United States v. Summers

Court of Appeals for the Tenth Circuit·Decided August 1, 2025·No. 24-5030·Published

Opinion

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

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.

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

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

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. Summers denied having a sexual relationship with J.H., stating that he did not reciprocate J.H.’s flirting, although he later added that he may have accidentally touched her breast. And notably, Summers informed law enforcement that he had previously been accused of similar conduct before they informed him of accusations.

Law enforcement executed a search warrant for the Snapchat accounts of Summers, Hogue, and J.H. Over 3,000 messages were recovered between Summers and J.H. and there were three videos depicting Summers and Hogue engaging in oral and vaginal sex.

C. Government’s Notice of Intent Pursuant to Rule 404(b)

A superseding indictment charged Summers with production of child pornography (Counts 1–3); coercion and enticement of a minor (Count 4); sexual abuse of a minor in Indian Country (Count 5); and abusive sexual contact with a

minor in Indian Country (Count 6). Counts 1 to 3 pertained to Summers’ conduct with Hogue, while Counts 4 to 6 related to Summers’ conduct with J.H.

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