United States v. Shaheem Johnson, United States of America v. Raheem JohnsonUnited States v. Shaheem Johnson, United States of America v. Raheem Johnson
Affirmed by published opinion. Judge LUTTIG wrote the opinion, in which Judge MURNAGHAN and Judge MICHAEL joined.
OPINION
Shaheem and Raheem Johnson were convicted on nineteen counts related to their drug conspiracy, in furtherance of which they murdered five people. They now appeal their convictions. Finding no reversible error, we affirm.
I.
On June 4, 1998, appellants Shaheem and Raheem Johnson, identical twin brothers, were charged in federal district court with conspiracy to distribute cocaine; murder in aid of racketeering; murder using a firearm during a drug trafficking offense; and possession of a firearm by a convicted felon. Shaheem was charged with engaging in a continuing criminal enterprise; conspiracy to commit money laundering; carrying a firearm during a drug trafficking offense; distribution of cocaine base; and possession with intent to distribute cocaine base. Raheem was charged with murder in aid of racketeering; and murder using a firearm during a drug trafficking offense.
In a trial that lasted seven weeks, the government presented testimony and evidence that demonstrated that Shaheem, Raheem, and others organized a large-scale drug operation. The Johnsons obtained cocaine from New York and Maryland, and distributed it in Ohio, Virginia, North Carolina, and Maryland. The government showed that in early 1992, Sha-heem started the drug enterprise, and Raheem soon took over part of the distribution for his brother. They used numerous couriers and cars, titled in various names, to transport drugs, weapons, and cash.
The government also presented testimony and evidence that showed that Sha-heem and Raheem were involved in five murders related to their conspiracy, as follows. On July 30,1995, Raheem, Shawn Thomas, and Antonio Stevens drove to Philadelphia together, where Raheem, who believed Stevens had stolen his money, shot and killed Stevens. In March 1996, Raheem, Shaheem, and others shot and killed Bernard Franklin, whom Shaheem believed had robbed his residence and attacked his girlfriend. In December 1996, Shaheem and Raheem hired Eldon Brown to kill Richard Villa, whom they believed was planning to steal from them. And, in March 1997, Raheem and Rickey Piranti murdered Shawn Thomas and his girlfriend, Tracy Morgan. Because Thomas had recently been arrested, Raheem feared Thomas might incriminate Raheem in order to make a deal with the police on his own charges.
Shaheem and Raheem were both convicted on all counts charged except that as to their joint murder counts, Shaheem was found guilty of voluntary manslaughter and Raheem was found guilty of second degree murder. Both Shaheem and Ra-heem were sentenced to multiple life sentences. They now appeal.
II.
Shaheem argues that the district court erred when it failed properly to instruct the jury on the continuing criminal enterprise count. The federal CCE statute imposes penalties on “[a]ny person who engages in a continuing criminal enterprise.”
Shaheem claims that the district court erred when it failed to instruct the jury that it must be unanimous in its finding of each violation comprising the continuing series of violations. Specifically, Shaheem contends that under
Richardson v. United States,
As Shaheem concedes, “[tjrial counsel did not object to the jury instructions on Count 2, the CCE count,” Appellants’ Br. at 32, and, therefore, we review the district court’s failure to instruct the jury on unanimity in the CCE charge for plain error,
see id.
Under plain error review, we can only correct an error not objected to at trial if there is an “error,” that is “plain,” and that “affect[s] substantial rights.”
United States v. David,
We agree with Shaheem that, under
Richardson,
the district court erred when it failed to instruct the jury that it must unanimously find each violation that constitutes the continuing series of violations.
See Richardson,
We are likewise convinced that the error was plain error. In
Johnson v. United States,
III.
We now turn to the various other challenges the Johnsons make to their convictions and sentences.
A.
The Johnsons argue that the evidence presented at trial was insufficient to show that they were engaged in a single conspiracy to distribute cocaine. However, there was testimony that they traveled together to New York to obtain cocaine, J.A. 286-88; that they pooled their funds to purchase drugs from suppliers in New York, J.A. 215-17, 301-03; that together they purchased weapons from the same co-conspirator, J.A. 387-88; that Raheem took over territory to aid Shaheem in supplying cocaine to Maryland customers, J.A. 214-15; that they together shot and killed Bernard Franklin, someone whom they be
The Johnsons also claim that there was insufficient evidence to prove that they aided, abetted, and hired Eldon Brown to murder Richard Villa in violation of
B.
The Johnsons argue that the district court erred by not excluding hearsay statements allegedly made by Shawn Thomas regarding Raheem’s involvement in the murder of Antonio Stevens. Thomas was unavailable to testify at trial because Raheem murdered him before trial. Three witnesses testified that Thomas told them that he was with Raheem when Raheem murdered Stevens.
3
The district court appears to have admitted Thomas’ hearsay because,
inter alia,
4
Raheem forfeited his hearsay objections, under
The district court did not abuse its discretion in so holding. Under
Raheem argues that Thomas’ statements were not properly admitted under this rule for two reasons. First, Raheem claims that the district court should have conducted a hearing to confirm, by clear and convincing evidence, that Raheem did cause Thomas’ unavailability.
But see United States v. Emery,
Second, Raheem claims that even though
C.
The Johnsons also claim that the district court erred when it denied their motion for severance, because they were actually involved in separate drug enterprises and were thus each prejudiced by
A separate crime is alleged against one or more of the defendants in each count of the indictment. Each alleged offense and any evidence pertaining to it should be considered separately by the jury-
The fact that you find one defendant guilty or not guilty of one of the offenses charged should not control your verdict as to any other offense charged against that defendant or any other defendant. You must give separate and individual consideration to each charge against each defendant.
J.A. 833-34;
see United States v. Porter,
D.
The Johnsons also claim that the district court erred when it did not permit them to present testimony related to the misconduct of a government witness, Rickey Piranti. The Johnsons wanted to question a witness about homicides allegedly committed by Piranti, which did not result in a conviction, in order to show that Pi-ranti -might have lied to avoid an indictment on those homicides. However, we are confident that the district court did not err when it refused to allow the Johnsons to question another witness about Piranti’s alleged homicides.
[s]pecific instances of the conduct of a witness, for the purpose of attacking ... the witness’ credibility, other than conviction of crime ..., may not be proved by extrinsic evidence. They may, however, in the discretion of the court, if probative of truthfulness or untruthfulness, be inquired into on cross-examination of the witness ... concerning the witness’ character for truthfulness or untruthfulness.
Under
E.
Raheem contends that the trial court abused its discretion when it admit
The Johnsons also argue that the district court erred by excluding their expert witness, Dr. Brownlee, from testifying regarding the cause and manner of death of two of the Johnsons’ alleged homicide victims, Shawn Thomas and Tracy Morgan. We cannot say that the district court erred by excluding Brownlee’s testimony, because the Johnsons did not disclose required information about the expert’s scheduled testimony to the government before trial. Under
F.
Raheem argues that he could not be sentenced consecutively under both
The district court did not err when it sentenced Raheem separately for both convictions. The same conduct can support convictions and sentencing under two different federal statutes as long as each statute requires proof of an element that the other does not.
See United States v. Terry,
Raheem argues that there was clear congressional intent that an individual not be separately punished for violating both provisions. He cites a House Report that is part of the legislative history of the Violent Crime Control and Law Enforcement Act of 1994, under which both statutory provisions were passed. It reads: “[i]n carrying out directions from the Congress, the U.S. Sentencing Commission shall ... avoid duplicative punishment for substantially the same offense.” H. Rep. No. 103-711, at 388. However, we do not read this direction to the Sentencing Commission to generally prohibit separate punishment for individual
offenses,
which have different elements, even when they relate to the same
conduct.
Accordingly, we cannot conclude that this general directive to the Sentencing Commission expresses clear congressional intent that an individual not be punished separately under
CONCLUSION
For the reasons stated herein, we affirm the Johnsons’ convictions on all counts.
AFFIRMED
Notes
. Shaheem also concedes, by implication, that certain alleged overt acts could qualify as violations. See Appellants’ Br. at 34 (“The government set forth over fifty overt acts in Count 1, many of which do not qualify as Violations'.... ”).
. Indeed, Shaheem's strategy throughout has been not to contest his involvement in drug trafficking. As illustrated by his counsel’s closing argument, the focus of his trial strategy was not to claim innocence of drug dealing, but rather to persuade the jury not to convict him on the murder charges and thus avoid the death penalty. Shaheem’s counsel told the jury in closing argument, "Nobody is fighting these drugs. There’s no way out on these drugs. You don't hear me talking about those drugs, do you?” Trial Transcript, Vol. XXII (Dec. 11, 1998), at 191. He made other statements such as “Shaheem Johnson sold drugs,” id. at 193, “That doesn't mean Sha-heem isn't guilty of drug dealing,” id. at 202, and Shaheem “[s]old drugs all his life,” id. at 215. Likewise, on appeal Shaheem has acknowledged that he was involved in drug trafficking. As we discuss in Section III.A., infra, the Johnsons (Shaheem and Raheem) argue that the evidence was insufficient to convict them on a single drug conspiracy because they were involved in multiple conspiracies. In the course of making this argument, they concede drug dealing on a large scale:
The [Johnsons] were both engaged in drug distribution activities, and they both knew about the other's operation, but those facts alone do not establish that they worked jointly in a common plan or scheme. The evidence revealed that appellants each had their own drug operations, with their own suppliers, distributors, and couriers. On occasion, they would purchase large quantities of narcotics together.
Appellants' Br. at 25.
. The witnesses who recounted details of the murder, as told to them by Thomas, were Jeremy Williams, J.A. 434-42; Keah Lorrick, J.A. 583-97; and Larry Jackson, J.A. 633-48, 801-04.
. The district court also admitted the hearsay statements as statements against Thomas' penal interest, under
.In its summation of its ruling on the admissibility of the Thomas hearsay, the district court did not specifically cite
. The Johnsons also argue that because they are identical twins, the jury could easily have been confused, and they should have been tried separately. However, they cite nothing in the record to indicate that witnesses confused them or that they were not separately identified. Thus, we are not convinced that they were prejudiced by being tried together merely because they are twins.
. To prove a violation of
To prove a violation of section 924(j), the government must show that there was (1) a drug trafficking crime committed, (2) the use of a firearm during the commission of the trafficking crime, and (3) malice aforethought in causing the death of the victim in relation to the commission of the crime.
See
. We also reject Raheem’s claim that his trial counsel was ineffective because the record does not support this claim. And, we have reviewed the claims made by Shaheem in his motion for leave to file a pro se supplemental brief, and finding those claims to be meritless, we deny the motion.