United States v. Rivera

Court of Appeals for the Tenth Circuit·Decided June 16, 2025·No. 24-2013·Unpublished

Opinion

FILED

United States Court of Appeals Tenth Circuit

UNITED STATES COURT OF APPEALS June 16, 2025

FOR THE TENTH CIRCUIT

_________________________________ Christopher M. Wolpert Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-2013 (D.C. No. 2:22-CR-01561-MIS-1)

MICHAEL RIVERA, (D.N.M.)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before HOLMES, Chief Judge, CARSON, and ROSSMAN, Circuit Judges.

A jury convicted Michael Rivera in the District of New Mexico of sexual-exploitation and child-pornography-production offenses. Mr. Rivera now seeks reversal of his convictions, primarily contending the district court made several erroneous evidentiary rulings. Exercising jurisdiction under 28 U.S.C. § 1291, we discern no error and affirm.

* This order and judgment is not binding precedent, except under the

doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Federal Rule of Appellate Procedure 32.1 and Tenth Circuit Rule 32.1.

I

A

On January 9, 2022, the Grant County Sheriff’s Office (GCSO)

received a report of a possible crime against a child involving Mr. Rivera and Jane Doe, a juvenile. The next day, GCSO Detective Jason Jordan interviewed Ms. Doe’s mother, Valeri Arzaga. Ms. Arzaga told Detective Jordan that her sister Stephanie Gomez had been in a relationship with Mr. Rivera. In March 2021, Ms. Gomez had secretly recorded what she believed was an inappropriate conversation between Mr. Rivera and Ms. Doe, who was 12 years old at the time. Ms. Gomez gave Detective Jordan the video. 1 Detective Jordan then arranged a forensic interview with Ms. Doe—

also called a “[s]afehouse interview.” RIV.267. During this interview, Ms. Doe disclosed no sexual abuse. Still, Detective Jordan asked Ms. Arzaga for consent to search Ms. Doe’s cell phone. Ms. Arzaga agreed, and Detective Jordan seized Ms. Doe’s phone. Later that evening, Ms. Arzaga alerted GCSO that Ms. Doe had written her “an apology letter” and “was ready to come in and tell the truth about what happened between Michael Rivera and herself.” RIV.271. Detective Jordan scheduled a second safehouse

1 As Ms. Doe later testified, the recording shows Mr. Rivera and Ms. Doe

discussing being together when she would turn 18 years old and details of a prior sexual encounter between the two.

interview. In this second interview—which was recorded and transcribed— Ms. Doe disclosed sexual abuse by Mr. Rivera. She also said Mr. Rivera asked her to send him nude images of herself, and she confirmed sending them via text message to his cell phone.

Detective Jordan turned the case over to federal agents with Homeland Security Investigations (HSI). HSI forensically examined Ms. Doe’s phone. That examination recovered sexually explicit photographs and videos of Ms. Doe. Law enforcement also obtained phone records from Verizon for both Mr. Rivera’s and Ms. Doe’s phone numbers. Those records revealed the two cell phones exchanged text messages and phone calls in December 2021. Some of the text messages contained images and videos.

In June 2023, the grand jury returned a superseding indictment against Mr. Rivera charging three counts. Each count alleged misconduct by Mr. Rivera against Ms. Doe, who was under 18 at the time of the offenses. Count one alleged that, from around November 18, 2021 to December 13, 2021, Mr. Rivera “knowingly persuaded, induced, [and] enticed . . . [Ms. Doe] to engage in any sexual activity . . . [i]n violation of 18 U.S.C. § 2422(b).” RI.663. Counts two and three alleged, respectively, from around December 4, 2021 to December 5, 2021, and on or about December 13, 2021, Mr. Rivera “persuaded, induced, [and] enticed . . . [Ms.] Doe[] to engage in sexually explicit conduct for the purpose of producing visual depictions of

such conduct . . . [i]n violation of 18 U.S.C. §§ 2251(a), 2251(e) and 2256.” RI.663–65. Mr. Rivera proceeded to trial.

B

1

Before trial, the government notified the defense of its intent to introduce evidence that Mr. Rivera “groom[ed] and then sexually abus[ed] [Ms. Doe] in March 2021.” RII.61. According to the government, Ms. Doe disclosed this prior sexual abuse during her second forensic interview. The government argued “Rivera’s grooming of [Ms. Doe] and his sexually abusing [Ms. Doe] a mere few months prior to the charged offenses is properly admissible as intrinsic evidence as it is inextricably intertwined with the charged conduct.” RII.46. The government also claimed the evidence was admissible under both Federal Rule of Evidence 414—which addresses propensity evidence in sexual assault and child molestation cases—and Rule 404(b)—which allows evidence of other bad acts when admitted for a purpose other than propensity, such as motive or identity. See Fed. R. Evid. 404(b), 414. The government clarified it “intend[ed] to offer only [Ms. Doe’s] testimony [at trial] to prove the prior conduct” and emphasized, since Ms. Doe would “already be testifying . . . , proving the prior sexual abuse w[ould] not be . . . overly time consuming.” RII.56.

Mr. Rivera moved to exclude the evidence of the uncharged misconduct. He focused his objection under Rule 403, contending evidence of the prior sexual abuse would “confuse the jury and prejudice” him. RII.111. He also argued the evidence was “bolstering at best” because Ms. Doe was the alleged victim of both the charged offenses and the uncharged sexual abuse. RII.115. At a pretrial conference, the district court heard argument and overruled Mr. Rivera’s objection. Mr. Rivera now challenges this ruling on appeal, as we will discuss.

Also before trial, the government notified the defense under Federal Rule of Criminal Procedure 16(a)(1)(G) of its intent to introduce expert testimony at trial. As relevant here, the notice disclosed two experts under Federal Rule of Evidence 702: FBI Supervisory Special Agent Daniel O’Donnell (the Unit Chief of the FBI’s Behavioral Analysis Unit) and FBI Special Agent Sean Macmanus (an agent with the FBI’s Cellular Analysis Survey Team). The notice outlined the background and expertise of each proposed expert and described the topics of their testimony. As to Agent O’Donnell, the government said he would discuss “the definition of grooming,” “the stages of the grooming process,” and “the impact the grooming process can have on the minor . . . [including] delayed disclosures” of abuse. RI.101. The government disclosed Agent O’Donnell as a blind expert, meaning he was “wall[ed] . . . off from facts of [the] case,” had “not

drafted any reports in connection with this case,” and had “not met or interviewed any witnesses.” RI.101.

The notice stated Agent Macmanus would testify about “[t]he manner in which cellular communications (including phone calls and text messages) are sent through telecommunication networks and logged by the telecommunication provider.” RI.102. He also would confirm the “metadata embedded in the images and video Rivera is alleged to have received from the victim via text message is consistent with the historical phone toll records between the victim and defendant.” RI.104. Agent Macmanus’s testimony, the government explained, would be based on his own “specialized knowledge, skill, experience, and training, as well as facts or data that experts in his field would reasonably rely upon.” RI.104.

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