Base de datos de jurisprudencia

Delincuencia cibernética

Actos específicos relacionados con la informática

• Producción/distribución/posesión de material de abuso sexual infantil

Palabras clave

• Pruebas electrónicas
• Abuso de menores en línea
• Cooperación con el sector privado

Participación en un grupo delictivo organizado

Delitos

• Acuerdo para cometer un delito grave (confabulación)

Grado de participación

• Acto manifiesto para llevar adelante el acuerdo
  • Palabras clave:
  • United States v. Dylan Heatherly, No. 19-2424 (3d Cir. Dec. 11, 2020) and United States v. William Staples, No. 19-2932 (3d Cir. Dec. 11, 2020)

    Resumen de los hechos

    The two defendants, William Staples and Dylan Heatherly, used a web conferencing software (Zoom) as a chat room space where they virtually met with others to view, request, receive, distribute, and otherwise facilitate the receipt and distribution of child sexual abuse material. Within Zoom, prerecorded child sexual abuse material was shared, as well as live streaming child sexual abuse. Particularly, one male user of the platform (A) “repeatedly live-streamed himself raping and sexual abusing his six-year-old nephew.” Other users of the platform, including the two defendants, encouraged A to rape and sexually abuse his nephew. Other members of the Zoom session even directed A to perpetrate specific types of child sexual abuse and sexual assault on the victim (a form of child sexual abuse to order). The defendants also requested child sexual abuse material from other users of the platform.

    William Staples was found guilty of conspiracy to advertise, receive/distribute, and aid and abet the receipt/distribution of child sexual abuse material. The other defendant, Dylan Heatherly, was found guilty of conspiracy to receive/distribute and aid and abet the receipt/distribution of child sexual abuse material. For their crimes, they were sentenced to 25 and 30 years' imprisonment, respectively.

    Cuestiones transversales

    Responsabilidad

    Responsabilidad por

    • Delito consumado

    Base de responsabilidad

    • Intención dolosa

    Responsabilidad implica

    • Delincuentes principales
    • Participante, Facilitador, Cómplice

    Investigación

    Técnicas especiales de investigación

    • Técnicas especiales de investigación
    • Operaciones encubiertas/Identidades ficticias/Infiltración

    Cooperación internacional

    Países interesados

    Canadá

    Estados Unidos de América

    Medidas

    • Cooperación internacional en materia de aplicación de la ley (incluida la INTERPOL)

    Resumen

    An undercover investigation of Zoom by a female Canadian law enforcement officer revealed that this web conferencing software was used as a chat room and video and live streaming space for child sexual abuse material. The Canadian law enforcement officer reached out to her contacts in the U.S. government to inform them of the illicit activity observed in this space. U.S. federal agents subsequently contacted the CEO of Zoom, who assisted them in their investigation of the suspected illicit activity occurring on the Zoom platform. One outcome of this cooperation is the case described below where two individuals were charged and convicted for their roles in the use of Zoom to facilitate child sexual abuse and exploitation.

    Electronic evidence was collected and introductes as evidence before court. Video clips depicting child sexual abuse and chat sessions from Zoom relating to child sexual abuse were introduced as evidence of conspiracy and production of child sexual abuse material. Child sexual abuse material that was found on the defendants’ digital devices was also introduced as evidence.

     

    Pruebas electrónicas

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    • Pruebas electrónicas/Pruebas digitales

    Información sobre el procedimiento

    Sistema jurídico:
    Derecho anglosajón
    Última sentencia judicial:
    Tribunal de apelación
    Tipo de Proceso:
    Penal
    Los acusados fueron juzgados:
    juntos (juicio único)
     
     
    Proceder #1:
  • Fase:
    apelación
  • Código de referencia oficial de la causa:
    United States v. Dylan Heatherly, No. 19-2424 (3d Cir. Dec. 11, 2020) and United States v. William Staples, No. 19-2932 (3d Cir. Dec. 11, 2020)
  • Tribunal

    Título de la Tribunal

    United States Court of Appeals for the Third Circuit

     

    Localidad

  • Ciudad/Pueblo:
    Philadelphia
  • Provincia:
    Pennsylvania
  • • Penal

    Descripción

    The two defendants appealed their sentencing, claiming, among other reasons, that the evidence introduced in court against them was highly prejudicial. The defendants had claimed that they were not interested in child sexual abuse material but wanted to watch other men masturbate on the platform. Child sexual abuse video clips and chat logs of the Zoom sessions and the child sexual abuse material found on the defendants’ devices were introduced as evidence in court to rebuke the defendants’ claims that they were not aware and/or did not enter the Zoom room for the purposes of child sexual abuse and exploitation.

    The introduction of the child sexual abuse video clips as evidence was a particular point of contention for the defendants. The introduction of the video clips as evidence was viewed as necessary to prove conspiracy to engage in child sexual abuse and exploitation by showing that the Zoom room served as a “haven” whereby individuals gathered to discuss and share child sexual abuse material. Specifically, the court held that:

    “the video clips helped to establish the culture that permeated the Zoom chats. That was an important part of proving that the participants were involved in such a unity of purpose and common undertaking that they had necessarily entered into an agreement that this type of material be received or distributed…The government’s attempt to verbalize what the defendants were watching may well have been inadequate to communicate the nature of the Zoom chats or whether the unity of purpose between these defendants was such that it suggested an implicit agreement to participate in these livestreams, as opposed to “merely” separately observing them.”

    The court ultimately ruled that risk of the prejudicial influence of this evidence on jurors was outweighed by the evidence being “highly probative of the conspiracy and the defendants’ awareness of what they were involved in.” Therefore, the court held that the District Court properly admitted the videos.

     
    Fecha de la Decisión:
    Fri Dec 11 00:00:00 CET 2020

    Acusado / Demandado de primera instancia

    Acusado:
    Dylan Heatherly
    Sexo:
    Hombre
    Acusado:
    William Staples
    Sexo:
    Hombre

    Cargos/Acusaciones/Decisiones

    Acusado:
    Dylan Heatherly
    Legislación/Código:

    18 U.S.C. §§ 2252(a)(2) and 2252(b)(1)

    Detalles de cargos:

    Conspiracy to Receive or Distribute Child Pornography

    Veredicto:
    Guilty
    Legislación/Código:

    18 U.S.C. §§ 2252(a)(2) and 2252(b)(1)

    Detalles de cargos:

    Receipt or Distribution of Child Pornography

    Veredicto:
    Guilty
    Legislación/Código:

    18 U.S.C. § 2251(d)

    Detalles de cargos:

    Conspiracy to Publish a Notice or Advertisement of Child Pornography

    Veredicto:
    Other
    Legislación/Código:

    18 U.S.C. § 2251(d)

    Detalles de cargos:

    Publishing a Notice or Advertisement to Receive Child Pornography

    Veredicto:
    Acquittal
    Pena de prisión:
    25 años
    Acusado:
    William Staples
    Legislación/Código:

    18 U.S.C. §§ 2252(a)(2) and 2252(b)(1)

    Detalles de cargos:

    Conspiracy to Receive or Distribute Child Pornography

    Veredicto:
    Guilty
    Legislación/Código:

    18 U.S.C. §§ 2252(a)(2) and 2252(b)(1)

    Detalles de cargos:

    Receipt or Distribution of Child Pornography

    Veredicto:
    Guilty
    Legislación/Código:

    18 U.S.C. § 2251(d)

    Detalles de cargos:

    Conspiracy to Publish a Notice or Advertisement of Child Pornography

    Veredicto:
    Guilty
    Legislación/Código:

    18 U.S.C. § 2251(d)

    Detalles de cargos:

    Publishing a Notice or Advertisement to Receive Child Pornography

    Veredicto:
    Acquittal
    Pena de prisión:
    30 años

    Tribunal

    United States Court of Appeals for the Third Circuit