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52 F.4th 426
1st Cir.
2022
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Background

  • Defendant Alexander Greaux, a 39-year-old teacher and coach at a Puerto Rico sports school, had a sexual relationship with student JFR when she was 15.
  • Greaux exchanged sexually explicit messages and images with JFR via WhatsApp, used code words, and arranged meetings; sex occurred at the school, in his car, and at a vacant home he used in Cayey.
  • JFR's mother discovered the messages, turned the phone over to HSI, agents obtained a warrant for Greaux's phone, and interviewed Greaux after giving Miranda warnings; Greaux made inculpatory admissions.
  • Forensics recovered WhatsApp messages and sexual photographs; Greaux admitted knowing JFR was 15 and described sexual activity.
  • Indicted on child-porn production (acquitted), enticement (18 U.S.C. § 2422(b)) and transportation of a minor (18 U.S.C. § 2423(a)); jury convicted on enticement and transportation; sentenced to 240 months imprisonment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Suppression (Miranda/custody) Gov't: interview was noncustodial and waiver was knowing and voluntary Greaux: 3 armed officers questioned him in back of vehicle for ~30 minutes; waiver coerced Court: not custodial; Miranda warnings given and waiver voluntary; district court credibility findings not clearly erroneous
Sufficiency of evidence for enticement (§ 2422) and transportation (§ 2423) Gov't: WhatsApp messages, photos, victim testimony, and admissions show Greaux persuaded/enticed and transported minor for sex Greaux: victim allegedly willing, timing/authenticity disputes, initiation of messages Court: evidence (messages, grooming, admissions, travel) supports convictions; a claimed "willing" minor does not preclude persuasion/enticement liability
Exclusion of prior proceeding involving victim (Rule 412) Gov't: Rule 412 bars evidence of victim's prior sexual history; admission would be prejudicial and irrelevant Greaux: needed to show motive/impeach credibility; constitutional exception to Rule 412 Court: exclusion proper under Rule 412; defendant failed to show relevance or constitutional need; probative value outweighed by prejudice
Admission of victim interview/video and call logs (Confrontation/translation/authentication) Gov't: defendant failed to provide required English transcript; portions were not probative of enticement and were properly excluded Greaux: video would show victim said she initiated pics; call logs would show she initiated calls Court: exclusion proper—no certified English translation provided; statements about photos/calls immaterial to enticement charge; call logs unauthenticated
Leading questions / other evidentiary rulings / exhibit admission Gov't: limited leading questions permissible given victim's distress; screenshots authenticated by agents and victim's mother Greaux: leading questions improperly shaped testimony; screenshots in Exhibit 5 potentially inauthentic Court: allowing some leading questions was within discretion to elicit testimony from a distressed witness; Exhibit 5 was authenticated and admissible; any error was harmless

Key Cases Cited

  • Montijo-Maysonet v. United States, 974 F.3d 34 (1st Cir. 2020) (discusses elements of enticement and transportation and defendant-focused persuasion analysis)
  • York v. United States, 48 F.4th 494 (7th Cir. 2022) (holding proof of a "willing" minor does not negate defendant's persuasion/enticement liability)
  • Dhingra v. United States, 371 F.3d 557 (9th Cir. 2004) (Section 2422(b) covers actions that constitute persuading, inducing, enticing, or coercing a minor)
  • Miranda v. Arizona, 384 U.S. 436 (1966) (custodial interrogation requires warnings and voluntary waiver for admissibility)
  • Maryland v. Craig, 497 U.S. 836 (1990) (recognizes protecting child-victims from trauma in criminal proceedings)
  • Fuentes-Lopez v. United States, 994 F.3d 66 (1st Cir. 2021) (standard for reviewing sufficiency of evidence)
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Case Details

Case Name: United States v. Greaux-Gomez
Court Name: Court of Appeals for the First Circuit
Date Published: Oct 27, 2022
Citations: 52 F.4th 426; 19-2065P
Docket Number: 19-2065P
Court Abbreviation: 1st Cir.
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    United States v. Greaux-Gomez, 52 F.4th 426