
United States v. Larry Phillips
531 F. App'x 765 (Eighth Circuit, 2013)
United States v. Timothy Shirley
720 F.3d 659 (Eighth Circuit, 2013)
United States v. Ryan Cornelison
717 F.3d 623 (Eighth Circuit, 2013)
United States v. Robin Brooks, Jr.
715 F.3d 1069 (Eighth Circuit, 2013)
United States v. Roberto Rodriguez
711 F.3d 928 (Eighth Circuit, 2013)