IRIK C. WYNN, APPELLANT, v. UNITED STATES, APPELLEE.
No. 17-CF-450
District of Columbia Court of Appeals
April 9, 2020
Appeal from the Superior Court of the District of Columbia (CF3-17539-16) (Hon. Maribeth Raffinan, Trial Judge)
Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press.
Appeal from the Superior Court of the District of Columbia (CF3-17539-16)
(Hon. Maribeth Raffinan, Trial Judge)
(Argued December 6, 2018 Decided April 9, 2020)
Gregory M. Lipper for appellant.
Elizabeth Gabriel, Assistant United States Attorney, with whom Jessie K. Liu, United States Attorney at the time the brief was filed, and Elizabeth Trosman, Nicholas P. Coleman, and Natasha Smalky, Assistant United States Attorneys, were on the brief, for appellee.
Before BLACKBURNE-RIGSBY, Chief Judge, and GLICKMAN and BECKWITH, Associate Judges.
I. Factual and Procedural Background
Appellant and codefendant Benjamin were charged with assaulting Smith on October 20, 2016. The government‘s theory at trial was that the assault was motivated by a drug debt Smith owed the two men. Smith testified that he regularly purchased synthetic marijuana on credit from both appellant and Benjamin and that, at the time of the assault, he owed both of them money. Smith also testified that, on the day of the assault, he and Benjamin argued over his drug debt and agreed that Smith would pay the debt in two days. After their argument, according to Smith, Benjamin left in his car. Smith testified that, approximately 20 to 30 minutes later, appellant approached Smith near the corner of 57th and East Capitol Streets, carrying what Smith believed to be a weapon. Smith testified that appellant asked him, “[W]here is the money that you owe me[?]” before hitting him on the head with a gun multiple times. He also testified that Benjamin was watching the assault from the corner.
Following his arrest, Benjamin gave a recorded interview to MPD Detective Chad Howard. In the interview, Benjamin referenced appellant by his given name
Appellant and Benjamin were indicted on January 25, 2017, for the assault on Smith. Before the indictment was filed, appellant filed a motion for severance. Appellant asserted that the government‘s introduction at their joint trial of Benjamin‘s interview with Detective Howard would violate his
Also at trial, appellant‘s counsel sought to cross-examine Smith on two issues: (1) a recent prior assault on Smith in the same neighborhood by a man named Cory, and (2) additional debts owed by Smith to others in the community. With respect to the incident with Cory, appellant‘s counsel denied that he was pursuing a Winfield defense,2 even though he explained that cross-examination on those issues would show more than a “vague idea that somebody else is responsible,” because it would show that there was “an actual person and an actual event.” The trial court noted that even though appellant was “not necessarily saying that Cory was the one who attacked him on October 20,” appellant sought the testimony “to show that there were other people who had a motive to assault the complaining witness and could have been responsible instead of Mr. Wynn and Mr. Benjamin.” The trial court ruled that the proffer “that someone else committed the assault,” suggesting “a hypothetical unidentified person who may have had his own motive for the attack was responsible,” was “exactly what Gethers prohibits.” To the extent appellant wanted to name Cory as Smith‘s possible assailant, the trial court concluded that the evidence would be
After the government rested its case, appellant and Benjamin moved for judgment of acquittal. The trial court granted Benjamin‘s motion and denied appellant‘s motion. At the conclusion of the trial, the trial court instructed the jury to disregard Benjamin‘s interview with Detective Howard in considering the case against appellant. During its deliberations later that day, the jury sent a note asking the court, “[W]hat portion of [D]etective Howard‘s time on the witness stand as a witness for the prosecution can we consider?” The trial court responded in writing and informed the jury, again, that it was not to consider any substantive part of Detective Howard‘s testimony as the government‘s witness, but that it was allowed to consider Detective Howard‘s testimony when he was called as appellant‘s witness.3 The jury convicted appellant of ADW, but acquitted him of the remaining charges. This appeal followed.
II. Legal Standard
A. Extrajudicial Statements Under the Confrontation Clause and Rule 14
The
The issue in these circumstances is whether there was a “substantial risk that the jury, despite instructions to the contrary,
The remedial options—whether under the Confrontation Clause or
[U]nless the government agrees to forgo any use of the statement, it must be redacted to eliminate all incriminating references to the codefendant, or the co-defendant‘s motion for severance must be granted-whether or not the defendant who made the statement takes the stand and testifies.
Thomas, 978 A.2d at 1224 (citation and internal quotation marks omitted).4 Where redactions are feasible, severance is not required. Carpenter, 430 A.2d at 501-02. The Supreme Court in Bruton recognized that, in the context of joint trials, a jury instruction to disregard a nontestifying codefendant‘s statement incriminating a defendant is an “[in]adequate substitute for [the defendant‘s] constitutional right of
cross-examination.” 391 U.S. at 137. The Supreme Court refined this rule in Richardson v. Marsh, 481 U.S. 200, 208–09, 211 (1987), holding that if an extrajudicial statement is not incriminating on its face and only becomes incriminating when linked with other evidence introduced at trial, then the statement is properly admitted if the defendant‘s name and any reference to the defendant‘s existence are eliminated and the jury is properly instructed. Then in Gray, the Court held that the replacement of a name with “an obvious blank space,” a word like “deleted,” or symbols or other similarly “obvious indications of alteration” are prohibited by the
Beyond redactions, the trial court must ensure that the statement does not facially implicate the defendant, either
We subject Bruton violations to the test established in Chapman v. California, 386 U.S. 18 (1967), “to determine if they are harmless beyond a reasonable doubt.” (David B.) Johnson v. United States, 883 A.2d 135, 141 (D.C. 2005) (citation omitted). Under Chapman, the error is harmless if the government can demonstrate “beyond a reasonable doubt that the error complained of did not contribute to the verdict obtained.” 386 U.S. at 24. Put differently, we must determine whether there is a “reasonable possibility” that the error “might have contributed to the conviction.” See id. (noting “little, if any, difference” between “reasonable possibility” and requirement that the government prove beyond a reasonable doubt that the constitutional error did not contribute to the conviction).
B. Cross-Examination for Bias
A defendant‘s
However, before pursuing cross-examination suggesting bias, a defendant must “lay a foundation sufficient to permit the trial judge to evaluate whether the proposed question is probative of bias.” Blades, 25 A.3d at 42. (citation
III. Discussion
A. The Redacted Interview
Detective Howard‘s preceding testimony impermissibly linked Benjamin‘s redacted statements to appellant in violation of Bruton and Carpenter. We thus hold that admission of the redacted interview was error and that the error was not harmless.
Just before the jury heard Benjamin‘s redacted testimony, the government elicited the following testimony from Detective Howard:
GOVERNMENT: Now, before we get to the transcript itself during the course of the interview with defendant Benjamin. Did he indicate whether he knew an individual by the name of Irik Wynn or E?
DETECTIVE HOWARD: He did.
GOVERNMENT: And what did he indicate about that?
DETECTIVE HOWARD: He indicated that he knew E from the area of Clay Street or the area that he frequents Central Avenue. From the area.
GOVERNMENT: And at this point, Your Honor, if I may I‘d like to hand Government‘s Exhibit 48 back to the detective. May I approach?
THE COURT: Yes.
GOVERNMENT: Detective, at this point I‘m going to ask you to read the portions that are marked the defendant Michael Benjamin and I‘ll read the portions that are marked as detective Howard; okay?
Immediately after the foregoing exchange, the government re-enacted Benjamin‘s interview—with the prosecutor reading Benjamin‘s part—in which Benjamin acknowledged several times that, shortly after his argument with Smith over the debt, a call was made from Benjamin‘s cellphone to “the other guy“:
BENJAMIN: No, I never, I never told him he was around there or nothing.
DETECTIVE HOWARD: Did you call though?
BENJAMIN: He ain‘t answer.
*** DETECTIVE HOWARD: Is it the dude you called? I mean, you got his number.
BENJAMIN: Yeah, I know him.
***
DETECTIVE HOWARD: Why you call the other guy?
BENJAMIN: Maybe I wanted something. Maybe the person that called him wanted something.
DETECTIVE HOWARD: Well, how coincidental is that. He gets called by you right after he talked to Kevin. And then not ten minutes later.
BENJAMIN: How you know I didn‘t call him before I seen Kevin?
The government elicited testimony from Detective Howard explicitly linking appellant to Benjamin just before they heard about Benjamin‘s calls to this “other guy,” impermissibly priming the jury to implicate appellant in that call. In Gray, the government violated a defendant‘s
Having found a constitutional error, we next consider whether the error was harmless under Chapman. 386 U.S. at 24. Under these circumstances, we hold that it was not.
The government‘s case against appellant centered on Smith‘s identification of appellant as his assailant. Smith made an in-court identification of appellant as his assailant at trial, and testified that he knew appellant well: He had known appellant for two-and-a-half to three years before the assault, considered him a friend, purchased drugs from him, owed him money, gave him car rides, visited appellant‘s apartment, and met appellant‘s mother. Smith also testified that, shortly before the assault, he saw appellant‘s black two-door Honda Accord parked at the corner, a car he had ridden in before.
On appeal, the government argues that any error was harmless because Benjamin‘s redacted statement was not “particularly incriminating” in that it did not, in the government‘s view, implicate appellant in the assault on Smith or otherwise corroborate Smith‘s testimony about the incident.
The jury heard Smith testify that appellant and Benjamin knew each other (suggesting they coordinated in the Smith attack), and that appellant, regardless of any coordination, was motivated by a desire to collect on Smith‘s unpaid drug debt. But without Benjamin‘s statement to Detective Howard, the government‘s case turned entirely on Smith, whose testimony was uncorroborated, and whose unpaid and overdue drug debt to appellant gave him a strong bias and motive to accuse appellant falsely. It is reasonably possible that any doubts the jury might have had about Smith‘s testimony were assuaged by Benjamin‘s corroborating statement. When the jury heard that Benjamin called appellant after confronting Smith on October 20, the government was finally able to square the circle by corroborating Smith‘s description of the assault and his identification of appellant was his assailant.5 Although the test for harmless error “is an exacting standard,” Ellis v. United States, 941 A.2d 1042, 1048 (D.C. 2008), we conclude here that there is a “reasonable possibility” that the admission of the redacted interview and the manner in which the government introduced it “might have contributed to the conviction.” Chapman, 386 U.S. at 24.
B. Cross-examination of Kevin Smith
Appellant argues that the trial court violated his
With respect to the relevance of the earlier assault, appellant failed to proffer facts that supported a genuine belief or well-reasoned suspicion that Smith was motivated to falsely accuse appellant in order to protect the actual assailant, who had allegedly assaulted him nine days prior. Appellant‘s trial counsel asserted that “there are reasons to believe [Smith] might be hiding that someone else attacked
failed to proffer facts to establish a genuine belief or well-reasoned suspicion that Smith‘s incident with Cory was relevant to bias. See Howard, 978 A.2d at 1207.
Appellant‘s proffer with respect to Smith‘s alleged debts to other people in the community was similarly insufficient. When the trial court asked about the relevance of such evidence, appellant‘s counsel replied, “I don‘t have any[thing] more specific to offer.” Benjamin‘s counsel contended that evidence of whether Smith “generally has other debts or conflicts in that area . . . could establish that someone else with the ability to assault him did.” The trial court responded, “So to just ask him about other money that he might owe to other people I think is consistent with my ruling on the attacks. I don‘t think that there‘s a good faith basis at this time.” Because appellant failed to proffer facts to support a genuine belief or a well-reasoned suspicion that the alleged debts were relevant to Smith‘s potential bias, the trial court did not abuse its discretion in limiting appellant‘s cross-examination.
IV. Conclusion
We conclude that the redacted interview was impermissibly linked to appellant and thus failed to afford him the protections under the Confrontation Clause and
So ordered.
Notes
The only portion of the testimony of Detective Howard that you should consider, when he was called by the government as a witness and cross-examined by Mr. Benjamin‘s lawyer, Ms. Jean-Baptiste, is the testimony that related to the detective‘s name, where he worked, and what district he worked in. The remainder of his testimony related to the statement of Mr. Benjamin, which you have been instructed you should not consider as part of the evidence against Mr. Wynn. However, the testimony of Detective Howard when called by the defense, cross-examined by the government, and re-directed by defense counsel, is part of the evidence that you may consider in this case.
