In SDNY Child Prostitution
Trial US Opposes Spoliation Instruction for
Claudius English
By Matthew
Russell Lee, Exclusive series
SDNY COURTHOUSE,
June 8 – A young woman who was
pimped out and forced to quit
high school testified on June
5 in a disturbing prostitution
prosecution case proceeding
before U.S.
District Court
for the
Southern
District of
New York Judge
Paul G.
Gardephe.
By the
afternoon of
June 7 the two
lawyers for
defendant
Claudius
English rested
their case,
with a final volley
of questions
for a police officer from the
Bronx' 46th
Precinct about
whether
a bottle of Seagram's
gin taken from English's
apartment in 1995
Davidson
Avenue had
been open or
closed.
The deeper problem, it
has
emerged, is
that the New York
Police
Department
destroyed
evidence they
took from
English's
apartment: three
bullets and a
holster. The
government will
submitted a
letter to
Judge Gardephe
by Saturday, June
8 at noon on
how the issue
should
be addressed
in the jury
charge.
And here
now via Inner
City Press on
June 8 is from
the letter:
"During trial,
an NYPD
property
clerk, Sgt.
Lachapell,
testified
that, pursuant
to NYPD
policy, three
bullets and a
holster were
destroyed. The
defendant has
requested that
the Court
provide the
jury with a
spoliation
instruction.
The requested
instruction is
not warranted,
because the
evidence was
not destroyed
in bad faith,
and because
the defendant
was not
prejudiced by
the
destruction.
See generally
United States
v. Greenberg,
835 F.3d 295,
304 (2d Cir.
2016)
(affirming the
denial of a
motion to
dismiss on
spoliation
grounds,
because “the
record is
devoid of
evidence that
the Government
acted in bad
faith in
failing to
preserve the
data”); United
States v.
Gonzalez, 764
F.3d 159, 170
(2d Cir. 2014)
(stating that
the
destruction of
guns and
ammunition
seized from
defendant
during his
arrest
pursuant to
police
department
policies did
not violate
the due
process rights
of defendant);
United States
v. Pirre, 927
F.2d 694, 697
(2d Cir. 1991)
(even assuming
unpreserved
evidence
“might have
been
potentially
useful” to the
defense,
“absent bad
faith there is
no
violation”);
United States
v. Laurent,
607 F.3d 895,
902 (1st Cir.
2010) (Boudin,
J.) (an
adverse
inference
“instruction
usually makes
sense only
where the
evidence
permits a
finding of bad
faith
destruction;
ordinarily,
negligent
destruction
would not
support the
logical
inference that
the evidence
was favorable
to the
defendant”);
United States
v.
Romo-Chavez,
681 F.3d 955,
961 (9th Cir.
2012) (to
warrant a
spoliation
instruction,
“a criminal
defendant must
establish (1)
that the
evidence was
destroyed in
bad faith, and
(2) that he
was prejudiced
by its
destruction”);
United States
v. Lanzon, 639
F.3d 1293
(11th Cir.
2011)
(affirming
district court
denial of
adverse
inference
instruction
where
defendant
failed to
establish bad
faith or
prejudice);
Stepnes v.
Ritschel, 663
F.3d 952, 965
(8th Cir.
2011) (“Severe
spoliation
sanctions,
such as an
adverse
inference
instruction,
are only
appropriate
upon a showing
of bad
faith”);
United States
v. Tyerman,
701 F.3d 552,
561 (8th Cir.
2012) (in
addition to
“bad faith,”
prejudice must
also be shown
to justify a
spoliation
instruction—
“the firearm
was more
inculpatory
than
exculpatory,”
so the
defendant “was
not prejudiced
by its
destruction”).
Here, the
defendant has
not satisfied
either prong.
There is no
evidence of
bad faith—the
testimony at
trial was that
the evidence
was destroyed
in accordance
with NYPD
policy. And
the defendant
has suffered
no
prejudice—the
destroyed
evidence was
highly
probative of
his guilt on
the charge
that he
possessed and
brandished a
firearm.
Accordingly,
the requested
adverse
inference
instruction is
not warranted.
The defendant
can, of
course, argue
that the jury
should
consider the
destruction of
evidence
before
crediting the
testimony from
law
enforcement
officers that
they recovered
three bullets
and a holster
from the
defendant’s
apartment. See
United States
v. Jennell,
749 F.2d 1302,
1308-09 (9th
Cir. 1984)
(affirming the
district
court’s denial
of a
defendant’s
request for a
spoliation
instruction
under similar
circumstances,
stating that
the district
court
appropriately
“told counsel
for the
defendants
that the loss
or destruction
of the
evidence could
be argued to
the jury')."
Will it work?
On
Monday, June 10 come
the summations
and said jury
charge. Judge
Gardephe's
courtroom
Deputy told
the juror
that on
Monday, "Lunch
is on us,"
after discussing
the admittedly
overpriced
in-house Sorriso's
Court
House Cafe ("Established
2019").
Will the
NYPD's grossly
negligent
destruction of
evidence in
2018 from a
2013 arrest
allow impunity for
these charges
of child sex
trafficking?
Earlier
in Judge
Gardephe
courtroom
with an
otherwise
empty gallery,
a witness whom
Inner City
Press will not
name and whose
information
will be sealed
in the
transcript
testified to
being forced
into oral sex
by a pimp,
whom she
called Jay,
who fired a
gun from his
roof and
threatened her
Irvington, New
Jersey
parents.
On June 6 the
trial
continued,
with a Special
Agent Nelson
testifying about
IP addresses
from which
Backpage.com
advertisements
were taken
out. The case is USA
v. Claudius
English
a/k/a Jay
Barnes a/k/a
Brent
English,
18-cr-492 (PGG).
The
conduct at
issue - the
shooting
of a gun from
the roof,
the forced
sex, the buying
of advertisements
and re-sale of
Shitsu
dog - took
place in an
apartment building
on
Davidson
Avenue in The
Bronx. The
payments were
made through
Comerica
Bank.
The witness,
called
Victim-1 in
the initially
sealed
Complaint,
for a time
took the NYC
subway and the
PATH train to
her high
school in New
Jersey, then
stopped. She
was forced to
have sex with
men, and was
attacked for
dating boys
her own age.
She lost her
Shitsu dog.
The defense,
doing its job,
ended June 5
questioning
the quality of
disclosure, no
3500 material
about the
witnesses
interviews
with
prosecutors in
The Bronx.
Judge Gardephe
told the US
Attorney's
Office to look
into it.
Later on June
5 Assistant US
Attorneys
Michael Krouse
and Ni Qian
wrote to Judge
Gardephe that
they had
"spoke[n] by
phone to the
two relevant
former Bronx
ADAs, Lauren
Di Chiara and
Meagan Powers.
Both stated
they met with
Sarah
W. before she
testified in
the grand
jury, but that
they do not
believe they
took notes."
Perhaps they
should have -
in the state
case against
him, Claudius
English
got part of
the search
warrants
against him quashed, see NYS decision here.
Perhaps
it emboldened
him to go to
trial on the Federal
charges rather
that plea
bargain. As the
trial nears
its end, the
wisdom of that
decision will soon
be seen. Watch
this site.
***
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