United States v. Rivera

CourtCourt of Appeals for the Tenth Circuit
DecidedJune 16, 2025
Docket24-2013
StatusUnpublished

This text of United States v. Rivera (United States v. Rivera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Rivera, (10th Cir. 2025).

Opinion

Appellate Case: 24-2013 Document: 65-1 Date Filed: 06/16/2025 Page: 1 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* This order and judgment is not binding precedent, except under the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. Appellate Case: 24-2013 Document: 65-1 Date Filed: 06/16/2025 Page: 2

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. 2 Appellate Case: 24-2013 Document: 65-1 Date Filed: 06/16/2025 Page: 3

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

3 Appellate Case: 24-2013 Document: 65-1 Date Filed: 06/16/2025 Page: 4

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

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.

4 Appellate Case: 24-2013 Document: 65-1 Date Filed: 06/16/2025 Page: 5

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).

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United States v. Rivera, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-ca10-2025.