USA v. David Chappell Fey, et al.USA v. David Chappell Fey, et al.
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
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 the living room and closed the door. Moments later, Jennings heard a thud. Gunter then emerged from the master bedroom and tried to open the door to the second bathroom, but Brown‘s body blocked the door. After forcing her way in, Gunter dragged Brown‘s unconscious body out of the bathroom and kicked her head.
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 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.
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 Greene staged the scene to make it look like an overdose. Fey told Webb that he knew before her death that Brown was an informant. He denied involvement and did not mention that Jennings was also present that night. Fey disclosed that he previously discussed Brown‘s murder with a former girlfriend and a customer.
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
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
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
The prosecutors provided notice of Reed‘s testimony in their proposed jury instructions, which were filed the same day as
Fey and Gunter also objected to prosecutors eliciting testimony from Webb about Greene‘s death 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 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 toxicology 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.
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 instruction, 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
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 though the prosecutors failed to identify it as governed by
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
B. The 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 case 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
We need not decide whether a spoliation instruction 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
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 prejudiced 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
Even if Webb‘s testimony about Greene‘s overdose should not have been elicited, it did not prejudice Fey and Gunter‘s substantial rights. See Hernandez, 145 F.3d at 1438. The record fails to establish that there is a reasonable probability that the outcome of the trial would have been different without Webb‘s testimony about Greene‘s death. See United States v. Young, 470 U.S. 1, 12 (1985) (“[T]he remarks must be examined within the context of the trial to determine whether the prosecutor‘s behavior amounted to prejudicial error.“). Webb testified only that Greene “died in 2018 from an overdose” in response to the prosecutor‘s questioning about Webb‘s attempts to locate and investigate Greene. Fey and Gunter were concerned that the testimony about Greene‘s cause of death could lead the jury to infer that Fey and Gunter played a role because the prosecution‘s theory was that Brown died from hot shots administered by Fey and Gunter. But as the district court found, there was no suggestion in Webb‘s testimony that Fey and Gunter were involved or that foul play was suspected in Greene‘s death. Webb‘s testimony did not imply that Greene died from a homicidal hot shot instead of a self-inflicted overdose. And other evidence reduced the risk that the jury would infer foul play. Earlier that day, the jury heard testimony from the medical examiner that death from fentanyl overdose is common. Fey and Gunter do not argue that any evidence or testimony other than Webb‘s single
IV. CONCLUSION
We AFFIRM Fey‘s and Gunter‘s convictions.