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550 F.Supp.3d 1246
M.D. Fla.
2021
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Background

  • On July 6, 2020, police stopped and arrested Paul Stephenson after a felony traffic stop; officers found a pistol, $19,785 in a black cloth bag, and 429.68 grams of suspected marijuana in his vehicle. The indictment charges possession with intent to distribute marijuana (Count I) and possession of a firearm in furtherance of a drug offense (Count II).
  • The Government sought to admit three publicly available YouTube rap videos (uploaded Jan. 21, 2019; Sept. 8, 2019; and July 6, 2020) in which Stephenson, performing as “BOC FREDO,” commercially raps about drug dealing, guns, and gang affiliation, plus lyric transcripts.
  • Stephenson moved in limine to exclude the videos as hearsay, impermissible propensity/gang evidence under Rule 404, and unduly prejudicial under Rule 403; alternatively he sought redactions.
  • The Government argued the lyrics are admissions by an opposing party (Fed. R. Evid. 801(d)(2)(A)) and are probative of knowledge, possession, intent, proceeds, and firearm use in narcotics trafficking.
  • The Court reviewed the videos and transcripts, found portions attributable to Stephenson qualify as opposing-party statements but held the first video too remote and all three videos more prejudicial than probative because of graphic lyrics, gang references, firearms/cash depictions, and risk of juror confusion; it excluded all three videos. The Court also noted the Government’s late disclosure of these materials as potential Rule 404(b) evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Hearsay / Authorship (Fed. R. Evid. 801) Lyrics are admissions by Stephenson and thus non‑hearsay under 801(d)(2)(A). Lyrics are artistic/fictional and should not be treated as literal admissions; some portions not spoken by Stephenson. Portions clearly spoken by Stephenson qualify as party admissions; statements by others do not.
Relevance / Temporal remoteness (Fed. R. Evid. 401) Videos tend to prove knowledge, possession, intent, and firearm use related to charged offense. Earlier videos are remote and do not reliably reflect intent or knowledge at the time of the offense. First video (18 months prior) is too remote; second (10 months) of dubious value; third contemporaneous but insufficient given other concerns.
Propensity / Gang evidence (Fed. R. Evid. 404) Videos show context and modus operandi, not mere propensity. Admission would improperly introduce bad‑character and gang‑association evidence to prove conformity. Gang references and portrayals create high risk of impermissible propensity inferences; prior court ruling already excluded gang evidence—weighs toward exclusion.
Unfair prejudice / Rule 403 balancing Probative value is high and outweighs prejudice; limiting instructions and witness interpretation mitigate risk. Graphic profanity, misogyny, violence, firearms, cash, and gang imagery will unfairly inflame jury and overshadow trial issues. Probative value is substantially outweighed by unfair prejudice; videos would dominate the trial and are excluded.

Key Cases Cited

  • United States v. Fernetus, [citation="838 F. App'x 426"] (11th Cir. 2020) (discussing motion in limine practice and evidentiary rulings)
  • United States v. McGregor, 960 F.3d 1319 (11th Cir. 2020) (starting point: relevance requirement for admissibility)
  • United States v. Smith, 967 F.3d 1196 (11th Cir. 2020) (describing Rule 401 relevance standard)
  • United States v. Kapordelis, 569 F.3d 1291 (11th Cir. 2009) (explaining that most evidence is prejudicial and Rule 403 requires unfair prejudice to substantially outweigh probative value)
  • United States v. Ellisor, 522 F.3d 1255 (11th Cir. 2008) (Rule 404(b) is one of inclusion; extrinsic evidence admissible unless it proves only propensity)
  • United States v. Gamory, 635 F.3d 480 (11th Cir. 2011) (example of excluding offensive rap lyrics where risk of unfair prejudice was substantial)
  • United States v. Belfast, 611 F.3d 783 (11th Cir. 2010) (admitting violent rap lyrics when probative value outweighed prejudice)
  • United States v. Jernigan, 341 F.3d 1273 (11th Cir. 2003) (Rule 403 balancing factors: prosecutorial need, similarity, temporal remoteness)
  • United States v. Ragland, [citation="434 F. App'x 863"] (11th Cir. 2011) (holding admission of a music video was an abuse of discretion where lyrics related to separate crimes and created unfair prejudice)
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Case Details

Case Name: United States v. Stephenson
Court Name: District Court, M.D. Florida
Date Published: Jul 23, 2021
Citations: 550 F.Supp.3d 1246; 8:20-cr-00286
Docket Number: 8:20-cr-00286
Court Abbreviation: M.D. Fla.
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    United States v. Stephenson, 550 F.Supp.3d 1246