United States v. Perricone

CourtCourt of Appeals for the Fifth Circuit
DecidedMay 17, 2024
Docket22-51127
StatusUnpublished

This text of United States v. Perricone (United States v. Perricone) 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. Perricone, (5th Cir. 2024).

Opinion

Case: 22-51127 Document: 99-1 Page: 1 Date Filed: 05/17/2024

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals No. 22-51127 Fifth Circuit

____________ FILED May 17, 2024 United States of America, Lyle W. Cayce Clerk Plaintiff—Appellee,

versus

Seth Elred Perricone,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 5:18-CR-95-1 ______________________________

Before Barksdale, Southwick, and Graves, Circuit Judges. Per Curiam:* Primarily at issue is whether the district court erred in applying an enhancement under Sentencing Guideline § 2G2.2(b)(5), finding Seth Elred Perricone “engaged in a pattern of activity involving the sexual abuse or exploitation of a minor”. Also at issue are claimed Fourth and Fifth Amendment violations, regarding statements he made to law enforcement on the day of his arrest. AFFIRMED.

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 22-51127 Document: 99-1 Page: 2 Date Filed: 05/17/2024

No. 22-51127

I. This case arises out of an internet child-pornography-sharing investigation that led law enforcement to an internet protocol (IP) address linked to Perricone’s mother. Perricone lived with his parents (Perricone’s residence). A magistrate judge on 24 January 2018 issued a search warrant for Perricone’s person, vehicle, and residence. He spoke at length on 25 January 2018 with law-enforcement agents at a USAA building (on the premises of his workplace) and at an FBI office. At the latter, Perricone took a polygraph examination, and he and the polygraph examiner prepared a written statement, in which he admitted he had downloaded child pornography. Perricone had an opportunity to make changes and signed the statement, despite his commenting that a defense attorney would have advised him against it. Around the same time as the interview at USAA, other agents searched Perricone’s residence. They discovered a report for a polygraph examination taken on 26 May 2009 and ordered by Perricone’s defense counsel, relating to charges from 2009 for sexual assault of a minor. The report states that, after failing the examination, Perricone admitted verbally, inter alia, to penetrating the minor’s vagina, as discussed infra. After the polygraph examination at the FBI office, the agents questioned Perricone about: a child pornography “series” discovered at his residence (which he correctly identified); the above-discussed sexual-assault charges; and his daughter, to understand what, if any, danger he was to her. An agent then communicated with the United States Attorney’s Office to explain the evidence revealed by the search and interviews. On that office’s recommendation, the agents arrested Perricone. These events, including Perricone’s spending approximately four hours at the FBI office and his subsequent arrest, occurred on the same day: 25 January 2018.

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A second superseding indictment charged Perricone with six counts of distributing, and one count of receiving, child pornography, in violation of 18 U.S.C. § 2252A(a)(2), (b). On 19 January 2022, Perricone filed his first suppression motion, asserting, inter alia: his statements at USAA were obtained in violation of the Fifth Amendment because he was subjected to custodial interrogation without receiving Miranda warnings; and the statements at the FBI office were tainted due to the earlier violation. See Miranda v. Arizona, 384 U.S. 436, 479 (1966). After an evidentiary hearing, at which Perricone did not testify, the district court ruled from the bench, and credited the agents’ testimony, concluding: “The interview [at USAA] was a non-custodial interview, and accordingly Miranda was not required at that point in time”. Therefore, the court denied the motion “[i]n all respects”. On 8 July 2022, three days before trial, Perricone filed his third motion in limine, asserting, inter alia: his confession at the FBI office was involuntary; and the search warrant lacked probable cause for his person and vehicle. Two days later (10 July 2022), he filed a second suppression motion, seeking to exclude any evidence discovered in violation of the Fourth Amendment. He did not, however, identify the physical evidence he sought to exclude. The motions were denied by written order on 11 July 2022. In this same order, the court characterized his earlier finding relating to Perricone’s above-discussed first suppression motion as his “not [being] in custody at any time prior to the actual arrest”. A jury convicted Perricone on all counts on 13 July 2022. The presentence investigation report (PSR) included the recommended above- referenced, five-level enhancement under Guideline § 2G2.2(b)(5) for engaging in a pattern of activity involving the sexual abuse of a minor. The

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court overruled Perricone’s objection to the enhancement and adopted the PSR. He received, inter alia, a within-Guidelines 360-months’ sentence. II. Perricone presents three issues: two related to his conviction; the other, his sentence. For the former, he asserts the court erred by denying his motions to exclude statements made at USAA and the FBI office because they were obtained in violation of the Fourth and Fifth Amendments. For the latter, he asserts: the court erred by relying on the 2009 polygraph- examination report’s detailing his admission to sexually assaulting a minor; and there was not adequate evidence to corroborate the requisite two-or- more instances to constitute the required pattern of activity involving the sexual abuse of a minor. See Guideline § 2G2.2(b)(5) cmt. n.1 (defining “Pattern” as “any combination of two or more separate instances of the sexual abuse”). The Fourth and Fifth Amendment contentions are addressed first. A. “When reviewing a denial of a motion to suppress evidence, this Court reviews factual findings for clear error and the ultimate constitutionality of law enforcement action de novo.” United States v. Robinson, 741 F.3d 588, 594 (5th Cir. 2014) (italics added). “The clearly erroneous standard is particularly deferential where, as here, denial of a suppression motion is based on live oral testimony . . . because the judge had the opportunity to observe the demeanor of the witnesses.” Id. (alteration in original) (citation omitted). Additionally, our court views the evidence “in the light most favorable to the prevailing party, which in this case is the Government”. United States v. Zavala, 541 F.3d 562, 574 (5th Cir. 2008) (citation omitted). Denial of a suppression motion is upheld “if there is any

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reasonable view of the evidence to support it”. United States v. Contreras, 905 F.3d 853, 857 (5th Cir. 2018) (citation omitted). 1. “The Fourth Amendment commands that ‘[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.’ The exclusionary rule provides the typical remedy for Fourth Amendment violations: suppression of the evidence at trial.” United States v. Mendez, 885 F.3d 899, 909 (5th Cir.

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United States v. Perricone, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perricone-ca5-2024.