Opinion

United States v. Rafael Mercado Berrios

  • 53 F.4th 1071
Court
Court of Appeals for the Seventh Circuit
Filed
Nov 18, 2022
Status
Published
On the bench
Brennan
Nature of suit
criminal
Cited by
4 cases
Authority
More cited than 58.4%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________________

No. 21-3062

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

RAFAEL MERCADO BERRIOS,

Defendant-Appellant.

____________________

Appeal from the United States District Court for the

Central District of Illinois.

No. 20-CR-30048 — Sue E. Myerscough, Judge.

____________________

ARGUED MAY 24, 2022 — DECIDED NOVEMBER 18, 2022

____________________

Before EASTERBROOK, WOOD, and BRENNAN, Circuit Judges.

BRENNAN, Circuit Judge. Rafael Mercado used an Internet

application to meet “Alexis,” a profile operated by a trained

FBI agent conducting an undercover investigation of adults

with sexual interest in children. After a few minutes of tex-

ting, “Alexis” told Mercado she was 15 years old. For the next

five days they texted, exchanged photos, and once spoke by

phone.

2 No. 21-3062

Each day, Mercado initiated text conversations with

“Alexis” in which he introduced explicit sexual content. He

raised various sexual topics, and he described a series of sex-

ual acts he wanted to engage in with her. Mercado also sent

“Alexis” sexually graphic and suggestive messages and emo-

jis, and he asked her to smoke marijuana and drink alcoholic

beverages with him.

They arranged to meet at a house which turned out to be

an FBI operations center. When Mercado arrived, he was ar-

rested. After Mercado exhibited health problems, he was

taken to a hospital and administered medication. Later, he

was interviewed at the hospital, waived his Miranda rights,

and made some inculpatory admissions.

Mercado was charged in a two-count indictment with at-

tempted enticement of a minor in violation of 18 U.S.C.

§ 2422(b) and use of interstate facilities to attempt to transmit

information about a minor in violation of 18 U.S.C. § 2425. He

opposed a government motion to preclude an entrapment de-

fense, but the district court ruled against him. That court also

denied Mercado’s motion to suppress his statements and evi-

dence obtained in his hospital interview. A jury convicted

him on both counts.

On appeal Mercado challenges the district court’s rulings,

arguing there was sufficient evidence to warrant an entrap-

ment jury instruction. He also contends his suppression mo-

tion should not have been denied because he did not validly

waive his Miranda rights. He further submits that his state-

ments were involuntary as he was under the influence of

drugs when he talked to the agents, and authorities coerced

his statements. We disagree and affirm the district court’s rul-

ings.

No. 21-3062 3

I. Background

A. Investigation

These relevant facts come from the jury trial transcript and

other district court records.

Rafael Mercado Berrios 1, who lived in Springfield, Illinois,

had a profile on MeetMe, an Internet application often used

by persons wanting to meet for casual sex. Online, Mercado

was “Jose Mer.” MeetMe requires users to be at least 18 years

old, and in August 2020 Mercado was 41 years old.

FBI agent Matthew Carter, who was trained and certified

to conduct online undercover investigations, used MeetMe to

investigate adults with sexual interest in children. MeetMe

was chosen, he testified, because the FBI had previously dis-

covered child victims being exploited on that application.

Carter created a profile of a girl named Alexis. To comply with

MeetMe’s age requirement, she was listed as 18 years old. The

profile included a photo of a female confidential source who

agreed to assist the FBI with its investigation. Although she is

an adult, a filter was used to make her appear younger. Carter

testified at trial that, through Alexis, he portrayed a naïve, in-

experienced child, allowing the defendant to educate her on

what he wanted.

During each of the next five days Mercado and Carter as

Alexis exchanged numerous, and occasionally lengthy, text

messages. They also swapped photos of themselves, mostly

Mercado requesting pictures of Alexis. Carter kept a library

of photos of the confidential source for this purpose. If

1 The defendant prefers to use the last name “Mercado,” a convention

we adopt.

4 No. 21-3062

Mercado made a specific request of Alexis, such as to speak

on the phone or for a particular pose in a picture, the confi-

dential source remained with Carter at the FBI operations

house to ensure that conversation could take place, or an im-

age could be taken with current content, date, and time stamp.

The details of the interactions between Mercado and

Carter as Alexis are important to Mercado’s challenges to his

convictions, so we review them now.

Monday, August 24, 2020. Mercado initiated a MeetMe chat

with Alexis at 4:39 p.m. In his initial contact Mercado asked

for additional pictures. The conversation quickly moved off

MeetMe to text messaging from their respective cell phones.

Within the first four minutes, Alexis told Mercado that she

was 15 years old (“almost 16”). Mercado acknowledged this,

stating she was “young.” Mercado then told Alexis she had “a

great body” for “only being 16” and Alexis clarified that “I’m

15 and I hate school.” Carter later testified that the authorities

wanted to “get the age of the child out as soon as we can” so

the person they are “communicating with knows that they’re

speaking with a child.”

Carter as Alexis texted Mercado that she would soon be

house sitting by herself. Mercado asked Alexis if she liked

how he looked, which she said she did. He then asked if she

liked “watching Netflix and chillin’,” to which Alexis replied,

“I’m looking for more than Netflix and chill.” After Alexis

again said she was “looking for more than that” because she

seldom had the house to herself, Mercado wrote “Oh … I can

do more than that if you want. What is your desire?” Alexis

wrote that she was embarrassed because she had not “done

very much.” Mercado responded he could “help” with her in-

experience because he was “all about fun.” Mercado then

No. 21-3062 5

asked, “Are we talking about regular activities outdoors or in-

doors?” Alexis responded, “Guess it could be either.” Mer-

cado briefly discussed an array of non-sexual activities, like

tennis and frisbee. Alexis wrote, “I don[‘]t think we are talk-

ing about the same type of fun.” Mercado answered, “Ok

good … I wasn[‘]t sure. If you meant fun fun or just fun. So …

I love to eat you know what.” Mercado continued, “I also have

done many positions.” Alexis answered, “I have never had

that before” Mercado continued “And licking and caressing.

… Especially how I do it. I really enjoy it.” Mercado contin-

ued, “I can also play some domination” and “It feels really

good. If done right. And u can have multiple you know

whats.”

In response, Alexis asked Mercado, "Why are u talking like

that." Mercado answered, "Just being careful." Alexis: "What

do u mean." Mercado explained: "Your age. … You have heard

of people getting in trouble right?" and "Didn[']t want to say

the words. Unless you want me to. You give me consent?"

Alexis responded, “Yes defin[i]tely.”

Mercado then continued the text conversation and graph-

ically described a series of sexual acts and sexual positions

that he wished to engage in with Alexis. He also asked for a

photo of her genitalia. Mercado continued his graphic sexual

commentary, including how many times he would engage in

sexual acts with her. Mercado confirmed that they could meet

that weekend, which he reiterated in each of their text conver-

sations over the next four days. After Mercado asked Alexis if

she “actually had sex?” Alexis responded “I’m [] a virgin. I

know that’s embarrassing.” Mercado continued his graphic

sexual commentary, weaving in references to virginity.

6 No. 21-3062

Their conversation continued until Alexis told Mercado

that she needed to run errands. He told her to reach out when

she wanted to talk more. After a two-hour break, Carter as

Alexis texted Mercado and they resumed their conversation

until 10:46 p.m. that night. Mercado tried to contact Alexis five

more times that night without a response.

Tuesday, August 25, 2020. The next morning Mercado initi-

ated another text conversation with Alexis. He requested an-

other photo, which Carter as Alexis sent. Mercado then sent

her a sexually suggestive emoji and texted how he could not

“wait to pass [his] hands on [her] smooth skin.” They dis-

cussed the logistics of their planned meetup. Mercado said he

would “bring some goodies,” such as drinks, marijuana, can-

dles, and a blindfold.

During this text conversation, Mercado again made sev-

eral explicit sexual references. Mercado sent Alexis two

GIFs—graphical interchange format, a series of images in con-

tinuous loop—including of a woman having an orgasm. He

also said there were perks to being “dominant” and “submis-

sive.” Mercado asked Alexis for an email address, which

Carter sent to him. Mercado also asked to speak by phone

with Alexis the next day.

Wednesday, August 26, 2020. The following morning Mer-

cado again initiated a text conversation with Alexis. He asked

if she shaved “down there,” which Carter took to mean her

pubic hair. Mercado brought up spanking Alexis, asked what

types of alcoholic beverages she liked, and wondered if she

had ever gotten drunk. Mercado asked Alexis for another

photo of herself in which she sent him a kiss, and Carter as

Alexis complied. Mercado also established that Alexis had not

used marijuana. When they met, Mercado asked her to drive

No. 21-3062 7

around with him while smoking marijuana and listening to

music.

Thursday, August 27, 2020. Mercado again initiated a text

conversation with Alexis the next morning He had gotten his

haircut and sent “her” a picture of himself. Mercado asked

Alexis for a picture licking or biting her lip, and Carter as

Alexis complied. Mercado then raised the topic of Alexis’s vir-

ginity and her sexual experiences. He described sexual acts he

would perform on her, said how “your [sic] going to love it

when I make you a wo[m]an,” and how “[y]our [sic] going to

want to do it many times and I will be able to.”

Mercado then explained his schedule for the next day. Af-

ter Mercado sent Alexis a series of GIFs and emojis, the second

of which said “I wanna do bad things with you,” Mercado

spoke by telephone with the confidential source posing as

Alexis. When asked on the witness stand why the phone call

took place, Carter said that Mercado had requested it and the

call provided “a certain type of realism” to the profile.

After the phone call, Mercado asked for another picture,

which Carter as Alexis sent. Mercado said he was “not having

sex with many women” and he asked Alexis if she wanted

him to bring condoms. When Carter as Alexis said Mercado

could bring sexual lubricant, he agreed to do so. Mercado

asked whether Alexis’s neighbors were nosy, and where he

should park. He also asked for “her” address. Mercado then

sent a series of emojis which read together were sexually sug-

gestive. He and Alexis then exchanged photos and Mercado

sent two more sexually suggestive GIFs.

Friday, August 28, 2020. On the day of the planned meeting,

Mercado initiated a text conversation: “You are not baiting me

8 No. 21-3062

right? … You are not with law enforcement or affiliated to law

enforcement right?” Carter as Alexis texted she was not and

asked if Mercado was. Mercado texted: “Oh no baby … I am

asking because of your age. I wanted to make sure. I have a

good life and I don[‘]t want it all screwed up … just making

sure.”

Mercado told Alexis he was getting the alcoholic beverage

White Claw, alluded to sexual lubricant, and said “I can’t wait

to get my arms around you.” Later that day Mercado again

asked Alexis for her address. Carter as Alexis texted Mercado

the address of an FBI operations house in Springfield. Mer-

cado drove to that address and arrived at approximately 5:50

p.m., where agents arrested him. On his person Mercado had

the cell phone linked to the MeetMe account, as well as mari-

juana. In his car he had sexual lubricant and a case of White

Claw.

First Interview. Law enforcement agents brought Mercado

inside the operations house and into an interview room. The

agents read Mercado his Miranda rights and he signed a form

waiving those rights. After speaking briefly with the agents,

Mercado asked for an attorney. The agents stopped their

questioning, and when they told Mercado he was going to jail

he started hyperventilating and pleading with them. The

agents attempted to calm Mercado down, including by re-

moving his handcuffs, but he passed out. The agents then

called 911 and paramedics transported him to a nearby hos-

pital.

At the hospital Mercado regained consciousness after a

few minutes. The attending physician observed that Mercado

“spontaneously recovered” and he began speaking quickly.

Mercado said he was agitated because he suffered from post-

No. 21-3062 9

traumatic stress disorder and anxiety. The sedative loraze-

pam (Ativan) was administered, but it did not appear to affect

Mercado. It turns out Mercado was already taking a similar

drug, alprazolam (Xanax), which could have explained why

his demeanor did not change. To the physician, Mercado re-

mained conscious and alert. He spoke clearly and he did not

show signs of intoxication. The physician believed Mercado

may have been exaggerating his symptoms, so he arranged

for Mercado to be returned to law enforcement.

Second interview. After Mercado had been at the hospital

for more than three hours, and about 2 hours and 10 minutes

after he received lorazepam, a detective escorting Mercado

alerted the law enforcement agents from the first interview at

the operations house that Mercado wanted to speak with

them again. The agents went to the hospital and spoke with

Detective Howard, who said Mercado “was alert, conscious,

talking” and had been engaging in small talk.

The agents again read Mercado his Miranda rights, which

they told him applied because he was in custody. Mercado

began by asking “Will you let me go home” in a low volume,

speaking slowly, and drawled out. He made eye contact with

them, and his questions were appropriate. Based on the

agents’ experience, Mercado was not intoxicated.

Several times Mercado asked the agents about going

home. Detective Howard told Mercado that she would ask her

boss, and then she said, “so it’s kind of depending on the out-

come of – I don’t know what you’re going to say to me when

I ask you questions, okay?” Mercado responded, “Even in

custody it doesn’t really mean I’m going to go straight to jail.”

One of the agents replied, “I don’t know the answer to that,

okay? And I don’t know that because I don’t know what

10 No. 21-3062

you’re going to tell me, okay?” Mercado then said, “Ok, ok …

I’ll start I guess.”

Again, the agents advised Mercado that he had a right to

talk to a lawyer before answering any questions. Mercado

asked how that was possible. One of the agents explained that

an attorney could be assigned to him. After Mercado said he

understood he had the right to talk to an attorney and he

signed another waiver of his rights, the second interview pro-

ceeded.

Mercado admitted that Alexis told him she was 15 years

old. When one of the officers referred to her as “Alexa,” Mer-

cado corrected the officer that her name was Alexis. Mercado

said he did not plan to have sex with her, and he offered mul-

tiple contradictory explanations for his actions. Then he said

he thought Alexis was a “bot” rather than a real person, that

he wanted to stop her from being assaulted by someone else,

and that the White Claw alcoholic beverages were for his

friends. Mercado also consented to a search of his phone, on

which agents located his text messages with Alexis.

B. Procedural History

Mercado was charged with attempted enticement of a mi-

nor in violation of 18 U.S.C. § 2422(b) and use of interstate

facilities to attempt to transmit information about a minor in

violation of 18 U.S.C. § 2425. He pleaded not guilty.

Before trial the government filed a motion about antici-

pated defenses and evidence. The motion included a request

to preclude an entrapment defense. Mercado opposed the

motion, and he proposed jury instructions on the elements of

entrapment which defined the terms “induce” and “predis-

posed.” The district court granted the government’s motion

No. 21-3062 11

and declined to instruct the jury on entrapment. In the district

court’s view, Mercado was predisposed to commit the of-

fense; even if he was not, there was insufficient evidence of

inducement to warrant an instruction on entrapment.

Mercado also moved to suppress his statements and evi-

dence obtained during the second interview. He argued that

he had unambiguously invoked his right to counsel, so any

questioning should have stopped. His waiver of rights was

also invalid, he said, because he was intoxicated when he

spoke to the agents. The government opposed this motion.

At a hearing, the district court heard testimony from the

two investigating agents who questioned Mercado and the

emergency room physician who treated him. The court also

received medical opinions about Mercado’s condition at the

hospital from physicians from both parties. In a lengthy opin-

ion, the district court concluded that:

 Mercado did not unequivocally invoke his right

to counsel during the second interview;

 under the totality of the circumstances, his Mi-

randa waiver was knowing, intelligent, and vol-

untary;

 his statements during the second interview

were voluntary; and

 his consent to search his electronic devices was

knowing, intelligent, and voluntary.

So, the district court denied the suppression motion.

A three-day trial took place, at which Mercado did not ask

to readdress the entrapment issue. A jury convicted Mercado

on both counts, and he was sentenced to 120 months’

12 No. 21-3062

imprisonment. On appeal he challenges the district court’s

failure to instruct the jury on entrapment and the denial of his

motion to suppress.

II. Entrapment Jury Instruction

We review de novo Mercado’s challenge to the district

court’s decision not to instruct the jury on entrapment. United

States v. Pillado, 656 F.3d 754, 763 (7th Cir. 2011).

A. Legal Framework

Entrapment “is a defense to criminal liability when the

defendant was not predisposed to commit the charged crime

before the intervention of the government’s agents and the

government’s conduct induced him to commit it.” United

States v. Mayfield, 771 F.3d 417, 420 (7th Cir. 2014) (en banc). In

Mayfield this court comprehensively reviewed its case law on

entrapment. See United States v. Garcia, 37 F.4th 1294, 1301–02

(7th Cir. 2022) (describing Mayfield’s rulings). Entrapment is

an affirmative defense on which the government bears the

burden of proof beyond a reasonable doubt. Mayfield, 771 F.3d

at 439.

This court has adopted pattern criminal jury instructions

on entrapment and its elements. THE WILLIAM J. BAUER

PATTERN CRIMINAL JURY INSTRUCTIONS OF THE SEVENTH

CIRCUIT, §§ 6.04 & 6.05 (2020 ed.). “[T]he defendant is entitled

to a jury instruction on the defense ‘whenever there is suffi-

cient evidence from which a reasonable jury instruction could

find entrapment.’” Mayfield, 771 F.3d at 440 (quoting Mathews

v. United States, 485 U.S. 58, 62 (1988)). The two elements of

entrapment—predisposition and inducement—though dis-

tinct from each other, are “conceptually related.” Id. at 420,

430. “[T]o obtain a jury instruction and shift the burden of

No. 21-3062 13

disproving entrapment to the government, the defendant

must proffer evidence on both elements of the defense. But

this initial burden of production is not great. An entrapment

instruction is warranted if the defendant proffers some evi-

dence that the government induced him to commit the crime

and he was not predisposed to commit it.” Id. at 440. (citations

omitted). “Put another way, ‘[a]lthough 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 con-

clude that he was entrapped.’” Id. (citations omitted)

This court cautioned in Mayfield that “assessing ‘suffi-

ciency’ in this context does not mean that the judge weighs

the evidence or decides whether the defense is believable.

‘[W]here there is at least some evidence [of entrapment] in the

record, it is for the jury … to weigh conflicting testimony, to

draw reasonable inferences from the evidence[,] and to make

credibility determinations.” Id. (citations omitted)

Mayfield also addressed whether before trial the district

court may preclude the defendant from asserting an entrap-

ment defense. Id. at 440–41. “As a practical matter, entrapment

is now regularly litigated as it was here: before trial, on the

government’s motion in limine to preclude the defense.” Id.

at 440. Although permissible, this court noted “an increased

risk that the court will be tempted to balance the defendant’s

evidence against the government’s, invading the province of

the jury.” Id. So, when ruling on a pretrial motion to preclude

entrapment, the district court must accept as true the defend-

ant’s proffered evidence, and not weigh the government’s ev-

idence against it. Id.

14 No. 21-3062

The two elements, predisposition and inducement, also

“are not equally amenable to resolution before trial,” accord-

ing to Mayfield. Id. at 441. Predisposition is a factual question,

so it is hard to conclude “how a particular person could be

deemed ‘likely’ to do something as a matter of law.” Id. “The

inducement inquiry, on the other hand, may be more appro-

priate for pretrial resolution; if the evidence shows that the

government did nothing more than solicit the crime on stand-

ard terms, then the entrapment defense will be unavailable as

a matter of law.” Id. We consider the latter element next.

B. Government Inducement

“[I]nducement means more than mere government solici-

tation of the crime.” Mayfield, 771 F.3d at 434. “Instead, in-

ducement means government solicitation of the crime plus

some other government conduct that creates a risk that a

person who would not commit the crime if left to his own de-

vices will do so in response to the government’s efforts.” Id.

at 434–35. That conduct may include “repeated attempts at

persuasion, fraudulent representations, threats, coercive tac-

tics, harassment, promises of reward beyond that inherent in

the customary execution of the crime, pleas based on need,

sympathy, or friendship.” Id. Conduct “by government

agents that creates a risk that a person who otherwise would

not commit the crime if left alone will do so in response to the

government’s efforts” may qualify as inducement. Id. at 435.

As previously stated, when considering a pretrial motion

to prohibit an entrapment defense, the district court must ac-

cept the defendant’s proffered evidence as true and not weigh

the government’s evidence against it. Id. at 440. The district

court here satisfied that requirement. It only examined the ev-

idence of inducement that Mercado pointed to—his text

No. 21-3062 15

conversations with Alexis—and it expressly avoided other ev-

idence offered by the government.

The district court first considered whether comments by

Carter as Alexis constituted solicitation, or more than that.

The court reviewed the texts in detail. They included two

comments by Carter as Alexis about “looking for more than

Netflix and chill” and not thinking they were “talking about

the same type of fun.” To the district court, those two “com-

ments were at most a mere solicitation for Defendant to com-

mit the offense,” and “no more than a mere invitation.” The

comments were “open-ended” and not inducement for which

the entrapment defense was warranted. That Mercado “’re-

lented,’ if it can even be called that … based on nothing more

than the[se] … open-ended comments” persuaded the district

court that the government did not improperly induce Mer-

cado to commit the crimes. 2

Mercado sees government inducement in how his text

conversations with Alexis unfolded. He contends Alexis was

“the first person to suggest that he was interested in more

than just watching Netflix and urg[ed] [him] to use sexually

2 A few words about the legal standard for inducement that the dis-

trict court referenced. Mercado argues the district court employed an im-

proper standard by requiring that “extraordinary inducement” be shown.

In Mayfield, this court considered the complication the term “extraordi-

nary” had presented in decisions of the Supreme Court and this court, and

“made a fresh start with a definition of inducement.” 771 F.3d at 434. Here,

the district court cited to and quoted from the correct standard of Mayfield,

771 F.3d at 434–35, and eventually concluded that the statements of

“Alexis” constituted a “mere solicitation,” which would not implicate the

clarification of inducement in Mayfield. The district court’s mention of the

term “extraordinary” did not affect its ruling or implicate the reset of the

law on inducement in Mayfield.

16 No. 21-3062

explicit language,” and he characterizes the “Netflix” com-

ment as “escalat[ing] the conversation.” To Mercado, only

when Carter as Alexis said they were “talking about a differ-

ent kind of fun” did Mercado make sexual comments. He as-

serts Alexis “repeatedly tried to get [him] to engage in sexual

conversation even when [he] was not doing so himself.”

But Mercado’s renditions of the text conversations are not

accurate, as seen in their detailed recitation above. Mercado,

not Alexis, introduced explicit sexual content into their text

conversation, despite Alexis having stated multiple times that

she was 15 years old. Mercado was the first to raise the topic

of physical appearance, telling Alexis five minutes into their

first conversation that she had a “great body for only being

16.” Mercado seized on the ambiguous statement from Alexis

about the type of fun they would have, and he repeatedly in-

jected explicitly sexual content, either by asking about it or

steering their conversations to it. The full transcript of the text

conversations shows that shortly after Mercado’s “open

ended” comments, he was engaging in graphic sexual

commentary with someone whom he had found out shortly

before was (he thought) a 15-year-old girl. They show him re-

peatedly raising sexual topics, asking for photographs (such

as of her genitalia and “biting her lip”), and sending sexual

GIFs and emojis.

For support, Mercado points to United States v. Pérez-

Rodríguez, 13 F.4th 1 (1st Cir. 2021), a First Circuit decision

holding that a defendant presented sufficient evidence of

inducement to justify an entrapment instruction. But that de-

cision’s facts differ from those here. In Pérez-Rodríguez the

law-enforcement agent posed as an adult. The agent first dis-

cussed the prospect of sex with the defendant, before bringing

No. 21-3062 17

up the agent’s minor boyfriend in the proposed sexual activ-

ity. Id. at 20–22. Because the defendant expressed interest in

the agent—the adult, rather than the minor—the First Circuit

held that a jury could conclude the defendant would not have

attempted to entice a minor without the agent’s encourage-

ment. Id. at 22. Further, according to that court, in that context

the government’s “perverse statements that the minors would

enjoy and benefit from sexual exploitation were important be-

cause such suggestions have the potential to influence the

mind of a person who is not predisposed to abuse children

and convince him that sex with a minor is acceptable.” Id. at

27.

Here, Carter posed as a minor, and no adult was involved

in whom Mercado would express interest. In the text ex-

changes between Mercado and Alexis there were no com-

ments from anyone posing as an adult that suggested minors

would benefit from sexual exploitation. Mercado was also the

first to make explicit comments about sex. Thus, contrary to

Mercado’s suggestions, Pérez-Rodríguez is not persuasive.

One way inducement may be shown is if a defendant re-

peatedly declines persistent government pressure. See May-

field, 771 F.3d at 420–21, 441 (entrapment instruction war-

ranted when informant offered multiple opportunities over

lengthy time period to engage in drug sales or robbery, and

defendant agreed to commit crime only after informant

implied harm if defendant did not repay loan). The text mes-

sages on Monday, August 24, 2020, do not show Mercado re-

peatedly declining escalating government pressure. Instead,

he initiated their text conversations. In the first four minutes,

Alexis told Mercado she was 15 years old, and seven minutes

into their first interaction she had mentioned twice more that

18 No. 21-3062

she was underage. Mercado immediately stated that Alexis

had a “great body.” About 40 minutes into their texting, Mer-

cado first sexualized the conversation, stating “So … I love to

eat you know what” and “I also have done many positions.”

And only 16 minutes passed from Mercado’s Netflix com-

ment—a euphemism for casual sex—to Mercado raising and

indirectly referencing oral sex and sexual positions.

We agree with the district court that these two comments

by Carter as Alexis were no more than solicitations or invita-

tions. Government solicitation of a crime does not constitute

inducement for the purpose of an entrapment defense. May-

field, 771 F.3d at 440.

Beyond these two comments by Carter as Alexis, Mercado

points to what he believes are “plus” factors that qualify the

government’s conduct here as inducement. We consider each

in turn.

1. Age of the Confidential Source. Mercado claims Carter

“fraudulently misrepresented” the age of the FBI’s confiden-

tial source depicted in the pictures Carter sent Mercado. The

MeetMe profile used a picture of an adult female, but when

Mercado sought further pictures of “Alexis,” Carter sent pic-

tures of an adult female that “he misrepresented as depicting

a 15-year-old.” To Mercado, this created a greater risk of en-

trapping an innocent suspect when it confused him by

providing him with the picture of an adult.

This argument falls short because regardless of how “old”

Alexis looked in the photo, Carter as Alexis told Mercado

right away that she was only 15 years old. Associating a pho-

tograph of an adult with the Alexis profile did not present “a

risk that a person who otherwise would not commit the crime

No. 21-3062 19

if left alone would do so in response to the government’s ef-

forts.” Mayfield, 771 F.3d at 435. The photograph is not analo-

gous to an improper inducement, such as a threat of violence

or a personalized appeal to friendship. Cf. id. at 441 (holding

that these tactics were sufficient evidence from which a rea-

sonable jury could find inducement). The text conversation

between Mercado and Alexis shows the defendant believed

she was 15 years old. Mercado says to Alexis “Oh wow. Your

[sic] young,” and Carter as Alexis twice repeated her age.

Mercado acknowledged her age and said it could present le-

gal trouble for him.

Given that the age of Alexis did not deter Mercado, the

photograph of a youthful-looking adult does not support the

defendant’s contention that but for the government’s efforts,

he would not have committed the crime of attempted entice-

ment.

2. Resuming the Text Conversation. Mercado also argues

that Carter as Alexis induced him to commit these crimes

because during their first night of text messaging, after a two-

hour pause, Alexis reached out and resumed the conversa-

tion.

Mercado’s take on this sequence does not make it a “plus”

factor. Carter as Alexis told Mercado that she needed to run

errands. Mercado told her to reach out when she wanted to

talk more. After a two-hour break, Alexis texted Mercado and

they resumed their conversation until 10:46 p.m. This does not

qualify as inducement, as Mercado invited Alexis to text him.

Further, as the government points out, Mercado tried to

contact Alexis five more times that night without a response.

Even more, Mercado initiated contact with Alexis each of the

20 No. 21-3062

next four days. The single occasion on which Carter actively

resumed the text conversation, at Mercado’s invitation, does

not show inducement.

3. Use of an Internet application that facilitates adult

connections. Mercado argues that Carter's use of an Internet

application that facilitates adult connections to investigate in-

dividuals with a sexual interest in children amounted to in-

ducement. We disagree. In agent Carter's experience, MeetMe

is used for sex, not dating, as evidenced by its geographic lo-

cation features. It is also commonly used to find children.

Additionally, Mercado knew he was not pursuing an "adult

connection" within minutes of talking to Alexis. The govern-

ment's use of MeetMe is thus hardly "other government con-

duct 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," Mayfield, 771 F.3d at 434–35.

4. Agent’s enthusiasm for illicit sex. Mercado also argues that

“enthusiasm for illicit sex” by Carter as Alexis should be con-

sidered a potential “plus” factor. Mercado could be taking is-

sue with how Carter phrased some of the text messages from

Alexis, or with a couple of the pictures Mercado requested

which Carter took of the confidential source posing as Alexis.

But the focus is on the defendant’s actions to determine

whether an attempted enticement crime under 18 U.S.C.

§ 2422(b) has been committed, so any amenability of Alexis to

Mercado’s pursuit is not a “plus” factor to establish govern-

ment inducement. Regardless, Mercado never develops this

argument, so it is waived. White v. United States, 8 F.4th 547,

552 (7th Cir. 2021).

Mercado also argues that even if any of these individual

items did not amount to inducement, their cumulative effects

No. 21-3062 21

did, citing United States v. Barta, 776 F.3d 931 (7th Cir. 2015).

Barta is far different, though, factually and procedurally, than

this case. That decision involved an undercover government

operation in which Barta and co-defendants agreed to bribe a

fictional county official in California to obtain a government

contract. Id. at 933. Undisputed evidence showed several

“plus factors” signaling inducement, such as the government

employing “fraudulent representations,” “promises of re-

ward beyond that inherent in the customary execution of the

crime,” and “pleas based on need, sympathy, or friendship.”

Id. This court concluded that the cumulative effects of these

tactics directed at Barta amounted to inducement. Id.

The “plus” factors Mercado proposes do not hold up un-

der scrutiny. Each falls comfortably within the scope of solic-

itation of the crime, and not more.

Mercado’s case differs from those decisions in which a

jury is to answer the factual question whether there was gov-

ernment inducement. For example, the facts here diverge

markedly from those in Mayfield. There, the defendant was in-

dicted for conspiring with a coworker and a drug courier to

rob a stash house. The conspiracy was a setup, as the courier

was an undercover government agent and the coworker an

informant. 773 F.3d at 419. Mayfield sought to present an en-

trapment defense at trial. The government moved in limine to

preclude the defense, arguing there was insufficient evidence

that the government induced the crime or that Mayfield

lacked the predisposition to commit it. Id. In response, May-

field relayed a narrative that included exploitation of his acute

financial need. Id. at 421, 441. Mayfield also described the in-

formant’s persistent campaign to involve him in the stash-

house robbery, which Mayfield repeatedly resisted, as well as

22 No. 21-3062

the informant’s thinly veiled threat of violence against May-

field. Id. Based in part on the “substantial government induce-

ment going beyond the mere offer of a chance to rob a stash

house,” id. at 420, this court vacated the judgment and re-

manded the case for a new trial. Id. at 443.

Unlike the persistent informant in Mayfield, Mercado

initiated the contact on the first day and every day thereafter.

Mercado—not the informant, as in Mayfield—made the daily

sexual overtures, which occurred over five days, rather than

over many weeks. Mayfield capitulated due to financial pres-

sures, while here Mercado took the lead throughout, continu-

ously sexualizing a series of text conversations even though

he knew within a few minutes that “Alexis” was underage.

United States v. Blitch, 773 F.3d 837, 840 (7th Cir. 2014), de-

cided shortly after Mayfield, is instructive. There, a federal

agent orchestrated an operation nearly identical to the one in

Mayfield, yet we ruled that an entrapment instruction was not

warranted. Id. In Blitch, as in Mayfield, the agent asked defend-

ants to help him rob a fictional drug stash house. Id. All the

defendants agreed, and law enforcement eventually arrested

them at a planned staging area. Id. at 843. Pretrial, two of the

defendants sought to present an entrapment defense. Id. at

840. The district court refused and granted the government’s

motion in limine to preclude that defense. Id. On appeal, this

court affirmed the district court’s decision and distinguished

the case from Mayfield. Id. at 844–45. Unlike in Mayfield, where

the government engaged in a drawn-out campaign of persua-

sion, prayed on Mayfield’s financial need, and impliedly

threatened him, the Blitch operation featured no inducement.

Id. at 845. The undercover agent framed the crime as “a take-

it-or-leave-it proposition,” and did “nothing more than make

No. 21-3062 23

a stash house robbery available.” Id. Accordingly, this court

held that there was no inducement. Id. The government ac-

tions here are closer to Blitch than to Mayfield. Agent Carter

presented Mercado with an ordinary opportunity to act un-

lawfully towards a minor, which he accepted.

In Mayfield this court considered the fundamental princi-

ple in entrapment law that the government’s offer of a run-of-

the-mill opportunity to commit the charged crime is not

entrapment and situated it on the inducement side of the anal-

ysis. Id. at 431–32. “Where the government’s agents merely …

solicit the crime, or furnish an opportunity to commit it on

customary terms, the government has not ‘induced’ the crime

within the meaning of the entrapment doctrine and the de-

fense should be unavailable without the need for a more com-

plex inquiry into evidence of predisposition.” Id. at 432.

Sadly, these circumstances are “run-of-the-mill”: Carter as

Alexis furnished Mercado the chance to commit this crime on

customary terms—a text conversation on a hook-up website

followed by a meeting—and Mercado did so. 3 The only

source Mercado points to of government inducement—the

text conversations—do not provide any evidence that would

allow a rational jury to conclude that the defendant was en-

trapped. In reaching this conclusion, the district court

properly accepted the defendant’s proffered evidence as true

and did not weigh the government’s evidence against it. May-

field, 771 F.3d at 440.

Courts look for certain tactics to find inducement warrant-

ing a jury instruction on entrapment. Carter’s actions as

3 The law enforcement agents in this particular operation in Spring-

field arrested twelve men the same weekend as Mercado.

24 No. 21-3062

Alexis did not include any of the conduct prohibited as in-

ducement, such as “repeated attempts at persuasion, fraudu-

lent representations, threats, coercive tactics, harassment,

promises of reward beyond that inherent in the customary ex-

ecution of the crime, pleas based on need, sympathy, or

friendship.” Id. at 434–35. Limited ambiguity in Mercado’s

early texts on Monday, August 24, 2020, does not provide him

“some evidence” of government conduct that created a risk

that a person who would not commit the crime if left to his

own devices would do so in response to that conduct. None

of these facts or inferences are “evidence in the record that

would allow a rational jury to conclude he was entrapped.”

Mayfield, 771 F.3d at 440.

* * *

A defendant is required to proffer evidence on both ele-

ments of the entrapment defense, inducement and predispo-

sition, to warrant an entrapment instruction. Mayfield, 771

F.3d at 440; Pillado, 656 F.3d at 764. “[W]here there is insuffi-

cient evidence of inducement—either because there is no such

evidence at all, or because the government did nothing more

than offer a standard market deal in a sting—there is no need

to consider predisposition.” United States v. Plowman, 700 F.3d

1052, 1057 (7th Cir. 2012). Mercado did not present sufficient

evidence to permit a reasonable jury to find that the govern-

ment induced him to commit these crimes, Mayfield, 771 F.3d

at 440, so the district court correctly denied his request for a

jury instruction on entrapment.

No. 21-3062 25

III. Suppression of Evidence

The district court denied Mercado’s motion to suppress

his statements during the second interview, which took place

at the hospital.

“We review a district court’s denial of a motion to sup-

press under a dual standard, assessing conclusions of law de

novo and evaluating factual findings for clear error with spe-

cial deference granted to the court’s credibility determina-

tions.” United States v. Outland, 993 F.3d 1017, 1021 (7th Cir.

2021) (citation omitted). Clear error exists only when “after

considering all the evidence, we cannot avoid or ignore a def-

inite and firm conviction that a mistake has been made.”

United States v. Thurman, 889 F.3d 356, 363 (7th Cir. 2018) (ci-

tation omitted). There are two separate inquiries: whether the

defendant validly waived his Miranda rights, and whether his

statements themselves were voluntary. Outland, 993 F.3d at

1021. The voluntariness of a statement is a question of law.

United States v. Villalpando, 588 F.3d 1124, 1127 (7th Cir. 2009).

Mercado raises three challenges to this evidence. He ar-

gues his Miranda waiver was not valid, his statements were

not voluntary, and the agents coerced his statements.

Validity of Miranda waiver. The government submits that

Mercado has failed to preserve any argument that his waiver

of Miranda rights was not valid by failing to raise that argu-

ment on appeal. Mercado did not respond to this contention.

Waiver, the intentional relinquishment or abandonment of

a known right, precludes appellate review. United States v.

Wood, 16 F.4th 529, 537 (7th Cir. 2021), cert. denied, 142 S. Ct.

1697 (2022). When a defendant “selects among arguments as

a matter of strategy,” he “waives those arguments he decided

26 No. 21-3062

not to present.” United States v. Mansfield, 21 F.4th 946, 955 (7th

Cir. 2021) (citation omitted). The government is correct. On

appeal, Mercado has made a strategic decision to pursue ar-

guments other than those about his waiver of Miranda rights,

see id., so he has waived this argument.

Even if Mercado had not done so, the district court cor-

rectly found that Mercado voluntarily signed a written waiver

of his Miranda rights. To be voluntary, the government must

show the defendant understood the rights he purported to

waive. Outland, 993 F.3d at 1022. The voluntary nature of a

waiver “is assessed based on the totality of circumstances,”

and it need only be shown by a preponderance of the evi-

dence. Thurman, 889 F.3d at 364. Often, the court’s ruling on

whether a waiver of Miranda rights was voluntary will turn

on the court’s evaluation of the parties’ credibility. See id.

Before the district court, Mercado pointed to his alleged

intoxication as the reason he did not voluntarily waive his Mi-

randa rights. As discussed below, the government presented

evidence to rebut Mercado’s contention that he was intoxi-

cated so as to render his waiver of rights and subsequent

statements involuntary. That court considered the totality of

the circumstances, including the expert reports and the cred-

ibility of various witnesses. The district court concluded there

was “no evidence that [Mercado] was intoxicated … there is

not sufficient evidence that the administration of lorazepam

to [Mercado] several hours earlier interfered with his capacity

to make a knowing, intelligent, and voluntary waiver of his

Miranda rights during the hospital interview.”

That conclusion was based, in part, on the district court’s

evaluation of the credibility of Special Agent Roth (who con-

ducted the hospital interview) and Dr. Regis (an emergency

No. 21-3062 27

room physician who treated Mercado at the hospital). The

district court’s finding—which credited the government’s

version of events, in which Mercado was not intoxicated or

showing any signs of intoxication at the time he waived his

Miranda rights—is not clearly erroneous and is entitled to def-

erence. See Thurman, 889 F.3d at 363–64.

Voluntariness of Mercado’s statements. Related to whether

Mercado’s waiver of his Miranda rights was valid is “whether,

in the totality of circumstances, the defendant’s statements to

authorities were voluntary.” Outland, 993 F.3d at 1021. Mer-

cado has preserved a challenge to the voluntariness of his

statements at the hospital to the law enforcement agents dur-

ing the second interview. He claims he was too intoxicated to

make voluntary statements. Mercado asserts that his decision

to speak with the officers and his speech patterns were “con-

sistent with the disinhibiting effects of lorazepam.” He also

contends he was under the influence of marijuana, which had

a sedating effect. The government responds that Mercado

fails to identify a clear error in the district court’s factual find-

ings on either of these points.

Accompanying Mercado’s motion to suppress was the af-

fidavit of the toxicologist Dr. Skolly, which focused on the ad-

ministration of lorazepam to Mercado at the hospital. Dr.

Skolly opined that Mercado’s behavior was consistent with

the disinhibiting effects of lorazepam and that as a result of

the drug’s effects, he was “incapable of thinking through the

consequences of his actions.” In response, the government

filed the reports of Dr. O’Donnell (a Doctor of Pharmacy) and

Dr. Killian (a board-certified psychiatrist).

According to Dr. O’Donnell, there was no evidence of

Mercado being under the influence of lorazepam, as he spoke

28 No. 21-3062

clearly and responsively and did not slur his words during

the second interview with law enforcement agents. Dr.

O’Donnell also noted that Mercado was prescribed alprazo-

lam, a drug similar to lorazepam (both are classified as ben-

zodiazepines), but at least twice as potent. Similarly, Dr.

Killian responded to Dr. Skolly’s opinion by noting that Mer-

cado “clearly demonstrated a more than adequate awareness

of his situation, working hard to convince the officers that he

was innocent and that his intentions were pure.” Addition-

ally, Dr. Killian agreed with Dr. O’Donnell that Mercado’s

“answers to the agents demonstrated understanding, deliber-

ation, memory, recall[,] and persistence.”

Though Dr. Killian did not dispute Dr. Skolly’s statement

that lorazepam may lead to a loss of restraint with respect to

social behavior, per Dr. Killian “this effect would be seen only

with very high doses.” Dr. Killian rejected as wholly unsup-

ported what he termed the “blanket statement” by Dr. Skolly

that anyone using lorazepam could not think and reason ap-

propriately. And Dr. Killian echoed Dr. O’Donnell’s conclu-

sion that there was no evidence Mercado was impaired by

marijuana he had consumed earlier in the day, noting that

Mercado’s regular use of an ounce of marijuana per week

likely caused him to develop a tolerance for it. According to

Dr. Killian’s assessment of Mercado’s speech during the sec-

ond interview with law-enforcement agents, “if there was any

impairment whatsoever, it was very subtle and brief.”

In this battle of experts, the district court did not commit

clear error by relying on those opinion witnesses who testified

that lorazepam did not render Mercado’s statements involun-

tary. See United States v. Wessel, 2 F.4th 1043, 1055–56 (7th Cir.

No. 21-3062 29

2021) (holding it was not clear error to credit certain expert

witnesses over others).

A similar analysis applies to Mercado’s argument about

the effects of marijuana. He relies on Dr. Skolly’s report,

which said it was “possible” that Mercado was under the

influence of tetrahydrocannabinols, the active ingredient in

marijuana, during the second interview. But the district court

instead credited Dr. Killian’s report, which opined that Mer-

cado’s regular use of marijuana likely caused him to adapt to

any initial sedating effect of the drug. On this basis, the dis-

trict court concluded that Mercado failed to present “suffi-

cient evidence that the presence of THC in his system had any

appreciable effect on whether [his] Miranda waiver was know-

ing, intelligent, and voluntary.”

Finding facts, and assessing which accounts are consistent

with those facts, is the province of the district court. Outland,

993 F.3d at 1023; Thurman, 889 F.3d at 364. After review, we

are not left with the definite and firm conviction that the

district court erred in finding that any slight degree of intoxi-

cation did not make Mercado’s statements involuntary. The

district court listened to the recording of the second interview

and found that Mercado did not slur his speech and did not

appear to be impaired. We conclude there was no clear error

in this respect, and that Mercado showed no meaningful signs

of intoxication while speaking with the agents. None of the

evidence led the court to find that Mercado was sufficiently

intoxicated to lack an understanding of his rights and render

his statements involuntary.

Statements and police coercion. Last, Mercado argues that his

statements during the second interview were the result of po-

lice coercion so the district court should have granted his

30 No. 21-3062

motion to suppress. According to Mercado, he was coerced

when “law enforcement officials gave vague and misleading

statements implying that [he] might be able to return home if

he would just answer their questions.” He concedes, though,

that no “explicitly false promises” were made. The govern-

ment responds that police tactics short of false promises are

insufficient to overcome a defendant’s free will.

The government has the better of this argument. We treat

false promises differently than other deceptive police tactics

because a false promise “has the unique potential to make a

decision to speak irrational and the resulting confession unre-

liable.” Villalpando, 588 F.3d at 1028. Other tactics, such as ca-

joling and duplicity, do not give rise to the same risks. Id.

Here, Detective Howard arguably implied there was a

possibility that Mercado could go home rather than to jail,

contingent on the answers Mercado provided. Of course, it

was unlikely—though not necessarily impossible—that any-

thing Mercado could have told law enforcement agents at that

juncture would have resulted in his being released from cus-

tody. But, as Mercado concedes, the statement was not an

“empty prosecutorial promise” that could have prevented

him “from making a rational choice.” Id. (citations omitted).

Mercado tried to get the agents to promise that he could go

home, but the agents did not agree. Under these circum-

stances, then, any pressure Mercado felt “did not rise to the

level of coercion” for the statements to be involuntary. Thur-

man, 889 F.3d at 365. The district court therefore properly de-

clined to suppress Mercado’s statements as coerced.

Mercado requested that the agents from the first interview

return to the hospital to interview him. Mercado signed a

valid waiver of his Miranda rights, and the lorazepam or any

No. 21-3062 31

prior use of marijuana did not result in intoxication or affect

the voluntariness of his statements. Neither were his state-

ments the result of police coercion. Mercado’s motion to sup-

press was thus properly denied.

IV. Conclusion

Mercado has failed to point to “some evidence” that the

government induced him to commit these crimes; it merely

offered him the opportunity to do so. None of the inferences

or facts he points to amount to “plus” factors. Because no rea-

sonable jury could find otherwise, the district court did not

err in declining to give a jury instruction on entrapment.

Mercado’s suppression motion was properly denied be-

cause he executed a valid waiver of his Miranda rights. The

voluntariness of his statements was not affected by the pres-

ence of any medications or drugs, and his statements were not

the result of police coercion.

For these reasons we AFFIRM the district court’s rulings.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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