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United States v. Turner
2012 U.S. App. LEXIS 4709
| 5th Cir. | 2012
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Background

  • Turner was convicted in a first trial of robbery in interstate commerce, use of a firearm in relation to robbery, and felon in possession; carjacking and related gun-use charges were retried and Turner was convicted on those counts.
  • Robbery at Title & Payday Loans in Jackson involved two masked gunmen; Turner confessed on video; issue of coercion in confession raised.
  • Popeyes robbery occurred the same day; pursuit ended with a crashed car and Turner allegedly firing at Officer Collier, leading to Turner’s arrest near the crime scene.
  • DNA and blood evidence discovered after the first trial on bags found at the police station raised questions about Turner’s role and potential third participant.
  • Turner moved for a new trial under Brady and Rule 33; district court denied; Turner pursued additional challenges on severance, Rule 404(b) evidence, suppression of confession, Batson, surrebuttal, and other trial issues on appeal.
  • Second trial included an aiding-and-abetting instruction related to a possible third participant, despite Turner’s testimony aligning with a two-person scenario; court later held the instruction harmless.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Brady/new-trial standard and materiality Turner argues post-trial evidence was Brady material and warrants new trial. Turner contends newly discovered DNA, footwear, and interview data could exonerate or undermine guilt. No new trial required; evidence not likely to produce acquittal.
Severance of counts Joinder prejudiced Turner; preferred separate trials for robbery and carjacking and felon-in-possession. Limiting instructions cured prejudice; joinder of felon-in-possession was permissible. No abuse of discretion; severance not required.
Rule 404(b) evidence admissibility Popeyes/Title Loans robberies constitute extrinsic acts to prove motive for carjacking. Acts are intrinsic and part of a single episode; admissible with limiting instruction. District court did not abuse discretion; intrinsic-acts rationale approved.
Voluntariness of confession Coercive tactics and promises rendered confession involuntary. Police conduct was not coercive; totality of circumstances supports voluntariness. Confession voluntary; suppression denied.
Batson challenge Prosecutor’s race-based strike of a Black potential juror violated Batson. Prosecutor provided race-neutral, credible explanations for the strike. Batson challenge rejected; race-neutral explanation affirmed.

Key Cases Cited

  • Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (favorable evidence must be disclosed if material to guilt or punishment)
  • Berry v. Georgia, 10 Ga. 511 (Ga. 1851) (Berry rule for Berry Berry Berry)
  • Kyles v. Whitley, 514 U.S. 419 (U.S. 1995) (material evidence; probability of different outcome)
  • Bagley v. United States, 473 U.S. 667 (U.S. 1985) (defining materiality for Brady claims)
  • Luce v. United States, 469 U.S. 38 (U.S. 1984) (review of in limine rulings where no testimony occurred)
  • Hedgpeth v. Pulido, 555 U.S. 57 (U.S. 2008) (harmless-error analysis for instructional errors in multiple theories)
  • Brecht v. Abrahamson, 507 U.S. 619 (U.S. 1993) (harmless-error standard for constitutional errors)
  • United States v. Botello, 991 F.2d 189 (5th Cir. 1993) (relevance of aiding and abetting instruction; lack of unfair surprise)
  • United States v. Neal, 951 F.2d 630 (5th Cir. 1992) (aiding and abetting and related instructional analysis)
  • United States v. Jimenez, 509 F.3d 682 (5th Cir. 2007) (standard for reviewing suppression and prejudice)
  • United States v. McCann, 613 F.3d 486 (5th Cir. 2010) (harmless-error review and evidentiary standards)
  • United States v. Fields, 72 F.3d 1200 (5th Cir. 1996) (prejudice and severance standards; Rule 404(b) usage)
  • United States v. Banegas, 600 F.3d 342 (5th Cir. 2010) (prejudice considerations in joinder and trial strategy)
Read the full case

Case Details

Case Name: United States v. Turner
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Mar 7, 2012
Citation: 2012 U.S. App. LEXIS 4709
Docket Number: 10-60917
Court Abbreviation: 5th Cir.