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United States v. Genet Rembert, 13-15106 (2014)

Court: Court of Appeals for the Eleventh Circuit Number: 13-15106 Visitors: 11
Filed: Sep. 30, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-15106 Date Filed: 09/30/2014 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15106 Non-Argument Calendar _ D.C. Docket No. 0:12-cr-60312-JIC-2 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus GENET REMBERT, a.k.a. Fire, a.k.a. Sabrina, MACKENLEY DESIR, a.k.a. Zoe, a.k.a. Daddy, Defendants-Appellants. _ Appeals from the United States District Court for the Southern District of Florida _ (September 30, 2014) Case: 13-15106 Date F
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          Case: 13-15106    Date Filed: 09/30/2014   Page: 1 of 7


                                                     [DO NOT PUBLISH]



           IN THE UNITED STATES COURT OF APPEALS

                   FOR THE ELEVENTH CIRCUIT
                     ________________________

                           No. 13-15106
                       Non-Argument Calendar
                     ________________________

                 D.C. Docket No. 0:12-cr-60312-JIC-2



UNITED STATES OF AMERICA,

                                                              Plaintiff-Appellee,

                                 versus

GENET REMBERT,
a.k.a. Fire,
a.k.a. Sabrina,
MACKENLEY DESIR,
a.k.a. Zoe,
a.k.a. Daddy,
                                                       Defendants-Appellants.

                     ________________________

              Appeals from the United States District Court
                  for the Southern District of Florida
                     ________________________

                           (September 30, 2014)
               Case: 13-15106      Date Filed: 09/30/2014    Page: 2 of 7


Before WILLIAM PRYOR, MARTIN, and EDMONDSON, Circuit Judges.




PER CURIAM:



      In this multi-defendant appeal, Genet Rembert appeals her conviction after a

jury found her guilty of one count of conspiracy to commit sex trafficking, in

violation of 18 U.S.C. § 1594(c), and Mackenley Desir appeals his convictions

after a jury found him guilty of two counts of sex trafficking by force, threats,

fraud, or coercion, in violation of 18 U.S.C. § 1591, and one count of conspiracy to

commit sex trafficking.

      Briefly stated, Rembert argues that the district court erred in admitting, at

trial, a letter Desir wrote to her that was seized from his jail cell before she read it,

recorded telephone conversations between her and Desir from jail, and a recorded

telephone conversation between her and another prostitute from jail. Desir argues

that the district court abused its discretion by denying his first motion for a new

trial, which was based on an allegedly improper denial of his right to testify. He

also argues that the district court abused its discretion in denying his second

motion for a new trial, which was based on newly discovered evidence.

      We see no reversible error.



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                                             I.




       We review preserved claims about admission of evidence for abuse of

discretion. United States v. Jiminez, 
224 F.3d 1243
, 1249 (11th Cir. 2000). We

may affirm the district court on any ground supported by the record. Lucas v.

W.W. Grainger, 
257 F.3d 1249
, 1256 (11th Cir. 2001).

       “‘Hearsay’ means a statement that . . . the declarant does not make while

testifying at the current trial or hearing; and . . . [that] a party offers in evidence to

prove the truth of the matter asserted in the statement.” Fed.R.Evid. 801(c). A

statement made by the party against whom it is offered is not hearsay. Fed.R.Evid.

801(d)(2)(A). A statement “made by the party’s coconspirator during and in

furtherance of the conspiracy” is also not hearsay. Fed.R.Evid. 801(d)(2)(E).

Hearsay is inadmissible unless a federal statute, the Federal Rules of Evidence, or

rules prescribed by the Supreme Court provide otherwise. Fed.R.Evid. 802.

       Evidence is relevant if it has a tendency to make the existence of a fact more

or less probable. Fed.R.Evid. 401(a). The district court may nonetheless exclude

such evidence “if its probative value is substantially outweighed by a danger of . . .

unfair prejudice” to the defendant. Fed.R.Evid. 403. The main function of

Rule 403 is to exclude evidence with little probative value that was submitted only

to prejudice the defendant. United States v. McRae, 
593 F.2d 700
, 707 (5th Cir.

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1979) (refusing to overturn the district court’s decision permitting graphic

photographs of the deceased and the death scene because, although the

photographs were “not pretty even to the hardened eye,” neither was the crime).

“Rule 403 is an extraordinary remedy,” which courts should employ “sparingly”

because it allows the court to exclude probative evidence. United States v. Smith,

459 F.3d 1276
, 1295 (11th Cir. 2006).

      None of Rembert or Desir’s post-arrest statements were hearsay. For

Rembert’s statements, statements of a party -- when offered against that party --

are not hearsay. Fed.R.Evid. 801(d)(2)A). Besides, Desir’s statements were not

introduced for the truth of what was asserted, but as circumstantial evidence

showing that a conspiracy existed and illustrating the roles that Rembert and Desir

played in that conspiracy. See Fed.R.Evid. 801(c). All of the evidence was

probative for the existence of a conspiracy and the defendants’ participation in it,

and the probative value was not substantially outweighed by the evidence’s

prejudicial effect. See Fed.R.Evid. 403. The district court did not err in admitting

the letter and phone calls into evidence.




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                                           II.


       “We review the district court’s denial of a motion for new trial for abuse of

discretion.” United States v. Sweat, 
555 F.3d 1364
, 1367 (11th Cir. 2009). “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 criminal defendant has a right to testify on his own behalf, but that right is

“not without limitation” and must sometimes “bow to accommodate other

legitimate interests in the criminal trial process.” Rock v. Arkansas, 
483 U.S. 44
,

49, 55, 
107 S. Ct. 2704
, 2708, 2711, 
97 L. Ed. 2d 37
(1987). Therefore, “[a]lthough

often framed as a right to testify, it is more properly framed as a right to choose

whether to testify.” United States v. Hung Thien Ly, 
646 F.3d 1307
, 1313 (11th

Cir. 2011). “Like other fundamental trial rights, the right to testify is truly

protected only when the defendant makes his decision knowingly and

intelligently.” 
Id. In United
States v. Byrd, 
403 F.3d 1278
(11th Cir. 2005), we joined “the

First and Eighth Circuits in holding that an accused’s right to testify generally must

be exercised at the appropriate time, which is before the evidence-taking portion of

the trial has closed.” 
Byrd, 403 F.3d at 1283
. In assessing whether the district

court abused its discretion in deciding not to reopen the evidence so that the

defendant could testify, we considered the circumstances: “(1) the timeliness of the

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motion to reopen, (2) the character of the testimony to be offered, (3) the effect of

granting the motion to reopen, and (4) the reasonableness of the excuse for the

request to reopen.” 
Id. at 1283-84.
      The right to testify must generally be exercised before the close of the

evidence; and here, the factors for determining whether the district court abused its

discretion in declining to reopen the evidence were not in Desir’s favor. See 
id. Desir’s request
to testify was not timely: it was made after the jury had been

charged, several days after he waived his right to testify and after the evidence-

taking portion of the trial closed. The government would have been adversely

affected, as closing arguments were all that were scheduled for the pertinent day

and, therefore, the government did not have its rebuttal witnesses. The district

court determined that the belated request (made in the jury’s presence) came

without a reasonable excuse and instead was a “calculated and contrived” attempt

to influence the jury; the court did not abuse its discretion in doing so. Motions for

new trial are disfavored. Because Desir’s situation did not warrant reopening

evidence to allow him to testify after he had previously waived that right, see 
Byrd, 403 F.3d at 1283
-84, the district court did not abuse its discretion by denying his

first motion for a new trial.




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                                          III.



         A defendant must satisfy four elements to merit a new trial based on newly

discovered evidence: “(1) the evidence must be newly discovered and have been

unknown to the defendant at the time of trial; (2) the evidence must be material,

and not merely cumulative or impeaching; (3) the evidence must . . . probably

produce an acquittal; and (4) the failure to learn of such evidence must be due to

no lack of due diligence on the part of the defendant.” United States v. Scrushy,

721 F.3d 1288
, 1304-05 (11th Cir. 2013). “Motions for a new trial based on newly

discovered evidence are highly disfavored . . . and should be granted only with

great caution.” United States v. Campa, 
459 F.3d 1121
, 1151 (11th Cir. 2006) (en

banc).

         Here, even if we were to determine that Desir exercised due diligence in

obtaining his newly discovered evidence, it -- evidence dealing with the

truthfulness of a government witness’s testimony -- was merely impeaching and

cumulative; and the evidence did not demand a new trial. See 
Scrushy, 721 F.3d at 1304-05
. The district court did not abuse its discretion in denying Desir’s second

motion for a new trial.

         Desir’s motion to discharge counsel is DENIED.

         AFFIRMED.


                                           7

Source:  CourtListener

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