Johnson v. United States

District of Columbia Court of Appeals·Decided March 9, 2023·No. 18-CF-1183·Published

Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS No. 18-CF-1183

CARLOS JOHNSON, APPELLANT, V.

UNITED STATES, APPELLEE.

Appeal from the Superior Court of the District of Columbia (2018-CF2-006369)

(Hon. Robert Salerno, Trial Judge)

(Argued June 3, 2021 Decided March 9, 2023)

Deborah A. Persico for appellant. Anne Keith Walton also entered an appearance.

Ethan L. Carroll, Assistant United States Attorney, with whom Timothy J.

Shea, United States Attorney at the time, and Elizabeth Trosman, John P. Mannarino, Bryan Han, and Julia Cosans, Assistant United States Attorneys, were on the brief, for appellee.

Before EASTERLY and MCLEESE, Associate Judges, and GLICKMAN, * Senior Judge.

*

Judge Glickman was an Associate Judge at the time of argument.

GLICKMAN, Senior Judge: Appellant Carlos Johnson was charged in a six-

count indictment with unlawful possession of a firearm by a person previously convicted of a felony (FIP), 1 possession of an unregistered firearm (UF), 2 two counts of possession of a large capacity ammunition feeding device (PLCAFD), 3 and two counts of unlawful possession of ammunition (UA). 4 The indictment alleged that appellant possessed each of these items “on or about April 25, 2018,” which was the date the police discovered them in a search of appellant’s residence. After a three- day trial, the jury convicted appellant of FIP, UF, one count of PLCAFD (relating to the 30-round capacity magazine), and one count of UA (relating to the .40-caliber ammunition), and acquitted him of the other two counts.

Seeking reversal, appellant claims that the trial court erred in admitting evidence from the records of his Instagram account, presented as part of the government’s proof that he committed the charged offenses, and that there was

1 D.C. Code § 22-4503(a)(1), (b)(1).

2 Id. § 7-2502.01(a).

3 Id. § 7-2506.01(b). Although the indictment did not specify this, one count was for possession of an extended magazine with a 30-round capacity, and the other count was for possession of a magazine with a 15-round capacity.

4 Id. § 7-2506.01(a)(3). One count was for possession of .40-caliber ammunition, and the second count was for possession of 9-mm ammunition.

insufficient evidence of constructive possession to support his convictions. He further claims that the court erred in responding to questions from the deliberating jury and in giving a coercive anti-deadlock instruction. We are not persuaded by appellant’s arguments, and we affirm his convictions.

I. Trial

At approximately 6:30 in the morning on April 25, 2018, Metropolitan Police Department (MPD) officers executed a search warrant at appellant’s two-bedroom apartment. In one of the bedrooms, the officers found appellant and his former girlfriend, Shaquice Campbell. Ms. Campbell, whom the government called as a witness at trial, was asleep in the bed. Appellant was lying on the floor next to the bed. In a corner of the room by the closet, less than a foot away from appellant, lay a black, .40-caliber M&P Smith & Wesson handgun with a red laser sight attached to it. The gun had one .40-caliber round in the chamber and nineteen .40-caliber rounds in an attached large capacity extended magazine.

Underneath the bed, which the officers had to lift up in order to search the area, they found eight rounds of 9-mm ammunition inside a sock, and two handgun magazines, one with a 12-round capacity that was loaded with nine .40-caliber rounds of ammunition, and the other with a 15-round capacity loaded with fifteen

.40-caliber rounds. The officers found seven more rounds of .40-caliber ammunition in a small box in the top drawer of the bedroom dresser.

Ms. Campbell testified at trial that she had gone to the apartment a few hours earlier that morning to visit appellant. She said she did not know where the gun came from and that she had not seen it before she fell asleep on appellant’s bed.

Appellant was not wearing pants when the police entered his bedroom. A pair of jeans was lying on the floor beside the firearm. In the jeans the police found a wallet containing appellant’s D.C. identification card. Elsewhere in the bedroom, the officers found a folder containing appellant’s birth certificate and resume. The information on the resume included appellant’s name, his home address, his phone numbers, and his email address. The police also found other paperwork in appellant’s name in the bedroom, and photographs of appellant and his mother.

In the second bedroom, the officers found appellant’s sister, Lashawn Johnson, asleep in bed. Ms. Johnson was the only other person in the apartment. The police did not find firearms, ammunition, or ammunition magazines in her bedroom or anywhere else in the apartment but appellant’s bedroom.

The police found and seized five cellphones during their search of the apartment, three of them from appellant’s bedroom and two from the living room. Detective Thomas Roy noticed one of the bedroom phones was receiving messages for an Instagram account. Detective Roy turned off the phone and later obtained and sent to Instagram a search warrant for its records of that account.

Prior to trial, the government moved in limine to admit some of the account records produced by Instagram in response to that warrant, including video clips, photographs, and textual messages. The government proffered this material as direct and substantial proof that appellant possessed the Smith & Wesson handgun recovered from his bedroom. 5 Appellant opposed the motion, contending among other things that the government could not attribute the Instagram account or its contents to him, and that even if it could, the messages and videos the government wished to introduce were not probative of the crimes with which he was charged.

After reviewing the evidence and hearing the parties’ arguments, the trial judge ruled that, subject to being properly authenticated at trial, the proffered

5 No fingerprints were recovered from the firearm or magazine seized by the police. DNA analysts were unable to derive DNA profiles from swabs of the firearm and its magazine.

evidence (with immaterial exceptions) would be admissible as direct proof of the charged crimes. The judge found that the video clips showed someone resembling appellant holding a “firearm resembling the one at issue . . . close enough in time to the date of the seizure” of the handgun in appellant’s apartment to be relevant direct evidence that appellant possessed that handgun. The judge further found sufficient circumstantial evidence to allow the jury to find that appellant admitted in a textual message that he possessed the handgun’s large capacity magazine.

At trial, the government called Facebook’s custodian of records, Amy Servas.

Facebook had acquired Instagram, and Ms. Servas testified that she could authenticate both Facebook and Instagram records. Ms. Servas explained that Instagram is a social media network where account holders can share photos, videos, and textual messages with other Instagram account holders. These include what Ms. Servas referred to as “direct shares,” which are private communications between account holders that are not publicly available. Ms. Servas explained that Instagram maintains exact electronic copies of all this material in its business records for each account, along with other data including the email address, cell phone number, user/screen name, and profile picture provided by the account holder who opened the account.

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