United States v. Pérez-Rodríguez

Decision Date02 September 2021
Docket NumberNo. 19-1538,19-1538
Citation13 F.4th 1
Parties UNITED STATES of America, Appellee, v. Rafael PÉREZ-RODRÍGUEZ, Defendant, Appellant.
CourtU.S. Court of Appeals — First Circuit

Linda A. Backiel for appellant.

Julia Meconiates, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, were on brief, for appellee.

Before Kayatta, Lipez, and Barron, Circuit Judges.

LIPEZ, Circuit Judge.

Rafael Pérez-Rodríguez was convicted by a jury of attempted enticement of a minor for unlawful sexual activity in violation of 18 U.S.C. § 2422(b). He was apprehended through a sting operation in which a government agent created a profile on an adults-only dating application posing as a gay adult man, and, after being contacted by Pérez, then offered to arrange a sexual encounter with his minor "boyfriend." Pérez appeals on several grounds, including insufficiency of the evidence and the denial of a jury instruction on the entrapment defense. While we find Pérez's challenge to the sufficiency of the evidence meritless, we conclude that the district court committed plain error in failing to give the entrapment instruction. We therefore vacate the conviction and remand for a new trial.

I.

In 2015, Ryan Seig, a special agent with the child exploitation unit of Homeland Security Investigations ("HSI"), conducted a sting operation using the geosocial networking application Grindr. Agent Seig testified that the purpose of the application is "to talk and usually meet with someone else who shares your interests." On cross-examination, he added "it's social networking among homosexuals." Grindr describes itself as "the largest social networking app for gay, bi, trans, and queer people." About, Grindr, https://www.grindr.com/about/ (last visited August 25, 2021). Grindr allows users to create profiles and to exchange messages with other users with profiles in their geographic area. Per Agent Seig's testimony, "[a] profile is a small blurb about what you are looking for, possibly what you look like, and sort of a general description of who you are and what you want." Grindr requires users to be eighteen years of age or older and does not allow individuals to use the platform to seek sexual encounters with minors.

Agent Seig created a Grindr profile under the name "Dave W." He wrote in his profile, "Looking for young fun or to share my young fun." He testified that he chose this text as a "veiled" reference to a sexual encounter with a minor, explaining that "someone who was familiar with the way pedophiles communicate on the internet could read this and know what it meant." The profile also described "Dave W." as "Muscular, White, Single."

On December 30, 2015, the Dave undercover profile received a message from a profile with the name "Mirando," a profile created by Pérez. Dave and "Mirando" exchanged messages on Grindr, and then moved to text messaging. The precise language of the messages is crucial to this case.1 Thus, we reproduce key parts of the exchange in full. The conversation began as follows:

Pérez: Hello what are you doing?
Dave: Hey what's up
Pérez: Let's see you
Dave: Cool, do you like really young guys?
Pérez: Yes
Age?
I started at 8
Dave: Me? 35, but my boyfriend is young
Pérez: Hahhaha Okk
How old is he?
What does your boyfriend like?
Dave: He likes everything :)
He is very young, what age do you like?
Pérez: The younger the better
I don't discriminate
I started at 8 hehehhe
So you tell me
What does he like to do?
We are close, we can come up with some fun
From there up I do it all
Dave: Do you understand English? I speak only a little Spanish
My boyfriend is 11 years old. Do you want to play with him?
Pérez: Mmmm yessss
Where is he?
I speak little only a little English?
Share pics??
You tell me when and where???
Do you prefer to call?
Yes, I want to play
Dave: We live in[ ] San Juan.
We're free next week.
Pérez: Ok
Have whatsapp?
Send me pics?
Can you now?
Dave: Yes I'm busy with a party
Pérez: Ok, but you are close
Can you get away?
Can you*
Dave: Last night, no haha :)
Do you want anal with him or oral?
Pérez: Everything
I want the 3 of us to play
You for a while and me for a while. You like?
Dave: Me too
Yes
Pérez: Send me something to see you playing with him
I like taboo
Dave: Me too :)
Pérez: Have a pic?
Are you with him at the party
Dave: I don't want to send a pic because I won't know
who you are until we meet
Yes, he is here
You can take pics if this happens. Just no faces
I don't have whatsapp
But I can text
Pérez: Text is better

Pérez then sent two photos of himself to "Dave," and Dave provided Pérez with a telephone number.

The next day, December 31, Pérez sent Dave a text message to continue the conversation. He again expressed sexual interest in "Dave's" minor "boyfriend." Dave messaged, "we're going to have a lot of fun, friend. :) ... Him you and I[.]" Pérez requested pictures of "Dave." Pérez asked Dave questions about his relationship with the minor. ("How did you get him?" and "How long have you had him?").

On January 1, Pérez messaged Dave and said, "Happy New Year." He again said, "I want your boyfriend." Pérez and Dave discussed their availability for a meeting that week. They exchanged messages about what Pérez wants to do during the sexual encounter. Pérez asked several questions about how Dave met the minor, what the minor's parents think, and whether "Dave's" family knows about the minor. "Dave's" answers included "He's my friend" and "I am a ‘good influence.’ "

On January 2, Dave initiated the conversation. He writes, "Just saying hi. Very busy with family! Happy new year ;)[.]" The following day, Dave and Pérez discussed meeting.

Pérez: Let's see each other tomorrow to get to know you
Dave: Ok, what time can you do it?
Pérez: Write me when you wake up
I get up early
Where should we meet?
Dave: Are we using your house or mine for the threesome?
Pérez: Yes. I live alone. But if it's at home, then it should be in the afternoon
But I want to see you before to get to know you and see what you want to do so that I'm comfortable
Dave: I understand. Me too.
Pérez: Ok
Dave: Where is a good place for us all to meet?
Pérez: Where should we meet
Dave: We can meet and then go to your house for sex with all of us?
I can meet anywhere. It doesn't matter. We'll talk in the morning when you know more concerning your schedule
Pérez: Yes
Depends on what we talk about and we'll go I am free. Write to me tomorrow.

Pérez then requested a picture of Dave again. He asked Dave several more questions about his relationship with the minor. Dave said that the minor is "excited, happy" about the planned sexual encounter. They agreed to meet at Guaynabo Plaza. Pérez stated "first I see you" and asked "Can you come alone?" Dave replied, "I can leave him at my place and you can follow me there, ok?" Pérez responded, "Yes."

The following morning, Monday, January 4, Dave started the conversation again, initiating this exchange:

Dave: Can you meet at 3?
Pérez: Ok
Dave: Cool
Pérez: Ok
Dave: I spoke with him and he's excited :)
He's worrie[d] about what clothes to bring LOL
What parking do you want to meet in?
Are you busy?
Pérez: Hahahhahha
Go to Guaynabo Plaza and I'll tell you where we'll meet
Remember that I want to talk to you first. I need to feel safe.
Dave: Yes, me too, it's a good idea.
I am also scared.
Pérez: That's why I want to see you by yourself.
I would like to know you first.
Dave: Yes, he will be at my house
Pérez: Ok
Dave: Waiting with the XBOX and beers LOL
Pérez: What are you like, physically?
Mmmmm
I like beer
He doesn't get in trouble for drinking?
Dave: Like in my profile.
5'9" or 5'10". Brown hair.
Pérez: Gym body?
Dave: Yes, I lift weights 4-5 days a week
I am not fat
Pérez: And what's he like?
Dave: Skinny, like a young guy. He is Boricua, with short hair.
Pérez: Ok
Dave: He likes soccer jerseys?
He's very intelligent and friendly Pérez: Let's see one another now to talk and be horny about what we're going to do.

The two men eventually agreed to meet at the Martinez Nadal train station at 4 p.m.

At the appointed time, Agent Seig drove to the station and parked his vehicle in the parking lot. Seig had informed other members of his unit about the meeting, and several additional HSI agents were also waiting in the parking lot. Pérez drove into the parking lot, pulled up alongside Agent Seig's vehicle, and got out of his car. HSI agents immediately arrested him.

On January 27, 2016, a grand jury returned an indictment charging Pérez with one count of attempted enticement of a minor in violation of 18 U.S.C. § 2422(b). Prior to commencement of the jury trial, the parties submitted proposed jury instructions. Pérez filed a separate ex parte request for an entrapment jury instruction.

A two-day jury trial was held beginning on May 15, 2017. The government's case primarily consisted of Agent Seig's testimony and the transcripts of the Grindr and text messages.2 Pérez did not present any witnesses.3 At the close of the evidence, Pérez moved for acquittal under Rule 29. The district court denied the motion. The parties participated in a charging conference, which was not recorded. Nevertheless, the record indicates that Pérez renewed his request for an entrapment jury instruction at that conference because the district court denied the entrapment instruction in a docket entry, stating, "The ruling is based on the arguments presented by the government and defendant's response during the charging conference in connection with predisposition. In the end, the evidence presented at trial did not justify an entrapment instruction." Before instructing the jury, the court asked the parties if there were "any objections to the instructions." Pérez did not raise any objections at that time. After charging the jury, the district court did not invite objections from the parties. Pérez did not raise any objection. The jury deliberated for less than one hour and returned a guilty verdict. On May 14, 2019, Pérez was sentenced to 151 months of incarceration.

...

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