United States v. Elijah Vines

9 F.4th 500
Court of Appeals for the Seventh Circuit·Decided August 13, 2021·No. 19-2316·Published·Cited by 10 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 19-2316 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ELIJAH VINES, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division.

No. 1:17-cr-00160-JRS-TAB-1 — James R. Sweeney II, Judge.

ARGUED OCTOBER 1, 2020 — DECIDED AUGUST 13, 2021

Before EASTERBROOK, MANION, and ROVNER, Circuit Judges. ROVNER, Circuit Judge. Following a jury trial, Elijah Vines was found guilty of five counts related to sex trafficking of a minor, including: sex trafficking of a child, in violation of 18 U.S.C. §§ 1591(a)(1), (b)(2), and (c); sex trafficking of a child, in violation of 18 U.S.C. §§ 1591(a)(2) and (b)(2); conspiracy to commit sex trafficking of a minor, in violation of 18 U.S.C. §§ 1594(c) and 1591; transportation of a minor, in violation of 18 U.S.C. § 2423(a); and interstate travel in aid of racketeering, 2 No. 19-2316

in violation of 18 U.S.C. § 1952(a)(3). He was sentenced to 480 months’ imprisonment for Counts I-IV, and 60 months’ imprisonment for Count V, to be served concurrently, placed under supervised release for life, and ordered to pay $13,500 in restitution to the victim (“GMC”).

The evidence at trial demonstrated that GMC was a fifteen -year-old girl who ran away from her foster home in August 2016, and in September 2016 was arrested for shoplifting in Ohio. She did not provide her real name or age to police in order to avoid being returned to the foster system. She contacted a friend, Shayana, to pick her up from jail, and Shayana arrived accompanied by the defendant Elijah Vines. Vines was involved in criminal activity that included selling cellphones as part of a scam and prostituting females. He transported GMC to his residence and then to a hotel, and subsequently began prostituting GMC. To further those unlawful ends, he posted ads of GMC online, including on the website Backpage, which was a site commonly used to advertise prostitutes to customers. He also arranged for her to meet with those customers to engage in sex acts, and she gave the money paid for those acts to him. Vines was aware that GMC was a minor.

In October 2016, GMC was taken into custody as a runaway by law enforcement and was evaluated at the emergency room at Riley Children’s Hospital in Indianapolis. She informed them that she had run away from home, and that she had been forced to engage in sex in exchange for drugs and money. An examination by doctors determined that she had injuries “too numerous to count.”

Vines now appeals his convictions, arguing that the trial court erred in allowing the testimony of an expert witness that

No. 19-2316 3

related to the credibility of GMC; denying his motion to suppress GMC’s identification of Vines through a Facebook photo; and denying the motions to suppress evidence obtained from a search of Vines’s iPhone and from a search of his Facebook and iCloud accounts. We address these challenges in turn.

I.

Vines first argues that the court erred in denying his motion in limine to exclude the testimony of the government expert witness, FBI Supervisory Special Agent Hardie, and allowing Hardie to testify at trial as a sex-trafficking expert. In his motion in limine, Vines argued that the expert testimony would address the behavior of victims of sex trafficking, including that they may not be completely forthcoming when questioned by law enforcement or medical personnel, and that such testimony was merely a means of improperly bolstering GMC’s credibility. Vines argued that it is inappropriate for an expert witness to discuss another witness’s credibility . The government responded that as a blind expert, Hardie would not have even spoken to GMC prior to the testimony or read any of her statements, and therefore his testimony could not possibly address GMC’s credibility. It asserted that Hardie’s testimony would be limited to the experience of sex- trafficking victims in general. The district court denied the motion in limine, and Hardie was permitted to testify at trial.

Federal Rule of Evidence 702 provides that:

[a] witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if: (a) the expert’s scientific, technical, or 4 No. 19-2316

other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert has reliably applied the principles and methods to the facts of the case.

Vines alleges that the testimony of Hardie should have been excluded because it exceeded the bounds of permissible expert testimony and addressed the credibility of the victim. Where a defendant challenges the admission of expert testimony , we review de novo whether the court applied the proper Rule’s framework, and review for abuse of discretion the ultimate decision to admit. United States v. Brown, 973 F.3d 667, 703 (7th Cir. 2020). “A district court ‘holds broad discretion in its gatekeeper function of determining the relevance and reliability of the expert opinion testimony.’” Id. (quoting Krik v. Exxon Mobil Corp., 870 F.3d 669, 674 (7th Cir. 2017)). Vines does not challenge the legal framework here, so we review the admission of the testimony only for abuse of discretion .

At trial, Hardie’s testimony was limited to discussions of the behavior of sex-trafficking victims in general. As to investigators , Hardie discussed the need to gain the trust of sex trafficking victims, and the unwillingness of victims to reveal all details from the start, as part of ongoing victim behavior. Hardie made no reference to any actual behavior of GMC here and presented no testimony as to her credibility.

Vines relies on United States v. Benson, 941 F.2d 598 (7th Cir. 1991), to assert that such expert testimony was improperly admitted, but the reasoning in Benson actually supports

No. 19-2316 5

the district court’s admission of the evidence here. In Benson, Internal Revenue Agent Gary Cantzler provided expert testimony as to why Benson was required to file income tax returns in 1980 and 1981. Id. at 603. In stating his opinion, Cantzler relied upon the testimony of witnesses whose credibility had been attacked by Benson, thus making his own credibility determination. Id. at 604. He drew inferences from evidence that were not based on any special knowledge or skill, and for which he had no greater qualification than the jury. Id. In short, “Cantzler did not give helpful expert testimony that cast another witness’ testimony in a good or bad light; instead , he simply told the jury whom to believe.” Id. at 604–05. Accordingly, we held that the court abused its discretion in admitting much of the testimony of Cantzler. Id. at 605.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Elijah Vines, 9 F.4th 500 (7th Cir. 2021).

9 F.4th 500 (United States v. Elijah Vines) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Turner v. United States
E.D. Wisconsin, 2025
United States v. Lamont Coleman
138 F.4th 489 (Seventh Circuit, 2025)
United States v. Jeremiah Farmer
38 F.4th 591 (Seventh Circuit, 2022)
United States v. Jeremiah Edwards
34 F.4th 570 (Seventh Circuit, 2022)
United States v. Nelson
Court of Appeals for the Armed Forces, 2022
Kevin Clanton v. United States
20 F.4th 1137 (Seventh Circuit, 2021)