United States v. Halbert

CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 21, 2025
Docket24-6181
StatusUnpublished

This text of United States v. Halbert (United States v. Halbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Halbert, (10th Cir. 2025).

Opinion

Appellate Case: 24-6181 Document: 43-1 Date Filed: 07/21/2025 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT July 21, 2025 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-6181 (D.C. No. 5:19-CR-00049-G-1) NATALIE DAWN HALBERT, (W.D. Okla.)

Defendant - Appellant. _________________________________

ORDER AND JUDGMENT* _________________________________

Before BACHARACH, MORITZ, and ROSSMAN, Circuit Judges. _________________________________

Natalie Halbert challenges her 18-year sentence for child sex trafficking as

substantively unreasonable. She argues that her history, characteristics, and personal

circumstances warranted a lower sentence and that the district court inadequately

considered the disparity between her sentence and the sentences of similarly situated

offenders. We reject these arguments and affirm.

* After examining the briefs and appellate record, this panel has determined unanimously to honor the parties’ request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. But it may be cited for its persuasive value. See Fed. R. App. P. 32.1(a); 10th Cir. R. 32.1(A). Appellate Case: 24-6181 Document: 43-1 Date Filed: 07/21/2025 Page: 2

In 2016, Rolando Cifuentes-Lopez offered Halbert a trailer to live in. When

Halbert fell behind on rent, Cifuentes-Lopez suggested that she could make up the

difference by paying him in sex. Cifuentes-Lopez kept asking for sex and, after a few

months, he referred his two brothers and another man, Wilson Gramajo-Maldonado,

to Halbert for sex. This arrangement went on for years, but Cifuentes-Lopez never

told Halbert how much, exactly, he was discounting her rent; nor did he ever tell her

she had caught up. Halbert also eventually traded sex in exchange for money, food,

drugs, and favors. She later told investigators that she did not view her conduct as

commercial sex work but as a matter of survival, given her extreme poverty.

At some point, Cifuentes-Lopez asked to have sex with Halbert’s minor

daughters. Cifuentes-Lopez, his brothers, and Gramajo-Maldonado were the most

frequent buyers of sex with Halbert’s minor daughters, though there were other men

as well. For instance, Gramajo-Maldonado paid Halbert $40 a week to live in her

trailer and have sex with her 14-year-old daughter. Halbert knew that men were

having sex with her daughters; she provided her daughters with condoms, would

intervene when a customer wouldn’t pay, and would sometimes keep the money.

A grand jury charged Halbert with two counts of child sex trafficking. Halbert

pleaded guilty, without a plea agreement, to both counts.1 The presentence

1 The government indicted Cifuentes-Lopez, his brothers, and Gramajo- Maldonado separately from Halbert. Cifuentes-Lopez pleaded guilty to two counts of child sex trafficking and received a 292-month sentence. See United States v. Cifuentes-Lopez, 40 F.4th 1215, 1217–18 (10th Cir. 2022) (affirming sentence). One of Cifuentes-Lopez’s brothers pleaded guilty to two counts of child sex trafficking and one count of unlawful reentry and also received a 292-month sentence. The other 2 Appellate Case: 24-6181 Document: 43-1 Date Filed: 07/21/2025 Page: 3

investigation report (PSR) documented Halbert’s personal history, which included

several extremely violent relationships and struggles with alcohol, methamphetamine,

and an opioid addiction that began after she suffered a miscarriage in 2005.

Psychological testing determined that Halbert has a composite IQ that falls in the

range of mild intellectual disability, causing the psychologist to question Halbert’s

ability to recognize the gravity of the harm caused to her daughters. Halbert also

suffers from severe anxiety and depression.

At sentencing, the district court adopted the PSR and set Halbert’s sentencing

range under the United States Sentencing Guidelines (the Guidelines or U.S.S.G.) at

life in prison, based on a total offense level of 43—the highest available under the

Guidelines.2 Halbert asked the district court to depart or vary downward from the

Guidelines and impose the mandatory minimum sentence of 120 months. See 18

U.S.C. § 1591(b)(2). The government requested a downward departure to a sentence

of 10 to 15 years based on Halbert’s substantial assistance in the prosecution of the

men who victimized her and her daughters. See U.S.S.G. § 5K1.1.

The district court agreed that a downward departure and a downward variance

were appropriate. It determined that the Guidelines “overstate[d] the criminal

brother pleaded guilty to unlawful reentry and received a six-month sentence. Gramajo-Maldonado pleaded guilty to one count of child sex trafficking and received a 324-month sentence. 2 Halbert had only one criminal-history point, placing her in the lowest criminal-history category, but that did not impact her Guidelines range because an offense level of 43 always produces a Guidelines range of life in prison. See U.S.S.G. ch. 5, pt. A. 3 Appellate Case: 24-6181 Document: 43-1 Date Filed: 07/21/2025 Page: 4

culpability of the defendant in this atypical case,” emphasizing that Halbert’s conduct

resulted “not so much from malice . . . but [from] an absence of care and basic good

judgment.” Supp. R. vol. 2, 23. The district court also cited Halbert’s substantial

assistance to the government, her mild intellectual disability, and her drug and

alcohol addiction as reasons for a downward departure. See § 5K1.1; U.S.S.G.

§ 5H1.3 (“Mental and emotional conditions may be relevant in determining whether a

departure is warranted, if such conditions . . . are present to an unusual degree and

distinguish the case from the typical cases covered by the [G]uidelines.”).

Nevertheless, the district court concluded that Halbert’s conduct warranted

punishment because she “did not protect her children from being raped and

prostituted . . . and even, to some extent, facilitated or participated in the trafficking

of her daughters by supplying condoms and taking some of the money that they were

making.” Supp. R. vol. 2, 24–25. The district court thus concluded that a sentence of

18 years on each count, to run concurrently, was sufficient.

Halbert now appeals, asserting that this sentence is substantively unreasonable.

“Substantive review ‘involves whether the length of the sentence is reasonable given

all the circumstances of the case in light of the factors set forth in 18 U.S.C.

§ 3553(a).’”3 United States v. Alapizco-Valenzuela, 546 F.3d 1208, 1215 (10th Cir.

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United States v. Conlan
500 F.3d 1167 (Tenth Circuit, 2007)
United States v. Munoz-Nava
524 F.3d 1137 (Tenth Circuit, 2008)
United States v. Alapizco-Valenzuela
546 F.3d 1208 (Tenth Circuit, 2008)
United States v. Timothy Byrne
171 F.3d 1231 (Tenth Circuit, 1999)
Verlo v. Martinez
820 F.3d 1113 (Tenth Circuit, 2016)
United States v. Carter
941 F.3d 954 (Tenth Circuit, 2019)
United States v. Cifuentes-Lopez
40 F.4th 1215 (Tenth Circuit, 2022)

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