Harrell E. Hagans, Brion X. Arrington, Warren N. Allen and Gary A. Leaks v. United States

96 A.3d 1, 2014 WL 2515205, 2014 D.C. App. LEXIS 169
CourtDistrict of Columbia Court of Appeals
DecidedJune 5, 2014
Docket04-CF-253+
StatusPublished
Cited by22 cases

This text of 96 A.3d 1 (Harrell E. Hagans, Brion X. Arrington, Warren N. Allen and Gary A. Leaks v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harrell E. Hagans, Brion X. Arrington, Warren N. Allen and Gary A. Leaks v. United States, 96 A.3d 1, 2014 WL 2515205, 2014 D.C. App. LEXIS 169 (D.C. 2014).

Opinion

GLICKMAN, Associate Judge:

On April 25, 2001, appellants Harrell Hagans, Brion Arrington, Warren Allen, and Gary Leaks were indicted for conspiring to assault and kill members, associates, and friends of a criminal enterprise known as the “Mahdi Brothers organization,” and *11 for committing first-degree murder while armed and related crimes in furtherance of that conspiracy. All four appellants were charged with the May 17, 2000, murder of Eva Hernandez. Appellants Arrington and Hagans were charged in addition with the February 29, 2000, murder of Danny Webb.

While appellants were awaiting trial, several other indictments were returned against Arrington. Two of them charged him with assault with intent to kill while armed (“AWIKWA”) and related weapons offenses in connection with the shootings of Antonio Tabron on January 24, 1999, and Robert Nelson on January 30, 2000. On the government’s motion, these two AWIKWA indictments against Arrington were joined for trial with appellants’ earlier indictment. Appellants’ joint trial commenced on September 23, 2003, and continued for ten weeks. On December 3, 2003, the jury rendered its verdict, finding appellants guilty on all counts as charged.

The trial court proceedings in this case were lengthy and complex, and appellants challenge their convictions on numerous grounds. We find that some of their claims are not without merit. Indeed, the government now concedes one error of constitutional magnitude, involving its introduction of testimonial hearsay in violation of appellants’ Sixth Amendment rights of confrontation. Nonetheless, we conclude that the errors were few in number and not consequential enough to warrant reversal of appellants’ convictions.

I. The Evidence at Trial

According to the government’s evidence at trial, appellants were members of the so-called Delafield gang, a group of men who, among other things, sold marijuana in the area around Delafield Place in Northwest Washington, D.C. A number of witnesses testified about the Delafield gang and its activities. Five former members of the gang, cooperating with the prosecution in accordance with plea agreements, were among the key witnesses against appellants. In 1999 and 2000, the period encompassed by the indictments, appellants Arrington and Hagans, along with cooperating witness Kevin Evans, were the putative leaders of the Delafield gang, while appellants Alen and Leaks and cooperating witnesses Charles Payne, Marquet McCoy, Sean Gardner, and Jason Smith were lower-ranking members. Gardner stored and maintained many of the gang’s assault weapons and other firearms, while Jason Smith specialized in stealing cars for gang members’ temporary use.

The shootings at issue in this case were allegedly committed in the course of a violent feud between the Delafield gang and a rival drug gang led by five brothers — Abdur, Nadir, Rahammad, Malik, and Musa Mahdi — who lived in the 1300 block of Randolph Street in Northwest Washington, D.C. A number of former members and associates of the Mahdi brothers’ organization testified about the shootings pursuant to cooperation plea agreements. (None of the Mahdi brothers themselves appeared as a witness at appellants’ trial. However, as we shall discuss, the jury heard redacted versions of factual proffers to which four of the brothers had assented when they pleaded guilty to federal charges.) It was unclear how the feud began — it may have started with the shooting some time prior to 1996 of a Delafield gang member named Steve St. John — but it began to escalate in 1999 with the shooting of a Mahdi gang member named Antonio Tabron.

A. The Shooting of Antonio Tabron on January 24, 1999, and its Aftermath

The principal testimony about this shooting was provided by Delafield cooper *12 ator Kevin Evans. On the evening of January 24, 1999, according to Evans, Arring-ton informed him that Antonio Tabron was parked in front of Arrington’s house near an alley in the 300 block of Decatur Street. The two men proceeded to the alley, where they encountered Steve St. John, whom Tabron supposedly had shot in 1996. Ar-rington handed his 9-millimeter Ruger handgun to St. John so he could retaliate. Shaking, St. John said he could not do it. Arrington took back his gun, fired a number of shots at Tabron’s car, and continued to shoot as he backed into the alley and disappeared from Evans’s sight. Tabron’s car swerved onto the sidewalk and stopped in a front yard on Decatur Street. Police called to the scene found Tabron, who was wounded in the leg, hiding behind a house there.

As various witnesses, including cooperating Mahdi and Delafield gang members, testified, the shooting of Tabron initiated a series of retaliatory actions. On the night following the shooting, Tabron’s brother Antoine drove to the Delafield neighborhood with Musa and Nadir Mahdi and others. They shot at a group of men near the corner of Delafield Place and Fourth Street but did not hit anyone. Evans testified that he witnessed this shooting from his apartment window with Arrington and Hagans. According to Evans, Arrington identified the shooters as Mahdi gang members and said the Delafield gang needed “to get some guns and put a stop[ ] to it.”

A month later, on February 28, 1999, masked gunmen attacked and shot Dela-field gang member William Ray on the street shortly after he left a meeting with Arrington, Hagans, Evans, and Charles Payne to go sell marijuana. 1 The shooting left Ray paralyzed. The Delafield gang attributed the shooting to the Mahdis; Ray told Evans he believed it was in retaliation for the shooting of Tabron. A few days after that, in early March, Antoine Tabron and Nadir Mahdi attempted to shoot Payne after following him home from a nightclub. 2 Payne escaped without injury because their guns jammed. Sometime after this, according to Payne and Evans, another Mahdi gang member shot at them while they were in Evans’s car.

B. The Shooting of Robert Nelson on January 30, 2000

The primary witness to the next charged shooting was Evans. Early on the morning of January 30, 2000, as he and Arring-ton left The Palace nightclub and walked to their cars, a white car pulled up and a man got out. Evans saw Arrington reach into the trunk of his car, pull out a .45-caliber gun, and begin shooting at the man, who fell to the ground. Shots then rang out from other quarters, and Arring-ton stopped shooting, closed the trunk of his car, and fled on foot. 3 Arrington told Evans the next day that he was shooting at Robert Nelson, a Mahdi gang member whom Evans had not recognized. Nelson sustained bullet wounds in his hip, groin, and leg, but he survived.

C. The Murder of Danny Webb on February 29, 2000

Evans and Payne testified that on the morning of February 29, 2000, Payne, at Arrington’s instruction, drove Arrington, Hagans and Evans into Mahdi territory. As they came to the corner of Thirteenth *13 and Taylor Streets, Hagans noticed Danny Webb, a Mahdi gang member, and pointed him out to the others.

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Bluebook (online)
96 A.3d 1, 2014 WL 2515205, 2014 D.C. App. LEXIS 169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harrell-e-hagans-brion-x-arrington-warren-n-allen-and-gary-a-leaks-v-dc-2014.