United States v. Brandon Laureys

866 F.3d 432, 2017 WL 3389267, 2017 U.S. App. LEXIS 14540
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 8, 2017
Docket15-3032
StatusPublished
Cited by3 cases

This text of 866 F.3d 432 (United States v. Brandon Laureys) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Brandon Laureys, 866 F.3d 432, 2017 WL 3389267, 2017 U.S. App. LEXIS 14540 (D.C. Cir. 2017).

Opinion

ROGERS, Circuit Judge

Brandon Laureys was convicted by a jury of attempted coercion and enticement of a minor and travel with intent to engage in illicit sexual conduct, arising from an online encounter with an undercover detective with whom Laureys enthusiastically envisioned sexual encounters with a nine year-old girl. This court rejected Laureys’ challenge to his convictions on the ground that there was insufficient evidence of intent but remanded his claim of ineffective assistance of counsel to the district court. United States v. Laureys, 653 F.3d 27, 35 (D.C. Cir. 2011). Laureys now appeals the denial of that claim. Because we conclude that trial counsel’s failure to obtain expert mental health testimony was constitutionally deficient, we reverse the judgment of conviction and remand' for a new trial.

I.

The evidence underlying Laureys’ convictions is set forth in Laureys, 653 F.3d at 29-31. That evidence, and the evidence presented on remand, is summarized here as relevant to trial counsel’s attempt to obtain an, expert mental health witness.

A.

■ Briefly, the evidence at trial showed that on November 14, 2008, Laureys initiated an online chat with “DaughterLover_Ma-ryland,” a user of the website IncestTa-boo.com who introduced himself as a 38 year-old man named “Jim.” In reality, “Jim” was D.C. Metropolitan Police Detective Timothy Palchak. After some discussion of their predilection for young girls, Palchak told Laureys he had a sexual relationship with his girlfriend’s nine year-old daughter. Laureys expressed interest in joining them both for sex (“you gotta invite me over ..'. let me help with the little girl ... train the little gir[l, man] ... make her into a good little whore”). Chat Transcript at 2.

Palchak asked Laureys how close he was to D.C-, and Laureys responded that he was “real close” and could come to “hang out and perv out together.” Id. In response to Palchak’s stated desire to be safe “before we play,” Laureys suggested “let her meet me and everything first ,. make sure she wants to do it haha ... could start with just letting me watch her *434 an[d you] ... til she feels more comfortable.” Id. at 2-3. Palchak offered to “get a beer first to make sufre we] are comfortable then have fun at my place,” id. at 4, but Laureys instead suggested meeting at a park as it would be cheaper. Palchak then emailed Laureys a picture of a young girl, to which Laureys responded “you fucking NEED to let me hang out with her man,” id. at 5. After exchanging information about their physical characteristics, Laureys warned that he could not stay long because his girlfriend was coming into town.

Palchak and Laureys thereafter communicated twice by phone, and according to Palchak, they again exchanged information about their own physical characteristics and' Laureys described the car he would be driving. When that car arrived at Pal-chak’s location, Laureys was arrested and later indicted for une count of attempted coercion and enticement of a minor, in violation of 18 U.S.C. § 2422(b), and one count of travel with intent to engage in illicit sexual conduct, in violation of 18 U.S.C. § 2423(b).

B.

In June 2009, Laureys’ trial counsel contacted Dr. Fred Berlin, a specialist in sexual disorders at Johns Hopkins University School of Medicine, about potentially serving as an expert witness at Laureys’ trial. In a letter of July 7, 2009, to the trial judge seeking court funding for Dr. Berlin’s services, trial counsel hinted at what would become the basis of Laureys’ defense at trial—that Laureys.was merely fantasizing about sex with the minor in his chat and wanted to meet with Palchak to continue fantasizing offline, stating that “ft]he basic question we are addressing [with Dr. Berlin] is the actual (subjective) intent of my client when he engaged in online dialogue and subsequently traveled to the District from Maryland....” Soon after, trial counsel conducted online research into sexual compulsion, internet addiction, and chat room deviance. In subsequent queries to other potential experts, trial counsel raised the possibility of a diminished capacity defense based on Laureys’ purported inability to form the specific intent to entice a child because he suffered from “cybersex addiction.” This diminished capacity defense would differ from the fantasy defense in one key aspect, because the latter posited that Laureys lacked the requisite intent while the former posited that his cybersex addiction and sexual compulsivity prevented him from forming the requisite intent.

After two potential expert witnesses either declined to participate or failed to respond, trial counsel focused exclusively on Dr. Berlin and his ability to support the diminished capacity defense, despite having no sense of what Dr. Berlin’s ultimate diagnosis of Laureys might be. Communication between trial counsel and Dr. Berlin was sparse. For instance, a month after Dr. Berlin examined Laureys at the D.C. Central Detention Facility, trial counsel notified Dr. Berlin that trial was scheduled to start in less than two weeks, despite his having known of that schedule for more than a month prior to the examination. Dr. Berlin’s office responded that he would be unprepared to testify, so soon. Trial counsel sent additional background material to Dr. Berlin the following day, but Dr. Berlin’s office responded to ask whether a continuance had been granted because otherwise Dr. Berlin would not keep working on the case. Trial counsel responded “2/16/10 more later ...” but Dr. Berlin’s office would eventually claim not..to have received this email.

At an October 29, 2009, status conference at which Laureys’ trial was continued until February, the trial judge expressed Significant doubts about the diminished capacity defense envisioned by trial counsel. *435 Suggesting that the defense was more relevant to sentencing than guilt or innocence, the judge offered a rather ominous warning that he had seen many cases in which a defense was prepared only to be abandoned at the last moment, leaving no defense at all. Trial counsel acknowledged uncertainty about whether Dr. Berlin might ultimately be helpful to his .client, but he said his own “focus has been on exploring the issue of sexual compulsivity and Internet addiction” and how that might negate a showing of specific intent. 10/29/09 Tr. 6:1-19; see also id. ,at 3:10-13.

Trial counsel’s next contact with Dr. Berlin was -three months later, when he advised by email in January 2010 that trial was scheduled to begin in two weeks and was unlikely to be continued. Dr. Berlin’s office responded that he could not possibly testify in February, having not previously been informed of the earlier continuance, and due to his having not received requested background material, Dr. Berlin had not been able to come to any conclusions about Laureys. When so .informed, the trial judge again questioned whether trial counsel was “chasing the will of the wisp” with this strategy, 2/1/10 Tr. 3:25, but again continued trial.

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Cite This Page — Counsel Stack

Bluebook (online)
866 F.3d 432, 2017 WL 3389267, 2017 U.S. App. LEXIS 14540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brandon-laureys-cadc-2017.