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No Brady violation in sex-sting case

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A defendant failed to show there was a Brady violation in his trial for enticing who he thought was an underage girl he met on the internet, the 7th Circuit Court of Appeals ruled today. Even though the government didn't know two other "underage girls" he chatted with were really police officers involved in the same sting at the time he was indicted, that information isn't enough to grant a new trial under the plain error standard.

In United States of America v. James Daniel, No. 08-2672, James Daniel was convicted of violating 18 U.S.C. Section 2442(b), which forbids knowingly persuading, inducing, enticing, or coercing an individual under 18 to engage in criminal sexual activity. Daniel communicated with Amanda_13, whom he believed was only 13, and convinced "her" to meet him at a park to have sex.

At trial, evidence was admitted of online conversations Daniel had with two other supposed underage girls - daisy13_Indiana and blonddt. The government didn't know until the sentencing phase that daisy13_Indiana was a police officer. It wasn't until the Circuit Court reviewed the case did the government learn blonddt was also a police officer. The 7th Circuit Court had dealt with another defendant caught in the same sting operation who communicated with blonddt.

Daniel claimed the government's failure to disclose the identity of these two screen names during his trial violated Brady v. Maryland, 373 U.S. 83 (1963), and he should be granted a new trial.

But the Circuit Court found this information wasn't material to his trial. The identity of these screen names doesn't impeach Secret Service agent James Kimes' testimony regarding his examination of Daniel's computer, wrote Judge Diane Wood.

"All that Daniel could have shown, had the government informed him that daisy13_Indiana and blonddt were names operated by police officers, was that Kimes did not know much about the undercover operation," she wrote. "But Kimes never said that he did know about it, and so this information would not have impeached his testimony."

Daniel also failed to prove his entrapment argument because the chats with these two screen names happened after he already initiated the chats with Amanda_13, who turned out to be a police officer.

In addition, the identity of these two screen names doesn't affect the admissibility of the conversations under Rule 404(b) or their relevance, the judge wrote. They were admitted to show Daniel's state of mind and what mattered was he believed he was chatting about sex with minor girls. There's also no reasonable probability that a jury would have acquitted him because the evidence overwhelmingly showed he used the Internet to persuade Amanda_13 to meet him to have sex.

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  1. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  2. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  3. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

  4. Why in the world would someone need a person to correct a transcript when a realtime court reporter could provide them with a transcript (rough draft) immediately?

  5. This article proved very enlightening. Right ahead of sitting the LSAT for the first time, I felt a sense of relief that a score of 141 was admitted to an Indiana Law School and did well under unique circumstances. While my GPA is currently 3.91 I fear standardized testing and hope that I too will get a good enough grade for acceptance here at home. Thanks so much for this informative post.

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