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United States v. Fawad Shah Syed, 14-10350 (2015)

Court: Court of Appeals for the Eleventh Circuit Number: 14-10350 Visitors: 122
Filed: Sep. 17, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-10350 Date Filed: 09/17/2015 Page: 1 of 21 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-10350 Non-Argument Calendar _ D.C. Docket No. 1:13-cr-00061-JRH-BKE-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus FAWAD SHAH SYED, a.k.a. Daniel, Defendant - Appellant. _ Appeal from the United States District Court for the Southern District of Georgia _ (September 17, 2015) Before HULL, JORDAN, and ROSENBAUM, Circuit Judges. PER CURIAM: Case:
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           Case: 14-10350   Date Filed: 09/17/2015   Page: 1 of 21


                                                      [DO NOT PUBLISH]



            IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT
                       ________________________

                             No. 14-10350
                         Non-Argument Calendar
                       ________________________

                D.C. Docket No. 1:13-cr-00061-JRH-BKE-1



UNITED STATES OF AMERICA,

                                                      Plaintiff - Appellee,

versus

FAWAD SHAH SYED,
a.k.a. Daniel,

                                                      Defendant - Appellant.

                       ________________________

                Appeal from the United States District Court
                   for the Southern District of Georgia
                      ________________________

                            (September 17, 2015)

Before HULL, JORDAN, and ROSENBAUM, Circuit Judges.

PER CURIAM:
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       Fawad Syed appeals his convictions and total 294-month sentence for one

count of attempted online enticement of a minor, in violation of 18 U.S.C. §

2422(b); one count of destruction of records, in violation of 18 U.S.C. § 1519; and

one count of attempted destruction of records, also in violation of 18 U.S.C § 1519.

       On appeal, Mr. Syed contends that (1) the evidence was insufficient to show

he took a substantial step toward violating § 2422(b); (2) the prosecutor committed

misconduct warranting a new trial by misstating the law regarding § 2422(b); (3)

the district court abused its discretion by admitting evidence of his prior online

communications with two minors under Fed. R. Evid. 404(b)(2); and (4) the

district court erroneously sentenced him by applying an enhancement under

U.S.S.G. § 4B1.5(b)(1) for a pattern of prohibited sexual conduct. For the reasons

that follow, we affirm. 1

                                                I

       Mr. Syed became the subject of an undercover law enforcement operation

after a member of the FBI’s Cybercrimes and Computer Exploitation Task Force

posed as a 14-year-old female named “Samantha” on a mobile-based chat network.

The chat network allowed users to communicate via the Internet using mobile


       1
           Mr. Syed does not challenge his two § 1519 convictions or sentences, other than to
argue in passing that the errors related to the § 2422(b) conviction infected the entire district-
court proceeding. If we were to grant a new trial or resentencing on the § 2422(b) conviction,
Mr. Syed argues that we should also grant a new trial or resentencing on the two destruction-of-
records counts. Because we affirm the § 2422(b) conviction and sentence, Mr. Syed’s request
for relief on the § 1519 counts is denied as moot.
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phones or other devices. The investigator used a photo of one of his female

colleagues, taken when that colleague was 14 or 15 years old, to create a profile on

the chat network.

        Mr. Syed, under the user name “Daniel,” contacted the investigator posing

as Samantha on February 8, 2013. Samantha told Daniel that she was a 14-year

old female who lived in Augusta, Georgia. Daniel responded that he was a 23-

year-old male who also lived in Augusta. Daniel’s chat network profile, however,

said he was 31 years old. In reality, Mr. Syed was 46 years old and married at the

time.

        Daniel asked Samantha for her phone number, and the two began sending

one another text messages. Both Daniel and Samantha used Google Voice—an

Internet application that allows users to communicate via telephones—for text

messaging.     The investigator determined that Daniel’s phone number was

associated with two names; one was fictitious, and the other was Mr. Syed.

        Over the next four days, Daniel and Samantha texted one another. Daniel’s

text messages never explicitly asked Samantha to have a sexual relationship, but he

did send a number of text messages complementing Samantha’s maturity, asking

about Samantha’s previous romantic or intimate experiences, and stating that if

they ever wanted to get intimate in the future, it would be down the road. He

called her “sweetie” and “babe.” He asked about whom she lived with and told her


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that he did not want her father or her friends to know about their communications.

Daniel asked to speak with Samantha by phone, and one of the investigator’s

female colleagues posed as Samantha during the call.

      Daniel asked several times when he and Samantha could meet. On February

11, 2013, Daniel and Samantha agreed to meet the next day at Samantha’s

apartment. Later on February 11, Daniel asked to meet Samantha late that night,

saying that he was being spontaneous and called it a “good surprise.” He offered

to drink with her and wanted to see if they would “have the same chemistry in

person as [they did] on the phone.” Samantha agreed that Daniel could come over

to her apartment, where she was alone at the time, and gave him directions.

      Mr. Syed arrived at Samantha’s apartment that night with his iPhone. In one

hand, he held a grocery store bag containing a pint-sized can of beer and a six-pack

of Mike’s Lite Hard Lemonade, which he had purchased on the way. In the other

hand, he held a can of pepper spray “with [his] finger on” the can. He also had

three condoms in his pocket.

      Authorities arrested Mr. Syed. He called his wife and asked her to remotely

wipe his iPhone and to delete his Google account. A federal grand jury charged

Mr. Syed with one count of attempted online enticement of a minor under §

2422(b), and two counts of destruction of records and attempted destruction of

records, both under § 1519.


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      At trial, the government introduced evidence of two prior instances where

Mr. Syed had purportedly committed the same crime. First, Mr. Syed’s now ex-

wife testified that she had met him in an AOL chat room in 2000 when she was 17

years old, that he used the fake name Daniel, that he lied about his age, and that

they had sex on the first day they met, which was approximately one week after

they had begun texting. Second, the government recovered chats from 2012 on

Mr. Syed’s computer between Mr. Syed and a 13-year-old female.              In the

conversations with the 13-year-old, Mr. Syed again lied about his age, asked her

what her turn-ons were, told her that she sounded mature, called her “my love,”

discussed meeting in person, planned to meet in a cemetery, told her to come

alone, and told her to delete her chat account before they met in person. Mr. Syed

was upset after the 13-year-old female met him and then shortly left. He texted her

that it was “not cool” that she had to leave and that he had borrowed his sister’s

van “for nothing.” He then asked whether they could meet in the future.

      Mr. Syed was convicted on all three counts by a jury less than one hour after

the trial ended and deliberations began. The district court sentenced Mr. Syed to

294 months on the § 2422(b) conviction, and 240 months on each § 1519

conviction, all to run concurrently. He now appeals.




                                        5
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                                         II

      Mr. Syed argues that the evidence was insufficient to prove that he took a

substantial step toward violating § 2422(b) because, in his online communications

with the investigator who posed as 14-year-old Samantha, he did not ask Samantha

to have sex with him or try to persuade her to do so. He argues that a violation of §

2422(b) begins and ends online, because § 2422(b) criminalizes using the Internet

as a tool to entice a minor to engage in sexual activity, but it does not criminalize

using the Internet as part of an attempt to engage in sexual activity with a minor.

Thus, Mr. Syed argues that his travel to meet Samantha was not a substantial step

toward violating § 2422(b) because it did not occur online.

                                         A

      We review challenges to the sufficiency of the evidence de novo, and

ordinarily “ask whether a reasonable jury could have found the defendant guilty

beyond a reasonable doubt.” See United States v. House, 
684 F.3d 1173
, 1196

(11th Cir. 2012) (internal quotation marks and citation omitted).          Where a

defendant, however, “presents his case after denial of a motion for judgment of

acquittal and then fails to renew his motion for judgment of acquittal at the end of

all of the evidence, we review the defendant's challenge to the sufficiency of the

evidence for a manifest miscarriage of justice.” 
Id. (internal quotation
marks,

citation, and alterations omitted).   Under the manifest miscarriage of justice


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standard, we are required to affirm Mr. Syed’s § 2422(b) conviction unless “the

evidence on a key element of the offense is so tenuous that the conviction is

shocking.” 
Id. (internal quotation
marks, citation, and alterations omitted). All

evidence must be viewed in the light most favorable to the government, and we

must accept all reasonable inferences and credibility determinations supporting the

jury’s verdict. 
Id. The online
enticement statute under which Mr. Syed was convicted states:

              Whoever, using the mail or any facility or means of interstate or
      foreign commerce, or within the special maritime and territorial
      jurisdiction of the United States knowingly persuades, induces,
      entices, or coerces any individual who has not attained the age of 18
      years, to engage in prostitution or any sexual activity for which any
      person can be charged with a criminal offense, or attempts to do so,
      shall be fined under this title and imprisoned not less than 10 years or
      for life.

18 U.S.C. § 2422(b) (emphasis added).

      A defendant may be convicted of an attempt under § 2422(b) based on

conduct directed toward a fictitious minor. See United States v. Root, 
296 F.3d 1222
, 1227 (11th Cir. 2002), superseded on other grounds as recognized in United

States v. Jerchower, 
631 F.3d 1181
, 1186-87 (11th Cir. 2011). To convict Mr.

Syed of an attempt under § 2422(b), the government must have shown that Mr.

Syed (1) had the required intent to commit the charged crime, and (2) took actions

that constituted a “substantial step” toward the commission of the crime. See

United States v. Yost, 
479 F.3d 815
, 819 (11th Cir. 2007).
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      To prove intent under § 2422(b), the government must show “that the

defendant intended to cause assent on the part of the minor, not that [the defendant]

acted with the specific intent to engage in sexual activity.” United States v. Lee,

603 F.3d 904
, 914 (11th Cir. 2010) (internal quotation marks and citation omitted).

To prove the requisite conduct, the government must show “that the defendant took

a substantial step toward causing assent, not toward causing actual sexual contact.”

Id. The government
shows that the defendant took a substantial step when the

defendant’s objective acts mark his conduct as criminal and, as a whole, strongly

corroborate the required culpability.” 
Yost, 479 F.3d at 819
(internal quotation

marks and citation omitted).

      We have explained that the very nature of persuading, inducing, or enticing

engagement in unlawful sexual activity “necessarily contemplates oral or written

communications as the principal if not the exclusive means of committing the

offense.”   United States v. Rothenberg, 
610 F.3d 621
, 627 (11th Cir. 2010)

(affirming the district court’s sentence enhancements for § 2422(b)-type conduct

because the defendant’s chats instructed adults on how to molest young children

and persuade the children to comply with the abuse). When determining whether

the record supports a finding that the defendant took a substantial step in

furtherance of a § 2422(b) violation, however, we look at the totality of the

defendant’s conduct. See 
Lee, 603 F.3d at 916
.


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                                         B

      We review Mr. Syed’s sufficiency challenge only for a manifest miscarriage

of justice because, while he moved for a judgment of acquittal on the § 2422(b)

count at the close of the government’s case, he failed to review his motion at the

close of all the evidence. See 
House, 684 F.3d at 1196
. Because Mr. Syed has not

shown that the evidence on a key element of the crime—here, whether he took a

substantial step—was so tenuous that his conviction was shocking, he has failed to

meet his burden to show that a manifest miscarriage of justice occurred.

      As previously stated, we apply a totality-of-the-circumstances analysis when

determining whether a defendant has taken a substantial step toward violating §

2422(b).   In prior cases, we have looked at both online and offline conduct,

including a defendant’s arrangement to meet a targeted minor and his arrival at the

designated time and place. See, e.g., United States v. Lanzon, 
639 F.3d 1293
, 1299

(2011); 
Yost, 479 F.3d at 819
-20; United States v. Murrell, 
368 F.3d 1283
, 1288

(11th Cir. 2004); 
Root, 296 F.3d at 1228
.

      Mr. Syed is correct that he did not explicitly ask Samantha to have sex with

him or explicitly indicate his desire to have sex with her. But looking at the

totality of the circumstances, we do not believe that the evidence is so tenuous that

his conviction is shocking. Mr. Syed (1) exchanged more than 1,000 messages




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with Samantha over the course of several days, (2) employed “grooming” tactics,2

which a law-enforcement expert testified at trial were common in child-

exploitation cases, (3) arranged to meet Samantha alone at her apartment, and (4)

arrived at Samantha’s apartment carrying alcohol, condoms, and pepper spray. A

reasonable jury could have concluded that Mr. Syed took a substantial step,

marking his actions as criminal and corroborating his intent to encourage Samantha

to have sex with him.

       We express no view as to whether, under a de novo review, a defendant

violates § 2422(b) when his Internet communications do not explicitly ask the

minor child for sex or indicate a desire to engage in sex with the minor. We hold

only that, where a defendant engages in online grooming techniques, such as the

ones Mr. Syed used here, makes online arrangements to meet, and actually travels

to see the minor child while carrying alcohol, condoms, and pepper spray, a

defendant’s conviction under § 2422(b) is not a manifest miscarriage of justice.

Cf. United States v. Cramer, 
777 F.3d 597
, 602 (2d Cir. 2015) (holding that

sentencing enhancement for use of a computer to entice a minor to engage in

prohibited sexual conduct under U.S.S.G. § 2G1.3(b)(3) is proper even where the

       2
          A law enforcement officer testified that “[g]rooming is behavior that’s designed to
either befriend or establish an emotional control with a young person to try to lower their
inhibitions for the purpose of sexual assault or sexual exploitation of a child.” Grooming
involves six techniques: (1) targeting a child; (2) gaining access to the child; (3) isolating the
child from their friends and family; (4) fulfilling the child’s emotional needs; (5) desensitizing
the child to pornography or alcohol; and (6) controlling the meeting with the child to engage
them in a sexually explicit activity.
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“enticement itself does not take place using a computer”); United States v. Lay,

583 F.3d 436
, 447 (6th Cir. 2009) (holding that § 2G1.3(b)(3) sentencing

enhancement “may be applied even if the defendant did not send specific sexual

requests by computer” because “[e]nticement does not require crude specification

of intent”).

                                         III

        Mr. Syed contends that the prosecutor misstated the law when she argued

during her opening and closing statements that his arrangements to meet and travel

to see Samantha were a substantial step toward violating § 2422(b). Without these

comments, he argues, there is a reasonable probability he would have been

acquitted.

        We review preserved prosecutorial misconduct claims de novo. See United

States v. Schmitz, 
634 F.3d 1247
, 1259 (11th Cir. 2011). Where the defendant fails

to object at trial to an alleged instance of misconduct, however, we review only for

plain error. 
Id. Under plain
error review, a defendant must show that (1) an error

occurred, (2) the error was plain, (3) the error affected his substantial rights, and

(4) the error “seriously affected the fairness of the judicial proceedings.” 
Id. at 1268.
        Mr. Syed did not object to the prosecutor’s comments at trial. Thus, we

review his prosecutorial misconduct claim for plain error. “It is the law of this


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circuit that, at least where the explicit language of a statute or rule does not

specifically resolve an issue, there can be no plain error where there is no

precedent from the Supreme Court or this Court directly resolving it.” United

States v. Lejarde-Rada, 
319 F.3d 1288
, 1291 (11th Cir. 2003).

      Here, the explicit language of § 2422(b) does not specifically address

whether arrangements to meet and travel to see a minor child can be a substantial

step toward violating the statute. Nor does the text expressly indicate that the

online enticement of the minor need be sexually explicit or that the sexual

propositioning must exclusively occur online. Further, neither the Supreme Court

nor we have directly resolved this issue in Mr. Syed’s favor. If anything, our prior

precedent has acknowledged that offline conduct can form part of the basis for a

substantial step. See, e.g., Lanzon, 
639 F.3d 1299
; 
Yost, 479 F.3d at 819
-20;

Murrell, 368 F.3d at 1288
; 
Root, 296 F.3d at 1228
. Thus, there is no plain error.

                                        IV

      Mr. Syed asserts that the district court abused its discretion in admitting

evidence of his prior online communications with two females who were minors at

the time: (1) his now ex-wife, with whom he communicated in 2000, when she was

17 years old; and (2) a 13-year-old female, with whom he communicated in 2012.

      Mr. Syed acknowledges that the district court admitted his prior

communications because they were probative of his intent and modus operandi.


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He argues, however, that his communications with his ex-wife were too old to be

probative of his intent, because people have changed the way they communicate

online in the last 13 years. He contends that his communications with the 13-year-

old female were not probative because they did not show that he intended to

persuade her to have sex with him. Mr. Syed also asserts that modus operandi was

not a valid justification for admitting the evidence because his identity was not at

issue.    Mr. Syed also maintains that the district court should have excluded

evidence of both communications because their probative values were substantially

outweighed by their unfair prejudicial effects.

                                           A

         We review a district court’s evidentiary rulings for abuse of discretion. See

United States v. Jiminez, 
224 F.3d 1243
, 1249 (11th Cir. 2000). A district court

abuses its discretion when it “applies an incorrect legal standard or makes findings

of fact that are clearly erroneous.” See United States v. Wilk, 
572 F.3d 1229
, 1234

(11th Cir. 2009).

         “Evidence of a crime, wrong, or other act is not admissible to prove a

person's character in order to show that on a particular occasion the person acted in

accordance with the character.” Fed. R. Evid. 404(b)(1). Such evidence, however,

“may be admissible for another purpose, such as proving motive, opportunity,




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intent, preparation, plan, knowledge, identity, absence of mistake, or lack of

accident.” Fed. R. Evid. 404(b)(2).

      Rule 404(b) evidence is not admissible unless (1) it is “relevant to one of the

enumerated issues and not to the defendant's character,” (2) “the prior act [is] be

proved sufficiently to permit a jury determination that the defendant committed the

act,” and (3) “the evidence's probative value cannot be substantially outweighed by

its undue prejudice, and the evidence must satisfy Rule 403.” United States v.

Chavez, 
204 F.3d 1305
, 1317 (11th Cir. 2000). A court may exclude relevant

evidence under Rule 403 “if its probative value is substantially outweighed by a

danger” of “unfair prejudice, confusing the issues, [or] misleading the jury,”

among other reasons. Fed. R. Evid. 403.

      We have recognized that Rule 403 is “an extraordinary remedy to be used

sparingly.” United States v. Meester, 
762 F.2d 867
, 875 (11th Cir. 1985). The rule

“is meant to . . . permit the trial judge to preserve the fairness of the proceedings,”

but not to “permit the court to ‘even out’ the weight of the evidence, to mitigate a

crime, or to make a contest where there is little or none.” 
Id. A district
court’s

evidentiary ruling under Rule 403 is “reviewable only for clear abuse.” 
Id. In determining
whether evidence is probative of a defendant’s intent, a

district court should consider the amount of time separating the extrinsic and

charged offenses, as temporal remoteness depreciates the probative value of the


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extrinsic evidence. See United States v. Beechum, 
582 F.2d 898
, 915 (11th Cir.

1978) (en banc). A district court, however, has broad discretion in determining

whether an extrinsic offense is too remote to be probative. See United States v.

Pollock, 
926 F.2d 1044
, 1047-48 (11th Cir. 1991) (holding that a five-year gap was

not an abuse of discretion, but citing other cases where a 10-year gap was past the

outer limits of the court’s discretion). See United States v. San Martin, 
505 F.2d 918
, 922-23 (5th Cir. 1974) (explaining that, when introducing evidence of prior

crimes to show intent, “[t]he test for remoteness . . . cannot[] be a simple rule of

thumb based solely on the number of years that have elapsed” and that “prior

crimes involving deliberate and carefully premeditated intent . . . are far more

likely to have probative value with respect to later acts” than spontaneous crimes).

                                               B

       Here, the district court did not abuse its discretion in determining that Mr.

Syed’s prior online communications with his ex-wife and the 13-year-old female

were relevant to his intent in the instant case.3 The prior communications were

relevant to Mr. Syed’s intent to communicate with an actual minor child, as he met

both his ex-wife and the 13-year-old female in person when they were minors.

Although Mr. Syed does not dispute on appeal that he believed Samantha was


       3
        Because we conclude that the district court did not abuse its discretion in admitting the
evidence as relevant to Mr. Syed’s intent, we need not decide whether it was also admissible as
evidence of modus operandi.
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actually a minor child, he disputed the issue at trial.     In addition, the prior

communications were probative as to whether Mr. Syed’s intent in the instant case

was merely to establish a friendship with Samantha, as he claimed at trial, or

whether he was interested in establishing a sexual relationship after attempting to

entice her.

      First, Mr. Syed has not demonstrated that the district court abused its

discretion in determining that his communications with his ex-wife were probative,

notwithstanding the passage of time. See 
Pollock, 926 F.2d at 1047
. Although the

conversations may have been more than 10 years old, and methods of online

communication may have changed, in both his communications with his ex-wife

and Samantha Mr. Syed used the same false name (Daniel), lied about his age, and

said he wanted to meet in person to see if they had “chemistry.” Mr. Syed’s

communications with his ex-wife were particularly probative, in that, according to

her trial testimony (but not Mr. Syed’s), Mr. Syed had sex with her the day they

first met, which was one week after they began communicating online.

      Second, Mr. Syed has not shown that the district court abused its discretion

in determining that his communications with the 13-year-old female were

probative of his intent. While the communications did not explicitly solicit sex,

they contained a discussion of sexual “turn-ons.” The communications showed

Mr. Syed had employed “grooming” tactics—including complimenting the minor


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on her maturity, discussing the topic of sex, and seeking to meet her when she was

alone—the same tactics Mr. Syed employed as Daniel with Samantha.

      Given that both conversations were highly probative of Mr. Syed’s intent,

Mr. Syed has not shown that the district court committed clear abuse in

determining that the probative value of the evidence was not substantially

outweighed by the risk of undue prejudice. See 
Meester, 762 F.2d at 875
. The

district court explicitly considered the issue, determined that the evidence was

highly probative, and ruled it should be admitted. The court also gave the jury a

limiting instruction to minimize the risk of prejudice. In short, the district court

did not abuse its discretion in admitting the evidence to show Mr. Syed’s intent.

                                         V

      At sentencing, Mr. Syed objected to a sentencing enhancement for a pattern

of prohibited sexual conduct under U.S.S.G. § 4B1.5(b)(1), based on his

communications with his then-minor ex-wife and the 13-year-old female. He

argued that it would violate his Sixth Amendment rights to apply the sentencing

enhancement when he was never convicted of a prior offense of prohibited sexual

conduct. He conceded that his conversations with the 13-year-old female involved

sexual turn ons, but he argued that they did not discuss meeting to have sex. The

district court overruled Mr. Syed’s objection, finding that his conduct with the 13-

year-old female and his then minor ex-wife both satisfied the enhancement’s


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requisites. With the five-level enhancement, Mr. Syed had a total offense level of

39, a criminal history category of I, and a resulting Guidelines range of 262-327

months. The district court sentenced Mr. Syed to a total of 294 months.

       On appeal, Mr. Syed argues that the district court erred by concluding that

his prior communications with his then minor ex-wife and the 13-year-old female

were prior instances of prohibited sexual conduct under § 4B1.5(b)(1)

enhancement. 4 Mr. Syed concedes on appeal that his initial interactions with his

then-minor ex-wife might have constituted some crime, but he argues that they

were not the crime of online enticement of a minor. Regarding the 13-year-old

female, Mr. Syed argues that his communications were not a prior occasion of

online enticement with a minor because he did not try to persuade her to have sex

with him. “At most, there was evidence of one prior instance of prohibited sexual

conduct,” but he argues that is insufficient to be a pattern.

       We review purely legal questions involving the Sentencing Guidelines issues

de novo, factual findings for clear error, and the district court’s application of the

Guidelines to the facts with due deference. See 
Rothenberg, 610 F.3d at 627
(holding that the “due deference” standard is subject to clear error review) (internal

quotations omitted). For clear error to exist, we “must be left with a definite and

       4
         Mr. Syed does not argue on appeal that the district court violated his Sixth Amendment
rights by applying the § 4B1.5(b)(1) enhancement for conduct that did not result in an actual
conviction. Thus, the issue is abandoned and we will not consider it. See United States v.
Jernigan, 
341 F.3d 1273
, 1283 n.8 (11th Cir. 2003).
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firm conviction that a mistake has been committed.” 
Id. Thus, “[w]here
there are

two permissible view of the evidence, the factfinder’s choice between them cannot

be clearly erroneous.” United States v. Saingerard, 
621 F.3d 1341
, 1343 (11th Cir.

2010).

      The Guidelines provide a five-point offense-level increase for repeat and

dangerous sex offenders against minors:

            In any case in which the defendant’s instant offense of
      conviction is a covered sex crime, neither [the career-offender
      enhancement in] § 4B1.1 nor [the repeat-offender enhancement in §
      4B1.5(a)] applies, and the defendant engaged in a pattern of activity
      involving prohibited sexual conduct.

U.S.S.G. § 4B1.5(b)(1).        The Guidelines define “covered sex crime” and

“prohibited sexual conduct” to include convictions under § 2422. See 
id. § 4B1.5
cmt. n.2(A)(iii) (including offenses under Chapter 117 of title 18 of the United

States Code); 
id. § 4B1.5
cmt. n.4(A)(i) (same).

      The Guidelines commentary states that a “defendant engaged in a pattern of

activity involving prohibited sexual conduct if on at least two separate occasions,

the defendant engaged in prohibited sexual conduct with a minor.” 
Id. § 4B1.5
cmt. n.4(B)(i). A prior instance can be considered an occasion of prohibited sexual

conduct even if it did not occur during the instant offense or did not result in a

conviction.   See 
id. § 4B1.5
cmt. n.4(B)(ii).      Where the defendant’s instant

conviction qualifies as prohibited sexual conduct, the district court need find only


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               Case: 14-10350   Date Filed: 09/17/2015   Page: 20 of 21


one additional qualifying instance to constitute a “pattern of activity” and apply the

§ 4B1.5(b)(1) enhancement. See 
Rothenberg, 610 F.3d at 625
n.5.

      Here, the evidence supported the district court’s determination that Mr.

Syed’s communications conduct with the 13-year-old female constituted an

attempt that would violate § 2422(b), thus qualifying as an instance of prohibited

sexual conduct under § 4B1.5(b)(1). Specifically, the trial evidence showed that,

in his conversations with the 13-year-old female, Mr. Syed asked about her turn

ons (and asked her to elaborate on some sexual turn ons), called her “my love,”

arranged to spend time with her in a cemetery, and asked her to come alone. The

text messages indicated that Mr. Syed arrived at the scheduled time and place, and

the 13-year-old female left shortly after her arrival. Mr. Syed was upset and texted

her that he had borrowed his sister’s van “for nothing” before asking if they could

meet another time. Given the due deference owed to the district court, this one

instance, combined with the instant conviction involving the fictitious Samantha,

supported the district court’s § 4B1.5(b) enhancement. See 
Rothenberg, 610 F.3d at 625
n.5.5




      5
         Thus, we need not determine whether Mr. Syed’s conduct with his ex-wife also
supported the enhancement.

                                         20
                Case: 14-10350   Date Filed: 09/17/2015   Page: 21 of 21


                                          VI

      For the reasons discussed above, Mr. Syed’s convictions and total sentence

are affirmed.

      AFFIRMED.




                                          21

Source:  CourtListener

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