United States v. Ybarra Cruz

982 F.3d 1284
Court of Appeals for the Tenth Circuit·Decided December 14, 2020·No. 19-2132·Published·Cited by 2 cases

Opinion

PUBLISH FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT December 14, 2020

Christopher M. Wolpert

Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee, v. No. 19-1243

MELVIN ROSHARD ALFRED, a/k/a King Maybach,

Defendant - Appellant.

Appeal from the United States District Court for the District of Colorado (D.C. No. 1:18-CR-00463-PAB-1)

Kathleen Shen, Assistant Federal Public Defender (Virginia L. Grady, Federal Public Defender and Grant R. Smith, Assistant Federal Public Defender, on the briefs), Denver, Colorado, for Defendant-Appellant.

Elizabeth S. Ford Milani, Assistant United States Attorney (Jason R. Dunn, United States Attorney, with her on the brief), Denver, Colorado, for Plaintiff-Appellee.

Before BRISCOE, BALDOCK, and McHUGH, Circuit Judges.

McHUGH, Circuit Judge.

A jury convicted Melvin Roshard Alfred of coercion and enticement in violation of 18 U.S.C. § 2422 (count 1) and facilitating prostitution in violation of 18

U.S.C. § 1952 (count 2). Using a social media website, “Tagged,” Mr. Alfred attempted to convince a person he believed to be a nineteen-year-old woman living in Colorado to engage in prostitution. In fact, Mr. Alfred was communicating with FBI agents.

Before trial, the government indicated it intended to admit eight “memes”—

pictures with text over them or pictures of text. Mr. Alfred had posted the memes on Tagged in or before 2015, three years prior to Mr. Alfred’s contact with the FBI-run profile. The memes contained laudatory references to pimping and pimping culture and also contained graphic depictions suggesting dire consequences of engaging in prostitution without a pimp. The district court concluded the memes were admissible as intrinsic evidence of the crimes charged and that the probative value of six of the eight memes was not outweighed by the danger of unfair prejudice. The district court excluded the other two memes under Rule 403.

On appeal, Mr. Alfred argues the district court abused its discretion in finding the memes were intrinsic evidence of the charged counts and in finding the probative value of the six memes admitted was not outweighed by the danger of unfair prejudice. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

A. Factual History

The charges here stem from Mr. Alfred’s activities on Tagged, a social media website. Three aspects of Tagged are relevant: (1) users’ ability to create profile pages; (2) users’ ability to post images; and (3) users’ ability to chat with one another. When

opening an account on Tagged, the user creates a profile page that contains a username, tagline, gender, age, relationship status, ethnicity, religion, and sexual orientation, as well as information relevant to the user’s activity on the site. The profile page also contains two hyperlinks to a different page where photographs uploaded by the user, including memes, can be accessed. Users may be able to limit who can see their posts and photographs. Tagged also allows users to send messages to one another. After a user sets up a profile page, Tagged encourages communication by sharing other Tagged users’ profiles.

Mr. Alfred went by the alias “King Maybach” on Tagged, and included a picture of a crown before “Maybach” on his profile page. Mr. Alfred’s profile stated he was a straight, single, twenty-nine-year-old, Black, Christian male and included a picture of him. It also included the tagline “I like how it feels but it[’]s better when it pays the bills.” ROA, Vol. I at 100. During the investigation period, Mr. Alfred sent sixty-five Tagged users messages asking “What’s good wit cha ma[?]” 1 ROA, Vol. IV at 716–17.

One of these accounts was a false profile with the screenname “G-Baby,” that was created by law enforcement to target sex traffickers. Using photographs provided by a confidential source, G-Baby purported to be a nineteen-year-old woman in Colorado. The G-Baby account responded to Mr. Alfred’s “What’s good wit cha ma[?]” opening and the two chatted. Special Agent Craig Tangeman, the government agent controlling the

1 The government states Mr. Alfred sent this message to sixty-five users in addition to the FBI-run profile, which would suggest he sent it to sixty-six users total. The record suggests it was sent to sixty-five users total.

account, looked over the King Maybach profile, including the memes at issue, shortly after initiating contact. G-Baby told King Maybach her name was “Nikki” and Agent Tangeman confirmed King Maybach was Mr. Alfred. “Nikki” claimed to be in a bad living situation with a former boyfriend and said she wanted to leave Denver. Mr. Alfred told “Nikki” he could help her become rich, improve her life, and achieve her goals.

Mr. Alfred encouraged “Nikki” to find a “trick”—a sex buyer—to obtain the funds to travel to Houston, Texas, where he lived. Agent Tangeman portrayed “Nikki” as concerned about engaging in prostitution and asked Mr. Alfred to explain its terminology. Mr. Alfred continued to push “Nikki” to engage in sex acts for money, explaining terms, pricing structure, and other elements of prostitution culture, and he gave her explicit guidance on the who, what, where, and how of meeting sex buyers.

A confidential source posing as “Nikki” ultimately called Mr. Alfred and told him she had engaged in a sex act for money and was able to purchase a bus ticket to Houston. Mr. Alfred agreed to meet “Nikki” at the bus station. Law enforcement was waiting at the bus station and arrested Mr. Alfred, who had a loaded gun with him as well as the cell phone he used to contact “Nikki.”

B. Procedural History

The government initially charged Mr. Alfred with attempted coercion and enticement in violation of 18 U.S.C. § 2422(a). It filed a notice indicating it would seek to admit memes posted on Mr. Alfred’s Tagged page referencing pimping and prostitution under Federal Rule of Evidence 404(b)(2) as evidence of knowledge, intent, plan, and absence of mistake. However, the government filed a superseding indictment,

adding a second count: facilitating prostitution in violation of 18 U.S.C. § 1952(a)(3)(A). It then withdrew the notice to admit the memes under Federal Rule of Evidence 404(b)(2), arguing instead that the memes were intrinsic to both counts because they were evidence of Mr. Alfred’s social media “brand.” Mr. Alfred objected to the memes’ admission, arguing both that they were not intrinsic evidence of the crimes and that even if they were, their probative value, if any, was outweighed by the risk of unfair prejudice.

The district court held a pretrial hearing on the admission of the memes. Because the court had an admitted unfamiliarity with social media, much of the hearing focused on the mechanics of how the site operated with respect to the memes posted by Mr. Alfred and what inferences could reasonably be drawn from his choice to leave the posts up. The government argued the memes remained accessible through Mr. Alfred’s Tagged account during the relevant time period and were part of the “brand” he used to recruit sex workers. ROA, Vol. IV at 879–80. It also argued the memes were intrinsic to the enticement count because what was visible on Mr. Alfred’s Tagged account was a part of his attempt to recruit Nikki. Mr. Alfred disagreed with the government’s characterization. He argued the memes were “a historical record of things that he has thought and said and did and posted” from years prior that did not reflect his thinking during the relevant time period and that they were buried under three years of subsequent activity on Tagged. Id. at 866.

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United States v. Ybarra Cruz, 982 F.3d 1284 (10th Cir. 2020).

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