United States v. Devin Smith

706 F. App'x 241
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 8, 2017
Docket16-1602
StatusUnpublished
Cited by6 cases

This text of 706 F. App'x 241 (United States v. Devin Smith) 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. Devin Smith, 706 F. App'x 241 (6th Cir. 2017).

Opinion

HELENE N. WHITE, Circuit Judge.

A jury convicted defendant-appellant Devin Smith of two counts of sex trafficking by force, fraud, or coercion, 18 U.S.C, § 1591(a)(1), and one count of sex trafficking of children, 18 U.S.C. § 1591(a)(1); and failed to reach a verdict on a final count of sex trafficking by force, fraud, or coercion. Smith appeals, arguing that the district court: (1) failed to enforce its sequestration order; (2) made multiple reversible eviden-tiary errors; (8) violated Smith’s right to testify in his own defense; (4) engaged in judicial misconduct; and (5) committed cumulative errors warranting a new trial, He additionally argues that the Government failed to turn over Brady evidence. We affirm.

I. Background

Devin Smith was convicted of three out of four counts of sex trafficking after an eight-day jury trial. There were four alleged victims of Smith’s trafficking: H.E. (count one), B.W (count two), A.S. (count three), and M.R., a minor (count four). The jury deliberated for just over eight hours, and failed to reach a verdict on count three of the superseding indictment. The district court sentenced Smith to 360-months’ imprisonment on each count to run concurrently.

At trial, the Government’s proof consist ed largely of the testimony of the victims, law-enforcement officers, and two of Smith’s confederates, as well as forensic evidence taken from Smith’s laptop and iPhone. The phone and laptop contained significant evidence that Smith had used the website “Backpage.com” to advertise the victims’ prostitution services. The Government’s theory was that Smith coercively sex trafficked the four victims through violence, intimidation, and the provision of crack cocaine, upon which the victims became dependent. Smith argued that the women in the first three counts prostituted voluntarily and that he therefore did not use force, fraud, or coercion. He also argued that he was not the pimp for M.R., the minor; Smith argued that Steven “Slim” Barber was M.R.’s boyfriend and pimp.

Smith’s appeal focuses on the conduct of the district court and the Government. First, Smith asserts a Brady claim, arguing that the Government withheld the forensic report of Steven Barber’s cell phone and that this report was both material and exculpatory. Specifically, Smith asserts he would have used the forensic report to impeach M.R.’s testimony. Smith also argues that the district court violated his right to testify in his own defense, and that the district court made numerous eviden-tiary errors that either individually or cumulatively deprived him of a fair trial. Finally, Smith argues that the district court demonstrated judicial bias and misconduct by criticizing Smith’s case in front of the jury, limiting Smith’s cross-examination attempts, and using the terms “Form Guilty” and “Guilty Form” to describe the verdict form.

II. Analysis

A. Brady Violation

Brady v. Maryland, 373 U.S. 83, 86, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), *244 requires the government “to turn over material that is both favorable to the defendant and material to guilt or punishment.” United States v. Bencs, 28 F.3d 555, 560 (6th Cir. 1994). To establish a Brady violation, Smith must show that (1) the evidence was suppressed, either willfully or inadvertently; (2) the evidence was favorable to Smith; and (3) the evidence was material and prejudice ensued from its suppression. Strickler v. Greene, 527 U.S. 263, 281-82, 119 S.Ct. 1936, 144 L.Ed.2d 286 (1999). The government is required to disclose material evidence favorable to the accused even when the defendant fails to request the evidence. Id. at 280, 119 S.Ct. 1936. Evidence is favorable to a defendant if it is exculpatory or if it allows a defendant to impeach witnesses. United States v. Blackwell, 459 F.3d 739, 758 (6th Cir. 2006). However, in the Brady context, evidence is material only if there is a “reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.” United States v. Bagley, 473 U.S. 667, 682, 105 S.Ct. 3375, 87 L.Ed.2d 481 (1985). A defendant establishes a reasonable probability of a different result when the suppression of the evidence “undermines confidence in the outcome of the trial.” Kyles v. Whitley, 514 U.S. 419, 424, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995) (quoting Bagley, 473 U.S. at 678, 105 S.Ct. 3375). We review the denial of a motion for a new trial based on a Brady violation for abuse of discretion, but we review a district court’s determination whether a Brady violation occurred de novo. United States v. Fields, 763 F.3d 443, 458 (6th Cir. 2014).

Here, Smith asked the Government on the final day of trial if it possessed a forensic report of Steven Barber’s cell phone. The Government claimed it had not made a forensic report of Barber’s phone and that Smith had previously received all forensic reports in the case. However, on December 5, 2014, ten days after the jury rendered its verdict, the Government informed Smith that the Government had in fact examined Barber’s phone on July 27, 2013, and provided Smith with the forensic report. The forensic report included (1) text messages indicating that Barber was attempting to prostitute a woman of Hispanic origin, as well as messages indicating that M.R. was discussing sexual acts with potential customers in Spanish 1 ; (2) photographs of M.R. that appear to have been taken with the phone in anticipation of producing ads for sex trafficking; (3) web history indicating that the user of the phone visited Backpage.com; and (4) information indicating that M.R. may have been using the phone.

The Government concedes the first Brady prong—the information from Barber’s phone was in the Government’s possession and not disclosed to Smith. The second Brady prong is also easily satisfied. First, the evidence was favorable because it shows that Barber was heavily involved in trafficking M.R. This supports Smith’s theory that Barber, and not Smith, served as M.R.’s pimp, and that M.R. testified falsely to protect Barber. Second, the evidence would have enabled Smith to impeach M.R.’s testimony. M.R. testified that only Smith created the online advertisements for her services and that Barber did not even know how to create the advertisements. Evidence of Barber’s web history showing that he maintained prostitution ads on Backpage.com directly contradicts this testimony. M.R. also testified that Smith gave her a phone, and that she used

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Bluebook (online)
706 F. App'x 241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-devin-smith-ca6-2017.