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UNITED STATES v. DAVIS (2021)

United States Court of Appeals, Ninth Circuit.2021-05-13No. No. 20-10084

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Opinion

MEMORANDUM ***

Mackenzie Davis appeals his criminal convictions for: (1) deprivation of rights while acting under color of law in violation of 18 U.S.C. § 242; (2) abusive sexual contact in Indian Country in violation of 18 U.S.C. §§ 1153 and 2244(b); and (3) altering, concealing, or destroying evidence with the intent to obstruct a federal investigation in violation of 18 U.S.C. § 1519. Davis also appeals his fifty-one-month sentence on these counts. We have jurisdiction under 28 U.S.C. § 1291. We affirm.

1. Assuming the district court erred in admitting Shantel Kayes trial testimony regarding Daviss prior sexual assaults pursuant to Rule 413, “[r]eversal is not required if there is a fair assurance of harmlessness or, stated otherwise, unless it is more probable than not that the error did not materially affect the verdict.” United States v. Lague, 971 F.3d 1032, 1041 (9th Cir. 2020) (internal quotation marks and citations omitted). We have “found harmless error despite the erroneous admission of evidence where the properly admitted evidence was highly persuasive and overwhelmingly pointed to guilt.” Id. (internal quotation marks and citation omitted). Setting aside Kayes testimony, the evidence of Daviss guilt included the victims firsthand account of Daviss sexual assault, a high probability that Daviss DNA was on the victims bra, and the fact that Davis took a picture of the victims bare breasts with his cell phone, then deleted it. Because the government otherwise submitted highly persuasive and overwhelming evidence of Daviss guilt at trial, any error in the district courts admission of Kayes Rule 413 testimony was harmless. See Lague, 971 F.3d at 1041.

2. The evidence was sufficient to support Daviss conviction for altering, concealing, or destroying evidence in violation of 18 U.S.C. § 1519. We review de novo the sufficiency of the evidence. United States v. Kaplan, 836 F.3d 1199, 1211 (9th Cir. 2016); In re Bammer, 131 F.3d 788, 791–92 (9th Cir. 1997). When the government relies on a concealment theory of § 1519 liability, it must prove actual concealment. See United States v. Katakis, 800 F.3d 1017, 1023, 1030 (9th Cir. 2015). For actual concealment to exist, “there must be some likelihood that the item will not be found in the course of a cursory examination (without using forensic tools) of a defendants computer.” Id. at 1030. Stated differently, “[a]ctual concealment must do more than merely inconvenience a reasonable investigator—there must be some likelihood that the item will not be found.” Id.

Because the evidence here showed that an original photograph of the victims exposed breasts had been deleted from Daviss cell phone and could not readily be recovered without the use of forensic tools, the evidence was sufficient to support the jurys verdict that Davis violated § 1519. See Katakis, 800 F.3d at 1030; see also United States v. Nevils, 598 F.3d 1158, 1163–64 (9th Cir. 2010) (en banc) (holding that in reviewing the sufficiency of the evidence, we decide “whether after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt” (internal quotation marks and citation omitted)).

3. The district court did not abuse its discretion by increasing Daviss base offense level from twelve to sixteen based upon conduct described in 18 U.S.C. § 2242. See U.S.S.G. § 2A3.4(a)(2). In the sentencing context, “we review the district courts identification of the correct legal standard de novo and the district courts factual findings for clear error.” United States v. Gasca-Ruiz, 852 F.3d 1167, 1170 (9th Cir. 2017) (en banc). We review for abuse of discretion a district courts application of the Sentencing Guidelines to the facts of a given case. Id. In relevant part, the Sentencing Guidelines define “conduct described in 18 U.S.C. § 2242” as “engaging in, or causing sexual contact with, or by another person by threatening or placing the victim in fear (other than by threatening or placing the victim in fear that any person will be subjected to death, serious bodily injury, or kidnapping).” U.S.S.G. § 2A3.4(a)(2) cmt. n.3.

The district courts findings that Daviss non-sexual-assault behavior, including confining the victim in the back of his police car, commenting to the victim about the size of her breasts, and photographing the victims exposed breasts, caused the victim to experience fear, are not clearly erroneous. Reversal of Daviss sentence on this basis is thus not warranted. See In re Bundy, 840 F.3d 1034, 1041 (9th Cir. 2016).

Nor did the district court err by applying the preponderance of the evidence standard in lieu of the clear and convincing evidence standard at Daviss sentencing hearing. We use a six-factor test to decide whether the clear and convincing standard should be applied at sentencing, including whether: (1) the enhanced sentence falls within the statutory maximum sentence for the crime charged in the indictment; (2) the enhanced sentence negates the defendants presumption of innocence or the prosecutions burden of proof; (3) the facts offered in support of the enhanced sentence create new offenses that require separate punishment; (4) the enhanced sentence is grounded in the extent of a conspiracy; (5) the offense level is increased by four or fewer levels; and (6) the length of the enhanced sentence will more than double the sentence prescribed by the initial Sentencing Guidelines range in cases where the defendant otherwise would have received a relatively short sentence. See United States v. Valle, 940 F.3d 473, 479 (9th Cir. 2019) (citations omitted). Since none of these six factors favor Davis, the district court properly applied the preponderance of the evidence standard at his sentencing hearing. See United States v. Riley, 335 F.3d 919, 927 (9th Cir. 2003).

AFFIRMED.