United States v. Greer

958 F. Supp. 192, 1997 U.S. Dist. LEXIS 3687, 1997 WL 143898
Procedural entryThis page is a short order in United States v. Greer. Read the opinion of the Court — 956 F. Supp. 525
District Court, D. Vermont·Decided March 20, 1997·No. No. 2:95-CR-72·Published

Opinion

SUPPLEMENTAL RULING ON MOTION TO EXCLUDE VIDEOTAPE AND RELATED TESTIMONY and ORAL MOTIONS FOR SEVERANCE

SESSIONS, District Judge.

On March 6, 1997, Defendant Greer moved to exclude a videotape of his negotiations concerning purchase of a quantity of marijuana in Maine in 1986 (Paper 343). Greer filed supplemental briefing seeking dismissal of Counts 1 and 2 on double jeopardy grounds and exclusion of the evidence under both the collateral estoppel doctrine and Fed.R.Evid. 403 (Paper 361). All defendants joined in the motion. Defendants Stevens, Scott, Koski and Cook also requested that their cases be severed if the Court were to admit the videotape evidence.

The Court refused to dismiss counts on double jeopardy grounds, or to find that the government was collaterally estopped from introducing the videotape evidence (Paper 362). The Court reserved decision, however, on the Rule 403 and severance issues. Furthermore, on March 18, 1997, Martin Scott filed a Motion in Limine to Exclude Evidence (Paper 365) in which he seeks a Rule 104(b) hearing regarding the admissibility of the videotape. This ruling addresses these outstanding issues.

I. Admissibility of the videotape evidence.

The Court summarized the contents of the videotape in its Ruling on the Motion to Dismiss, familiarity with which is assumed. Generally, Greer’s statements can be categorized as: (1) admissions concerning marijuana distribution in Canada during the period covered by the instant indictment; (2) discussion of large scale drug transactions which show a familiarity with such transactions; and (3) negotiations for the purchase of quantities of marijuana.

The government argues that the videotape is admissible as either: (1) statements of a co-conspirator during and in furtherance of the conspiracy under Fed.R.Evid. 801(d)(2)(E); (2) prior bad acts under Fed. R.Evid. 404(b) used to prove knowledge, motive, intent, preparation or plan; or (3) admissions of a defendant under Fed.R.Evid. 801(d)(2)(A).

Greer’s statements concerning distributing drugs in Canada, the types and quantities of those drugs, and his familiarity with Canadian exchange rates are admissions to conduct charged in the instant indictment. These statements are particularly relevant to Counts 1, 2, and 3. They are admissible against Greer pursuant to Rule 801(d)(2)(A).

The videotape evidence is admissible against Greer under Rule 404(b). Negotiations for the purchase of drugs, including encouraging prospective sellers to distribute to him by describing his experience in the trade, constitute evidence of other wrongs under Rule 404(b) and are relevant for purposes other than propensity to commit this kind of crime. These statements tend to prove Greer’s knowledge, intent, plan, and motive.

Rule 801(d)(2)(E) permits the introduction against all members of a conspiracy any statements made by members of the conspiracy which were made during and in furtherance of the conspiracy. Prior to introduction of such statements, the proponent of the evidence must establish the existence of the conspiracy, that the party who made the statement was an active member, and that the statement was made during the conspiracy and to further its goals or objectives.

The government proffers that Greer was a member of the conspiracy in 1986 when the videotape was taken. One objective of the conspiracy was for Greer and/or others to purchase marijuana from sources outside the conspiracy for distribution by the co-conspirators. Under this theory, Greer’s negotiations and statements concerning his history of distributing drugs in Canada were in furtherance of the conspiracy.

It is impossible for the Court to determine pretrial whether the government can establish the existence of a conspiracy during 1986, together with its objective to have Greer purchase drugs for distribution by co-[194]*194conspirators.- The Court will review the evidence prior to introduction of the videotape to assess whether the government has established the existence and relevant objectives of the conspiracy. Assuming that the government can establish those facts, the videotape will be admissible under Rule 801(d)(2)(E) as statements by a co-conspirator during and in furtherance of the conspiracy and may be used against all defendants who are shown to be members of the conspiracy.

II. Rule kOS

Assuming that the videotape is admissible under any or all of these theories, the defendants ask the Court to bar introduction of the videotape under Rule 403. Rule 403 permits the Court to exclude otherwise admissible evidence when its unfair prejudicial impact “substantially” outweighs its probative value. The statements at issue differ both with regard to prejudicial impact and probative value. The Court must therefore conduct the Rule 403 balancing test as to each type of statement.

The probative value of Greer’s statements concerning his involvement in distributing marijuana in Canada is extremely high. Greer’s admissions are to crimes covered directly by the instant indictment. Discussions about connections to Canada, his understanding of Canadian exchange rates and the amounts and types of drugs distributed in Canada are particularly relevant. The probative value is not substantially outweighed by the danger of unfair prejudice, and the statements are admissible against Greer.

Other defendants have argued that introduction of Greer’s admissions would be highly prejudicial to their cases. However, there are a number of factors which tend to minimize the prejudicial impact. At this point, the statements are not admissible against the other defendants, and the Court hereby instructs that the government may not attribute these statements to the other defendants during opening statements. Rather, the statements are admitted pursuant to Rule 801(d)(2)(A), thereby permitting an instruction that the statements are not evidence against any co-conspirators. The statements themselves mention only a “John” and do not implicate any of the other defendants. The Court will conduct a hearing under Fed. R.Cr.P. 104(b) prior to admission of the videotape to assess whether it is admissible against Greer’s co-defendants under Rules 801(d)(2)(E) and 403.

Greer’s negotiations for the purchase of marijuana are clearly probative. The videotape reveals Greer’s level of sophistication in large quantity drug transactions and establishes his involvement in the marijuana trade dining the period of the conspiracy. The negotiations may confirm Greer’s involvement in the marijuana trade during the time period covered by the instant indictment. The fact that he was observed negotiating over the purchase of large quantities is particularly relevant to the CCE count. However, the government has substantial evidence linking Greer to the distribution of marijuana during the relevant periods, and this evidence may be somewhat cumulative.

Evidence of Greer’s negotiations is also highly prejudicial. Admission of such evidence almost necessarily requires Greer to respond, resulting in a virtual retrial of the Maine indictment.

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United States v. Greer, 958 F. Supp. 192, 1997 U.S. Dist. LEXIS 3687, 1997 WL 143898 (D. Vt. 1997).

958 F. Supp. 192 (United States v. Greer) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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