United States v. Brown

508 F.3d 1066, 378 U.S. App. D.C. 369, 2007 U.S. App. LEXIS 27328, 2007 WL 4165400
Court of Appeals for the D.C. Circuit·Decided November 27, 2007·No. 06-3067·Published·Cited by 35 cases

Opinion

Opinion for the Court filed by Senior Circuit Judge EDWARDS.

EDWARDS, Senior Circuit Judge:

Xavier V. Brown was convicted of one count of conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin, in violation of 21 U.S.C. § 846. In this appeal, Brown claims that the prosecutor committed reversible errors by commenting on the fact that appellant did not testify in his own defense, using the guilty pleas of co-conspirators as substantive evidence in the prosecution of appellant, and vouching for the credibility of Government witnesses. Appellant also contends that the District Court erred in failing to give an explicit instruction to the jury that the co-conspirators’ guilty pleas could not be considered proof of Brown’s guilt. According to appellant, the cumulative effect of these errors was so egregious that his conviction should be overturned.

Defense counsel did not object at trial to any of the prosecutorial actions that appellant now contends warrant the reversal of his conviction, nor did defense counsel request the jury instruction that appellant now claims should have been given by the trial judge. Because these claims were never raised before the District Court, the plain error standard of review controls the disposition of this appeal. Fed.R.CRIm.P. 52(b); United States v. Olano, 507 U.S. 725, 731, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).

With respect to appellant’s allegations that the prosecutor improperly commented on his failure to testify and improperly cited the guilty pleas of co-defendants, it is far from clear that the prosecutor’s statements were error, much less plain error. Even if some of the prosecutor’s statements were erroneous, they certainly were not prejudicial to the outcome of the trial, and accordingly do not constitute a reversible error. We agree, however, that the prosecutor clearly erred in expressing his personal beliefs regarding appellant’s guilt. Nonetheless, because appellant has failed to demonstrate that the error affected his substantial rights or that it seriously affected the fairness, integrity, or public reputation of the judicial proceeding, we are constrained to hold that there is no plain error. We therefore affirm appellant’s conviction.

I. Background

This case involves a drug conspiracy run by a Panamanian national named Jose Meneses (a.k.a. “Cholo” or “Cholito”) who allegedly smuggled heroin from Panama to the United States in 2004 with the help of associates named Gregory Fulton (a.k.a. “Melsum Shasha”), Ana Alvarez Rios, Alexis Barraza, and Olivia Williams. Appellant Xavier Brown was arrested and charged with being a party to a drug conspiracy after he met with Fulton to pick up money that Fulton owed Meneses for earlier shipments of heroin. Fulton, Rios, Barraza, and Williams testified against Brown pursuant to plea agreements. Brown did not testify. At trial, defense counsel did not challenge the exis- *1069 tenee of a “drug distribution network,” Trial Tr. (1/5/06) at 423, but argued instead that appellant lacked the requisite knowledge and intent for the conspiracy charge.

The sting operation that led to Brown’s arrest began on December 1, 2004, when Gregory Fulton was arrested on narcotics charges. Fulton testified that, following his arrest, he informed the Federal Bureau of Investigation (“FBI”) of his involvement in a heroin distribution ring run by Jose Meneses, and indicated that he could obtain heroin from Meneses via distributors, including Alexis Barraza. Fulton agreed to cooperate with the FBI by purchasing heroin from Meneses and his associates in an undercover capacity. Fulton subsequently called Meneses and Bar-raza to arrange for shipments of heroin. Fulton’s testimony was largely corroborated at trial by FBI Special Agent Tim Ervin.

Ana Alvarez Rios testified that she had known Brown since 2003 and had introduced him to Meneses while in Panama on November 3, 2004. She also testified that, at Meneses’ request, she carried two kilograms of heroin from Panama to New York on December 4, 2004, and had instructions to give Fulton and Brown one kilogram apiece. After arriving at Olivia Williams’ apartment, Rios spoke with Brown to arrange a time for him to pick up his kilogram of heroin. According to Rios, appellant came to Williams’ apartment and Rios handed him the heroin herself.

On January 4, 2005, Fulton told Menes-es that he had a large sum of money to pay Meneses for the heroin and that someone needed to pick it up from Washington, D.C. Meneses replied that he had an “associate” from Baltimore who might be able to pick up the money. Later that day, Fulton received a phone call from a man who identified himself as “Gordo” and said he would pick up the money for Meneses. Subsequent phone calls between Fulton, Meneses, and “Gordo” were made to coordinate the pickup. Recordings and transcripts of these phone calls were entered into evidence at trial. Trial Tr. (1/4/06) at 319-23.

On January 6, 2005, “Gordo” and Fulton arranged to meet at a McDonald’s parking lot in northeast Washington, D.C. The FBI had intended to use this meeting as an opportunity to “lure a member of the conspiracy into Washington” and arrest him. Trial Tr. (1/3/06) at 164. At the McDonald’s, appellant identified himself as “Gordo” and got into Fulton’s car. While Brown was in the car, Fulton spoke with Meneses on a cell phone and asked Menes-es if the gentleman in the car — whom Fulton knew as “Gordo” — was “his [Meneses’] man.” Meneses responded in the affirmative, and Fulton passed Brown the cell phone so that appellant could also confirm speaking with Meneses. When appellant exited the vehicle, he was immediately arrested.

At the time Brown was arrested, he had a cell phone in his hand. The last number dialed on the phone was a number in Panama, which was labeled “Cholito’s new cell” in the phone’s internal address book. Four other cell phones were found in the car Brown was driving. Two notebooks were also recovered from Brown’s vehicle. In one of the notebooks, there was a notation that read “Cholo” and, below that, Fulton’s phone number was listed. The other notebook contained Barraza’s phone number with “Alexis” written underneath it, several references to “Cholo,” the words “95 South” (directions from New York to Washington, D.C. that Fulton had previously provided “Gordo” by telephone), the date “1/6/05,” and another notation of Fulton’s phone number. The notebooks and *1070 the phones were entered into evidence at trial. Trial Tr. (1/3/06) at 166-68, 171-72.

Barraza was also arrested on January 6, 2005, though Barraza was apprehended in Miami. Barraza testified that on “two or three” occasions in 2004 he had received phone calls from appellant, instructing Barraza to call Meneses, and Barraza likewise had called appellant to relay similar messages from Meneses. However, Bar-raza had never seen Brown until they met in the Washington, D.C. jail one month after their arrests. Barraza testified that Brown had revealed to him that Brown was the one with whom Barraza had previously spoken by phone, and that Brown had told Barraza that Meneses was “his friend also.” Trial Tr. (1/4/06) at 225.

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United States v. Brown, 508 F.3d 1066, 378 U.S. App. D.C. 369, 2007 U.S. App. LEXIS 27328, 2007 WL 4165400 (D.C. Cir. 2007).

508 F.3d 1066 (United States v. Brown) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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