Court Opinion

ID: 9365577
Source: CourtListenerOpinion
Date Created: 2023-01-24 17:00:36.76188+00
Date Added: 2024-06-11T17:15:46.404333
License: Public Domain

United States Court of Appeals
                            For the Eighth Circuit
                        ___________________________

                                No. 21-3091
                        ___________________________

                            United States of America

                                      Plaintiff - Appellee

                                        v.

                                Kyle Garrett Soto

                                   Defendant - Appellant
                                 ____________

                     Appeal from United States District Court
                    for the District of South Dakota - Western
                                   ____________

                         Submitted: December 16, 2022
                            Filed: January 24, 2023
                                ____________

Before LOKEN, ERICKSON, and KOBES, Circuit Judges.
                           ____________

ERICKSON, Circuit Judge.

       A jury convicted Kyle Soto of 15 child pornography-related offenses. On
appeal, Soto argues his possession and receipt of child pornography convictions
violate the Double Jeopardy Clause and he contends his sentence violates Apprendi
v. New Jersey, 530 U.S. 466 (2000). Soto raises an additional argument in a pro se
supplemental brief, challenging the sufficiency of the evidence for his convictions.1
We hold that Apprendi requires the resentencing of Soto for the possession of child
pornography conviction. In all other respects, we affirm the district court’s
judgment.

I.    BACKGROUND

       In early 2018 the Federal Bureau of Investigation received a complaint that an
unknown suspect, later identified as Kyle Soto, was soliciting child pornography
from W.S., an 11-year-old boy. The FBI referred the matter to the Rhode Island
Internet Crimes Against Children task force (“ICAC”). Detective John Nappi of the
Rhode Island ICAC learned from W.S.’s guardian that Soto had offered to send W.S.
money in exchange for sexually explicit videos of W.S. Soto communicated with
W.S. using the email address shane118@gmail.com (the “Shane118 Account”).
W.S. had already sent Soto a photograph of his genitalia. When W.S. failed to
provide additional material, Soto threatened to share this photograph with W.S.’s
mother. Detective Joseph Lavallee of the Rhode Island ICAC assumed W.S.’s
online account and identity. Soto offered Detective Lavallee––acting as W.S.––a
gift card in exchange for more sexually explicit photos, and when Detective Lavallee
failed to provide material, Soto threatened to post sexually explicit material of W.S.
online.

       Detective Lavallee obtained a search warrant for the Shane118 Account and
found numerous videos depicting child pornography. Law enforcement connected
the IP Address associated with the Shane118 Account to Soto’s address in Rapid
City, South Dakota, where he lived with his children and then-wife. Officers
executed a search warrant at the premises and collected various electronic devices,
including a Dell desktop computer (the “Dell Computer”). Officers also seized a
cell phone (the “G930A Phone”) from Soto’s person.

      1
        Although “we typically do not consider pro se submissions when an appellant
is represented by counsel,” United States v. Cheney, 571 F.3d 764, 767 n.3 (8th Cir.
2009), we granted Soto leave to file a supplemental brief.
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       Investigation revealed that Soto had, under various pseudonyms, used the
internet to communicate with and receive sexually explicit material from several
minors. Soto used the Shane118 Account to engage in similar tactics as he had with
W.S. and receive sexually explicit material from: (1) K.A., a minor female who
informed Soto she was 15 years old; (2) N.W. and A.C., minor females who
informed Soto they were 13 years old; and (3) A.R., a minor female who informed
Soto she was “not 18.” Soto also conducted a video chat with “Star Pants,” a minor
female who engaged in sexual activity while chatting with Soto. Soto saved material
depicting each victim in a Google Drive account associated with the Shane118
Account (the “Google Drive Account”).

       Forensic examination determined the Dell Computer had a profile for “Kyle
Soto” and contained 13 images of child pornography. The G930A Phone contained
83 images of child pornography, including material depicting W.S., K.A., N.W., and
A.C., as well as material depicting “Pirate Flag” and “Lilo and Stitch,” other minor
females. The G930A Phone also contained sexually explicit images with red dots,
which resulted from the images being created by a camera capturing material on a
screen and reflecting the recording light from the camera. Additionally, the G930A
Phone was logged into a Dropbox account under the name Jessica Smith (the
“Dropbox Account”), which contained pornographic material depicting Pirate Flag
as well as other minors including “Jane Doe,” “Teal Phone,” and “Dxxxxxx.” Days
after Soto’s arrest, Soto’s ex-wife provided Soto’s old cell phone (the “L710 Phone”)
and a digital camera (the “Kodak Camera”) to law enforcement. The L710 Phone
contained child pornography. The Kodak Camera also contained child pornography,
including material that contained red dot reflections.

       At trial, the government presented evidence that identified Soto as the
individual communicating with minors and receiving child pornography. The
Shane118 Account contained a photograph of Soto, and Soto admitted he owned the
Shane118 Account. Moreover, certain pornographic material included split-screen
video chat recordings or images that depicted Soto’s household on the suspect’s side
of the screen. Similarly, in the split-screen video chat with Star Pants, the suspect’s
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side of the screen reflected a user in Soto’s household wearing gray shorts, and his
ex-wife later provided Soto’s matching gray shorts to police. Additionally, during
the Star Pants video, the suspect turned the camera on his penis, and his ex-wife
identified the penis as Soto’s. When Soto was arrested, he was wearing a pair of
gym shorts that matched shorts the suspect wore in one split-screen video chat
recording.

       A grand jury indicted Soto on fifteen counts, which included: (1) four counts
of sexual exploitation, in violation of 18 U.S.C. § 2251(a); (2) two counts of
attempted sexual exploitation, in violation of 18 U.S.C. § 2251(a) and (e); (3) five
counts of enticement of a minor, in violation of 18 U.S.C. § 2422(b); (4) one count
of attempted enticement of a minor, in violation of 18 U.S.C. § 2422(b); (5) one
count of receipt of child pornography based on material in the Dropbox Account, in
violation of 18 U.S.C. § 2252A(a)(2)(A); (6) one count of receipt of child
pornography based on material in the Shane118 Account and the Google Drive
Account, in violation of 18 U.S.C. § 2252A(a)(2)(A); and (7) one count of
possession of child pornography based on material located on Soto’s electronic
devices, in violation of 18 U.S.C. § 2252A(a)(5)(B).

        Soto proceeded to trial. At the close of evidence, Soto moved for a judgment
of acquittal as to all counts, specifically arguing for dismissal of the charges
regarding A.R. and Star Pants because those victims never mentioned their ages.
The court denied the motion, reasoning the jury could make its own determinations
as to the victims’ ages based on the pornographic material presented. The jury found
Soto guilty on all counts. Soto did not request, and the district court did not give, an
instruction that the jury could not convict Soto for both receipt and possession based
on the same images or videos. The district court sentenced Soto to the statutory
maximum of 20 years’ imprisonment for the possession of child pornography count
and concurrent 30-year terms on the remaining counts.

                                          -4-
II.   DISCUSSION

       Soto raises three arguments on appeal: (1) the evidence was insufficient to
support his convictions; (2) the district court erred by failing to instruct the jury it
could not convict him for receipt and possession of child pornography based on the
same material because doing so would violate the Double Jeopardy Clause; and (3)
his 20-year sentence on the possession conviction violates Apprendi. We address
each issue in turn.

      A.     Sufficiency of the Evidence

       We review “the denial of a motion for a judgment of acquittal based on the
sufficiency of the evidence de novo.” United States v. Little, 961 F.3d 1035, 1037
(8th Cir. 2020) (citation omitted). We “affirm unless, viewing the evidence in the
light most favorable to the Government and accepting all reasonable inferences that
may be drawn in favor of the verdict, no reasonable jury could have found the
defendant guilty.” Id. (citation omitted). We do not “weigh the evidence or assess
the credibility of witnesses.” United States v. Garcia-Hernandez, 530 F.3d 657, 661
(8th Cir. 2008) (citation omitted).

      Soto contends the evidence does not establish he was the person who
committed the offenses. He argues that, at most, he was depicted only in the material
involving Star Pants. Separately, Soto argues the government failed to demonstrate
Star Pants or A.R. were minors. Soto’s claims are belied by evidence in the record.

      Soto himself recognizes “the circumstantial evidence presented at trial could
very well point towards Soto being the suspect.” His arguments also ignore the
video chat evidence regarding depictions of his household and that his devices and
accounts contained the incriminating material. A reasonable jury could conclude
that Soto controlled and accessed the relevant accounts because the accounts were
accessed on his devices.

                                          -5-
       As to Soto’s other arguments, there was sufficient evidence submitted to the
jury establishing the victims were minors, including: (1) W.S. testified he was 11
years old; (2) K.A. testified she was 15 and she informed Soto she was 15 years old;
and (3) N.W. and A.C. informed Soto they were 13 years old, and their birth
certificates introduced at trial corroborate their ages. Also, the material depicting all
victims––including Star Pants and A.R.––demonstrates they were minors based on
their physical characteristics. The jury viewed the material and was able to draw its
own independent conclusion as to whether children were depicted. See United
States v. Vig, 167 F.3d 443, 449 (8th Cir. 1999) (citing United States v. Broyles, 37
F.3d 1314, 1317 (8th Cir. 1994)); see also United States v. Koch, 625 F.3d 470, 479
(8th Cir. 2010) (“We have previously upheld convictions under the same statute
where, as here, the images themselves were the only evidence presented by the
government on the issue but were found sufficient.”). The evidence was sufficient
to sustain the convictions.

      B.     Double Jeopardy

        Because possession of child pornography is a lesser-included offense of
receipt of child pornography, the Double Jeopardy Clause precludes a defendant’s
conviction for committing both offenses based on the same facts. United States v.
Muhlenbruch, 634 F.3d 987, 1003-04, 1003 n.6 (8th Cir. 2011). When a defendant
fails to request that the district court instruct the jury it may not convict him for both
receipt and possession of child pornography based on the same material, we review
the court’s failure to provide such an instruction for plain error. United States v.
Morrissey, 895 F.3d 541, 547 (8th Cir. 2018) (citation omitted).

      The district court did not commit plain error in instructing the jury. Soto’s
devices contained unique material that was not present in Soto’s online accounts.
During closing argument, the government adequately distinguished the different
material that supported each conviction. The government highlighted the material
in the Dropbox Account included material depicting Pirate Flag, Jane Doe, Teal
Phone, and Dxxxxxx. The government emphasized the Shane118 Account and the
                                           -6-
Google Drive Account included material depicting W.S., K.A., N.W., A.C., A.R.,
and Star Pants. The government also explained Soto’s electronic devices contained
material depicting Lilo and Stitch and material with a red dot reflection. While some
images and videos were present in multiple locations, the indictment, evidence at
trial, and the government’s closing argument sufficiently distinguished the images
that supported the receipt convictions and the possession conviction. Cf. United
States v. Hill, 750 F.3d 982, 987 n.5 (8th Cir. 2014).

       C.    Sentencing

        Under Apprendi, “any fact that increases the penalty for a crime beyond the
prescribed statutory maximum must be submitted to a jury, and proved beyond a
reasonable doubt.” Apprendi, 530 U.S. at 490. A defendant convicted for
possession of child pornography “shall be . . . imprisoned not more than 10 years[] .
. . but, if any image . . . involved in the offense involved a prepubescent minor or a
minor who had not attained 12 years of age, such person shall be . . . imprisoned for
not more than 20 years[] . . . .” 18 U.S.C. § 2252A(a)(5)(B), (b)(2). Here, the jury
made no finding of a qualifying minor victim, so the statutory maximum sentence
the district court can impose is 10 years. Because the district court’s sentence on the
possession conviction runs afoul of Apprendi, we vacate the sentence and remand
for resentencing.

III.   CONCLUSION

       Soto’s motion to take judicial notice is denied. Soto’s convictions and
sentences for sexual exploitation, attempted sexual exploitation, enticement,
attempted enticement, and receipt of child pornography are affirmed. Soto’s
sentence on the possession of child pornography conviction is vacated. We remand
for proceedings consistent with this opinion.
                          ______________________________

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