United States v. Arthur Chappell

779 F.3d 872, 2015 U.S. App. LEXIS 3763, 2015 WL 1035876
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 11, 2015
Docket13-1748
StatusPublished
Cited by14 cases

This text of 779 F.3d 872 (United States v. Arthur Chappell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur Chappell, 779 F.3d 872, 2015 U.S. App. LEXIS 3763, 2015 WL 1035876 (8th Cir. 2015).

Opinion

RILEY, Chief Judge.

On September 15, 2010, a jury convicted Arthur James Chappell of sex trafficking an underage female in violation of 18 U.S.C. § 1591 based on his recruitment and prostitution of CB, a seventeen-year-old high school student. See United States v. Chappell, 665 F.3d 1012, 1013-14 (8th Cir.2012). Exercising our discretion on appeal to notice plain error in one of the jury instructions, see Fed.R.Crim.P. 52(b), we “reverse[d] and remand[ed] for a new trial.” Chappell, 665 F.3d at 1015. On remand, the government secured an eleven-count superseding indictment, charging Chappell with sex trafficking CB and AW, another underage female prostitute; possessing and producing child pornography; and various prostitution transportation charges. Claiming vindictive prosecution, Chappell moved to dismiss all but the original count of sex trafficking. After the district court 1 denied the motion, a second jury convicted Chappell on all counts. Chappell again appeals, and we affirm. 2

1. BACKGROUND

In June 2007, the Bloomington, Minnesota, Police Department received a complaint from the manager of a local hotel who suspected prostitution was occurring in a room registered to Chappell. Already suspicious of the scantily clad young women she saw staying in the room and the large volume of male visitors daily, the manager called the police after identifying one of her hotel rooms in what she believed was an illicit personal advertisement on Craigslist.

Acting on the manager’s complaint, Detective Judson Broen identified similar advertisements on the erotic services and adult sections of Craigslist and the website Backpage. The ads depicted young women suspected of performing acts of prostitution in the area, including at least one young woman seen occupying Chappell’s room. As part of the investigation, the police interviewed the hotel staff and began conducting surveillance at the hotel from an unmarked vehicle.

On June 20, 2007, Detective Broen observed Chappell enter the hotel parking lot in a silver Dodge Durango. Three young women exited Chappell’s vehicle and entered the hotel through a side entrance. Detective Broen recognized two of the three from photographs in the illicit advertisements. Detective Broen followed the Durango as it left the hotel, confirmed *875 Chappell was driving, and arranged for a marked vehicle to stop Chappell. After Detective Broen and-a uniformed officer arrested and searched Chappell and his passenger, another officer impounded and searched the Durango. The officers seized $5,738 in cash, false identification for Chappell, the credit card used to pay for the hotel room, and a “trick note”—a piece of paper containing the aliases of prostitutes in the case, dollar amounts, and the names and contact information of their customers.

The police released Chappell, but the investigation continued. On July 3, 2007,- a team of officers executed a search warrant at a private residence Chappell rented. Chappell, CB, and two other suspected prostitutes were there. The police seized $3,811 in cash and additional evidence of prostitution, including a digital camera and laptop computers containing pornographic images of CB and others.

On May 19, 2009, a grand jury indicted Chappell for sex trafficking CB knowing she was a minor, in violation of 18 U.S.C. § 1591. Before trial, Chappell moved to suppress the evidence seized following his June 20, 2007, arrest. Adopting the report and recommendation of the magistrate judge, the district court denied Chappell’s motions.

At trial, CB initially struggled to identify Chappell, but later testified he. persuaded her to prostitute for him despite knowing she was just seventeen. CB reported Chappell often picked up CB and AW, then just sixteen, from high school and took them to the hotel to work as prostitutes—CB’s testimony was corroborated by other witnesses. On cross-examination, CB admitted she had lied to Chappell and the police, but maintained Chappell had been her pimp knowing she was just seventeen.

The jury found Chappell guilty on September 15, 2010. Chappell moved for a new trial based on ineffective assistance of counsel. The district court denied the motion, explaining Chappell’s trial counsel had been very effective, particularly with respect to impeaching CB’s and AW’s credibility. On March 16, 2011, the district court entered judgment and sentenced Chappell to 336 months imprisonment. Chappell appealed, and this court reversed and remanded for a new trial based on a faulty jury instruction. See Chappell, 665 F.3d at 1015.

On remand, a second grand jury—at the request of a different prosecutor—returned an eleven-count superseding indictment against Chappell, charging additional crimes against different victims. In addition to charging Chappell with sex trafficking CB in violation of 18 U.S.C. § 1591, the superseding indictment charged Chappell with sex trafficking AW (count 2); possessing and conspiring to possess child pornography in violation of 18 U.S.C. § 2252(a)(4)(B), (b)(2) (counts 3 and 4); conspiring to produce child pornography in violation of 18 U.S.C. § 2251(a), (e) (count 5); enticing and transporting HB and RN to engage in prostitution in violation of 18 U.S.C. §§ 2422(a), 2421, and 2 (counts-6 through 9); and conspiring to entice and transport an individual to engage in prostitution, in violation of 18 U.S.C. §§ 2422(a), 2421, and 371 (counts 10 and 11).

Chappell moved to strike counts 2 through 11 of the superseding indictment for vindictive prosecution. Initially, the magistrate judge granted Chappell’s request for an evidentiary hearing at which Chappell expected to call the prosecutors as witnesses. The government objected, averring the additional charges were not vindictive but involved “new and different offenses” and were compelled by changed circumstances. The government explained *876 it obtained a superseding indictment because (1) Chappell rejected a plea agreement on remand, (2) the government had “new” evidence, and (3) Chappell’s effective impeachment of CB at the first trial required a different trial strategy.

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Cite This Page — Counsel Stack

Bluebook (online)
779 F.3d 872, 2015 U.S. App. LEXIS 3763, 2015 WL 1035876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-chappell-ca8-2015.