United States v. Galen G. Kelly

35 F.3d 929, 1994 U.S. App. LEXIS 25649, 1994 WL 503310
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 16, 1994
Docket93-5838
StatusPublished
Cited by71 cases

This text of 35 F.3d 929 (United States v. Galen G. Kelly) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Galen G. Kelly, 35 F.3d 929, 1994 U.S. App. LEXIS 25649, 1994 WL 503310 (4th Cir. 1994).

Opinion

Reversed by published opinion. Judge ■WILKINS wrote the opinion, in which Judge LUTTIG and Judge TRAXLER joined.

OPINION

WILKINS, Circuit Judge:

Galen G. Kelly appeals his kidnapping conviction, see 18 U.S.C.A. § 1201(a) (West 1984 & Supp.1994), principally asserting that he is entitled to a new trial because Debra Dob-kowski — the alleged victim and primary Gov- *931 eminent witness — perjured herself and because the Government failed to comply with Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and the Jencks Act, 18 U.S.C.A § 3500 (West 1985), by not disclosing material that would have permitted him to impeach Dobkowski’s credibility. We agree that Kelly was deprived of a fair trial. Accordingly, we vacate his conviction and remand for further proceedings.

I.

Kelly was a “professional deprogrammer” who assisted parents and others in retrieving loved ones from cults and in deprogramming them. He had been a vocal critic of a cult known as the Circle of Friends and had assisted in the prosecution of its leader, George Jurcsek. As a result, members of the Circle of Friends considered Kelly an enemy of the cult.

During the spring of 1992, Mrs. Donna Bruckert retained Kelly to extricate her 43-year-old daughter, Beth Bruckert, from the Circle of Friends. Assisted by a surveillance team, Kelly learned where Beth was residing in Washington, D.C. with two other women, one of whom was Dobkowski. He also learned where Beth and Dobkowski were working as security guards and what type of automobile Beth drove.

On May 5,1992, Kelly and a team of three other individuals went to the Octagon House in Washington, D.C. where Beth was stationed as a security guard and waited for her to leave at the end of her shift. A few minutes before midnight, Kelly observed a woman matching Beth’s description leave the Octagon House and approach Beth’s automobile. Although Kelly and his associates believed this woman to be Beth, in fact the woman was Dobkowski. Kelly and Dobkow-ski presented sharply conflicting versions of the events that followed. Kelly asserted that Dobkowski voluntarily accompanied him to Virginia after he requested that she go with him to visit Mrs. Bruckert. Dobkowski claimed that Kelly forcibly took her to Virginia against her will.

Kelly was indicted by a grand jury in March 1993 on a charge of kidnapping Dob-kowski in violation of 18 U.S.C.A. § 1201(a). 1 In the meantime, the Internal Revenue Service (IRS) had begun an independent investigation of Dobkowski. The IRS believed that Dobkowski and others, including Beth, were involved in a conspiracy with other members of the Circle of Friends to structure financial transactions to avoid the reporting requirements for certain currency transactions, see 31 U.S.CA. § 5324(a)(3) (West Supp.1994), with possible implications in money laundering and other criminal activity. On Thursday, May 20, 1993 — four days before Kelly’s trial was scheduled to begin — the IRS executed a search warrant for Dobkowski’s residence. In applying for the search warrant, the Government submitted a detailed affidavit recounting the facts it possessed indicating Dobkowski’s involvement in the conspiracy, including information concerning her involvement in the Circle of Friends and the various illegal acts she was alleged to have committed. That evening, the Government faxed a two-page letter to Kelly’s counsel. The letter informed defense counsel of some, but not all, of the information in the search warrant affidavit, disclosing Dobkowski’s deposits and withdrawals at various financial institutions; her failure to comply with notification of outside employment requirements imposed by her employer, the Environmental Protection Agency (EPA); and her involvement in submitting a fraudulent mortgage loan application to purchase property in North Carolina. The letter, however, did not refer to the affidavit or the search of Dob-kowski’s residence.

The following day, Friday, May 21st, the Assistant United States Attorney in charge of the Kelly prosecution examined the evidence seized during the search of Dobkow-ski’s residence to determine whether it contained Brady and Jencks Act material that would have to be disclosed to Kelly. As a *932 result, the Government provided approximately 85 pages of material to defense counsel, delivering this evidence on Sunday evening, the eve of trial. The material consisted primarily of notes that Dobkowski, a prolific writer, had made concerning her meetings with the prosecution team, her prior statements concerning the facts of the kidnapping, and some “letters” addressed to “Susan/George” or “George” concerning how she should respond to various questions or issues presented by Kelly’s upcoming trial.

Trial commenced as scheduled. Dobkow-ski, the first witness for the Government, testified that she attended Oberlin College as an undergraduate and received a masters degree from Harvard University, that she was employed as a GS-15 branch chief manager in the policy office of the EPA, and that she also worked on various security guard jobs.

Dobkowski further testified that the events of the night of May 5, 1992 occurred as follows. As she left the building, she was approached by two men wearing camouflage clothing who threw her against the hood of Beth’s automobile while she struggled and screamed. The men physically placed her in a nearby van and transported her to a hotel in Virginia. During the trip, one of the men who had approached her identified himself as Kelly and threatened her with injury if she did not cooperate. Upon their arrival in Virginia, Mrs. Bruckert appeared at the van and informed Kelly that Dobkowski was not her daughter Beth. Kelly and the others then returned Dobkowski to Beth’s automobile and pushed her out of the van.

Dobkowski realized that she had left her thermos in the van and asked for its return. 2 One of the individuals in the van threw the thermos to her. 3

The Government then questioned Dobkow-ski concerning her application in 1990 for a mortgage to purchase property in North Carolina. Dobkowski testified that although some of the material information on the mortgage application form was inaccurate, she did not know who had placed the incorrect information on the document, did not learn that the information contained on the application form was inaccurate until closing, and then simply made an error in judgment by signing the document anyway.

During cross-examination, defense counsel questioned Dobkowski concerning the Circle of Friends. Dobkowski admitted that she knew that George Jurcsek was the purported leader of the Circle of Friends and that she had met him on approximately a dozen occasions over the seven or eight years that she had known him, but she denied that she or her roommates were ever members of the Circle of Friends. Indeed, she testified that she knew nothing about the Circle of Friends and did not know what defense counsel was referring to when he used the term.

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Bluebook (online)
35 F.3d 929, 1994 U.S. App. LEXIS 25649, 1994 WL 503310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-galen-g-kelly-ca4-1994.