UNITED STATES OF AMERICA v. CHARLES HEARD, AKA Cheese
No. 18-10218, No. 18-10228, No. 18-10239, No. 18-10248, No. 18-10258
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
JUL 11 2022
D.C. Nos. 3:13-cr-00764-WHO-7, 3:13-cr-00764-WHO-11, 3:13-cr-00764-WHO-8, 3:13-cr-00764-WHO-10, 3:13-cr-00764-WHO-5
MEMORANDUM*
Appeal from the United States District Court for the Northern District of California William Horsley Orrick, District Judge, Presiding
Argued and Submitted October 19, 2021
Submission Vacated October 27, 2021
Resubmitted July 11, 2022
San Francisco, California
Before: BADE and BUMATAY, Circuit Judges, and BERMAN,** District Judge.
1. Motions to Sever Trial and for New Trial. Ferdinand and Young appeal the district court‘s denial of their motions to sever, and their motions for new trial. See
The district court recognized the correct legal standard, and its application of that standard was not illogical, implausible, or lacking support in the record. United States v. Espinoza, 880 F.3d 506, 511 (9th Cir. 2018). Trying Ferdinand and Young together was not “so manifestly prejudicial” as to mandate separate
Ferdinand complains that he was prejudiced by the testimony Young‘s counsel elicited on cross-examination of the government‘s witnesses, but these isolated instances did not give rise to “compelling prejudice necessary to mandate a severance.” United States v. Sherlock, 962 F.2d 1349, 1363 (9th Cir. 1992). Nor did the testimony of a government informant who did not refer to Ferdinand. See Zafiro v. United States, 506 U.S. 534, 539 (1993) (indicating that Bruton error could give rise to risk of prejudice sufficient to warrant separate trials); Mason v. Yarborough, 447 F.3d 693, 695 (9th Cir. 2006) (”Richardson . . . specifically exempts [from Bruton] a statement, not incriminating on its face, that implicates the defendant only in connection to other admitted evidence.“).
Young and Ferdinand also challenge the district court‘s treatment of Tierra Lewis‘s testimony and the admission of Exhibit 779, on which Lewis had circled an image of Ferdinand in a photographic lineup and wrote that Ferdinand, “E. Sauce,” shot Jelvon Helton, “Poo Bear.” Under thе circumstances of this case, the district court‘s rulings regarding Lewis‘s testimony and the photo lineup were a
Further, the court minimized the prejudicial effect of Lewis‘s testimony and the photographic evidence against Ferdinand by giving limiting instructions that Ferdinand has not shown to be deficient. See United States v. Fernandez, 388 F.3d 1199, 1241 (9th Cir. 2004) (limiting instructions important factor for determining prejudice related to severance), as modified, 425 F.3d 1248 (9th Cir. 2005); Johnson, 297 F.3d at 856. Additionally, while Young did argue that Lewis had identified someone besides him as Jelvon Helton‘s shooter, Young also highlighted other weaknesses in the government‘s evidence related to that incident.
We conclude that it was not an abuse of discretion to deny the motions for severance or the related new trial motions.
2. Motions to Suppress. The district court did not err in denying
The district court did not err in denying the motion to suppress recordings of informant Marshall‘s June 18, 2014 conversations with Young. Marshall surreptitiously recorded conversations during which Young discussed pimping conduct for which he had already been charged and other topics pertaining tо uncharged conduct. The district court found that the government violated the Sixth Amendment and suppressed Young‘s statements about the charged pimping conduct. See Massiah v. United States, 377 U.S. 201, 206 (1964) (holding that after a defendant‘s right to counsel has attached, the government violates the Sixth Amendment when it uses against the defendant his own incriminating statements that the government deliberately elicited in the absence of his counsel, either directly or through an informant).
3. Other Evidentiary Rulings. The district court did not abuse its discretion by admitting evidence of the so-called silver van robberies. “In conspiracy prosecutions, the government has considerable leeway in offering evidence of other offenses” not charged in the indictment. United States v. Bonanno, 467 F.2d 14, 17 (9th Cir. 1972) (evidence of prior illegal acts “admissible to show some material facts relating to the conspiracy charged“). This evidence was relevant to prove the existence of the CDP еnterprise and to connect Harding to both the enterprise and to concerted criminal conduct with co-defendant and CDP affiliate Gordon. See United States v. Rizk, 660 F.3d 1125, 1131-32 (9th Cir. 2011) (“[U]ncharged acts may be admissible as direct evidence of the
The district court permissibly excluded Dr. Pezdek‘s expert testimony regarding eyewitness identifications. The expert disclosure was untimely, and, under Rule 403, the court had the discretion to balance the probative value of the proffered testimony against prejudice to the government and the risk of juror confusion. See United States v. Rincon, 28 F.3d 921, 925-26, 925 n.6 (9th Cir. 1994) (affirming exclusion of expert testimony under Rule 403). While the expert‘s testimony may have been “informative,” the court provided a comprehensive jury instruction discussing many of the same factors regarding eyewitness testimony “to guide the jury‘s deliberations.” Id. at 925.
The district court did not abuse its discretion by denying a motion under
Over Young‘s objection, the district court admitted informant Marshall‘s notes of his unsuccessfully recorded jailhouse conversations with Young to rehabilitate Marshall on re-direct examination under Rule 801(d)(1)(B). On appeal, Young argues that Marshall had a motive to lie—his cooperation agreement with the government—that arose before, and continued during, the time he mаde the notes. See Tome v. United States, 513 U.S. 150, 167 (1995) (holding that Rule 801(d)(1)(B) includes the “common-law premotive rule” that prior consistent statements were admissible to rebut a charge of recent fabrication or improper motive or influence, only if the statements were made before the motive to lie arose). The government argues that Marshall had no way of knowing whether the recordings were successful at the time he made his notes and, thus, he had a motive to be truthful.
Even if the court erred in admitting Marshаll‘s notes, which we do not decide, it is not “more probable than not” that their admission affected the verdict. See United States v. Rohrer, 708 F.2d 429, 432 (9th Cir. 1983) (as amended). Marshall‘s testimony, including his notes, was central to the government‘s case, but Appellants were able to thoroughly cross-examine him. Additionally, other
The district court did not abuse its discretion in admitting evidence of the uncharged Levexier murder. Gordon relies on United States v. Murray, arguing that “evidence in a murder trial that the defendant committed another prior murder poses a high risk of unfair prejudice.” 103 F.3d 310, 319 (3d Cir. 1997). Unlike the defendant in Murray, Gordon was not charged with murder, and the evidence was relevant to prove the gang rivalry between CDP and KOP and Gordon‘s association with CDP, as opposed to proving Gordon‘s “homicidal character.” See id. at 316-17. Gordon‘s other arguments challenging the admission of the murder are not persuasive.
Moreover, even if the court erred in admitting the related autopsy photographs, which we do not decide, it is not “more probable than not” that their admission affected the verdict. See Rohrer, 708 F.2d at 432. The photographs were one piece of evidence during a weeks-long trial, and other evidence connected Gordon and the other appellants to the enterprise.2
4. Sufficiency of the Evidence. Several Appellants challenge the sufficiency of the еvidence supporting their convictions for Racketeer Influenced and Corrupt Organizations Act (“RICO“) conspiracy under
Considering that the definition of enterprise “is not very dеmanding,” United States v. Christensen, 828 F.3d 763, 780 (9th Cir. 2015) (internal quotation marks omitted), and should not be construed too narrowly, see Boyle v. United States, 556 U.S. 938, 948-49 (2009), this evidence is sufficient to show CDP is an association-
Sufficient evidence established Harding‘s and Gordon‘s intent to participate in the conspiracy. See Smith v. United States, 568 U.S. 106, 110 (2013) (RICO conspiracy requires the government to prove, among other things, “that the defendant knowingly and willfully participated in the agreement (that he was a member of the conspiracy)“); Fernandez, 388 F.3d at 1230 (“[A] defendant is guilty of conspiracy to violate § 1962(с) if the evidence showed that [he] knowingly agree[d] to facilitate a scheme which includes the operation or management of a RICO enterprise.” (third alteration in original) (internal quotation marks omitted)).
The government presented evidence that Harding was a member of CDP, had a tattoo honoring a deceased CDP member, referred to himself with numbers associated with CDP, participated with other CDP members in a witness intimidation incident, was present when CDP members shot at a rival gang, and participated in robberies with other gang members. This evidence was sufficient to show his intent to participate in the CDP enterprise and his knowledge that one of its purposes was to kill rival gang members. See Christensen, 828 F.3d at 780 (“[A] RICO conspiracy under § 1962(d) requires only that the defendant was aware of the essential nature and scope of the enterprise and intended to participate in it.” (internal quotation marks omitted)).
Gordon challenges the sufficiency of the evidence to establish that Patrick McCree was shot “for the purpose of” maintaining or increasing Gordon‘s position in the enterprise, as required to support his convictions for attempted murder in aid of racketeering in violation of
5. Jury Instructions. Ferdinand, Young, Gordon, and Harding challenge the instruction on the elements of a conspiracy to violate RICO,
We also reject Gordon‘s and Young‘s challenges to the Pinkerton jury instructions. See United States v. Gonzalez, 906 F.3d 784, 791 (9th Cir. 2018) (discussing Pinkerton liability). There was sufficient evidence to support giving these instructions. See id. The district court did not abuse its discretion in giving the instructions and doing so did not violate due process. See United States v. Bingham, 653 F.3d 983, 997-98 (9th Cir. 2011).
6. Young‘s and Heard‘s Motions for a Mistrial. The district court did not abuse its discretion in admitting evidence of Young‘s past pimping of two minors, and denying Young‘s motion for a mistrial on Count 22, attempting to entice a minor
Officer Angalet testified extensively about the facts supporting Count 22, including telling Young that her undercover persona was sixteen, and the government presented evidence that Young thought Angalet was under eighteen. See United States v. Cherer, 513 F.3d 1150, 1154 (9th Cir. 2008) (explaining that when a defendant “has targeted an adult decoy rather than an actual minor,” the gоvernment must prove that “the defendant . . . believed the target was a minor“); see also
We also reject Young‘s argument that the district court erred by admitting impermissibly inflammatory evidence and denying his motion for a mistrial.3 Young claims that it was error to allow his girlfriend, who worked for him as a prostitute, to testify that she had an abortion. The government introduced testimony and text messages that Young‘s girlfriend became pregnant with his child, she worked as a prostitute for him, and he told her to get an abortion, and she did so. This evidence
Young objects to the denial of a mistrial after a witness‘s emotional outburst on the stand. The outburst was brief, and the court properly struck the testimony, admonished the jury to disregard the outburst, and reminded the jury to decide the case solely on evidence and the law. See United States v. Lemus, 847 F.3d 1016, 1024 (9th Cir. 2016) (“A cautionary instruction from the judge . . . is the preferred alternative to declaring mistrial when a witness makes inappropriate or prejudicial remarks; mistrial is appropriate only where there has been so much prejudice that an instruction is unlikely to cure it.” (internal quotation marks omitted)). When viewed
Heard argues that the government knowingly presented false testimony at trial when Brown testified about the robbery of City Shine, and when Francis Darnell testified about witnessing the Barrett murder. See Napue v. Illinois, 360 U.S. 264, 269 (1959) (holding that a due process violation occurs where the state uses false evidence to obtain a criminal conviction); United States v. Renzi, 769 F.3d 731, 751 (9th Cir. 2014) (listing elements of a Napue violation). When the prosecution is “put on notice of the real possibility of false testimony,” it must make “a diligent and good faith attempt” to determine if the witness is being truthful. N. Mar. I. v. Bowie, 243 F.3d 1109, 1118 (9th Cir. 2001) (as amended). Heard has not shown that the government failed to investigate or that Brown and Darnell gave testimony that was actually false. See Bingham, 653 F.3d at 995 (inconsistent statements are “not enough for a Napue violation“); see also Renzi, 769 F.3d at 752 (rejecting Napue claim due to lack of materiality while also “doubt[ing]” that the testimony was actually false when the defendant “provided no evidence that [the witnesses] knew their testimony was inaccurate“).
7. Cumulative Error. Because the district court committed no reversible error, the cumulative error argument advanced by several Appellants fails as well. See United States v. Jeremiah, 493 F.3d 1042, 1047 (9th Cir. 2007) (as amended).
In a post-argument filing, Gordon argues for the first time that attempted murder under California law does not constitute a crime of violence and, thus, cannot support his conviction under
Mоreover, even if Gordon did not waive this argument, he fails to acknowledge that the § 924(c) count, Count 11, was based on Count 9 (attempted murder of McCree) and on Count 10 (assaulting McCree with a dangerous weapon), and that the jury convicted him of both counts. Thus, even if Gordon‘s conviction of Count 9 does not validly support his § 924(c) conviction, that conviction is still lawful because the other predicate offense, assault with a dangerous weapon, qualifies as a crime of violеnce. See United States v. Gobert, 943 F.3d 878, 880 n.2 (9th Cir. 2019) (explaining that when two counts “served as predicate crimes of violence for [the] § 924(c) conviction[, the] §924(c) conviction4 Gordon did not make and thus waived any argument that United States v. Dominguez, 954 F.3d 1251, 1261-62 (9th Cir. 2020) (holding that attempted Hobbs Act robbery is a crime of violence), vacated, 2022 WL 2295921 (June 27, 2022), foreclosed the argument that attempted murder under California law was not a crime of violence.
In their initial briefing, Heard and Young also argued that their convictions under
In post-argument briefing, Heard and Young for the first time argue that second-degree murder under California law is not a crime of violence. They did not brief this specific issue in their initial briefing. Instead, rеlying solely on the panel decision in Begay, they argued that their § 924 convictions were invalid because, the predicate crime of violence, “murder in violation of
9. Double Jeopardy. Young argues that his convictions and sentences on Counts 19 and 20 violate the Double Jeoрardy Clause because
AFFIRMED IN PART AND VACATED AND REMANDED IN PART.
