USCA4 Appeal: 23-4046 Doc: 33 Filed: 07/16/2024 Pg: 1 of 7
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-4046
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MARK SASSAK, JR.,
Defendant - Appellant.
Appeal from the United States District Court for the Northern District of West Virginia, at Clarksburg. Thomas S. Kleeh, Chief District Judge. (1:21-cr-00013-TSK-MJA-1)
Submitted: April 16, 2024 Decided: July 16, 2024
Before HARRIS and BENJAMIN, Circuit Judges, and KEENAN, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
ON BRIEF: Richard W. Weston, WESTON LAW, Huntington, West Virginia, for Appellant. William Ihlenfeld, United States Attorney, Carly Cordaro Nogay, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling, West Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 23-4046 Doc: 33 Filed: 07/16/2024 Pg: 2 of 7
PER CURIAM:
Mark Sassak, Jr., appeals his convictions, following a jury trial, for traveling to
engage in sexual activity with a minor, in violation of 18 U.S.C. § 2423(b), and possessing
child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B), (b)(2). At trial, the
Government introduced evidence that Sassak traveled from Pennsylvania to West Virginia
to have sex with “Ally”—whom Sassak believed to be a 15-year-old girl based on their
conversations over social media, but whose social media profile was actually a fictitious
account run by an undercover law enforcement officer. Much of the evidence adduced at
trial came from a cell phone found on Sassak’s person during his arrest; the phone
contained Sassak’s online conversations with Ally as well as child pornography. On
appeal, Sassak argues that the district court erred by issuing an “anti-CSI” jury instruction,1
by refusing to instruct the jury on entrapment, and by permitting the undercover officer to
testify about certain applications on Sassak’s cell phone without prior notice pursuant to
Fed. R. Crim. P. 16(a)(1)(G). We affirm.
Sassak first asserts that the district court erred by issuing an anti-CSI instruction
without also informing the jury that it could consider the Government’s failure to use
certain investigative techniques in determining whether there was reasonable doubt.
1 “An ‘anti-CSI’ instruction states, in essence, that the government is not required to employ any specific investigation technique such as fingerprint analysis or DNA testing or all possible investigative techniques to prove its case.” Fahie v. Virgin Islands, 858 F.3d 162, 166 (3d. Cir. 2017) (cleaned up). “The name by which such instructions are known is a reference to the popular television series ‘CSI’ and its spinoffs, which feature crime scene investigators using sophisticated forensic techniques to solve crimes.” Id.
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However, Sassak did not raise this argument in the district court. Accordingly, we review
the propriety of the court’s anti-CSI instruction only for plain error. See United States v.
Nicolaou, 180 F.3d 565, 569 (4th Cir. 1999) (noting that “party wishing to preserve [for
appellate review] an exception to a jury instruction must state distinctly the matter to which
he objects and the grounds of his objection” in the district court (cleaned up)); Fed. R.
Crim. P. 30(d) (providing that party’s failure to specifically object to jury instructions
“precludes appellate review, except as permitted under [Fed R. Crim. P.] 52(b)”).
To establish that the district court plainly erred in giving the anti-CSI instruction,
Sassak must show that “(1) there was error; (2) the error was plain; and (3) the error
affected his substantial rights.” United States v. Cowden, 882 F.3d 464, 475
(4th Cir. 2018). Even if Sassak makes this showing, however, “we may exercise our
discretion to correct the error only if the error seriously affects the fairness, integrity, or
public reputation of judicial proceedings.” Id. (cleaned up).
We have reviewed the record and conclude that Sassak has failed to show that the
district court plainly erred in issuing the anti-CSI instruction. Initially, we have repeatedly
rejected the argument that such instructions “mislead the jury into believing that it could
not consider and weigh the type of evidence that was presented.” United States v. Dennis,
19 F.4th 656, 671 (4th Cir. 2021) (internal quotation marks omitted). Moreover, even if
the district court erred by failing to include protective language regarding the jury’s ability
to consider the thoroughness of the Government’s investigation in determining the
existence of reasonable doubt, Sassak has not shown that this error affected his substantial
rights. At trial, the Government introduced ample evidence that Sassak committed the
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charged crimes, and the fact that the Government could have used additional investigative
techniques or acquired more evidence does not undermine the evidence that was actually
presented. Accordingly, we conclude that any error by the district court did not affect the
outcome of Sassak’s trial. See Molina-Martinez v. United States, 578 U.S. 189, 194 (2016)
(noting that error affects substantial rights when the defendant establishes “a reasonable
probability that, but for the error, the outcome of the proceeding would have been different”
(internal quotation marks omitted)).
Sassak next argues that the district court erred by refusing to instruct the jury on
entrapment. Entrapment is an affirmative defense that “has two related elements:
government inducement of the crime, and a lack of predisposition on the part of the
defendant to engage in the criminal conduct.” United States v. Smith, 54 F.4th 755, 774
(4th Cir. 2022) (internal quotation marks omitted), cert. denied, 143 S. Ct. 1097 (2023).
“‘Inducement’ is a term of art: it involves elements of governmental overreaching and
conduct sufficiently excessive to implant a criminal design in the mind of an otherwise
innocent party.” United States v. Daniel, 3 F.3d 775, 778 (4th Cir. 1993) (contrasting
inducement with permissible “[s]olicitation,” which “is the provision of an opportunity to
commit a criminal act”); see also United States v. Hackley, 662 F.3d 671, 681
(4th Cir. 2011) (“[S]olicitation of the crime alone is not sufficient to grant [an entrapment]
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USCA4 Appeal: 23-4046 Doc: 33 Filed: 07/16/2024 Pg: 1 of 7
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-4046
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MARK SASSAK, JR.,
Defendant - Appellant.
Appeal from the United States District Court for the Northern District of West Virginia, at Clarksburg. Thomas S. Kleeh, Chief District Judge. (1:21-cr-00013-TSK-MJA-1)
Submitted: April 16, 2024 Decided: July 16, 2024
Before HARRIS and BENJAMIN, Circuit Judges, and KEENAN, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
ON BRIEF: Richard W. Weston, WESTON LAW, Huntington, West Virginia, for Appellant. William Ihlenfeld, United States Attorney, Carly Cordaro Nogay, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling, West Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 23-4046 Doc: 33 Filed: 07/16/2024 Pg: 2 of 7
PER CURIAM:
Mark Sassak, Jr., appeals his convictions, following a jury trial, for traveling to
engage in sexual activity with a minor, in violation of 18 U.S.C. § 2423(b), and possessing
child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B), (b)(2). At trial, the
Government introduced evidence that Sassak traveled from Pennsylvania to West Virginia
to have sex with “Ally”—whom Sassak believed to be a 15-year-old girl based on their
conversations over social media, but whose social media profile was actually a fictitious
account run by an undercover law enforcement officer. Much of the evidence adduced at
trial came from a cell phone found on Sassak’s person during his arrest; the phone
contained Sassak’s online conversations with Ally as well as child pornography. On
appeal, Sassak argues that the district court erred by issuing an “anti-CSI” jury instruction,1
by refusing to instruct the jury on entrapment, and by permitting the undercover officer to
testify about certain applications on Sassak’s cell phone without prior notice pursuant to
Fed. R. Crim. P. 16(a)(1)(G). We affirm.
Sassak first asserts that the district court erred by issuing an anti-CSI instruction
without also informing the jury that it could consider the Government’s failure to use
certain investigative techniques in determining whether there was reasonable doubt.
1 “An ‘anti-CSI’ instruction states, in essence, that the government is not required to employ any specific investigation technique such as fingerprint analysis or DNA testing or all possible investigative techniques to prove its case.” Fahie v. Virgin Islands, 858 F.3d 162, 166 (3d. Cir. 2017) (cleaned up). “The name by which such instructions are known is a reference to the popular television series ‘CSI’ and its spinoffs, which feature crime scene investigators using sophisticated forensic techniques to solve crimes.” Id.
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However, Sassak did not raise this argument in the district court. Accordingly, we review
the propriety of the court’s anti-CSI instruction only for plain error. See United States v.
Nicolaou, 180 F.3d 565, 569 (4th Cir. 1999) (noting that “party wishing to preserve [for
appellate review] an exception to a jury instruction must state distinctly the matter to which
he objects and the grounds of his objection” in the district court (cleaned up)); Fed. R.
Crim. P. 30(d) (providing that party’s failure to specifically object to jury instructions
“precludes appellate review, except as permitted under [Fed R. Crim. P.] 52(b)”).
To establish that the district court plainly erred in giving the anti-CSI instruction,
Sassak must show that “(1) there was error; (2) the error was plain; and (3) the error
affected his substantial rights.” United States v. Cowden, 882 F.3d 464, 475
(4th Cir. 2018). Even if Sassak makes this showing, however, “we may exercise our
discretion to correct the error only if the error seriously affects the fairness, integrity, or
public reputation of judicial proceedings.” Id. (cleaned up).
We have reviewed the record and conclude that Sassak has failed to show that the
district court plainly erred in issuing the anti-CSI instruction. Initially, we have repeatedly
rejected the argument that such instructions “mislead the jury into believing that it could
not consider and weigh the type of evidence that was presented.” United States v. Dennis,
19 F.4th 656, 671 (4th Cir. 2021) (internal quotation marks omitted). Moreover, even if
the district court erred by failing to include protective language regarding the jury’s ability
to consider the thoroughness of the Government’s investigation in determining the
existence of reasonable doubt, Sassak has not shown that this error affected his substantial
rights. At trial, the Government introduced ample evidence that Sassak committed the
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charged crimes, and the fact that the Government could have used additional investigative
techniques or acquired more evidence does not undermine the evidence that was actually
presented. Accordingly, we conclude that any error by the district court did not affect the
outcome of Sassak’s trial. See Molina-Martinez v. United States, 578 U.S. 189, 194 (2016)
(noting that error affects substantial rights when the defendant establishes “a reasonable
probability that, but for the error, the outcome of the proceeding would have been different”
(internal quotation marks omitted)).
Sassak next argues that the district court erred by refusing to instruct the jury on
entrapment. Entrapment is an affirmative defense that “has two related elements:
government inducement of the crime, and a lack of predisposition on the part of the
defendant to engage in the criminal conduct.” United States v. Smith, 54 F.4th 755, 774
(4th Cir. 2022) (internal quotation marks omitted), cert. denied, 143 S. Ct. 1097 (2023).
“‘Inducement’ is a term of art: it involves elements of governmental overreaching and
conduct sufficiently excessive to implant a criminal design in the mind of an otherwise
innocent party.” United States v. Daniel, 3 F.3d 775, 778 (4th Cir. 1993) (contrasting
inducement with permissible “[s]olicitation,” which “is the provision of an opportunity to
commit a criminal act”); see also United States v. Hackley, 662 F.3d 671, 681
(4th Cir. 2011) (“[S]olicitation of the crime alone is not sufficient to grant [an entrapment]
instruction, as that is not the kind of conduct that would persuade an otherwise innocent
person to commit a crime.” (internal quotation marks omitted)).
Although “[t]he question of entrapment is generally one for the jury, rather than for
the court,” Mathews v. United States, 485 U.S. 58, 63 (1988), “the district court is the
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gatekeeper. If a defendant can[not] produce more than a mere scintilla of evidence of
entrapment, the court need not give the instruction,” Smith, 54 F.4th at 774 (cleaned up).
Here, the district court found that Sassak failed to produce a scintilla of evidence of
inducement. We agree with the court’s determination. Specifically, while Sassak argues
that the undercover law enforcement officer overreached by creating a fictitious dating
profile and responding to Sassak’s sexually motivated messages, the law enforcement
officer’s conduct would not prompt an “otherwise innocent” adult male to pursue a sexual
relationship with someone he believed to be 15 years old, as Sassak did. Daniel, 3 F.3d
at 778. Accordingly, the district court did not err by refusing to instruct the jury on
entrapment. 2
Finally, Sassak argues that the district court erred by permitting the undercover
officer to testify, without prior notice under Rule 16(a)(1)(G), that some of the applications
on Sassak’s phone may have been used to conceal data. However, Sassak did not
contemporaneously object to the officer’s testimony; instead, he filed a motion to strike
after the Government rested. Because Sassak failed to timely object to the disputed
testimony, we review the issue for plain error. See United States v. Roof, 10 F.4th 314, 374
(4th Cir. 2021) (applying plain error review to issue defendant failed to raise “at the time
the [disputed] evidence [was] offered” (internal quotation marks omitted)).
2 The parties disagree about the applicable standard of review. Because Sassak’s argument fails under either de novo review or an abuse of discretion standard, we decline to resolve the dispute. See United States v. Stanley, 739 F.3d 633, 645 (11th Cir. 2014).
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Initially, the district court may have erred in permitting the disputed testimony.
Because the undercover officer testified that he believed the applications were “suspicious”
based on what he had “been taught” (J.A. 277-78) 3—not that he personally used the
applications and thereby discovered that they were indeed used to conceal data—his
testimony was likely expert opinion testimony. See Lord & Taylor, LLC v. White Flint,
L.P., 849 F.3d 567, 575 (4th Cir. 2017) (“[T]he key . . . to lay opinion testimony is that it
must arise from the personal knowledge or firsthand perception of the witness.”); United
States v. Johnson, 617 F.3d 286, 293 (4th Cir. 2010) (“A critical distinction
between . . . [lay and expert] testimony is that an expert witness must possess some
specialized knowledge or skill or education that is not in the possession of the jurors.”
(internal quotation marks omitted)). Furthermore, contrary to Rule 16(a)(1)(G), the
Government did not notify Sassak of the substance of the undercover officer’s opinion in
its pretrial disclosures. See Fed. R. Crim. P. 16(a)(1)(G)(iii) (requiring pretrial disclosure
of “a complete statement of all opinions that the government will elicit from the [expert]
witness”). However, because there was ample evidence that Sassak committed the charged
crimes even without the undercover officer’s tangential testimony that some of the
applications on Sassak’s phone may have been used to conceal data, Sassak has not shown
that any error by the district court affected his substantial rights. We therefore conclude
that the district court did not plainly err by permitting the disputed testimony.
3 “J.A.” refers to the joint appendix filed by the parties in this appeal.
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Accordingly, we affirm the criminal judgment. We dispense with oral argument
because the facts and legal contentions are adequately presented in the materials before this
court and argument would not aid the decisional process.
AFFIRMED