United States v. Dennis Delaney

443 F. App'x 122
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 21, 2011
Docket09-1820
StatusUnpublished
Cited by19 cases

This text of 443 F. App'x 122 (United States v. Dennis Delaney) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Dennis Delaney, 443 F. App'x 122 (6th Cir. 2011).

Opinion

ALGENON L. MARBLEY, District Judge.

In this criminal action tried to a jury, Defendant-Appellant Dennis Delaney appeals his conviction of sexual exploitation of children, distribution of child pornography, and possession of child pornography. Delaney appeals his conviction of four charges in a four-count indictment. He alleges three errors: (1) that the district court erred in admitting statements in violation of his Fifth Amendment rights because they were involuntary and taken after he unambiguously requested a lawyer; (2) that the district court erred in admitting evidence of internet chat transcripts with undercover police officers; and (3) that the district court erred in denying his Rule 29 motion for acquittal. Because the district court did not err, We AFFIRM Delaney’s conviction.

I. BACKGROUND

A. Procedural History

On September 3, 2008, a grand jury returned a four count Superseding Indictment charging Defendant Dennis William Delaney with the following offenses: Count I, Sexual Exploitation of Children, 18 U.S.C. § 2251(a); Counts II and III, Distribution of Child Pornography, 18 U.S.C. § 2252(a)(1); and Count IV, Possession of Child Pornography, 18 U.S.C. § 2252(a)(5)(B). On November 20, 2008, a jury found Delaney guilty as charged. The district court sentenced Delaney to 300 months for Count I, 180 months for Counts II and III, and 120 months for Count IV, to be served concurrently.

B. Factual Background

In 2002, Delaney began chatting with Amanda Schmidt on the internet in a science chatroom. At the time, she was 12 or 13 years old, but had listed her age on her Yahoo! profile as 18 years old. Before long, the two were communicating regularly over the internet using instant messaging. Amanda indicated that Delaney communicated with her using the screen names “Z Camaro Guy” and “Mich Guy 2482000.” In 2004, when Amanda Schmidt was 14 years old, she met the defendant, then a 32-year-old man, at a local mall. At the mall, Delaney made plans to meet Amanda for sex in her home in Grand Rapids.

When Delaney came to Grand Rapids to meet Amanda for this sexual encounter, he brought a camera and red latex body paint. After the two engaged in sexual intercourse, Delaney used the paint to write the words, “Dennis Was Here, 2004” above Amanda’s genitals. Amanda, in turn, painted her name above the Delaney’s genitals. Delaney took naked pictures of Amanda with the latex paint on her genital area, as well as when she later emerged from a shower.

*125 In August of 2004, Amanda’s mother, Linda Joy Schmidt, observed Amanda get into a vehicle and asked where Amanda was going, to which Amanda stated she was going to Detroit. Amanda then accompanied Delaney to his home in Detroit. Linda Schmidt searched Amanda’s address book and found the name Dennis in her address book with a Detroit area code. When Linda Schmidt called the number, her daughter called back and Ms. Schmidt demanded that her daughter come home. Amanda returned home and would later admit that she was with Delaney.

On September 2, 2004, City of Walker Police Officer Andrew Veen observed a Camaro pull into a church parking lot at 1:00 a.m. Officer Veen established that Delaney was driving and Amanda was in the passenger seat. Amanda had no I.D., but told Officer Veen that she was 14 years old. Officer Veen would testify that Delaney insisted that he believed her age to be 18. An officer arrested Delaney and another officer drove Amanda home to her mother.

In November of 2004, Amanda and her friend, Katie, met Delaney and took more pictures. At trial, Amanda identified a topless picture taken of her by Delaney, and stated that she sent them to herself via e-mail from his computer. On another occasion, Amanda indicated that her brother drove her to Delaney’s house, where Delaney and Amanda again engaged in sex.

In October of 2003, Wyandote Police Detective Richard Weise posed as a mother with a five-year-old daughter, and began to have online chats with “Z Camaro Guy.” Detective Weise testified that “Z Camaro Guy” sent pictures of himself and his car to the Detective and that they discussed sex.

In 2007, FBI Agent Jenny Emmons posed online as a female seeking an adult male for a relationship with her minor children and was contacted by “Z Camaro Guy.” Agent Emmons testified that “Z Camaro Guy” asked questions about her minor children, and stated he was interested in young girls 10 and older. When asked about “limits,” he responded “none” and stated that he loves the velvet feeling of the younger. They exchanged pictures, and “Z Camaro Guy” claimed to have had “experience” with someone as young as 14 years old. Agent Emmons identified the screen names used as “D Delaney 70” and “Mich Guy 2482000,” and indicated that she stopped her investigation once she learned that Detective Linda Findlay was also communicating with and taking a lead role in the investigation of Delaney.

In June of 2007, Macomb County Detective Linda Findlay began posing online as “Jessica,” a mother with a 3 year old boy and a 5 year old girl. Detective Findlay used the online identity “Yaeger Loving Mom” and her profile stated she was interested in “family love” and others interested in such activity. Detective Findlay testified that “family love” was a term used by people interested in sex with children.

Delaney chatted with “Jessica” online as “Z Camaro Guy.” While on his cell phone, Delaney told her that he was about to be a father and that he wanted to learn about “family love.” Detective Findlay asked what Delaney wanted to do with her daughter, whereupon he allegedly stated that he was unsure, but then stated “oral for sure.” When Delaney allegedly asked what the 5 year old’s experience was, Detective Findlay stated “oral and some penetration.” Delaney again spoke with Detective Findlay on October 26, 2007, where he allegedly stated that he wanted the five-year-old to sit on his lap; kiss, hug, remove clothing; then engage in oral sex and penetration. She testified that Dela *126 ney asked her to visit a “pro-incest” website, and talked about a child porn site.

Once cell phone numbers were exchanged, Detective Findlay obtained a search warrant for the Defendant’s cell phone subscriber information. Additionally, authorities requested Yahoo! Inc. to produce documents (subscriber information, contents of e-mails and photographs) in connection with Yahoo! User I.D. “Mich Guy 2482000.” Yahoo! Inc. provided the requested information.

Delaney arranged to travel and meet “Jessica” and her two fictitious young children. Detective Findlay chose an undercover apartment in Harrison Township, Michigan, for the meeting. On November 1, 2007, Delaney arrived, knocked on the door and was detained by officers, who seized his camera phone. After being informed of his rights, Delaney stated that he went to the apartment in an effort to determine if “Jessica” was real, so he could turn her into the authorities.

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Bluebook (online)
443 F. App'x 122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-delaney-ca6-2011.