DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
081559P.pdf 04/17/2009 United States v. Robert John Farrell
U.S. Court of Appeals Case No: 08-1559
and No: 08-1561
U.S. District Court for the District of South Dakota
[PUBLISHED] [Melloy, Author, with Bowman and Smith, Circuit Judges]
Criminal case - criminal law. Evidence was sufficient to support
defendant's conviction for conspiracy to commit peonage and four counts
of peonage, as the government proved beyond a reasonable doubt that
defendants' threats of physical abuse and arrest compelled the workers to
serve defendants in order to satisfy the debts the workers had incurred in
coming to the U.S. from the Philippines; evidence was sufficient to
support defendants' conviction for document servitude as defendants
confiscated and retained the workers' passports in furtherance of the
peonage offenses; while portions of the government's expert testimony
on the issue of domestic-worker exploitation invaded the province of the
jury, the error did not affect substantial rights and was harmless in light
of the admissible evidence on the substantive counts.