United States v. Summers

CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 1, 2025
Docket24-5030
StatusPublished

This text of United States v. Summers (United States v. Summers) 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. Summers, (10th Cir. 2025).

Opinion

Appellate Case: 24-5030 Document: 71-1 Date Filed: 08/01/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS August 1, 2025

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-5030

JOHNNY LEE SUMMERS,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the Northern District of Oklahoma (D.C. No. 4:22-CR-00165-EFM-1) _________________________________

Kristin M. Kimmelman, Assistant Federal Public Defender (Maureen Scott Franco, Federal Public Defender, with her on the briefs), Office of Federal Public Defender, Western District of Texas, San Antonio, Texas, for Defendant-Appellant.

Steven J. Briden, Assistant United States Attorney (Clinton J. Johnson, United States Attorney, with him on the brief), Office of United States Attorney, Northern District of Oklahoma, Tulsa, Oklahoma, for Plaintiff-Appellee. _________________________________

Before TYMKOVICH, PHILLIPS, and MORITZ, Circuit Judges. _________________________________

TYMKOVICH, Circuit Judge. _________________________________

Johnny Lee Summers was indicted on various charges of possession of child

pornography and sexual abuse of a minor. Prior to trial, the government filed a

notice of intent to introduce evidence that Summers solicited and transmitted child Appellate Case: 24-5030 Document: 71-1 Date Filed: 08/01/2025 Page: 2

pornography several years earlier under Federal Rule of Evidence 404(b), which

allows prior conduct to be admitted for limited purposes. The district court ruled that

the evidence of his prior acts was admissible under Rule 404(b), and after a jury trial,

Summers was found guilty of several counts relating to coercion and enticement and

child sex offenses. He was sentenced to 340 months of imprisonment.

Summers appeals his conviction, arguing the district court abused its discretion

by admitting extrinsic evidence of his prior conduct during his trial. He contends the

evidence was not admitted for a proper purpose and its probative weight was

substantially outweighed by unfair prejudice. He also argues the district court’s

limiting instruction failed to restrict the Rule 404(b) evidence to its proper purpose.

We AFFIRM. Evidence of Summers’ prior conduct was: (1) substantially

similar to the charged conduct and was probative to show Summers’ identity, intent,

motive, and plan for the charged offenses; and (2) not substantially prejudicial to

warrant exclusion under Rule 403. Any concern as to unfair prejudice was alleviated

by the court’s limiting instruction to the jury.

I. Background1

A. Summers’ 2018 Conduct

In 2018, Summers met and entered a relationship with M. Miller, who was 16

or 17 years old at the time. Summers was two years older than Miller. Miller had a

1 The record is sealed in this matter and thus we recite only the factual background as relevant in resolving the issues on appeal. 2 Appellate Case: 24-5030 Document: 71-1 Date Filed: 08/01/2025 Page: 3

sister, M.M., who was 10 years old at the time. Summers would visit the sisters at

their mother’s house every other weekend.

Summers and Miller spoke every day through Snapchat or other messaging

platforms. After some time, Summers began requesting Miller to send nude photos

and videos of herself and M.M and sent explicit instructions asking the sisters to

engage in sexual acts with each other. He also sent nude photos of himself, including

his genitals. Miller testified that she sent nude photos of herself and M.M. to

Summers based on his request. Eventually, Miller’s parents found out about the

relationship and the sexually inappropriate messages. They reported Summers to

local law enforcement and turned over Miller’s phone as evidence.

Law enforcement investigated the matter and interviewed the sisters and

Summers. During a post-Miranda interview, Summers acknowledged that he dated

Miller for a few months, but denied sending pictures of his genitals or asking for

nude photographs of M.M. He stated that he and Miller had a minimally physical

relationship and never had sex. When confronted with data extracted from Miller’s

phone, Summers stated that he forgot and could not recall sending the photos.

Summers also posited that he did not use his Snapchat account during the time the

messages were sent and stated his Snapchat account could have been hacked.

Summers claimed Miller’s father set him up.

In December 2018, Summers was indicted by the State of Oklahoma for

charges including: (1) Prepare/Distribute/Exhibit Obscene Material, Lewd or

Indecent Proposals to a Child Under 16 (as to M.M.); and (2) Use of Computer to

3 Appellate Case: 24-5030 Document: 71-1 Date Filed: 08/01/2025 Page: 4

Commit Crime. Summers pleaded guilty to the latter and received a five-year

suspended sentence.

B. Summers’ 2021 Conduct

Three years later, Summers began dating N. Hogue, who was 17 years old at

the time; Summers is five years older than Hogue. Hogue has a younger sister, J.H.,

who was 14 years old at the time. J.H. spent time with Summers and Hogue, and the

three of them used Snapchat to communicate with each other. Eventually, Summers

and Hogue moved into an extended-stay motel room together, the same motel where

J.H. lived with her parents.

Over time, the Snapchat messages from Summers to J.H. became sexual in

nature. Summers sent J.H. photos of his genitals, requested her to send him nude

photos and have sex with him, and asked if he could “study her body.” During one of

J.H.’s visits to Summers’ motel room, Summers took J.H. to the bathroom and lifted

her shirt and touched her breasts. And on multiple occasions, Summers took J.H. to

the bathroom and touched her bare genitals with his fingers. His behavior soon

escalated. During one of J.H.’s visits, Summers undressed J.H. and attempted to

vaginally penetrate her with his penis in the bathroom. Hogue, however, walked into

the bathroom during this encounter. Hogue left the bathroom, but not before

observing J.H. without her pants on and Summers with his pants unzipped. J.H. told

Summers to stop when he attempted to insert his penis into her again. Summers

continued to send sexual messages to J.H., which memorialized the events that

4 Appellate Case: 24-5030 Document: 71-1 Date Filed: 08/01/2025 Page: 5

occurred in the bathroom. Summers also requested that they engage in sex until J.H.

began dating someone else.

Eventually, J.H. told her parents about Summers and his messages, and they

informed the police. In January 2022, Summers engaged in a post-Miranda interview

with law enforcement. He initially denied knowing J.H. or her age, and denied

sending her any Snapchat messages. He stated he had not used the platform for the

last three years because of the conditions of his probation from the 2018 offenses.

Later in the interview, Summers admitted that he had messaged J.H. on Snapchat but

claimed that his account was hacked into during the time the nude photos were

requested—he asserted that Hogue’s stepfather fabricated the messages to frame him.

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