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858 F.3d 552
8th Cir.
2017
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Background

  • A letter from John Riepe to M.B., a 15-year-old high school student, invited contact and included Riepe’s phone number; M.B.’s parents reported it to police.
  • Detective Kunde, posing as M.B. with parental consent, exchanged texts with Riepe that became explicitly sexual and arranged an in-person meeting at a church parking lot.
  • Riepe repeatedly professed affection, described sexual preferences and acts, suggested meeting at his house or a hotel, and confirmed plans shortly before the agreed meetup; officers arrested him at the meeting place.
  • The district court admitted evidence under Federal Rule of Evidence 404(b) that Riepe had prior contacts with two other teenage girls (A.M. and R.V.) to show plan, knowledge, and preparation; jury received a limiting instruction.
  • A jury convicted Riepe of attempted enticement of a minor (18 U.S.C. § 2422(b)); the district court sentenced him to 151 months’ imprisonment.
  • On appeal, Riepe challenged (1) sufficiency of the evidence to prove intent to persuade M.B. to engage in sexual activity and (2) admission of the 404(b) prior-act evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence to show intent to persuade/enticement Texts were sexually explicit, Riepe initiated sexual topics, arranged meeting and traveled to rendezvous — supports intent and substantial step toward commission Texts show only interest in spending time; Kunde (undercover) pursued sex topics; lack of condoms and some non-sexual suggestions show no intent to have sex Affirmed: viewing evidence in prosecution’s favor, jury reasonably found intent and substantial step toward enticement; texts and conduct support conviction
Admissibility of prior bad acts under Rule 404(b) Prior unsolicited contacts with other teenage girls were relevant to plan, knowledge, preparation; similarity in kind and timing and limiting instruction reduced prejudice Prior acts did not involve sexual propositions and risked unfair prejudice; should have been excluded under Rules 404(b) and 403 Affirmed: district court did not abuse discretion admitting 404(b) evidence; acts sufficiently similar and probative; any error would be harmless given overwhelming evidence and limiting instruction

Key Cases Cited

  • United States v. Shinn, 681 F.3d 924 (8th Cir.) (elements and attempt standard for enticement of a minor)
  • United States v. Young, 613 F.3d 735 (8th Cir.) (intent inference from online sexual conversations)
  • United States v. Mora, 81 F.3d 781 (8th Cir.) (four-part test for admissibility under Rule 404(b))
  • United States v. Aranda, 963 F.2d 211 (8th Cir.) (Rule 404(b) construed as inclusionary; excludes only character-only evidence)
  • United States v. Pierson, 544 F.3d 933 (8th Cir.) (need for and review of Rule 403 balancing)
  • United States v. Turner, 781 F.3d 374 (8th Cir.) (harmlessness analysis when prior-act evidence admitted)
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Case Details

Case Name: United States v. John Riepe
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 31, 2017
Citations: 858 F.3d 552; 2017 U.S. App. LEXIS 9509; 2017 WL 2347093; 16-1929
Docket Number: 16-1929
Court Abbreviation: 8th Cir.
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    United States v. John Riepe, 858 F.3d 552