United States v. Flaming

133 F.4th 1011
Court of Appeals for the Tenth Circuit·Decided April 8, 2025·No. 23-5064·Published·Cited by 3 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS April 8, 2025

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 23-5064 DEREK RAY FLAMING,

Defendant - Appellant.

Appeal from the United States District Court for the Northern District of Oklahoma (D.C. No. 4:21-CR-00281-GKF-1)

Neil D. Van Dalsem, Assistant Federal Public Defender (Scott A. Graham, Federal Public Defender, with him on the briefs), Office of the Federal Public Defender, Northern & Eastern Districts of Oklahoma, Muskogee, Oklahoma, for Defendant-Appellant.

Michael A. Rotker, Attorney, United States Department of Justice, Appellate Section, Washington, D.C. (Nicole M. Argentieri, Acting Assistant Attorney General, Lisa H. Miller, Deputy Assistant Attorney General, and Ralph Paradiso, Trial Attorney, United States Department of Justice, Criminal Division, Washington, D.C.; and Clinton J. Johnson, United States Attorney, and Aaron M. Jolly, Assistant United States Attorney, Northern District of Oklahoma, Tulsa, Oklahoma), for Plaintiff-Appellee.

Before MATHESON, EID, and ROSSMAN, Circuit Judges.

EID, Circuit Judge.

Derek Flaming showed his minor stepdaughter child pornography, sexually assaulted her, and attempted to obtain oral sex from her. Following a jury trial, Flaming was convicted of distribution and receipt of an obscene visual representation of sexual abuse of children, aggravated sexual abuse, and attempt to cause a minor to engage in a sexual act by placing her in fear. Flaming now appeals.

On appeal, Flaming challenges the sufficiency of the evidence and the district court’s evidentiary rulings. In the end, Flaming fails to show any error underlying his trial or conviction.

We reject Flaming’s three sufficiency-of-the-evidence arguments. First, we hold that the government’s evidence, which included a contemporaneous U.S. Department of Defense online record of Flaming (a member of the military and later, at the relevant time, a military dependent) showing only that Flaming held United States citizenship and evidence that South Korean authorities declined to prosecute Flaming for his crimes in South Korea due to his United States citizenship, viewed in the light most favorable to the government, supported the jury’s finding that Flaming was not a South Korean national at the time of the charged conduct. Second, we hold that there was sufficient evidence that Flaming received images of child pornography: It sufficed that the government established that images of child pornography were downloaded on a computer that sat in the apartment where Flaming lived with his wife and children, to which Flaming had access, and on which child pornographic images were sent from Flaming’s personal Skype account, all in light of evidence that Flaming had shown his minor stepdaughter child pornography

before. Lastly, we hold that there was sufficient evidence that Flaming placed his minor stepdaughter in fear when Flaming instructed his stepdaughter to “get him off” while he was naked, and he had sexually abused her in the past.

We also reject Flaming’s two evidentiary points of error. First, the district court did not violate Flaming’s Confrontation Clause rights or violate the Federal Rules of Evidence in limiting Flaming’s cross-examination of his minor stepdaughter on her purported prior statements that Flaming had not sexually abused her in South Korea. On confrontation, the district court did not deprive Flaming of an opportunity to cross-examine his stepdaughter on those prior statements; Flaming failed to comply with the court’s reasonable limit on this line of cross-examination that he first establish that she actually made any such statements. Similarly, the district court did not abuse its discretion in concluding that Flaming had not laid the proper foundation to impeach his stepdaughter with prior inconsistent statements, because the court did not clearly err in finding that Flaming’s stepdaughter never made a prior inconsistent statement to begin with. Finally, the district court did not abuse its discretion by permitting the government to introduce summaries of electronically stored information, because the underlying information was admissible and voluminous, and the summary accurately portrayed the underlying information.

For these reasons, expounded upon below, we affirm.

I.

Derek Ray Flaming lived in Aurora, Colorado with his wife, biological daughter, and minor stepdaughter (“Jane Doe”). Later, the family lived in South

Korea while Flaming and his wife each served in the army there.

On the night of November 18, 2016, while Flaming’s wife worked at an army base, Flaming was at their apartment in South Korea with Jane Doe. Flaming, who was drunk, sent Skype messages to his wife requesting sexual favors. His wife responded that she would be back home tomorrow. But that was not good enough for Flaming. He replied that if she did not come home immediately, he would instead make sexual advances at his stepdaughter, Doe. See, e.g., Supp. R. at 131 (“SO [Doe] GOING TO GET F[*****].”). His wife then begged Flaming repeatedly, “[n]o [don’t] do anything to her.” Id. Flaming responded that “YOU NEED TO DO IT . . . OR I WILL DO HER.” Id.

Over the next hour, Flaming continued the tone of the conversation—making graphic and disturbing statements to his wife, even threatening to commit “HARD CORE” sex acts on Doe like “RAPE.” Id. at 138 (“I’M GOING TO RAPE HER . . . . I RAPE HER NOW.”).

At some point during the night, Doe left the house. In tears, Doe went to a neighbor asking for help. Doe told the neighbor that her stepfather said that she had to “get him off.” R. Vol. II at 274. The neighbor later testified that Doe “said her stepdad t[old] her to give him . . . a blowjob or get out from the house.” Id. at 300. Apparently, this was not the first time something like this happened. Doe told the neighbor that it “happened a lot.” Id.

In response to these allegations, the neighbor decided to take Doe to a police station. The police later contacted the Army Criminal Investigation Division

(“CID”), and the CID thereafter opened a formal criminal investigation into Doe’s allegations.

Further investigation revealed that Flaming had previously abused Doe and shown her pornographic images. In several interviews by CID investigators, Doe stated that she had been abused by Flaming in Colorado and once before in South Korea.

Doe told the CID that, when she was in “third grade” in Colorado, Flaming showed her sexually explicit images of two adults having sex to teach her “how babies are made.” Id. at 277. And Flaming did not just show her adult content. Doe also recounted that Flaming showed her a second image that involved “two younger children, one giving the other oral sex.” Id. at 276.

After showing Doe this pornographic content, Flaming told her that she “would have to do that . . . in Korea” and asked her if she “wanted to practice with him.” Id. at 277. Doe initially refused. But because Flaming “kept asking” her and even offered to pay her for oral sex, she eventually “gave in and [] said yes.” Id.

Doe testified as to another incident in Colorado. Doe testified that Flaming “went into [her] bed and . . . grabbed [her] chest, [] kissed [her], . . . went on top of [her], [] licked [her] vagina, . . . had [her] put his penis in [her] mouth, and [] tried to penetrate [her] vagina.” Id. at 277–78.

Doe also described an incident that happened in South Korea a few months before the November 18 incident. Flaming, while drunk, “got on top of [her] and tried to get [her] to suck his penis and he tried to force his penis into [her] mouth,”

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