Court Opinion

ID: 8374829
Source: CourtListenerOpinion
Date Created: 2022-10-20 16:00:18.969207+00
Date Added: 2024-06-11T16:46:24.417630
License: Public Domain

NONPRECEDENTIAL DISPOSITION
                To be cited only in accordance with Fed. R. App. P. 32.1

                United States Court of Appeals
                                For the Seventh Circuit
                                Chicago, Illinois 60604

                                 Argued April 13, 2022
                                Decided October 20, 2022

                                         Before

                      ILANA DIAMOND ROVNER, Circuit Judge

                      DIANE P. WOOD, Circuit Judge

                      AMY J. ST. EVE, Circuit Judge

No. 21-2736

UNITED STATES OF AMERICA,                         Appeal from the United States District
     Plaintiff-Appellee,                          Court for the Central District of Illinois.

      v.                                          No. 20-cr-20016

TIMOTHY DEAN,                                     Michael M. Mihm,
     Defendant-Appellant.                         Judge.

                                       ORDER

       In October 2018, a grand jury returned an indictment charging Timothy Dean
with attempted enticement of a minor to engage in prohibited sexual conduct, in
violation of 18 U.S.C. § 2422(b). Prior to the criminal trial, Dean submitted to the court
jury instructions regarding the defense of entrapment, which the government opposed.
At the close of the trial, the court determined that the evidence constituted an
insufficient basis to support submission of the entrapment instruction to the jury. In
particular, the court noted that Dean failed to present evidence of government
inducement. The jury found Dean guilty, and Dean was sentenced to 120 months’
imprisonment followed by eight years of supervised release. In this appeal, Dean
challenges that decision by the district court to withhold the entrapment instruction. We
review the decision of the district court de novo.
No. 21-2736                                                                          Page 2

       The conviction in this case was based on the events of February 15, 2020. At
approximately 10:03 pm, Dean posted on Grindr, a social networking app, seeking a
sexual partner. His initial post merely provided a brief physical description and stated
the sexual activity in which he was interested, as “kissing, nipple play, body contact,
oral.” Appellant’s Opening Brief App. (“App.”) at A1 (commas added). As a part of
“Operation Cupid’s Arrow” seeking to identify individuals soliciting minors, an FBI
agent with a fake profile under the name “Conner” and an age listed as 18 years old
(the minimum age for Grindr under its provisions), responded to Dean’s post and
identified himself as only 14 years old. For the sake of clarity, we will use the agent’s
pseudonym “Conner” in this order when referring to the posts submitted by the agent.
The discussion which followed led to Dean traveling to Conner’s purported residence
avowedly to engage in sexual activity, arriving there within an hour of the initial
contact, at which time he was promptly arrested. Dean argues that the conversation
with Conner in that hour constituted entrapment and that the jury should have been
instructed as to that defense.
        Because the government bears the burden of proof in disproving entrapment, a
defendant is entitled to a jury instruction as to the entrapment defense if the defendant
proffers “some evidence” of both elements: first, that the government induced him to
commit the crime; and second, that he was not predisposed to commit the crime. United
States v. Mayfield, 771 F.3d 417, 440 (2014) (en banc); United States v. Plowman, 700 F.3d
1052, 1057 (7th Cir. 2012). “‘Although more than a scintilla of evidence of entrapment is
needed before instruction on the defense becomes necessary, the defendant need only
point to evidence in the record that would allow a rational jury to conclude that he was
entrapped.’” Mayfield, 771 F.3d at 440, quoting United States v. McGill, 754 F.3d 452, 457
(7th Cir. 2014). Predisposition is a quintessentially factual question rarely susceptible to
resolution as a matter of law, but the inducement inquiry “may be more appropriate for
pretrial resolution; if the evidence shows that the government did nothing more than
solicit the crime on standard terms, then the entrapment defense will be unavailable as
a matter of law.” Id. at 441.
       The district court in this case determined that Dean failed to provide evidence of
government inducement. In considering the element of inducement, it is insufficient to
merely present facts that “the government initiated contact with the defendant,
suggested the crime, or created the ordinary opportunity to commit it.” Id. at 443.
“‘[T]he term ‘ordinary’ in this context … mean[s] something close to what unfolds when
a sting operation mirrors the customary execution of the crime charged.’” Id. at 433,
quoting United States v. Pillado, 656 F.3d 754, 765 (7th Cir. 2011). “[S]omething more is
required, either in terms of the character and degree of the government’s persistence or
No. 21-2736                                                                           Page 3

persuasion, the nature of the enticement or reward, or some combination of these.” Id.
at 443. Inducement, therefore, requires government solicitation of the crime plus some
other conduct by the government that creates a risk that a person who would otherwise
not commit a crime if left alone will do so as a result of the government’s efforts. Id. at
434–35. We have recognized a variety of circumstances that may present such “plus”
conduct, including “repeated attempts at persuasion, fraudulent representations,
threats, coercive tactics, harassment, promises of reward beyond that inherent in the
customary execution of the crime, [and] pleas based on need, sympathy, or friendship.”
Id. at 435.
       Dean argues that the government conduct in this case supported a claim of
inducement in that the government used false representations, appealed to Dean’s
particular vulnerabilities, and normalized sexual contact with minors in order to induce
him to commit a crime. The record rebuts those arguments.
        The claim that the government used false representations is the only one with
even a minimal level of support, and that is based on the posting on Grindr, a site that is
restricted to those 18 years of age and older. Moreover, the government agent used a
photo of a young-looking but 20-year-old source, identified in the Grindr profile as 18
years old, and later represented to Dean as 14 years of age. Dean argues that the
government therefore fraudulently misrepresented the age of the person depicted,
contrasting this case with United States v. Allen, 859 F. App’x 892, 894 (11th Cir. 2021), in
which the agent’s profile picture depicted an actual 14-year-old.
       The age restriction on Grindr limiting users to those age 18 or over is, like many
similar online age restrictions, far from a guarantee. Dean acknowledged at trial that he
was aware that people frequently lied about their age on Grindr. In fact, Dean
acknowledged that he lied about his own age, representing himself as 33 years old
when he was actually 37. Moreover, Dean also admitted that he had communicated
with a minor on Grindr in the past, who was a person who purported to be intersex; he
stated that he asked for pictures of the person’s face, and then later deleted his
messages to that person because he was not interested in a minor and was under the
impression that he was not supposed to continue chatting with minors. Therefore, Dean
was aware that Conner’s presence on Grindr did not ensure that he was 18, nor did it
mean that Conner was honestly stating his age.
       More importantly, Conner revealed to Dean almost immediately in their
communication that he was 14 years old, as shown in the record of the actual messages.
After responding to Dean’s opening solicitation with “Hey!,” the next communication
by Conner was that he was “new to this and only done hands and oral,” and was
No. 21-2736                                                                         Page 4

‘Home alone … Mom left me for the weekend lol.” That reference immediately would
have raised red flags as to his age. But any ambiguity was almost immediately resolved
when after responding to Dean’s next question as to what he wanted to do, Conner then
stated, “I just want to let you know I’m 14.” Dean responded by confirming that Conner
was therefore “not 18,” and then, tellingly, Dean asked “so your [sic] not a cop
undercover sting right?” When Conner denied that, Dean proceeded to exchange
photos with him, with Conner’s photos further indicating his youthfulness, in that one
was of him in a Halloween costume holding a trick-or-treat container.
       Once Conner confirmed he was not 18, however, Dean never questioned
Conner’s statement that he was 14 years old even after the photos were exchanged; nor
did he question Conner’s age or indicate confusion during the ensuing conversation
with Conner. The photos, which are in the record, depict a person who could indeed
represent a 14-year-old. Dean’s last communication to Conner again indicated his
awareness of Conner’s age. Upon arriving at Conner’s purported residence, Dean
messaged “I’m nervous,” to which Conner replied, “Me too,” and then Dean sent his
final message which was “you are so young.”
        Any false representation by the government inherent in the use of a fake profile
and photo, that would have led Dean to falsely believe he was engaging with an adult,
was countered almost immediately in the initial communications when Conner
revealed himself to be a 14-year-old. There is simply no evidence that the government’s
actions went beyond creating the ordinary opportunity to commit the crime. As we
discussed, “‘ordinary’ in this context … mean[s] something close to what unfolds when
a sting operation mirrors the customary execution of the crime charged.” Mayfield, 771
F.3d at 433, quoting Pillado, 656 F.3d at 765. For the obvious reason of protecting minors,
it is unsurprising that agents rather than actual minors are used in sting operations of
this sort. Where, as here, the defendant was informed that he was communicating with
a minor immediately, and the defendant then proceeded to discuss the sexual activity
and the logistics of meeting despite that knowledge, a false representation in the profile
cannot be said to have induced the behavior. “[S]omething more is required, either in
terms of the character and degree of the government’s persistence or persuasion, the
nature of the enticement or reward, or some combination of these.” Id. at 443
        The touchstone of the inducement analysis is whether there is government
solicitation of a crime “plus some other government conduct that creates a risk that a
person who would not commit the crime if left to his own devices will do so in response
to the government’s efforts.” Id. at 434–35. Here, Conner’s misrepresentation as to his
age was the type of behavior that is not uncommon on Grindr. In using the Grindr app,
No. 21-2736                                                                                        Page 5

Dean was aware of that reality and was also aware that minors are sometimes on the
app. Therefore, in presenting the opportunity to Dean to communicate with a
purported minor on Grindr, the government presented Dean with a situation he could,
and in fact did, encounter on Grindr even absent government intervention, and
therefore the government did not create a risk that Dean would not otherwise face. See,
e.g., Saponaro v. Grindr, LLC, 93 F. Supp. 3d 319, 321–22 (D.N.J. 2015) (suit arising out of
sexual encounter between a 24-year-old and a 13-year-old minor resulting from a
solicitation on Grindr); Doe v. Grindr, LLC, No. 21-CV-4589(AMD) (PK), 2022 WL
3139101, at *1 (E.D.N.Y. Aug. 5, 2022) (suit against Grindr claiming that it “‘knowingly
facilitates and contributes to sexual abuse, rape and trafficking of minor children for
profit’ … by ‘fail[ing] to warn underage users and their parents that its sex platform is
frequently used by pedophiles and other sexual predators to sexually abuse minor
children’ … and by ‘intentionally mak[ing] signing up easy for prospective users,
including those who are underage.’”).
        As additional arguments of the “plus” factor, Dean argues that Conner appealed
to Dean’s particular vulnerabilities by telling Dean that he was not “out” yet, and
persuaded Dean that sexual activity was appropriate by falsely representing sexual
experience that mirrored that of Dean. Those arguments are upended by the record.
First, there is absolutely no evidence that the government was aware of Dean’s sexual
experiences, nor that Dean was hiding his sexual orientation and was not “out.”
Therefore, there is no evidence that the government tried to manipulate Dean with that
information. 1 Moreover, the portrayal of Conner as having limited sexual experience
and not yet being “out” was consistent with what could be expected from a person of
his avowed age. And contrary to Dean’s argument, the sexual acts discussed were first
raised by Dean, not Conner, and when Conner revealed his age Dean continued the
conversation without any expression of hesitation or reluctance. The only reluctance
exhibited in the entire conversation—other than possibly the statement “you are so
young” on his arrival—was Dean’s refusal to buy beer for Conner because, as Dean
said, he did not drink and “you shouldn’t either lol,” which he subsequently explained
to the agents was due to Conner’s young age.
      As we explained above, Conner revealed his age from the outset, and other than
pausing to ask whether it was an undercover sting, Dean proceeded immediately to an

    1
     In fact, Dean’s sexual experience is difficult to identify, in that he gave varying accounts of his
sexual experience. At the time of his arrest, Dean claimed that he had only met up with one or two men
before, but at trial he agreed that a fair estimate of the number of individuals he met up with on Grindr
could be around 100.
No. 21-2736                                                                     Page 6

exchange of pictures, followed by determining Conner’s exact location and identifying
sexual acts, both past and those for the present encounter, in which Conner would be
interested. The conversation began at 10:03 pm and by 10:59 pm Dean had traveled by
car and arrived at Conner’s residence where he was arrested. There is no evidence in
the record of government inducement, and for that reason alone the district court
properly refused the entrapment instruction. We need not consider, then, the other
entrapment factor of predisposition.
      The decision of the district court is AFFIRMED.