United States v. Franklin Eller, Jr. ( 2023 )


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  •                 FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                No. 20-10425
    Plaintiff-Appellee,            D.C. No.
    3:16-cr-08207-
    v.                                          DGC-1
    FRANKLIN PAUL ELLER, Jr.,
    Defendant-Appellant.          OPINION
    Appeal from the United States District Court
    for the District of Arizona
    David G. Campbell, District Judge, Presiding
    Argued and Submitted November 17, 2022
    Phoenix, Arizona
    Filed January 25, 2023
    Before: Jay S. Bybee, John B. Owens, and Daniel P.
    Collins, Circuit Judges.
    Opinion by Judge Owens
    2                     UNITED STATES V. ELLER
    SUMMARY *
    Criminal Law
    The panel affirmed Franklin Eller Jr.’s convictions for
    attempted coercion and enticement of a child in violation of
    
    18 U.S.C. §§ 2422
    (b) and (2), in a case in which Eller, in
    instant messages, negotiated with adult intermediaries in the
    Philippines for sexually explicit images and livecam shows
    involving minors.
    Eller argued that there was insufficient evidence to
    support his convictions because “there was never any
    question of convincing the minors to assent to participate in
    the sexual activity discussed.” According to Eller, the
    messages reveal that the only issues discussed were the costs
    of the shows and the specific acts requested. The panel
    wrote that Eller’s argument conflicts with the trial record,
    which would permit a reasonable jury to conclude that he
    attempted to persuade certain minors to perform his
    abhorrent desires, despite some apparent hesitancy on their
    part, and that the children’s participation in the live stream
    was contingent on how much Eller was willing to pay. The
    panel noted that, more importantly, Eller’s argument ignores
    § 2422(b)’s focus. The panel wrote that the statute applies
    whether the minors are real or fictional, and an attempt
    through an intermediary or an undercover officer still leads
    to criminal liability. Whether Eller’s intended victims were
    “willing” to engage in these acts is ultimately irrelevant—
    the focus always remains on the defendant’s subjective
    *
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    UNITED STATES V. ELLER                   3
    intent because the statute is designed to protect children from
    the act of solicitation itself. The panel concluded that, with
    that focus, the evidence of Eller’s guilt was overwhelming.
    The panel addressed Eller’s challenges to the search
    warrant and his lifetime term of supervised release in a
    concurrently filed disposition.
    COUNSEL
    Michael L. Burke (argued), Assistant Federal Public
    Defender; Jon M. Sands, Federal Public Defender, Federal
    Public Defenders Office, Phoenix. Arizona; for Defendant-
    Appellant.
    Peter S. Kozinets (argued), Assistant United States Attorney;
    Krissa M. Lanham, Appellate Division Chief; Gary M.
    Restaino, United States Attorney; Office of the United States
    Attorney; Phoenix, Arizona; for Plaintiff-Appellee.
    4                     UNITED STATES V. ELLER
    OPINION
    OWENS, Circuit Judge:
    Defendant-Appellant Franklin Eller, Jr. appeals from his
    jury convictions for, inter alia, attempted coercion and
    enticement of a child in violation of 
    18 U.S.C. §§ 2422
    (b)
    and 2. Eller argues that there was insufficient evidence to
    support his convictions because the government failed to
    show that he attempted to persuade or entice a minor to
    engage in sexual activity. We have jurisdiction under 
    28 U.S.C. § 1291
    , and we affirm. 1
    I.   BACKGROUND
    In 2014, federal investigators discovered instant
    messages in which Eller negotiated with adult intermediaries
    in the Philippines for sexually explicit images and livecam
    shows involving minors. Eller was unequivocal in making
    these requests—he repeatedly insisted that children appear
    in these videos and images, and detailed the sexual acts that
    they should perform for money.
    For example, in one instant message exchange, Eller
    asked, “How many girls you say you can get for [$]80[?],”
    to which the intermediary responded, “2 girls and me.”
    When Eller inquired about the two girls’ ages, the
    intermediary told him that they were 13 and 18 years old. In
    response, Eller asked if the intermediary could instead “get
    one under 18.” The intermediary initially declined Eller’s
    request until Eller again asked if one of the 13-year-old’s
    1
    We address Eller’s challenges to the search warrant and his lifetime
    term of supervised release in a concurrently filed memorandum
    disposition, in which we affirm the district court’s decisions.
    UNITED STATES V. ELLER                           5
    “attractive friends [could] join instead of [the] 18 [year-old]”
    and that, if not, he would “go else [sic] where.” The
    intermediary then proposed swapping the 18-year-old with
    an 8-year-old child, to which Eller agreed. A Western Union
    transaction record from the same day shows that Eller sent
    $90 to a person in the Philippines. The tracking number for
    the money transfer matched the one Eller sent to the
    intermediary in the same instant message exchange.
    In this exchange and in others with three additional
    Philippines-based email addresses, Eller repeatedly asked
    questions about the participants’ ages and requested children
    as young as 5 years old. Eller also described the sexual acts
    he wanted to see, including sexual activity that would cause
    “marks from the pain.” Following these exchanges, Eller
    sent money to the Philippines on at least four occasions.
    After law enforcement discovered dozens of such
    messages, Eller was arrested and charged with four counts
    under 
    18 U.S.C. §§ 2422
    (b) and 2. 2 In a three-day trial, the
    government used the explicit instant messages to argue that
    Eller, through the intermediaries in the Philippines,
    attempted to persuade minors to engage in sexual activity, in
    violation of § 2422(b). The jury agreed and returned guilty
    verdicts on all counts. Eller timely appealed.
    II.   DISCUSSION
    A. Standard of Review
    We review claims of insufficient evidence de novo.
    United States v. Tuan Ngoc Luong, 
    965 F.3d 973
    , 980 (9th
    2
    A superseding indictment also charged additional child pornography
    counts, but Eller has not challenged the sufficiency of the evidence as to
    those counts.
    6                   UNITED STATES V. ELLER
    Cir. 2020). When evaluating a challenge to the sufficiency
    of the evidence, we determine whether, “after viewing the
    evidence in the light most favorable to the prosecution, any
    rational trier of fact could have found the essential elements
    of the crime beyond a reasonable doubt.” United States v.
    Nevils, 
    598 F.3d 1158
    , 1163-64 (9th Cir. 2010) (en banc)
    (quoting Jackson v. Virginia, 
    443 U.S. 307
    , 319 (1979)).
    B. Elements of § 2422(b)
    A § 2422(b) attempt conviction requires proof of the
    following beyond a reasonable doubt: the defendant must
    have “knowingly (1) attempted to (2) persuade, induce,
    entice, or coerce (3) a person under 18 years of age (4) to
    engage in sexual activity that would constitute a criminal
    offense.” United States v. McCarron, 
    30 F.4th 1157
    , 1162
    (9th Cir. 2022) (citation omitted). “An attempt conviction
    requires evidence that the defendant intended to violate the
    statute and took a substantial step toward completing the
    violation.” 
    Id.
     (internal quotation marks and citation
    omitted). “To constitute a substantial step toward the
    commission of a crime, the defendant’s conduct must (1)
    advance the criminal purpose charged, and (2) provide some
    verification of the existence of that purpose.” 
    Id.
     (citation
    omitted). “Moreover, a defendant’s actions must cross the
    line between preparation and attempt by unequivocally
    demonstrating that the crime will take place unless
    interrupted by independent circumstances.” 
    Id.
     (internal
    quotation marks and citation omitted).
    And, as we recently held consistent with every circuit to
    consider this issue, § 2422(b) applies to defendants who use
    an intermediary in their attempt to coerce minors to engage
    in unlawful sexual activity. See United States v. Macapagal,
    
    56 F.4th 742
    , 744 (9th Cir. 2022). Because “the efficacy of
    UNITED STATES V. ELLER                  7
    § 2422(b) would be eviscerated if a potential defendant
    could avoid prosecution by employing an adult as an
    intermediary,” use of an intermediary is no barrier to a
    § 2422(b) conviction. Id. at 745 (citing with approval United
    States v. Murrell, 
    368 F.3d 1283
    , 1287 (11th Cir. 2004)).
    C. Sufficient Evidence Supported the § 2422(b)
    Convictions
    In light of the explicit and repeated instant messages, it
    is clear that the jury got this right. Eller took numerous
    substantial steps in his communications with and payments
    to the Filipino intermediaries to obtain images and videos of
    minors engaging in sexual activity. See United States v.
    Goetzke, 
    494 F.3d 1231
    , 1237 (9th Cir. 2007) (“[W]hen a
    defendant initiates conversation with a minor, describes the
    sexual acts that he would like to perform on the minor, and
    proposes a rendezvous to perform those acts, he has crossed
    the line toward persuading, inducing, enticing, or coercing a
    minor to engage in unlawful sexual activity.”); United States
    v. Waqar, 
    997 F.3d 481
    , 487-88 (2d Cir. 2021) (finding
    sufficient evidence for a § 2422(b) conviction where the
    defendant offered financial incentives to an undercover
    agent posing as a child to have sex with him); United States
    v. Berk, 
    652 F.3d 132
    , 140 (1st Cir. 2011) (finding that the
    defendant took a substantial step by communicating with
    whom he believed was a 12-year-old girl’s father about
    “renting her out” and “discussing . . . graphic sexual details
    and prices”); United States v. Spurlock, 
    495 F.3d 1011
    , 1014
    (8th Cir. 2007) (finding sufficient evidence because the
    defendant described to an undercover agent posing as the
    mother of two children “his desire to perform sex acts” on
    her children and asked her to “tell the girls about his
    wishes”).
    8                   UNITED STATES V. ELLER
    Despite the extensive electronic evidence, Eller contends
    on appeal that he is innocent of the § 2422(b) charges, as
    “there was never any question of convincing the minors to
    assent to participate in the sexual activity discussed.”
    Instead, according to Eller, “the messages reveal that the
    only issues discussed were the cost of the requested shows
    and the specific acts requested[.]” In other words, Eller
    argues that he might have been guilty of shameless price
    haggling, but not of attempting to persuade, induce, entice,
    or coerce minors, as the children were prepared to engage in
    these acts before Eller’s instant messages.
    Yet Eller’s argument conflicts with the trial record,
    which would permit a reasonable jury to conclude that he
    attempted to persuade certain minors to perform his
    abhorrent desires, despite some apparent hesitancy on their
    part. Eller used money as a negotiating tool to persuade the
    adult intermediaries and, in turn, the children to participate
    in the sexual acts he described. For example, Eller asked one
    account holder, “How many girls you say you can get for
    [$]80[?]” After responding to the inquiry, the account holder
    agreed to Eller’s request to swap an 18-year-old participant
    with a minor only after Eller threatened to walk away from
    the deal if they did not comply. In another exchange, Eller
    asked whether, in return for $60, a second account holder
    and a 10-year-old child would engage in sexual acts. Indeed,
    Eller’s haggling concerned what these children would do in
    exchange for money, which is the essence of persuasion. See
    United States v. Nestor, 
    574 F.3d 159
    , 162 n.4 (3d Cir. 2009)
    (noting that a dictionary defines “persuade” as “to move by
    argument, entreaty, or expostulation to a belief, position, or
    course of action”); United States v. Hite, 
    769 F.3d 1154
    ,
    1161 (D.C. Cir. 2014) (noting that a dictionary defines
    “persuade” as “[t]o induce or win over (a person) to an act
    UNITED STATES V. ELLER                    9
    or course of action; to draw the will of (another) to
    something, by inclining his judgement [sic] or desire to it; to
    prevail upon, to urge successfully, to do something”). Eller
    also asked a third account holder whether they had “talked
    to [the] girls” about participating in a livestream show. The
    account holder responded that they had not yet discussed the
    matter with the children because Eller never agreed to a
    dollar amount and thus they did not “know how many
    cousins and nieces [would] join.” In other words, the
    children’s participation in the livestream shows was
    contingent on how much Eller was willing to pay.
    And more importantly, Eller’s argument ignores
    § 2422(b)’s focus. The statute applies whether the minors
    are real or fictional, as in the “To Catch a Predator” scenario.
    See United States v. Howard, 
    766 F.3d 414
    , 420 (5th Cir.
    2014) (“Prosecutions under 
    18 U.S.C. § 2422
    (b) ordinarily
    are the result of sting operations” using “an undercover
    police officer posing as a minor (or a minor’s parent).”).
    There need not be any minor at all—Eller’s attempt to coerce
    a minor to engage in unlawful activity is the crime. See, e.g.,
    United States v. Meek, 
    366 F.3d 705
    , 717 (9th Cir. 2004)
    (“[A]n actual minor victim is not required for an attempt
    conviction under 
    18 U.S.C. § 2422
    (b).” (citation omitted)).
    And, as the caselaw shows, an attempt through an
    intermediary or an undercover officer still leads to criminal
    liability. See Macapagal, 56 F.4th at 745. Whether Eller’s
    intended victims were “willing” to engage in these acts is
    ultimately irrelevant (much like the minors’ existence in the
    first place)—our “focus always remains on the defendant’s
    subjective intent because the statute is designed to protect
    10                     UNITED STATES V. ELLER
    children from the act of solicitation itself.” 3 United States v.
    Roman, 
    795 F.3d 511
    , 516 (6th Cir. 2015) (internal quotation
    marks and citation omitted). And with that focus, the
    evidence of Eller’s guilt, which far exceeded the passages
    excerpted here, was overwhelming.
    Accordingly, we hold that a rational jury could have
    found Eller guilty of attempted coercion and enticement of a
    minor beyond a reasonable doubt.
    AFFIRMED.
    3
    Eller’s argument that the children consented prior to his messages is
    also unavailing because, even if the children “could theoretically assent
    to sexual activity as a general proposition, [which they cannot,] they
    could not assent to sexual activity with [Eller] until they were aware of
    his existence and desire or intent to have sexual contact with them.”
    United States v. Caudill, 
    709 F.3d 444
    , 446 (5th Cir. 2013).