United States v. David Chappell FeyUnited States v. David Chappell Fey
Before WILLIAM PRYOR, Chief Judge, and ROSENBAUM and ABUDU, Circuit Judges.
WILLIAM PRYOR, Chief Judge:
This appeal requires us to decide whether evidentiary rulings made during a criminal trial mandate the reversal of the convictions of David Fey and Shari Lynn Gunter for distributing methamphetamine and conspiring to kill and killing a witness to their crimes. We must resolve three issues: first, whether the district court abused its discretion by admitting evidence that Fey tried to hire someone to kill a witness cooperating with federal officials and if so, whether that error was harmless; second, whether the district court plainly erred by declining to instruct the jury on spoliation; and third, whether the district court erred by overruling Fey and Gunter’s objection to testimony about a coconspirator’s death and by declining to declare a mistrial. Because any error in the admission of the evidence of the attempted murder for hire was harmless, the failure to give a spoliation instruction was not plain error, and the admission of the testimony about a coconspirator’s death, even if error, was harmless, we affirm.
I. BACKGROUND
David Fey and his girlfriend, Shari Lynn Gunter, were the subjects of a federal investigation of methamphetamine distribution in Ocala, Florida. In January 2016, one of the distributors’ customers, Kristin Brown, agreed to cooperate with the investigators. After Fey and Gunter learned that Brown was cooperating with federal officials, they plotted to kill her by giving her a “hot shot,” a syringe containing a lethal amount of methamphetamine and fentanyl.
Fey, Gunter, their customer Marcia Jennings, and their friend David Greene were at Fey and Gunter’s house in April 2016 when they executed their plan. When Brown arrived, Fey told her that he had something for her in the master bathroom. Brown went into the master bathroom and emerged with a syringe. Brown then took the syringe to a second bathroom next to
A few minutes later, Fey, Gunter, and Greene, all wearing latex gloves, carried Brown from the house and placed her in her car. After they wiped down the car, they drove away with two of them following in a truck. Jennings saw these events happen but did not participate. Fearing for her safety, she called her daughter to come pick her up. Before Jennings’s daughter arrived, Fey, Gunter, and Greene returned with Brown still in the passenger seat of her car. Greene entered the house and said, “She’s coming out of it.” Greene then entered the master bedroom and emerged with another syringe, which one of them administered to Brown. They departed again in Brown’s car with two of them following in the truck.
The next day, Brown was found dead in her car at a cemetery less than a mile from her house. Her body was slumped in the driver’s seat, and there were two syringes on the center console and two more in her purse. The syringes tested positive for methamphetamine. Because tests for fentanyl were unavailable to the sheriff’s office, the syringes were not tested for that drug.
The chief medical examiner performed an autopsy the next day. She submitted samples of Brown’s blood, eye fluid, liver, and urine to a toxicology lab, which reported lethal levels of methamphetamine and fentanyl. The medical examiner concluded in her report that drug toxicity caused Brown’s death and that her death was accidental. The sheriff’s office closed the investigation into Brown’s death.
In August 2016, Fey was in the Marion County Jail on charges unrelated to this appeal. A fellow inmate, Ricky Zackery, told officials that he had heard Fey discussing Brown’s death. Zackery agreed to wear a recording device and meet with Fey. While wearing the device, Zackery and Fey discussed the hot shots used to kill Brown. Fey implied to Zackery that Gunter gave Brown the first hot shot and that Fey gave Brown the second hot shot. Based on this conversation, a federal agent investigating Fey and Gunter decided to interview Gunter. During the interview, Gunter admitted that she and Brown had been at Fey and Gunter’s house the day Brown died. The agent reported this information to the state attorney’s office and was told that another agent would follow up, but no follow-up occurred.
In 2020, Drug Enforcement Administration officer Jason Webb reopened the case. Contrary to what the sheriff’s office had determined in 2016, Webb believed there was foul play in Brown’s death. Key evidence raised his suspicions: there were multiple syringes found at the scene, and those syringes had not been used and werе on the car’s console and in Brown’s purse instead of on her body; phone records established that Brown had driven from Fey’s house past her own home to arrive at the cemetery; and the passenger door was ajar, which suggested that Brown was with another person when she died.
Webb interviewed Fey and Gunter. Gunter denied involvement in Brown’s death and told Webb that Fey falsely bragged about being involved to impress girls. But Fey told Webb that Gunter had given two hot shots to Brown: the first was the syringe Brown used in the bathroom of Fey and Gunter’s home, and the second was administered by Gunter in Brown’s car. Fey said that Greene drove Brown’s body to the cemetery and that Gunter and
Webb also interviewed Fey’s former girlfriend, who told Webb that Jennings witnessed Brown’s death. So Webb went to Jennings’s house and identified himself as a Drug Enforcement Administration agent. Jennings immediately told Webb what she had seen the night of Brown’s death. Webb also tried to locate Greene but could not interview him because Greene had died of an overdose in 2018.
A grand jury indicted Fey and Gunter. The indictment charged them with conspiracy to kill Brown with the intent to prevent her from sharing information about the possible commission of a federal offense,
While in jail, Fey spoke to another detainee, Joshua Reed, about the criminal charges. Fey and Reed already knew each other and had previously discussed Brown’s death. In jail, Fey told Reed that he had been charged with murder and implied that Jennings was a witness for the prosecution. Fey asked Reed to kill Jennings by burning her mobile home while she occupied it. Fey told Reed that if he could kill Jennings, Fey’s problems would go away. Reed, also a friend of Jennings, was shocked by Fey’s request and told a jail investigator about it. The investigator alerted Webb, and Webb obtained surveillance footage of Fey and Reed’s meeting.
Before trial, Fey and Gunter moved to exclude Brown’s autopsy results. The lab had destroyed Brown’s samples in June 2018 under its retention policy because the medical examiner did not request their preservation and the sheriff had closed the investigation of Brown’s death. The prosecutors filed the medical examiner’s report and the toxicology report with the district court. Fey and Gunter then withdrew their motion to exclude and instead requested a jury instruction that officials had negligently destroyed Brown’s tissue samples before the defense’s expert pathologist or doctor could examine them. The district court denied the request on the ground that no evidence supported a finding that officials had bеen negligent. The district court told Fey and Gunter that they could explore the issue at trial and request the jury instruction again before the jury deliberated. Fey and Gunter did not raise the issue again.
Fey and Gunter also objected to prosecutors calling Reed to testify about Fey’s solicitation of someone to murder Jennings. In their pretrial brief, prosecutors previewed that a witness could testify about the threat Fey made on Jennings’s life. Prosecutors mentioned Reed and the threat against Jennings only in the section of their pretrial brief that described the underlying facts. The prosecutors did not identify the threat as character evidence under
Fey and Gunter also objected to prosecutors eliciting testimony from Webb about Greene’s dеath to imply that Fey and Gunter were involved. The district court asked the prosecutors if they intended to introduce evidence that Fey and Gunter killed Greene. The prosecutors said that they would not. The district court never barred evidence about Greene’s death.
At a joint trial, two juries were empaneled—one for each defendant. Jennings testified about the night of Brown’s death and that she knew Reed. On cross-examination, Fey and Gunter attacked Jennings’s credibility and asked her if the prosecution had paid her for her testimony. Jennings responded that the prosecution paid for her room in a motel because of a threat on her life. Reed also testified that Fey had asked him to kill Jennings by burning her occupied mobile home to make Fey’s problems go away. The jail investigator testified that Fey and Reed had conversed in the jail, and the prosecutors presented video footage, without audio, of Reed and Fey’s meeting.
The prosecution called the lab toxicologist who tested Brown’s samples. She testified about her findings, and the district court admitted her report into evidence. The medical examiner testified about the toxicolоgy report that the methamphetamine and fentanyl in Brown’s system killed her and opined that nothing suggested that Brown died of natural causes. She also testified about the high rate of fentanyl deaths in the county. Fey and Gunter’s expert, a pathologist, testified that because Brown’s samples had been destroyed, it was impossible to revisit her cause of death and verify that it was a homicide.
Webb testified about his investigation of Brown’s death. The prosecutor asked Webb if he had tried to locate Greene as part of his investigation. Webb responded that he did. When the prosecutor asked what he learned, Webb replied, “I learned that he died in 2018 from an overdose.” Fey objected on the ground that the mention of Greene’s manner of death implied foul play. Fey moved for a mistrial.
The district court overruled the objection and denied the motion for a mistrial. It found that Webb’s statement did not imply any foul play, much less Fey and Gunter’s involvement. The district court also stated that the juries had heard testimony earlier from the medical examiner about the high rate of fentanyl overdoses, which suggested that fentanyl overdoses are common and not necessarily evidence of foul play.
The district court instructed the Fey jury, as the prosecutors requested, that it could consider Reed’s testimony that Fey had solicited a fellow inmate to murder a prosecution witness only for the limited purpose of proving Fey’s consciousness of guilt. The district court instructed the Gunter jury that it could not consider
II. STANDARDS OF REVIEW
Three standards govern our review. We review evidentiary rulings for abuse of discretion, United States v. Jiminez, 224 F.3d 1243, 1249 (11th Cir. 2000), but we will not reverse when the error is harmless, United States v. Barton, 909 F.3d 1323, 1330 (11th Cir. 2018). When a district court denies a pretrial request for a jury instruсtion, and the party requesting the instruction does not raise the issue again before the district court instructs the jury, we review the denial for plain error. United States v. Iriele, 977 F.3d 1155, 1177 (11th Cir. 2020). We review for abuse of discretion the denial of a motion for a mistrial based on improper testimony. United States v. Campa, 529 F.3d 980, 992 (11th Cir. 2008).
III. DISCUSSION
We divide our discussion in three parts. First, we explain that although prosecutors failed to identify Reed’s testimony that Fey solicited him to murder Jennings as evidence under
A. Prosecutors Failed to Identify Reed’s Testimony Under Rule 404(b), but the Error Was Harmless.
Fey and Gunter challenge the admission of Reed’s testimony under
The United States argues that the evidence of Fey threatening Jennings is intrinsic because it was “integral to the charged conspiracy” and because without Reed’s testimony, the jury would not know the whole story of the night of Brown’s death. See United States v. Estrada, 969 F.3d 1245, 1275 (11th Cir. 2020). It also argues that Reed’s testimony was evidence of consciousness of guilt and is thus intrinsic. We disagree.
Reed’s testimony is extrinsic and within the scope of
To be admissible under
We agree with Fey and Gunter that prosecutors failed to provide notice as required by
Despite the error of failing to provide the required notice, we “will not overturn an evidentiary ruling and order a new trial unless the objecting party has shown a substantial prejudicial effect from the ruling.” Maiz v. Virani, 253 F.3d 641, 667 (11th Cir. 2001). Substantial prejudice goes to the outcome of the trial. “[W]here an error had no substantial influence on the outcome, and sufficient evidence uninfected by error supports the verdict, reversal is not warranted.” United States v. Drury, 396 F.3d 1303, 1315 (11th Cir. 2005) (citation and internal quotation marks omitted); see also Barton, 909 F.3d at 1331.
The prosecutors’ error was harmless. Fey and Gunter had notice of Reed’s expected testimony well before trial even
Moreover, there was sufficient evidence to support the juries’ convictiоns on the charges related to Brown’s murder, even without Reed’s testimony about the threat on Jennings’s life. Jennings gave an eyewitness account of the night Brown died and explained Fey’s and Gunter’s involvement. The medical examiner testified that methamphetamine and fentanyl killed Brown. Webb testified about the details of the crime scene that led him to infer that Brown’s death was a homicide and not a self-inflicted overdose. Webb also testified that witnesses he interviewed about Brown’s death told him that Fey and Gunter killed Brown with hot shots. Because ample evidence besides Reed’s testimony supports the conspiracy convictions, the error of admitting Reed’s testimony did not affect the outcome. See United States v. Harriston, 329 F.3d 779, 789 (11th Cir. 2003) (holding that an error is harmless when “the error had no substantial influence on the outcome and [other] sufficient evidence . . . supports the verdict” (citations and internal quotation marks omitted)).
Fey and Gunter also contend that Reed’s testimony should not have been admitted because it was not supported by sufficient evidence. For
Fey and Gunter also argue that Reed’s testimony was unduly prejudicial. The prejudice standard for
Exclusion for prejudice under
Although testimony that Fey sought to have a witness killed is not flattering, it is not more prejudicial than probative. Reed’s testimony also was not admitted solely for prejudicial impact; it was used to counter Fey and Gunter’s theory that Brown had killed herself or died of natural causes. Evidence that Fey wanted to kill a witness present on the night of Brown’s death undermines Fey and Gunter’s argument that they were not involved in Brown’s demise.
The district court also reduced the risk of prejudice by instructing the Fey jury that it could consider the solicitation-of-murder evidence only for the limited purpose of proving Fey’s consciousness of guilt. A limiting instruction of this kind reduces the risk of prejudice so that admitting the evidence of a defendant’s earlier bad acts is not reversible error. See United States v. Ramirez, 426 F.3d 1344, 1353 (11th Cir. 2005); United States v. Diaz-Lizaraza, 981 F.2d 1216, 1225 (11th Cir. 1993). As for Gunter, the district court instructed her jury that it could not consider the solicitation-of-murder evidence as evidence of her guilt or consciousness of guilt. Limiting instructions like these for the consideration of evidence in relation to a codefendant prevent prejudice. See Gonzalez, 703 F.2d at 1224.
B. Thе District Court Did Not Plainly Err by Declining to Instruct the Jury on Spoliation.
Fey and Gunter argue that the district court erroneously declined to instruct the jury on spoliation of evidence. Fey’s counsel requested before trial that the district court instruct the jury that officials negligently allowed Brown’s tissue samples to be destroyed before the defense’s expert pathologist or doctor could examine them. The district court denied the pretrial request and stated that counsel could explore the issue at trial and raise the instruction request again. But Fey and Gunter did not raise the issue before the сase went to the jury. Because Fey and Gunter did not object to the jury instructions before the case went to the jury, we review this issue only for plain error. See Iriele, 977 F.3d at 1177. To prevail under plain error review, Fey and Gunter must show that the district court made an error, that the error was plain, and that it affected their substantial rights. See United States v. Rodriguez, 398 F.3d 1291, 1298 (11th Cir. 2005).
Fey and Gunter cannot establish plain error. We have never ruled that a spoliation instruction should be given in a criminal trial; we have affirmed its use only in civil cases. See United States v. Lanzon, 639 F.3d 1293, 1302 (11th Cir. 2011) (explaining that we have never given a spoliation instruction in the criminal context, but if we did, our precedent from the civil context requires a showing of bad faith). Likewise, the Eighth Circuit has declined to decide whether a spoliation instruction may be given in a criminal trial but has stated that if the instruction could be given, it would be appropriate only upon a showing of bad faith. See United States v. Warren, 951 F.3d 946, 949–50 (8th Cir. 2020). The Fifth and Sixth Circuits have approved the spoliation instruction in the criminal context so long as the destruction was in bad faith. See United States v. Valas, 822 F.3d 228, 239 (5th Cir. 2016) (applying the spoliation doctrine in the criminal context and requiring a showing of bad faith, not negligence); United States v. Boxley, 373 F.3d 759, 762–63 (6th Cir. 2004) (same). The First Circuit too has held that a spoliation instruction may be given in both the civil and criminal contexts when the evidence permits a finding of bad faith destruction. See United States v. Laurent, 607 F.3d 895, 902 (1st Cir. 2010). But unlike the Fifth and Sixth Circuits, the First Circuit noted that unusual circumstances might warrant an exception to the bad faith requirement and allow for a spoliation instruction when the destruction was negligent. Id. at 902–03. The First Circuit did not explain in detail when that exception would apply. And it held that the exception would not apply in Laurent because the evidence was destroyed as part of a routine destruction before the defendant was arrested. Id. at 903.
We need not decide whether a spoliation instruсtion may be given in a criminal trial because our precedent makes clear that even if it could be given in a criminal trial, the instruction is required only when the absence of material evidence is predicated on bad faith. See Lanzon, 639 F.3d at 1302 (citing Bashir v. Amtrak, 119 F.3d 929, 931 (11th Cir. 1997)). Negligence is not enough. See Mann v. Taser Int’l, Inc., 588 F.3d 1291, 1310 (11th Cir. 2009). And, in any event, an error is plain only if binding precedent resolves the issue. See United States v. Frank, 599 F.3d 1221, 1239 (11th Cir. 2010). Fey and Gunter fail to identify any precedent from the Supreme Court or this Court requiring a spoliation instruction in a criminal trial when a party alleges that evidence was negligently destroyed.
C. Even if Overruling the Objection to Testimony about Greene’s Overdose and Declining to Declare a Mistrial Was Error, It Was Harmless.
Fey and Gunter argue that the district court abused its discretion by overruling Fey’s objection and denying his motion for a mistrial after Webb testified about Greene’s death. They argue that eliciting testimony from Webb that “[Greene] died in 2018 from an overdose” was prosecutorial misconduct because the testimony was irrelevant, a Rule 404(b) violation, and a Rule 403 violation. They argue that this alleged misconduct warranted a mistrial.
Improper questions can rise to prosecutorial misconduct. See United States v. Rivera, 780 F.3d 1084, 1096 (11th Cir. 2015). But prosecutorial misconduct requires a new trial only if it prеjudiced the defendant’s substantial rights. See United States v. Hernandez, 145 F.3d 1433, 1438 (11th Cir. 1998). And a defendant’s substantial rights are prejudiced only “when a reasonable probability arises that, but for the remarks, the outcome of the trial would have been different.” United States v. Eckhardt, 466 F.3d 938, 947 (11th Cir. 2006). The district court is best positioned to evaluate the prejudicial effect of a statement on the jury and determine whether a motion for a mistrial should be granted. United States v. Newsome, 475 F.3d 1221, 1227 (11th Cir. 2007).
Even if Webb’s testimony about Greene’s overdose should not have been
IV. CONCLUSION
We AFFIRM Fey’s and Gunter’s convictions.