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United States v. Morgan
2015 U.S. App. LEXIS 8187
| 2d Cir. | 2015
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Background

  • Defendant Morgan was tried on drug- and gun-related charges; prosecution relied heavily on witness Keysha Williams and a cooperating informant.
  • On direct, Williams testified that Morgan sent letters from jail asking her to arrange the murder of the government informant (e.g., "he ha[d] to die").
  • Defense objected under Rule 403 as highly prejudicial and unrelated to the charged offenses; the district court acknowledged the prejudice but denied a mistrial or striking the testimony and gave no limiting instruction.
  • The court initially excluded Morgan’s death-threat letters as cumulative, but after cross-examination introduced Williams’s bail letter (supporting Morgan), the government successfully reopened the door and the court permitted Williams to testify to Morgan’s threat-letters on redirect.
  • Morgan was convicted on all counts; he moved for a new trial arguing wrongful admission of the death-threat testimony and letter and improper prosecutorial argument inviting an adverse inference from those threats.
  • The Second Circuit vacated and remanded for a new trial, holding the district court abused its discretion in admitting the death-threat evidence and that the error was not harmless.

Issues

Issue Prosecution's Argument Morgan's Argument Held
Admissibility of death-threat testimony on direct Probative of consciousness of guilt and guilty knowledge Highly prejudicial, unrelated to charged crimes; no important purpose under Rule 403 Abuse of discretion to admit: threats were unrelated to charged offenses and prejudicial effect outweighed probative value
Admission of defendant’s death-threat letters on redirect (open‑door) Defense opened the door by introducing bail letter; letters show change in witness’s state of mind and are admissions by Morgan Bail letter did not create a change in Williams’s state of mind relevant to Morgan; letters were cumulative and not opened Government failed to show a proper basis; letters were admitted for improper purpose (to show bad character/danger), so admission was erroneous
Harmlessness of erroneous admission Evidence of guilt was sufficient overall; any error was harmless Death-threat evidence was "toxic" and likely swayed the jury; prejudicial and amplified by summation Error not harmless: threats were dramatic, emphasized by government, and record does not assure jury was not substantially swayed

Key Cases Cited

  • United States v. DeLillo, 620 F.2d 939 (2d Cir. 1980) (Rule 403 framework for death-threat evidence)
  • United States v. Qamar, 671 F.2d 732 (2d Cir. 1982) (death-threat evidence requires an important purpose)
  • United States v. Check, 582 F.2d 668 (2d Cir. 1978) (permitting death-threat evidence only when clearly needed; doctrine of opening the door)
  • United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) (deference to district court but requires conscientious Rule 403 balancing)
  • Old Chief v. United States, 519 U.S. 172 (1997) (inadmissible evidence may lure jury to decide on improper emotional grounds)
Read the full case

Case Details

Case Name: United States v. Morgan
Court Name: Court of Appeals for the Second Circuit
Date Published: May 19, 2015
Citation: 2015 U.S. App. LEXIS 8187
Docket Number: Docket No. 12-3231
Court Abbreviation: 2d Cir.