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United States v. Meisel
875 F.3d 983
| 10th Cir. | 2017
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Background

  • Detective downloaded child-pornography videos from an Ares peer-to-peer user with nickname matching files on the defendant’s computer; forensic exam linked the Ares profile "UNI1" and an external H: drive "Test" folder to those files.
  • Meisel lived with Linda Thomas; Thomas and others (J.H., S.H., and Meisel’s son W.R.) had varying access to the residence and computer; some external devices bearing others’ names were once connected to the laptop.
  • Forensics showed Ares configured to share/download only to the external “Test” folder, many recent views of child-pornography files via media players, and user activity tied to the "Unicorn" profile (Meisel admitted the profile/name).
  • Meisel sought to present evidence that J.H., S.H., or W.R. were alternative perpetrators; the district court allowed proof of others’ access but excluded arguing a particular third party was the actual perpetrator for lack of a sufficient nexus.
  • Jury convicted Meisel of possession and distribution; on appeal he argued (1) the district court violated his right to present a complete defense by excluding alternative-perpetrator proof and (2) abused discretion by refusing his proposed "identity" (theory-of-defense) instruction.

Issues

Issue Meisel’s Argument Government’s Argument Held
Exclusion of alternative-perpetrator evidence (nexus requirement) District court’s exclusion prevented him from presenting a complete defense; proffered nexus (especially re: J.H.) sufficed to let jury consider third-party guilt. Evidence was speculative/remote; Meisel failed to show a non-speculative nexus between any third party and the charged crimes. Court properly limited use of access evidence. Abuse-of-discretion standard; even if exclusion of J.H. evidence erred, error was harmless beyond a reasonable doubt because the defense theory was tried to the jury and forensic evidence of Meisel’s guilt was overwhelming.
Refusal to give requested identity/theory-of-defense instruction Jury should have been instructed that identity must be proven beyond reasonable doubt; requested instruction clarified defense that someone else placed/distributed the files. Existing instructions adequately required proof that Meisel knowingly possessed/distributed; a separate identity instruction was unnecessary and duplicative. No abuse of discretion: instructions as a whole adequately conveyed the defense and the government’s burden; refusal was permissible.

Key Cases Cited

  • Holmes v. South Carolina, 547 U.S. 319 (U.S. 2006) (third-party guilt evidence may be excluded if speculative or lacking sufficient nexus)
  • United States v. McVeigh, 153 F.3d 1166 (10th Cir. 1998) (defendant must show non-speculative nexus linking alternative perpetrator to the crime)
  • United States v. Jordan, 485 F.3d 1214 (10th Cir. 2007) (district court’s admission/ exclusion of alternative-perpetrator evidence reviewed for abuse of discretion)
  • United States v. Bowling, 619 F.3d 1175 (10th Cir. 2010) (review of refusal to give theory-of-defense instruction; assess instructions as a whole)
  • United States v. Glass, 128 F.3d 1398 (10th Cir. 1997) (standard for harmlessness of constitutional error in context of overwhelming evidence)
  • United States v. Russian, 848 F.3d 1239 (10th Cir. 2017) (discusses harmless-error review)
Read the full case

Case Details

Case Name: United States v. Meisel
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Nov 14, 2017
Citation: 875 F.3d 983
Docket Number: 15-3182
Court Abbreviation: 10th Cir.