United States v. JonesUnited States v. Jones
*2 THOMPSON, Circuit Judge .
PREFACE
In today's appeal — which seems like something straight out of Dateline NBC's old "To Catch a Predator" series — Donald J. Jones III attacks his convictions and life sentences for federal crimes related to his efforts to have sex with a child. He must settle for a partial victory, however, as we affirm his convictions but vacate his life sentences. And because our vacating his life terms undoes a big part of the judge's sentencing schematic, a resentencing on the other counts is appropriate too.
HOW THE CASE GOT HERE
We start with the facts, viewed in the light most
compatible with the guilty verdicts. See, e.g., United States v.
Kinsella,
(a)
A Predator on the Prowl
In 2011 Jones signed up for an account at motherless.com, an internet pornography site. Picking "donjuan045" as his screen name, Jones posted on his profile page a photo of a young girl holding a penis, with something that looked like semen on her face and hands. "I am into young," read his message, "look[ing] for *3 white mothers and fathers who have young and would like to see their daughters get parted by a normal to moderate sized black pole." (Emphasis in original.) "Wanting a real meeting," he added.
A couple days later a postal inspector named Jay Stern spotted Jones's postings. Posing as "Jim Stuart," Stern chatted with Jones online via motherless.com's messaging system. "Hi, friend," Stern wrote. "I've got a daughter. Maybe we can work something out." "Where are you from and how old?" Jones wrote back. "Rhode Island," Stern responded, adding that his "daughter" was "eight, almost nine." We put "daughter" in quotes this last time because she is fictitious, though Jones did not know this then. Would "I get a chance to touch her or just look at her?" Jones wanted to know. "I would be so gentle and kind to her," he promised, "and would come bearing gifts." Continuing with this theme, he wrote a bit later that he was "a lover of all girls little. Don't want to hurt. Want to love." He suggested that they all meet at a "[h]otel up your way," preferably "around the end of school or maybe before so you can go on summer vacation and I will have loved her by then." And he eventually gave Stern his email address and cellphone number.
Stern was not the only person Jones chatted with online at motherless.com, by the way. For example, having joined the site's forum called "Very Cute Only," Jones was asked, "what is the *4 youngest you will fuck??" He wrote, "i wont go below 5 not definite but a fairbase line."
Over the next two weeks, Jones and Stern emailed and called each other a lot. During their conversations Jones bragged about his prior sexual contact with very young girls (one as young as four). He also bragged about his cache of child pornography, describing some of what he had as "absolutely mouth watering." And he emailed some child-pornography videos to Stern too.
After much discussion, the men settled on a plan. Jones would travel by bus from Pennsylvania to Rhode Island. Rendezvousing with Stern and his daughter, the trio would then check into a hotel, where Jones would perform sex acts on the girl over the course of several days. Stern would watch and perhaps film what Jones did — "close up" shots only, the men agreed, "[n]o face" shots.
With the date for their get-together fast approaching, Jones asked for and got a chance to talk to Stern's daughter (played by another officer) over the phone. "I sent you something" and "[y]ou should have it really, really soon," Jones told her. What he was referring to was some clothing he had sent her, gifts intended to make her feel comfortable around him, apparently. He also promised Stern that he would bring "something sexy for her to *5 wear" when he came up. And he emailed Stern some child-pornography videos for her to watch, presumably to make her think that what they were about to do was totally normal. One video in particular would do the trick, he said, and he gushed at the possibility of reenacting a scene or two with her. On top of all that, he sent Stern a poem that he had penned for her. It read:
Roses are red
and candy is sweet
I can't wait to get there
To tickle you little feet
To give you a hug
And share time with you
To see a smile on your face
There's nothing I wouldn't do
The symbol of Peace
Is what brings us together
But it's the love that we share
That keeps us forever
And knowing that in time
So much we will share
And if you ever need me
Call me and I'll be there.
(b)
Arrest and Indictment
When Jones later boarded a bus bound for Rhode Island, little did he know what lay in store. An undercover agent hopped on in New York and sat directly behind him. Jones was in a good mood, the agent later said. "Very, very talkative." The agent, for example, overheard Jones's side of a phone conversation with someone (presumably Stern) discussing how he had the "evening wear." As the bus neared Providence, it drove by the hotel where *6 Jones had booked a room for his meet-up with Stern and Stern's daughter. The agent then heard Jones ask the driver to pull over so he could get off. But the driver kept on driving.
Agents arrested Jones the second he got off the bus in Providence. Searches of Jones and his backpack turned up (among other things) a sheer child-size nightgown and panties, a get-up looking like something right off the racks of Frederick's of Hollywood; a USB thumb drive containing child pornography; and a smartphone containing Stern's number and email address (saved under the name "Jim"), plus more child pornography. Twelve child- pornography files on Jones's thumb drive and another on his smartphone matched ones that he had sent to Stern. Damning evidence, for sure.
After officers advised him of his Miranda rights [3] and obtained his waiver, Jones gave a lengthy statement. [4] Trying to explain what brought him to Rhode Island, Jones said that Stern — a man he did not know — had "hit me up on my email." "He's talking about having sex with his kid," Jones stressed, and "I wanted to see what he was really about." Jones did concede that Stern had talked "about possibly me having sex with his daughter." But Jones wanted no part of that, and after completing his factfinding *7 mission, all he planned on doing was a little sightseeing around Providence — or so he said. Critically, Jones admitted that he had (a) opened the motherless.com account, posting the photo of the young girl (no older than "10, 11," he said) holding a penis, with ejaculate on her face and hands; (b) started communicating with Stern through motherless.com; (c) "probably" posted the message about his willingness to have sex with girls five and up; (d) gotten child pornography "left and right" from a guy named "Eduardo"; (e) emailed Stern more than 10 child-pornography videos; (f) booked the hotel room; (g) mailed Stern clothes for his daughter; and (h) downloaded child pornography to the thumb drive that he had on him — "stuff" to show Stern's "kid," he conceded. As for the other motherless.com posting — "look[ing] for white mothers and fathers who have young and would like to see their daughters get parted by a normal to moderate sized black pole" — Jones suggested that someone else "could have put that there."
Soon a grand jury indicted Jones, charging him with crossing a state line with intent to engage in a sex act with a person under the age of 12 (count 1); [5] using the internet — a facility of interstate commerce — to persuade a person under 18 to engage in a sex act for which he could be charged with the criminal offense of child molestation under Rhode Island law (count 2); [6] *8 traveling in interstate commerce to engage in a sex act with a minor (count 3); [7] transporting child pornography in interstate commerce (count 4); [8] possessing child pornography distributed through interstate commerce (count 5); [9] and committing the crimes alleged in counts 1-3 while being required to register as a sex offender (count 6). [10] Jones pleaded not guilty and proceeded to trial.
(c)
Conviction and Sentence
The parties dueled below over the admissibility of a
certified document showing Jones's 1993 New Jersey conviction for
aggravated sexual assault and endangering the welfare of a child.
The judge had earlier granted the government's in limine motion to
introduce that document, finding the evidence relevant, not
unfairly prejudicial, and admissible under
Some months later the judge sentenced Jones to life plus 10 years in prison. This is how he got there: he imposed life terms on counts 1-2, a 30-year term on count 3, a 40-year term on count 4, a 20-year term on count 5, and a 10-year term on count 6 — with the sentences on counts 1-5 running concurrently with each other, and the sentence on count 6 running consecutively with the sentences on counts 1-3.
Having set the stage, we now tackle the issues presented on appeal, adding further details as needed.
ISSUES AND RULINGS
Unhappy with the outcome below, Jones contests the admissibility of the prior-conviction evidence, the validity of the count-6 conviction under § 2260A, and the legality of the life sentences. The government puts up a strong fight on the first two fronts. But it basically stands shoulder-to-shoulder with Jones on the sentencing issue, agreeing that we must toss the life terms. And if we do that, the government adds, then we should let the judge "reassess" the sentences on the other counts — a suggestion that Jones seconds.
(a)
The Prior-Conviction Evidence
Jones thinks that the judge stumbled in admitting
evidence of the 1993 New Jersey conviction. His thesis has two
facets: first, that
(1)
A Quick Evidence Primer
Evidence is admissible only if relevant, probative, and
not unfairly prejudicial. See
(2)
Actual Child Victim
As for whether
Things might be different if
Pouncing on the Rule's opening clause — "In a criminal
case in which a defendant is accused of child molestation" — Jones
argues that "child" there must mean a real child. Ditto for the
word "child" in the section saying that child molestation includes
*13
acts criminalized by "chapter 109A" of title 18 "and committed with
a child." Surely "child" there must mean an actual child too, he
insists. The government responds with a number of reasons why that
is just not so. Its big one is that
Just to be clear: We are not saying that the judge's
(3)
Relevance and Unfair Prejudice
We can make quick work of Jones's claim that the judge should not have admitted the prior-conviction evidence because (to his mind, at least) it "was irrelevant" to counts 4-5 (the ones dealing with the transportation and distribution of child pornography). Essentially, and helpfully, he concedes the evidence's relevance to counts 1-3 and 6. That means game, set, and match to the government on this issue, for we know of no case — and Jones cites none — suggesting that evidence must be relevant to all counts. See generally United States v. Morris, 532 F.2d *14 436, 444 (5th Cir. 1976) (stressing that the court was "aware of no rule of law declaring that in order to be admissible on one count of an indictment, evidence must be relevant on all counts"). All things considered, we cannot say that the judge abused his discretion on the relevance question.
We turn, then, to the unfair-prejudice issue. Rule 403
(for those not in the know) lets a judge exclude relevant evidence
if "its probative value is substantially outweighed" by its
unfairly prejudicial nature. Unfairly prejudicial means "an undue
tendency to suggest decision on an improper basis, commonly, though
not necessarily, an emotional one."
Jones complains first that evidence of his New Jersey
conviction merely encouraged the jury to infer that he had a
propensity to act like a "child molester," something that he
believes is at odds with
Readers take note, please. Even if no unfair prejudice
arises solely because the evidence rests on propensity, that hardly
means that there are no dangers to watch out for. See id. The
evidence could still cause the jury to condemn a defendant based on
passion or bias, for example, which is a no-no. See, e.g., Old
Chief v. United States,
The bottom line is that we see no abuse of discretion in the judge's handling of this aspect of the case. And so we press on.
(b)
The § 2260A Conviction
Jones grouses that his count-6 conviction (committing a
particular felony crime involving a minor while required to
register as a sex offender) cannot stand because, he says, the
statute of conviction —
Reduced to its essentials, § 2260A makes it a felony for a person required to register as a sex offender to commit certain sex crimes "involving a minor," including crimes under §§ 2241, 2422, and 2423 — remember, the jury convicted Jones of violating §§ 2241(c), 2422(b), and 2423(b). Jones reads "involving a minor" to mean involving a real minor. We have not spoken on the issue. But the Eleventh Circuit has, the government is quick to point out, *18 citing United States v. Slaughter, 708 F.3d 1208, 1214-16 (11th Cir. 2013).
Relying on its circuit's law, Slaughter noted that a
§ 2422(b) conviction for attempted enticement does not require an
actual child victim. See 708 F.3d at 1215 (discussing United
States v. Root,
Turning back to our case, we point out the judge's jury
charge — unobjected-to below and unchallenged here — said a couple
*19
of important things: first, that none of the predicate offenses —
§§ 2241(c), 2422(b), and 2423(b) — "require[s] that an actual child
exists"; and second, that the jury had to find beyond a reasonable
doubt that Jones committed at least one of these crimes while
required to register as a sex offender. Whether right or wrong
(and we express no opinion, one way or the other), these
instructions are the law for our case because they are not
"patently incorrect," given decisions from other circuits (we have
not ruled on the actual-child issue). See, e.g., United States
v. D'Amico,
Desperate for a way around the problem, Jones spends a
lot of time arguing that Slaughter is irrelevant, for example
because that case involved an attempted-enticement conviction under
§ 2422(b) while his does not. At best, Jones has done no more than
*20
raise the possibility of a reasonable dispute about what § 2260A
requires — which gets him nowhere, because (at the risk of sounding
like an iPod stuck on repeat) an error subject to reasonable
dispute is not plain error. See, e.g., Marcus,
To summarize succinctly, because Jones's preferred
approach to the actual-child issue is far from obvious, the judge
did not plainly err in not taking it up on his own. Obviously
nothing said here whispers even the faintest hint of how we might
someday rule on the merits of the actual-child question. See
Caraballo-Rodriguez,
Two sets of arguments down, two to go.
(c)
The Life Sentences
Jones says that we must vacate his life sentences on counts 1 and 2, offering a bunch of reasons. Commendably, the government agrees, though for slightly different reasons. We think the government's analysis is spot-on.
We start with count 1, which, the reader will recall,
charged Jones with violating § 2241(c) by crossing state lines "to
engage in a sexual act" with a person under 12. "Sexual act" means
(among other things) "the penetration, however slight, of the anal
or genital opening of another by a hand or finger or by any object,
with an intent to abuse, humiliate, harass, degrade, or arouse or
gratify the sexual desire of any person."
The state-court judgment shows that a jury convicted
Jones on a two-count indictment for aggravated sexual assault and
endangering the welfare of a child. See
Section 2C14-2a(1) provides that a person "is guilty of aggravated sexual assault if he commits an act of sexual penetration with another person" and "[t]he victim is less than 13 years old." One reason that section cannot qualify as a § 2241(c) predicate — and one is all we need — is that unlike § 2241(c), § 2C14-2a(1) does not require proof that the defendant acted with the intent to degrade, humiliate, arouse, etc. See In re T.T., 907 A.2d 416, 424 (N.J. 2006) (explaining how § 2C14-2a(1) lacks that intent element). Enough said on that.
Now on to count 2, which, the reader will remember,
charged Jones with infracting § 2422(b) by using the internet to
entice a minor to engage in criminal sexual activity. Unlike
§ 2241(c), § 2422(b) does not have a built-in life-in-prison
proviso. But another statute —
One final matter, and we are done.
(d)
The Sentences on the Other Counts The government says that if we vacate the life sentences, then the judge should get to "reassess" the sentences on the remaining counts as well, presumably because it believes that our vacating the life terms will disrupt the sentencing structure imposed below. See generally United States v. Francois, 715 F.3d 21, 33-34 (1st Cir. 2013) (concluding that our vacating sentences on certain counts affected the judge's "sentencing architecture," requiring a complete resentencing on all counts). Jones agrees. That suggestion makes sense, but only for counts 1-5 — after all, § 2260A (the statute underlying his conviction on count 6) obliges the judge to apply a 10-year mandatory sentence, to run consecutively with any sentences imposed for certain specified offenses. Consequently, we vacate the sentence on counts 1-5 and remand for resentencing on those counts. See id. Naturally, we take no position on what the resentencing outcome should be.
FINAL WORDS
The short of this longish opinion is that we affirm Jones's convictions but vacate his sentences on counts 1-5 and remand for a resentencing consistent with this decision.
So Ordered.
Notes
[1] We apologize for the graphic details in this opinion.
[2] As an "fyi," we reproduce communications as written, typos and all — having given this heads-up, we will not weigh the opinion down with "sics ."
[3] See Miranda v. Arizona,
[4] The judge admitted a recording and transcript of the interview into evidence without objection.
[5] See
[6] See
[7] See
[8] See
[9] See
[10] See
[11] Broadly speaking,
[12] Martínez is a Rule 415 case. Id. But what we said there
applies here. See id. at 59 (explaining that Congress's "purpose"
in drafting Rules 413, 414, and 415 "was to supersede
[13] It goes without saying — but we say it anyway — that our list is illustrative rather than exhaustive.
[14]
[15] Slaughter came down after Jones's trial. But we determine an error's plainness by considering the law as it exists on appeal. Henderson v. United States, 133 S. Ct. 1121, 1124-25, 1127-29 (2013).
[16] See, e.g., United States v. Farley,