United States v. Makel Elboghdady

117 F.4th 224
Court of Appeals for the Fourth Circuit·Decided September 9, 2024·No. 22-4194·Published·Cited by 4 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4194

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

MAKEL ELBOGHDADY, Defendant – Appellant.

Appeal from the United States District Court for the Southern District of West Virginia, at Huntington. Robert C. Chambers, District Judge. (3:20-cr-00069-1)

Argued: January 24, 2024 Decided: September 9, 2024

Before GREGORY, QUATTLEBAUM, and BENJAMIN, Circuit Judges.

Affirmed in part, vacated in part, and remanded with instructions by published opinion. Judge Benjamin wrote the opinion, in which Judge Gregory joined. Judge Quattlebaum wrote a separate opinion concurring in part and dissenting in part.

ARGUED: Edward M. Robinson, EDWARD M. ROBINSON, A PROFESSIONAL CORP., Torrance, California, for Appellant. Jennifer Rada Herrald, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee. ON BRIEF: William S. Thompson, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee.

DEANDREA GIST BENJAMIN, Circuit Judge:

Makel Elboghdady was convicted of traveling in interstate commerce for the purpose of engaging in illicit sexual conduct in violation of 18 U.S.C. § 2423(b) and (e). The district court refused to allow an entrapment defense and sentenced him to 120 months’ imprisonment. Elboghdady now appeals, arguing that he was entitled to an entrapment defense and that his sentence is nevertheless unreasonable. We affirm the district court’s entrapment decision but vacate and remand Elboghdady’s sentence.

I.

A.

At 7:19 p.m. on February 27, 2020, West Virginia State Police Trooper Jillian Yeager (the undercover officer, or “UC”) posted an advertisement titled, “Young momma bear in town for weekend looking for fun for the family,” to the Huntington, West Virginia, Craigslist page. J.A. 340. The UC was working undercover with the police department and a Federal Bureau of Investigation task force on Child Exploitation and Human Trafficking. The body of her ad read, “Single mom in town looking for family friendly activities. My little cubs love to play.” J.A. 340. She chose to word the ad this way in an effort “to not specifically come out and state the purpose of the ad.” J.A. 69. The purpose was to attract child predators that wanted to interact sexually with young children. Elboghdady, an Egyptian-born permanent resident of the United States, responded to the ad the same night it was posted; he sent an email to the UC that read, “I’m interesting,”

and attached a photo of himself. J.A. 341–42. Elboghdady is not a native English speaker and struggles with the language.

The two began an exchange that lasted around a day. It included emails, text messages, phone calls, and ultimately led to Elboghdady driving from Columbus, Ohio, to Huntington, West Virginia, for a face-to-face meet up with the UC (collectively, “the timeline”). The timeline is captured in the record in its entirety. For ease of reference, we provide a general synopsis of events by reprinting portions of the timeline.

Shortly after responding to the ad, Elboghdady gave his phone number to the UC, and the conversation moved to text messages. Elboghdady asked for “Pic plz . . . And your girls.” 1 J.A. 364. 2 The UC sent a photo of a fictitious mother standing with two young girls, and the following text conservation occurred:

Elboghdady: Wow nice

UC: now a pic of u so I know its u Elboghdady: Haha I’m real I don’t like play games UC: me either but you cant be 2 careful Elboghdady: Right

UC: So what are u looking for?

Elboghdady: Make friend long term . . . U . . . Are u busy now . . . Hello UC: I dont think we are looking for the same thing. Sorry Elboghdady: Ok what u looking for . . . Tell me UC: I enjoy watching my girls have a good time . . . 3 Elboghdady: Wow i like that . . . I never watch . . . I’m interesting

1

Each ellipsis that appears in quoted conversation is added by the court and represents the beginning of a separate text message.

2

The text message evidence submitted before the court is a transcript of the UC’s text message record. Accordingly, all text messages identified as “SMS Incoming” in the record are reprinted in this opinion as coming from “Elboghdady,” and the messages identified in the record as “SMS Outgoing” appear in this opinion as coming from “UC.”

3

This ellipsis was included in the original text message.

UC: U dont watch? Do you prefer to participate?

Elboghdady: Sure

UC: I like to watch

Elboghdady: U like me . . . I don’t enjoy with you UC: Ur cute and all but I’m into girls. I just like to watch Elboghdady: U watch no enjoy . . . Right UC: Yes. I only watch

Elboghdady: U will enjoy with girls . . . Right . . . Ah okay . . . Just one time or we could be friends

UC: I would enjoy watching you with my girls. Would you enjoy that?

Elboghdady: Yes

UC: If it goes well it could be more than once. My girls would have to like it

Elboghdady: Sounds good . . . When u like meet up?

J.A. 364–65.

The UC then laid out the rules: “You have to be clean and disease free, no rough play or anal and you have to bring protection so you dont get them pregnant.” J.A. 365. Elboghdady agreed. Then, for the first time, the UC revealed her fictitious daughters’ ages: 11 and 13 years old. J.A. 366. Elboghdady asked the UC to “plz send me more pic,” and the UC sent two photos that each showed a young girl. Id. By this time, it was nearly midnight and the two agreed to pick the conversation up in the morning. The next day, Elboghdady renewed his interest in the mother:

Elboghdady: Yesterday I said I want pic for u . . . And u go sleep . . .

UC: I sent you pics

Elboghdady: For u . . . Yea the girls . . . U sent UC: Why u wanna see me? Lol Elboghdady: Ok tell me when u like we will meet up? . . . Just make sure u are [winking eye emoji].

J.A. 367.

The UC sent a photo of herself but clarified that she was “not part of the deal.” J.A.

368. Elboghdady responded, “I like to see your eyes . . . Right,” and then the two began

arranging a face-to-face meet up. Id. They agreed to meet in Huntington, West Virginia, around 7:00 p.m. that same night. J.A. 369. The UC asked Elboghdady to bring gifts for her children, and he again reiterated his interest in the fictitious mother:

UC: The girls appreciate gifts too Elboghdady: Haha really what the gifts UC: The 11 y/o likes stuffed animals and the 13y/o likes candy Elboghdady: I like see you enjoy with girls UC: I might need something for that to happen Elboghdady: Need what?

UC: Well it wouldn’t happen for free Elboghdady: Hey what mean UC: I wouldn’t get involved with anything for free Elboghdady: Ah like hookup right UC: If you wanted to watch me with the girls I would need some money. I’m s single mom.

Elboghdady: What . . . No I don’t want see I’m okay with girls UC: Okay. . .that works 4 Elboghdady: U want me come or what . . . I’m not pay okay with that UC: Cam you at least bring them gifts? They feel more comfortable usually ...

Elboghdady: I will bring candy

J.A. 369–70.

Five minutes later, Elboghdady sent a text that demonstrated an explicit sexual interest in the fictitious mother. J.A. 370–71. When the UC told him she’s “not into that for” herself, Elboghdady changed course:

Elboghdady: Okay . . . Tell about girls what they like doing UC: What do you want to do with the girls so I can get them ready for you?

Elboghdady: Sexy pants

UC: Like workout pants?

Elboghdady: How it workout . . . What? . . . Hello UC: Like what kind of sexy pants Elboghdady: Regular panties . . . What? . . . Okay

4

This ellipsis was included in the original text message.

UC: Oh sexy panties??

Elboghdady: Yea . . . Tell about girls what they like doing

J.A. 371.

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United States v. Makel Elboghdady, 117 F.4th 224 (4th Cir. 2024).

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