United States v. Romeo Valentin Sanchez

30 F.4th 1063
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 5, 2022
Docket19-14002
StatusPublished
Cited by11 cases

This text of 30 F.4th 1063 (United States v. Romeo Valentin Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Romeo Valentin Sanchez, 30 F.4th 1063 (11th Cir. 2022).

Opinion

USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 1 of 31

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 19-14002 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ROMEO VALENTIN SANCHEZ,

Defendant- Appellant.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 2:17-cr-00136-SPC-MRM-1 ____________________ USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 2 of 31

2 Opinion of the Court 19-14002

Before BRANCH, GRANT, and ED CARNES, Circuit Judges. ED CARNES, Circuit Judge: After a five-day trial, a jury found Romeo Valentin Sanchez guilty of seven counts involving sex crimes against minors. The district court sentenced him to his guidelines sentence of life im- prisonment plus a consecutive ten-year mandatory minimum. That consecutive part of his sentence was based on his conviction for committing a felony crime involving a minor while he was al- ready registered as a sex offender. He challenges the denial of his motion to suppress evidence obtained from his two cell phones. He also raises various chal- lenges to his sentence. None of his challenges has merit. I. In March 2017 a woman contacted the Cape Coral, Florida police and reported that her twenty-nine-year-old former boy- friend, Romeo Sanchez, was having sex with her little sister CP, who was 14 years old. 1 A. The family had begun to suspect that something was wrong when CP received a late-night call on her cell phone while the fam- ily was watching a movie at home. Her father answered and told

1This minor victim is referred to in the record by three initials, but to further protect her identity we have shortened it to two. USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 3 of 31

19-14002 Opinion of the Court 3

the caller that the phone belonged to a fourteen-year-old, who shouldn’t be getting late-night calls. The next day, CP’s family took her phone and discovered that Sanchez had been the late-night caller. They also discovered pornographic photographs and videos of CP that she had sent to Sanchez. CP admitted to her family she had been communicating with him through several social media applications and at his request had sent him nude photographs and videos of herself. She also admitted that they had sex. After CP’s family informed the police about what was hap- pening, a detective went to their house to investigate and to seize her phone as evidence. As part of the investigation, the detective interviewed a neighbor who said that he had seen CP leaving her house in the night and getting picked up by someone driving a Ford Mustang. That was the kind of car that Sanchez drove. CP was interviewed at the Children’s Advocacy Center. She said Sanchez had asked her to send him nude pictures of herself using the “Kik” messenger app, and she had complied with his re- quest. She also had agreed to meet him at her house to have sex while her parents weren’t home. Sanchez came to her house at about 9:00 at night. She lost her virginity to him. She said that the sex was painful, and that Sanchez had ejaculated on her face. Over the next seven months, Sanchez used various apps to ask on a daily basis for CP to send him pornographic images of her- self. She complied by sending him pictures of her breasts, vagina, USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 4 of 31

4 Opinion of the Court 19-14002

and buttocks. He also asked her to record and send nude videos of herself, specifying various acts he wanted the videos to depict. She complied. Sanchez asked her to record herself inserting a tooth- brush into her vagina. When she told him that it would be painful, he replied, “I like seeing you in pain.” She complied and sent him the video. During the time he was requesting and receiving child pornography from CP, Sanchez sent her two photographs of his penis, but he instructed her to delete those photos, and she com- plied. During her Children’s Advocacy Center interview, CP de- scribed other occasions when she and Sanchez had sex. She re- counted that each time they had sex, he ejaculated on her face, in her mouth, or on her breasts. He told her not to tell anyone about them having sex or he would go to jail. One conversation that CP had with a friend indicated that Sanchez had impregnated CP and that her parents would be angry when they found out. But CP miscarried. Detectives searched CP’s cell phone and the social media apps on it and found that she had “friends” named “romeo Valen- tine” and “romeo2magic.” Under each name, they found images of CP’s breasts and face that had been sent to Sanchez. They also found evidence that she had sent sexually explicit images to “other males,” and she admitted that she had done so. The search of CP’s phone revealed that on February 26, 2017, she had sent a Snapchat message to Sanchez, trying to end their “relationship,” and telling him that he made her feel like “a USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 5 of 31

19-14002 Opinion of the Court 5

whore where you put your dick.” Sanchez responded by sending her his cell phone number. Phone records showed there were in- coming calls and text messages from Sanchez on CP’s phone. The subscriber information for the social media applications that CP had used to communicate with Sanchez showed that they were associated with an internet protocol address registered to Sanchez’s residence. That address matched the one for his Florida driver’s license and for his registration on the State Sexual Offender Registry. He was on the registry because in 2011, while serving in the Air Force, he had an Article 120 military conviction for indecent conduct. It involved his sending over the internet photos of his exposed penis and of a woman’s bare breasts and buttocks to a 13- year-old girl. As part of their investigation, detectives conducted a con- trolled call between CP and Sanchez. After she and Sanchez ex- changed greetings, she told him that her parents had found out about their relationship. After that, “Sanchez changed his tone, ap- pearing to be confused, claiming he believed the call was from someone else.” He ended the call. The next day, Detectives Hicks and Mino, Sergeant Kaye, and Officer Mills from the Cape Coral Police Department went to Sanchez’s house with a warrant to seize his phone. (We’ll call it Phone 1 to distinguish it from the second phone, which we’ll call Phone 2, that officers seized later when they arrested Sanchez at the restaurant where he worked.) Sanchez came out to the drive- way to speak with the officers. He told them he lived at the house USCA11 Case: 19-14002 Date Filed: 04/05/2022 Page: 6 of 31

6 Opinion of the Court 19-14002

with his parents, admitted that he had dated CP’s older sister (alt- hough he said he knew her by a different name), but he denied hav- ing had sex with CP. He denied nearly everything they asked about CP, including having spoken with her during the controlled call. He said “everyone” had access to his phone, and he didn’t lock it. The detectives told Sanchez that, based on their investigation, they thought he was lying to them. Sanchez asked if he was being arrested, and Detective Hicks said no. Sanchez asked if he needed to get a lawyer, and Hicks said he could not give legal advice. The detectives showed Sanchez a copy of the search warrant for Phone 1. When he questioned the electronic signature of the judge, the detectives told him that the warrant was valid and that they were there to seize the phone. De- tective Hicks said they were going to arrest Sanchez if he didn’t turn over the phone.

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Cite This Page — Counsel Stack

Bluebook (online)
30 F.4th 1063, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romeo-valentin-sanchez-ca11-2022.