United States v. Fleming

287 F. App'x 150
CourtCourt of Appeals for the Third Circuit
DecidedAugust 15, 2008
Docket06-3640, 07-2369, 07-2822
StatusUnpublished
Cited by16 cases

This text of 287 F. App'x 150 (United States v. Fleming) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Fleming, 287 F. App'x 150 (3d Cir. 2008).

Opinion

OPINION OF THE COURT

FUENTES, Circuit Judge.

In April 2003, a grand jury handed down a twelve count indictment against Craig Hendricks, Russell Robinson, and Daniel Fleming, along with other co-defendants who are not involved in this appeal. Hendricks was alleged to be the leader of a large narcotics-trafficking organization in which the other defendants participated. All three defendants were convicted and now, separately, appeal their convictions. As a result of various motions, these appeals were consolidated for our review. For the reasons set forth below, we will affirm the judgments of conviction.

I.

One of the government’s planned witnesses, Hector Rivera, who was originally involved in the narcotics conspiracy with the co-defendants and became a confidential informant (“Cl”), provided the government with taped conversations, videos of drug transactions, and information leading to a wiretap of the co-defendants. Prior to trial, Rivera was murdered by an unknown person. The District Court then denied the government’s motion in limine seeking to admit conversations involving Rivera, based on its reading of Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). The government appealed that order and we reversed. See United States v. Hendricks, 395 F.3d 173 (3d Cir.2005) (“Hendricks /”). The case proceeded to trial and the jury convicted Hendricks, Robinson, and Fleming of three conspiracy counts: to import drugs, to distribute drugs, and to launder money. In addition, Hendricks and Fleming were convicted of narcotics possession and distribution, and Hendricks was convicted of three additional counts of narcotics possession and distribution.

On appeal, each defendant raises separate issues. Hendricks argues that there was insufficient evidence to support his money laundering conviction, that he was denied access to counsel because he was held in Puerto Rico during the trial, and that the District Court erred by admitting Rivera’s tape recorded and video taped statements, and by admitting all of the statements relating to Rivera without performing an individualized review of the reliability of each statement. Fleming argues that the transfer of the trial from St. Thomas to St. Croix violated his due process rights and that there was insufficient evidence to support his possession and distribution conspiracy conviction, his drug trafficking conspiracy conviction, and his money laundering conspiracy conviction. Robinson, who is proceeding pro se on appeal, claims that the District Court did not have jurisdiction over the case because of the prosecutors’ alleged failure to file their oaths of office with the clerk of the Virgin Islands District Court, that there was insufficient evidence to convict him on any count, that the District Court should have acquitted him because of inconsistent *153 vei'dict form responses, that he was denied the right to represent himself during trial, and that there were “[s]tructural and other trial errors.” (Robinson Br. at 19.)

II.

In this opinion, we will focus on the Confrontation Clause issue that Hendricks raises in his briefs. We will review the question of whether the admission of evidence at trial was error under the Confrontation Clause de novo. Hendricks I, 395 F.3d at 176. We previously addressed the Confrontation Clause issue in this case on interlocutory appeal brought by the government in Hendricks I. In that opinion, we interpreted, for the first time, the meaning of testimonial evidence as discussed in Crawford. On appeal, Hendricks argues that our decision in Hendricks I has been cast into doubt after the Supreme Court’s decision in Davis v. Washington, 547 U.S. 813, 126 S.Ct. 2266, 165 L.Ed.2d 224 (2006). He argues that two types of evidence were produced at trial in violation of his Confrontation Clause rights: video tapes made by Cl Rivera and testimony by the case agent regarding statements made by Rivera. His arguments fail, for the reasons set forth below.

First, with respect to the video evidence, the government introduced a videotape at trial, made by Cl Rivera on March 2, 2003. On that day, Rivera was given $23,000 from the government to purchase drugs from Hendricks. The portions of the videotape shown at trial showed Hendricks counting money inside his house and Rivera meeting with Fleming. Rivera returned from Hendricks’s house with three kilograms of cocaine and, later, most of the money was found in Hendricks’s home. Hendricks argues that Davis extended the scope of Crawford to cover “tangible items,” and thus the introduction of the video was error. (Hendricks Br. at 60 (emphasis in brief).)

Hendricks’s claim fails. Only testimonial hearsay is subject to the Confrontation Clause. Davis, 547 U.S. at 821, 126 S.Ct. 2266. In Crawford, the Supreme Court declined to provide an exhaustive definition of what makes a statement testimonial. Id. at 51-52, 124 S.Ct. 1354. However, the court provided examples of testimonial statements, including police interrogations. Id. at 52, 124 S.Ct. 1354. In Davis, the Supreme Court explained that even police interrogations are not testimonial “when made ... under circumstances objectively indicating that the primary purpose of the interrogation is to enable police assistance to meet an ongoing emergency.” Id. at 822, 126 S.Ct. 2266. Thus, in essence, Davis worked to narrow the definition of testimonial evidence, not broaden it.

Hendricks misses the mark by arguing that the only relevant inquiry is whether the evidence at issue was made for the purpose of prosecution. As noted above, Crawford declined to provide a comprehensive definition of testimonial. However, it provided guidance that makes clear that the video in this case is not testimonial. The Crawford Court explained that the Confrontation Clause applies to:

witnesses against the accused — in other words, those who bear testimony. Testimony, in turn, is typically a solemn declaration or affirmation made for the purpose of establishing or proving some fact. An accuser who makes a formal statement to government officers bears testimony in a sense that a person who makes a casual remark to an acquaintance does not.

Crawford, 541 U.S. at 51, 124 S.Ct. 1354 (quotations and citations omitted). The *154 Court went on to determine that “[statements taken by police officers in the course of interrogations are ... testimonial.” The visual aspect of the video is not testimonial as there is no “statement” that could be construed to be testimonial. The audio aspect 1

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Bluebook (online)
287 F. App'x 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fleming-ca3-2008.