United States v. Guild

341 F. App'x 879
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 25, 2009
Docket08-4562
StatusUnpublished
Cited by1 cases

This text of 341 F. App'x 879 (United States v. Guild) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Guild, 341 F. App'x 879 (4th Cir. 2009).

Opinion

Affirmed by unpublished opinion. Associate Justice O’CONNOR wrote the opinion, in which Judge NIEMEYER and Judge GREGORY joined.

Unpublished opinions are not binding precedent in this circuit.

O’CONNOR, Associate Justice (Retired):

Defendant-appellant Paul Guild sexually assaulted two boys entrusted to his care by their respective parents on his promise that he would tutor them and arrange for their participation in music lessons and team sports. He presents a host of challenges to his conviction and sentence. We find none meritorious and consequently affirm the judgment of the district court.

I.

Guild served as a Regional Supervisory Executive Officer for the U.S. Agency for International Development (“USAID”) stationed in Kiev, Ukraine. When one of his colleagues was transferred from Kiev to the United States, Guild agreed to take in her fourteen-year-old son, Nathan, so that Nathan could complete orthodontic treatments. Guild agreed to arrange for music lessons, team sports, and summer jobs for Nathan, and also to tutor Nathan in math and English. When another member of the Kiev diplomatic community learned of these planned activities, he asked if his fifteen-year-old stepson, Ousmane, could participate as well, and Guild agreed.

One night when Ousmane was sleeping over, Guild called the two boys to his room, where he was seated with a towel over his lap, otherwise naked. Guild told the boys that he had been spanked as a child, made each take off his pants and underwear, and spanked them. The boys reported that they observed semen on Guild’s penis. Approximately one month later, Guild brought Ousmane to Guild’s home under the pretense of tutoring the boy. Guild ordei'ed Ousmane to take a shower and entered the bathroom while the shower was in progress. Later, Guild, who was nude, approached Ousmane and told the boy he was going to teach him how to shave. To shave properly, Guild explained, one must be nude. Guild then pulled down Ousmane’s boxer shorts, touched the boy’s penis, hugged him, kissed him on the lips, and told Ousmane that he loved him. Ousmane described the episode to his mother, and his family ultimately contacted USAID Health Officer Marilyn Prekup to report the incident.

Prekup and two Department of State Diplomatic Security Agents — David Walsh and Ronnie Catipon — visited Ousmane’s home and intei'viewed the boy for approximately thirty minutes. They then contacted Agent Lynn Falanga of the Office of Professional Responsibility in Washington, D.C., who instructed them to interrogate Guild. They did so later that day and determined that Guild was a danger to his wife and children. Prekup and the agents then met with the U.S. Ambassador, who issued an order of involuntary curtailment. Pursuant to that order, Agent Walsh was to implement a medical evacuation of Guild the following day. That evening, USAID Mission Director Earl Gast and Agents Walsh and Catipon interviewed Guild again. Guild was informed of his Miranda rights. By mistake, he was also offered for his signature a form that purported to grant his statements use immunity. That evening, Prekup took Nathan into her home for the night.

*881 The next morning, Agent Walsh took Guild to the airport, where they boarded a flight to Kennedy Airport in New York. Guild was not restrained. In fact, he upgraded his ticket to a first class seat, leaving Agent Walsh behind in coach. The two arrived at Kennedy with little time to get to La Guardia airport in order to catch their next flight. As a professional courtesy, local law enforcement drove the pair from Kennedy to La Guardia in an official vehicle, using flashing lights to avoid traffic delays. Walsh and Guild made their flight to Reagan Airport in Washington, D.C.

Agent Falanga met them at Reagan, told Guild that she was investigating his case, and advised him to retain an attorney. She informed him that he was not required to speak to her, but that he was required to be available by telephone at all times. Guild was then taken to a hotel, where he stayed for two days. He subsequently moved in with a friend in Takoma Park, Maryland.

Agent Falanga later met with Assistant U.S. Attorney Michael Pauze of the office of the U.S. Attorney for the District of Maryland in order to discuss Guild’s prosecution. Pauze reviewed the file, discovered the purported use immunity agreement, and concluded that his office and Falanga were “tainted.” He instructed her to transfer the case to other agents and to explain to those agents that they should pursue the matter with the U.S. Attorney’s Office for the Eastern District of Virginia. Falanga did so, advising the new investigators — including Agent Edward Allen — that they were not to communicate with re-cused personnel such as herself. Agent Allen later sent Falanga an email voicing his concern that there was no jurisdiction for a Virginia investigation and inquiring whether other, non-tainted Maryland personnel might pursue the matter. Pauze responded, explaining to Allen that there would be jurisdiction if Guild were arrested in Virginia.

Agent Allen then spoke with Assistant U.S. Attorney Patricia Haynes of the office of the U.S. Attorney for the Eastern District of Virginia. Haynes ostensibly knew that Guild was represented by an attorney from the American Foreign Service Association, an organization that represents foreign-service officers in employment matters. She authorized Allen to make contact with Guild in order to try to get Guild to come to Virginia. To that end, Allen called Guild and directed him to turn in his passports to Allen’s office in Rosslyn, Virginia. Guild responded that he was taking his daughter to Reagan Airport in Virginia the next morning. Later that day, Allen was contacted by Joseph Hannon, who informed Allen that he was representing Guild. Allen continued to demand Guild’s passports. The next morning, agents arrested Guild at Reagan airport. As the investigation proceeded, Haynes and the investigating officers were in contact with Health Officer Prekup.

Guild was subsequently indicted on three counts of sexual abuse of a minor, three counts of abusive sexual contact, and two counts of misdemeanor assault. At trial, he unsuccessfully objected to Officer Prekup’s involvement in the case. He also sought prosecutor Haynes’s testimony on the issue of venue. Pursuant to United States ex rel. Touhy v. Ragen, 340 U.S. 462, 71 S.Ct. 416, 95 L.Ed. 417 (1951), and applicable regulations, Haynes’s supervisor, Dana Boente submitted a “Touhy letter,” which authorized Haynes to speak on certain topics and prohibited her from addressing others. The parties disputed the propriety and interpretation of the letter. The jury convicted Guild of two counts of assault and a count of sexual abuse related to his conduct with Ousmane. He was acquitted of his alleged abuse of Nathan.

*882 At sentencing, the district court imposed a four-point enhancement based on Guild’s supervision of Ousmane at the time he was abused. The district court also imposed a two point enhancement for obstruction of justice based in part on Guild’s testimony, rejected by the jury, that he did not touch Ousmane’s penis. The court considered acquitted conduct in its sentencing analysis, namely, the allegations that Guild also sexually assaulted Nathan.

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

Related

United States v. Fisher
273 F. Supp. 3d 354 (W.D. New York, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
341 F. App'x 879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guild-ca4-2009.