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State, federal double-jeopardy challenge fails

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A man’s claims of federal and state double-jeopardy violations were rejected today by the Indiana Court of Appeals, which affirmed the trial court in a case involving multiple child pornography videos.

In John Thomas Pontius v. State of Indiana, No. 29A04-1001-CR-24, John Pontius appealed two of his five convictions of possession of child pornography as Class D felonies claiming they violated double-jeopardy laws. He also claimed he received ineffective assistance of trial counsel.

In May 2007, an Indiana State Police detective investigating Internet crimes involving child exploitation detected transmission of certain suspect images to an Internet Protocol address in Carmel. The images were transmitted between Feb. 19 and March 14, 2007. The detective provided information to Noblesville Police, who determined the specific IP address to which the images had been transmitted. Authorities got a search warrant for the home of Pontius’ grandparents, who were the subscribers at the IP address at issue; Pontius lived with them at certain times in 2007. The computer seized from the home contained four pornographic videos, which were all identified as featuring underage girls.

Upon speaking with Pontius, police learned he had downloaded certain materials on two separate computers. Authorities then got a search warrant for Pontius’ parents’ home and seized the computer there. A search of the computer revealed two videos, both downloaded July 16, 2007.

The state charged Pontius July 27, 2007, with six counts of possession of child pornography, with counts 1-4 corresponding to the videos found on the computer at his grandparents’ home and counts 5 and 6 found on the computer at his parents’ home. There is no dispute, however, that videos 1 and 6, which have the same name, are identical in content.

During his bench trial in May 2009, defense counsel commented he had not watched the videos in question. The court convicted Pontius of counts 1-3, 5, and 6, and acquitted him of count 4 on the basis that the individuals pictured “could be persons who might be 18 years of age.” He was sentenced to concurrent sentences of 3 years on each count, with 545 days executed and 550 days suspended to probation.

On appeal, Pontius argued because of the identical content of videos 1 and 6, his convictions for both violate double jeopardy under the federal and state constitutions. He also argued that his trial counsel was ineffective for failing to view the videos, causing prejudice by permitting Pontius to be convicted of two allegedly identical counts, impeding defense counsel’s ability to cross-examine witnesses regarding the age of video participants, and undermining defense counsel’s argument that Pontius’ possession of the videos was not knowing or intentional.

Pontius claimed that his dual convictions pursuant to Indiana Code Section 35-42-4-4(c) for counts 1 and 6, which are based upon the same video, constitute impermissible multiple convictions in violation of double-jeopardy principles.

Court of Appeals Judge Cale Bradford noted the court recently evaluated Ind. Code Section 35-42-4-4(c) in the context of a double jeopardy challenge. See Brown v. State, 912 N.E.2d at 896. In Brown, the court first considered the plain language of the statute because the legislature had defined the crime of possession of child pornography by referencing objects in the singular – a picture, a videotape, for instance – suggesting that its clear intent was to make the possession of each separate picture or video a distinct occurrence of offensive conduct in violation of the law. The court also considered the policies behind the law: preventing the victimization of children and obstructing the growth of the child pornography industry. Because of that, the Brown court ruled that “‘multiple convictions and punishments for possession of child pornography distinguished only by the image so possessed do not violate federal double jeopardy principles.’ Id. at 896.”

But in the instant case, the two digital video files at issue are identical and can be distinguished only by the computers on which they were found, the location of the computers, and the time of their downloads. The state argued those distinctions were adequate to sustain separate convictions, citing the New Hampshire case of State v. Ravell, 922 A.2d 685 (N.H. 2007).

In agreeing with the Ravell court, the appellate panel in the instant case wrote that limiting convictions for “double” possession of duplicate copies of child pornography on different computers or hard drives dilutes the legislature’s purpose of preventing child exploitation and growth of the child pornography industry.

“Were Videos 1 and 6 in the instant case the product of data back-up protocols or procedures, perhaps the broad language of section 35-42-4-4(c) would not apply. See Ravell, 922 A.2d at 688 …” the court wrote. “But here, while two of Pontius’s convictions were based upon possession of a single digital video file, he downloaded that file at two separate times, onto two separate computers and hard drives located at two separate residences, as Videos 1 and 6. Through two different, volitional transactions, Pontius possessed the same child pornography in two separate places, and he therefore committed two separate crimes. See U.S. v. Planck, 493 F.3d 501, 504 (5th Cir. 2007)….”

The court found no federal double-jeopardy violation.

Regarding the claims of double-jeopardy violations of state law, the court noted that given the separate evidence used to prove the existence of two copies of the same, distinct digital video file, it was rejecting the double-jeopardy challenge under the Indiana Constitution.

The court also found no prejudice regarding the claims of ineffective assistance of trial counsel and that the claims do not warrant relief.
 

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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

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