REID, Senior Judge:
In these consolidated appeals (direct and collateral),
First, we hold that in this jurisdiction a firearms and toolmark expert may not give an unqualified opinion, or testify with absolute or 100% certainty, that based on ballistics pattern comparison matching a fatal shot was fired from one firearm, to the exclusion of all other firearms; we
Fifth, we hold that Mr. Gardner's statement to the police was not involuntary, and that during the police interrogation, Mr. Gardner's will was not overborne in such a way as to render his confession the product of coercion. Sixth, we conclude that Mr. Gardner has failed to satisfy the prejudice prong of an ineffective assistance of counsel claim. Sixth, we conclude that there were no cumulative errors requiring reversal of Mr. Gardner's convictions. Consequently, we affirm his conviction for first-degree felony murder while armed and the related PFCV and CPWL convictions, but remand this case so that the trial court may vacate as merged Mr. Gardner's conviction for attempted armed robbery and the related PFCV conviction.
The government presented testimony showing that Tahisha Dean was with Mr. Gardner most of the day on November 11, 2004, and continuing until the early morning hours of November 12, 2004. Ms. Dean testified that she, Mr. Gardner, and his brother, Floyd Jackson, rented room 114 at the Motel 6 on Georgia Avenue and Aspen Street, in the Northwest quadrant of the District of Columbia.
Mr. Gardner and Mr. Jackson later left the motel room together, and Mr. Gardner returned alone at "[a]bout 2:00 o'clock" in the morning on November 12. He was acting "[n]ervous and in shock."
When police responded to the scene, they found Mr. Kamara's lifeless body covered in blood.
In the early morning hours of November 12, 2004, Daniel Arkorful, the front desk attendant at the Motel 6 on the night of the shooting, saw a young man "c[o]me in walking fast ... as if somebody was after him or something." He asked the man to show ID, but the man simply "said Room 114" and "didn't stop, he didn't turn...." Although he did not see the young man's face clearly, Mr. Arkorful described him as a "black person" wearing "sneakers, he was in jeans, and he had a jacket on him...."
After the report of the traffic accident led to the discovery of Mr. Kamara's body, police canvassed the area. Former MPD Officer Scott Craiger began the canvass at the Motel 6 due to its proximity to the shooting, his familiarity with the area, and his knowledge that the motel was often used by criminals as a hiding place. He went into the motel lobby with other officers, one of whom asked Mr. Arkorful "if someone had come in, you know, like excited[,] in a hurry or anything like that," to which Mr. Arkorful responded "that an individual wearing a black coat had come in, asked to be buzzed into Room 114." The officers went to the door of room 114, but waited to knock and announce their presence, to confirm their suspicion that the suspect was in the room and to allow backup to arrive.
Officer Craiger testified that he heard several things when he was waiting at the door to Mr. Gardner's motel room prior to entering. He heard a male voice inside the room (which turned out to be Mr. Gardner) saying he "need[ed] to get this stuff off of me, I'm very amped up right now." He heard "a shower running in the background" and just before entering the
Officer Eldred Boria, who had responded to the call for backup, was sitting in her police car when she saw Mr. Gardner climb out of a window on the side of the motel. She exited her car and approached him, and when he saw her approaching,
Later on November 12, police canvassed the area for additional evidence. Brenda Maria Butuche, who at the time was in training at the police academy, participated in the canvassing. While searching in the same alley in which Ms. Ball saw a young man running that morning, Ms. Butuche found a "[s]ilver and black" gun "towards the end of the alley inside of, like, a hole in the rear of a — I guess a house at the end of the alley. And like the rear end had a little cubby hole." The gun was found with "[o]ne round ... in the chamber[ ] and ... three rounds in the magazine."
Gerald Cunningham met Mr. Gardner while the two were inmates together in the D.C. Jail in February 2005.
Mr. Gardner testified for the defense, as follows. He was in the cab at the time of the shooting, and there was a third person who tried to rob him and Mr. Kamara. After the cab had stopped on Aspen Street next to the Motel 6, he had pulled out cash for his cab fare. "A gun was placed through the window" "in [his] face" but "it was mostly pointed at [Mr. Kamara]." Mr. Gardner struggled with this alleged third person, after which Mr. Kamara hit the gas to accelerate the cab. The cab started moving, and a shot rang out. Mr. Gardner turned to see if the shooter was still there, only to witness him running away from the Motel 6. The cab turned from Aspen Street onto 9th Street and eventually crashed into a parked car, after which Mr. Gardner got out of the car and "ran to the Motel 6." Mr. Gardner stated that "there was probably a possibility [that] some [blood] was on [his person]," but he did not see any on his clothes. He also admitted during cross-examination that he ran down the same alley that Ms. Ball had seen the young man run down that early morning.
Prior to the government calling Lyndon Watkins, its ballistics expert, defense counsel asked that the trial court rule that "what is appropriate is for the expert to testify specifically in this case that the bullet that was recovered from the decedent is consistent with ... one of the pistols that he was given to examine but not state that it was ... [with] any scientific certainty." In response to the trial court's question as to what the expert planned to say, the prosecutor responded, "That Government Exhibit 71 fired the bullet that was found in Mr. Kamara's [body] and also expended the cartridge that was found on the 9th Street scene outside. That was his previous testimony." The trial court replied that he would let the expert "state his conclusions — his reasonable conclusions and you can impeach him up and down, if you want."
Mr. Watkins testified that he examined both the black gun that Mr. Gardner dropped when he exited the Motel 6 window (Government Exhibit 7) and the silver gun found near the crime scene (Government Exhibit 71), as well as a .9mm Luger cartridge case found at the crime scene (Government Exhibit 2) and the copper jacketed bullet removed from Mr. Kamara's
Mr. Watkins confirmed his unqualified opinion on cross-examination and redirect examination. From his analysis, Mr. Watkins testified unequivocally that in his opinion, the silver gun fired the killing shot, reiterating that conclusion on cross examination when defense counsel stated, "I believe your ... expert opinion was the bullet recovered from Mr. Kamara, which is Item Number 18, was consistent with having been fired from the silver pistol; is that correct?" Mr. Watkins responded, "It was fired from the pistol, yes sir." On redirect examination, the prosecutor specifically asked Mr. Watkins, "Just to be clear, sir, your — your scientific — your opinion here is Government Exhibit Number 18, the bullet, [was] fired from Government 71[,] or was it consistent with being fired from Government Exhibit 71?" Mr. Watkins replied, "It was identified as having been fired from Government Exhibit 71." Defense counsel again objected "to that sort of unqualified statement of opinion."
On appeal, Mr. Gardner argues that he (1) objected to Mr. Watkins expressing an opinion "with scientific certainty" ("essentially an unqualified opinion") that the silver gun found near the scene of the crime fired the fatal bullet, and (2) asked the trial court to "limit such opinion testimony to the statement that the recovered bullet and casing were `consistent with' subsequent test firings from the silver gun.'" He maintains that "the trial court's refusal to exclude [Mr.] Watkins' unqualified opinion in this case was error."
The government does not deny that the trial court erred in allowing Mr. Watkins to give an unqualified opinion that the silver gun fired the bullet that killed Mr. Kamara. Rather, the government contends that "any possible error in the admission of [Mr.] Watkins' testimony without `qualification' was harmless." In reply,
"The trial judge has wide latitude in the admission or exclusion of expert testimony." (John) Jones v. United States, 990 A.2d 970, 977 (D.C.2010). "Ordinarily, where the claim of error was preserved by timely and proper assertion in the trial court, we review the judge's ruling for abuse of discretion." Id. "In assessing whether non-constitutional error was harmless, we apply the standard set forth in Kotteakos v. United States, [328 U.S. 750, 765, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946)]." Hernandez v. United States, 129 A.3d 914, 923 (D.C.2016). Under Kotteakos, this court must determine "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.'" Clayborne v. United States, 751 A.2d 956, 968 n. 12 (D.C.2000).
For decades this jurisdiction has allowed the admission of expert testimony concerning ballistics comparison matching techniques. See Laney v. United States, 294 F. 412, 416 (D.C.Cir.1923) (the court admitted expert testimony "tending to establish that the bullet, extracted from the head of the deceased, was shot from the pistol found in the defendant's possession"); see also (Ricardo) Jones v. United States, 27 A.3d 1130, 1137 (D.C.2011) ("Pattern matching is not new, and courts in this jurisdiction have long been admitting firearms identifications based on this method."). Beginning around 2008, however, questions about pattern matching generally, and bullet pattern matching specifically, surfaced in the scientific community. See Jules Epstein, Preferring the "Wise Man" to Science: The Failure of Courts and Non-Litigation Mechanisms to Demand Validity in Forensic Matching Testimony, 20 WIDENER L. REV. 81 (2014); Note, Firearms Identification: The Need for a Critical Approach To, and Possible Guidelines For, the Admissibility of "Ballistics" Evidence, 17 SUFFOLK J. TRIAL & APP. ADV. 54 (2012).
The National Research Council, an arm of the National Academy of Sciences, commissioned a committee to study the matter, and in 2008 the committee issued a report on ballistics imaging, see Daniel L. Cork, et al., BALLISTICS IMAGING 3 (2008), stating in part: "The validity of the fundamental assumptions of uniqueness and reproducibility of firearms-related toolmarks has not yet been fully demonstrated." Epstein, supra, 20 WIDENER L. REV. at 86. The Congress of the United States also commissioned a study of the forensic sciences, and the National Research Council of the National Academy of Sciences designated another committee which produced a report in 2009, COMMITTEE ON IDENTIFYING THE NEEDS OF THE FORENSIC SCIENCE COMMUNITY, STRENGTHENING FORENSIC SCIENCE IN THE UNITED STATES: A PATH FORWARD (2009) (NRC REPORT). See Pettus v. United States, 37 A.3d 213, 225-28 (D.C.2012) (discussing the NRC Report); Epstein, 20 WIDENER L. REV. at 81-83, 85-88. After the NRC Report issued, some jurisdictions began to limit the scope of a ballistics expert's testimony. See (Ricardo) Jones, supra, 27 A.3d at 1137, n. 8 (identifying cases); Note, supra, 17 SUFFOLK J. TRIAL &
In 2011, this court faced the issue of ballistics experts' unqualified opinions in (Ricardo) Jones, supra. There, appellant argued "that the trial court should have... precluded the experts from stating their conclusions with `absolute certainty excluding all other possible firearms.'" 27 A.3d at 1138. Unlike the situation in the case before us, the alleged error in (Ricardo) Jones was not preserved. However, Judge Fisher, writing for the court, explicitly noted the government's "represent[ation] that the current policy of the United States' Attorney's Office is to have firearms examiners qualify their conclusions to a reasonable degree of scientific certainty." Id. at 1138-39. Consequently, rather than deciding whether the trial court committed plain error by allowing an unqualified ballistics expert opinion, this court resolved the issue under the harmless error doctrine. We said: "In light of the government's representation and the growing consensus that firearms examiners should testify only to a reasonable degree of certainty ..., we will assume, without deciding, that such experts should not be permitted to testify that they are 100% certain of a match, to the exclusion of all other firearms." Id. at 1138.
In 2016, the issue as to whether the trial court erred by allowing the ballistics expert to give an unqualified opinion was raised in another unpreserved error case, Williams v. United States, 130 A.3d 343 (D.C.2016). We again did not decide the issue on the merits. However, "we question[ed] whether this court would want to endorse a policy of `only elicit[ing] firearms examiners' opinions to a reasonable degree of scientific certainty,' in light of criticism that firearms examination does not involve any `scientific' measure of certainty," citing both the Ballistics Imaging report, and the NRC Report. 130 A.3d at 348 n. 11. The author of the opinion for the court in Williams, Judge Easterly, also concurred on the ground that the law in this jurisdiction "should" "clearly preclude a firearms and toolmark examiner from testifying with unqualified, absolute certainty." Id. at 351.
After discussing in some detail the reports issued by the National Research Council of the National Academy of Sciences, Judge Easterly remarked that "[t]he government state[d] in its brief [in Williams] that it is `regrettable' that its expert was permitted to state his pattern matching conclusion with absolute certainty." Id. at 354. This is the second time we have noted in a published opinion the government's position that its ballistics experts should not give an unqualified opinion (that is, one with "absolute certainty"), based on pattern matching, that a fatal shot was fired from a particular gun.
In this preserved error case, we now hold that the trial court erred by allowing Mr. Watkins to give an unqualified opinion about the source of the bullet that killed Mr. Kamara. We further hold that in this jurisdiction a firearms and toolmark expert may not give an unqualified opinion, or testify with absolute or 100% certainty, that based on ballistics pattern comparison matching a fatal shot was fired from one firearm, to the exclusion of all other firearms.
Sometime before 2:00 a.m. and after Mr. Kamara's murder, Mr. Arkoful, the front desk attendant at the motel, saw a young man walking fast into the motel. He did not stop to show his identification but simply said, Room 114. Ms. Dean depicted Mr. Gardner as very agitated when he returned to Room 114. Officer Boria, who was stationed outside the motel, watched as Mr. Gardner climbed out of a window. When Mr. Gardner saw Officer Boria, he dropped his jacket and a black gun and started running. Officer Griffin picked up the jacket and saw a reddish stain consistent with blood, and he took swabs of the stain. The government's DNA expert tested the swab containing a mixture of DNA. The expert indicated that Mr. Kamara could not be excluded as the predominant donor to the mixture.
Furthermore, Mr. Gardner's own testimony for the defense placed himself in the cab with Mr. Kamara, as well as at the motel before and after Mr. Kamara's murder. Mr. Gardner admitted jumping out of the motel window and running before being tackled by the police, as well as wearing the jacket (which appeared to have a blood stain) while he was in the cab. Mr. Gardner's account of a third party who allegedly killed Mr. Kamara was neither strong nor convincing. He stated that the gun which the alleged third party used "wasn't really pointed at" him (Mr. Gardner); it was "in [Mr. Gardner's] face" but "it was mostly pointed at [Mr. Kamara]." On cross-examination, Mr. Gardner asserted that the alleged third party did not run in the direction of the motel, and hence, by Mr. Gardner's own testimony this alleged person ran in a direction that did not take him past the point where the silver gun was found. However, Mr. Gardner stated that he, Mr. Gardner, ran through the alley, "straight out to Georgia Avenue straight to Motel 6," a path that took him in the direction where the silver gun was found. In the face of this strong and
As indicated above, the government's DNA expert was Amber Moss. At the time of Mr. Kamara's murder, she was a senior forensic analyst at the Orchid Cellmark DNA private testing laboratory in Farmer's Branch, Texas. Prior to Ms. Moss' testimony, defense counsel objected to any attempt by the prosecutor to make a positive comparison between the incomplete DNA profile drawn from the silver gun and Mr. Gardner's own DNA profile, that is, the objection was to any attempt "to connect the one locus [out of thirteen loci] that was developed as a [handgrips] profile on [the silver] gun with ... Mr. Gardner's locus." When the prosecutor proffered that it would not elicit such a comparison, defense counsel noted that he "wouldn't object as long as she doesn't elicit the specific alleles and in any way draw that connection...."
Ms. Moss testified about her "extraction of the evidence samples in this case," including swabs from the handgrips relating to the silver gun. Before she gave her opinion about the handgrips profile, the government introduced demonstrative evidence charts, Exhibits 131 and 132, which together reflected results (or no results) on 13 loci for items tested (including swabs of facial area and silver gun handgrips). Defense counsel voiced objection to the charts.
Ms. Moss testified that the DNA profile from the silver gun, which was only a partial profile, yielded results at two loci out of the typical thirteen.
Mr. Gardner argues the trial court abused its discretion in admitting evidence related to an incomplete DNA profile from a swab taken from the murder weapon — specifically, Ms. Moss's testimony regarding her analysis of the profile and charts presented to the jury to help it understand her testimony. He contends that this evidence was irrelevant and substantially more prejudicial than probative.
"Our general rule is to grant broad deference to the trial court's determination of relevance, but we do not regard relevance as a particularly high bar for the proponent of the evidence to clear." Richardson v. United States, 98 A.3d 178, 186 (D.C.2014) (citation omitted). Moreover, "[t]he probativity threshold for purposes of admissibility is low: An item of evidence, to be relevant, need only tend[ ] to make the existence or nonexistence of a fact more or less probable than would be the case without that evidence." In re L.C., 92 A.3d 290, 297 (D.C.2014) (internal quotation marks and citations omitted). But, relevant evidence "may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice it poses." Johnson v. United States, 683 A.2d 1087, 1101 (D.C.1996) (en banc). Trial judges have discretion in balancing probative value and prejudice, and we will only reverse the trial court's ruling for abuse of discretion. Busey v. United States, 747 A.2d 1153, 1165 (D.C.2000).
Contrary to Mr. Gardner's contention, the fact that an incomplete DNA profile taken from the murder weapon matched his profile at two of the thirteen loci typically analyzed for comparison (one of which only indicated the gender of the donor — male, which would implicate almost half the world's population) was not irrelevant, given the low admissibility threshold regarding relevance. See In re L.C., 92 A.3d at 297. Thus, neither Ms. Moss's testimony nor the charts illustrating her testimony were irrelevant, even though the DNA evidence of Mr. Gardner's connection to the silver gun was tenuous.
Similarly, the prejudicial effect of the analyst's testimony and demonstrative charts did not substantially outweigh their probative value. Ms. Moss clearly testified that the handgrips profile was only a partial one, and that there were no results for the majority of the thirteen loci. She also clearly articulated her conclusion that there "was an insufficient amount of DNA... to obtain a complete profile," and that it was "common" to find a match at a single locus. The government did not attempt
Mr. Gardner complains that the trial court abused its discretion and committed reversible error not only when it refused to allow him (Mr. Gardner) to testify about his knowledge of Mr. Cunningham's reputation as a snitch, but also when it denied his request for the plea agreement instruction.
"A decision on the admissibility of evidence ... is committed to the sound discretion of the trial court, and we will not disturb its ruling absent an abuse of discretion." Smith v. United States, 665 A.2d 962, 967 (D.C.1995) (citations omitted); see also Matthews v. United States, 892 A.2d 1100, 1105 (D.C.2006) (the decision whether to allow impeachment is committed to the sound discretion of the trial judge). Furthermore, "[t]he trial court has broad discretion in formulating jury instructions, and its refusal to grant a request for a particular instruction is not a ground for reversal if the court's charge, considered as a whole, fairly and accurately states the applicable law." Jung v. George Washington Univ., 875 A.2d 95, 110 (D.C.2005) (internal citations and question marks omitted).
Even assuming that the trial court should have permitted Mr. Gardner to explain why he would not have talked to Mr. Cunningham at the jail, and what Mr. Gardner meant by his statement that "there was a lot of things going on, being said about [Mr. Cunningham] around the jail," we conclude that Mr. Gardner suffered no prejudice when the trial court directed him not to respond to his counsel's question, "What were those things." Defense counsel's extensive and rigorous cross-examination of Mr. Cunningham, before Mr. Gardner testified, brought out information about his (Mr. Cunningham's) reputation as a snitch. Defense counsel established, and Mr. Cunningham agreed, that "snitch" refers to someone "who testifies against another person to try to get their sentence reduced." Defense counsel
With respect to defense counsel's request for the plea agreement instruction, Mr. Cunningham had no plea agreement with the government, as trial counsel conceded. Thus, strictly speaking, there was no evidence supporting this request, and Mr. Gardner was not entitled to the requested instruction. See Fearwell v. United States, 886 A.2d 95, 101 (D.C.2005) ("[A] party is entitled to a requested instruction only if there is evidence in the record to support the request."). Moreover, the trial court gave general instructions regarding witness testimony that the jury could have applied to completely disregard Mr. Cunningham's testimony.
Officer Craiger testified at Mr. Gardner's first trial, in 2006. Prior to his testimony, the prosecutor, with defense counsel present, represented to the trial court that Officer Craiger was "unaware that he's being investigated by the U.S. Attorney's Office for unlawful force," but that he was aware that he had been under investigation by MPD. The prosecutor declared that the MPD investigation had been "clearly resolved" with Officer Craiger "receiv[ing] no suspension." As a result of a post-trial motion filed by Mr. Gardner following
However, during a hearing on April 25, 2007, the trial court found that the misinformation was not intentional, and that there was "an innocent misunderstanding in the communications between the prosecutor and the police officials and the police union attorneys, including the general counsel." The court further determined that Officer Craiger's trial testimony was "a very small piece in the government's chain" of evidence, that "the only material points that Officer Craiger testified to are corroborated by everyone else, with one exception." That exception was Officer Craiger's testimony that he "heard a male voice saying he needed to get the stuff off him." The court rejected the defense argument that "the lack of DNA on [Mr. Gardner's] jacket" was attributable to Mr. Gardner's washing it off in the shower. The trial court found that there was "a significant amount of rain" and the jacket had been left outside in the rain. The court also indicated that despite the rain, Mr. Kamara's "DNA was on the defendant's jacket."
During cross-examination at Mr. Gardner's second trial, in 2011, defense counsel sought to show that Officer Craiger was not a credible witness because of two investigations of complaints against him, one for harassment and the other for excessive use of force. After objection by the prosecutor, the trial court limited the defense questions to the official finding that Officer Craiger harassed someone and MPD reprimanded him. Officer Craiger testified that MPD had investigated him for harassment.
Officer Craiger admitted that he had been under investigation in November 2006, during Mr. Gardner's first trial, for excessive use of force, but he asserted that the complaint against him "was ultimately withdrawn and [he] served no suspension days whatsoever." He claimed that he was offered a ten-day suspension but that "the case was completely withdrawn all together," and that "all complaints were taken away, so [he] served no suspension days, no disciplinary action in reference to that incident." Defense counsel pressed Officer Craiger as to whether he told the prosecutor during Mr. Gardner's first trial that he had been "totally cleared without any administrative hearing." Officer Craiger responded that he did not recall what he had told the prosecutor five, six years ago. Defense counsel asserted, "the fact is you weren't totally cleared, is that right?" The trial court sustained the prosecutor's objection. When defense counsel sought a bench conference, the trial judge stated, "No, let's move on to something else." After further discussion between counsel and the trial judge, the judge declared that defense counsel established that Officer Craiger was facing disciplinary proceedings at the time of the previous trial, showing potential for bias, and thus, defense counsel had "gotten all [he was] entitled to."
Mr. Gardner contends that the trial court violated his Confrontation Clause rights by limiting defense counsel's cross-examination of Officer Craiger as to "his bias and his unreliability as a witness." Mr. Gardner claims that "exposing the timing of [Officer] Craiger's disciplinary proceedings and [Mr.] Gardner's first trial would have established that [Mr.] Craiger had a strong motive to exaggerate his testimony to help convict [Mr.] Gardner." Moreover, Officer Craiger's inaccurate statement that he had been "totally cleared" of the pending charges, would have undermined his reliability as a witness in general." Mr. Gardner further asserts that "it cannot be said that foreclosure of a full cross-examination was harmless" under constitutional harmless error standard. He argues that Officer Craiger's "testimony was an important piece in the government's theory that [Mr.] Gardner was the shooter and that absence of more blood or biological material on [Mr.] Gardner's person and clothes was explained by the fact that he washed it off in the motel room." The government maintains that the trial court did not commit error, but that "[e]ven if it had erred, such error was harmless under any standard of review," that is, constitutional or nonconstitutional harmless error.
"[T]he Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish." Delaware v. Van Arsdall, 475 U.S. 673, 679, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986) (internal citation and quotation marks omitted). As a result, "trial judges retain wide latitude insofar as the Confrontation Clause is concerned to impose reasonable limits on such cross-examination based on concerns about, among other things, harassment, prejudice, confusion of the issues, the witness' safety, or interrogation that is repetitive or only marginally relevant."
Even assuming that the trial court erred by not allowing defense counsel to pose additional questions as to whether Officer Craiger was "totally cleared" of the excessive force accusation, we conclude that the error was harmless under the constitutional and nonconstitutional harmless error standards.
We see no reason to disturb the motions judge's finding on April 25, 2007, that Officer Craiger's testimony "is a very small piece in the government's chain" of evidence. Officer Craiger's testimony established, at most, three things: (1) Mr. Gardner said he was amped up and needed to get stuff off of him; (2) the shower in Room 114 was running; and (3) there was the sound of metal sliding on metal that Officer Craiger thought sounded like someone sliding a gun rack. We are convinced that this testimony presented minimal prejudice to Mr. Gardner. The first two pieces of Officer Craiger's testimony had minimal significance in light of Mr. Gardner's own testimony placing himself in Mr. Kamara's cab at the time of the murder, and confirming that after the murder, he got out of the cab, ran down the same alley, close to the Motel 6, where Ms. Ball saw a young man running after he exited the cab, and the same alley where the police found the silver gun linked to Mr. Kamara's murder; Mr. Gardner had the alleged third person (who allegedly murdered Mr. Kamara) running away from the direction of the Motel 6. Both Ms. Dean and Mr. Arkoful testified about Mr. Gardner's arrival at the motel (after the murder) in an agitated or hurried state. Officer Craiger's testimony about the sound he heard that appeared to be that made by someone sliding a gun rack was minimized by the fact that the black gun that Mr. Gardner dropped out of the window of Room 114 was not loaded; it was also minimized by Ms. Dean's grand jury testimony that earlier on the day of Mr. Kamara's murder, Mr. Gardner showed her a "[s]ilver, chrome" gun with either a black handle or "a black strip on the front." In short, Officer Craiger's testimony was minimally prejudicial to Mr. Gardner.
Weighed against this minimal prejudice is the government's strong and compelling case, as indicated by (1) the testimony set forth (in the factual summary section of this opinion) of Ms. Ball, Ms. Dean, Mr. Arkoful, Officer Boria, and police cadet Butuche, and (2) the reasonable inferences that reasonable jurors could draw from that evidence. We summarized the strength of the government's case earlier
Mr. Gardner argues that the trial court erred in finding that his initial statement to police after his arrest was voluntary and in consequently allowing the government to use it to impeach his testimony. He relies largely on the length of his detention (more than thirteen hours post-arrest); the fact that he was shackled in a small (eight feet by eight feet), cold room wearing nothing but a paper suit; the failure of police to feed him for hours after he initially requested food; and his own behavior during his statement, including shivering, sniffling, crying, and his expression of a desire to go home. The government argues that Mr. Gardner's will was not overborne, and hence, his statement was not the product of coercion; the government respected his initial invocation of his right to silence; the police never told Mr. Gardner that they were withholding food until he responded to their questions; the police turned off the vent when they saw Mr. Gardner shivering; and Mr. Gardner's statement to the police was not involuntary.
"Voluntary statements are admissible to impeach a defendant's trial testimony." United States v. Turner, 761 A.2d 845, 853 (D.C.2000). Although the government must prove voluntariness by a preponderance of the evidence and we review the trial court's finding of voluntariness de novo and supporting factual findings "for clear error," we also view the evidence in the light most favorable to sustaining the trial court's ruling. Id. To determine whether a statement is voluntary, we look to "whether, under the totality of the circumstances, the will of the suspect was overborne in such a way as to render his confession the product of coercion." Id. at 854 (internal alteration, citations, and quotation marks omitted). The factors we examine "in determining voluntariness include the circumstances surrounding the questioning, the accused's age, education, and prior experience with the law, his physical and mental condition at the time the statement was made, other factors showing coercion or trickery, and the delay between the suspect's arrest and confession." Id. (citation omitted).
Mr. Gardner was held for a long time with no apparent police activity, primarily because he was left alone to sleep off his drug-induced high for hours.
Throughout the questioning by the detectives, Mr. Gardner admitted being in Mr. Kamara's cab, and being with his
We conclude that Mr. Gardner's statement was not involuntary. During his statement, when police saw him "shaking" from cold, they "turned the vent off." Further weighing against Mr. Gardner are the facts that (1) he had previous experience with the criminal justice system, (2) he was a young adult at the time, but not so young that he was easily influenced or intimidated by sitting alone and sleeping in a room for hours, and (3) there is no evidence that police used any physical or unduly coercive psychological tactics on him during his confinement. Despite the police statements about other witnesses to Mr. Kamara's murder and assertions that none of these other witnesses saw a third person by the cab, Mr. Gardner steadfastly denied that he had shot Mr. Kamara, and insisted that a third party did the shooting. Considering the totality of these facts and circumstances, we agree with the first trial judge that "there was not any type of involuntariness that would result in a statement being precluded for all purposes."
Mr. Gardner contends that his trial counsel was constitutionally ineffective because he failed to (1) cross-examine Mr. Watkins on the reliability of his expert opinion;
We review a trial court's denial of a § 23-110 motion for abuse of discretion, Wright v. United States, 979 A.2d 26, 30 (D.C.2009), assessing the trial court's findings of fact for clear error and determinations on questions of law de novo, Jenkins v. United States, 870 A.2d 27, 33-34 (D.C.2005). A criminal defendant claiming ineffective assistance of counsel "must prove both incompetence and prejudice." Kimmelman v. Morrison, 477 U.S. 365, 381, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986) (citing Strickland v. Washington, 466 U.S. 668, 688, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). To prove incompetence,
As indicated, to establish ineffective assistance of counsel, Mr. Gardner must prove both constitutionally deficient performance by counsel and prejudice. However, as Strickland makes clear, "a court need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies." Id. at 697, 104 S.Ct. 2052. In light of that legal principle, as well as the record before us, we need not determine whether Mr. Gardner's trial counsel rendered constitutionally deficient representation because we are convinced that Mr. Gardner has not shown a reasonable probability or a substantial likelihood that the outcome of the proceeding against him would have been different. See Harrington, supra, 562 U.S. at 112, 131 S.Ct. 770.
First, we are unable to conclude that cross-examination of Mr. Watkins by using the NRC Report, in place of the trial strategy that defense counsel followed to discredit Mr. Watkins' unqualified opinion, would have produced a different result in Mr. Gardner's trial. As the trial judge declared in ruling on Mr. Gardner's D.C.Code § 23-110 motion, Mr. Gardner's trial counsel "effectively counter[ed] the conclusions presented by the expert witness, and there is no assurance that the trial strategy that [Mr. Gardner] now proposes would have been any more effective." In particular, our review of defense counsel's cross-examination of Mr. Watkins shows that he was particularly effective in focusing on the mass production of reloaded bullets and getting Mr. Watkins' agreement that "there could potentially be millions of reloaded bullets with the same marking," and that he could not "say at all how many bullets were made with the[ ] particular markings" that characterized the ballistics evidence in this case. More important to the outcome of this case was the other strong and compelling evidence tying Mr. Gardner to the silver gun, evidence that we recounted earlier in this opinion. Therefore, in light of the strength of the government's case against Mr. Gardner, even if we were to determine that defense counsel's failure to use the NRC Report to cross-examine Mr. Watkins constituted an unprofessional error, we could not conclude that the error was "so serious as to deprive [Mr. Gardner] of a fair trial, a trial whose result is reliable," Strickland, supra, 466 U.S. at 687, 104 S.Ct. 2052, or that "there is a reasonable probability" that the outcome of Mr. Gardner's trial "would have been different." Id. at 694, 104 S.Ct. 2052.
Second, we agree with the trial court's analysis of the specific interview
Third, as we indicated earlier in this opinion, in response to defense counsel's question on cross-examination, Mr. Cunningham explicitly admitted that he had a reputation for being a jailhouse snitch. Thus, Mr. Gardner's testimony that he knew of Mr. Cunningham's reputation as a snitch would have had at most a small, incremental impeachment effect on Mr. Cunningham's testimony. Moreover, we perceive no likelihood of sufficient prejudice because Mr. Gardner's assertion that he knew of Mr. Cunningham's reputation as a snitch would have been unsubstantiated. In short, we are convinced that Mr. Gardner has failed to satisfy the prejudice prong of his ineffective assistance of counsel claim.
Accordingly, for the foregoing reasons, we affirm Mr. Gardner's convictions for first-degree felony murder while armed and the related PFCV and CPWL convictions, but we remand this case so that the trial court may vacate as merged Mr. Gardner's conviction for attempted armed robbery and the related PFCV conviction.
So ordered.