UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v.
JOSEPH NEWTON, EDDIE GREGORY BATTEN, ROBERT MOSS, JR., JOHN BROWN, JR., GRADY D'VAUGHN REDDICK, SEAN JACKSON, ROBERT JIVENS, WILLIE LEE PALMER, SR., DEFENDANTS-APPELLANTS; UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, V. ROBERT MOSS, JR., DEFENDANT-APPELLANT; UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, V. GRADY D'VAUGHN REDDICK, DEFENDANT-APPELLANT
The court, on the panel’s own motion, has reconsidered the opinion heretofore issued in these eases.
Upon such reconsideration it appears that passages in the original opinion appear to ground the judgment of the court upon an erroneous premise.
It is therefore ORDERED that the attached opinion is substituted as the opinion of the court.
Before EDMONDSON and BIRCH, Circuit Judges, and HILL, Senior Circuit Judge.
HILL, Senior Circuit Judge: Appellants Joseph Newton, Grady D’Vaughn Reddick, Willie Lee Palmer, John Brown, Jr., Robert Jivens, Sean Jackson, Eddie Batten, and Robert Moss appeal their convictions and sentences for conspiracy to distribute and to possess with intent to distribute cocaine, violating 21 U.S.C. § 846 (Count One).
Moss appeals his conviction of employing persons under eighteen years of age to distribute controlled substances, violating 21 U.S.C. § 861(a)(1) (Count Two).
Jivens, Moss, Batten, Brown, and Jackson appeal their convictions of using a firearm during a drug trafficking offense, violating 18 U.S.C. § 924(e) (Count Three).
Reddick and Palmer, charged as aiders and abettors under Count One, appeal their convictions on substantive money laundering offenses, violating 18 U.S.C. § 1956(a)(l)(B)(i) (Counts Four, Five, Six, and Seven).
Newton and Moss appeal their convictions for using a communication facility to commit a drug felony, violating 21 U.S.C. § 843(b) and (e) (Counts Nine and Ten).
For the reasons that follow, we affirm the convictions and sentences of Brown and Moss and reverse Reddick’s convictions.
The judgments of conviction and the sentences of Newton, Palmer, Jivens, Jackson, and Batten are affirmed without opinion.
See 11th Cir.R. 36-1. I.FACTUAL AND PROCEDURAL BACKGROUND In September 1991, a federal grand jury indicted seventeen individuals as members of a crack cocaine distribution conspiracy who acted under the direction of and in concert with Ricky Maurice Jivens.
The conspiracy’s genesis was in late 1988.
The locally notorious street-level crack gang routinely employed violence and was responsible for many homicides and aggravated assaults in Savannah.
To insure loyalty and to prevent members from readily turning on their former confederates, Ricky Jivens insisted on all of the principals’ “getting down,” that is, killing someone before receiving any sizeable quantity of “fronted” cocaine.
The Jivens organization was equally murderous in dealing with people who owed them money, stole from them or sought to, in Ricky Jivens’ words, “switch out.”
The rash of violence caused the assembly of a state and federal task force in January 1991, focusing on the gang’s activities.
The gang’s cohesiveness began to unravel when the Drug Enforcement Agency (DEA) task force was successful in infiltrating the group with undercover informants and in converting gang members to informants.
Following the arrest of Ricky Jivens and Sean Jackson on September 20, 1991, the DEA agents obtained a series of search warrants and executed a coordinated series of raids the next morning, bringing Appellants into their net.
After indictment, a jury trial was held in January 1992.
With one exception, the jury convicted Appellants on all counts.
The district court denied Moss’ extraordinary motion for new trial.
The remaining Defendants either pled guilty or their trials were severed from the main group.
II.ISSUES ON APPEAL Each of the three remaining Appellants raises many separate issues on appeal.
Those issues with merit are: (1) Moss contends that the district court erred in denying his motion for a new trial based on newly discovered evidence and in considering activities before his eighteenth birthday in applying the Sentencing Guidelines; (2) Brown contends that during closing argument, the prosecutor improperly vouched for the credibility of his own witness; and (3) Reddick asserts that the evidence was insufficient to support his convictions.
III.DISCUSSION A.
Moss’ Rule SS Motion Moss contends that the district court erred in denying his motion for new trial based on newly discovered evidence pursuant to Rule 33 of the Federal Rules of Criminal Procedure.
He asserts that after trial it was ascertained that the testimony of a juvenile witness, identified as CJR, was in all likelihood perjurious concerning Moss’ involvement in the murder of indicted drug dealer Antonio Anderson.
CJR testified that he heard Moss’ voice inside the drive-by car from which the fatal bullets were fired.
CJR testified that Anderson was shot by two automatic weapons, a Tech-9 and an AK 47, from a distance of ten to fifteen feet.
This testimony was later proved incorrect.
After trial, Savannah Police Department homicide records and Georgia Bureau of Investigation crime lab reports were discovered in the Government’s possession by defense attorneys preparing for another case.
These documents suggested that Anderson was shot at close range, six to eighteen inches, and died from gunshot wounds from a .38 or .357 pistol, not an automatic weapon.
CJR also testified that Anderson was shot about 11:00 p.m. when the actual time of death was shown by the autopsy report and Savannah homicide records to be many hours earlier. Moss contends that the Government’s failure to provide him with copies of the reports prior to trial violates Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).
The Government asserts that the reports were never in the actual physical custody of the prosecutor. It contends that the reports were mailed from the state crime lab to the state district attorney’s office and inadvertently placed in a generic file cabinet.
The Government also asserts that, even if Moss’ defense attorney had been privy to this impeaching evidence prior to trial, it would not have changed the verdict.
We agree. 1.
The denial by the district court of Moss’ extraordinary motion for new trial is reviewed for abuse of discretion.
Champion, 813 F. 2d 1154, 1172 (11th Cir.1987). 2.
Analysis.
The Supreme Court has held that “suppression by the prosecution of evidence favorable to an accused upon request violates due process when the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.”
Brady, 373 U.S. at 87, 83 S.Ct. at 1196-97.
Evidence favorable to the accused includes impeachment evidence.
Bagley, 473 U.S. 667, 682, 105 S.Ct. 3375, 3384, 87 L.Ed.2d 481 (1985). A constitutional error occurs, however, only if the suppressed evidence is material, i.e., only if “there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.”
Bagley, 473 U.S. at 680, 105 S.Ct. at 3383.
This court applies a four-prong test to decide whether a new trial is required because of a Brady violation.
Spagnoulo, 960 F. 2d 990, 994 (11th Cir.1992).
To obtain a new trial, a defendant must show each of the following elements: (1) that the Government possessed evidence favorable to the defendant (including impeachment evidence); (2) that the defendant did not possess the evidence nor could he have obtained it himself with any reasonable diligence; (3) that the prosecution suppressed the favorable evidence; and (4) that had the evidence been revealed to the defense, there is a reasonable probability that the outcome of the proceedings would have been different.
Id. at 994.
After an evidentiary hearing on the Rule 33 motion, the district court found that although Moss proved the first three elements, he failed to prove the fourth because he could not show that the undisclosed evidence would have made any difference in the verdict.
The trial judge refused to grant Moss a new trial.
Suppression of evidence results in constitutional error “only if the evidence is material in the sense that its suppression undermines confidence in the outcome of the trial.”
Bagley, 473 U.S. at 678, 105 S.Ct. at 3381.
The Brady rule protects a defendant from erroneous conviction and is not designed to punish the Government.
See Jackson v. Wainwright, 390 F. 2d 288, 295 (5th Cir.1968). A punitive element is, however, often enrobed in or accompanies a Brady violation, but it implicates the Government’s lawyer qua lawyer and not the Government as a party.
Should it appear that Government counsel has intentionally — or culpably carelessly — concealed known Brady material from a defendant, the lawyer is not absolved from that professional misdeed merely because the concealment is found not to have been material in the Bagley sense.
This record does not display intentional concealment; the information in question was not in the possession of Government counsel.
It is not clear that more diligence would have discovered the material.
It would have shown CJR’s testimony about the Anderson murder to have been inaccurate in several respects.
Moss was not charged with Anderson’s murder, but the inaccuracy would have been admissible for impeachment.
However, considering the entire record, we conclude that the omission was not material in the Bagley sense.
Its suppression does not “undermine confidence in the outcome of the trial.”
The record is replete with proof of Moss’ involvement on the four counts on which he was charged without regard to CJR’s testimony.
We therefore conclude that the district court did not abuse its discretion in denying Moss’ motion for a new trial. B.
Moss’ Sentencing Appeal Moss contends that the district court should not have considered acts before his eighteenth birthday in determining the quantity of drugs attributable to him under the Sentencing Guidelines.
Moss argues that “virtually all of the evidence cited by the Probation Officer at the sentencing hearing in support of his conclusion as to the quantity of drugs attributable to Moss involved sources that provided their information before Moss’ eighteenth birthday.”
The district court rejected this argument and adopted the Probation Officer’s finding that Moss was responsible for at least five kilograms but less than fifteen kilograms of cocaine base (Base Offense Level 40).
We agree. 1.
Sentencing issues present predominantly factual issues which are reviewed under a clearly erroneous standard. 18 U.S.C. § 3742(e); Cain, 881 F. 2d 980, 982 (11th Cir.1989). 2.
Analysis.
Where there is one continuous conspiracy, and the defendant has straddled his eighteenth birthday by membership in that conspiracy both before and after that significant day, his prior acts could be found to be the sole basis for guilt.
Cruz, 805 F. 2d 1464 (11th Cir.1986), cert. denied, 481 U.S. 1006, 107 S.Ct. 1631, 95 L.Ed.2d 204 (1987).
Nevertheless, the district court charged the jury that they could find Moss guilty only for acts that he committed after his eighteenth birthday.
Under a clearly erroneous standard, we determine that the district court was correct in sentencing Moss merely by our looking at the evidence against him after he turned eighteen on July 21, 1991.
The Government introduced into evidence a July 23, 1991, audio tape of the first telephone call made (at its request) by undercover informant Jerome Richardson to Ricky Jivens.
On the tape, Richardson tells Jivens that the police have been questioning him about certain of Jivens’ activities.
Jivens asks Richardson if the police have inquired about certain individuals; one of the first names Jivens mentions on the tape is “Muf-ñe,” Moss’ nickname.
Richardson testified that he was at a Savannah bar in August 1991, with Moss.
Moss’ pager went off and Moss dispatched a young man named Telly to get an ounce of cocaine.
Richardson further testified that Moss delivered $20,000 on one occasion, and $10,000 on another occasion, to Jivens.
In a September 18, 1991, videotape introduced into evidence by the Government, Ricky Jivens states that he is tired of Moss “shorting him” on payments.
The last undercover call made from Richardson to Moss occurred after Ricky Jivens was arrested on September 20, 1991.
Agents directed Richardson to call Moss and to pose as Ricky Jivens.
Moss told Richardson, thinking him to be Jivens, “[that] it was a slow day.”
When Moss was arrested that night, he was in the company of Michael Williams, another indicted coconspirator, and had a cellular telephone and a pager in his possession.
Even considering only Moss’ post-eighteen criminal conduct, we find there is ample evidence against Moss to substantiate the sentences for the offenses of which he was convicted.
The district court was not clearly erroneous in its finding that Moss had a base offense level of 40 and in sentencing him accordingly. C.
Brown — Vouching for Witness Brown argues that the prosecutor impermissibly vouched for the veracity of a pivotal Government witness, Jerome Richardson, in his closing argument, citing Sims, 719 F. 2d 375, 377 (11th Cir.1983), cert. denied, 465 U.S. 1034, 104 S.Ct. 1304, 79 L.Ed.2d 703 (1984).
He contends that plain error was committed when the prosecutor told the jury that, in effect, a federal judge found Richardson credible enough to issue a search warrant.
Brown asserts that the effect of these remarks was to place the prestige and office of the judiciary behind Richardson and turn the judge into a witness for the prosecution.
The Government argues that it was merely suggesting to the jurors that DEA agents were successful in obtaining a search warrant based on Jerome Richardson’s information and the resulting search confirmed that information.
We agree. 1.
Absent a contemporaneous objection, the propriety of the Government’s closing argument and alleged prosecutorial misconduct in improperly vouching for a witness’ credibility are reviewed under a plain error standard.
Fed.R.Crim.P. 52(b); Lacayo, 758 F. 2d 1559, 1564 (11th Cir.), cert. denied, 474 U.S. 1019, 106 S.Ct. 568, 88 L.Ed.2d 553 (1985). 2.
Analysis.
Attempts to bolster a witness by vouching for his credibility are normally improper and constitute error. Ellis, 547 F. 2d 863, 869 (5th Cir.1977).
It is improper for the prosecution to place the prestige of the Government behind a witness by making explicit personal assurances of the witness’ veracity.
Eley, 723 F. 2d 1522, 1526 (11th Cir.1984).
We denounce lawyers who give their personal opinion that “I believe the witness is telling the truth.”
Young, 470 U.S.1, 105 S.Ct. 1038, 84 L.Ed.2d 1 (1985).
Here we have undertaken to weigh the prosecutor’s comments in the context of the entire trial.
We are persuaded that the incident was neither vouching nor an attempt to invoke the court as a guarantor of truthfulness.
When the prosecutor stated “[a]nd a judge, state or federal, is not going to give a ... law enforcement officer a search warrant to search anybody’s house for no reason ...,” this was a suggestion to the jury that the information Richardson gave to the court to support the warrant was confirmed by the search, and, lo and behold, these very articles were found. “The prohibition against vouching does not forbid prosecutors from arguing credibility ... it forbids arguing credibility based on the reputation of the government office or on evidence not before the jury.”
Hernandez, 921 F. 2d 1569, 1573 (11th Cir.1991).
The remarks were designed to refer the jury to evidence in the ease that was favorable to the Government.
Id.
To the extent that the prosecutor might have been interpreted as saying, “The judge who issued the search warrant must have believed that Richardson was a credible person or he would not have issued a search warrant on the basis of his statement,” this would have been offensive vouching.
Brown strains to reach this interpretation however. The question is: what did the agents find when they got there?
The same things Richardson said they would find.
While the prosecutor teetered on the line dividing a proper from an improper closing argument, his comments were not an explicit personal or judicial endorsement of credibility and, in the absence of objection, do not constitute plain error. D.
Reddick — Sufficiency of the Evidence The indictment named Reddick as an aider and abettor who willfully assisted Ricky Jivens in the conspiracy by serving as his nominee.
He was also charged with a single substantive money laundering violation by knowingly becoming the lessee of record on property located at 102 Chowning Drive in Savannah to conceal Jivens’ interest.
Reddick contends that the Government’s evidence at trial was insufficient to support his convictions on both counts.
We agree.
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Join FLexlaw to unlock all legal intelligenceAuthorities Cited (34 total)
- Glasser v. United States, 315 U.S. 60 (U.S. 1942)
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963)
- United States v. Bagley, 473 U.S. 667 (U.S. 1985)
- United States v. Young, 470 U.S. 1 (U.S. 1985)
- United States v. Blasco, 702 F.2d 1315 (11th Cir. 1983)
- United States v. Pepe, 747 F.2d 632 (11th Cir. 1984)
- United States v. Cruz, 805 F.2d 1464 (11th Cir. 1986)
- Phillips Petroleum Co. v. Oklahoma, 340 U.S. 190 (U.S. 1950)
- United States v. Eley, 723 F.2d 1522 (11th Cir. 1984)
- United States v. Martinez, 555 F.2d 1269 (5th Cir. 1977)