You are viewing a free summary from Descrybe.ai. For citation checking, legal issue analysis, and other advanced tools, explore our Legal Research Toolkit — not free, but close.

United States v. Jeakins

Citation: 116 F. App'x 909Docket: No. 04-30014; D.C. Nos. CR-03-00060-TSZ, CR-03-00285-TSZ

Court: Court of Appeals for the Ninth Circuit; December 1, 2004; Federal Appellate Court

Narrative Opinion Summary

An appellant challenged his convictions for transporting a minor for criminal sexual activity, illicit sexual conduct, and offenses related to counterfeit currency, alleging improper admission of evidence and sentencing errors. The district court had denied his motion to suppress statements and evidence obtained during searches, and a jury convicted him on multiple counts, resulting in a fourteen-year sentence and financial penalties. On appeal, the court affirmed the denial of the suppression motion, holding that the warrantless search was consensual under the totality of the circumstances. The court also upheld the sufficiency of the evidence supporting the intent to engage in illicit sexual activity, the application of the sentencing guideline for criminal sexual abuse of a minor, and enhancements for use of a minor and supervisory control, based on the victim's testimony and the circumstances of the relationship. The court determined that separate grouping of offenses was appropriate due to the distinct nature and timing of the incidents. However, in light of Blakely v. Washington, the appellate court remanded certain sentencing issues for further consideration consistent with developing Supreme Court jurisprudence. The judgment was affirmed in part and remanded in part, with the decision designated as unpublished and uncitable except as permitted by circuit rules.

Legal Issues Addressed

Admissibility of Evidence from Consensual Warrantless Searches

Application: The appellate court held that evidence obtained during a warrantless search is admissible when the defendant consents, as evaluated by the totality of the circumstances.

Reasoning: The appellate court affirmed the district court's denial of the suppression motion, ruling that evidence from a consensual warrantless search was admissible. It stated that consent must be evaluated based on the totality of circumstances, noting that Jeakins was in a public area, not informed of his arrest, and did not object to the search.

Application of Sentencing Guidelines—Criminal Sexual Abuse of a Minor

Application: The district court correctly applied the guideline for criminal sexual abuse of a minor (U.S.S.G. 2A3.2) to particular counts based on the conduct and credible testimony regarding the sexual acts, rather than the guideline for abusive sexual contact.

Reasoning: The district court correctly applied the sentencing guideline for criminal sexual abuse of a minor (U.S.S.G. 2A3.2) to counts 7-9, rather than the guideline for abusive sexual contact (U.S.S.G. 2A3.4). The victim's credible testimony detailed the progression of their sexual relationship, including oral sex, which qualifies as a 'sexual act' under relevant statutes.

Appropriate Grouping of Offenses Under Federal Sentencing Guidelines

Application: The court held that separate grouping of counts was proper due to the varied durations of the trips and the unique nature of the defendant’s employment during the relevant time period.

Reasoning: Additionally, the district court properly grouped counts 7, 8, and 9 separately, despite the trips being viewed as a single trip due to their varied durations and the nature of Jeakins' employment during that time.

Enhancements for Use of a Minor and Supervisory Control in Sentencing

Application: The district court's application of a two-level enhancement for custody, care, or supervisory control, as well as the 'use of a minor' adjustment, was justified based on the trust placed in the defendant by the victim and her mother.

Reasoning: The district court appropriately applied the 'use of a minor' adjustment under U.S.S.G. 3B1.4, supported by credible jury testimony that Jeakins exploited the victim's trust. The two-level enhancement for custody, care, or supervisory control under U.S.S.G. 2A3.2(b)(1) was also justified, as the victim trusted Jeakins and his mother effectively entrusted her son to him by failing to report his absences.

Remand for Sentencing Issues in Light of Blakely v. Washington

Application: Other sentencing issues were remanded for further proceedings to allow the district court to address them in accordance with Blakely and pending Supreme Court decisions.

Reasoning: Other sentencing issues are remanded for further proceedings as deemed appropriate by the district court, in light of Blakely and pending Supreme Court decisions on related cases.

Sufficiency of Evidence for Conviction of Transporting a Minor for Criminal Sexual Activity

Application: The court found that sufficient evidence supported the jury's finding that the defendant's primary intent during his trips with the victim was to engage in illicit sexual activity, upholding the related convictions.

Reasoning: Sufficient evidence supported the jury's finding that Jeakins' primary intent during his trips with the victim was engaging in illicit sexual activity, thus counts 7 and 8 should not be vacated.