Joseph Jones v. United States

99 A.3d 679, 2014 D.C. App. LEXIS 387, 2014 WL 4635932
CourtDistrict of Columbia Court of Appeals
DecidedSeptember 18, 2014
Docket12-CF-1719
StatusPublished
Cited by3 cases

This text of 99 A.3d 679 (Joseph Jones 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
Joseph Jones v. United States, 99 A.3d 679, 2014 D.C. App. LEXIS 387, 2014 WL 4635932 (D.C. 2014).

Opinion

THOMPSON, Associate Judge:

A jury convicted appellant Joseph Jones of conspiracy to commit robbery, two counts of armed robbery, and obstruction of justice. He appeals his convictions, arguing that (1) the trial court erred when it admitted testimony relaying the statements of an alleged co-conspirator without first determining the existence of a conspiracy in which appellant was a participant; (2) the government’s failure to disclose to appellant before trial the transcript of the grand jury testimony of one of the victims violated appellant’s due process rights; (3) the trial court erred in not suppressing the identification of appellant by one of the complainants; (4) appellant was deprived of an opportunity to prepare adequately for trial when his trial counsel’s representatives were prevented from attending the plea proceeding of the alleged co-conspirator; and (5) the evidence did not support a conviction for obstruction of justice as charged in the superseding indictment. For the reasons explained below, we reject appellant’s arguments and affirm all of his convictions.

I.

The government presented evidence at trial showing that on October 22, 2010, Tierra Fenwick and Chauncey Terrell were victims of an armed robbery committed by two assailants. Fenwick, who was carrying a large sum of cash, and Terrell traveled to the Mayfair/Paradise neighborhood, where they planned to purchase marijuana • and phencyclidine (“PCP”). Fenwick asked a man in the neighborhood where she could make the purchases, and he advised her to go see Gary Nichols and a man known as “Tip” or “Tipper.” After finding the two men, Fenwick and Terrell purchased marijuana from Tipper. According to Terrell’s testimony, when Fen-wick was making her purchase, she took out a large wad of cash. When Fenwick asked Nichols about purchasing PCP, he told Fenwick to meet him at an apartment in a nearby building.

Fenwick and Terrell entered the indicated apartment building and knocked on the door of the designated unit, but no one answered the door. Fenwick then called Nichols on his cell phone, and he said he was on his way to the apartment. From inside the building, Fenwick saw two men “with T-shirts tied around their facets], like ninjas” outside, approaching the front entrance. Before Fenwick and Terrell could leave the building, the two men entered through the back door and “rushed” Fenwick and Terrell. Fenwick testified that, upon seeing his eyes and hearing his voice as he addressed her by her nickname, she recognized one of the men as appellant, whom she had known for four to six years and knew as “J-Mo.” 1 As appellant, who was holding a gun, took Fen-wick’s money, he threatened to kill her if she snitched.

James Lindsey, who lived in the Mayfair neighborhood, testified that on the day of the robbery he saw and heard Nichols and appellant outside speaking to each other. Nichols then “left for a moment,” walked toward his house, came back and passed to appellant an object (which the government alleged was a gun).

After the robbery, Fenwick called the police. After Fenwick recounted to them *683 what had happened, officers showed Fen-wick a photo array that did not include a picture of appellant, and Fenwick did not make an identification. Several days later, appellant called Fenwick’s house telephone and stated that he had heard that the “police was looking for him and if he found out it wasn’t going to be pretty.” On November 11, Metropolitan Police Department detectives showed Fenwick another photo array, and in “less than a minute” Fenwick pointed to a photograph of appellant and stated, “That’s J-Mo right there..”

The government introduced evidence about the time of Fenwick’s 911 call (6:40 p.m.) and evidence of appellant’s phone records before and after the-time of the robbery. At 5:09 p.m., appellant received a text message from an unknown person saying, “I need to get ... $250 real quick, or I’m going to be locked up.” [7/26: 630] Appellant responded, “We got to make something happen ASAP[,]” and “I’m going to try to make it to you as soon as I can.” Four short phone calls between Nichols and appellant occurred between 6:25 p.m. and 6:30 p.m. and between 6:41 p.m. and 6:45 p.m.

April Gatewood testified that on the day of the robbery, when she met with appellant sometime after 6:49 p.m., appellant told her that he had just “done something to get some money,” and, upon seeing police officers on the street, stated, “they might be looking for me.”

II.

Appellant contends that the trial court erred when it “refus[ed] to conduct a pretrial hearing as to [whether the government had proved by a preponderance of the evidence] the existence of a conspiracy” before allowing the government “to offer a statement of a purported co-conspirator in evidence.” 2 We disagree.

“[A] coconspirator’s out-of-court assertions may be admitted as nonhearsay evidence [against a defendant] ... only if the prosecution proves that (1) a conspiracy existed, (2) the defendant had a connection with the conspiracy, and (3) the cocon-spirator made the statements during the course of and in furtherance of the conspiracy.” Butler v. United States, 481 A.2d 431, 439 (D.C.1984). “[T]he judge should determine the ultimate admissibility of co-conspirators’ statements,” id., while considering only “independent non-hearsay evidence,” Jenkins v. United States, 80 A.3d 978, 990-91 (D.C.2013) (holding that, despite Bourjaily v. United States, 483 U.S. 171, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987), “Butler’s ‘state law’ holding” “remains controlling authority in [this jurisdiction]”). However, the determination prescribed by Butler is necessary only if the statement at issue is otherwise inadmissible hearsay. See Walker v. United States, 982 A.2d 723, 737 (D.C.2009) (co-conspirator’s testimony that other participants in a burglary asked him whether he would “go on the move [i.e., the robbery]” and told him “to look in the basement” for the money was not. hearsay testimony because the statements were a question and an instruction, not an assertion of fact) (internal quotation marks omitted). “Hearsay is an assertion of fact or belief made out of court and offered to prove the truth of the matter asserted.” Mercer v. United States, 864 A.2d 110, 117 (D.C. 2004).

*684 Here, the putative “hearsay” statements, which appellant argues were admitted without a finding about the existence of the charged conspiracy, came in through Lindsey’s testimony: “I just heard [alleged co-conspirator] Mr. Nichols telling Mr. Jones that a young lady wanted to buy some PCP. She had — at least a thousand, or $1,500 worth. And he said we need to get that up off her.” We agree with the government that these statements either were not hearsay 3 or fell within an exception to the hearsay rule.

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Cite This Page — Counsel Stack

Bluebook (online)
99 A.3d 679, 2014 D.C. App. LEXIS 387, 2014 WL 4635932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-jones-v-united-states-dc-2014.