United States v. El Herman

583 F.3d 576, 2009 U.S. App. LEXIS 22158, 2009 WL 3209321
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 8, 2009
Docket08-3422
StatusPublished
Cited by8 cases

This text of 583 F.3d 576 (United States v. El Herman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. El Herman, 583 F.3d 576, 2009 U.S. App. LEXIS 22158, 2009 WL 3209321 (8th Cir. 2009).

Opinion

COLLOTON, Circuit Judge.

Rahmaan El Herman was charged with conspiracy to manufacture and distribute cocaine. At trial, a witness for the prosecution made a prejudicial statement about El Herman, but El Herman declined to move for a mistrial. After the jury returned a verdict of guilty, the district court 1 denied El Herman’s motions for a jud.gment of acquittal and for a new trial, and sentenced him to 180 months’ impris *578 onment. El Herman appeals the denial of both motions, and we affirm.

I.

In 2004, El Herman was charged with conspiring to manufacture and distribute fifty grams or more of cocaine base (commonly known as “crack cocaine”), and conspiring to distribute 500 grams or more of cocaine salt (commonly known as “powder cocaine”). At trial, the government’s case consisted almost entirely of the testimony of six witnesses who described El Herman’s activities in Sioux City, Iowa, between 2001 and 2003.

The government’s first witness was Tony Smith, nicknamed “Fast Talkin’ Tony.” Smith testified that he began “cooking” powder cocaine into crack cocaine for El Herman in late 2001, but stopped in 2002 because El Herman “left town.” Asked by the prosecutor when El Herman left, Smith replied, “I can’t remember that. I know he got some trouble with kidnapping and a gun — ... I can’t remember.”

Concerned about the prejudicial effect of Smith’s reference to “kidnapping and a gun,” defense counsel objected: “Your Honor, I apologize. I apologize, but based upon the outburst of this witness, I at the very least move to strike the testimony and ask you to admonish the jury or at the very most ask for a mistrial.” The district court instructed the jury to “totally disregard” Smith’s statement because it “has absolutely no basis in fact, has absolutely nothing to do with this trial, [and] has absolutely nothing to do with this defendant.” The court took defense counsel’s motion for a mistrial “under advisement,” and the proceedings resumed. The government called two more witnesses after Smith, thereby concluding the presentation of evidence for that day.

After excusing the jury until the next morning, the court discussed the motion for a mistrial with the parties. The court expressed its view that Smith’s statement cast El Herman “in about as poor a light as one could ever cast a defendant.” The court then gave the parties “a heads-up,” stating, “if I don’t grant the motion for mistrial, let the case go to the jury,” and “the jury comes back with a guilty verdict, ... I would probably set that aside.” Alternatively, the court explained, “[i]f I grant a mistrial now or in the morning, we start anew, you know, in a couple of weeks or whenever the parties can be ready, and we just start fresh.” After reminding defense counsel, “sometimes you need to be careful what you ask for,” the court asked, “do you actually want a mistrial motion granted, or would you rather take your chances that I may set it aside?” The court gave defense counsel the evening to consider his answer.

The following morning, defense counsel told the court, “we’d like to continue and then reserve the right to raise [a motion for a mistrial] later.” Defense counsel explained, “[W]e like our jury. We like the way the trial’s going. We think that you gave a curative explanation yesterday.” The court responded, “you’re not asking me to do anything at this time, so I’m deferring judgment at this time.” The court added, “I would be well within my discretion to grant a mistrial. I mean, this is an egregious situation in my view.... And, you know, essentially what I’m telling you is I would give you a mistrial if you want it now. There are no promises down the road.” Defense counsel, however, insisted on hearing the remainder of the government’s case before deciding whether to ask for a mistrial.

At the close of the government’s evidence, the court deferred considering any motions until after the parties examined El *579 Herman’s first witness. Following that witness’s testimony, the court excused the jury. Defense counsel moved for a judgment of acquittal under Federal Rule of Criminal Procedure 29, and the court reserved decision on the motion. The court and the parties then revisited the motion for a mistrial. Defense counsel reiterated to the court, “we want to proceed with this case with this jury with you,” and asked the court to continue deferring judgment on the motion. The prosecutor observed, “it appears that the defendant is withdrawing his request for a mistrial but leaving open the possibility for making ... some of those same arguments on a motion for new trial.” That prompted the court to advise defense counsel: “You may be able to raise [those arguments] in another format, but you can’t really in my view continue your motion for a mistrial to a later time. It’s either now or never on that issue.” The court continued, “I don’t think [withdrawing your motion for a mistrial] precludes you, for example, from arguing in post-trial motions” whether “the curative instruction was sufficient ... to alleviate all potential prejudice.”

Deciding not to call any more witnesses, the defense rested and renewed its motion for a judgment of acquittal. Reserving decision on the motion again, the court submitted the case to the jury. The jury found El Herman guilty of conspiring to manufacture and distribute fifty grams or more of crack cocaine and distribute 500 grams or more of powder cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846.

Following the jury’s verdict, the court denied El Herman’s motion for a judgment of acquittal. El Herman moved for a new trial under Federal Rule of Criminal Procedure 33, relying in part on Smith’s “highly prejudicial statement at trial.” The court denied the motion, ruling that “El Herman intentionally relinquished and abandoned the right to argue Smith’s testimonial outburst in a motion for new trial by not doing so in a motion for mistrial.” The court acknowledged that it gave “indications at trial that the defendant may be able to assert Smith’s testimonial outburst in post-trial motions.” But the court maintained that it “never affirmatively informed the defendant that he would absolutely have a right to argue Smith’s testimonial outburst in post-trial motions, and therefore did not lead him astray.” In the view of the court, “the defendant’s choice was his, regardless of what the court indicated.” The court stated, however, that it would grant El Herman’s motion for a new trial “if the court’s holding on waiver is incorrect and overturned on appeal.” The court sentenced El Herman to 180 months’ imprisonment, and he appeals.

II.

El Herman argues that the district court erred in denying his motion for a judgment of acquittal. We review the denial of a motion for a judgment of acquittal de novo. United States v. Cannon,

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Bluebook (online)
583 F.3d 576, 2009 U.S. App. LEXIS 22158, 2009 WL 3209321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-el-herman-ca8-2009.