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977 F.3d 381
5th Cir.
2020
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Background

  • Peterson responded to a Craigslist ad and exchanged sexually explicit messages with an undercover law-enforcement agent posing as a female who ultimately identified herself as 13 years old and sent an age-regressed photo.
  • Peterson continued explicit texting, proposed meeting, offered to buy the minor a phone for sexually explicit material, and agreed to a park meetup.
  • At the arranged meeting Peterson arrived with an empty condom box, erectile dysfunction medication, two small-size pajama sets (receipt included), and was arrested.
  • A jury convicted Peterson of attempted enticement of a minor under 18 U.S.C. § 2422(b); the district court imposed a 240-month prison term and life supervised release.
  • On appeal Peterson raised: (1) sufficiency of evidence as to the enticement element, (2) denial of a requested jury instruction defining “enticement,” and (3) procedural sentencing errors—failure to consider a § 4A1.3 departure before an upward variance and reliance on allegedly erroneous PSR allegations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of enticement under § 2422(b) Gov.: Evidence (texts, age disclosure, age-regressed photo, offer to buy phone, meeting, condoms/props) supports attempt to induce. Peterson: Enticement requires proof he altered or affected the minor’s mental state, not mere arrangement or making sex more appealing. Affirmed — a reasonable jury could find Peterson knowingly attempted to induce/entice the minor.
Jury instruction on “enticement” Gov.: Pattern instruction adequate; focus is on defendant’s intent. Peterson: Requested instruction defining "persuade/induce/entice" in ordinary terms (one person leading another) to emphasize victim’s state of mind. Affirmed — trial court did not abuse discretion; requested instruction was not a correct statement of Fifth Circuit law because law focuses on defendant’s intent, not victim’s mental state.
Sentencing: failure to consider § 4A1.3 departure before upward variance Peterson: Court should have formally calculated and explained a § 4A1.3 departure before imposing a non-Guidelines upward variance. Gov.: No procedural error; court followed § 1B1.1 three-step approach and is not required to compute § 4A1.3 before imposing a non-Guidelines sentence. Affirmed — defendant preserved claim; but Fifth Circuit precedent permits a non-Guidelines variance without a formal § 4A1.3 calculation.
Sentencing: reliance on PSR allegations of uncharged "predatory" acts Peterson: Court relied on materially false/uncharged allegations in PSR (incidents with a 16-year-old and a 32-year-old). Gov.: PSR entries bore indicia of reliability; Peterson failed to rebut; district court may consider reliable PSR information. Affirmed — 16-year-old incident preserved and not clearly erroneous; 32-year-old incident reviewed for plain error and not reversible.

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (establishes standard for sufficiency review)
  • United States v. Rounds, 749 F.3d 326 (5th Cir. 2014) (elements of § 2422(b) and focus on defendant’s intent)
  • United States v. Lundy, 676 F.3d 444 (5th Cir. 2012) (enticement may be found from sexually explicit communications and agreement to meet)
  • United States v. Howard, 766 F.3d 414 (5th Cir. 2014) (sexually explicit messages probative of intent to induce)
  • United States v. Broussard, 669 F.3d 537 (5th Cir. 2012) (attempt requires culpability for underlying offense and a substantial step)
  • United States v. Gutierrez, 635 F.3d 148 (5th Cir. 2011) (district court not required to use § 4A1.3 methodology before imposing a non-Guidelines sentence)
  • United States v. Nguyen, 854 F.3d 276 (5th Cir. 2017) (standards of review for procedural reasonableness and Guidelines application)
  • United States v. Harris, 702 F.3d 226 (5th Cir. 2012) (PSR generally bears indicia of reliability; defendant must rebut to exclude PSR facts)
  • United States v. Rodriguez, 602 F.3d 346 (5th Cir. 2010) (preservation rules and scope of appellate review for sentencing objections)
  • United States v. Smith, 440 F.3d 704 (5th Cir. 2006) (precedent regarding § 1B1.1 and the district court’s obligations when imposing non-Guidelines sentences)
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Case Details

Case Name: United States v. Gary Peterson
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Oct 6, 2020
Citations: 977 F.3d 381; 19-11143
Docket Number: 19-11143
Court Abbreviation: 5th Cir.
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    United States v. Gary Peterson, 977 F.3d 381