Filed: May 05, 2010
Latest Update: Feb. 21, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 09-3283 GOVERNMENT OF THE VIRGIN ISLANDS v. MAUVILLE A. LAKE, Appellant On Appeal from the Appellate Division of the District Court of the Virgin Islands District Court No. 3-05-cr-00024-001 Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 3, 2010 Before: SMITH, CHAGARES, and JORDAN, Circuit Judges (Filed: May 5, 2010) OPINION SMITH, Circuit Judge. On or about April 8, 2004, Mauville A. Lake and Leburn Smith transpor
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 09-3283 GOVERNMENT OF THE VIRGIN ISLANDS v. MAUVILLE A. LAKE, Appellant On Appeal from the Appellate Division of the District Court of the Virgin Islands District Court No. 3-05-cr-00024-001 Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 3, 2010 Before: SMITH, CHAGARES, and JORDAN, Circuit Judges (Filed: May 5, 2010) OPINION SMITH, Circuit Judge. On or about April 8, 2004, Mauville A. Lake and Leburn Smith transport..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 09-3283
GOVERNMENT OF THE VIRGIN ISLANDS
v.
MAUVILLE A. LAKE,
Appellant
On Appeal from the Appellate Division of the
District Court of the Virgin Islands
District Court No. 3-05-cr-00024-001
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
May 3, 2010
Before: SMITH, CHAGARES, and JORDAN, Circuit Judges
(Filed: May 5, 2010)
OPINION
SMITH, Circuit Judge.
On or about April 8, 2004, Mauville A. Lake and Leburn Smith transported
Elvis Burton to an empty apartment, assaulted him, forced him to telephone
another person demanding the production of cocaine in exchange for his freedom,
tied his hands and feet, wrapped him in a sheet, and left him in a bathtub. Burton
escaped and promptly notified law enforcement authorities. Fortuitously, Burton
later happened to see the vehicle in which he had been transported, and Lake and
Smith were apprehended. During the police investigation, Lake and Smith gave
statements to Detective Cleopatra Brooks. Eventually prosecutors filed an
amended information, which contained eighteen counts, charging Lake and Smith
with, inter alia, kidnapping for ransom, false imprisonment, first degree assault,
first degree robbery, and use of a dangerous weapon, all offenses under Virgin
Islands law.
At a joint trial, Burton testified about his ordeal, and unequivocally
identified Lake and Smith as two of the perpetrators. The prosecution also called
Detective Brooks and inquired about the contents of Smith’s statement, which
implicated Lake. Although Smith’s statement had been redacted by agreement of
the parties, when questioned by the prosecution, Detective Brooks began to read
Smith’s unredacted statement, stating Lake’s proper name six times and relating
that Lake was present when Burton entered the vehicle. When the prosecution
asked what Lake and Burton talked about while they were in the vehicle, defense
counsel objected for the first time. The objection was sustained and eventually
Detective Brooks read Smith’s redacted statement. In addition to reading the
statement to the jury, she testified about the circumstances under which she
2
obtained Lake’s statement and read his statement to the jury.
After the prosecution rested, Smith did not testify. Lake did, however. He
admitted that he was with Burton the night Burton was assaulted and robbed, that
he tied Burton’s hands in an attempt to help Burton make it appear he was
kidnapped, and that there actually was a telephone call to another person about
drugs or money. The jury found Lake guilty of the offenses charged.
Lake unsuccessfully appealed to the Appellate Division of the District Court
of the Virgin Islands. This timely appeal followed.1 Lake identifies three issues in
his “Statement of Issues,” but presents legal argument on only his assertion that
the admission of a portion of Smith’s unredacted statement violated his rights
under the Confrontation Clause.2 Because Lake did not object to Detective
Brooks’s testimony about Smith’s unredacted statement that expressly
incriminated him, we review for plain error. United States v. Olano,
507 U.S. 725,
733-36 (1993).
1
The Appellate Division of the District Court of the Virgin Islands had jurisdiction
pursuant to 48 U.S.C. § 1613a(a) and (d). We exercise appellate jurisdiction under 28 U.S.C. §
1291 and 48 U.S.C. § 1613a(c).
2
Because Lake did not present legal argument on the other issues, we need not address
them. See Laborers’ Int’l Union v. Foster Wheeler Corp.,
26 F.3d 375, 398 (3d Cir. 1994)
(noting that “[a]n issue is waived unless a party raises it in its opening brief, and for those
purposes ‘a passing reference to an issue . . . will not suffice to bring that issue before this
court’”); see also Kost v. Kozakiewicz,
1 F.3d 176, 182 (3d Cir. 1993) (observing that an
appellant’s failure to present legal argument in support of an issue waives that issue on appeal
and the court of appeals need not address it).
3
We agree that Detective Brooks’s testimony reciting the statement of
Lake’s nontestifying co-defendant Smith, which referred to him by his proper
name and directly implicated him, violated Lake’s rights under the Confrontation
Clause. United States v. Bruton,
391 U.S. 123, 135-36 (1968). This was an
obvious error.
Nonetheless, relief is not warranted unless Lake can demonstrate that this
error affected his substantial rights.
Olano, 507 U.S. at 734. As the Supreme
Court explained, this means in most cases “that the error must have been
prejudicial: it must have affected the outcome of the district court proceedings.”
Id. Lake plainly cannot satisfy this requirement. Burton’s testimony was, by
itself, damning. Moreover, Lake’s testimony confirmed not only that he was
present during the incident but also that he participated by tying Burton’s hands
together. Combined, this constitutes overwhelming evidence to support the jury’s
verdict. The error did not affect Lake’s substantial rights. We will, accordingly,
affirm the judgment of the District Court.
4