United States v. Raymond Valas, III

822 F.3d 228, 100 Fed. R. Serv. 548, 2016 U.S. App. LEXIS 9308, 2016 WL 2956906
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 20, 2016
Docket15-50176
StatusPublished
Cited by31 cases

This text of 822 F.3d 228 (United States v. Raymond Valas, III) 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. Raymond Valas, III, 822 F.3d 228, 100 Fed. R. Serv. 548, 2016 U.S. App. LEXIS 9308, 2016 WL 2956906 (5th Cir. 2016).

Opinion

STEPHEN A. HIGGINSON, Circuit Judge:

A jury convicted Raymond Valas of engaging in a commercial sex act with a minor in violation of 18 U.S.C. § 1591. Valas argues on appeal that the district court improperly instructed his jury on § 1591’s scienter requirement. He also raises five alleged errors with his trial, arguing that each error alone — and the cumulative effect of the errors — requires the reversal of his conviction.

I. Background

T.J., the victim in this case, was a runaway. She met Marcus Wright, one of her future pimps, at a bus stop. T.J. told Wright that she was fifteen years old and a runaway, but Wright told her to tell everyone that she was eighteen and that her name was Barbie. Wright introduced her to Malcom Copeland and Amber Doak, who assisted him in recruiting and training potential prostitutes. The trio advertised 'their escorts/prostitutes on the website Backpage.com. Doak took pictures of T.J. for her internet profile. Doak explained to T.J. that she would be working by sleeping with many different men for money. T.J. received calls from potential clients on a cell phone provided by Wright. Some combination of Copeland, Wright, and Doak would transport T.J. to the prearranged location of her sexual encounters. For five days in 2013, T.J. was directed by Copeland and Wright to perform multiple sexual acts for money with several differ *235 ent men. One of these men was the Appellant, Raymond Valas.

Former U.S. Army Lieutenant Colonel Raymond Valas commanded Task Force Jaguar during its Beyond-the-Horizons exercise in El Salvador from April to June 2013. On August 26, 2013, Valas joined members of his New Hampshire National Guard Unit at the Hilton Hotel in San Antonio for a review of the exercise. Va-las admitted to the jury that he met with T.J. at his hotel room briefly on two different nights: he claimed that he met and spoke with T.J. at the door to his hotel room for less than thirty seconds on August 26, and that he interviewed her in his hotel room for no more than fifteen minutes on August 27. Valas claimed that he interviewed T.J. as part of a research project he was working on. T.J. told a different story.

T.J. testified that on August 26, 2013, she began receiving messages from a man who said he was staying in Room 420 at the Hilton. After arranging the specifics, T.J. arrived at the hotel at 9:00 p.m. At trial, she identified Valas as the man in Room 420. T.J. claimed that Valas opened his hotel door wearing nothing but a towel. The first thing T.J. did after walking into Valas’s hotel room was take $150 from a drawer in the nightstand: the price for thirty minutes of her prostitution services. Valas then took off T.J.’s clothes and asked if she had a condom. Because neither of them had a condom, Valas instructed T.J. to perform sexual acts other than intercourse with him. According to T.J., Valas never asked her any questions about her background or history. When they were finished, T.J. left the hotel room and gave her pimp the $150, because he would beat her if she didn’t give him the money.

T.J. began receiving text messages from Valas again the next afternoon. Phone records showed that Valas and T.J. exchanged eighteen phone calls and four text messages on the 27th, continuing until 12:50 a.m. that night, by then the early morning hours of August 28, 2013. T.J. went back to Room 420 at the Hilton to meet Valas. She told the jury that Valas handed her $150, and they both undressed. Valas put on a condom and had sex with T.J. Valas told T.J. that he was in San Antonio for work, and that he was surprised and pleased that the pictures on T.J.’s Backpage.com ad were not fake. After having sex with Valas, T.J. left the Hilton and called her pimp for a ride. T.J.’s “date” with Valas was her last as a prostitute because, shortly thereafter, her pimp “abused her,” and she left.

A jury convicted Raymond Valas of sex trafficking of children in violation of 18 U.S.C. §§ 1591(a) & (b)(2) because he engaged in commercial sex acts with T.J., the minor victim, who was fifteen years old at the time. The district court sentenced Valas to fifteen years in prison and a subsequent fifteen years of supervised release. Valas timely appealed, raising seven arguments: (1) the district court improperly instructed the jury on § 1591’s scienter requirement regarding the victim’s age, resulting in a conviction based on a lower mental state than authorized by the statute; (2) the Government improperly disclosed impeachment evidence too late for Valas to use the evidence effectively at trial; (3) the district court erroneously refused Valas’s request for an alibi jury instruction; (4) the district court erroneously refused Valas’s request for a spoliation jury instruction; (5) the district court erroneously allowed challenged rebuttal evidence; (6) prosecutors made improper comments during closing arguments; and (7) the cumulative effect of these six errors was so substantial that reversal is required. After oral argument and a review of the briefs and record, we AFFIRM.

*236 II. Discussion

A. Scienter under 18 U.S.C. § 1591

Valas first argues that the district court improperly charged his jury on 18 U.S.C. § 1591’s scienter requirement regarding knowledge of the victim’s age. The district court explained to the jury that it could convict Valas if it found, in relevant part, that

T.J. had not attained the age of 18 years of age, and (1) the defendant knew T.J. had not attained the age of 18 years, or
(2) the defendant recklessly disregarded the fact that T.J. had not attained the age of 18 years, or (8) the defendant had a reasonable opportunity to observe T.J. (emphasis added).

Valas argues that the district court erred because, under Valas’s reading, the statute does not allow conviction under the “reasonable opportunity to observe” finding as to scienter. We addressed this issue thoroughly in a companion case, United States v. Copeland, 820 F.3d 809, 2016 WL 1741616 (5th Cir. May 2, 2016). Malcom Copeland, one of T.J.’s pimps, was also convicted by a jury of sex trafficking of children, including T.J., in violation of 18 U.S.C. § 1591. His jury was instructed in the same manner as Valas’s. In Copeland, we held that that the district court properly instructed the jury on § 1591’s scienter requirements. So too, here.

B. Late Disclosure of Evidence

After the Government rested its case-in-chief and before the defense case began, the Government provided defense counsel with nineteen photographs from of one of T.J.’s cell phones. The photographs depicted T.J. around the time that she met Valas at his hotel room. T.J.

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Bluebook (online)
822 F.3d 228, 100 Fed. R. Serv. 548, 2016 U.S. App. LEXIS 9308, 2016 WL 2956906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-valas-iii-ca5-2016.