United States v. Nelson
979 F. Supp. 2d 123
D.D.C.2013Background
- Nelson pled guilty to traveling in interstate commerce to engage in illicit sexual conduct (18 U.S.C. § 2423(b)).
- Nelson claims his plea was not knowing or voluntary because the government suppressed exculpatory evidence (the 1:44 p.m. email).
- Detective Palchak, undercover, communicated with Nelson online; the 1:44 p.m. email suggested Nelson might be seeking methamphetamine, not sex with a minor.
- Discovery packets provided to defense allegedly contained all electronic communications; later, the 1:44 p.m. email was found not to have been disclosed.
- Nelson argues Brady v. Maryland required disclosure of exculpatory evidence and that non-disclosure prejudiced his decision to plead guilty; the court grants relief, vacates the conviction, and allows withdrawal of the guilty plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a Brady violation can justify withdrawing a guilty plea. | Nelson argues Brady materiality undermines voluntariness of plea. | The government contends Ruiz limits plea-stage Brady rights. | Yes; Brady can support withdrawal of a guilty plea in this context. |
| Whether the 1:44 p.m. email was exculpatory material. | The email provides alternative explanations for motive and intent. | The government contends the email is ambiguously interpreted. | The email was exculpatory material for Brady purposes. |
| Whether the email was suppressed by the prosecution or investigators. | The government failed to disclose the email; defense relied on disclosures. | Nelson had knowledge or access and thus Brady did not apply. | Yes, the email was suppressed under Brady. |
| Whether suppression caused prejudice to Nelson at the plea stage. | But-for disclosure, Nelson would have gone to trial rather than plead. | Prejudice would be minimal because evidence existed elsewhere; defense could raise other theories. | Prejudice found; plea invalid. |
| Whether the defendant's knowledge of the evidence affects Brady duty. | Even if Nelson knew the general facts, he did not know the specific email was undisclosed. | If the defendant knows sufficient facts, Brady may be limited. | Brady duty applies regardless of defendant’s knowledge; government disclosure obligation remains. |
Key Cases Cited
- Ruiz v. United States, 536 U.S. 622 (Supreme Court, 2002) (impeachment vs. exculpatory information at plea stage; not required for impeachment, but innocence evidence may be compelled)
- Strickler v. Greene, 527 U.S. 263 (Supreme Court, 1999) (three Brady components; suppression and prejudice must be shown)
- Banks v. Dretke, 540 U.S. 668 (Supreme Court, 2004) (reliance on prosecution's disclosure representations; duty to disclose not excused by defense investigation)
- Sanchez v. United States, 50 F.3d 1448 (9th Cir., 1995) (Brady material at plea stage may undermine voluntariness of plea)
- Derr v. United States, 990 F.2d 1330 (D.C. Cir., 1993) (Brady requires disclosure of unknown exculpatory information; defendant independent knowledge not dispositive)
