FILED
United States Court of Appeals
PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS December 8, 2014
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 13-5138
TARRAN ARNEL BRINSON,
Defendant - Appellant.
Appeal from the United States District Court
for the Northern District of Oklahoma
(D.C. No. 4:13-CR-00004-GKF-1)
Mark K. McCulloch, Brownstone, P.A., Winter Park, Florida (Robert L.
Sirianni, Jr., Brownstone, P.A., Winter Park, Florida with him on the
briefs), for Appellant.
Leena Alam, Assistant United States Attorney, Tulsa, Oklahoma (Danny C.
Williams, Sr., United States Attorney, Tulsa, Oklahoma with her on the
brief), for the Appellee.
Before HOLMES, BACHARACH, and McHUGH, Circuit Judges.
BACHARACH, Circuit Judge.
Mr. Tarran Brinson was charged with various offenses involving
trafficking in child prostitution. At trial, the prosecutor presented expert
testimony on the operation of child prostitution rings, testimony by three
men who had sex with a prostitute, and evidence consisting of electronic
messages. Mr. Brinson was convicted and he appeals, requiring us to
address six issues:
Qualification of Expert Witness: Mr. Brinson argues the
district court erroneously allowed expert testimony on child
prostitution. Mr. Brinson asserts (1) the testimony would not
have aided the jury’s assessment, and (2) the testimony was
unreliable because it was not based on the facts. We disagree.
The expert discussed aspects of child prostitution rings
unknown to many jurors. Thus, the court acted within its
discretion in allowing the testimony.
Admission of Facebook and Text Messages: Mr. Brinson
argues the district court erroneously admitted certain text and
Facebook messages. According to Mr. Brinson, the messages
are inadmissible hearsay and their introduction into evidence
violated his constitutional right to confrontation. The
Facebook messages do not constitute hearsay because they
consist of statements of a party opponent. Thus, introduction
of the Facebook messages did not violate the Confrontation
Clause of the Sixth Amendment. Mr. Brinson waived his
arguments regarding the text messages by failing to identify the
ones that had been erroneously admitted.
Statements of Unidentified Declarant: Mr. Brinson argues
the district court erroneously admitted hearsay statements by an
unidentified declarant speaking to an officer. But the
statements were not offered for their truth; rather, the
statements were offered to show why the testifying officer had
taken certain investigative steps. Thus, the district court did
not err in allowing use of the statements.
Admission of Authentication Form: Mr. Brinson argues the
district court violated the right to confrontation by admitting a
2
“testimonial” document without allowing cross-examination of
the person that had created that document. But the document
was prepared to authenticate records, not to prove a fact at
trial. Thus, introduction of the document did not violate Mr.
Brinson’s right to confrontation.
Admission of Evidence Obtained during Arrest: Mr. Brinson
argues the district court erroneously denied a motion to
suppress evidence because officers lacked probable cause for
an arrest. We conclude that police had probable cause to arrest
Mr. Brinson; thus, the court did not err in allowing introduction
of evidence obtained after the arrest.
Sufficiency of Evidence: Mr. Brinson challenges the
sufficiency of evidence of his guilt. But based on the trial
evidence, the jury could reasonably have found Mr. Brinson
guilty of each crime. Thus, we reject this challenge to the
conviction.
In light of these conclusions, we affirm.
I. The Sting
In December 2012, a Tulsa police officer (Keith Osterdyk) was
working undercover, posing as someone wanting to hire a prostitute from
the “escort” section of a website called “Backpage.com.”
Officer Osterdyk noticed an advertisement (titled “Sexy London –
Let’s Play 21”) and called. After a brief exchange, the female on the other
end stated the cost and arranged a meeting in Room 123 at a Super 8
Motel. Officer Osterdyk went to the room and was met by a girl. (We
refer to the girl as “C.H.”).
C.H. agreed to perform oral sex for a specific price. While Officer
Osterdyk spoke, he noticed that the girl had an open cell phone on the bed.
3
To Officer Osterdyk, an experienced vice officer, the open cell phone
meant that a third party was listening.
While Officer Osterdyk remained in the room, several “back-up”
officers were monitoring Room 123 from unmarked vehicles in the motel
parking lot. While monitoring the room, the officers noticed a black SUV
moving slowly close to Room 123. The SUV had a “Jani-King” cleaning
service logo on its side. The officers believed that the SUV driver might
be working as security for the girl in the room.
Shortly after the black SUV appeared, C.H. picked up her phone and
noticed that someone had texted her two warning messages:
1. “Don’t do nothing. That’s the police.”
2. “People outside the room. Don’t do nothing.”
The messages had come from a contact listed as “Twin.”
Officer Osterdyk saw an abrupt change in C.H.’s demeanor. At that
point, the officer identified himself, arrested C.H., seized the cell phone,
and read the two messages from “Twin.”
After arresting C.H., authorities continued to investigate. One of the
backup officers, Officer Zeller, visited the motel office and learned that
Room 123 had been rented by Tarran Brinson. He was described as a
young, skinny black male, with braids or dreadlocks, wearing a red shirt
and a red Chicago Bulls hat.
The clerk also told Officer Zeller that Mr. Brinson
4
had rented four other rooms at the motel during the previous
week, and
was a “regular” at the motel, always paying in cash.
The clerk gave Officer Zeller the registration records for Room 123 and the
four other rooms. The registration records contained copies of Mr.
Brinson’s photo identification.
Finally, the clerk told Officer Zeller that Mr. Brinson usually drove a
black SUV, pointing it out in the parking lot. The officers identified the
SUV as the one they had seen.
II. The Arrest of Mr. Brinson
Roughly 45 minutes later, officers found Mr. Brinson in the parking
lot of a nearby motel. Officers confronted Mr. Brinson, who confirmed
that
he had rented Room 123 that night,
he owned the black SUV with the “Jani-King” logo, and
he had driven his SUV through the parking lot that night.
With these admissions, officers arrested Mr. Brinson.
III. Trial and Conviction
The government charged Mr. Brinson with seven crimes:
1. Conspiracy to Engage in Sex Trafficking,
2. Sex Trafficking of Children,
3. Attempted Sex Trafficking of Children,
5
4. Use of a Facility in Interstate Commerce in Aid of
Racketeering Enterprise,
5. Coercion and Enticement,
6. Obstruction of Justice, and
7. Obstruction of Justice by Threat or Corruption.
After the government presented its case, Mr. Brinson moved for a
judgment of acquittal on all charges. The court granted Mr. Brinson’s
motion on the count of Obstruction of Justice by Threat or Corruption, but
denied the motion on the other six charges.
The jury found Mr. Brinson guilty of the remaining six charges, and
the district court entered a judgment of conviction. This appeal followed.
IV. Expert Witness
At trial, the court considered Detective Derek Stigerts qualified to
testify as an expert on prostitution. Mr. Brinson argues that this ruling
constituted error for two reasons:
1. The detective’s testimony was limited to information that an
average juror would already know; thus, the testimony would
not have aided the jury.
2. The testimony was unreliable because it was not based on the
facts. 1
1
Mr. Brinson also suggests that Detective Stigerts’ testimony
duplicated lay testimony. See Mr. Brinson’s Opening Br. at 41. But Mr.
Brinson does not explain how the testimony was duplicative. Because Mr.
Brinson has not developed this argument, we deem it waived. See United
States v. Cooper, 654 F.3d 1104, 1128 (10th Cir. 2011) (holding that
“arguments inadequately briefed in the opening brief are waived”) (quoting
Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 679 (10th Cir. 1998)).
6
We reject these arguments.
A. Standard of Review
We review the trial court’s admission of expert testimony for abuse
of discretion, and we will reverse only when the ruling is “manifestly
erroneous.” United States v. Dazey, 403 F.3d 1147, 1171 (10th Cir. 2005).
B. Helpfulness to the Jury
The court acted within its discretion by deeming the detective
qualified as an expert, and he testified based on his expertise about
specialized concepts that could have helped the jury. Thus, the district
court did not abuse its discretion by allowing expert testimony by
Detective Stigerts.
He discussed the prostitution trade, including
the meaning of certain terms commonly used in the prostitution
trade, such as “the game,” “finesse pimp,” “gorilla pimp,”
“escort,” and “throw-aways,”
the relationship between pimps and their prostitutes,
how pimps and prostitutes use cellphones,
how pimps and prostitutes use the internet, including websites
such as Facebook.com and Backpage.com,
how pimps recruit prostitutes, and
how pimps control prostitutes.
IV Aplt. App. at 725-41.
7
The detective’s explanation of terminology could have proven
helpful. Throughout the trial, some of the witnesses used words common
in the prostitution industry, such as “the game,” “finesse pimp,” and
“throw-aways.” To process this testimony, the jurors had to know what the
words meant. The detective helped by defining these words for the jury.
See United States v. Solorio-Tafolla, 324 F.3d 964, 966 (8th Cir. 2003).
Detective Stigerts also helped the jury by explaining how a pimp
would have used the internet and cellphones to recruit and control
prostitutes. See United States v. Taylor, 239 F.3d 994, 998 (9th Cir. 2001)
(“By and large, the relationship between prostitutes and pimps is not the
subject of common knowledge.”).
Thus, we conclude that the district court acted within its discretion in
concluding that the detective’s testimony would have helped the jury.
C. Consideration of the Facts
Detective Stigerts acknowledged that he was not familiar with the
facts in the case. Based on this acknowledgment, Mr. Brinson contends
that Detective Stigerts’ testimony was not reliable. 2 The district court
2
In his reply brief, Mr. Brinson argues that the district court should
have made specific findings on reliability. Mr. Brinson’s Reply Br. at 3-4.
This argument had not appeared in Mr. Brinson’s opening brief. Thus, the
argument was waived. See United States v. Abdenbi, 361 F.3d 1282, 1289
(10th Cir. 2004) (“The failure to raise an issue in an opening brief waives
the issue.”).
8
acted within its discretion in concluding that the testimony was reliable
because it did not require a review of Mr. Brinson’s case.
Rather than testify about case-specific facts, the detective testified
about characteristics of the prostitution trade. That kind of testimony
would not require review of case-specific facts. See Fed. R. Evid. 702,
2000 advisory committee notes (stating that “it might . . . be important in
some cases for an expert to educate the factfinder about general principles,
without ever attempting to apply these principles to the specific facts of
the case”). As a result, the district court did not abuse its discretion by
allowing Detective Stigerts to testify as an expert regarding the
prostitution trade.
V. Text and Facebook Messages
Mr. Brinson argues that the district court erroneously admitted
messages from an account on Facebook.com and text messages from Mr.
Brinson’s cellphone. According to Mr. Brinson, these rulings violated the
Federal Rules of Evidence and Mr. Brinson’s Sixth Amendment right to
confrontation.
We ordinarily review evidentiary rulings for abuse of discretion.
United States v. Blechman, 657 F.3d 1052, 1063 (10th Cir. 2011). But we
review the Sixth Amendment issue de novo. United States v. Mendez, 514
F.3d 1035, 1043 (10th Cir. 2008).
9
We hold that
introduction of the Facebook messages did not constitute
hearsay and their introduction did not violate the Sixth
Amendment, and
Mr. Brinson has waived his challenge to introduction of the
“text messages” by failing to identify the disputed messages.
A. Facebook Messages
At trial, the prosecution offered Facebook messages written by
“Twinchee Vanto.” The prosecution argued that “Twinchee Vanto” was a
fake name used by Mr. Brinson. Mr. Brinson challenges this argument,
insisting that he did not write the Facebook messages. 3 We reject this
challenge and hold that the district court reasonably concluded that the
prosecution had proven authorship by a preponderance of the evidence.
1. Statements of a Party Opponent
A statement is not considered “hearsay” if it is offered against a
party and is the party’s own statement. Fed. R. Evid. 801(d)(2)(A).
Proponents of the evidence need only show by a preponderance of the
evidence that the opposing party had made the statement. See United
3
Mr. Brinson also asserts that the documents “do not meet the criteria
for reliability and authentication.” See Mr. Brinson’s Opening Br. at 46.
But, Mr. Brinson does not sufficiently develop this argument. Thus, we
deem this argument waived. See United States v. Cooper, 654 F.3d 1104,
1128 (10th Cir. 2011) (stating that “arguments inadequately briefed in the
opening brief are waived”) (quoting Adler v. Wal-Mart Stores, Inc., 144
F.3d 664, 679 (10th Cir. 1998)).
10
States v. Lang, 364 F.3d 1210, 1222 (10th Cir. 2004), vacated on other
grounds, 543 U.S. 1108 (2005).
To link Mr. Brinson to the messages, the government had to show by
a preponderance of evidence that Mr. Brinson was “Twinchee Vanto.” The
prosecution sufficiently established that link through five facts:
1. The “Twinchee Vanto” account was registered to an email
address: “tarranb@yahoo.com.”
2. “Twinchee Vanto” identified himself in one message as
“Tarran.”
3. A witness testified that “Twinchee Vanto” had identified
himself as “Tarran.”
4. A phone number on the bill of sale for Mr. Brinson’s SUV
matched the number that “Twinchee Vanto” had given as a
contact number.
5. Two witnesses testified that “Twinchee Vanto” was Mr.
Brinson’s “Facebook name” and that Mr. Brinson was known as
“Twin.”
V-VI Aplt. App. at 979, 1073, 1121-31.
Mr. Brinson presented evidence that other individuals had access to
the Facebook account and had posted messages. But the district court
could reasonably find by a preponderance of the evidence that Mr. Brinson
had authored the messages. See Bourjaily v. United States, 483 U.S. 171,
175 (1987). Therefore, the district court properly admitted the Facebook
messages as statements of a party opponent.
11
2. Sixth Amendment Right of Confrontation
Because the messages did not constitute “hearsay,” their introduction
did not violate the Confrontation Clause of the Sixth Amendment. Id. at
182.
B. Text Messages
Mr. Brinson also argues that the district court erroneously admitted
text messages from Mr. Brinson’s cellphone.
This argument has not been adequately developed. Mr. Brinson
states in his headings and issue statements that the court “erred in
admitting . . . text messages.” See Mr. Brinson’s Opening Br. at 2, 42.
But Mr. Brinson has not identified the text messages erroneously admitted.
Because Mr. Brinson has not adequately developed this argument, we deem
it waived. See United States v. Cooper, 654 F.3d 1104, 1128 (10th Cir.
2011) (holding that “arguments inadequately briefed in the opening brief
are waived”) (quoting Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 679
(10th Cir. 1998)).
VI. Statements of an Unidentified Declarant
Mr. Brinson also argues that the district court erroneously allowed
introduction of hearsay statements to Officer Keith Osterdyk during his
undercover investigation.
At trial, Officer Osterdyk testified that during his investigation,
he had responded to an online advertisement for an escort,
12
an unidentified female had given him the price and told him to
go to Room 123 at the Super 8 Motel, and
he and the girl in the motel room had stated that they did not
have a condom.
Mr. Brinson argues that the statements constituted inadmissible hearsay
and that their introduction violated the right to confrontation.
We disagree for two reasons:
1. The statements did not constitute hearsay.
2. Even if the statements constituted hearsay, they would not have
been considered “testimonial.”
Thus, the district court did not err by admitting the statements into
evidence.
A. Hearsay
An out-of-court statement is considered “hearsay” if it is offered “to
prove the truth of the matter asserted.” Fed. R. Evid. 801(c)(2). Thus, if
the statement is not offered for its truth, the statement is not considered
“hearsay.” See United States v. Wicks, 995 F.2d 964, 974-75 (10th Cir.
1993).
The statements to Officer Osterdyk did not constitute hearsay. The
prosecution did not present the out-of-court statements to prove the truth
of the statements about the location, price, or lack of a condom. Rather,
the prosecution offered these statements to explain why Officer Osterdyk
went to Room 123, how he knew the price, and why he agreed to pay for
13
oral sex. 4 Because these statements were not offered for their truth, they
did not constitute “hearsay.” See United States v. Freeman, 816 F.2d 558,
563 (10th Cir. 1987) (stating that an officer’s discussion of an
investigation “was not offered to prove the truth of the matter asserted;
rather, it was admitted to explain preparations and steps in the
Government’s investigation”).
B. Confrontation Clause
The Sixth Amendment’s Confrontation Clause prohibits the
admission of hearsay statements that are “testimonial” in nature. Crawford
v. Washington, 541 U.S. 36, 50-60 (2004). As discussed above, the
statements did not constitute “hearsay.” We also conclude that the
statements were not “testimonial.”
A statement is considered “testimonial” if “a reasonable person in the
position of the declarant would objectively foresee that his statement might
be used in the investigation or prosecution of a crime.” United States v.
Summers, 414 F.3d 1287, 1302 (10th Cir. 2005).
The resulting issue is whether the female on the telephone would
reasonably have foreseen use of her statements in an investigation or
prosecution. The district court properly concluded that this use would not
have been foreseen. See, e.g., United States v. Mooneyham, 473 F.3d 280,
4
Officer Osterdyk testified that he had “understood that not having a
condom meant that [he] was not going to be able to have regular sex with
[the female] but that [he] could only receive oral sex.” III. App. at 481.
14
286-87 (6th Cir. 2007) (statements made to an undercover officer were not
“testimonial”); Brown v. Epps, 686 F.3d 281, 287-88 (5th Cir. 2012)
(same).
Because the statements to Officer Osterdyk were not “hearsay” or
“testimonial,” the evidentiary ruling did not violate the Sixth Amendment’s
Confrontation Clause.
VII. Authentication
Mr. Brinson also contends that the district court violated his right to
confrontation by admitting into evidence a certificate authenticating debit
card records. Because the certificate was not “testimonial,” we hold that
introduction of the certificate did not violate the Confrontation Clause. 5
The prosecution presented the certificate in part to authenticate the
debit card records under Federal Rule of Evidence 902(11). 6 This rule
“permits a party to establish the authenticity of documents as domestic
5
Mr. Brinson appears to confine his challenge to introduction of the
certificate. In one sentence, however, he states that “the admission of the
debit card records by use of a certificate alone was error.” Mr. Brinson’s
Opening Br. at 54. From this sentence, we cannot tell whether Mr. Brinson
is challenging introduction of the records on grounds separate from
admissibility of the certificate. If Mr. Brinson is intending a separate
challenge to use of the records, he has not presented any reason to exclude
the records if the certificate is deemed admissible.
6
The parties did not include a copy of the certificate in the appellate
record. Thus, we must infer the contents of the certificate based on the
existing record.
15
business records through a declaration from the records’ custodian.”
United States v. Lewis, 594 F.3d 1270, 1278 (10th Cir. 2010).
We held in United States v. Yeley-Davis that this type of
authenticating document is not “testimonial.” 632 F.3d 673, 680 (10th Cir.
2011). In Yeley-Davis, we held that a document authenticating telephone
records under Rule 902(11) is not “testimonial.” Id. Though the document
was prepared for trial, we reasoned that the purpose “was merely to
authenticate the cell phone records—and not to establish or prove some
fact at trial.” Id.
Yeley-Davis is dispositive. The only difference is the nature of the
records. Here, the records involve debit cards rather than a cellphone. But
what matters is the nature of the certificate rather than the records. Thus,
under Yeley-Davis, the evidentiary ruling did not violate the right to
confrontation.
Mr. Brinson relies on Melendez-Diaz v. Massachusetts, 557 U.S. 305
(2009). There, the Supreme Court held that affidavits showing the results
of a forensic analysis are testimonial statements. Melendez-Diaz, 557 U.S.
at 310-11.
Melendez-Diaz does not apply. Our certificate does not contain any
“analysis” that would constitute out-of-court testimony. Without that
analysis, the certificate is simply a non-testimonial statement of
authenticity. See Yeley-Davis, 632 F.3d at 681 (“The Court’s ruling in
16
Melendez-Diaz does not change our holding that Rule 902(11)
certifications of authenticity are not testimonial.”).
VIII. Evidence Obtained After the Arrest
The prosecution’s case included not only Facebook messages, text
messages, and undercover testimony, but also evidence found after Mr.
Brinson’s arrest. Mr. Brinson moved to suppress that evidence, but the
court denied the motion. We uphold the ruling.
According to Mr. Brinson, police lacked probable cause for an arrest,
so any evidence obtained afterward should have been suppressed. The
prosecution counters that Mr. Brinson waived this argument by failing to
raise it before trial.
Mr. Brinson has not waived this argument. But because probable
cause existed, the district court did not err by denying the suppression
motion.
A. Waiver
We first address whether this argument was waived. The prosecution
asserts that Mr. Brinson cannot raise the “probable cause” argument on
appeal because he did not present it before trial.
Mr. Brinson raised the suppression motion after the trial was
underway. IV Aplt. App. at 518. But the district court allowed Mr.
Brinson to argue his motion to suppress at trial, and the government
withdrew its initial objection to the court’s consideration of the motion:
17
Government: Your Honor . . . defense counsel could have
filed [the motion to suppress] prior [to trial]
if he wanted to object to the seizure of this
evidence.
. . . .
Court: Of course, the fact that he didn’t raise it
before [trial] doesn’t preclude him from
raising it now.
Government: Surely not.
Court: Anything further?
Government: Not on this matter, Your Honor.
IV Aplt. App. at 518-19.
Even if Mr. Brinson had waived his suppression claim before trial,
the district court considered it. In these circumstances, we will address the
merits of Mr. Brinson’s argument. See United States v. Jones, 530 F.3d
1292, 1298 (10th Cir. 2008) (reviewing a misjoinder claim on appeal even
though the defendant failed to raise the issue before trial).
B. Probable Cause
We conclude that probable cause existed for an arrest; thus, the
district court did not erroneously deny the motion to suppress.
1. Standard of Review
Probable cause to arrest exists “when the facts and circumstances
within the officers’ knowledge, and of which they have reasonably
trustworthy information, are sufficient in themselves to warrant a man of
18
reasonable caution [to believe] that an offense has been or is being
committed.” United States v. Zamudio-Carrillo, 499 F.3d 1206, 1209 (10th
Cir. 2007).
When reviewing for probable cause, we accept the trial court’s
factual findings unless they are clearly erroneous. United States v. Baker,
30 F.3d 1278, 1280 (10th Cir. 1994). In deciding whether the findings
were clearly erroneous, we consider the evidence in the light most
favorable to the prosecution. Id.
2. Basis for Probable Cause
Mr. Brinson was arrested based on his connection with C.H.’s
prostitution activity. We must ask: Did arresting officers have a sufficient
basis on which to arrest Mr. Brinson for his involvement with C.H.’s
prostitution?
Based on the record, we conclude that probable cause existed. When
Mr. Brinson was arrested, arresting officers knew five facts:
1. While C.H. was in Room 123 with Officer Osterdyk, someone
was warning her via text message: “Don’t do nothing. That’s
the police.”
2. While providing back-up to Officer Osterdyk, officers observed
a black SUV, bearing a “Jani-King” logo on its side, moving
slowly near Room 123.
3. Room 123 was rented that evening by Tarran Brinson.
4. When officers saw Mr. Brinson, he matched the motel clerk’s
description of the person who had rented Room 123 and the
19
photo identification of “Tarran Brinson” included in the
registration form for that room.
5. Mr. Brinson admitted that he had rented Room 123 that
evening, drove a black SUV with a “Jani-King” logo on its
side, and had driven the SUV past Room 123 that evening. 7
IV Aplt. App. at 503-505, 512, 657-59.
Based on this evidence, authorities had probable cause to believe Mr.
Brinson had directed C.H.’s prostitution. Thus, the district court did not
err in denying Mr. Brinson’s motion to suppress.
IX. Sufficiency of Evidence
Mr. Brinson was convicted of Sex Trafficking of Children,
Conspiracy to Engage in Sex Trafficking, Attempted Sex Trafficking of
Children, Coercion and Enticement, Use of Facility in Interstate Commerce
in Aid of Racketeering Enterprise. In deciding whether the district court
should have granted the motion for judgment of acquittal, we engage in de
novo review. United States v. Ailsworth, 138 F.3d 843, 846 (10th Cir.
1998). For this review, we ask: Could a reasonable jury have found Mr.
Brinson guilty beyond a reasonable doubt for each of these crimes? See
United States v. Jones, 768 F.3d 1096, 1102 (10th Cir. 2014). We
7
The record is ambiguous regarding whether Mr. Brinson made these
admissions prior to, or during, the arrest. See IV Aplt. App. at 661-62.
The district court made no factual findings on this issue. On appeal, we
resolve this ambiguity by considering the evidence in the light most
favorable to the government. United States v. Baker, 30 F.3d 1278, 1280
(10th Cir. 1994). So, for purposes of this appeal, we conclude that Mr.
Brinson made the admissions prior to the arrest.
20
conclude a finding of guilt was permissible under the evidence. Thus, the
district court properly denied the motion for judgment of acquittal on the
six crimes.
A. Sex Trafficking of Children
The jury found Mr. Brinson guilty of Sex Trafficking of Children
under 18 U.S.C. § 1591(a) (2012). To prove guilt, the prosecution had to
show that Mr. Brinson
by means affecting interstate commerce
knowingly recruited, enticed, harbored, transported, provided,
obtained, or maintained C.H. or another person, or benefited in
a venture which involved C.H. or the other person, and
knew or recklessly disregarded the fact that C.H. or the other
person was younger than 18, and
knew or recklessly disregarded the fact that C.H. or the other
under-age person would engage in a commercial sex act.
18 U.S.C. § 1591(a) (2012). Based on the evidence, the jury could
reasonably have found Mr. Brinson guilty of this offense.
1. Acts of Sex Trafficking
The prosecution supplied evidence that Mr. Brinson had engaged in
sex trafficking. This evidence included testimony that Mr. Brinson
had rented Room 123 and owned the black SUV that was
moving slowly by the room, 8
8
IV Aplt. App. at 512-20.
21
had been paid by another man who had sex with C.H., 9
had driven a black SUV with a “cleaning logo” on the side, 10
and
had driven C.H. in a black SUV before and after she had
engaged in an act of prostitution. 11
Based on this evidence, the jury could reasonably find that Mr. Brinson
engaged in sex trafficking.
2. Interstate Commerce
The evidence also indicated that Mr. Brinson had utilized facilities of
interstate commerce, such as the internet and cellular phones, to engage in
sex trafficking. 12
This evidence included Mr. Brinson’s
establishment of C.H.’s escort advertisements on
Backpage.com,
use of cellphones to direct C.H.’s prostitution, and
use of text messages to warn C.H. about the presence of police.
Based on this evidence, the jury could reasonably conclude that Mr.
Brinson used interstate commerce to engage in sex trafficking.
9
V Aplt. App. at 918-20.
10
V Aplt. App. at 922.
11
V Aplt. App. at 917.
12
Mr. Brinson does not contest that the internet or cellular phones are
facilities of interstate commerce.
22
3. C.H.’s Minority Status
The prosecution also presented evidence that Mr. Brinson had known
or recklessly disregarded the fact that C.H. was underage.
Officer Osterdyk testified that
C.H. appeared “much younger” than 21,
police had found C.H.’s high school registration form in Mr.
Brinson’s SUV, and
the registration form stated that C.H. had been born in 1997
(making her 14 years old when she was arrested).
IV Aplt. App. at 505, 536. Based on this evidence, the jury could
reasonably find that Mr. Brinson knew or recklessly disregarded the fact
that C.H. was a minor.
4. Summary
We conclude that the evidence was sufficient to support the
conviction for Sex Trafficking of Children.
B. Conspiracy to Engage in Sex Trafficking
Based on the trial evidence, a jury could also reasonably find a
conspiracy to commit the crime of sex trafficking.
At trial, the prosecution presented evidence that Mr. Brinson had
partnered with another person (K.S.) to establish a prostitution business.
K.S. testified that she
had recruited C.H. as an “escort” for Mr. Brinson, and
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had often communicated with Mr. Brinson about finding
suitable “escorts” for the business.
V Aplt. App. at 985-95. Based on this evidence, the jury could reasonably
find that Mr. Brinson conspired with K.S. to engage in sex trafficking.
C. Attempted Sex Trafficking of Children
The jury also found Mr. Brinson guilty of Attempted Sex Trafficking
of Children under 18 U.S.C. § 1594(a). This finding was also supported by
the evidence.
For this offense, a person must “attempt” to commit the crime of sex
trafficking. 18 U.S.C. § 1594(a) (2012). Thus, the prosecution had to
prove that Mr. Brinson
intended to commit the substantive offense, and
took a “substantial step” toward the commission of that
offense.
United States v. Sullivan, 919 F.2d 1403, 1429 (10th Cir. 1990).
The prosecution presented an exchange on Facebook.com between
A.H. (a minor) and “Twinchee Vanto,” whom the government argued was
actually Mr. Brinson. A.H. had reached out to “Vanto” to ask how he was
treating C.H.:
A.H.: Better make sure you look out for my lil sis yah feel me?
>.> lol
. . . .
Vanto: [L]et me knw whn u wanna join the campaign cause we
winning over here lol.
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. . . .
Vanto: Lol I’m forill.
A.H.: I feeel you. lol, but im not gonna lie i aint never done
nothing like that. So im kinda nervous.
Vanto: hell yea but ain’t nothing to this sh-- simple it’s like
taking candy Frm a baby
A.H.: damn, im just not trynaa f--- with no old a-- nasty a--
dudes you feell me? like they gonn want some sh-- . . . .
Vanto: You dnt have to f--- and the ones that wanna f--- gone
pay 1000
A.H.: alright, well sh--. i guess im down.
Aplee’s App., Exh. 35-1. A.H. testified that through this exchange, she
believed “Vanto” was trying to lure her into the sex trade. VI Aplt. App.
at 1075-76.
Based on this evidence, the jury could reasonably find that Mr.
Brinson took a substantial step toward the recruitment of A.H. into the
prostitution trade. As a result, the jury could reasonably have found Mr.
Brinson guilty of attempted sex trafficking.
D. Coercion and Enticement
The jury also found Mr. Brinson guilty of Coercion and Enticement
under 18 U.S.C. § 2422(b). This finding was supported by the evidence.
Section 2422(b) makes it illegal to
use any facility or means of interstate commerce
to knowingly persuade, induce, entice, or coerce any individual
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who is younger than 18
to engage in prostitution or any other criminal sexual activity.
18 U.S.C. § 2422(b) (2012).
Based on the trial evidence, the jury could reasonably have found Mr.
Brinson guilty of this offense. For example, the jury could have relied on
the Facebook.com exchange between “Twinchee Vanto” (Mr. Brinson) and
A.H. From that exchange, the jury could reasonably infer that Mr. Brinson
was using the internet to knowingly entice A.H. (a minor) into the
prostitution trade.
E. Use of a Facility in Interstate Commerce in Aid of
Racketeering Enterprise
The jury also found Mr. Brinson guilty of Use of a Facility in
Interstate Commerce in Aid of Racketeering Enterprise under 18 U.S.C.
§ 1952(a)(3) (2012). This finding was supported by the evidence.
Section 1952(a)(3) makes it illegal to use any facility in interstate
commerce with the intent to “promote, manage, establish, carry on, or
facilitate . . . unlawful activity.” 18 U.S.C. § 1952(a) (2012). The phrase
“unlawful activity” includes “any business enterprise involving . . .
prostitution offenses.” See 18 U.S.C. § 1952(b)(1) (2012).
Based on the evidence, the jury could reasonably find Mr. Brinson
guilty of this offense. As discussed above, the evidence indicated that Mr.
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Brinson had used the internet and cellular phones as part of his prostitution
business.
F. Obstruction of Justice
The jury also found that Mr. Brinson had committed the crime of
Obstruction of Justice under 18 U.S.C. § 1591(d) (2012). For this finding,
the evidence was sufficient.
Section 1591(d) prohibits a person from obstructing, attempting to
obstruct, or in any way interfering with or preventing the enforcement of
§ 1591. Based on the trial evidence, the jury could reasonably have found
Mr. Brinson guilty.
The prosecution presented evidence that Mr. Brinson had tried to
prevent a subpoenaed witness (Lovely Richardson) from testifying before a
federal grand jury. For instance, Ms. Richardson testified that Mr. Brinson
had called her from jail and encouraged her to ignore a subpoena. IV Aplt.
App. at 579-82. During her testimony, Ms. Richardson read from a
transcript of that telephone call:
Richardson: So . . . You think I should go?
Brinson: No. For What?
. . . .
Richardson: I don’t know. I might not. I know something.
It’s – it’s cool but I might go.
Brinson: No. I’m telling you no. You want me to say no?
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Richardson: (laughter)
Brinson: I can’t get more clear than that. No, or what?
Richardson: Okay. Damn. Okay.
VI Aplt. App. at 1061-62.
Based on this exchange and Ms. Richardson’s testimony, the jury
could reasonably infer that Mr. Brinson was trying to prevent Ms.
Richardson from testifying before the grand jury. Thus, the jury could
reasonably have found Mr. Brinson guilty of obstructing justice.
X. Conclusion
The district court did not commit error in the rulings on evidentiary
issues, in denial of the motion for judgment of acquittal, or in application
of the Sixth Amendment’s Confrontation Clause. Thus, we affirm.
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