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United States v. Warren
0:10-cr-00276
D. Minnesota
Aug 1, 2014
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Background

  • Defendant Stevon Warren was convicted by a jury of interstate transportation to engage in prostitution (18 U.S.C. § 2421) and sex trafficking of a minor (18 U.S.C. § 1591); sentences were 46 months and 132 months, to run concurrently.
  • The Eighth Circuit affirmed the convictions and sentences on direct appeal.
  • Count One alleged Warren drove Larisha Duncan from Minneapolis, Minnesota to River Falls, Wisconsin for a prostitution appointment; Duncan testified accordingly at trial.
  • Count Two alleged Warren transported 15-year-old C.D. to a Minneapolis hotel to perform a commercial sex act with an undercover officer; C.D. testified to these events at trial.
  • Warren filed a § 2255 motion raising multiple claims, which the court distilled into four grounds: (1) insufficiency of interstate-travel proof for Count One; (2) grand-jury perjury by C.D.; (3) Brady violation regarding portions of a recorded C.D. interview; and (4) ineffective assistance of counsel (failure to use the interview and bad plea advice).

Issues

Issue Plaintiff's Argument (Warren) Defendant's Argument (Government) Held
Sufficiency of interstate-transport element for Count One Government conceded no interstate travel, so element not proven Prosecutor’s statement concerned Count Two; record and Duncan’s testimony show Duncan was transported to Wisconsin Rejected — evidence supports interstate transport for Count One
Grand-jury perjury by C.D. C.D. lied before the grand jury about social contact (smoking marijuana) with Warren, undermining indictment Any grand-jury error is harmless given conviction after full trial; petit jury verdict controls Rejected — petit jury verdict renders alleged grand-jury perjury harmless
Brady violation re: recorded C.D. interview Government introduced inflammatory portions but withheld C.D.’s statement that she “held extreme dislike and contempt” for Warren Recording was disclosed pre-trial; government did not introduce the interview at trial; withheld remark is not material Rejected — no Brady violation: no suppression, nonintroduction, and no materiality
Ineffective assistance of counsel (investigation/use of interview; plea advice) Counsel failed to follow up on interview and misadvised Warren to reject a 3-year plea Counsel’s performance not shown deficient; Warren offers no credible evidence he would have accepted plea and consistently maintained innocence Rejected — claims too conclusory; no Strickland prejudice shown

Key Cases Cited

  • Brady v. Maryland, 373 U.S. 83 (1963) (prosecution must disclose materially exculpatory evidence)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-part ineffective-assistance standard: deficient performance and prejudice)
  • United States v. Mechanik, 475 U.S. 66 (1986) (errors in grand-jury proceedings are harmless where petit jury convicts after a fair trial)
  • United States v. Dugan, 150 F.3d 865 (8th Cir.) (grand-jury errors rendered harmless by subsequent conviction)
  • United States v. Sanders, 341 F.3d 720 (8th Cir.) (to show prejudice from plea advice, movant must show he would have accepted plea)
  • United States v. Almendares, 397 F.3d 653 (8th Cir.) (Brady requires disclosure but not introduction at trial)
  • Mandacina v. United States, 328 F.3d 995 (8th Cir.) (Brady materiality standard: reasonable probability of a different result)
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Case Details

Case Name: United States v. Warren
Court Name: District Court, D. Minnesota
Date Published: Aug 1, 2014
Docket Number: 0:10-cr-00276
Court Abbreviation: D. Minnesota