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985 F.3d 591
8th Cir.
2021
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Background

  • FBI posted an undercover escort ad on SipSap.com under the persona “Kitty.”
  • Tobar responded to the ad, called/texted the listed number, negotiated sex for $150, and arranged to meet that evening.
  • The undercover agent texted that “I’m 15” early in the exchange; Tobar continued to request nude photos and to set up the meeting.
  • Tobar arrived at the meeting with cash (~$2,000), alcohol requested by “Kitty,” and the phone used for texts; he was arrested and repeatedly apologized, admitting he knew Kitty was 15.
  • At trial a jury convicted Tobar under 18 U.S.C. § 2422(b); the district court refused to give an entrapment instruction. Tobar appealed the refusal; the Eighth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the evidence warranted an entrapment instruction Tobar: facts show government inducement to entice a minor, so instruction required Government: evidence shows Tobar initiated contact and enthusiastically pursued sex despite learning age Court: No—insufficient evidence of government inducement; instruction properly refused
Whether, assuming inducement, Tobar lacked predisposition Tobar: claimed ambiguity and reliance on site screening for adults; argued lack of predisposition Government: Tobar promptly requested nudes and meeting after learning age, showing predisposition Court: Even if inducement shown, evidence established predisposition; immediate enthusiastic response indicates criminal disposition

Key Cases Cited

  • United States v. Herbst, 666 F.3d 504 (8th Cir. 2012) (entrapment requires inducement and lack of predisposition)
  • United States v. Young, 613 F.3d 735 (8th Cir. 2010) (inducement exists when government implants the criminal design)
  • United States v. Eldeeb, 20 F.3d 841 (8th Cir. 1994) (defining inducement standard)
  • United States v. Strubberg, 929 F.3d 969 (8th Cir. 2019) (refusal of entrapment instruction denies a legal defense; reviewed de novo)
  • United States v. Myers, 575 F.3d 801 (8th Cir. 2009) (four-factor test for inducement and predisposition analysis)
  • Sorrells v. United States, 287 U.S. 435 (U.S. 1932) (government providing opportunity does not defeat prosecution)
  • Mathews v. United States, 485 U.S. 58 (U.S. 1988) (predisposition contrasts unwary innocent vs. unwary criminal)
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Case Details

Case Name: United States v. Luis Tobar
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 20, 2021
Citations: 985 F.3d 591; 20-1655
Docket Number: 20-1655
Court Abbreviation: 8th Cir.
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