A federal grand jury charged Jay Zambrana and James Ervin with violating numerous provisions of federal law by participating in a drug-trafficking conspiracy,
see
18 U.S.C. §§ 2, 922(g)(1), 1951, 1956(a)(l)(A)(i), (a)(1)(B)®, 1957; 21 U.S.C. §§ 841(a)(1), 843(b), 846, 856(a)(1), and by killing two men in furtherance of that conspiracy,
see
18 U.S.C. § 2; 21 U.S.C. § 848(e)(1)(A). Before trial, Zambrana sought to sever the homicide counts from the drug-conspiracy counts,
see
Fed. R.Crim.P. 14(a), to no avail. A jury found Zambrana and Ervin guilty on all counts, based largely on the extensive testimony of the two men’s co-conspirators who agreed to testify against them in exchange for immunity or reduced sentences. Two years later, Zambrana and Ervin filed motions seeking a new trial,
see
Fed. R.Crim.P. 33(a), on the grounds that new evidence came to light showing that (1) one of the co-conspirators who testified against them engaged in several acts of miscon
I. History
In September 1997, officers with the police department in Lake County, Indiana, arrested Alvestia McKeller in Merrillville, Indiana, after they recovered one kilogram of cocaine from his car’s trunk during a traffic stop. McKeller quickly informed the officers that he had purchased the cocaine from his cousin, who had, in turn, obtained the drugs from Zambrana. McKeller’s admissions spurred a wide-scale investigation of Zambrana by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Federal Bureau of Investigation (FBI). That investigation culminated in 2002 with the filing of a 40-count indictment against Zambrana, Ervin, and seven others; Zambrana was a named defendant in 29 of the counts, and Ervin was named in eleven.
In general, the indictment alleged that the nine men comprised a wide-reaching drug-trafficking ring in northwest Indiana, and that as part of the conspiracy they obtained and distributed marijuana, heroin, and cocaine; extorted others; laundered money to conceal the conspiracy; carried and used firearms to further the conspiracy; and committed numerous violent acts — including murder — to supply the conspiracy with money and drugs. As pertinent here, the indictment claimed that Zambrana led the drug-trafficking ring, and that Ervin — an officer with the police department in Gary, Indiana — acted as his muscle. As part of his leadership duties, the indictment continued, Zambrana would launder the revenue derived from the conspiracy by visiting riverboat casinos, gambling with the drug money, and exchanging his “winnings” for “clean” cashier’s checks from the casinos. Finally, the indictment alleged that Zambrana, Ervin, and two others conspired to kill Raul Hurtado and Gil Nevarez as part of a scheme to obtain five kilograms of cocaine.
About six months before trial, Zambrana filed a motion to sever the indictment’s homicide counts from the drug-conspiracy counts. In his motion, Zambrana asserted that he “wish[ed] to testify” in his own defense against the homicide counts, but “[tjhat combining all the counts at one trial” would prevent him from doing so if he chose to exercise his right not to testify as to the drug-conspiracy counts. Moreover, Zambrana argued, trying the homicide and drug-conspiracy counts together would prevent him from receiving a fair trial. Zambrana simultaneously filed a notice of affirmative defense, in which he stated that he “may rely on [an] alibi defense” to respond to the homicide charges. See Fed.R.Crim.P. 12.1(a)(l)-(2). Zambrana contended that he “was gambling on the casino boats” during the time that the government had alleged that Hurtado’s and Nevarez’s murders occurred, and explained that he would “rely on records provided by the [g]overnment to establish such alibi.” The district court rejected Zambrana’s arguments, concluding that he neither provided “any specific testimony he intendfed] to give” regarding the homicide counts, nor explained how a single trial on all the counts in the indictment would prevent the jury from reaching a reliable verdict. The court therefore denied his motion to sever.
The case proceeded to trial, and the government presented 57 witnesses, including five of Zambrana’s and Ervin’s co-
In a nutshell, Ripoll, Arreola, and Clinton together testified that (1) Zambrana approved of Ripoll’s and Arreola’s plan to rob Hurtado and Nevarez of them cocaine and murder them; (2) Zambrana ordered Ervin to coordinate and to execute the heist and killings; (3) in accordance with the plan, Ervin “arrested” Hurtado and Nevarez during a sham traffic stop, took their cocaine, and drove the two men to the Puerto Rican Benéfica Club in Gary; (4) at the Benéfica Club, Arreola witnessed Ervin and another co-conspirator, Gabriel Benavides, strangle Hurtado and Nevarez; (5) Zambrana ordered Clinton to help Ervin dispose of the bodies; (6) Clinton helped Ervin load the bodies into the trunk of a car, followed him in another car as they drove to the south side of Chicago, Illinois, and watched as Ervin set the car on fire in a secluded alley (where the Chicago Fire Department would later find it and the two bodies it contained); and (7) on the return trip to Gary, Ervin described in graphic detail to Clinton how he and Benavides strangled Hurtado and Nevarez.
Zambrana’s and Ervin’s attorneys thoroughly impeached Ripoll’s, Arreola’s, and Clinton’s testimony. The defense asked pointed questions to each man about how he was originally charged with participating in the drug-trafficking conspiracy, and forced the men to admit that they agreed to testify against Zambrana and Ervin only after the government offered them immunity from the homicide counts or reduced sentences as to the drug-conspiracy counts. Arreola, in particular, was questioned further about his role in Hurtado’s and Nevarez’s robbery and murders, and was forced to admit that he had lied to the police when they first interviewed him about the crime. The defense also got the three men to admit that they had several opportunities to communicate with each other after they had agreed to testify against Zambrana and Ervin; Arreola similarly admitted that while he was housed in the Metropolitan Correctional Center (“MCC”) in Chicago during trial, a guard smuggled a cell phone to him, and that he used the phone to make unmonitored telephone calls. The defense also questioned Arreola about his membership in the notorious Latin Kings street gang. And in their continuing effort to impeach Arreola, the defense called a character witness to testify that Arreola was untrustworthy and had a reputation for stealing, and also called an inmate at the MCC who claimed that, while Arreola was detained there, he had stated that Zambrana had nothing to do with the murders. Arreola’s credibility was further attacked in the defense’s closing arguments.
Before the jury retired to deliberate, the district court carefully instructed it on how to weigh the evidence regarding the many crimes alleged. Specifically, the court informed the jury that “[e]ach count of the [ijndictment chargefd] each defendant named in that count with having committed a separate offense”; stated that the jury “must give separate consideration both to each count and to each defendant”; and ordered the jury to “consider each count and the evidence relating to it separate and apart from every other count.” The jury then entered into its deliberations, and subsequently found Zambrana and Ervin guilty on all counts.
Ervin filed a motion for new trial shortly after receiving the United States Attorney’s letter. Ervin contended that the newly discovered evidence of Arreola’s misconduct at the Hammond City Jail warranted a new trial so he could use the information to impeach Arreola. Ervin also alleged that the government had been aware of Arreola’s misconduct before trial, and thus contravened Brady by suppressing the evidence of that malfeasance. Ervin did not, however, request an evidentiary hearing on his motion, and instead went forward with sentencing. And at his sentencing hearing, Ervin accepted the government’s representations regarding both Arreola’s misconduct and its lack of knowledge of the misconduct, but contended that the revelations nevertheless justified a new trial.
The district court rejected Ervin’s arguments, concluding that the evidence of Arreola’s misconduct did not warrant a new trial as newly discovered impeachment evidence because, among other things, Arreola already had been thoroughly impeached. Moreover, the court continued, Ervin failed to show that the government suppressed the evidence of Arreola’s malfeasance: “There was no evidence offered that any [federal] agency knew of the violations taking place at the Hammond City Jail or that it should have been known by the prosecutors.” And even if the government had suppressed the evidence of Arreola’s misconduct, the court continued, the suppression could not have run counter to Brady because the evidence was merely cumulative impeachment evidence. The court thus denied Ervin’s motion and sentenced him to life imprisonment.
Zambrana also filed a motion for new trial, mostly echoing the newly discovered evidence and Brady arguments put forward by Ervin, and further asserting that the government withheld evidence showing that Ripoll, Arreola, and Clinton discussed their testimony before trial as part of a greater plan to frame Zambrana for Hurtado’s and Nevarez’s murders. But unlike Ervin, Zambrana requested an evidentiary hearing on his motion. The district court agreed to Zambrana’s request, continued his sentencing hearing, and determined that it would hear evidence regarding Zambrana’s motion at the rescheduled sentencing hearing itself.
The district court rejected Zambrana’s arguments with the same reasoning that it had used to deny Ervin’s motion: the evidence of Arreola’s misconduct did not warrant a new trial because Arreola had already been thoroughly impeached; there was nothing to suggest that the government knew of or suppressed the evidence of Arreola’s misconduct; and even if the government had suppressed the evidence of misconduct, the suppression would not have run afoul of Brady because the evidence was merely cumulative impeachment evidence. The court also determined that though Zambrana showed that Ripoll, Arreola, and Clinton had opportunities to discuss their testimony before trial, he nevertheless failed to point to specific evidence that “the government knew that any conversation between [the three men] took place other than what was disclosed.” The court accordingly denied Zambrana’s motion for new trial, and subsequently sentenced him to life imprisonment.
II. Analysis
Zambrana and Ervin raise two arguments on appeal. First, Zambrana argues that the district court incorrectly denied his motion to sever the homicide counts in the indictment from the drug-conspiracy counts. Next, Zambrana and Ervin together challenge the district court’s denial of their motions for new trial. We address these arguments below.
A. The district court’s denial of Zambrana’s motion to sever
We first address the district court’s denial of Zambrana’s motion to sever the homicide counts from the drug-conspiracy counts, a decision that we review for abuse of discretion.
See United States v. Rice,
Here, Zambrana argues that he was “unfairly and materially prejudiced by the joinder of the [hjomicide [cjharges to the [d] rug[conspiraey] [cjharges.” Zambrana explains that the joinder “prevented him from testifying in his defense” against the homicide allegations. Specifically, Zambrana continues, but for the joinder of the homicide and drug-conspiracy counts, he would have testified that on the night of Hurtado’s and Nevarez’s murders he was gambling on riverboats, nowhere near the two men. But because the indictment alleged that he had gambled on riverboats to launder his drug money, Zambrana posits that, had he opted to testify as to his alibi, he would have necessarily implicated himself on the money-laundering counts. Zambrana further contends that the district court was aware that he wished to testify as to his alibi. As he points out, he filed a notice of an affirmative defense, in which he stated that during the period of time that the government had alleged that Hurtado and Nevarez were murdered, he “was gambling on the casino boats.” Thus, Zambrana argues, the district court incorrectly concluded that he failed to support his motion to sever by not producing the “specific testimony he intend[ed] to give” regarding the homicide counts.
Zambrana’s argument is meritless. When seeking to sever charges on the ground that he wishes to testify to some charges but not to others, a defendant must offer “ ‘a convincing showing that he has both important testimony to give concerning one count and [the] strong need to refrain from testifying on the other.’ ”
Archer,
But Zambrana ignores that the district court instructed the jury to consider each count and its related evidence separately. Specifically, the court instructed the jury to “consider each count and the evidence relating to it separate and apart from every other count.” We presume a jury “ ‘attend[s] closely [to] the particular language of the trial court’s instructions in a criminal case,’ ” including when the jury is “ ‘instructed to consider each count and the relating evidence separately.’ ”
United States v. Stokes, 211
F.3d 1039, 1043 (7th Cir.2000) (quoting
United States v. Coleman, 22
F.3d 126, 135 (7th Cir.1994), and
United States v. Linwood,
B. The district court’s denial of Zambrano’s and Ervin’s motions for new trial
Next, Zambrana and Ervin both challenge the district court’s denial of their motions for new trial — a decision that also rested within the court’s discretion.
See United States v. Palivos,
However, Zambrana and Ervin have waived any challenge to the manner in which the district court weighed the
But even if Zambrana and Ervin had preserved their challenges as to how the district court “informed its discretion,” the arguments would have failed. Because their substantive arguments in support of their motions for new trial are meritless, any purported procedural deficiency in the manner in which the district court weighed the evidence would have been harmless.
See United States v. Kelly,
Specifically, the evidence of Arreola’s misconduct did not justify a new trial as newly discovered evidence. To obtain a new trial based on newly discovered evidence, a defendant must show, among other things, that the evidence in question “is material and not merely impeaching or cumulative,” and that it “probably would lead to an acquittal in the event of a new trial.”
United States v. Hodges,
If anything, then, the evidence of Arreola’s misconduct would have been relevant to show that he was an untrustworthy, criminal-minded, and manipulative individual who had the propensity for deception and a willingness to break the law. But at trial, Zambrana and Ervin thoroughly impeached Arreola as to his drug-trafficking past, his gang affiliation, his role in Hurtado’s and Nevarez’s murders, the lies he previously told to the police investigating the murders, and his misconduct at the MCC. Both men even called character witnesses to impugn Arreola’s credibility further.
It therefore is unlikely that more evidence describing Arreola’s criminal nature — that is, his misconduct at the Hammond City Jail — could sway a new jury to such an extent as to lead it to acquit Zambrana or Ervin. This is particularly so when Arreola was not the only witness to testify that Zambrana and Ervin had helped scheme to rob and to murder Hurtado and Nevarez.
See United States v. DePriest,
And because the proof of Arreola’s misconduct was merely cumulative impeachment evidence, Zambrana’s and Ervin’s
Brady
claims necessarily fail.
Brady
does not extend to “[ejvidence that impeaches an already thoroughly impeached witness.”
United States v. Kozinski
III. Conclusion
We Affirm the district court’s denial of Zambrana’s motion to sever, as well as the district court’s denials of Zambrana’s and Ervin’s motions for new trial.
