United States v. Jeffrey Howard

766 F.3d 414, 2014 WL 4435849
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 9, 2014
Docket13-40767
StatusPublished
Cited by77 cases

This text of 766 F.3d 414 (United States v. Jeffrey Howard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jeffrey Howard, 766 F.3d 414, 2014 WL 4435849 (5th Cir. 2014).

Opinion

EDWARD C. PRADO, Circuit Judge:

This appeal from a bench trial verdict raises a difficult question concerning the criminal law of attempt. The government caught the Defendanb-Appellant Jeffrey Howard (“Howard”) in a sting operation. A government agent impersonated a mother offering up her two minor daughters for sex. Howard sent the agent sexually explicit photographs and asked that she show the photographs to the girls. He also suggested that the agent procure birth control for and perform sex acts on her daughters to get them ready for him. But Howard did not make travel arrangements to Corpus Christi, Texas — where the fictional mother and her two daughters lived. Further, the government agent tried to get Howard to commit to book a flight— instructing Howard to “take it or leave it,” and Howard responded “okay, I’ll leave it.” Three months later, the police arrested Howard in California. Howard was convicted by bench trial of attempt to knowingly persuade, induce, entice, or coerce a minor to engage in illegal sexual activity in violation of 18 U.S.C. § 2422(b). 1 He ap *416 peals challenging the sufficiency of the evidence and the constitutionality of the statute.

The principal question in this appeal is whether Howard’s conduct crossed the line from “preparation” to “attempt” to knowingly persuade, induce, entice, or coerce a minor to engage in illegal sexual activity. We address this question, and Howard’s constitutional arguments, in turn below, informed by the applicable law and the record in this case.

I. BACKGROUND

Because this appeal involves a challenge to the sufficiency of the government’s proof, we summarize the facts below in the light most favorable to the bench trial finding of guilt, consistent with the record. See United States v. Morgan, 311 F.3d 611, 613 (5th Cir.2002). The evidence supporting Howard’s conviction was gathered through a three-week sting operation in which Detective Alicia Escobar of the Corpus Christi Police Department posed as the mother of two fictitious underage girls from February through March 2012. During this time period, Howard was unemployed and living with his girlfriend in California. As a result of a basketball injury to his back, Howard was bedridden. Detective Escobar, posing as the fictitious mother, “Melinda Posada,” was introduced to Howard through Iris Cabrielez.

A. The Criminal Investigation

The criminal investigation of Howard started after he corresponded with Iris Cabrielez. What began as small talk on a social-networking website escalated into a flirtation and finally took a turn when Howard brought up “taboo” and asked Ca-brielez, “can you get me a quince?” 2 Ca-brielez took this to mean that Howard was asking for a fifteen-year-old girl for sex. Cabrielez said no and explained: “I would never put a person lol in that position.” Howard replied: “Okay. Well it’s worth 5k a piece, but okay.” Howard asked Cabrie-lez to “[fjind me one. Do you have a daughter?” When Cabrielez said, “no,” Howard pressed on: “Does any of your home girls?” Cabrielez replied: “I was raped at 13. I would never put a kid in that position.... I have a 15-year-old niece who I can’t stand lol but never put her in a position like that.” To which Howard replied, “send me a pic” and then said, “I want to see your niece babe.” Cabrielez took a screen shot of the conversation on her phone and went to the authorities.

Cabrielez contacted Detective Alicia Es-cobar. Detective Escobar works with the Corpus Christi Police Department’s Internet Crimes Against Children Task Force. Detective Escobar created a fictitious persona, Melinda Posada, complete with an email address, instant-message account, and Facebook profile. Cabrielez introduced Howard to Melinda Posada as her friend with access to children.

The next day, Howard sent an email to Detective Escobar’s fictitious persona’s email address. 3 Detective Escobar re *417 plied: “[Cabrielez] mentioned taboo. Can you tell me more?” Howard responded: “I’m sorry over the phone would be better, not over email.” Howard sent her his phone number, and they made a plan to talk the next day. 4

Howard called Detective Escobar. On the call, Detective Escobar asked Howard: “What are you looking for? [Cabrielez] told me ... that you wanted her to get you a 15-year old. I said, I don’t know if I can help because my daughter is 14 ... and I have an 11-year-old daughter.” Howard confirmed that he was interested in having sex with children, and that he was interested in having sex with Detective Escobar’s 14-year-old. He also explained that he did not want to wear a condom to have sex with her daughters, and that he was “disease free and he had paperwork to provide” to Detective Escobar, though he never sent any such paperwork. He also said that “he would definitely travel to Corpus Christi to have sex with [Detective Esco-bar’s] daughter.”

Howard asked for photographs of Detective Escobar’s daughter and offered to and ultimately did send a picture of his penis. Detective Escobar testified at trial that, based on her training and experience, she thought that Howard sent the picture “[t]o confirm that he was not a cop, as well as to convince me to send a picture ... to make sure that [the daughters] were real and I was who I was saying I was.”

The trial court admitted audio recordings and transcripts of telephone and electronic-messaging conversations between Howard and Detective Escobar containing explicit sexual talk. In the conversations, Howard described with specificity and detail the sex acts he intended to perform with the underage girls and their mother. He often masturbated during these conversations. At one point, Detective Esco-bar accused Howard of being “all talk,” and he replied: “I’m not.”

In one conversation, Detective Escobar asked Howard: “What do you want me to do to get them [the girls] ready?” He asked her to perform oral sex on the girls. “I ain’t going to do that,” she said. “That’s your job lol. Maybe I’ll look up someone down here so they can get ‘em started,” Detective Escobar said. “No. I want to be first,” Howard replied. “Just get a dildo,” he proposed.

Detective Escobar testified that “people who are sexually interested in children ... have particular ideas as far as getting the children ready.” She called this behavior “grooming”: “[T]hey want you to do different things to your children in order to make them ready, especially if they never have had sex before.”

In telephone conversations and over email, Howard also discussed the girls’ birth control with Detective Escobar. After Detective Escobar told him that her fourteen-year-old daughter had been prescribed birth control, Howard asked, “Did she get the shot? The shot’s better.”

Detective Escobar also spoke with Howard about possible travel plans.

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Cite This Page — Counsel Stack

Bluebook (online)
766 F.3d 414, 2014 WL 4435849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-howard-ca5-2014.