判例法数据库

网络犯罪

与计算机相关的特殊行为

• 制作、散发、持有涉及性侵(性虐待)儿童的相关材料

关键词

• 电子证据
• 儿童在线虐待
• 与私营部门的合作

参与有组织集团

犯罪

• 约定实施严重犯罪(共谋)

参与程度

• 为进一步完成约定的明显行为
  • 关键词:
  • 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)

    事实梗概

    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.

    交叉问题

    责任

    ... 为了

    • 既遂犯罪

    ... 根据

    • 犯罪意图

    ... 作为涉及方

    • 主犯
    • 参与者、调解人、从犯

    侦查

    特殊偵查手段

    • 特殊偵查手段
    • 暗中活动/假冒身份/渗透

    国际合作

    所涉国家

    加拿大

    美利坚合众国

    措施

    • 国际执法合作(包括国际刑警组织)

    概览

    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.

     

    电子证据

    • 电子证据/数字证据

    程序步骤

    法律制度:
    习惯法
    最新的法院:
    上诉法院
    诉讼类型:
    刑事的
    被告人的审讯:
    与同案其他被告一同处理(合并审讯)
     
     
    诉讼 #1:
  • 阶段:
    上诉
  • 官方案件编号:
    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)
  • 法院

    法院名称

    United States Court of Appeals for the Third Circuit

     

    地点

  • 城市/城镇:
    Philadelphia
  • 省:
    Pennsylvania
  • • 刑事的

    说明

    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.

     
    裁决日期:
    Fri Dec 11 00:00:00 CET 2020

    被告/ 初审被申请人

    被告:
    Dylan Heatherly
    性别:
    被告:
    William Staples
    性别:

    指控/索赔/裁决

    被告:
    Dylan Heatherly
    立法/法规/法典:

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

    指控详情:

    Conspiracy to Receive or Distribute Child Pornography

    陪审团裁决:
    Guilty
    立法/法规/法典:

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

    指控详情:

    Receipt or Distribution of Child Pornography

    陪审团裁决:
    Guilty
    立法/法规/法典:

    18 U.S.C. § 2251(d)

    指控详情:

    Conspiracy to Publish a Notice or Advertisement of Child Pornography

    陪审团裁决:
    Other
    立法/法规/法典:

    18 U.S.C. § 2251(d)

    指控详情:

    Publishing a Notice or Advertisement to Receive Child Pornography

    陪审团裁决:
    Acquittal
    监禁期:
    25 岁
    被告:
    William Staples
    立法/法规/法典:

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

    指控详情:

    Conspiracy to Receive or Distribute Child Pornography

    陪审团裁决:
    Guilty
    立法/法规/法典:

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

    指控详情:

    Receipt or Distribution of Child Pornography

    陪审团裁决:
    Guilty
    立法/法规/法典:

    18 U.S.C. § 2251(d)

    指控详情:

    Conspiracy to Publish a Notice or Advertisement of Child Pornography

    陪审团裁决:
    Guilty
    立法/法规/法典:

    18 U.S.C. § 2251(d)

    指控详情:

    Publishing a Notice or Advertisement to Receive Child Pornography

    陪审团裁决:
    Acquittal
    监禁期:
    30 岁

    法院

    United States Court of Appeals for the Third Circuit