United States v. Kirk Eady

648 F. App'x 188
CourtCourt of Appeals for the Third Circuit
DecidedMay 4, 2016
Docket15-3287
StatusUnpublished
Cited by4 cases

This text of 648 F. App'x 188 (United States v. Kirk Eady) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Kirk Eady, 648 F. App'x 188 (3d Cir. 2016).

Opinion

OPINION *

AMBRO, Circuit Judge.

Kirk Eady appeals his conviction for one count of illegal wiretapping in violation of 18 U.S.C. § 2511(l)(a) and the sentence of 21 months’ imprisonment. He makes three primary arguments: 1) Government witness Todd Saul was ineligible to testify without being qualified as an expert; 2) the jury instructions were incorrect; and 3) the computation of his advisory Sentencing Guidelines range was incorrect because it included a two-level upward adjustment for abuse of a position of trust under U.S.S.G. § 3B1.3. For the reasons that follow, we reject Eady’s arguments and affirm the judgment of the District Court. 1

In 2012, while serving as the Deputy Director of the Hudson County Correctional Center (HCCC) in Kearny, New Jersey, Eady surreptitiously recorded several phone calls between senior members *190 of the Corrections Officers Union and the operator of the EDPDLaw.com website. Both the union members and EDPDLaw participated in processing grievances against HCCC’s management, and ED-PDLaw was publicly critical of management.

To record the calls, Eady used a web service known as “Evil Operator.” Marketed by Tapfury, LLC, for making prank phone calls, Evil Operator allowed customers to input two target telephone numbers and initiate a call between those two people. On each target’s caller ID it would appear as though the call came from the other target. The customer could then listen to the resulting conversation and record it without the targets being aware of his presence. After obtaining the union members’ cell phone numbers from HCCC records, Eady used Evil Operator to initiate calls between them and secretly record the resulting conversations. Eady then retaliated against the union members by changing their work schedules, placing anonymous calls to their spouses accusing them of infidelity, and registering one of them as a member of the Ku Klux Klan.

When one of the union members learned what Eady had done, he informed the FBI. It launched an investigation and Eady admitted his use of the Evil Operator service in recorded conversations with a confidential informant. Based on the evidence obtained in the investigation, Eady was indicted by a grand jury in the District of New Jersey. In preparation for trial, Todd Saul, .a senior engineer at Tapfury, was asked to testify. Saul had no prior experience with Evil Operator because Tapfury had discontinued it before he joined the company. He therefore learned about the service by speaking with other Tapfury employees and reviewing the relevant source code.

At trial, Saul testified regarding the operation and interface of Evil Operator (he also authenticated records of Eady’s use of the service). The Government presented excerpts from the recorded conversations as proof of Eady’s use of it. At the conclusion of the trial, Eady was convicted and, as noted, sentenced to 21 months’ imprisonment. This appeal followed.

Eady argues that Saul could not testify without being qualified as an expert because his testimony was based on specialized knowledge and he lacked firsthand experience concerning the Evil Operator service. We review those claims for abuse of discretion. See United States v. Stadtmauer, 620 F.3d 238, 260 (3d Cir.2010). Although Federal Rule of Evidence 702 specifically authorizes expert witnesses to testify based on specialized or technical knowledge, “[w]hen a lay witness has particularized knowledge by virtue of her experience, she may testify — even if the subject matter is specialized or technical — because the testimony is based on the layperson’s personal knowledge rather than on specialized knowledge within the scope of Rule 702.” Donlin v. Philips Lighting North America Corp., 581 F.3d 73, 81 (3d Cir.2009). When testifying about his business, a lay witness’s personal knowledge may include “inferences that he could draw from his perception of a business’s records, or facts or data perceived by him in his corporate capacity.” United States v. Polishan, 336 F.3d 234, 242 (3d Cir.2003). While Saul’s testimony is perhaps at the outer limits of permissible lay witness testimony, his knowledge was nonetheless based on business records and information that he acquired from his professional colleagues. Moreover, Saul’s testimony regarding Evil Operator was essentially duplicative of Eady’s recorded admissions regarding his use of the service. In these circumstances, allowing *191 Saul to testify as a lay witness was not an abuse of discretion.

Eady challenges the District Court’s instructions to the jury on three grounds: that a specific unanimity requirement should have been imparted; that the jury instructions constructively amended the indictment; and that the rule of lenity required the District Court to adopt his proposed definition of a “party” for purposes of the defense created by § 2511(2)(d).

Eady contends that the alternative bases for criminal liability provided in § 2511(l)(a) required a specific unanimity instruction to the effect that the jury had to agree on how he had violated the statute. As he failed to raise this argument in the District Court, we review for plain error. To satisfy this standard, “there must be (1) error, (2) that is plain, ... (3) that affects substantial rights ... [and] (4) the error [must] seriously affectf ] the fairness, integrity, or public reputation of judicial proceedings.” United States v. Vazquez, 271 F.3d 93, 99 (3d Cir.2001) (en banc) (internal quotation marks omitted). Section 2511(l)(a) provides that a defendant who “intentionally intercepts, endeavors to intercept, or procures any other person to intercept or endeavor to intercept, any wire, oral, or electronic communication” has committed a federal crime. 2 Even when the Government alleges multiple factual bases for conviction, a specific unanimity instruction is not required unless “the complexity of the case, or other factors, create[ ] the potential that the jury will be confused.” United States v. Beros, 833 F.2d 455, 460 (3d Cir.1987). There was no risk of confusion in this case because the Government presented only one theory at trial — that Eady himself intercepted the relevant phone calls — and thus a specific unanimity instruction was unnecessary.

Eady argues next that the jury instructions constructively amended the indictment by failing to include the jurisdictional limitation contained in 18 U.S.C. § 2510(1).

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Cite This Page — Counsel Stack

Bluebook (online)
648 F. App'x 188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kirk-eady-ca3-2016.