United States v. Lorenzo Harris-Thompson
2014 U.S. App. LEXIS 8288
| 8th Cir. | 2014Background
- Harris-Thompson pled guilty to user-in-possession of a firearm and awaited sentencing; he orchestrated a plan to hire a hit on the Mount Vernon police chief to influence sentencing.
- Jurors reported perceived contact with Harris-Thompson’s family; the district court conducted an investigation with marshal participation and no record transcript of the interview.
- Defense sought mistrial/new trial; the court denied, finding juror concerns alleviated after interviews and admonitions.
- Evidence at trial included jailhouse testimony and recorded calls showing Harris-Thompson’s instructions to have the chief killed; Troyer and others testified.
- Harris-Thompson challenged jury procedures, evidentiary rulings, and the sufficiency of the evidence; the district court also denied a belated motion to withdraw his guilty plea.
- The court ultimately imposed consecutive maximum sentences totaling 840 months; on appeal, convictions, rulings, and sentence were reviewed and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Juror contact taint and need for mistrial | Harris-Thompson argues ex parte juror contact violated rights. | Court should determine impact and may proceed if fair. | No reversible error; court conducted appropriate inquiry and denied mistrial. |
| Sufficiency of the evidence | Troyer’s testimony alone supported convictions. | Evidence lacked reliability and weight. | Sufficient evidence supported all three convictions. |
| Evidentiary rulings | Excluded documents and recordings weakened defense. | Rulings were within the court’s discretion to avoid confusion. | No reversible abuse of discretion in evidentiary rulings. |
| Jury instructions and defense theory | Court rejected theory-of-defense and mistake-of-fact instructions. | Instructions should reflect defendant’s theory. | Instructions properly balanced theory and law; defendant not entitled to preferred wording. |
| Plea withdrawal denial | Plain error to deny without evidentiary hearing due to alleged innocence/coercion. | Allegations unreliable and contradicted earlier statements. | No abuse; denial without hearing was permissible. |
Key Cases Cited
- Remmer v. United States, 347 U.S. 227 (U.S. 1954) (due process requires inquiry into jury-taint; standard for juror exposure to outside influence)
- United States v. Behler, 14 F.3d 1264 (8th Cir. 1994) (directed ex parte juror inquiry procedures in Remmer framework)
- Gagnon v. United States, 470 U.S. 522 (U.S. 1985) (waiver of Rule 43 rights can occur with defense consent in jury proceedings)
- United States v. Tucker, 137 F.3d 1016 (8th Cir. 1998) (deference to district court discretion in handling jury-interference issues)
- Brown v. United States, 923 F.2d 109 (8th Cir. 1991) (presence at ex parte juror interviews may be waived; not required for fair proceedings)
- United States v. Cheyenne, 855 F.2d 566 (8th Cir. 1988) (deference to trial court’s assessment of juror prejudice findings)
- Hamling v. United States, 418 U.S. 87 (U.S. 1974) (district court may exclude cumulative or confusing evidence under 403)
