AGEE, Circuit Judge:
Lorenzo A. Wilson appeals from his conviction for conspiracy to kidnap, in violation of 18 U.S.C. § 1201(c) and § 2, his sentence of life imprisonment for that offense, and the district court's order denying his post-sentencing motions for a new trial. For the reasons set forth below, we affirm.
Wilson, Kenneth Jamal Lighty, and James Everett Flood, III, were charged in a five-count bill of indictment with kidnapping resulting in the death of Eric Hayes, and aiding and abetting the same, in violation of 18 U.S.C. § 1201(a) and § 2 ("Count I"), conspiracy to kidnap, and aiding and abetting the same, in violation of 18 U.S.C. § 1201(c) and § 2 ("Count II"), and three counts of using a firearm in furtherance of a crime of violence, and aiding and abetting the same, in violation of 18 U.S.C. § 924(c) and § 2 ("Counts III, IV, and V," respectively).
Wilson's case was severed from the joint trial of Lighty and Flood because of statements Wilson made implicating them. Following a jury trial, Wilson was convicted of Count II, conspiracy to kidnap, but acquitted of the other charges. Wilson was sentenced to life imprisonment. In their separate trial, Lighty and Flood were found guilty on all counts. Flood was sentenced to life imprisonment on the kidnapping conviction and a sixty-five year consecutive sentence on the remaining counts, while Lighty received the death penalty for the kidnapping conviction and a consecutive fifty-five year sentence on the remaining counts.
On the evening of January 3, 2002, Eric Hayes (also known as "Eazy"
At approximately 8:30 p.m. the same evening, Michael Davis and Robert Smith, Jr., who both lived in the 12800 block of Hillcrest Parkway in Temple Hills, Maryland, observed a dark Lincoln Continental parked at the end of that street adjacent to vacant land. Davis saw the front passenger and rear passenger exit the vehicle and forcibly pull a man, later identified as Hayes, out of the back passenger area of the vehicle. Hayes was protesting "no" or "don't" while on his knees, and then fell over after Davis heard what sounded like two gunshots. Davis testified that after the shots were fired, the passengers of the vehicle reentered the vehicle on the passenger side and the vehicle departed. Smith also testified that he saw Hayes being shot that evening. Smith was located further away from the vehicle than Davis' location. Smith saw two individuals exit from the passenger side of the vehicle, and heard gunshots, after which one person reentered the vehicle on the passenger side. Smith and Davis separately approached the area where Hayes' body lay, and placed 911 calls to report the incident. Telephone records introduced into evidence showed a 911 call placed at 8:50 p.m. reporting Hayes' body. Police subsequently retrieved two .380 caliber shell casings from the scene.
Between 8:43 p.m. and 9:03 p.m., Wilson—who did not own a cell phone—used Flood's cell phone at least seven times to communicate with his girlfriend, Krystal Phauls. Wilson instructed Phauls to meet him on Iverson Street in Hillcrest Heights, a location less than two miles from where Hayes was shot. Phauls and her friend Melissa Coles drove to Iverson Street in Phauls' vehicle, and picked up Wilson, Lighty, and Flood
The three men sat in the back seat of Phauls' vehicle. Lighty, seated in the middle, held a pair of Nike shoes and had blood on his T-shirt. The men talked about having "done something bad or
On returning to Phauls' home after dinner, Wilson told Phauls that he had driven Flood's vehicle when he, Lighty, and Flood "grabbed" "the boy" "Eazy" on 8th Street. Wilson assured Phauls he had not killed "the boy," and said Lighty had shot him. As Phauls and Wilson spoke, a two-way black pager went off. Wilson looked at it, said, "the guy wasn't lying, his name is Eazy," and Phauls saw that the screen said "Eazy" on it.
The next day Wilson telephoned Phauls and told her to turn on the television. She did so, and the news was reporting Hayes' murder. Phauls asked Wilson if he had done it, and Wilson again told her he had only driven the vehicle, and that Lighty had shot Hayes.
Wilson also told his friend CW
On January 30, 2002, less than one month after the Hayes kidnapping and murder, Lighty and Wilson were involved in a drive-by shooting on Afton Street in Temple Hills, Maryland ("the Afton Street Shooting"), which resulted in the death of Antoine Newbill. Over Wilson's objection, the Government introduced evidence of the Afton Street shooting, including Wilson's confession to CW to having participated in the event, eyewitness testimony regarding the shooting, and ballistics evidence regarding the firearms used in the shooting. That evidence is described in greater detail below and in the Lighty opinion.
Lighty was arrested on the evening of January 31, 2002. At the time of his arrest, he was carrying a .380 caliber handgun. Phauls testified that Wilson told her of Lighty's arrest and that he said Lighty had been arrested with "the gun that he used to kill the two boys with." (J.A. 198.) CW also testified that after Lighty was arrested, Wilson told him the handgun Lighty had been arrested with had "a body or two on it" from "Afton [Street]" and "Eighth Street." (J.A. 415-16.)
Brett Mills, an FBI firearms examiner, analyzed the two .380 caliber shell casings recovered from the Hayes murder scene, a.380 caliber shell casing recovered from the Afton Street Shooting scene, and the handgun seized from Lighty at the time of his arrest. Based on his analysis, Mills was able to conclude that the shell casing recovered from the Afton Street Shooting was fired by Lighty's .380 caliber handgun (to the exclusion of all other firearms). Mills also concluded that the two .380 caliber
Dr. Laron Locke, a medical examiner, examined Lighty's .380 caliber handgun and concluded that one of the abrasions found on Hayes matched the barrel portion of Lighty's handgun and that another patterned abrasion matched the clip release of the handgun. Dr. Locke concluded these abrasions were consistent with Hayes being struck by Lighty's .380 caliber handgun.
On appeal, Wilson raises four issues relating to the conduct of his trial and sentencing hearing, three of which warrant discussion.
Wilson first argues the district court erred in allowing the Government to introduce evidence of the Afton Street Shooting, which he maintains should have been excluded under Federal Rule of Evidence 404(b) as evidence of "other wrongs or acts solely to prove [Wilson's] bad character." We review the district court's admission of evidence for an abuse of discretion. United States v. Basham, 561 F.3d 302, 325 (4th Cir.2009). "A district court abuses its discretion when it acts arbitrarily or irrationally, fails to consider recognized factors constraining its exercise of discretion, relies on erroneous factual or legal premises, or commits an error of law." United States v. Delfino, 510 F.3d 468, 470 (4th Cir.2007).
Prior to trial, Wilson moved in limine to exclude evidence of the Afton Street Shooting. The district court denied the motion without prejudice, concluding that Wilson's statements that Lighty had been arrested with the firearm used in both the Hayes and Afton Street Shootings was "enough to get the [Afton Street Shooting
As noted earlier, both Phauls and CW testified at trial that Wilson told them the.380 caliber handgun in Lighty's possession when he was arrested had been used to kill two males, one of whom was Hayes. During the course of CW's testimony, the Government elicited additional information regarding the Afton Street Shooting. CW testified that Wilson told him that he "and a couple of guys went [to Afton Street] and started shooting" "at a crowd of guys down there" in order to confront a man known as "Boo-Boo." According to what Wilson told CW, "they pulled up, [Wilson's] window was rolled down and ... he started firing at Boo-Boo." Wilson claimed to have "two guns in his hand," and CW recalled that Wilson thought "one of them was probably a .25 or a .380, and the other one was probably a 9-millimeter." (J.A. 411-13.)
Thomas Hart, one of the Afton Street Shooting victims, then testified that he, Newbill, and a man known as "Boo-Boo" were standing on the street when a Ford Taurus drove by and shots were fired at them from the front passenger side and the rear of the car. Boo-Boo was not injured. Hart was shot in the foot, the arm, and the chest, and Newbill died as a result of gunshot wounds he received.
After CW and Hart's testimony, but before the introduction of other evidence regarding the Afton Street Shooting, Wilson renewed his objection to the admission of any evidence of the Afton Street Shooting. The district court again overruled the objection, but gave the following limiting instruction:
(J.A. 520-21.)
The Government then called Marlon Hines, who lived off of Afton Street and was in his home the day of the shooting, as a witness. Hines described Hart, Newbill, and Boo-Boo entering his home after the gunshots were fired. Newbill told Hines he could not catch his breath and that he thought he was shot. Hines testified that Newbill died in his (Hines') home shortly thereafter. Hines also described an incident a day or two before the shooting. He and Newbill were driving together on Afton Street when Hines observed Boo-Boo, Wilson, Lighty, and another man engaged in a heated argument.
Mills, the FBI ballistics expert, testified concerning similarities between the .380 caliber shell casings retrieved from the scene of the Afton Street Shooting and the Hayes murder ballistic evidence. In addition, he testified that the .380 caliber handgun Lighty had on his person at the time of his arrest conclusively matched shell casings retrieved from the scene of the Afton Street Shooting.
During the final jury instructions, the district court reiterated its limiting instruction with regard to the Afton Street Shooting evidence:
(J.A. 719-20.)
Wilson challenges the admission of all of the Afton Street Shooting evidence at his trial.
Federal Rule of Evidence 404(b) states, in relevant part:
Importantly, Rule 404(b) is "an inclusive rule, admitting all evidence of other crimes or acts except that which tends to prove only criminal disposition." United States v. Young, 248 F.3d 260, 271-72 (4th Cir. 2001) (internal quotation marks omitted). We have adopted a four-prong test for assessing the admissibility of evidence under Rule 404(b): (1) it must be relevant to an issue other than character; (2) it must be necessary to prove an element of the crime charged; (3) it must be reliable; and (4) it must be admissible under Rule 403, in that the probative value of the evidence must not be substantially outweighed by its prejudicial effect. United States v. Queen, 132 F.3d 991, 995 (4th Cir.1997);
Rule 404(b) does not limit the admission of evidence of acts intrinsic to the crime charged. United States v. Chin, 83 F.3d 83, 87 (4th Cir.1996). "Other ... acts are intrinsic when they are inextricably intertwined or both acts are part of a single criminal episode or the other acts were necessary preliminaries to the crime charged." Id. at 88 (citation and internal quotation marks omitted). "[E]vidence is inextricably intertwined with the evidence regarding the charged offense if it forms an integral and natural part of the witness's accounts of the circumstances surrounding the offenses for which the defendant was indicted." United States v. Edouard, 485 F.3d 1324, 1344 (11th Cir. 2007) (citation and internal quotation marks omitted).
The Afton Street Shooting evidence was not admissible as an intrinsic act because it was not inextricably intertwined to Hayes' kidnapping and murder.
The testimony of Hart, Hines, and the law enforcement personnel was even more tangential than CW's testimony. Their testimony did not connect the Afton Street Shooting and the Hayes kidnapping and murder because no connection existed. The events occurred at different times, at different places, and involved completely different motives. These witnesses provided absolutely no testimony about the Hayes kidnapping and murder.
The Afton Street Shooting evidence was not inextricably intertwined with the Government's case against Wilson for the Hayes kidnapping and murder. See United States v. Stephens, 571 F.3d 401, 409-10 (5th Cir.2009) (holding that evidence that co-defendants acted together to create and register a website patterned after the official
We now turn to whether the Afton Street Shooting evidence was admissible into evidence under the four-part test for Rule 404(b). Cf. Queen, 132 F.3d at 995. The Government posits that the Afton Street Shooting evidence was relevant and necessary because it explained and substantiated Wilson's "two bodies" statements to Phauls and CW, and thus showed Wilson's "knowledge, intent and identity as a participant" in the Hayes kidnapping and murder. Assuming, without deciding, that Wilson's statements make the Afton Street Shooting evidence relevant, we conclude that the admission of this evidence was not necessary to prove an element of the crime charged.
"Evidence is necessary where, considered in the light of other evidence available to the government, it is an essential part of the crimes on trial, or where it furnishes part of the context of the crime." Id. at 998 (internal citations and quotation marks omitted). The only information from the Afton Street Shooting evidence probative to Wilson's participation in the charged offenses was his knowledge that Lighty's .380 caliber handgun had been used to shoot Hayes. Wilson's knowledge that Lighty's weapon had also been used in an unrelated shooting does not add anything to that evidence. Moreover, because the Government had Lighty's .380 caliber handgun, it could— and did—introduce ballistics evidence supporting the conclusion that the firearm had indeed been used in the Hayes kidnapping.
However, whether this error requires reversal of the judgment depends upon whether admission of the Afton Street Shooting evidence was harmless error. "Where error is founded on a violation of Rule 404(b), the test for harmlessness is `whether we can say with fair assurance, after pondering all that happened without stripping the erroneous action from the whole, that the judgment was not substantially swayed by the error.'" United States v. Madden, 38 F.3d 747, 753 (4th Cir.1994) (quoting United States v. Nyman, 649 F.2d 208, 211-12 (4th Cir.1980)). "This inquiry is not whether, absent the improperly admitted evidence, sufficient evidence existed to convict." Id. Rather, the inquiry is "whether we can say that we believe it highly probable that the error did not affect the judgment." Id. (citation and internal quotation marks omitted).
Having reviewed the record of Wilson's trial, we conclude with fair assurance that the admission of the Afton Street Shooting evidence did not affect the judgment against him. The evidence of Wilson's participation in the conspiracy to kidnap Hayes was overwhelming. Wilson confessed to his role in the kidnapping to two individuals, Phauls and CW. Their testimony about Wilson's confession was substantially the same, and was consistent with other evidence in the record. Wilson admitted to Phauls and CW that he drove Flood's vehicle during the course of the kidnapping, which began when Lighty grabbed someone named "Eazy" on Eighth Street. During Wilson's confession to Phauls, a text pager started to ring, and Wilson—who did not own a pager—looked at it, said, "[T]he guy wasn't lying, his name is Eazy," and Phauls observed that the name "Eazy" was scrolling across the screen. Forrest corroborated that Hayes had been kidnapped off of Eighth Street, that Hayes' nickname was "Eazy," and that Hayes owned a two-way pager. Wilson said that Lighty shot Hayes, and that Lighty had been arrested with the firearm he used to shoot Hayes. Ballistics evidence indicated the .380 caliber handgun Lighty possessed at the time he was arrested shared numerous rifling characteristics with the firearm used to shoot Hayes.
In addition to testifying about Wilson's confession, Phauls also provided a first-hand account of Wilson's actions later on the evening of Hayes' death. Phauls and her friend Coles testified that Wilson called Phauls in the time frame of the kidnapping and asked her to pick him up off of Iverson Street. Wilson did not own a cell phone, and Phauls did not know Flood or recognize the calling number. Telephone records confirmed that numerous telephone calls were placed between Phauls' and Flood's cell phones at 8:43,
Upon arriving at Iverson Street as the 9:03 p.m. call was ending, Phauls and Coles observed Lighty, Flood, and Wilson walking away from a house on Iverson Street.
Against this evidence, we are confident Wilson's conviction "was not substantially swayed by" the errant admission of the Afton Street Shooting evidence. Two additional factors lend further support to this conclusion, the jury instructions and limited use of the evidence. The district court issued two cautionary instructions limiting how the jury was to use the Afton Street Shooting evidence. Those instructions expressly informed the jury that it could not infer from the Afton Street Shooting evidence that Wilson had "a propensity to commit crimes or is otherwise a bad character." In addition, the instructions informed the jury that the evidence was relevant only to establish Wilson's "presence and involvement in" Hayes' kidnapping and murder. During her closing argument, the Assistant United States Attorney ("AUSA") referred to the Afton Street Shooting on three separate, but brief, occasions during a closing argument that spans almost sixty pages of trial transcript. And on two of those occasions, she reminded the jury of the limited context in which the jury should consider the Afton Street Shooting, connecting the evidence to Wilson's "two bodies" statement and the forensics evidence which tended to support the veracity of that statement. The Government's use of the Afton Street Shooting evidence was thus brief, and directed the jury's attention to a very narrow conclusion to be drawn from it.
As we recognized and cautioned with regard to Lighty, the admission of evidence of an uncharged murder is undoubtedly prejudicial. See, e.g., Chin, 83 F.3d at 88. Even assuming some information about the Afton Street Shooting was relevant or provided context to CW's testimony, the testimony of Hart and Hines, which detailed the Afton Street Shooting and its aftermath, was not. Moreover, none of the Afton Street Shooting evidence was necessary to prove an element of the charged crime. However, given the strength of the Government's case and the extensive evidence of Wilson's guilt, the AUSA's limited use of the evidence during the trial, and the court's cautionary instructions to the jury, we are satisfied that the erroneous introduction of the Afton Street Shooting did not affect the jury's verdict.
Wilson next contends the district court erred in allowing the Government to make improper statements during closing argument, and thereby denied him a fair trial. He points to three statements made by the AUSA that he asserts misstated the law of conspiracy: In describing what Wilson did "to help make this crime succeed," the AUSA recounted Phauls' testimony from Wilson "in the minutes, seconds of" Hayes' death "to get him with his co-conspirators out of there." (J.A. 749.) The AUSA also noted that "[c]o-conspirators are agents of one another," and explained that was "why [the jury] hear[d] all the testimony about the acts of the other people in this case. You heard about Mr. Flood's acts. What did he do afterward? He drove by the crime scene, according to Tynika Marshall, right?" (J.A. 748.) And in rebuttal, the AUSA described Phauls' and Coles' testimony that they picked up Lighty, Flood, and Wilson and that one of the men directed them to Keating Street. Acknowledging that Coles' testimony as to which man directed Phauls to drive to Keating Street differed during the trial and at the Grand Jury, the AUSA argued "[i]t doesn't matter. They [Lighty, Flood, and Wilson] are co-conspirators." (J.A. 825.) Wilson argues these statements wrongly suggested that he could be convicted of conspiracy to kidnap based on actions that occurred after Hayes had been killed and thus misstated the law of conspiracy, thereby depriving him of substantive due process and his right to a fair trial.
Consistent with Supreme Court precedent, we have recognized that a prosecutor's improper argument may "so infect[ ] the trial with unfairness as to make the resulting conviction a denial of due process." United States v. Wilson, 135 F.3d 291, 297 (4th Cir.1998) (internal quotation marks omitted). In determining whether remarks by the prosecutor during closing argument violate a defendant's due process rights, the court must consider whether the remarks were, in fact, improper, and, if so, whether the improper remarks so prejudiced the defendant's substantial rights that the defendant was denied a fair trial. Id. An assessment of prejudice requires the court to consider: (1) the degree to which the prosecutor's remarks have a tendency to mislead the jury and to prejudice the accused; (2) whether the remarks were isolated or extensive; (3) absent the remarks, the strength of competent proof introduced to establish the guilt of the accused; (4) whether the comments were deliberately placed before the jury to divert attention to extraneous matters; (5) whether the prosecutor's remarks were invited by improper conduct of defense counsel; and (6) whether curative instructions were given
Read in context, the AUSA's statements do not satisfy this high burden and did not deny Wilson a fair trial. Wilson's argument takes these statements out of context, isolating them not only from the AUSA's surrounding remarks, but also from the other crimes for which Wilson was being tried. Although Wilson was only convicted of conspiracy to kidnap, he was tried on four additional charges, all of which were substantive criminal offenses. Indeed, the first two of the foregoing statements Wilson challenges occurred while the AUSA was reviewing theories of liability (the Pinkerton doctrine
The third statement Wilson challenges is the AUSA's explanation for a purported inconsistency in the testimony about which passenger told Phauls to drive to Keating Street. The AUSA stated that it did not matter which man told Phauls where to drive because the men were "co-conspirators." (J.A. 824-25.) The comment does not, as Wilson contends, improperly argue that he could be guilty of conspiracy based on events after Hayes' death. Rather, the AUSA's statement responded to Wilson's closing argument drawing attention to the inconsistency and suggested a reason short of fabricated testimony to explain it. The AUSA's fleeting mention of the men being "co-conspirators" was not the focus of her discussion at that time, as she immediately turned to an explanation of how individuals often recollect details of the same events differently.
The AUSA's closing arguments did not misstate the law of conspiracy or otherwise mislead the jury, nor did it prejudice Wilson's trial so as to deny him due process. Accordingly, there was no error by the district court.
Wilson next contends that his sentence should be vacated and the case remanded
Prior to trial, Wilson moved to suppress the written statement, arguing it was involuntarily made. After an evidentiary hearing, the district court held that the statement was voluntarily made and admissible at trial. Despite the court's ruling, the Government elected not to introduce the written statement into evidence against Wilson at trial based on its belief that portions of the statement were untruthful.
During the sentencing hearing, the parties disputed what offense level the conspiracy conviction constituted under the Sentencing Guidelines. If Wilson was held responsible for a conspiracy to kidnap resulting in Hayes' death the offense level would be higher than if he was simply held responsible for a conspiracy to kidnap. The parties disagreed as to the extent of Wilson's role in the conspiracy to kidnap and what evidence the district court could consider in resolving this dispute. Both the Government and Wilson referred to the written statement in order to bolster their respective positions, with the Government contending it showed Wilson's involvement throughout the conspiracy, and Wilson contending it showed he only played a limited role late in the course of the conspiracy.
The district court referred to the written statement as part of its explanation for concluding Wilson could be held responsible for Hayes' death and that the offense level should be set at the higher level. The court observed that it did not "accept everything the defendant says [in the written statement] as gospel on this. The things that are clearly incriminating to him, I'm inclined to accept. The other items in which I find him incriminated are really supplied by other people." (J.A. 881-82.) Expounding on this view, the Court stated:
(J.A. 882.)
Wilson asserts the district court erred in relying on the written statement during sentencing because it was involuntarily made as a matter of law. He contends
We review the district court's factual findings underlying a motion to suppress for clear error and its legal determinations de novo. United States v. Perkins, 363 F.3d 317, 320 (4th Cir.2004).
Wilson's argument lacks merit. The two cases he relies on, Dohle and Duga, are inapposite, addressing a military accused's rights under Article 31 of the Code of Military Justice rather than his constitutional right to remain silent. Moreover, they involve the rights of a military accused when he is questioned by other members of the military rather than when he is questioned by non-military investigators, as occurred here. Dohle, 1 M.J. at 226 ("[W]e hold that where a person subject to the Code interrogates—questions— or requests a statement from an accused or suspect over whom the questioner has some position of authority of which the accused or suspect is aware, the accused or suspect must be advised in accordance with Article 31."); Duga, 10 M.J. at 208-12. Neither case supports the broad proposition Wilson advances regarding the legal capacity of a member of the military to waive his constitutional right to silence in questioning by civilian authority. Wilson does not cite to—nor did we find—any other authority that would support the broad proposition he advances.
The record supports the district court's conclusion that Wilson's statement was voluntarily made after the civilian authorities informed Wilson of his constitutional right to remain silent. At the hearing on the motion to suppress, Wilson testified that he "believe[d] [he was] being ordered to speak to the men that were in that room that day." However, the district court concluded that Wilson's testimony was not credible, and its determination was not clearly erroneous. No other evidence in the record supports Wilson's self-serving testimony or the conclusion that Wilson's commanding officer ordered him not just to "show up" at the interview, but also specifically to provide a statement to the investigators.
Moreover, the circumstances surrounding the interview show that the civilian authorities informed Wilson of his right to remain silent, and he voluntarily waived that right. Agent Bradley and Officer Chaney testified that Wilson was not handcuffed prior to or during the interview; no military personnel were present during the interview. Both described Wilson as being "eager" to tell his side of the story, and that Agent Bradley had to stop Wilson from speaking in order to Mirandize him prior to speaking with him. Agent Bradley read Wilson "the FBI's version of the Advice of Rights" "word for word." (J.A. 52.) In addition, at Agent Bradley's request, Wilson read the Waiver of Rights paragraph aloud. Wilson then signed the Advice of Rights form, spoke with the investigators, and provided the written statement. On this record, the district court did not err in determining Wilson knowingly and voluntarily waived his right
Wilson contends the district court erred in denying his motion for a new trial based on newly-discovered evidence and a separate alleged Brady
We review the district court's denial of a motion for a new trial under an abuse of discretion standard. Perry, 335 F.3d at 320. In so doing, we "may not substitute [our] judgment for that of the district court; rather, we must determine whether the court's exercise of discretion, considering the law and the facts, was arbitrary or capricious." United States v. Fulcher, 250 F.3d 244, 249 (4th Cir.2000) (quoting United States v. Mason, 52 F.3d 1286, 1289 (4th Cir.1995)).
Wilson moved for a new trial based on an alleged Brady violation. He asserts the Government unlawfully withheld a copy of police notes summarizing Lighty's statements to the police following his January 31, 2002 arrest.
The district court denied Wilson's motion for a new trial, explaining that Lighty's statement did "not exculpate Wilson in any way" and was "not favorable to him in the Brady sense. It doesn't tend to show that he's not guilty" of conspiracy to kidnap. (Supp. J.A. 157-58.) In addition, the court noted there were "no corroborating circumstances of the trustworthiness of [Lighty's statement" and the "result would not have been different" "had this statement been made available to Wilson at his trial."] (Supp. J.A. 158-59.)
The district court did not abuse its discretion in denying Wilson's motion.
Lighty's statement is not Brady material because it is neither exculpatory nor material.
Lighty's statement fails on both fronts because it has no bearing on Wilson's participation in the Hayes kidnapping and therefore provides no information relevant to the offense Wilson was convicted of committing—conspiracy to kidnap Hayes. The statement does not contradict any of the evidence introduced to prove Wilson's participation in the Hayes conspiracy. Moreover, Lighty's statement does not diminish the relevance of CW's testimony that Wilson stated the .380 caliber handgun had "two bodies" on it, thereby establishing Wilson's knowledge that this firearm had been used in both the Newbill and Hayes shootings. At most, Lighty's statement places the .380 in Lighty's hands at some point during the Newbill shooting.
Wilson also moved for a new trial on the basis of newly-discovered evidence in the form of testimony from JM
Briefly synopsizing that testimony, in July 2006, JM was arrested on felony gun charges. JM was a frequent informant for law enforcement officials, and at the time of his arrest he made—for the first time— statements concerning the Hayes kidnapping and murder alleging that Tony Mathis (rather than Wilson, Lighty, and Flood) was the responsible party.
In February 2009, CW was interviewed by Lighty's counsel and signed a declaration recanting parts of his trial testimony against Lighty. He claimed that he had lied about Lighty confessing to the shooting because he was facing serious charges. In the written statement CW signed at the time of this interview, he stated, "The only other person who was rumored to be involved in this case who spoke to me about it directly was Tony Mathis." Because CW asserted his Fifth Amendment rights, he did not testify at the evidentiary hearing. George Steel, a private investigator for Lighty's counsel, was present during CW's interview and testified regarding the circumstances surrounding the statements. Steel testified that CW said he was recanting because "it was the right thing to do" and not because of any threats he had received as a result of his trial testimony. When asked whether CW made any comments
After considering this evidence and hearing the parties' arguments, the district court denied Wilson's motion. In reaching its decision, the district court reiterated the proper standard for a motion for a new trial and concluded that the new evidence did not satisfy Wilson's burden to meet that standard. The court noted many reasons to doubt JM's testimony, including the length of time that had passed before he came forward, the similarity between his testimony and previous testimony he had provided as an informant in unrelated cases, and discrepancies between JM's testimony and prior statements he had made regarding what he claimed to have seen. Moreover, in light of the overwhelming evidence against Wilson presented at trial, the district court concluded that JM's testimony would not have made a difference in the outcome of the trial.
With regard to CW's recantation, the district court determined that CW's extensive prior statements had greater credibility and corroborating evidence than his current recantation. The court also noted threats CW had received as a result of his testimony at the trials and the significant fact that Mathis had died in the intervening period between CW's trial testimony and recantation.
In determining whether a new trial should be granted on the basis of newly discovered evidence, the Court uses a five-part test:
Fulcher, 250 F.3d at 249 (quoting United States v. Custis, 988 F.2d 1355, 1359 (4th Cir.1993)). "Without ruling out the possibility that a rare example might exist, [the Court has] never allowed a new trial unless all five elements were established." Id. (citing United States v. Singh, 54 F.3d 1182, 1190 (4th Cir.1995)).
With regard to the fifth prong, the "district court is required to make a credibility determination as part of its probability-of-acquittal" determination. United States v. Kelly, 539 F.3d 172, 189 (3d Cir.2008). In making this determination, a district court should focus on whether a jury probably would reach a different result upon hearing the new evidence. Id. at 189. Of course, if the district court does not find a witness credible, it follows that the district court would not find the witness sufficiently persuasive to enable the district court to conclude that witness testimony would probably produce an acquittal at a new trial. Id. at 189 n. 14. "To make a determination under this standard, the district court cannot view the proffered testimony in a vacuum; it must weigh the testimony against all of the other evidence in the record, including the evidence already weighed and considered by the jury in the defendant's first trial." Id. at 189.
If a motion for a new trial is based on a witness' recantation of trial testimony, the motion should be granted only if the court is "reasonably well satisfied" (1) that the testimony given by a material witness was false; (2) the jury might have reached a different conclusion
Wilson asserts the district court erred in determining that JM's testimony and CW's recantation lacked credibility and therefore did not satisfy the fifth prong ("would probably produce an acquittal") of the standard for granting a new trial. He contends the district court improperly limited the scope of its review and weighed the proffered testimony in a vacuum instead of considering it in light of the weak evidence presented against him at trial. Wilson also claims that the court erred in refusing to evaluate whether the new evidence would have affected the jury's determination regarding Phauls' credibility. And he asserts the court improperly disregarded the incentive both Phauls and CW had to lie when it compared their testimony at trial to the new evidence.
We disagree. In reviewing JM's testimony and CW's purported recantation, the district court properly found that neither was credible. As we observed when examining the court's decision on this issue in Lighty, there were numerous inconsistencies between JM's testimony at the evidentiary hearing and earlier statements he made to investigators regarding the events in question. Specifically, in a 2006 interview with the police, JM stated "Tony Mathis was the shooter" in Hayes' murder, and that "after the murder, [Mathis] kept the victim in the trunk and drove around and showed his body to drug dealers in the Iverson Street Area." JM claimed Mathis shot Hayes "because the victim had approached Tony's baby's mother and tried to get her telephone number." (Supp. J.A. 47.) Later, in December 2007, FBI Agent Bradley interviewed JM regarding what he purported to know about Hayes' kidnapping and murder. During that interview, JM was "adamant" that the incident he described occurred in the summer of 2003 or 2004 because it was warm outside. JM claimed Mathis told him he killed Hayes because Hayes had been "messing with his girl." And JM described seeing Hayes' body in a tan-colored Buick. JM's statements at both of those prior interviews contradict his testimony at the evidentiary hearing, and undermine the credibility of the version of events he testified to at the hearing.
The timing of JM's initial statements to the police, and his motives for making them, also undermine his credibility. Although he had been a frequent confidential informant for law enforcement for several years, JM did not mention anything about Hayes' kidnapping and murder until many years after it occurred. JM's initial statement to police implicating Mathis in Hayes' murder occurred after Mathis had been murdered. He was facing serious charges at the time he provided his initial statement. Moreover, no physical or other evidence corroborates JM's version of events. All of these factors support the district court's basis for finding JM was not credible.
Contrary to Wilson's contention, the district court did not improperly limit the scope of its review or refuse to consider
With regard to CW's recantation, we also conclude the district court had an adequate basis on which to find the recantation lacked credibility and would not have probably resulted in an acquittal.
For the aforementioned reasons, we affirm Wilson's conviction for conspiracy to kidnap and his sentence of life imprisonment. We also affirm the district court's order denying Wilson's post-trial motions for a new trial.
AFFIRMED