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Plummer v. United States
813 A.2d 182
D.C.
2002
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*3 weapons August of and related offenses SCHWELB, Before RUIZ and eyewitnesses after three testified year WASHINGTON, Judges. Associate grand jury appel- and identified before lant shooter. as the When

RUIZ, Judge: Associate February of brought to first appeals Michael Plummer his con- presented the government premeditated viction mur- first-degree, eyewitnesses; three armed,1 weapons Gaither, der while and related friend of the mur- the best Calvin preju- informant, that a arguing “pervasive, offenses2 victim and a der dicial atmosphere Spe- infected his trial.” had confessed who claimed *4 cifically, that court Hines; he claims the trial killing testimony Dennis and jury erred in allowing speculate, Mitchell, neighborhood a of “Jeff’ William basis, evidentiary Tia, without a firm this that daughter, whose had resident been shooting Hines, and another were gang-related shortly after and who killed Dennis appellant and that had confessed grand jury, had at the but subse- testified person testify crime to a who did trial, not quently appellant recanted at trial. Appellant judge also claims that the setting cycle for off the of apologized improperly allowed irrelevant and inflam- that resulted in the death of his matory and argument urging presented also friend Tia. conviction on the of senti- community examiner, basis who testified that the medical ment and for the vic- sympathy causing two had been four shots fired tim’s head, ear, relatives and friends. We hold wounds to Dennis Hines’s shoul- harmless, any error in this case was and Although police der and ribs. recovered a affirm. bullet, physical there was no evidence link-

ing shooting. After delib- appellant erating days, jury for three deadlocked FACTUAL SUMMARY on all counts. government’s evidence In of was tried June 2, 1996, July On at approximately 11:00 judge. before a second and a different Street, N.W., in p.m., the unit of block eyewit- three This trial featured the same D.C., Washington, sixteen-year-old Dennis nesses, informant and medical twice, in Hines was shot at close range, but presented the first did not subsequently head and back. He died evidence dem- include Mitchell. The Jeff from gunshot those wounds. shot, onstrated before he was Dennis death, of sitting After Hines’s be- been in front 18-A O Dennis rumors Hines had N.W., Street, Street and circulating appellant, a six- between 1st gan also Street, Capitol with Nata- teen-year-old young nearby speaking man from North a Burks, Burks, Larry In and Mor- neighborhood, had been the lie Nichole shooter. she noticed a January six testified that gan.3 of months after Natalie license, 22-2401,-3202. pistol §§ without a see D.C.Code 1. See D.C.Code a 22-3202(a). § during 2. Possession of a firearm the commis- dangerous testified that had "a little" to sion of a crime violence or of- 3.Natalie she fense, 22-3204(b), night shooting, carry- § about an inch see drink the D.C.Code and Larry Morgan young alley tographs an near emerge man men. young knew the Street, Doughty him he recognized told Detective Capitol North Plummer,’’and also “Michael neighbor- had seen shooter as as someone she array pho- an young ap- appellant'from man Natalie saw the identified hood. Hines, a from his pull gun Dennis proach tographs. waistband, it at Dennis Hines’s point Testimony Calvin Gaither gun pulled trigger, He but the head. Gaither, felon and a convicted Calvin Then, again it pulled did not fire. he a drug good who had been local dealer four Natalie shot Dennis Hines times. Hines, of Dennis testified friend Nichole, daughter, who had grabbed her confessed appellant had previous summer sitting nearby, and ran with her to- shooting Dennis to him the D.C. Jail ran, Capitol they As

ward North Street. he had for “what by apologizing gunman Natalie looked back and saw saying that he “had acted too by done” and Hines he fire another shot at Dennis as appel- testified that fast.” Gaither further In trying get up ground. off the beef,” they “squash if could lant asked court, Natalie identified referring to feud between apparently appel- shooter and testified that she saw neighborhood and the 1st Corda Sursum five six shots at Hines from lant fire or According to neighborhood.5 and 0 Street *5 couple of a of inches.- distance beef,” Gaither, by appel- the “squash[ing] testified4 that he had Larry Morgan more that “he didn’t want no lant meant night with Den- drinking alcohol prosecutor on.” going violence When drunk, and had left but was not nis other then asked if there had been violence Street, begun up to walk group and defense counsel groups, between the two N.W., about 1st Street. As he was toward bench, colloquy a took objected. At the or away, four houses he heard five three or said he prosecutor in which the place him, turned gunshots six behind killing of retaliatory wanted to refer around, he knew appellant, whom and saw Mitchell, friend, which had Tia appellant’s shooting at Dennis neighborhood, from the shooting of Den- shortly after the followed Hines. argued counsel Hines. When defense nis “the beef’ killing Tia Mitchell Natalie shooting, neither

Following trial, the Nichole, any to issues at Burks, Larry were not relevant daughter, nor her withdraw agreed that he would they prosecutor of what Morgan police informed the later, Tia As concerning Mitchell. July, question year witnessed. One follow-up asked Gaither a appear they subpoenaed were to be- appel- to responded how he question time Detec- about jury, at which grand fore beef,” “squash request lant’s he individually met Timothy Doughty tive by referred to the Burks Gaither one. Natalie and Nichole with each one; “we lost appellant, that he told array pho- stating from an identified death, Morgan's was instructed not but Remy-Martin, but Mr. a half to two inches of did not affect her had died. speculate that the alcohol she had about how he ability to see. attempted government first 5. At the prior appel- Morgan was murdered Mr. explain that the "beef” re- Gaither to have retrial, appellant’s at first but testified lant's the two purported a feud between ferred to prior his The introduced trial. permit judge refused to gangs, but the trial through transcript, which was subject. any testimony on the by police was told read officer. Yeah, they lost one. squash Q let’s it.” The Okay. Mendly You became even approached though you guys then the bench and were sort of on the opposite things? asked the if side of judge he could ask witness one; what he meant by you “we lost lost A Yeah. one.” objection, Over defense the trial Cross-Examination

judge permitted question the additional reasoning they that “since don’t know what Appellant denied shooting Dennis Hines to, it’s reference it could be misunder- stated he was not the area of Streets, stood as a by N.W., reference to a killing Dennis 1st and 0 evening 2,1996, Hines for which Mr. July although Plummer retaliat- he could not remem- ing and that ber where he or doing would not be was what he was reasonable.” time. He said he had no following questioning by relationship prosecu- Gaither, with Calvin testified that he never testimony by tor and Gaither ensued: and, discussed his case with him Q Gaither, Mr. when you told Mr. Plum- contrary, stop trying asked Gaither to “Yeah, one; mer one, we you lost ask appellant about his pending case. He just squash beef,” let’s what you did also testified that he suggested never by mean that? beef,” Gaither that they “squash the nor A That they lost a close friend and we did he know what that phrase meant. lost a close Mend so we didn’t need cross-examination, On the government nobody get else to kill. asked if he was familiar with the Q Who was the close friend that all area,” “Sursum Corda and the “1st and 0 lost? Street area” —the areas prose- where the A Little Dennis. cutor judge had told the the two gangs were located. Asked whether he Q And who was the close Mend that *6 area, had “friends” the Sursum Corda they lost? appellant any testified that he never had A A girl named Tia. problems with the folks from the area of Q I just Now should ask clarify, did Streets, 1st and 0 Appellant N.W. was Little Dennis anything have to do with Mitchell, asked whether he knew Tia killing Tia? he said that he did. then No,A he got killed first. appellant asked whether had talked to her

father, Mitchell, Jeff “about the that fact Tia got killed you because had smoked Q you How would you continue to —did earlier, Little Dennis nights two [Hines] talk to Mr. just Plummer or was that a you?” didn’t making denied one-time talk? such government comments. The never No,A know, we became all right, you called Mr. Mitchell to substantiate the re- you Mends say. could mark.6

6. objected Defense counsel questioning, jury, to the previously Mr. Mitchell had testified that as Jeff Mitchell had not been appellant shooting called as a had confessed to Dennis trial, Hines, but, trial, government witness. In the first grand the at he disavowed his witness, Instead, had called Mr. Mitchell as a jury testimony. grand and he he said his appellant testified that jury had testimony friend of was based on the fact that he Tia, daughter, his appellant ap- and that appellant's had had heard rumors of role in start- proached sorry him and daughter’s told him he was the violence that led to his death, daughter's grand about his death. Before the that he had wanted someone to the beef’ had left the-character “squashing

ANALYSIS issue, victim as the potentially of the Testimony alleged gang-re- about the have had jury thought could that Hines lated motivation the murder. behind someone, appellant killed and that Appellant contends that the trial potential him in This mis- shot retaliation. testimony court erred when it allowed understanding, according govern- from which the that jury speculate could ment, jury. up needed to be cleared for the retaliation the gang was the motive for 2, 1996, killing July of Dennis Hines on The trial court’s decisions about killing days and the of Tia Mitchell two or are re admission exclusion of evidence argues later. He that even the limited viewed for abuse of See Mer discretion. of of explanation understanding Gaither’s States, cer United A.2d appellant the conversation he had with (D.C.1999).8 if it has Evidence is relevant “squashing about irrelevant the beef’ was tendency to “any make the existence question jury had to decide— that is of any consequence fact whether it was killed Dennis who probable determination action more Contending Hines. that Gaither’s testimo probable it without or less than would be ny unfairly sup it prejudicial because States, the evidence.” Street v. United to an plied unexplained motive otherwise (D.C.1992). “[0]rdinarily, murder, appellant he is entitled to argues which any logically probative evidence responds a new trial.7 The government fact in issue gang [and][i]f the evidence feud was some is admissible testimony any relevant because Gaither’s about the evidence offered rea- conduces just necessary any prejudice suffer as much He told the as he did. tent to remove unfair unfair, might in the first trial for me to that “It's which otherwise have ensued from give agree gave you original I about this evidence.” We See id. man, case, I just angry pissed applicable here ... am off is not this doctrine open and all of above.” At the second the defense did not door to Gaither's although "squashing subject announced that Mr. on the appellant’s partic- testify Mitchell would beef.” ipation precipitated in a feud had his killing of Dennis never government sought 8. When to elicit called Mr. Mitchell. by Gaither what Mr. he had meant one, one,” phrase, "we lost *7 objected grounds. the trial court’s rul- After collo- characterizes relevance ing quy, ques- the ad- as based on curative the the doctrine of then withdrew Later, missibility argues government that reliance on that when wanted to tion. the government disputed follow-up questioning, doctrine was in on the error. The line of agrees appellant's that the doctrine of curative admissi- counsel his concern stat- voiced bility inapplicable ing, "why just was the circumstances can’t we at that ... leave it presented, argues but that this was not what's in this man's mind it does seem [not] the Instead, ruling. trial basis for the court’s the to me that it much matters ...” The court argues, permitted evidence was inde- ruled that "the be to the witness should get pendently say talking relevant. of curative what he was Just it out The doctrine about. provides admissibility “Appellate at that.” have in certain circum- and leave it courts prosecution may inquire the into oth- a trial on the admis- stances reviewed court’s decision evidence, only sibility erwise inadmissible but after of evidence under an abuse of discre- standard, "openfed] the defense has the door” with tion even when it is not clear that contemporaneous regard to this See Mercer v. United the defendant made a ob- evidence. States, 1176, (D.C.1999). long jection, 724 A.2d so as ruled on the 1192 the trial court Mercer, Moreover, objection.” admissibil- of the of curative substance See doctrine permitted, "only ity is and' to the ex- at 1182. That limited A.2d is the case here. degree days sonable to Tia Mitchell—occurred two after probability establish killed, or improbability of fact controversy, Dennis Hines was and could not [a] go jury.” it should Dockery Further, by have him. been committed he (D.C. States, United 746 A.2d argues, unfairly was Gaither’s (internal 2000) quotations and citations prejudicial suggested— it to the extent omitted). may relevant, That evidence be without substantiation9 —that however, the trial does not end court’s in retaliation jury before was for a analysis. Mercer, See 1184. gang-related particularly dispute, after The weighing probative of value versus told appellant Gaither added that he “we prejudice part must be of always the trial one; this, All according lost one.” consideration, judge’s trial judge appellant, interpreted could have has the discretion if to exclude evidence its by jury a to gang reference vio- probative substantially value outweighed is argues lence. He by danger prejudice. of unfair See id. point drove the when he home commented prejudice “Unfair within its context means during closing that had become Gaither an tendency suggest undue decision on “friendly appellant] even though you [with basis, an improper commonly, though not guys part opposite were of the side of (inter necessarily, an one.” Id. emotional things.” omitted). nal quotations and citations

Specifically, we have cautioned trial We need not whether decide allow judges carefully to consider before admit- ing testimony referring gang vio ting retaliation, evidence of and then error,10 lence was because we conclude only after ensuring government’s light that it was harmless of the evi relevant, evidence necessary is and sup- arrayed appellant. dence against See ported by Mercer, competent evidence. In States, Johnson v. United 398 A.2d we held that against evidence threats (D.C.1979) part (noting abuse potential witness had the for great preju- of discretion whether error was “of dice against the defendant because “it im- reversal”). magnitude requiring Refer plied that [the had received witness] some supply ences to a gang feud can type of threat [from defendant] re- a motive for an kill unexplained otherwise garding her This testimony. type of evi- suggest or intimidation. witness Un dence very could have well aroused the however, Mercer, like in did Gaither not passions jury_” Id. at 1186. testify that him threatened though testifying. for Even the reference case,

In this appellant argues that Gaith- opposing neighborhood groups could er’s by on what he meant for suggested appellant’s have a motive “squashing the beef’ irrelevant to Hines, appellant killing Dennis concedes issue of for appellant’s guilt shooting testimony about in his brief that Gaither’s Dennis also was no there need *8 appellant’s “confession” was ex jury purported to inform the Dennis that Hines had tremely vague, interpreted by and be not committed a for which could appel- saying only jury appellant lant was the either as he was retaliating because the other Hines, sorry killing that had been alluded that Dennis who was Gaith- to—that Gaither, plain up government argues that the er- 9. who was at the time of locked 10. killings, personal knowledge applies. both had no ror review In view of standard of incompetent testify to was therefore about the disposition, we not decide the issue. our need motivation behind them. Moreover, killed, fact that Tia friend, sorry not even the or that he was

er’s addition, killed Hines. In was killed—much less who he had killed Dennis Mitchell appellant trial. testimony implied why proven Gaither’s her at and —was after the two wanted the violence to end questioning for We review this also take into account killings. We did not ob plain appellant error because extensively impeached with Gaither was States, ject trial. v. United See Watts incarcerated when the fact that he was (D.C.1976). Thus, 706, we 362 A.2d killings both of the he testified about were only if the error is obvious will reverse committed, to as well as with his failure rights clearly to substantial prejudicial “so government .appel- the at the time of tell in fairness and jeopardize very as to killing of Dennis “apology” lant’s for the Id. tegrity of the trial.” had an though even then Gaither impermissible gov It for the is agreement cooperate prosecutors, to with by cre to “manufacture evidence ernment sentencing until his own and did not do so in the minds of the ating impression an the evi- importantly, was imminent. More jurors through questions imply appellant’s guilt at trial of was con- dence facts,” pred factual unless the existence siderable, including eyewitnesses three in a question “grounded for the icate neighbor- knew from the appellant who that those facts are sus good faith belief was made aware hood. proof by competent evidence.” ceptible to had not come for- while these witnesses States, 520 A.2d Ali v. United shooting, they immediately ward after (D.C.1987). govern agree with We Viewing apparent no motive to lie. testimony of sworn prior ment that in the about grand jury sufficed Mr. Mitchell before record, conclude context of the entire we faith to ask the give good to it a basis v. harmless. See Kotteakos the error was called Mr. government Had the question. States, 750, 765, 66 S.Ct. United 328 U.S. Mitchell, denied that and had he (1946). 1239, 90 L.Ed. 1557 him, have been im to he could

confessed his 2. Cross-examination testimony. peached prior with his sworn Jeffrey Mitchell statements William States, (Darryl) Jones United See (D.C.1998). Moreover, the trial Appellant claims govern was limited and questioning govern erroneously permitted court purport appellant’s ment did not mention him, without evi- ment cross-examine closing to Mr. Mitchell ed “confession” foundation, dentiary on his statement Therefore, hold there was we argument. “sorry” Tia father that he was Mitchell’s error. plain no testified that he was killed. she and, Mr. Mitchell at the never confessed to emotions and communi- Appeal Mitchell recanted under first Mr. decedent’s ty sympathy sentiment and for jury about grand his oath relatives11 friends that it confession appellant’s purported Burks became emo led to Nichole Dennis Hines that killing was his the stand and refused answer Tia tional on retaliatory killing of Mitchell. speak to her Ms. tried to presented Hines's the street. Hines Dennis 11. The son, testified, only mumble she said that he could objection, that af- but over mother who picture *9 response. of her night She identified shooting late at in she ran outside ter son, jury. The testi- which was lying shown night and saw her son in her clothes

191 court that the trial because contends questions on cross-examination to uncontrollably. govern- erroneously permitted The crying she was by present- jurors’ ment stated for the record that “she was emotions appeal And I think she testified Burks’s emotion- ing stressing scared to death. and Nichole well, trial al- hesitatingly gang at the first as and the fear of al trial actually for the is though just closing argument. govern- record she crying.” During closing argument, over rele- was argues ment objection, the government stressed argument and the a reiteration vant during had cried her testi- Nichole Burks al- which were facts and circumstances afraid, “It mony, stating, and was wasn’t ready jury. before the enjoy- fun for her to do. wasn’t thing She said, repeat, have We probably enjoy- You weren’t herself. to in designed comments prosecutorial her, young lady, go

ing watching jury’s urging them flame the emotions Did terri- through appear that. she be of their com messages to send behalf prose- appear upset?” fied? Did she improper. are irrelevant and See munities cutor reinforced the violence theme States, 164, Hawthorne v. United by saying, States, (D.C.1984); Powell v. United things important And one of the more (D.C.1982). there 455 A.2d When kind that Calvin Gaither said was as we improper argument by prosecutor, know, developed you agreed he this— if be reversed the error the conviction will look, beef, right? He said squash prejudice, the level of substantial rises to you sorry lost one—I’m Gaither —Calvin i.e., say, can with fair assur unless “we one; said lost we one. Let’s ance, pondering happened after all that beef, squash the all right? action stripping without the erroneous rebuttal, During exhorted whole, judgment was not “as the conscience of the commu- substantially swayed by the error.” Pow nity,” appellant guilty: to find (internal ell, quotations 455 A.2d at well, says Mr. Horton [defense counsel] omitted). gravity Decisive factors are the says the defendant he didn’t do it. misconduct, relationship its direct Folks, when the defendant took the the effect of guilt, the issue of innocence or stand, you expect going did he was instructions, any, if and the corrective yeah, I get up say, there and killed appellant’s guilt. of the evidence of weight Little course He’s mo- Dennis. Of not. Hawthorne, 476 A.2d at 170. See by self-preservation. tivated He doesn’t want to be held accountable. You all as Hawthorne, prosecu- In we held that the community the conscience of the are the substantially prejudiced arguments tor’s - place responsibility one who has to because the appellants May we approach Defense counsel: closing argument delivered most of his please? of the murder victim person the first voice Court: Overruled. if he were the presented himself found at 173. The court job victim. See id. your Prosecutor: That’s as members rhetori- an “ill-founded these tactics to be community. of the (D.C.2002) "gritty reality (noting mony about events she wit- of Ms. Hines toll, crime, night shooting including rele- nessed on the of the human is rele- its charge jury. consideration”). before the vant to jury's vant to the States, 801 A.2d See Chatmon v. United *10 SCHWELB, Judge, victim Associate thoughts and used of the cal device” judgment: concurring be in evidence. obviously which could not PoweU, id. at 171. In See discus- my opinion, In the inconclusive it time argued, among things, other “Isn’t Plummer’s majority opinion in the sion jury, acting that this as the conscience unnecessary, unresolved contentions a mes- community, up stood and sent this agree the division since all members of sage [the loud and clear to defendants was harmless. any hypothetical error robbing tolerate ... we don’t that] judgment I in the Accordingly, concur A.2d at 410. We held its citizens.” 455 only. jurors that the “send request

that the appellants was irrelevant

message” “jurors because are not em-

inappropriate, behalf of

paneled messages to send Id. community.”

their agree We AGNEW, Appellant, R. Vanessa highlighted not have the emotional should ar impact testimony during closing Ni respect with

gument particularly — STATES, Appellee. UNITED being chole Burks “scared to death” —but No. 97-CF-1697. already evidencé jurors had heard the and seen the witness themselves. Of Appeals. District of Columbia Court reit greater prosecutor’s concern are the 7, 2000. Argued Nov. testimony implying of Gaither’s eration prosecutor’s improp gang violence and Decided Dec. 2002. “community conscience” appeals er dur balance, how argument. rebuttal On

ever, do not think these comments— we substantially they

improper though were— prosecu

prejudiced appellant’s case.

tor reiterated the statements Gaither and “we “squashing

made about beef’ one; one,” but did not ex lost appel

pressly refer to killing Dennis Hines.

lant’s motive for included two prosecutor’s rebuttal jury’s role the com

phrases about

munity, request but did not view the comments message.” We

“send Considering context.

at issue their was the

significant evidence

shooter, that these com we do not believe appellant. substantially prejudiced

ments Powell, 455 A.2d at

See

Affirmed.

Case Details

Case Name: Plummer v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Dec 31, 2002
Citation: 813 A.2d 182
Docket Number: 98-CF-1612
Court Abbreviation: D.C.
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