Justia Communications Law Opinion Summaries
Articles Posted in Criminal Law
United States v. Kernell
Defendant hacked the email account of then-Alaska governor and Vice Presidential candidate Sarah Palin. After forensic examinations revealed that he took action to remove information from his computer relating to the incident, he was indicted on several counts, including identity theft, but only convicted of obstruction of justice, 18 U.S.C. 1519. Section 1519, part of the Sarbanes-Oxley Act of 2002, prohibits knowing destruction or alteration of any record with intent to impede, obstruct, or influence investigation of any matter within the jurisdiction of any federal department or agency or in relation to or in contemplation of any such matter or case. The Sixth Circuit affirmed, rejecting an argument that the law was unconstitutionally vague and that there was not sufficient evidence to support his conviction. Defendant's posts indicated "contemplation" of a federal investigation.View "United States v. Kernell" on Justia Law
Stepnes v. Ritschel, et al.
A police sergeant arrested plaintiff without a warrant for running a contest which allegedly violated Minnesota gambling laws. The sergeant later obtained a search warrant and seized several items from the house where plaintiff was running the contest. A reporter broadcasted a news story about the contest and plaintiff's arrest on a local CBS television station. Plaintiff subsequently sued the sergeant and the city of Minneapolis under 42 U.S.C. 1983 for civil rights violations for the arrest and search, and the reporter and CBS for defamation. Both sides moved for summary judgment and the district court granted the motion for defendants. The court held that because plaintiff failed to demonstrate that any of the sergeant's actions violated a constitutional right, he could not deprive the sergeant of qualified immunity, and thus summary judgment was appropriate. Summary judgment was also proper as to the city because municipalities could not be held liable under Section 1983 where plaintiff had not argued on appeal that any municipal policy or custom led to a deprivation of his constitutional rights. The court also held that plaintiff was a limited purpose public figure and it was not reckless disregard for the truth to conclude that plaintiff could face future incarceration related to the contests. The court further held that the district court did not abuse its substantial discretion in denying plaintiff's motion for spoliation sanctions. Accordingly, the judgment of the district court was affirmed. View "Stepnes v. Ritschel, et al." on Justia Law
United States v. Walker
Defendant, convicted of interstate stalking, cyberstalking, and mailing a threatening communication (18 U.S.C. 2261A(1)-(2), 876(c)), based on communications with his estranged wife and minor child, was sentenced to 137 months. The First Circuit affirmed. The district court acted within its discretion in denying a change of venue or transfer. There was sufficient evidence to support the convictions. Defendant waived challenge to the indictment under FRCP 12(e); he did not show good cause for failing to raise the challenge before trial. The court acted within its discretion in allowing evidence of prior bad acts and imposing the sentence.
View "United States v. Walker" on Justia Law
United States v. Strohm
In 2003, the Securities and Exchange Commission (SEC) sought a preliminary injunction against ClearOne Communications, Inc. based on suspicions of irregular accounting practices and securities law violations. During a hearing on the preliminary injunction, Defendant and former CEO Susie Strohm was asked if she was involved in a particular sale by ClearOne that was the focus of the SEC’s case. She said she was not and approximated that she learned of the sale either before or after the end of ClearOne’s fiscal year. Based on this testimony, Defendant was later convicted of one count of perjury. She argued on appeal to the Tenth Circuit that her conviction should be reversed because (1) the questioning at issue was ambiguous, (2) her testimony was literally true, and (3) even if false, her testimony was not material to the court’s decision to grant the preliminary injunction. The Tenth Circuit disagreed on all three points. The Court found the questions were not ambiguous and there was sufficient evidence to demonstrate Defendant knowingly made false statements. Also, Defendant's testimony was material to the preliminary injunction hearing because it related to a transaction the SEC believed demonstrated ClearOne’s accounting irregularities. The Court therefore affirmed Defendant's conviction.
View "United States v. Strohm" on Justia Law
United States v. Salva-Morales
After agents traced an Internet site containing child pornography to a computer shop, they obtained a warrant and searched hard drives of the owner's personal computers, where they found files containing pornography. The owner was convicted of knowing possession of child pornography, 18 U.S.C. 2252(a)(4)(B) and sentenced to 84 months in prison. The First Circuit affirmed. A reasonable jury could rationally conclude beyond a reasonable doubt that defendant knew that his own computer contained the files, even if he did not download them himself, and that they were obtained by Internet file sharing. View "United States v. Salva-Morales" on Justia Law
Woods v. Comm’r of Ind. Dept. of Corrs.
Inmates filed a class action lawsuit claiming that the Indiana Department of Corrections violated their First Amendment Rights by prohibiting them from advertising for pen-pals and receiving materials from websites and publications that allow persons to advertise for pen-pals. The prohibition was enacted in response to an investigation of the link between pen-pal correspondence and inmate fraud. The district court granted summary judgment in favor of the IDOC. The Seventh Circuit affirmed. The plaintiffs conceded that preventing prisoners from developing relationships with outsiders in order to defraud them by inducing financial contributions is a legitimate governmental objective. The prohibitions are reasonably related to that objective; viable alternative means of communication are available. View "Woods v. Comm'r of Ind. Dept. of Corrs." on Justia Law
US v. Elaine Cioni
Defendant was convicted of five electronic communications offenses when she began an anonymous electronic campaign of harassment against a former romantic partner. Defendant challenged her convictions and sentence on numerous grounds. The court held that the felony convictions of Count 2 and Count 4 must be vacated and reduced to misdemeanors where both Counts created a merger problem which implicated double jeopardy principles and where the indictment failed to establish any crime in Count 4. The court also held that there was sufficient evidence to convict defendant on Count 1 and Count 6 where the record showed that she conspired unlawfully to access computers and electronic storage facilities containing unopened e-mails for the purpose of accessing other computers and harassing, annoying, and harming the victim and his family and where the illegal access to voicemail facilitated the harassing telephone calls by supplying the ammunition that made the calls harassing and threatening. The court rejected defendant's claim that her Sixth Amendment rights were violated where the district court granted her request to represent herself. The court further rejected defendant's remaining sentencing arguments and affirmed the judgment of the district court. Finally, in light of Count 2 and Count 4, the court vacated defendant's sentence and remanded for resentencing.