United States v. Jeffrey Howard

Procedural entryThis page is a short order in United States v. Jeffrey Howard. Read the opinion of the Court — 766 F.3d 414
Court of Appeals for the Fifth Circuit·Decided September 10, 2014·No. 13-40767·Published

Opinion

Case: 13-40767 Document: 00512763110 Page: 1 Date Filed: 09/10/2014

REVISED September 10, 2014

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

No. 13-40767 FILED September 9, 2014 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk

Plaintiff–Appellee v.

JEFFREY TODD HOWARD, Defendant–Appellant

Appeal from the United States District Court for the Southern District of Texas

Before HIGGINBOTHAM, JONES, and PRADO, Circuit Judges. 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 Defendant–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— Case: 13-40767 Document: 00512763110 Page: 2 Date Filed: 09/10/2014

No. 13-40767 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 appeals 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

118 U.S.C. § 2422(b) provides: Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10 years or for life. In this case, the sexual activity that Howard could have been charged with was sexual assault under the Texas Penal Code § 22.011. 2 Case: 13-40767 Document: 00512763110 Page: 3 Date Filed: 09/10/2014

No. 13-40767 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 Cabrielez, “can you get me a quince?” 2 Cabrielez 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 Cabrielez to “[f]ind 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 Escobar. 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.

2 Quince means “fifteen” in Spanish. 3 Case: 13-40767 Document: 00512763110 Page: 4 Date Filed: 09/10/2014

No. 13-40767 The next day, Howard sent an email to Detective Escobar’s fictitious persona’s email address. 3 Detective Escobar replied: “[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 Escobar’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

3 For convenience, we refer to Detective Escobar here even though she was posing as Melinda Posada. 4 Detective Escobar testified that, in her experience, suspects “automatically prefer to

talk on the phone because they don’t want evidence, and they don’t want anything to be able to be recovered.” 4 Case: 13-40767 Document: 00512763110 Page: 5 Date Filed: 09/10/2014

No. 13-40767 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.

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