United States v. Jonathan Jenkins

Court of Appeals for the Fourth Circuit·Decided November 26, 2024·No. 21-4447·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-4447

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

JONATHAN LYNN JENKINS, a/k/a Max, Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever, III, District Judge. (5:18-cr-00451-D-1)

Argued: September 19, 2023 Decided: November 26, 2024

Before DIAZ, Chief Judge, and WILKINSON and BENJAMIN, Circuit Judges.

Affirmed by unpublished opinion. Judge Benjamin wrote the opinion, in which Chief Judge Diaz and Judge Wilkinson joined.

ARGUED: Joseph Bart Gilbert, TARLTON LAW PLLC, Raleigh, North Carolina, for Appellant. Lucy Partain Brown, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. ON BRIEF: Michael F. Easley, Jr., United States Attorney, David A. Bragdon, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

DEANDREA GIST BENJAMIN, Circuit Judge:

Jonathan Jenkins appeals the district court’s denial of his motion to suppress a video confession he claims violated Fed. R. Evid. 410 and Fed. R. Crim. P. 11(f), the denial of his motion to exclude expert testimony about sex trafficking in violation of Fed. R. Evid. 403, and the reasonableness of his sentence. Finding no reversible error, we affirm.

I.

A federal grand jury indicted Jenkins on charges of conspiracy to commit sex trafficking by force, fraud, and coercion and of a minor, in violation of 18 U.S.C. §§ 1591(a), (b)(2) and 1594(c) (Count One); sex trafficking by force, fraud, and coercion of a minor and aiding and abetting, in violation of 18 U.S.C. §§ 1591(a), (b), and 2 (Count Two); sex trafficking of a minor and aiding and abetting, in violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2 (Count Three); use of the internet to promote an unlawful business enterprise and aiding and abetting, in violation of 18 U.S.C. §§ 1592(a)(3) and 2 (Count Four); and possession of a firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924 (Count Five). Jenkins’ nephew and codefendant, Antoine Lamar Wallace, was also charged in Counts One through Four. The Government alleged Jenkins and Wallace sex trafficked young women and girls. Jenkins pled not guilty. Wallace, however, pled guilty to sex trafficking and testified at trial against Jenkins.

Prior to trial, Jenkins moved to suppress “statements” he contended were protected plea discussions under Fed. R. Evid. 410 and Fed. R. Crim. P. 11(f), but which the Government characterized as a voluntary confession. The district court denied Jenkins’

motion. As a result, at trial the Government introduced into evidence a two-hour videotape where Jenkins allegedly admitted to the charged conduct.

Prior to trial, Jenkins also moved to exclude, under Fed. R. Evid. 403, 702, and 703, the Government’s proposed expert witness, Dr. Sharon Cooper, a forensic and developmental behavioral pediatrician. The court likewise denied that motion, and Dr. Cooper testified at trial.

After a week-long trial, a jury convicted Jenkins on all counts. The district court sentenced Jenkins to life on Counts One, Two, and Three, to be served consecutively; 60 months’ imprisonment on Count Four, to be served concurrently to Counts One, Two, and Three; 120 months’ imprisonment on Count Five, to be served concurrently to Count Four; and 5 years supervised release on Counts One, Two, and Three and 3 years supervised release on Counts 4 and 5, all to run concurrently. After the district court entered an amended judgment on August 11, 2022, Jenkins timely appealed. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

II.

Jenkins contends that admission of the videotape violated Fed. R. Evid. 410 and Fed. R. Crim. P. 11(f) and denied him a fair trial. Assuming without finding the district court erred in admitting the videotape, the error was harmless. The evidence the Government put forth to establish Jenkins’ guilt was extensive and compelling. We repeat much, though not all, of it here. The following is based on testimony from Jenkins’ victims, Wallace, and law enforcement.

A.

Wallace began pimping in the fall of 2014. Wallace was inexperienced, however, and enlisted Jenkins—fresh out of jail for second degree murder—for help. The sex trafficking conspiracy involved five main prostitutes/victims, though others came and went. Two were 17 years old. 1 The operation lasted almost a year.

Jenkins initiated victims into his sex trafficking conspiracy with a “test.” This meant forced sex with him and his nephew. Working hours were “[a]ll day, every day.” E.g., J.A. 345, 369, 561. If a victim was menstruating, Jenkins had her “stick a makeup sponge up there” and keep working. J.A. 345. Jenkins set the rules and prices for “dates,” served as “security,” and took all money for himself and his nephew. J.A. 344–45, 672.

Jenkins required his victims “to be the perfect bitch.” J.A. 370. This meant calling Wallace “Daddy,” cleaning his house, and taking care of his children. J.A. 369–70, 761. It also meant, when in public, walking only at Wallace’s sides and opening all doors before he could touch them. The punishment for disobedience was being choked out, punched in the chest, “or whatever type of punishment they felt was feasible at the moment.” J.A. 370.

Jenkins marketed the victims on Backpage, a classifieds website used mainly for finding prostitutes. Though sometimes the victims assisted him, Jenkins wrote and posted the ads himself.

1

J.R. (nickname “Jazzy”) and B.H. (nickname “Princess”) were seventeen years old. The jury did not find, however, that Jenkins acted “knowing or in reckless disregard of the fact . . . that [Princess] had not attained the age of 18.” Appellee Br. at 12.

Prostitution took place at a several locations, including hotels and, later, an unfurnished duplex Jenkins and Wallace rented. Victims initially slept on the floor. Jenkins and Wallace later bought them air mattresses to see clients and sleep on. Jenkins also lived with the victims and had sex with them when he felt like it.

Jenkins blew hot and cold to control his victims. 2 Upon joining, Jenkins treated his victims with care, or even romantically, buying clothes or telling them they were pretty. But he also physically controlled them. Jenkins dictated the sex acts the victims offered. This included anal sex, which he taught and tried out with them first. The victims also had to ask Jenkins for food, transportation, and hygiene items, including condoms. Wallace, for his part, made victim B.H. tattoo herself with his initials in an infinity symbol.

As the “security” or “enforcer” of the group, Jenkins hit, punched, choked, or threatened the victims. For example, B.H. saw Jenkins choke out victim J.R. “until her eyes rolled to the back of her head.” J.A. 404. Victim M.J. heard Jenkins “beat [victim A.H.] and water board[] [her] baby” while A.H. screamed “get off me” and her baby cried. When A.H. returned, her face was swollen, bruised, and teary. Her son was red-faced and crying. J.A. 495–96. Likewise, after A.H. called Wallace by name instead of “Daddy,” Jenkins “with a backhand, with a fist[,] struck her in the face . . . and then just kept striking her in the shoulder and the chest area” as A.H. screamed and Wallace’s son looked on. J.A. 729.

2

This practice of luring victims with romance and alternating affection and violence is common and well-documented. See Michael J. Frank & G. Zachary Terwilliger, Gang- Controlled Sex Trafficking, 3 VA. J. CRIM. L. 342, 376-382 (2015).

Jenkins made it known he carried a gun. J.A. 388. Jenkins and Wallace also had gang ties and made sure the victims knew it. The victims knew that if they “ever left” Wallace, he would “try to get [them] found.” J.A. 573–74, 706.

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