United States of America v. Edward Lee Raiburn
No. 20-3314
United States Court of Appeals For the Eighth Circuit
December 15, 2021
Submitted: October 18, 2021
Before SMITH, Chief Judge, WOLLMAN and LOKEN, Circuit Judges.
Edward Lee Raiburn pleaded guilty to one count of production of child pornography and was sentenced to 360 months’ imprisonment. On appeal, he argues that the district court1 erred in (1) applying a two-level enhancement for an offense involving “the commission of a sexual act or sexual contact,”
I. Discussion
K.N. resided in Oklahoma with her grandmother. In early 2019, K.N., then 12 years old, dated Raiburn‘s stepson. Because of K.N.‘s involvement with Raiburn‘s stepson, Raiburn knew K.N.‘s age. Despite K.N.‘s age, Raiburn began a sexual relationship with K.N. He had sexual intercourse with K.N. on June 17, 2019. Raiburn told K.N. not to tell anyone. They had sexual intercourse on at least ten occasions, including at Raiburn‘s home. Raiburn wrote a note documenting “two occasions in which [he] had sex with K.N. in mid-June 2019,” which also set forth “handwritten rules and guidelines that were to be followed by Raiburn and K.N.” R. Doc. 44, at 20 (bold omitted). Raiburn and K.N. signed the note.
In late July 2019, Oklahoma Child Protective Services notified K.N.‘s mother that it had initiated an investigation into an alleged inappropriate relationship between Raiburn and K.N. As a result, K.N.‘s
After K.N.‘s move, Raiburn went to Des Moines at least twice in August 2019 to meet K.N. On his first trip to Des Moines, Raiburn “bought K.N. a pre-paid cell phone for her to communicate with him.” Id. Raiburn traveled to Des Moines planning to have sex with K.N., but it did not occur. On August 31, 2019, the Des Moines Police Department received a tip that a young girl was repeatedly entering and exiting a parked vehicle with an adult male inside it in the back of a library parking lot. An officer responded to the parking lot and found 37-year-old Raiburn and 13-year-old K.N.2 Raiburn told the officer that he and K.N. had traveled together from Oklahoma to Des Moines. K.N. told the officer that she lived in Oklahoma with her grandmother and that her grandmother was aware that she was with Raiburn in Des Moines. The officer, suspicious of the pair‘s stories, called K.N.‘s grandmother. K.N.‘s grandmother refuted their tale. In fact, an Oklahoma court had issued a non-contact order stemming from suspicions of a sexual relationship between K.N. and Raiburn. K.N.‘s grandmother further informed the officer that the family relocated K.N. to Des Moines to live with K.N.‘s mother to keep K.N. away from Raiburn. The officer then contacted K.N.‘s mother, who picked up K.N. The officer permitted Raiburn to leave.
The same day, K.N.‘s mother learned that K.N. had a prepaid cell phone that Raiburn had given her. K.N.‘s stepfather looked through the phone‘s contents and discovered sexually explicit photos and messages sent between Raiburn and K.N.
The police counted over 3,400 text messages and 228 image file messages exchanged between Raiburn and K.N. between August 9, 2019, and August 31, 2019. Many of the messages were sexual in nature. In response to Raiburn‘s requests, K.N. sent Raiburn multiple nude images, including images of her self-stimulating. K.N. used the cell phone that Raiburn had purchased for her to send the pictures. “Raiburn also sent photos to her of his penis.” Id. at 22 (bold omitted). And, “sometimes at the direction of Raiburn, [K.N] showered while FaceTime video messaging with Raiburn so Raiburn [c]ould watch her shower.” Id. (bold omitted). The text exchanges between K.N. and Raiburn graphically describe this conduct. For example, in a text exchange from August 12, 2019, Raiburn requested that K.N. send him “a close-up photo depicting [K.N.‘s] genitals,” and K.N. complied. Id. at 42. Thereafter, “Raiburn sen[t] . . . two images to [K.N.] of what appears to be a male‘s hands covered in semen.” Id. at 43. Three days later, on August 15, 2019, Raiburn texted K.N. to send him “a photo depicting [K.N.‘s] genitals with [K.N.‘s] finger inserted into her vagina,” and K.N. complied. Id. at 44. Raiburn then texted K.N. “a close-up picture of [his] erect penis with a message ‘You just made me super hard!!!!!‘” Id. And, on August 21, 2019, after K.N. texted Raiburn that she was “getting ready for the shower,” Raiburn responded, “Ready when you are.” Id. at 48. Raiburn and K.N. ceased text messaging one another at 10:08 p.m., but they resumed texting one another at 10:48 p.m. Raiburn asked K.N. if she “s[aw] [him] cum,” and K.N. responded, “Yes. I am happy for you.” Id. at 49. Raiburn responded that he “wish[ed] [K.N.] would of [sic]” and asked K.N. if she was “embarrassed to play with [herself] in front of [Raiburn].” Id. K.N. replied, “No. I just miss you playing with me.” Id.
A grand jury indicted Raiburn on four counts of producing child pornography, one count of attempted enticement of a minor, and two counts of interstate travel with intent to engage in a sexual act with a minor. Raiburn pleaded guilty pursuant to a written plea agreement to one count of producing child pornography. “As a factual basis for his plea of guilty, [Raiburn] admit[ted]” that
[o]n August 15, 2019, [Raiburn] knowingly employed and used [K.N.] to engage in sexually explicit conduct with the purpose of producing a visual depiction of such conduct. Specifically, on August 15, 2019, [Raiburn] communicated with [K.N.] via cellular phone and [Raiburn] requested [K.N.] take a “selfie” photo of [K.N.‘s] genitals and send [Raiburn] the photo via text message. [K.N.] then took a photo depicting the lascivious exhibition of [K.N.‘s] genitals. [K.N.] took this photo using [K.N.‘s] cell phone. [K.N.] then sent the photo to [Raiburn‘s] cell phone via text message. On August 15, 2019, [K.N.] was in Des Moines, Iowa. [K.N.] took the aforementioned photo utilizing an Alcatel cell phone, a device that was not manufactured in the State of Iowa.
R. Doc. 30, at 3.
The presentence investigation report (PSR) recommended a two-level enhancement for “[t]he offense involv[ing] the commission of a sexual act or sexual contact.” R. Doc. 44, at 24 (citing
Raiburn objected to application of the enhancements. The U.S. Probation Office gave two justifications in support of the two-level enhancement under
Raiburn countered in his sentencing memorandum that the sexual intercourse in Oklahoma was not relevant conduct because “[a]ny sexual act that occurred prior to K.N.‘s move to Des Moines in July 2019 cannot be said to have been preparation for the offense of production of selfie-styled nude images of K.N. weeks later in August 2019.” R. Doc. 50, at 3. Additionally, Raiburn gave two reasons that his “touching of himself does not constitute ‘sexual contact’ as defined by [
As to the second enhancement, under
Raiburn‘s reply disputed this interpretation of the guideline. Raiburn argued that
At sentencing, Raiburn did not dispute the PSR‘s factual allegations. He only disputed whether the two enhancements applied to those facts. The government presented no evidence in support of the enhancements, instead relying on the undisputed facts set forth in the PSR.
After hearing the parties’ legal arguments, the district court applied both enhancements. First, the district court applied
The district court then determined that the cell phone was used “to solicit participation with [K.N.] in sexually explicit conduct.” Id. at 20. In support of its finding, the court cited, among other things, the August 21 text exchange, pointing out that contact between Raiburn and K.N. “cease[d] at 10:08 p.m. and then restart[ed] at 10:48,” with Raiburn “ask[ing] [K.N.] if she saw him cum. ‘Yes, I am happy for you,’ was the response.” Id. According to the court, the statement “indicate[d] that [Raiburn] masturbated while engaged in a FaceTime video chat with [K.N.].” Id. Masturbation, the court explained, is listed in “[t]he definition of ‘sexually explicit conduct.‘” Id.
And the court determined that the conduct constituted “participation with a minor.” Id. at 21. According to the court, Raiburn indicated in the August 21 text exchange that K.N. “was also engaging in some sort of masturbation by saying ‘I wish you would of’ in the context of reaching climax or orgasm. And then he ask[ed] why not.” Id. Thereafter, Raiburn asked K.N., “Are you embarrassed to play with yourself in front of me?,” to which K.N. responded, “No. I just miss you playing with me.” Id. The court found that the text exchange‘s context made “clear that this is an engagement in explicit sexual conduct by two people.” Id. The court explained that “no question [existed] that the individual on one side of a video connection who is watching, engaging with, and participating with the minor who is engaging in conduct as well is participating with that minor.” Id. The court noted that Raiburn and K.N. “used [the cell phones] for the purpose of transmitting the material live“; therefore, the court stated, “The fact that it was not saved for commemoration does not undermine the fact that the guidelines recognize that live transmission of material is sufficient.” Id.
Second, the district court concluded that the
The court next concluded that even if the sexual intercourse in Oklahoma did not constitute a sex act for purposes of the enhancement, “there was also sexual contact.” Id. According to the court, it had “previously found under similar facts that a request for a child to engage in touching of their genitals or engaging in other sex acts by a defendant qualifies for this adjustment.” Id. The court found “well-reasoned” decisions from the Second, Third, Sixth, and Eleventh Circuits holding that “there is no requirement that there be the contact of a different person and that the contact by [K.N.] in this case for [Raiburn‘s] sexual arousal or gratification is
After overruling Raiburn‘s objections to the enhancements and hearing argument from the parties, the district court imposed a sentence of 360 months’ imprisonment.
II. Discussion
On appeal, Raiburn argues that the district court erred in applying each of the
A. U.S.S.G. § 2G2.1(b)(2)(A)
Raiburn argues that the district court erred in imposing the two-level enhancement under
“The two-level increase in USSG § 2G2.1(b)(2)(A) applies if the offense involved ‘the commission of a sexual act or sexual contact’ . . . .” United States v. Cramer, 962 F.3d 375, 379 (8th Cir. 2020). Raiburn concedes that “other circuits have determined masturbation qualifies as ‘sexual contact’ under the Guideline.” Appellant‘s Br. at 16 (citing United States v. Pawlowski, 682 F.3d 205 (3d Cir. 2012); United States v. Shafer, 573 F.3d 267 (6th Cir. 2009); United States v. Aldrich, 566 F.3d 976 (11th Cir. 2009); United States v. Dean, 591 F. App‘x 11 (2d Cir. 2014) (unpublished summary order)). Nevertheless, he urges this court “not [to] follow these circuits” because they “ignore a plain reading of the statute in an attempt to cover additional conduct.” Id. “As with any question of statutory interpretation, we begin with the statute‘s plain language.” Hodde v. Am. Bankers Ins. Co. of Fla., 815 F.3d 1142, 1144 (8th Cir. 2016). Application Note 2 of
Following our sister circuits, we reject Raiburn‘s arguments and hold that “the plain meaning of ‘sexual contact’ under
herself.” Shafer, 573 F.3d at 273 (citing Merriam Webster‘s Collegiate Dictionary 53 (10th ed. 1995) (defining “any” as “EVERY—used to indicate one selected without restriction“)); see also Pawlowski, 682 F.3d at 211 (“Indeed, ‘any’ means ‘every.‘” (citing Oxford English Dictionary (2d ed. 1989) (“In affirmative sentences [‘any‘] asserts concerning a being or thing of the sort named, without limitation as to which, and thus constructively of every one of them, since every one may in turn be taken as a representative.“))); Aldrich, 566 F.3d at 979 (“The statute‘s operative phrase ‘any person’ applies to all persons, including [the defendant] himself.“). Based on this plain-language analysis, Raiburn‘s argument that “intentional touching” refers to the defendant‘s conduct in touching another person fails.
Second, we can compare Congress‘s use of “any person” in defining “sexual contact” in
Raiburn, however, relies on Congress‘s inclusion of masturbation in defining “sexually explicit conduct” in a different statute to argue masturbation is excluded in
Third,
Here, the district court found, based on the undisputed facts set forth in the PSR, “that the contact by [K.N.] . . . for [Raiburn‘s] sexual arousal or gratification is sufficient for sexual contact to occur.” R. Doc. 69, at 24. Indeed, the August 15 text exchange shows that K.N. masturbated at Raiburn‘s request. The Sixth Circuit has similarly held that a minor victim‘s “self-masturbation constitutes ‘sexual contact.‘” Shafer, 573 F.3d at 279. Furthermore, the August 12 and August 21 text exchanges support the district court‘s finding that Raiburn masturbated during his communications with K.N. The Third and Eleventh Circuits have both held that “of any person” in
Determining that
The undisputed facts show that both intent elements are satisfied. First, the August 12 and August 21 text exchanges support a finding that Raiburn intentionally touched his own genitalia. Second, the same text exchanges establish Raiburn‘s intent to “arouse or gratify” K.N.‘s or his own sexual desire.
Accordingly, we affirm the district court‘s application of the
B. U.S.S.G. § 2G2.1(b)(6)(B)(ii)
Raiburn next argues that the district court erred in imposing a two-level enhancement under
If, for the purpose of producing sexually explicit material or for the purpose of transmitting such material live, the offense involved . . . (B) the use of a computer or an interactive computer service
to (i) persuade, induce, entice, coerce, or facilitate the travel of, a minor to engage in sexually explicit conduct, or to otherwise solicit participation by a minor in such conduct; or (ii) solicit participation with a minor in sexually explicit conduct, increase by 2 levels.
(Emphasis added.) “Subsection (b)(6)(B) is intended to apply only to the use of a computer or an interactive computer service to communicate directly with a minor or with a person who exercises custody, care, or supervisory control of the minor.” Id. cmt. n.6(B).
Raiburn challenges the “participation with” element of
Contrary to Raiburn‘s first argument, the subsection‘s plain language does not limit the offense to facilitating the minor‘s travel to engage in sexually explicit conduct, but instead includes “solicit[ing] participation by a minor in [sexually explicit] conduct.” See
We also reject Raiburn‘s second argument that lack of notice on the applicability of subsection (i) forecloses a finding of harmless error. The government has satisfied its burden of proving harmless error. See Roman-Portalatin, 476 F. App‘x at 870. The factual basis for the guilty plea set forth in the plea agreement stated that Raiburn “knowingly employed and used [K.N.] to engage in sexually explicit conduct” by “communicat[ing] with [K.N.] via cellular phone and . . . request[ing] [K.N.] take a ‘selfie’ photo of [her] genitals and send [Raiburn] the photo via text message.” R. Doc. 30, at 3. K.N. “then took a photo depicting the lascivious exhibition of [her] genitals” using the cell phone and “sent the photo to [Raiburn‘s] cell phone via text message.” Id. Not only did Raiburn admit to these facts, but Raiburn also did not challenge any of the facts set forth in the PSR setting forth his requests for sexually explicit images from K.N. using the cell phone and his solicitation of K.N.‘s participation in live video chats of her showering and masturbating.6 Thus, “consideration
III. Conclusion
Accordingly, we affirm the judgment of the district court.
SMITH
Chief Judge
