NICHOLAS G. GARAUFIS, District Judge.
After a jury of his peers unanimously issued its binding recommendation that Defendant Ronell Wilson be sentenced to death, he has moved for an order setting aside that jury's verdict and granting him a new penalty phase trial. Because each of the alleged errors in the recent trial identified by Wilson is either (1) not an error at all, or (2) not sufficiently prejudicial
The history of this long-running case is well known. On March 10, 2003, Defendant Ronell Wilson murdered New York City Police Detectives James V. Nemorin and Rodney J. Andrews by shooting each of them once in the back of the head at point-blank range, killing them instantly. Following a trial that began in October 2006, the jury found Wilson guilty of all the crimes charged in the Second Superseding Indictment and returned a death sentence. (Jury Verdict (Dkt. 351); 1st Special Verdict Form (Dkt. 360).) On appeal, the death verdict — but not the underlying convictions — were abrogated by a divided court. United States v. Whitten, 610 F.3d 168 (2d Cir.2010).
On remand, Wilson argued that he is mentally retarded and therefore ineligible for the death penalty under the Eighth Amendment, as interpreted by Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002), and the Federal Death Penalty Act ("FDPA"), 18 U.S.C. § 3596(c). The court held a nine-day hearing and rejected this claim. (See Feb. 7, 2013, Mem. & Order (Dkt. 1015).)
The court then conducted seven weeks of voir dire — during which nearly 2,000 prospective jurors completed questionnaires and 419 were interviewed in person — followed by a five-week penalty phase re-trial. (See generally June 6, 2013, Mem. (Dkt. 1273).) On July 24, 2013, the second jury unanimously issued its binding recommendation that Wilson be sentenced to death. (2d Special Verdict Form (Dkt. 1437).)
Wilson now moves for a third penalty phase pursuant to the Fifth, Sixth, and Eighth Amendments to the Constitution, and 18 U.S.C. § 3595(c). (New Trial Mem. (Dkt. 1461).) The Government filed its opposition (New Trial Opp'n (Dkt. 1463)), and Wilson replied (New Trial Reply (Dkt. 1464)).
After a jury recommends a sentence of death, the defendant may attack the verdict by challenging the sufficiency of evidence underlying a particular aggravating factor.
"Upon the defendant's motion, the court may vacate any judgment and grant a new trial if the interest of justice so requires." Fed.R. Crim.P. 33(a). "A defendant asserting that a prosecutor's remarks warrant a new trial [under Rule 33] `face[s] a heavy burden, because the misconduct alleged must be so severe and significant as to result in the denial of [his] right to a fair trial.'" United States v. Banki, 685 F.3d 99, 120 (2d Cir.2012) (quoting United States v. Locascio, 6 F.3d 924, 945 (2d Cir.1993)) (first alteration added). "Even if a remark is deemed improper, it must cause `substantial prejudice' to result in a new trial." Id. (quoting United States v. Shareef, 190 F.3d 71, 78 (2d Cir. 1999)). And to determine whether a defendant has suffered "substantial prejudice," the court should consider "[1] the seriousness of the misconduct, [2] the measures adopted by the trial court to cure the misconduct, and [3] the certainty of conviction absent the improper statements." United States v. Parker, 903 F.2d 91, 98 (2d Cir.1990); accord Banki, 685 F.3d at 120.
Wilson first argues that a new penalty phase is warranted because the evidence presented in support of the Government's future dangerousness aggravating factor was legally insufficient. He is mistaken.
Simply put, overwhelming evidence supported the jury's future dangerousness finding. Among other things, the Government elicited testimony documenting Wilson's pattern of violence beginning from age eleven. (See June 26, 2013, Trial Tr. at 4780:21-4800:2 (testimony of former Officer Paul Alaimo, describing how he arrested Wilson for throwing a bottle at a police van at age eleven).) This behavior persisted during adolescence and continued throughout his recent time at the Metropolitan Detention Center ("MDC"), where he verbally threatened staff and inmates, refused to obey orders knowing that use of force by staff would be necessitated, and brandished a makeshift weapon, or "shank." (See July 3-8, 2013, Trial Tr. at 5814:21-5989:22, 5919:9-5933:17 (testimony of Inmate Kevin Johansen describing Wilson's threats and manipulation of staff); July 9, 2013, Trial Tr. at 6179:8-6283:17 (testimony of former Inmate Anthony Rodriguez recounting how Wilson brandished a shank); Ex. PP-80 (video of Wilson's forcible extraction from the recreation deck at the MDC).) The jury also heard extensive testimony about Wilson's membership in the Bloods gang, including
Wilson's attempt to characterize this future dangerousness evidence as not very serious (see New Trial Mem. at 3-8) fails. Because the court must "draw all reasonable inferences in the government's favor," U.S. v. Brown, 441 F.3d 1330, 1371 (11th Cir.2006), and given the mountain of evidence documenting Wilson's violent behavior in prison and out, a rational trier of fact certainly could have determined beyond a reasonable doubt that Wilson is "likely to commit criminal acts of violence in the future that would constitute a continuing and serious threat to the lives and safety of others," (Notice of Intent to Seek the Death Penalty (Dkt. 174) at 4). See Praddy, 725 F.3d at 152-53. Wilson's arguments to the contrary were better suited for cross-examination and summation; at this stage, they must be rejected. See Payne, 591 F.3d at 60.
Wilson also contends that he is entitled to a new trial because the Government purportedly failed to introduce evidence that the future dangerousness subfactors — Wilson's (a) continuing pattern of violence; (b) lack of remorse; (c) low rehabilitative potential; and (d) membership in a criminal street gang (see Notice of Intent to Seek the Death Penalty at 4-5) — are indicative of future dangerousness in prison. Assuming that such link is even necessary, however, the Government did proffer evidence connecting these subfactors with future instances of violence. For instance, Wilson's long history of past criminal conduct obviously correlated with his commission of the two murders and with more recent acts of violence in prison. Similarly, Wilson repeatedly told another inmate at the MDC that "he had killed policem[e]n and he didn't care anymore" — a clear, recent expression of a lack of remorse — meaning that "with the type of case against him, he could do anything, he could attack any person because he was a violent person." (July 8, 2013, Trial Tr. at 5964:16-5965:7 (testimony of Inmate Tommy Germosen).) In other words, taken in the light most favorable to the Government, the evidence presented demonstrates that Wilson himself described how his lack of remorse increased the likelihood of future violence.
Moreover, the evidence relating to Wilson's admitted Bloods membership correlates with his future dangerousness and supports the jury's finding. Both Investigator William Sheridan and Shabucalik Geralds competently discussed how Bloods members accomplish acts of violence in federal prison. As the Second Circuit indicated concerning Geralds's testimony at the first penalty phase, the jury was free to credit such evidence because a reasonable factfinder could believe that Geralds had personally witnessed the behavior of Wilson and other Bloods members in federal prison. See Whitten, 610 F.3d at 192 & n. 16. Additionally, Wilson threatened to have fellow Bloods members commit violent
Finally, the Government's alleged misstatements of the evidence concerning Wilson's future dangerousness — including (1) the presence of any individuals in the visiting room when Wilson destroyed the Plexiglas divider; (2) whether Wilson intended to hurt anyone when he was forcibly extracted from the recreation deck at the MDC; and (3) Wilson's manipulation of Nancy Gonzalez and Lorie Nicholas, MDC employees — do not warrant a new trial. For one thing, a reasonable jury could infer many of the conclusions proffered by the Government: A portion of the extraction video depicts Wilson jumping at the guards as they enter the recreation deck. (See Ex. PP-80). And, as the court previously ruled at trial, evidence in the record supported an inference that Wilson manipulated Nancy Gonzalez into having a sexual relationship: Wilson had manipulated other staff, and Gonzalez placed her career in jeopardy for Wilson, exposed herself to criminal liability, and even permitted confrontations between Wilson and another inmate. (See July 23, 2013, Trial Tr. at 7754:6-7755:17.) Moreover, destroying the visiting room window — even if no one else was present — is inferentially indicative of future danger. Any misstatements by the Government concerning the details of this incident were cured by the court's repeated instructions charging the jury as to its role as the sole arbiter of the facts and that counsel's comments were not evidence. (See infra Part III.B.1.)
Given the extensive record documenting Wilson's violent past, his lack of remorse for his crimes, his recent acts of violence, and his status in the Bloods, a rational trier of fact could have found the future dangerousness aggravating factor proven beyond a reasonable doubt. See Praddy, 725 F.3d at 152-53.
Wilson strenuously argues that the Government's alleged misrepresentations of certain evidence during summation warrant a new trial. In particular, Wilson stresses that the Government misstated the amount of time that elapsed between
In its summation and rebuttal, the Government indicated that the two murders were separated by "minutes" (see July 23, 2013, Trial Tr. at 7775:4, 7776:25, 7777:9-12, 7909:14-16), and in support referred the jury to the parties' stipulation that summarized the testimony of Scott Van Campen ("Van Campen Stipulation"), a witness to the murders who testified at the first trial in 2006 (id. at 7909:20-25). However, the Van Campen Stipulation stated that this witness recalled hearing "two gunshots two to five seconds apart, possibly as long as five to ten seconds" apart. (June 27, 2013, Trial Tr. at 5184:10-13.) This, according to Wilson, merits a new trial. He is mistaken.
Although the Government admittedly did not accurately recall the contents of the Van Campen Stipulation (see New Trial Opp'n at 17), the prejudice caused by this error is minimal. Wilson argues that the Government misrepresented the time between the two murders "to support [its] argument that the murders were particularly heinous," and disparaged defense counsel in the process (New Trial Mem. at 11). But even under the defense's version of events — that is, that Wilson killed Detective Nemorin "seconds," rather than "minutes," after he shot Detective Andrews — Wilson "had `a choice' to spare Detective Nemorin as he `begged ... for mercy,' but [Wilson] pulled the trigger instead." (Id. (quoting July 23, 2013, Trial Tr. at 7777:17-24 (Government's summation)).) In other words, even if the Government had not made these misstatements, the jury would have been faced with multiple pieces of evidence indicating that Wilson made a conscious choice to murder Detective Nemorin as he pleaded for his life, supporting the Government's broader theme. (See June 25, 2013, Trial Tr. at 4559:1-3 (testimony of Jesse Jacobus, estimating that the two murders were separated by "[p]robably about a minute, some seconds if that").) In fact, in its rebuttal, the Government attempted to downplay this discrepancy, which was highlighted by defense counsel, stating that "the significance of that [inconsistency] is lost on the Government." (July 23, 2013, Trial Tr. at 7909:17-18.) Thus, any harm that occurred from the Government's misstatements is minimal at best and not sufficient to warrant a new trial.
Moreover, any such prejudice was militated by the fact that the jury had the Van Campen Stipulation at its disposal during deliberations. The prosecution even encouraged the jury to examine this evidence, which would clarify any confusion and, if anything, impugn the Government's credibility with the jury, not the defense's. (See id. at 7909:20-22 ("When you go back and look at those stipulations, you'll see that the defendant signed a stipulation saying that Scot Van Campen ... said that several minutes transpired between the time of the first shot and the second shot.").) Additionally, the court's repeated instructions — including the one administered because of this error — directed the jury that arguments by counsel were not evidence, and that the jury was the sole judge of the facts, which cured any possible harm. (See, e.g., July 24, 2013, Trial Tr. at 7956:23-7957:1 ("I remind you that you alone decide what the facts are, and that the comments by counsel including opening statements and closing arguments are not evidence.").)
The same is true for Wilson's other claims of misstatements of evidence. For instance, the Government's comments about Wilson's intellect were a reasonable rebuttal to defense counsel's contention, in describing the crimes, that he is not the
Similarly, the Government legitimately suggested that the jury should draw certain inferences from the evidence concerning Nancy Gonzalez and Wilson's employment as an orderly at the MDC. As mentioned above (see supra Part III.A), it was reasonable for the jury to infer, and for the Government to argue, that Wilson manipulated Gonzalez into having sexual encounters.
Finally, any prejudice caused by these alleged errors was minimal because the Government did not emphasize these points in its closing arguments and the court's instructions reminded the jury of its role as the sole judge of the facts. See Banki, 685 F.3d at 120. Wilson's motion for a new trial on this ground is therefore denied.
Wilson next argues that the Government improperly compared the plight of the victims with his own future, i.e., a sentence of life in prison without the possibility of release. (New Trial Mem. at 15-20.) These comments do not justify a new penalty phase trial.
Ultimately, this argument amounts to an assertion that the Government's comments at trial improperly encouraged the jury to impose the death penalty based on sympathy for the victims. To the contrary, these comments were a proper exposition of the various mitigating and aggravating factors. Wilson's first mitigating factor was that he will spend the rest of his life in prison
Even assuming that these remarks were improper, the court is left with the firm impression that the prosecution's limited comments referring to both the victims' misery and Wilson's future in prison do not warrant a new penalty phase. For one thing, these observations were not unduly prejudicial because the mountain of evidence admitted (without objection) describing Wilson's heinous crimes and his lack of remorse "naturally and inevitably evoke[d] deep sympathy from the jury, [meaning that the Government's] brief comments were not likely to evoke to any further appreciable degree the jury's sympathy for the victims." United States v. Johnson, 495 F.3d 951, 980 (8th Cir.2007).
More importantly, the court carefully and repeatedly instructed the jury not to return any sentence based on sympathy, passion, or other improper considerations. (See, e.g., June 24, 2013, Trial Tr. at 4223:23-4224:1 ("[Y]ou are not free to substitute your own views about circumstances that might warrant capital punishment for those specific circumstances chosen by Congress."); id. at 4231:5-7 ("Your decision in this case must be based solely and exclusively upon the evidence received during this trial and not about anything else."); July 24, 2013, Trial Tr. at 7976:24-7977:5 ("In engaging in the weighing process, you must avoid any influence of passion, prejudice, or undue sympathy. Your deliberations should be based upon the evidence you have seen and heard and the law on which I have instructed you. Passion, prejudice, and arbitrary considerations have no role to play in your efforts to reach a just result in this case."); see also, e.g., June 24, 2013, Trial Tr. at 4285:18-24 (instructing the jury, before victim impact testimony, not to allow such evidence to "overwhelm [its] ability to follow the law," adding, "[y]ou must decide the proper punishment without undue passion or prejudice").) The court also repeatedly instructed the jury that comments by counsel were not evidence (see June 24, 2013, Trial Tr. at 4284:12-18; July 24, 2013, Trial Tr. at 7956:23-7957:1), further diminishing any harm that these comments may have caused. See United States v. Batista, 684 F.3d 333, 342-43 (2d Cir.2012) (denying a Rule 33 motion based on prosecutorial misconduct because, in part, the court provided curative instructions). For these reasons, this ground for a new penalty phase trial is also without merit.
It is also argued that Wilson is entitled to a new penalty phase trial because the Government improperly encouraged the jury to disregard his mitigation evidence. According to Wilson, the Government requested that the jury not give any weight to Wilson's mitigation case, including his relationship with his friends and family. He is mistaken.
"A prosecutor errs by directing the jury to ignore a proposed mitigating factor." United States v. Rodriguez, 581 F.3d 775, 800-01 (8th Cir.2009); see also Tennard v. Dretke, 542 U.S. 274, 285, 124 S.Ct. 2562, 159 L.Ed.2d 384 (2004) ("[T]he `Eighth Amendment requires that the jury be able to consider and give effect
Here, the Government did no more than encourage the jury to place little weight on Wilson's proffered mitigating factors. After the Government stated that the pain a death sentence may cause Wilson's family members was "not a concern" to the jury (which shortly thereafter drew an objection), it quickly stressed that "[i]f you want to afford that some weight, that his family members will be upset, you have every right to consider it because we don't think it has much significance because that's an issue between the defendant and his family." (July 23, 2013, Trial Tr. at 7925:1-20.) Viewed in context, then, it is clear that this argument was a reasonable request for the jury to place little — but not necessarily zero — weight on Wilson's mitigating factor. See Rodriguez, 581 F.3d at 801. Indeed, the jury unanimously found that Wilson proved this mitigating factor, casting serious doubt on Wilson's claim of prejudice resulting from this isolated comment. (See 2d Special Verdict Form.)
Nor did the Government "improperly devalue[] Mr. Wilson's mitigating evidence generally." (New Trial Mem. at 23.) The Government did not endorse an "eye for an eye" mentality, i.e., that every murderer should be executed. (See id.) Rather, the Government contended, based on the reasonable, strategic choice by defense counsel to concede the existence of four aggravating factors — the victim status, contemporaneous convictions, multiple killings, and pecuniary gain factors — that these alone warranted imposition of the death sentence and outweighed the conceded mitigating factors. This is entirely consistent with the Federal Death Penalty Act and Supreme Court jurisprudence. (See generally May 24, 2013, Mem. & Order (Dkt. 1221) (detailing the impact of Wilson's strategic decision to concede the existence of four statutory aggravating factors).) Indeed, the Government stressed to the jury the importance of considering Wilson's mitigation case. (July 23, 2013, Trial Tr. at 7809:15-16 (directing the jury to evaluate the aggravating factors and "then consider the defendant's mitigating factors"); id. at 7809:20-22 ("And you should consider these mitigating factors as you engage in the sixth step, the weighing process."); id. at 7901:24-7902:3 ("I'd like to take you through a couple points that the defendant has put before you as part of his mitigation case and you should listen to them. Listen to what he said."); cf. id. at 7908:16-17 ("I'm not saying you shouldn't consider [Wilson's medical records] in mitigation.").)
Finally, the court's instructions describing how to consider the mitigation evidence and how to weigh the various factors cured any harm caused by the Government's limited comments. See Bland v. Sirmons, 459 F.3d 999, 1026 (10th Cir. 2006) ("As long as the jury is properly instructed on the use of the mitigating evidence, the prosecution is free to comment on the weight the jury should accord to it."). The court properly delineated the FDPA scheme and repeatedly instructed the jury to consider all mitigating evidence, reminding it on multiple occasions that mitigating evidence need not be related to, and does not excuse, the murders. (See June 24, 2013, Trial Tr. at 4427:2-7; id. at 4284:19-22; July 24, 2013, Trial Tr. at 7970:21-24.) The Government even stated to the jury that should any of its
Wilson's final argument in support of his request for a new trial is that the Government improperly "invited jurors to think of themselves as victims of Mr. Wilson, because the detectives' murders had impacted them personally as residents of New York City who had lost their protection." (New Trial Mem. at 24.) According to Wilson, the Government's comments concerning the victims' status as police officers "`were akin to a golden rule violation'" and were "an improper emotional appeal to the passions of the jurors." (Id. (quoting United States v. Palma, 473 F.3d 899, 902 (8th Cir.2007)).) He is again mistaken.
The few summation remarks cited (but not contemporaneously objected to) by Wilson amount to no more than an appropriate commentary on the victim status and victim impact aggravating factors. References to "this city" and "our community" (see New Trial Mem. at 24 (identifying such comments made by the Government) (emphases added)), when read in context, indicate only that the victims' status as police officers should be taken into consideration in the ultimate weighing process (see Notice of Intent to Seek the Death Penalty at 5-6). These limited comments did not improperly place the jury in the position of being considered the victims of Wilson's crimes.
Additionally, even if such comments strayed over the line, they do not require a new trial because they did not cause "substantial prejudice by so infecting the trial with unfairness as to make the resulting [death sentence] a denial of due process." United States v. Carr, 424 F.3d 213, 227 (2d Cir.2005) (internal quotation marks and citation omitted). The court repeatedly instructed the jury not to base its verdict on sympathy, passion, or other prejudice. (See, e.g., June 24, 2013, Trial Tr. at 4223:23-4224:1; id. at 4231:5-7; July 24, 2013, Trial Tr. at 7976:24-7977:5; see also, e.g., June 24, 2013, Trial Tr. at 4285:18-24.) Moreover, because Wilson objected to the Government's invitation for the jury to "speak with one voice as the conscience of this community" (July 23, 2013, Trial Tr. at 7928:19-22), the court, in an abundance of caution, specifically charged the jury not to speculate about what the views of the victims' families or the "wider public might be," instructing, "[i]t would be improper for those topics to enter your deliberations," (July 24, 2013, Trial Tr. at 7969:17-19).
Accordingly, in light of the jury's findings, the detailed instructions, and the weight of the evidence in support of all the aggravating factors, the challenged comments by the Government, even if improper, did not render the trial fundamentally
Having presided over three capital penalty phases, the court is convinced that Defendant Ronell Wilson's most recent trial was fair, reasonable, and comported with the law in all respects. Counsel zealously and fairly advocated their positions. The jury was consistently attentive, thoughtful, and grasped the seriousness of deciding the ultimate question of punishment: life versus death. It was not swayed by passion or sympathy. The jury followed the court's instructions, weighed the aggravating and mitigating factors in accordance with the FDPA, and dutifully fulfilled its crucial role in our criminal justice system.
Wilson's motion for a new penalty phase proceeding is DENIED. The court will sentence him to death on September 10, 2013, at 2:00 p.m. in the Ceremonial Courtroom.
SO ORDERED.