United States v. Richard Romero

189 F.3d 576, 52 Fed. R. Serv. 1410, 1999 U.S. App. LEXIS 20871, 1999 WL 675332
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 31, 1999
Docket98-2358
StatusPublished
Cited by71 cases

This text of 189 F.3d 576 (United States v. Richard Romero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Richard Romero, 189 F.3d 576, 52 Fed. R. Serv. 1410, 1999 U.S. App. LEXIS 20871, 1999 WL 675332 (7th Cir. 1999).

Opinion

TERENCE T. EVANS, Circuit Judge.

This case began in the spring of 1995, when. 36-year-old Richard Romero “met” a 12-year-old boy in a “chat room” on the Internet devoted to UFOs and extraterrestrials. The case raises interesting questions about the permissible scope of expert opinion testimony in “child molester” cases. We start with the facts, which are rather bizarre, to say the least.

The boy Romero met, who we’ll call “Erich” in this opinion, lived in Mount Prospect, Illinois, a suburb of Chicago. Posing first as a 15-year-old boy, then as his 20-year-old brother, Romero exchanged e-mails and phone calls with Erich throughout 1995 and into 1996. Eventually, in March of 1996, Romero, who lived in St. Petersburg, Florida, at the time, convinced Erich to run away with him. The two boarded a bus in Chicago bound for St. Petersburg. Some quick, investigative work by the local police and the FBI foiled the trip, as Romero and Erich were intercepted at the Greyhound bus station in Louisville, Kentucky. This activity led to four federal charges and two jury trials. But more on that later.

. Romero was living in Florida in early 1995 when he met two “Christian Faith Healers” — Kim Wistey and his brother-in-law, Gregorio Rabano — who were traveling in the Sunshine State. Wistey and Raba-no, who (according to the defendant’s brief) were “ordained in the Church of the Children of Tzaddi,” lived in adjacent homes in West Des Moines, Iowa. Romero told Wistey and Rabano the “story” of his life. He said he was genetically engineered by the National Security Agency and that he grew up in a laboratory. His body contained alien parts, and he could download all the information in another person’s brain during a handshake. He was in contact with the Vegans, an extraterrestrial race, and he could log onto computer networks with his mind and heal the sick with his psychic powers. Even more weird than this tale is the fact that Wistey and Rabano believed it (or at least part of it). Rabano hoped Romero could heal his daughter, who had a scar on her face from a recent dog bite, and his mother, who had cancer, so Rabano and Wistey invited Romero to return with them to Des Moines. Romero did so and began living in Rabano’s basement in February of 1995.

Shortly after his arrival in Iowa, Romero explained to the Rabanos and Wisteys that the “High Council of Vega” contacted him to say that there was a “pot of gold” in cyberspace which had accumulated 5 cents from every tax return ever filed with the IRS. Romero promised to share the pot of gold with the Rabanos and Wisteys if they would help him find it. Amazingly, the Wisteys and Rabanos believed Romero again and purchased first one and then several computers for him to use in conducting his search. They also provided Romero with an America Online (AOL) Internet account and Wistey’s credit card numbers so he could make purchases necessary for his quest. Romero’s hosts hoped to use their share of the pot of gold to open a faith healing center.

Unfortunately for the Wisteys and Ra-banos, Romero was far more interested in child pornography than searching for the cyberspace pot of gold. He began mail ordering pornographic magazines and videotapes on the Internet and by telephone and charging them to Wistey’s credit cards. The Wisteys and Rabanos did not know the contents of the packages that arrived for Romero, and he told them not to enter his room in the basement because it could affect his safety while he was traveling in cyberspace.

As we related earlier, Romero first encountered “Erich” in an Internet chat room devoted to UFOs and extraterrestrials. Romero introduced himself as “Kyle,” *579 a 15-year-old boy. He said his father had been killed by government agents because he knew too much about UFOs. He asked Erich to join him in a mission to uncover secrets about aliens and UFOs. During the summer of 1995 Romero and Erich frequently exchanged letters and e-mails. Erich told Romero he was seeing a psychiatrist for Attention Deficit Disorder (ADD), that he was adopted, and that his parents were too restrictive and did not understand him. Romero sympathized with Erich’s situation and told him that he, too, was adopted and having trouble with his parents. By the end of the summer Erich considered “Kyle” to be his best friend.

Meanwhile, “Kyle” was having troubles at home. In June of 1995 Mrs. Rabano found his collection of child pornography while she was cleaning his basement living area. Wistey and Rabano confronted Romero and considered kicking him out of the house. Romero, however, had another tale to tell. Apparently the “Vegan Galactic Council” was helping him research ways to extend his life by extracting psychic energy from pictures of young boys. He pleaded for forgiveness and promised he would no longer use the Internet to order pornography. After much agonizing, Rabano and Wistey relented and allowed Romero to continue accessing the Internet as long as his work was limited to searching for the elusive pot of gold.

In late August Rabano received a phone bill for the month of July of around $1,200. Most of the calls were made to a few numbers from Romero’s separate phone line in the basement. The Rabanos were used to paying around $300 per month in AOL fees, but they considered those charges an investment in Romero’s efforts to find the pot of gold. The extra big phone bill was something new. When confronted, Romero claimed the bill reflected further Internet charges. Rabano didn’t know much about the Internet or how Internet service provider billing worked, but Wistey took the phone bill and called several of the numbers that Romero had called repeatedly in the month of July. He discovered that they were not Internet service providers but private homes. The week before Labor Day Rabano and Wis-tey confronted Romero again. They made him clear his room of pornographic materials. The magazines and videotapes — all containing child pornography involving young boys — filled four trash bags. It took over 3 hours to burn the paper materials in the Wisteys’ fireplace. The videotapes were slashed with a knife and tossed into the trash. Wistey also had the phone company restrict Romero’s ability to make long-distance phone calls, and he closed Romero’s AOL account and opened a new one billed to a new credit card number. Romero promised not to order any more pornography or e-mail any young boys.

Around this same time “Kyle” told Erich that his mother had restricted his long-distance phone use and that he was depressed and suicidal. He told Erich he would be going away for awhile, but that someone else would soon contact Erich on his behalf. When Wistey opened his new AOL account in late August, Romero immediately contacted Erich again, this time assuming the persona of “Rick,” Kyle’s older brother. By the end of October, “Rick” and Erich were best friends.

In late October of 1995 the Wisteys and Rabanos discovered that Romero was continuing to use the Internet to contact young boys when some child pornography arrived in the Rabanos’ mail. In early November they finally kicked him out of the house. He apologized but explained that he was addicted to young boys and needed to extract their energy. He also told them he would never actually have sexual contact with the boys because his own energy would destroy them. Wistey bought Romero a bus ticket to Florida. More child pornography arrived in the mail at the Rabanos after Romero left Des Moines.

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Bluebook (online)
189 F.3d 576, 52 Fed. R. Serv. 1410, 1999 U.S. App. LEXIS 20871, 1999 WL 675332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-romero-ca7-1999.