United States v. Jason Strubberg
Opinion
A jury convicted Jason Michael Strubberg of one count of attempting to entice a minor to engage in sexual activity in violation of
I. Background
In January 2016, law enforcement officials arrested Strubberg in a motel parking lot when he tried to meet up with a woman whom he believed to be "Kathy," and her fourteen-year old daughter, "Abby." Strubberg had, through text messages with Kathy, planned a rendezvous at the motel with the mother and daughter, during which he would "train" Abby by engaging in sexual acts with her as Kathy watched. Unbeknownst to Strubberg, neither Kathy nor Abby were real people;
instead, they were fictional characters created as part of a sting operation.
After the arrest, Detective Andrew Evans led Strubberg to believe police had been tipped off by Kathy, who had gotten cold feet and called the police. Strubberg admitted to Detective Evans he had sent the texts to Kathy indicating he intended to engage in sexual conduct with both Abby and Kathy.
Strubberg was then charged with attempting to entice a minor to engage in sexual activity in violation of
During Strubberg's testimony, he admitted he initially intended to have sex with Abby. Strubberg claimed, however, this was only because he thought it would be legal if the mother signed a contract giving him permission. He explained to the jury that he later researched the law and determined it would be illegal to have sex with a fourteen-year-old even with such parental permission.
With this information in mind, Strubberg claimed to the jury that he decided against having sex with Abby. Strubberg explained he nonetheless proceeded to the meeting location. He testified he did this because he wanted to meet with Kathy, in part, so he could tell her in person that he could not have sex with Abby unless she convinced him it was legal. He also testified that he hoped Kathy would agree to have sex with him.
The jury found Strubberg guilty. The district court sentenced him to 120 months of imprisonment and five years of supervised release with special conditions. Strubberg filed a timely notice of appeal, challenging both his conviction and sentence.
II. Analysis
A. Sufficiency of the Evidence
We first consider Strubberg's attack on his conviction based on his belief there was insufficient evidence to support the jury's guilty finding. This court reviews de novo an appeal based on insufficiency of the evidence.
United States v. Young
,
A conviction for enticement of a minor to engage in sexual activities requires the government to prove beyond a reasonable doubt the defendant:
(1) used a facility of interstate commerce, such as the internet or the telephone system; (2) knowingly used the facility of interstate commerce with the intent to persuade or entice a person to engage in illegal sexual activity; and (3) believed that the person he sought to persuade or entice was under the age of eighteen.
To prove attempt, the government must establish "(1) intent to commit the predicate offense; and (2) conduct that is a substantial step toward its commission."
United States v. Spurlock
,
On appeal, Strubberg argues there is not sufficient evidence he intended to engage in illegal activity because, once he learned the activity was illegal, he abandoned his intent to engage in sexual contact with the girl. Strubberg claimed to the jury he went to the meeting spot only because he wanted to tell Kathy he thought it was probably illegal to have sex with Abby, and also in the hope he could still have sex with Kathy. Strubberg also argues there was not sufficient evidence to show that he took a substantial step toward engaging in the illegal activity because he refused to stop his car in the parking lot at the motel and instead sought to drive away.
We find no merit in Strubberg's arguments. There were numerous instances where Strubberg explicitly announced his intent to engage in sexual activity with someone he was told was a minor. This happened repeatedly during his text message conversations with Kathy. Strubberg also conducted an internet search the morning he was to meet Abby that used crass search terms indicating he had a desire to learn about having sex with a minor. Furthermore, he bought condoms at the convenience store immediately before proceeding to the motel. 2 He also wore a red shirt to make Abby and Kathy "feel comfortable," after Kathy told him red was Abby's favorite color. While Strubberg certainly has offered excuses for much of this behavior and a story that he had abandoned wrongful intent when he went to the motel, the jury was not required to believe him.
As to the substantial step element, "[a] substantial step generally exists when a defendant takes actions 'necessary to the consummation of the crime' that were of 'such a nature that a reasonable observer, viewing the actions in context, could conclude that the actions were undertaken in accordance with a design to' commit the actual offense."
Young
,
We have repeatedly held the substantial step element was satisfied by acts similar to those taken by Strubberg.
See
B. Jury Instructions
Strubberg challenges the district court's jury instructions in two ways. First, he argues he was entitled to an entrapment defense instruction. He also argues the district court abused its discretion by instructing the jury it could not allow the fact the government used deceptive means during the sting operation to affect its verdict. Neither argument warrants reversal.
1. Entrapment Instruction
"The refusal of a proffered entrapment instruction is a denial of a legal defense."
United States v. Cooke
,
"A defendant is entitled to an instruction on the affirmative entrapment defense if sufficient evidence exists from which a reasonable jury could find that [the] government entrapped him."
United States v. Wynn
,
"To warrant an instruction, a defendant alleging entrapment must 'show that the government agents implanted the criminal design in his mind and induced him to commit the offense.' "
"Entrapment occurs only when the criminal conduct was the product of the
creative
activity of law-enforcement officials."
The district court concluded the instruction was not warranted, in part, because the government did not induce the crime. We agree.
Strubberg initiated contact with law enforcement officials, who were posing as Kathy. Strubberg asked Kathy what she wanted him to teach her daughter. After Kathy made a sexually suggestive statement - that she wanted him to teach her daughter "discipline, respect, and birds and bees stuff :)" - Strubberg almost immediately brought up having sex with the girl despite being told she was only fourteen years old. Over the next several days, Strubberg repeatedly initiated explicit discussions of the sexual acts he would engage in with the child. And despite being given numerous opportunities to back out of the arrangement, Strubberg persisted in encouraging Kathy to proceed and continued to arrange the details of the rendezvous. Considering these facts, Strubberg did not meet his burden of establishing there was sufficient evidence the government induced him.
See
Young
,
Strubberg relies on cases from outside this circuit to contend he was entitled to the jury instruction.
See
United States v. Gamache
,
2. Deceptive Investigation Instruction
Over Strubberg's objection, the district court included a jury instruction describing deceptive investigative techniques employed by the government officials and directing the jurors not to allow their opinion of such practices to influence their deliberations. The instruction stated:
During this trial you heard the testimony from undercover agents who were involved in the government's investigation in this case. Undercover agents may properly make use of false names, false appearances, and may properly assume the roles of members in criminal organizations. The government may utilize a broad range of schemes and ploys to ferret out criminal activity. Law enforcement officers are not precluded from engaging in stealth and deception, such as the use of undercover agents, in order to apprehend persons engaged in criminal activities.
Whether or not you approve of the use of such investigative techniques to detect unlawful activities is not to enter into your deliberations in any way. If you are satisfied beyond a reasonable doubt that the defendant committed the offense as charged in the indictment, the fact that the government made use of investigative techniques that deceive is not relevant to your determination.
On appeal, Strubberg argues this instruction interfered with the jury's consideration of the evidence. Strubberg contends the jury could have interpreted this instruction as forbidding it from considering for purposes of credibility the fact Detective Evans deceived Strubberg in order to obtain his confession. Strubberg contends this shifted or limited the government's burden of proof and requires reversal here because there is no way to know whether the jurors ignored concerns over Evans's credibility due to the instruction.
This court "review[s] a district court's formulation of jury instructions for an abuse of discretion and its interpretation of law
de novo
."
United States v. Farah
,
Strubberg is correct that we have never endorsed such a jury instruction. Nor have the parties cited to any other circuit court permitting this exact instruction. We do note the Seventh Circuit has analyzed a similar jury instruction by a district court
and refused to find its use an abuse of discretion.
See
United States. v. McKnight
,
Sometimes the government uses undercover agents and undercover informants who may conceal their true identities in order to investigate suspected violations of law. In the effort to detect violations of the law, it is sometimes necessary for the government to use ruses, subterfuges and employ investigative techniques that deceive. It is not improper or illegal for the government to use these techniques, which are a permissible and recognized means of criminal investigation. Whether or not you approve of such techniques[ ] should not enter into your deliberations in any way.
The Seventh Circuit refused to reverse the guilty verdict based on the instruction.
We share the Seventh Circuit's concern that the instruction could signal indirect judicial approval of the government's management of the investigation. However, the evidence supporting Strubberg's conviction is so overwhelming that any possible error would be harmless. Although we do not endorse or encourage giving this instruction, we will not vacate Strubberg's conviction based on its inclusion.
C. Special Conditions
Finally, we consider Strubberg's challenges to seven special conditions of supervised release the district court imposed on him as part of his sentence. Strubberg admits he did not object to any of these conditions at his sentencing hearing and thus plain error review applies.
3
See
United States v. Bordman
,
"To prevail under plain-error review, [Strubberg] 'must show (1) the district court committed an error, (2) the error is clear or obvious, and (3) the error affected his substantial rights.' "
Part of Strubberg's argument on appeal is that the district court imposed these special conditions without providing
an adequate explanation as to how the conditions satisfied the requirements of
As for Strubberg's complaints about the substance of the special conditions, we begin by noting that district courts have wide discretion when fashioning conditions of supervised release.
See
1. Computer-Related Conditions
We first consider Strubberg's challenges to three conditions related to his use of computers. Conditions "c" and "k," which are identical, state: "The defendant shall not possess or use any computer or electronic device with access to any 'on-line computer service,' without the prior approval of the Probation Office. This includes any public or private computer network." Condition "m" requires Strubberg to consent to the Probation Office conducting periodic, unannounced examination of his cell phone contents and hardware. Condition "n" requires that Strubberg consent to having hardware or software installed on his computer (at Strubberg's cost) so as to monitor its use.
We have upheld conditions that limit or restrict the use of computers and the internet where they are related to the circumstances of the defendant's offense.
See
United States v. Perrin
,
The district court did not err in imposing these conditions. The trial record shows Strubberg perused websites in an effort to arrange casual sexual encounters, which was the genesis of his attempt to have sex with a minor here. He exchanged emails and photographs with Kathy, including purported photographs of Abby. And he used search terms indicating he was looking up information about having sex with a minor immediately before leaving to meet with Abby. Also, the conditions do not amount to a total ban on computers or internet use as they allow Strubberg to possess and use computers authorized by the Probation Office and subject to reasonable conditions.
2. Conditions Related to Contact and Residence
We next consider Strubberg's challenges to three special conditions related to his contact with minors and his residence. Condition "e" provides that Strubberg not "associate or have any contact with persons under the age of 18, except in the presence of a responsible adult who is aware of the nature of the defendant's background and current offense and who has been approved by the Probation Office." Condition "h" provides that Strubberg's "place of residence may not be within 1,000 feet of schools, parks, playgrounds, public pools, or other locations frequented by children." Condition "i" states Strubberg is "barred from places where minors (under the age of 18) congregate; such as residences, parks, pools, daycare centers, playgrounds and school[s], unless prior written consent is granted by the Probation Office."
Strubberg claims these conditions are "wildly overbroad for a defendant who was the victim of a sting, and has never been shown to have had contact with any child for sexual purposes." He also complains they lack clarity to the point he will have difficulty complying with them. Although we are troubled by the breadth of the conditions, we conclude it was not plain error for the district court to impose them.
First, our precedent supports the imposition of condition "i," which forbids Strubberg from going places where minors congregate without prior written consent from the Probation Office.
See
United States v. Crume
,
As for condition "h," which forbids his residence from being within 1,000 feet of "schools, parks, playgrounds, public pools, or other locations frequented by children," we have affirmed similar conditions in the past.
See
Thompson
,
We are also concerned with condition "e," which provides that Strubberg "will not associate or have any contact with
persons under the age of 18, except in the presence of a responsible adult who is aware of the nature of the defendant's background and current offense and who has been approved by the Probation Office." It is true we have affirmed somewhat similar conditions before.
See
Despite our concerns, we decline to vacate these conditions on plain error review because we cannot say they were obviously impermissible. We trust the probation office and, if necessary, the district court will interpret these conditions in a manner where they will not unreasonably interfere with Strubberg's liberty. And should the special conditions prove unworkable because of their vagueness or breadth, Strubberg "may apply to the district court for an appropriate modification," pursuant to
III. Conclusion
For the above reasons, we affirm the district court's judgment.
The Honorable Brian C. Wimes, United States District Judge for the Western District of Missouri.
Strubberg and Kathy had originally planned to meet at the convenience store. Strubberg received a text message telling him Kathy and Abby would meet him at a nearby motel because there were too many cars at the convenience store.
The Presentence Investigation Report included the challenged special conditions and noted the statute required a term of supervised release of at least five years and United States Sentencing Guidelines § 5D1.2(b)(2) required a term of supervised release of between five years and life. In his briefing and during the sentencing hearing, Strubberg only challenged the length of his supervised release, arguing it should be for no more than five years. The district court agreed, concluding any longer supervision was unnecessary.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Jason Michael STRUBBERG, Defendant-Appellant.
- Cited By
- 18 cases
- Status
- Published