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591 F. App'x 149
3rd Cir.
2014
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Background

  • Spriggs was tried in the Middle District of Pennsylvania on firearms and drug counts; jury convicted him on all counts except possession with intent to distribute marijuana.
  • Trooper Jon Markle testified about a CI-planned buy from cooperator Joshua Arvelo; Markle said the plan changed and stated Arvelo would bring "the supplier with him," which defense objected to as hearsay.
  • District Court sustained the hearsay objection to the CI statement but allowed Markle to paraphrase that Arvelo would bring a supplier; jurors later asked for clarification about those statements during deliberations.
  • The court instructed the jury that anything Markle testified to that he heard from someone else was hearsay and inadmissible; a juror acknowledged understanding the instruction.
  • Evidence properly admitted included Arvelo’s testimony that Spriggs supplied him, physical items found on Spriggs (gun, ounce of marijuana, digital scale), and phone records corroborating contacts at the time of the transaction.
  • District Court concluded the admission of Markle’s impermissible testimonial hearsay was harmless error; Spriggs appealed arguing the statement bolstered Arvelo and was not harmless.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Trooper Markle’s statement that Arvelo would bring "the supplier with him" was admissible Spriggs: statement was impermissible testimonial hearsay that bolstered cooperator Arvelo and affected verdict Government: error, if any, was harmless because substantial corroborating evidence existed and jury received curative instruction Statement was testimonial hearsay and inadmissible, but its admission was harmless beyond a reasonable doubt; conviction affirmed

Key Cases Cited

  • United States v. Lore, 430 F.3d 190 (3d Cir. 2005) (standard for Confrontation Clause challenges on appeal)
  • Government of the Virgin Islands v. Davis, 561 F.3d 159 (3d Cir. 2009) (harmless-error standard for testimonial hearsay violation)
  • Chapman v. California, 386 U.S. 18 (1967) (constitutional error harmless only if harmless beyond a reasonable doubt)
  • Sullivan v. Louisiana, 508 U.S. 275 (1993) (harmless-error inquiry focuses on whether the verdict actually rendered was attributable to the error)
  • United States v. Hinton, 423 F.3d 355 (3d Cir. 2005) (Confrontation Clause violation can be harmless where other evidence supports verdict)
  • Greer v. Miller, 483 U.S. 756 (1987) (presumption that juries follow court instructions absent overwhelming probability otherwise)
  • United States v. Hakim, 344 F.3d 324 (3d Cir. 2003) (reinforcing presumption that juries follow curative instructions)
Read the full case

Case Details

Case Name: United States v. Derek Spriggs
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 12, 2014
Citations: 591 F. App'x 149; 13-4766
Docket Number: 13-4766
Court Abbreviation: 3rd Cir.
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