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Culture War Roundup for the week of March 27, 2023

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If I copy the exact logos and formatting of my county board of elections and mail out postcards to registered Republicans telling them their polling place is moved, should that be a crime?

It'd likely be several crimes - using official insignia without permission, probably some kind of trademark violation, likely mail fraud, etc. The content of the envelope wouldn't really add much. None of this happened in this case. This is like somebody being prosecuted for peacefully protesting against a politician and you'd say "there should be a line somewhere - if he murdered him, dismembered the body, liquified it in acid, and set his house on fire - that should be a crime, right?" Yes, it should be. Nothing like that happened though.

In this case, there is concrete evidence that a large number of people were likely deceived

No there isn't. There's evidence they contacted the number. That's not proving any crime, and definitely not the one that was insinuated. It used to be that the crimes have to be proved. Not "well, he did something that we could imply that might be connected to something else", but the actual deed that is criminal.There was no proof for that. Even if there was, it'd be very questionable it is a crime - at least there should be a proof of criminal intent, if I just tell you "you know they cancelled elections?" and you believe it, it's not a crime. But they didn't do even the minimal thing. Because they didn't need to - finding a friendly jury which will convict anybody who is politically opposed to them is, apparently, much easier.

it seems extremely likely at least some of them would have actually voted but for the conduct undertaken.

You saying "would have" as if it were established they didn't. There's no single case where it was proven any of those people din't vote the normal way. You just assumed that - because it couldn't be The Powers screwed up that badly, could it? Yes, it could.

I genuinely don't know if enough evidence was presented to reach the threshold of actually causing a large harm to identifiable specific people

No, there wasn't, and they didn't even try that hard to do it. Probably because they counted on people assuming what they had is enough - and indeed, as we see, it was. Don't complain when you get a friendly local policeman show up at your door for a joke on twitter - after all, somebody could take it seriously - you see, 3 people liked it! - and that could mislead him into voting for a wrong person (not Democrat), and that's election interference. Hope you like them bananas.

OK so trademark infringement and wire fraud are present here, if they were present in my example, no?

That'd require using the actual official insignia, and as far as I know, it didn't happen.

Do you have the trial transcripts or any reporting from the courtroom?

No, but I have reporting that clearly indicates there was no proof of any case of not voting as a result of that and the prosecution relied on messages to the number alone. Of course, as we all know, reporting can be false - and if you provide reliable reporting to the contrary, I will re-evaluate my opinion. So far it didn't happen.

There is a brief discussion of some of the evidence that was presented here, but the source is one-sided so it does not include any contrary evidence.

It appears that the defendant testified, so it is always possible that the jury thought he was lying.

I'm curious what ground you see for an appeal.

But he was convicted of conspiracy, which does not require a completed crime, nor any harm or even, in re this particular statute, an overt act (though there clearly was one here). The jury instructions are here - see page 34 et seq. And see US v. Gonzalez, 906 F. 3d 784, 792 (9th Cir 2018) [" In order to convict Gonzalez and Ayala of violating § 241 based on the first object of the charged conspiracy, the government had to prove: (1) that two or more persons agreed to deprive Carrillo of his right to be free from the use of excessive force, and (2) that Gonzalez and Ayala knowingly joined the agreement and intended to deprive Carrillo of his right to be free from the use of excessive force."].

But where is your authority for your claim that the statute requires a specific, named victim? If that were required by the statute, then the indictment would have been successfully set aside, because it didn't name a specific victim either. It says, in its entirely:

In or about and between September 2016 and November 2016, both dates being approximate and inclusive, within the Eastern District of New York and elsewhere, the defendant DOUGLASS MACKEY, also known as "Ricky Vaughn," together with others, conspired to injure, oppress, threaten and intimidate one or more persons in the free exercise and enjoyment of a right and privilege secured to them by the Constitution and laws of the United States, to wit: the right to vote. (Title 18, United States Code, Sections 241 and 3551 et gg.)

Yet there was no motion to set aside the indictment on that ground, was there?

And, I have only looked briefly, but here are some cases stating that, as a rule, no specific victim need be identified in a conspiracy prosecution:

US v. Haddy, 134 F. 3d 542 (3rd Cir 1998) [“Haddy and Wynn also argue that their convictions should be reversed because the government did not prove that investors actually relied upon fraudulent and manipulative practices in purchasing or selling the subject securities. . . . Rule 10b-5 also prohibits deceptive devices "as necessary or appropriate in the public interest or for the protection of investors." Under this regulation, the SEC is authorized to prohibit deceptive acts that it concludes would have deleterious effect on the integrity of the securities market and on investor confidence. See 15 U.S.C. § 78b (purpose of Exchange Act is "to insure the maintenance of fair and honest markets"). This clear language obviates the necessity of identification of a specific victim who acted upon the deception.”]

US v. Tum, 707 F. 3d 68 (1st Cir. 2013) [“the Supreme Court has said in another context that the government in a conspiracy case need not prove the identity of a specific victim, unless the statute underlying the conspiracy charge so requires. See Feola, 420 U.S. at 672-73, 684, 686-93, 95 S.Ct. 1255 (affirming a conviction for conspiring to assault a federal officer even though the defendant had no idea that the victim was a federal officer). So the key to the conundrum lies in the statutory language of the act that the judge found Tum and HHCS had conspired to infract — the wire-fraud act. As we said many pages ago, the core elements of wire fraud are a scheme to defraud involving an interstate communication by wire. Conspicuously missing from this list is any requirement that the schemers know the identity of the fraud victim. The same is true for the mail-fraud statute, see 18 U.S.C. § 1341, the elements of which mirror the wire-fraud statute in relevant respects, so cases dealing with one statute are helpful in dealing with the other. See, e.g., Carpenter v. United States, 484 U.S. 19, 25 n. 6, 108 S.Ct. 316, 98 L.Ed.2d 275 (1987). Critically, 76*76 one of our mail-fraud cases flatly rejected the idea that the government is obliged to prove that the defrauders intended to defraud a specific victim, reasoning that the mail-fraud act "requires only that there be a scheme to defraud...." United States v. Royal, 100 F.3d 1019, 1030 (1st Cir.1996) (citing, most relevantly, Sawyer, 85 F.3d at 723). We see no reason for a different result in wire-fraud cases.[6] And because the fraud victim's identity is not an essential element of wire fraud, neither is it an essential element of conspiracy to commit wire fraud. See, e.g., Feola, 420 U.S. at 686, 696, 95 S.Ct. 1255 (holding that a conspiracy conviction requires proof of the same mental state as the substantive offense itself)."]

State v. Lane, NC: Court of Appeals 2011 (unreported case) ["A defendant may be convicted of conspiracy where no specific victim was targeted at the time the agreement to commit the unlawful act was made. See, e.g., State v. Roberts, 176 N.C. App. 159, 167, 625 S.E.2d 846, 852 (2006) (upholding a conspiracy conviction where the indictment stated that defendant agreed with two other people to rob "someone" that evening); State v. Dalton, 122 N.C. App. 666, 673, 471 S.E.2d 657, 662 (1996) (upholding a conspiracy conviction where defendants agreed to rape "someone," before starting their search for a specific victim)."]

Which makes a lot of sense; since a conspiracy does not require a completed crime, of course there will often not be a specific victim yet. I worked on a case once in which a client and his friend agreed to go out and kill the first black guy they met. They eventually found one, and killed him, but if they had been caught while out looking for a victim, they could not be convicted of conspiracy because there was no specific victim yet? That doesn't seem right.

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