United States v. Freeman

CourtCourt of Appeals for the Second Circuit
DecidedNovember 14, 2007
Docket\05-5529-cr
StatusPublished

This text of United States v. Freeman (United States v. Freeman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Freeman, (2d Cir. 2007).

Opinion

\05-5529-cr United States v. Freeman

1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 _______________ 4 5 August Term, 2007 6 7 (Argued: September 11, 2007 Decided: November 14, 2007) 8 9 Docket No. 05-5529-cr 10 _______________ 11 12 13 UNITED STATES OF AMERICA , 14 Appellee, 15 16 —v.— 17 18 ROCKEFELLOW R. JOHNSON, PETER G. WOODBINE , ADRIAN MICHAEL COLE , JOSEPH PEDRO , 19 KIRK PEDRO , CHRISTOPHER PENCIL, STEVEN HEWITT , ERROL JAMES , CHRISTOPHER LEWIS AND 20 BRUCE WALSH , 21 Defendants, 22 23 MICHAEL FREEMAN, 24 Defendant-Appellant. 25 _______________ 26 27 Before:

28 STRAUB, KATZMANN and B.D. PARKER, 29 Circuit Judges. 30 _______________

31 Appeal from an October 11, 2005 judgment of conviction of the United States District 32 Court for the Southern District of New York (Loretta A. Preska, Judge), sentencing defendant 33 principally to a term of life imprisonment following conviction after a jury trial. Because we 34 conclude that the District Court did not err in admitting a redacted version of Freeman’s 35 confession or in considering acquitted conduct when sentencing Freeman, the judgment of the 36 District Court is 37 38 AFFIRMED .

39 _________________________________ 1 NORMAN TRABULUS, Garden City, NY, for Defendant-Appellant. 2 3 MARC P. BERGER, Assistant United States Attorney, Southern District of New York 4 (Michael J. Garcia, United States Attorney, Joshua A. Goldberg, Celeste L. Koeleveld, 5 Assistant United States Attorneys, on the brief), New York, NY, for Appellee. 6 _________________________________

7 STRAUB, Circuit Judge:

8 Defendant-Appellant Michael Freeman appeals from the October 11, 2005 judgment of

9 conviction of the United States District Court for the Southern District of New York (Loretta A.

10 Preska, Judge), sentencing Freeman principally to a term of life imprisonment following

11 conviction after a jury trial. For the reasons set forth below, the judgment of the District Court is

12 affirmed.

13 FACTUAL AND PROCEDURAL BACKGROUND

14 On January 26, 2002, Freeman, along with a man named Derrick Newman, carried loaded

15 firearms – including a .357 magnum revolver – as they entered the Bronx, New York apartment

16 of marijuana dealers and, posing as buyers, attempted to rob them. In the ensuing struggle,

17 Newman and one of the dealers, Joseph McLaughlin, were fatally shot with the magnum

18 revolver. Freeman was also seriously wounded by the same gun. He fled, but collapsed on the

19 street and was later hospitalized and arrested.

20 On October 5, 2004, the government filed a superseding indictment charging Freeman

21 with five counts. The first three counts involved drug or robbery offenses: Count one charged

22 Freeman with conspiracy to distribute and possess with intent to distribute marijuana, in violation

23 of 21 U.S.C. § 846; count two charged Freeman with conspiracy to commit Hobbs Act robbery,

24 in violation of 18 U.S.C. § 1951; and count three charged Freeman with using, carrying and

2 1 possessing a firearm that was discharged during and in relation to a crime of violence or a drug

2 trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(iii). Counts four and five charged

3 Freeman with committing murder through the use of a firearm during and in relation to a crime

4 of violence or drug trafficking crime, in violation of 18 U.S.C. §§ 924(j)(1) and (2).

5 After a two-week trial that ended on March 9, 2005, Freeman was convicted of the first

6 three counts, but was acquitted of counts four and five, the murder counts. On September 12,

7 2005, the District Court sentenced Freeman to, inter alia, a term of life imprisonment and three

8 years’ supervised release. This sentence was based in part on the District Court’s application of

9 United States Sentencing Guideline (U.S.S.G) § 2B3.1(c)(1), which provides an enhancement

10 when “a victim was killed under circumstances that would constitute murder under 18 U.S.C. §

11 1111.”1 The District Court found, by a preponderance of the evidence, that Freeman committed

12 the murders of which he was acquitted. Specifically, the District Court explained:

13 I’m certainly entitled to and directed to consider relevant conduct. The relevant 14 conduct here is without question. There is no dispute that the .357 magnum that this 15 defendant possessed was used to kill both Newman and McLoughlin [sic]. 16 ... 17 Accordingly, there seems to be in my mind no question that the cross-reference . . . 18 under [U.S.S.G.] Section 2B3.1C1 is applicable here. . . . I also note that the standard 19 on relevant conduct remains the same – that is, preponderance of the evidence. 20 21 The District Court then concluded that the evidence, including ballistics evidence showing that

22 the fatal shots were fired from where Freeman was standing, was “clear and convincing” that

23 “[t]he defendant carried two loaded firearms, which he used during the robbery to shoot and kill

24 two people.”

1 Section 1111 provides, in relevant part: “Every murder . . . committed in the perpetration of, or attempt to perpetrate . . . robbery . . . is murder in the first degree.”18 U.S.C. § 1111.

3 1 DISCUSSION

2 On appeal, Freeman makes two principal arguments: (1) that the District Court erred in

3 admitting a redacted version of his confession; and (2) that the District Court erred in sentencing

4 him to a term of life imprisonment based on the acquitted conduct. We address those arguments,

5 in turn, below.

6 1. Redacted Confession

7 On January 27, 2002, special agents from the United States Drug Enforcement

8 Administration (“DEA”) went to Jacobi Medical Center in the Bronx, New York, to place

9 Freeman under arrest. After being advised of his Miranda warnings, Freeman confessed to

10 participating in the attempted robbery. Freeman admitted that on January 26, 2002, he

11 accompanied Newman to an apartment in the Bronx for the purpose of robbing the occupants of

12 marijuana and drug money. He explained that he and Newman planned to pose as purchasers of

13 approximately 60 to 100 pounds of marijuana to gain entry to the apartment. Once inside,

14 Freeman was to check the quality of the marijuana, pull out a bag containing “fake” money, and

15 scan the apartment for any money that could be taken. Freeman also admitted that he and

16 Newman brought two guns to the robbery and that he and Newman entered the apartment and

17 saw at least two other individuals inside the apartment.

18 Freeman further admitted that he and Newman had committed similar robberies of drug

19 dealers in the past. He also provided information about his identity and admitted that he had been

20 arrested in 1999 on marijuana charges.

21 During this confession, Freeman claimed that on the night of the botched robbery,

22 Newman pulled out a gun and a struggle ensued: Freeman fought with a tall “dread,” while

4 1 Newman struggled with a dark-skinned, short, heavy Jamaican male. Freeman claimed to see

2 both the “dread” and the Jamaican male with guns during the struggle and said that both he and

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United States v. Freeman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-freeman-ca2-2007.