Federal Circuits, 11th Cir. (August 03, 2007)
Docket number: 05-00157
Published
06-13035 - Published
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http://vlex.com/vid/usa-v-david-l-vance-29270761
Id. vLex: VLEX-29270761
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[P U B L IS H ]
IN THE UNITED STATES COURT OF APPEALS F O R THE ELEVENTH CIRCUIT FILEDU.S. COURT OF APPEALS ELEVENTH CIRCUIT AUGUST 3, 2007 N o . 06-13035 THOMAS K. KAHN CLERK D . C. Docket No. 05-00157-CR-2-JHH-RRAU N IT E D STATES OF AMERICA, Plaintiff-Appellee,versusDAVID L. VANCE, Defendant-Appellant. A p p e al from the United States District Court fo r the Northern District of Alabama (A u g u st 3, 2007)B efo re PRYOR, KRAVITCH and ALARCÓN,* Circuit Judges.A L A R C Ó N , Circuit Judge: D a v id L. Vance appeals from the judgment of conviction and the DistrictC o u rt's sentencing decision. He contends that the District Court committed plain e rr o r in sustaining the prosecutor's objection to the admission of an extra-judicial statem en t. He also asserts that the District Court erred as a matter of law in c o n c lu d in g that he unduly influenced a minor to engage in prohibited sexual co n d u ct, and in enhancing his base offense level based upon its finding that his o f f en s e involved the use of a computer to solicit a minor to engage in prohibited sex u al conduct. We affirm because we conclude that the District Court did not ab u se its discretion in its evidentiary ruling, nor did it clearly err in its findings in su p p o rt of its sentencing decision. I V iew in g the evidence in the light most favorable to the Government as the p r e v a ilin g party at trial, the record shows that, as part of an ongoing undercover s tin g investigation, Captain John Crane of the Birmingham, Alabama Police D ep artm en t posted a message on a Yahoo! web site serving a child pornography g ro u p called "texashottestteens." The subject line for that group was "Tiny Interest T r ip s ." Captain Crane's message advertised the availability of minors for sexual activ ity. Captain Crane's posted message reads as follows: "Tiny Interest C o m p an io n s. Lolita - VYB - VYG. Private travel opportunities available. (Costa R ica). Discretion assured. E-mail for details."1 T h e message listed "tinyinterest@yahoo.com" as the e-mail address. It also provided that if that e-mail address had been deleted by Yahoo!, the person p o stin g the advertisement could be contacted by using the e-mail address "x x tin y h o lz x x @ y a h o o .c o m ." C ap tain Crane testified that in this sting operation, he did not single out any p erso n to entice them to respond to his advertisement. Instead, he waited until he receiv ed a response to his advertisement. In his role as a feigned procurer, Captain C r an e 's message provided persons seeking to engage in prohibited sexual conduct w ith minors the opportunity to use him as their agent to carry out their intent. On January 18, 2005, Mr. Vance sent an e-mail to Captain Crane in which h e stated "details please."2 Mr. Vance identified his e-mail address as "ro ck etp w r1 1 2 3 4 @ yah o o .co m ." Captain Crane responded as follows: I got your email inquiry. Tiny Interest Companions u tilizes a private aircraft and flight plan from a medium s iz ed airport. This insures privacy for our clients since a g r o u p - s ty le manifest is filed. The destination includes p riv ate clubs located in Costa Rica. These very exclusive clu b s offer a variety of choice of VYG's to VYB's. Travel, accommodations for 2 nights / 3 days and c o m p a n io n are all included in the price. 25% is due at tak eo ff with the balance due prior to return. Specific q u estio n s, desires and expectations can be emailed but fo r obvious reasons, there is not a website and PayPal is n o t accepted. 2 All the correspondence between Captain Crane and Mr. Vance was by internet e-mail. M r. Vance replied: "ive always wanted to go to costa rica what are ur p rices, and whats included." Captain Crane's response stated: A buddy of mine is a corporate pilot and the co m p an y lets him use the jet twice a year. We go down to Costa Rica (we try to avoid th e U.S. anyway) from a private gate at a m ed iu m sized metro airport in the Southeast U S A . We stay at the Best Western D o w n to w n San Jose, which is about 14 m iles from the Juna Santamaria In tern atio n al Airport. The cost is about $58 d o llars a night which is included. The rate is $ 1 ,5 0 0 .0 0 which covers the trip, hotel, 2 N ig h ts with VYG / VYB (what age span w e re you interested in and what you wanted to do - no pain!!!) I send an email to our co n tact there to have things set up - you ch o o se the one you want at the club) and th at rate leaves a profit margin that my b u d d y and I split. If you are still interested, w e can go from there. We are looking at aro u n d the 18 of Feb. or 11th of March. M r. Vance's next message stated: "What no drinks come on its first time d o w n there.What other islands are near?any pics i like to get a feel of what iam g o in [sic] going to see. g12 15." On February 2, 2005, Mr. Vance replied as fo llo w s: "i cant wait i bet its warm down there rip off what do u mean. fem 12-17 w h ats next." C ap tain Crane's next message stated: N ex t, I need to know what do you want to do with the g ir ls so we can line up the appropriate ages before we get th ere. 25% ($375) is required prior to departure. We [ sic ] way we do that is that you physically cut the money in half with a pair of scissors. Send half the bills with a p h o to co p y of the "front" of your passport (I don't want y o u r name or anything, but you have to have one to get b ack into the U.S. and I just want to make sure you do). Bring the other half of the bills with you for when we get o n the jet going down. The balance ($1,125) is due b efo re we come back. If this is satisfactory, let me know alo n g with your expectations and I'll send you the ad d ress. M r. Vance replied: "them with each other and inter core with m E of course w h at else give me ideas, about the other well no problem with money but passport i d o n t know can i black out every thing or just insure u i have one will be enough." In reply, Captain Crane stated: S ev eral things I wanted to let you know. We got the p lan e for the 11th of March. I emailed my contact in C o s ta Rica and he let me know what he had available. If yo u wanted two to have sex with each other and in terco u rse with you here is what he has initially set up f o r the nights there: M arg u arite - 12 years old Vittoria - 13 years old Maria - 15 years old Ju an ita - 17 years old I f you wanted two of a specific age, I can email him back so he can make arrangements. I did't want to commit to a n y th in g until I heard from you so let me know which o n e s interest you and he'll have them there. Believe me, th ey are very attractive....he has never let me down b efo re. I like mine a little younger and have already put m y order in. L ast of all, you can mail me at: T .I. (for Tiny Interest) P .O . Box 5231 B irm in g h am , AL 35207 3 Mr. Vance responded: "that works for me now i can mix and match and tw o one night or how ever depending on how many nights we are there then.Or did i have to pick out of the bunch." Captain Crane replied: "We will be leaving from th e same city as my mailing address and it is a pain to transport 6 kids at one time. If you are interested in two of them, let me know. That way my contact will be b rin g ing mine, my buddy's and your two." Mr. Vance replied: "that helps I don't h av e your original e-mail with the names but i think these will do 13 and 15 or v e r y close OK thks." On February 23, 2005, Captain Crane informed Mr. Vance that they should m eet on March 11, 2005, at the Birmingham Airport. On March 3, 2005, Captain C r an e sent another message to Mr. Vance explaining the details of the meeting. It p r o v id ed : O K , I will be in the baggage claim area of Birmingham A ir p o r t on Friday morning at around 6:30. If I remember rig h t, there is a small office area off to the left. I will be 3 The minors described by Captain Crane in this e-mail were fictitious. h a n g in g out there and you can meet me. I will wear tan k h ak i pants and a dark red (maroon) long sleeve shirt and carryin g a small black suitcase. I have a moustache and d ark hair...about 6 feet tall. We can go from there and w alk to the private aircraft terminal which is about 100 feet away. We will leave Friday around 7:00 am and we w ill come back Sunday afternoon, arriving about 5:00 p m . There are several hotels around the airport...a H o lid ay Inn Express and a Days Inn which are about a m ile and a half from the terminal (in case you got in early). If anything should come up (and I am really tru stin g you here) here is a number you can reach me at: 2 0 5 - 9 5 4 - 2 9 8 7 if there is anything else you need just let m e know. By the way, my name is John for when we m e et. Also just to make sure, the address I gave was TI, P .O . Box 5231, Birmingham, AL 35207 T a lk at ya later, Jo h n O n March 11, 2005, Captain Crane went to the Birmingham Airport to meet M r . Vance, if he chose to appear. Captain Crane was accompanied by law e n f o r c em e n t officers who were working undercover as an airline pilot, and as f ello w passengers on the proposed trip to Costa Rica. After Mr. Vance approached C ap tain Crane they proceeded to a private air terminal. There, Mr. Vance, Captain C ran e, and his fellow undercover law enforcement officers were arrested. The o fficers were arrested to maintain their undercover status. A f te r Mr. Vance was arrested, Captain Crane searched a bag carried by Mr. V an ce. It contained his driver's license, his passport, one-half of paper currency in th e amount of $375 and $553 that had not been cut, traveler's checks totaling $750, a n d a copy of an e-mail sent by Captain Crane on March 3, 2005, describing where M r . Vance should meet him on March 11, 2005. Mr. Vance's bag also contained th irteen condoms. O n March 30, 2005, a federal grand jury indicted Mr. Vance for "knowingly attem p t[in g ] to travel in foreign commerce from the State of Alabama to a foreign co u n try for the purpose of engaging in illicit sexual conduct with other persons, in v io latio n of Title 18, United States Code, Sections 2423(b) and (e)." II A M r . Vance testified on his own behalf at trial. Mr. Vance's attorney asked M r . Vance why he responded to Captain Crane's Yahoo! message. Mr. Vance s ta te d : "Well, I figured by requesting details, I may or may not be able to gather m o r e information." Mr. Vance's attorney inquired further: "And with that in fo rm atio n , you were going to do what?" Mr. Vance replied: "Turn it in to Y ah o o ! to try to get it shut down as a group." M r. Vance testified that after he was arrested, law enforcement officers told h im that they were investigating "John."4 They told him they needed his help in g ath erin g information about John and the pilot. M r. Vance gave a statement to the officers. It was written down by one of th e officers. The statement reads as follows: M y name is David Vance. My birth date is August 2 8 , 1977. . . . I have an Internet account with SBC G lo b al. My screen name is D L V V A N C E 1 @ S B C g lo b al.n et. I have a Yahoo! e-mail ad d ress which is rocketpwr11234@yahoo.com. I began corresponding by e-mail with a man who s aid he had a business called Tiny Interest. He advertised th at he would take people to Costa Rica to have sex with u n d erag e children. I corresponded with him to catch him a n d turn him into the police. I told him I wanted to have sex with girls in the a g e range of 12 to 15 years old because I knew that was illeg al and that John, with Tiny Interest, would get in tr o u b le . I started trying to catch pedophiles when child p o rn o g rap h y sites kept popping up on my computer. I lo o k ed at the pictures and thought they were bad. I lo o k ed at the FBI website and it said not to go to child p o r n o g r ap h y websites. But I did not know how to turn th em in if I didn't go to the websites. I realized I p ro b ab ly should not have gone to these websites. M y wife has seen some child pornography pictures o n my computer. She did not approve of them but she tru sts me. I have been to Yahoo! groups and message b o ard s where people were trading child pornography. I to ld them I had a collection and I offered to send them p ic tu r e s, if they would send some first. None of them sen t any pictures. I did not have any pictures to send th e m . S o m e groups have child pornography pictures p o sted in them. I have also seen child pornography p ictu re s on Kazaa. I do not like that program because it's lik e going into other people's computers, so I did not use it. T h e last time I used Kazaa to view child p o rn o g rap h y was about 1999 or 2000, when I had my old co m p u ter. I never sent or received child pornography b ecau se I knew it was illegal and I have tried not to d o w n lo a d too much of it. So mostly I look at websites b u t did not download them. W h e n I decided to respond to Tiny Interest, I was n o t sure if I really wanted to go through with it. But after I had sent the money in to John, I felt like I had invested to o much to go back. I sent John $375 which were bills cut in half. I to ld John I wanted to have sex with a 13-year-old and a 1 5 - ye ar -o ld girl in Costa Rica. When we got there, I was g o in g to pretend that I was not interested in doing that. I told my wife that I was going to Tennessee for a train in g course. I told my two cousins that I was going to C o s ta Rica for spring break. I did leave my wife a note, h o w ev er, that I was doing what I was doing for her and o u r children. I know that having sex with a 13-year-old and a 1 5 -year-o ld girl was wrong in this country. I do not k n o w that it was wrong to fly outside the country and do th is. But I figured John was doing something illegal. I have never had inappropriate conduct with ch ild ren . I wanted to catch John by going to Costa Rica. I realize that the FBI and the police do not want people to try to catch pedophiles because, in doing so, they have to en g ag e in the same activities as pedophiles. I make this statement voluntarily. No threats or promises h a v e been made to me. T h is statement was entered into evidence as Defendant's Exhibit 1. M r. Vance also made an oral statement to the police after his arrest. He told th e officers that he was "going to try to report as much as possible and shut down a s many groups as possible." He further told the officers: "I was going to go over th ere and then once I got there, I was going to pretend not to be interested, and go to the nightclubs instead." M r. Vance also testified that he left his wife a letter in a file cabinet in his h o m e which he had drafted two hours before he left on his trip. The letter stated: I am doing this to help children all around. I hope th is works and I don't end up dead. If so I love you guys v ery much and I hope u understand why I did this. I love m y children and hope to put people in jail were [sic] they b e lo n g . I love you Babe M r. Vance further testified that prior to his trip, he informed his cousin, J am e s Aaron St. John, that he "was going to Costa Rica to help children to gather in fo rm atio n to stop John and that if anything happened to me, to take care of my f a m ily ." O n cross examination, the prosecutor questioned Mr. Vance as follows: "I w an t to refer, still looking at your interview [with the FBI after the arrest], Page 3, D e fe n s e Exhibit 3 [sic]. You said in that second paragraph, `I told my wife I was g o in g to Tennessee for a training course.' Do you see that?" Mr. Vance stated: "Y e s, sir." The prosecutor asked: "Of course that was a lie, wasn't it?" Mr. V a n c e responded: "Yes, sir." The prosecutor then inquired: "When the FBI asked yo u about it, you [didn't] tell them, I told two cousins that I was going to Costa R ic a as part of my investigation to save children from being raped?" Mr. Vance rep lied : "That's correct." The prosecutor followed-up this question by asking: "The only thing you told the FBI, the day that you were interviewed about it is, I w as going on spring break to Costa Rica?" Mr. Vance responded: "Yes, sir." B Mr. St. John testified at trial as a defense witness. He testified that he spoke w ith Mr. Vance at a restaurant in Clovis, California in March of 2005, and on a telep h o n e call when Mr. Vance was in Birmingham, Alabama. Mr. Vance's co u n sel asked Mr. St. John: "What was [sic] the details of the conversation?" The G o v e rn m e n t objected, stating: "Your Honor, we're going to object to hearsay at th is point." Before the District Court could rule on the Government's objection, M r. Vance's counsel asked the witness: "What did you learn from David based on th at conversation? That he was not going to ." Government counsel stated: "Same objection." The District Court sustained the objection. Mr. Vance's co u n sel did not object to the District Court's ruling that the extra-judicial statement w as inadmissible, nor did he make an offer of proof, or argue that the testimony w as admissible as a prior consistent statement to prove that his testimony was not a recen t fabrication. T h e jury found Mr. Vance guilty as charged in the indictment. III T h e presentence investigation report ("PSR") prepared for the District Court set forth a two-level enhancement under U.S.S.G. § 2G1.3(b)(2)(B), on the ground th at Mr. Vance unduly influenced a minor to engage in prohibited sexual conduct; a n d a two-level enhancement under U.S.S.G. § 2G1.3(b)(3)(B), based on Mr. V an ce's use of a computer to entice, offer, or solicit a person to engage in p ro h ib ited sexual conduct with a minor. The PSR recommended that Mr. Vance's to tal offense level should be 32. His criminal history category was III. His S en ten cin g Guidelines range was 151 to 188 months. At his sentencing hearing, Mr. Vance objected to the application of the en h an cem en ts set forth in §§ 2G1.3(b)(2)(B) and 2G1.3(b)(3)(B). He argued that he could not have unduly influenced the minors as they were fictitious. He also a ss er te d that he did not use a computer to solicit a minor. He contended that C a p ta in Crane used a computer to solicit him to engage in prohibited sexual co n d u ct with a minor. The District Court overruled Mr. Vance's objections. It held that the e x is te n c e of an actual minor was not necessary for an enhancement under § 2 G 1 .3 ( b ) ( 2 ) ( B ) . It also found that the sentencing enhancement was warranted b ecau se Mr. Vance "was directing someone, who had total control, over the variety o f suggested victims to supply the ones that [he] wanted." T h e District Court sentenced Mr. Vance to serve 180 months in prison, to be f o llo w e d by 300 months of supervised release. Mr. Vance has timely appealed fro m the judgment of conviction and the District Court's sentencing decision. We h a v e jurisdiction pursuant to 28U.S.C. § 1291 and 18U.S.C. § 3742(a)(1)-(2). IV A M r. Vance contends that the District Court erred in sustaining the G o v ern m en t's objection to testimony by Mr. St. John regarding the substance of h is conversation with Mr. Vance. He argues before this Court that Mr. St. John w o u ld have testified that Mr. Vance told him he was going to Costa Rica to help ch ild ren . Mr. Vance maintains that this statement was admissible as a prior co n sisten t testimony. "A district court is granted broad discretion in determining the admissibility o f a prior consistent statement under Fed.R.Evid. 801(d)(1)(B) and will not be r ev e r se d absent a clear showing of abuse of discretion." United States v. Prieto, 2 3Try vLex for FREE for 3 days
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