United States v. Adrian Galvin Ruiz
701 F. App'x 871
| 11th Cir. | 2017Background
- Adrian Galvin Ruiz was indicted under 18 U.S.C. § 2422(b) for knowingly attempting to persuade a 13‑year‑old (an undercover officer posing as the child’s father) to engage in unlawful sexual activity; arrested at a hotel carrying condoms, lubricant, and a T‑shirt.
- Prior to the charged conduct, Ruiz posted a Craigslist ad seeking sexual encounters with "taboo" dads/young boys and exchanged emails with Detective Masters (undercover), who posed as a father of young children; those communications discussed sexual plans though no meeting occurred.
- At trial the government introduced the Masters communications as extrinsic evidence under Fed. R. Evid. 404(b); Ruiz testified and admitted the communications but argued his contact with the charged undercover operation blurred fantasy and reality and he decided not to proceed.
- Ruiz was convicted by a jury of attempted enticement of a minor and sentenced to the statutory mandatory minimum of 120 months’ imprisonment.
- On appeal Ruiz challenged the district court’s admission of the Masters communications under Rule 404(b), arguing relevance only to propensity and that unfair prejudice outweighed probative value.
- The Eleventh Circuit affirmed, holding the prior communications were admissible to prove intent and were not substantially more prejudicial than probative under Rule 403.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of prior communications under Fed. R. Evid. 404(b) (relevance to intent) | Ruiz: communications only show propensity/are just "talk" and not probative of intent | Government: prior communications show same state of mind and plan — sexual interest in children and intent to arrange a meeting — so relevant to intent | Admissible: court held evidence relevant to intent because it showed sexual interest in children and attempts to arrange encounters similar to charged offense |
| Rule 403 balancing (unfair prejudice vs. probative value) | Ruiz: evidence was unfairly prejudicial and should be excluded | Government: strong need to rebut Ruiz's defense that he lacked intent to follow through; high similarity and close temporal proximity support admission; limiting instruction reduces prejudice | Admissible: probative value not substantially outweighed by unfair prejudice; limiting jury instruction mitigated risk |
Key Cases Cited
- United States v. Ellisor, 522 F.3d 1255 (11th Cir. 2008) (standard for reviewing 404(b) evidence)
- United States v. Baker, 432 F.3d 1189 (11th Cir. 2005) (abuse of discretion standard)
- United States v. Sanders, 668 F.3d 1298 (11th Cir. 2012) (Rule 404(b) is one of inclusion)
- United States v. Edouard, 485 F.3d 1324 (11th Cir. 2007) (three‑part test for extrinsic evidence admissibility)
- United States v. Zapata, 139 F.3d 1355 (11th Cir. 1998) (intent as a material issue when defendant pleads not guilty)
- United States v. Murrell, 368 F.3d 1283 (11th Cir. 2004) (government must prove specific intent under § 2422(b))
- United States v. Calderon, 127 F.3d 1314 (11th Cir. 1997) (factors for Rule 403 balancing of extrinsic evidence)
- United States v. Jernigan, 341 F.3d 1273 (11th Cir. 2003) (consider temporal remoteness and similarity in 403 analysis)
- United States v. Woods, 684 F.3d 1045 (11th Cir. 2012) (admission of highly prejudicial sexual‑conduct statements affirmed)
- United States v. Brown, 665 F.3d 1239 (11th Cir. 2011) (limiting instruction can cure unfair prejudice from 404(b) evidence)
