United States v. Eleftherios Zachariadis ( 2016 )

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-12436
Non-Argument Calendar
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D.C. Docket No. 8:13-cr-00475-VMC-EAJ-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
ELEFTHERIOS ZACHARIADIS,
Defendant-Appellant.
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Appeal from the United States District Court
for the Middle District of Florida
________________________
(February 9, 2016)
Before WILSON, ROSENBAUM and BLACK, Circuit Judges.
PER CURIAM:
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Eleftherios Zachariadis appeals his 168-month sentence imposed after
pleading guilty to one count of possession of child pornography, in violation of 18
U.S.C. § 2252A(a)(5)(B). Zachariadis asserts the district court erred in applying a
five-level sentencing enhancement for engaging in a pattern of activity involving
sexual abuse, pursuant to U.S.S.G. § 2G2.2(b)(5). After review, we affirm. 1
I. DISCUSSION
A. Penetration
Zachariadis argues for the first time on appeal that the district court erred in
applying the five-level enhancement for a pattern of activity involving the sexual
abuse or exploitation of a minor, pursuant to U.S.S.G. § 2G2.2(b)(5), because he
did not penetrate the genital opening, as defined in 18 U.S.C. § 2246(2).
Zachariadis did not raise this argument before the district court, so we
review for plain error. See United States v. Aguillard, 217 F.3d 1319, 1320 (11th
Cir. 2000). For this court to correct plain error: (1) there must be error; (2) the
error must be plain; and (3) the error must affect substantial rights. Id.
The district court can apply a five-level enhancement, pursuant to U.S.S.G.
§ 2G2.2(b)(5), when the defendant engages in a pattern of activity involving the
sexual abuse or exploitation or a minor. Commentary to § 2G2.2 defines “sexual
abuse or exploitation,” in part, to mean “conduct described in 18 U.S.C. § 2241,
1
Because we write for the parties, we set out only what is necessary to explain our
decision.
2
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§ 2242 . . . . ” U.S.S.G. § 2G.2.2 comment. (n.1). Section 2241(a) and 2242(1) of
Title 18 describe conduct in which a person “causes another person to engage in a
sexual act.” See 18 U.S.C. 2241(a), 2242(1). A sexual act is defined, in relevant
part, as
(C) 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;
18 U.S.C. § 2246(2)(C).
Neither Congress, the Supreme Court, nor we have defined penetration or
genital opening in the context of 18 U.S.C. § 2246(2)(C). 2 Thus, any error in
applying this enhancement is not plain or obvious. See Aguillard, 217 F.3d at 1320
(stating a district court’s error is not ‘plain’ or ‘obvious’ if there is no precedent
directly resolving the issue”). An error is not “plain” unless it is “clear under
current law.” Id. at 1321.
Additionally, the district court stated it would have imposed the five-level
enhancement under the § 3553(a) factors, regardless of whether penetration
2
However, the First Circuit and the Tenth Circuit have addressed the issue of what
constitutes penetration for purposes of § 2246(2)(C). In United States v. Jahagirdar, the First
Circuit held that penetration of the labia majora is sufficient to prove penetration of the genital
opening under section 2246(2)(C). 466 F.3d 149, 155 (1st Cir. 2006).
In United States v. Norman T., the Tenth Circuit held that “There is ample evidence in the
record to support the district court’s finding that Norman T. digitally penetrated the victim’s
genital opening.” 129 F.3d 1099, 1104 (10th Cir. 1997). It relied on victim testimony that the
perpetrator “stuck his finger in me,” and “[h]e put his finger in my body,” and that the victim’s
clothing went with the perpetrator’s finger inside her body. Id.
3
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existed. The court stated “I would have [varied upwards] irrespective of whether
there was penetration or not because you have a course of conduct, as she testified
to, ten to fifteen times . . . . The penetration is not a deciding factor, and I would
have irrespectively made that same finding.” Thus, even assuming the district
court erred in applying the five-level enhancement, the error did not affect
Zachariadis’s substantial rights, because the outcome of the district court
proceedings would not have been different. See United States v. Vandergrift, 754
F.3d 1303, 1312 (11th Cir. 2014) (explaining for an error to affect substantial
rights, it must affect the outcome of the district court proceedings). Similarly, this
Court will not remand when an error from the application of a guidelines
enhancement does not affect the defendant’s sentence because the district court
would have imposed the same sentence under § 3553(a). See United States v.
Keene, 470 F.3d 1347, 1348-49 (11th Cir. 2006).
B. Credibility
Zachariadis also contends the district court erred in applying the five-level
enhancement because he did not abuse LV and LV’s testimony was not credible.
He argues that the pending supplemental record shows that Zachariadis was not in
the country when the alleged sexual abuse occurred.
A district court’s findings of fact regarding whether a defendant should
receive an enhanced sentence under the sentencing guidelines are reviewed for
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clear error. United States v. White, 335 F.3d 1314, 1317 (11th Cir. 2003). In
reaching credibility determinations, we afford substantial deference to the
factfinder. United States v. McPhee, 336 F.3d 1269, 1275 (11th Cir. 2003). The
district court observes the witness’s testimony and is in a better position than a
reviewing court to assess credibility. United States v. Ramirez-Chilel, 289 F.3d
744, 749 (11th Cir. 2002).
After listening to LV state she believed she was 6 and 7 in 1985 and 1986
during the molestation, that she was only approximating her age, that Zachariadis
was in the military during that time, and that he passed a polygraph denying
molesting any child, the district court was in a better position to assess the
credibility of LV. The district court stated, “to me, [LV] was credible. I
understand what the polygraph results said. I understand what [Zachariadis] said.
To me it was credible testimony. And while this is not what this case is about,
under the guidelines I can consider those other factors.” Based on the record
before it, the district court did not clearly err in concluding that LV was credible
and applying the five-level enhancement, pursuant to U.S.S.G. § 2G2.2(b)(5).
C. Motion to Supplement
We will “rarely supplement the record to include material that was not
before the district court, but we have the equitable power to do so if it is in the
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interests of justice.” Schwartz v. Millon Air, Inc., 341 F.3d 1220, 1225 n.4 (11th
Cir. 2003).
There are multiple reasons why the supplemental material is insufficient to
prove that Zachariadis did not abuse LV. The absence of any United States
Customs and Border Protection record of Zachariadis entering or exiting the
United States does not conclusively show that Zachariadis was not in the country
during 1985 and 1986. Zachariadis was born on December 15, 1966 in Boston,
Massachusetts. He could have entered and exited without United States Customs
and Border Protection checking his passport or recording his movements.
Additionally, the supplemental information also does not show that
Zachariadis was not in the country in 1987. Based on the testimony that LV was
34 in 2014, she could have also been 7 in 1987. Therefore, Zachariadis could have
molested LV when she was 7 in 1987, a timeframe consistent with LV’s testimony
and outside the dates provided by the supplemental information. Therefore, it is
unclear this supplemental information would resolve the pending issue of whether
there was a pattern of activity involving sexual abuse justifying a five-level
enhancement or be in the interests of justice, and the motions to supplement the
record are denied. See Schwartz, 341 F.3d at 1225 n.4.
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II. CONCLUSION
Accordingly, we DENY Zachariadis’s motions to supplement the record,
and AFFIRM his sentence.
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