United States v. David Hansberry

CourtCourt of Appeals for the Sixth Circuit
DecidedJune 13, 2019
Docket17-1383
StatusUnpublished

This text of United States v. David Hansberry (United States v. David Hansberry) 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
United States v. David Hansberry, (6th Cir. 2019).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0304n.06

Nos. 17-1205, 17-1221, & 17-1383

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Jun 13, 2019 DEBORAH S. HUNT, Clerk UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE EASTERN ) DISTRICT OF MICHIGAN BRYAN WATSON (No. 17-1205); DAVID ) HANSBERRY (Nos. 17-1221/1383), ) OPINION ) Defendants-Appellants. ) )

Before: BOGGS, KETHLEDGE, and NALBANDIAN, Circuit Judges.

NALBANDIAN, Circuit Judge. Bryan Watson and David Hansberry worked as

undercover narcotics agents for the Detroit Police Department. And as it turned out, they were

dirty cops—using their positions as police officers to steal drugs and money from drug dealers.

But this case is not about whether Defendants committed a crime. Instead, this case is about

figuring out what crime Defendants committed. The government charged Defendants with

conspiracy to commit extortion under the Hobbs Act. The jury agreed and returned a guilty verdict.

Defendants, however, claim they committed robbery, not extortion. This would be a problem for

the government because they didn’t charge Defendants with robbery. So if the jury convicted

Defendants of the wrong crime, we must vacate their sentences.

But Defendants’ argument goes only so far. While some of Defendants’ conduct might

fall under Hobbs Act robbery, other conduct falls under Hobbs Act extortion. This is enough.

Said another way, the government introduced enough evidence at trial to support Defendants’ Nos. 17-1205/1221/1383, United States v. Watson, et al.

extortion convictions. Defendants also challenge other aspects of the trial and sentencing, such as

comments the district court made during voir dire, the sufficiency of the jury instructions, allegedly

false statements from a government witness, and enhancements and inconsistencies with the

sentences. But none of these challenges warrant a retrial or resentencing. We affirm.

I.

For years, Defendants stole drugs and money from drug dealers. The basic con went as

follows: Defendants would raid a house or stop a car (generally with the help of an informant)

knowing that drugs and money would be there. These pretextual raids would surprise the drug-

dealing victims, and as several of them testified, would scare them “to death” about getting arrested

or hurt. So the victims would hand over their drugs and money to Defendants. And once

Defendants got what they wanted, they would leave without making arrests or filing charges.

Instead, Defendants would keep the money and sell the drugs (generally with the help of the same

informant), splitting the profits. And if Defendants did report the bust, they would first take some

money or drugs “off the top.” For example, if they seized $100,000, they would keep $20,000 and

report only $80,000. Or if they seized ten kilos of cocaine, they would keep two kilos and report

only eight kilos. Other witnesses testified about their expanded interactions with Defendants.

Several victims, facing arrest or criminal charges, agreed to give Defendants drugs and money. In

exchange, Defendants agreed to protect them from arrest or make the charges disappear.

Defendants do not seriously challenge this conduct on appeal—apart from characterizing

it as “just part of the job” of an undercover cop. Rather, Defendants challenge whether they were

indicted and convicted of the correct crime. Defendants argue that, at most, the evidence shows

2 Nos. 17-1205/1221/1383, United States v. Watson, et al.

that they committed robbery under the Hobbs Act. See 18 U.S.C. § 1951(b)(1). The government,

however, charged Defendants with extortion under the Hobbs Act. See id. § 1951(b)(2). This

included one count of conspiracy to commit extortion, six substantive counts of extortion, drug

charges, and a firearm charge.

Defendants have a bit of a point. The jury acquitted Defendants of the drug charges, the

firearm charge, and all six specific instances of extortion. That means that the jury did not believe,

beyond a reasonable doubt, that Defendants extorted drugs and money from the six specific victims

listed in the indictment. This left just one crime: conspiracy to commit extortion.

The jury struggled with the conspiracy charge. During deliberations, the jury sent out a

question, “must a jury find guilt on at least one other count (3 to 10) for [conspiracy] to apply?”

(R. 236 at 5.) The jury was questioning whether it could convict Defendants of conspiracy to

commit extortion even if it acquitted Defendants of every specific instance of extortion. The

parties agreed that the jury could.

Later, the jury interrupted its deliberations again, telling the district court that it was

“deadlocked on the charges.” (R. 237 at 5.) The district court, however, read an Allen charge to

the jury because, at this point, the jury had deliberated for less than two days. The district court

reminded the jury of its duties and the importance of a unanimous verdict—and asked the jury to

“return to the jury room and resume your deliberations.” (Id. at 9.) These instructions worked.

The jury eventually returned a unanimous verdict, acquitting Defendants of the six substantive

counts of extortion, yet convicting Defendants of conspiracy to commit extortion.

3 Nos. 17-1205/1221/1383, United States v. Watson, et al.

Defendants argue that this inconsistent verdict shows that something went wrong.

According to Defendants, an error occurred because the jury was confused between robbery and

extortion. Defendants think the jury improperly convicted them of conspiracy to commit robbery,

even though they were charged with conspiracy to commit extortion.

But this is not the first time we have seen a jury convict a defendant for conspiracy while

acquitting them of the underlying substantive charges. See, e.g., United States v. Myint, 455 F.

App’x 596, 603 (6th Cir. 2012) (finding defendant guilty of conspiracy to defraud Medicare but

acquitting him of three counts of Medicare fraud). We explained how this can happen: the jury

could acquit the substantive charges “because the government simply had not proved beyond a

reasonable doubt that [the defendant] acted on these occasions.” Id. (citing United States v. Chen,

378 F.3d 151 (2d Cir. 2004)). But that does not necessarily mean the government also failed to

introduce evidence of the overall conspiracy. This would explain the verdict here.

So to figure out what happened, we must determine whether the government indicted and

convicted Defendants of the correct crime. And whether the government introduced enough

evidence of the correct crime at trial. We start by evaluating the subtle differences between

extortion and robbery under the Hobbs Act.

II.

The Hobbs Act makes it unlawful to interfere with commerce “by robbery or extortion.”

18 U.S.C. § 1951(a). Robbery “means the unlawful taking or obtaining of personal property from

. . . another, against his will, by means of actual or threatened force, or violence, or fear of injury[.]”

Id. § 1951(b)(1). In contrast, extortion “means the obtaining of property from another, with his

4 Nos. 17-1205/1221/1383, United States v. Watson, et al.

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