Gerald Rayborn v. United States

489 F. App'x 871
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 20, 2012
Docket10-5134
StatusUnpublished
Cited by14 cases

This text of 489 F. App'x 871 (Gerald Rayborn v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerald Rayborn v. United States, 489 F. App'x 871 (6th Cir. 2012).

Opinion

CLAY, Circuit Judge.

The government appeals the decision of the district court vacating Defendant Gerald Rayborn’s convictions and sentence for arson and mail fraud. The district court granted relief pursuant to 28 U.S.C. § 2255 because it found that Rayborn suffered ineffective assistance of counsel related to his testimony at trial.

Not informing Rayborn of the dangers of testifying was an unquestionable miscalculation by the defense. That mistake might have been excusable, however, had the defense team at least sufficiently prepared Rayborn for his testimony and then conducted his testimony properly. Instead, the team failed to provide adequate advice and preparation to their client prior to his second trial. Thereafter, counsel called Rayborn to the stand, asked him only two perfunctory questions on direct examination, and then sacrificed him to a lengthy and hostile cross-examination. The prosecutor capitalized on this prime opportunity by dramatically dismantling Rayborn’s credibility before the jury. Despite the unquestionable damage Ray-born’s testimony wrought to the defense, counsel inexplicably and indefensibly made no effort to rehabilitate Rayborn’s testimony by redirect examination. This series of events left the jurors with the unmistakable impression that Rayborn was a liar, a cheat, a fraudster, and an arsonist. Through then- errors, the defense team did as much to convict their client as did the government.

For these reasons and those that follow, we agree with the district court’s judgment and AFFIRM.

BACKGROUND

On the afternoon of August 25, 1998, three women visited the New Mount Sinai Missionary Baptist Church in Memphis, Tennessee to consider the venue for an upcoming wedding. The women were met by the church’s pastor, Defendant Ray-born, who greeted them before leaving them alone to tour the sanctuary. About twenty minutes later, the church lights flickered and went out, and the women heard a loud boom. The women looked for Rayborn but could not find him, and when they smelled smoke and spotted a glow emanating from underneath a door, they fled the building and dialed 911. Unbeknownst to them, Rayborn had spoken briefly to a maintenance man working on the outside of the church and then left for his nearby home to take a nap. Shortly after the women contacted emergency services, Rayborn was awoken on his couch by a family member to the news that the church was on fire. Rayborn rushed to the church where he and several other employees attempted to remove valuable items from the church and its garage.

Despite the church’s close proximity to a fire station, the blaze spread quickly, and the building was destroyed beyond repair. Although the fire was initially deemed accidental, investigators were suspicious about the extent of the damage caused in such a short period of time. Investigators went back over the charred remains and discovered evidence indicating that the fire might have been intentionally set. As the individual in charge of the premises that day, Rayborn quickly emerged as the investigation’s primary suspect.

The investigators’ suspicions only deepened when they examined the church’s *873 finances and discovered that the church had an unusual financial arrangement with its pastor. Investigators learned that Rayborn exercised virtually unfettered control over the church’s operations and finances, in exchange earning a nominal cash salary supplemented by significant in-kind benefits, including housing and multiple expensive automobiles. Checks written out of the church’s business accounts indicated that Rayborn intermingled church funds with his personal funds and that he sometimes used his employer’s money to pay for his personal expenses. After the fire, investigators learned that Rayborn exercised his power of attorney for the church and filed an insurance claim on its behalf. 1

A. The First Trial

In 1999, a federal grand jury indicted Rayborn on one count of arson and two counts of mail fraud, in violation of 18 U.S.C. §§ 844(i) and 1341, respectively. 2 The arson count carried a sentence of five to twenty years imprisonment, while the mail fraud counts carried a sentence of up to twenty years imprisonment.

On July 14, 2003, Rayborn proceeded to trial, where he was represented by a three-person defense team comprised of attorneys James Garts, Jr.; James Wilson; and A.C. Wharton, Jr. The government’s primary evidence of arson relied on pour patterns and alleged accelerants discovered in the debris. In addition, the government introduced the church’s finances under Federal Rule of Evidence 404(b) as proof that Rayborn had a motive to set the blaze and to file a fraudulent insurance claim in order to gain access to additional church assets.

To combat the government’s case, Ray-born contended that the fire was accidental. In support, he called two expert witnesses, as well as several friends, family members, and church employees. However, his defense rested largely on his own testimony. Attorney James Garts called Rayborn to the stand for an extensive direct examination that lasted almost three hours. Rayborn emphatically avowed that he did not and would not set fire to his church. He also provided a detailed account of his whereabouts and his movements on the day of the fire, including the short periods throughout the day where he was not in the presence of church patrons or other church employees. These periods were particularly important to the defense, since the government suggested that Ray-born used those windows of time to lay the accelerants and to light the fire. Rayborn also provided an alternative explanation for the alleged accelerants, pointing out that common flammable household chemicals used to upkeep the premises, such as paint thinner and gasoline, were stored onsite.

In addition, the defense devoted a considerable amount of Rayborn’s direct testimony to rebutting the Rule 404(b) evidence and to combating the government’s theory of motive. Rayborn frankly admitted that he occasionally used the church’s money for his personal affairs, but he claimed that when he did so he always repaid the church. He explained that the church board was well aware of his uses of its money; that the board approved their *874 financial arrangement; and that, no matter how unusual it might seem to outsiders, no one had ever complained that he misappropriated church funds. Rayborn also explained that although he personally submitted the insurance claim, he did so solely on the church’s behalf pursuant to his legal power of attorney. He testified that he understood that the church was the named beneficiary of the insurance policy and that he never expected to personally gain from the insurance proceeds. On cross-examination, the government vigorously and aggressively challenged Ray-born’s explanations. Under pressure from the prosecution, Rayborn became visibly upset and emotional on the witness stand.

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Bluebook (online)
489 F. App'x 871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerald-rayborn-v-united-states-ca6-2012.