Thе El Rukns were a street gang active on Chicago’s south side for two decades ending in the late 1980s. The gang’s main activity was the sale of illegal drugs. Its members committed many murders, and engaged in much other violence, in the turf wars that are endemic to the trade in illegal drugs. The trial from which these appeals come to us was the last of five trials in the Northern District of Illinois of different leaders of the El Rukns. The defendants in this trial as in the other ones were convicted and sentenced to long prison terms. But the convictions in all four of the previous trials were later set aside by the trial judgеs when it became known that the government had knowingly employed perjured testimony in the trials and concealed from the defense the favors that it had showered on the former members of the gang who were the government’s key witnesses. Only one of the grants of a new trial was appealed and we affirmed it in
United States v. Boyd,
With four sets of defendants, all accused of participation in the same conspiracy, having been granted new trials because of identical prosecutorial misconduct, denial of the same relief to this fifth set of defendants strikes a discordant note. But the potential for such incongruity is present whenever persons charged with a joint offense are tried separately, as they usually very much desire to be — or for that matter whenever they аre tried together, since it is always possible for a jury to exercise lenity and acquit some of the defendants while convicting others who are in fact no more guilty, and when this happens the convicted defendants have no remedy.
United States v. Powell,
Another point that is difficult for non-lawyers to understand or accept is that because the question whether to grant a new trial is committed to the discretion of the district judge, as the defendants rightly concede,
United States v. Knox,
When we affirmed Judge (now Chief Judge) Aspen’s grant of a new trial to the defendants in the
Boyd
case, we went out of our way to make clear that we were affirming not because we thought he necessarily was right but because we thought he was reasonable, that he had not “abused his discretion.”
United States v. Boyd, supra,
Rather than speculate on what we would have done had Judge Aspen decided the other way, let us see whether Judge Mills can-be said to hаve been acting unreasonably when he held that the defendants in this case had not been denied a fair trial by the totality of the government’s misconduct. The misconduct arose out of the abnormal, and deeply questionable, generosity and solicitude that the government displayed toward its key witnesses, former El Rukns confined in the Metropolitan Correctional Center, the federal jail in Chicago. The government knew that some of these witnesses were lying when they testified that they had stopped using drugs after being arrested in 1988. Partly because the government, as one dimension оf its friendly treatment of these witnesses, allowed “contact visits” with members of their families, the witnesses obtained drugs while in jail — even dealt drugs — as the government well knew. Knew, but made no effort to correct the witnesses’ lying denials to the jury. And members of the prosecutorial team gave presents to the witnesses, allowed them the free use of telephones to make long-distance calls for themselves and their friends, allowed conjugal visits in the prosecutors’ offices, and even threw parties for the witnesses. None of these favors was disclosed to the defense, even though they could have been used to impeach the witnesses’ credibility. The government’s failure to disclose these things was a violation of the rule of
Brady v. Maryland,
But these improprieties justify granting a new trial only if there is a “reasonable likelihood” that they “affected the judgment of the jury,”
Giglio v. United States, supra,
However, the standard that we have articulated requires first the district judge, and then this court in reviewing his ruling for possible abuse of discretion, to еxamine the trial record as a whole, considering not only the parts of the record infected by the government’s improprieties but also the untainted evidence that the jury heard. Although it is not enough that the untainted evidence be sufficient for conviction,
Kyles v. Whitley, supra,
— U.S. at-n. 8,
*1439 When we do what the eases require — take all the evidence into account, and not only the tainted parts — the blandishments showered on the witnesses and not disclosed to the defendants pale in comparison with the incentives that the witnesses had wholly apart from those blandishments, and that the jury knew they had, to lie to save their skins. All the witnesses were under heavy sentence — one was on death row — or threat of heavy sentence. Their best hope for mercy was that their testimony would convict the defendants and so earn them the government’s gratitude and assistance. The witnesses’ plea agreements, which conditioned punishment discounts (or promises not to prosecute further — and in one ease not to seek the death penalty) on their cooperation in the prosecution of the El Rukns defendants, were before the jury along with evidence that the government had given witness Evans money for the support of his family. Knowing all this, the jury probably discounted the witnesses’ testimony heavily. The defendants had information about money given by the government to other prisoner witnesses and could have used the information to undermine their testimony further. They chose not to do so, apparently believing that additional impeachment materials, when so much was already before the jury, would not help.
We dо not think that the district judge can be said to have abused his discretion when he concluded that the withholding of evidence about the favors bestowed on the government witnesses had not resulted in a verdict unworthy of confidence. The jury had a number of reasons for convicting the defendants notwithstanding the characters and incentives of the key witnesses. Some of these reasons were common to the other El Rukn trials, but some were unique to this one.
First, the testimony of the favored prisoner witnesses was corroborated by the testimony of law enforcement personnel, and they neither were in quest of a reward from the prosecutors nor were recipients of largesse from the prosecutors.
Second, the offenses of which these defendants were convicted were drug offenses. The evidence of the defendants’ violent acts was introduced mainly in order to show how the gang operated. Even if that evidence had been disbelieved, a rational jury would have had to convict the defendants of participation in a far-flung, protracted conspiracy to sell illegal drugs. The violent acts did not assume independеnt significance until the sentencing phase, and it is not contended that Judge Mills would have given the defendants shorter sentences had he known about the government’s shenanigans. The evidence of the defendants’ drug dealing, as distinct from the evidence (which came mainly from the tainted witnesses) of the violent acts committed by the gang, was overwhelming. Much of it came from law enforcement officers who had conducted controlled drug buys and raids on buddings from which the defendants sold drugs.
In saying that the violent acts were not essential to conviction, we do not mean that they were irrеlevant to the charges against the defendants; if they had been, the evidence about them would have been vulnerable to challenge as excessively prejudicial in relation to the value of the evidence as proof of the defendants’ guilt. Fed.R.Evid. 403. Any act in furtherance of a conspiracy is part of the criminal conduct encompassed by the charge of conspiracy, including killing rivals in order to maximize the conspiracy’s profits. Recognizing this point is different from saying that particular such acts are indispensable evidence of the conspiracy.
Third, one of the defendants, Crowder, made the mistake of testifying. In the course of a futile effort to convince the jury that he had believed the El Rukns to be a purely religious organization, he fingered each of the other defendants, and himself, as “generals” in the El Rukns organization. The question whether particular German and Japanese generals in World War II knew about and could properly be held criminally responsible for the violations of the laws of war committed by soldiers under their command is still being debated. The El Rukns are a formidable organization by American urban gang standards, but they are not of military scale and the likelihood that a “general” in the organization would not be suffi *1440 ciently involved in their drug dealing to be culpable is slight.
Crowder did something else in his testimony to damage his side. He corroborated witness Harris’s translation of tapes of the defendants’ discussing their illegal activities. The tapes were important evidence and on them the defendants spoke in a code to thwart electronic surveillance. Harris, one of the tainted witnesses, was the sole translator, so that if the jury disbelieved him the prosecution would be in trоuble. Crowder corroborated Harris’s accuracy as translator by translating some of the key words in the code identically and by agreeing with Harris’s translations of several passages.
. Crowder’s testimony probably doomed any chance that any of the defendants would be acquitted.
Judge Molls had to decide whether, given this record which he had seen created as the trial progressed, there was, in the language of
Kyles v. Whitley, supra,
— U.S. at-,
The principle of deferential review makes a lot of sense in a ease such as this. Having watched the juiy as they listened to the testimony, having listened to the testimony and the arguments himself, having his finger as it were on the pulse of the trial — a trial that occupied 28 days scattered over four months — the district judge was in a better position than we to weigh the imponderables involved in a judgment of prejudice. Id. at 242. The chief imponderable was whether additional impeachment of the inmate witnesses, by means of evidence showing their continued drug use and drug dealing while jailed awaiting the trial, and the presents and other favors that the prosecution lavished on them, together with the awareness that this evidence would have produced in the minds оf jurors that the government had engaged in misconduct, would have persuaded the jury to acquit. If a person under sentence of death can fie his way out of it under penalty of perjury he will do so, and throwing a conjugal visit into the pot is unlikely to make a difference to the jury. Or so at least the district judge might reasonably conclude. But if it would not- make a difference, why did the prosecution do these things? Thinking about this question might lead a jury to wonder whether the prosecution doubted the strength of its case, perhaps because it was *1441 not so strong a case as it seemed. But the fact that the prosecution was trying to bolster its case does not prove that without that bolstering the case would have been weak. Otherwise the case law would not require, as it does, a separate inquiry into the prejudicial effect of prosecutorial misconduct. Nor is bolstering the only possible motive for such misconduct. Lawyers are cautious people by and large, and even a lawyer who has a very strong case will want to make it stronger.
All this is speculation. But picking one’s way through the labyrinth of speculation to the ultimate judgment of whether the prosecutors’ misconduct is likely to have changed the outcome of the trial is the task of the district judge in the first instance. If the judge comes to a reasonable conclusion, we are bound. Because the defendants do not argue that had it not been for the government’s misconduct they would have been acquitted of particular counts, as opposed to being acquitted of all the charges against them, we have proceeded on the assumption that their arguments apply to all aspects of the case equally. It was not an abuse оf discretion to repel this broad attack. We need not decide whether an attack targeted on particular counts, perhaps ones where the evidence of guilt was weaker than it was on other counts, would have fared better. We can therefore move on to the rulings at trial that the defendants challenge.
They argue that the judge should have excluded evidence of the violent acts committed by the El Rukns because the defendants were not proved to have known about them. The argument misconceives the nature of criminal liability for рarticipation in a conspiracy. A member of a conspiracy is liable for the acts of other members, provided those acts are foreseeable as being within the scope and contemplation of the conspiracy, even if he does not know about them. E.g.,
United States v. Vega,
We mentioned earlier the role of witness Harris as the translator of the El Rukns code. The district judge designated Harris an “expert witness.” The defendants complain that this gave Harris too inflated an image in the eyes of the juror. Not likely. There was no pretense that he was impartial, or a member of a learned profession. Neither condition is required to qualify a person as an expert witness under the current rules of evidence. Fed.R.Evid. 702;
Tagatz v. Marquette University,
What is correct, and relates to the directly preceding observation, is that Harris didn’t have to be designated an expert witness in order to be permitted to testify to the meaning of the El Rukns’ code. The difference between an expert witness and an ordinary witness is that the former is allowed to offer an opinion, while the latter is confined to testifying from personal knowledge. Fed. R.Evid. 701, 702;
Richardson v. Consolidated Rail Corp.,
So the question is not the admissibility of Harris’s testimony but whether, as we intimated at the beginning of this discussion, giving Harris the unnecessary designation of “expert” puffed him up too much in the eyes of the jury. Maybe; but the defendants could have requested an instruction explaining to the jury that an “expert witness” is not necessarily a person of learning and probity. That would have taken care of the matter, as in
United States v. DeSoto,
The defendants were sentenced under the sentencing guidelines because the conspiracy straddled the promulgation of the guidelines. They argue that the conspiracy ended in 1986, before the guidelines were promulgated, but the judge found against them on sufficient еvidence. Defendant Williams makes the distinct argument that he withdrew from the conspiracy before the guidelines were promulgated.
United States v. Masters,
Even when withdrawal is shown, liability may continue.
X
and
Y
build a bomb. His work finished,
X
“resigns.”
Y
takes the bomb and blows somebody up with it.
X
may have withdrawn from the conspiracy but he remains liable for its consequences, which he set in train.
United States v. Patel, supra,
Having mentioned the standard of proof, we add for completeness that when withdrawal is an issue at the guilt phase, the defendant bears the burden of production but not of persuasion.
United States v. Schweihs,
Only one other issue need be discussed, but it turns out to be critical. It is the issue of the “open unit” and it ties back to the motion for a new trial based on prosecutorial misconduct. Some of the prisoner witnesses testified that, they had had no opportunity to coordinate their testimony and in fact had been separated in the jail. In both opening and closing arguments the government emphasized this lack of opportunity as a consideration bolstering the credibility of these rather dubious characters. During the trial, however, the defendants got wind of the fact that for a period of a year ending four months before the trial began the witnesses had actually been assigned to an “open unit” of the jail, where they could mingle for 16 hours of the day, discussing their forthcoming testimony to their heart’s content. The district judge refused to allow the evidence of the witnesses’ assignment to the open unit to be introduced at trial, where it would havе been used in an effort to impeach their testimony. His ground was that the evidence would be merely cumulative, since the jury had been informed that the witnesses were let out of their cells for an hour each day and during that time could mingle freely with each other. There was also evidence that the witnesses had actually been housed together for a time and had discussed their trial and grand jury testimony, and that at times some of the witnesses had been used by the government to carry transcripts of other witnesses’ testimony to those other witnesses. All this evidence too Judge Mills excluded, presumably because he thought it also cumulative, although he did riot state a reason.
Evidence is “cumulative” when it adds very little to the probative force of the other evidence in the case, so that if it were admitted its contribution to the determination of truth would be outweighed by its contribution to the length of the trial, with all the potential for confusion, as well as prejudice to other litigants, who must wait longer for their trial, that a long trial creates. Fed. R.Evid. 403;
United States v. Boyd, supra, 55
F.3d at 246;
United States v. Pulido,
The evidence should have been admitted. Had this been the only еrror committed at the trial, we could not say that it required reversal and a new trial. Given the totality of the evidence in the case, including some that was admitted concerning coordination of testimony by the prisoner witnesses, the exclusion of the evidence about the open unit, although unquestionably error in our judgment, may have been harmless in itself. But its prejudicial impact cannot be assessed in isolation from the prejudicial impact of the government’s knowingly using perjured testimony and concealing evidence of favoritism which the defendants could have used to attack the credibility of the prisoner witnesses. It is the total impact of all the
*1444
irregularities at trial, rather than the impact of each one examined in isolation, that determines whether a defendant is entitled to a new trial.
United States v. Boyd, supra,
The judgments are vacated and matter is remanded to the district court for further proceedings limited to determining whether exclusion of the evidence about the open unit, when added to the instances of prosecutorial misconduct (including eliciting testimony as to prior bad acts by two of the defendants), constituted a prejudicial error and so entitles the defendants to a new trial.
VACATED AND REMANDED.
