United States v. Hargrove

382 F. App'x 765
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 16, 2010
Docket06-3184
StatusUnpublished
Cited by8 cases

This text of 382 F. App'x 765 (United States v. Hargrove) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Hargrove, 382 F. App'x 765 (10th Cir. 2010).

Opinion

ORDER AND JUDGMENT *

TERRENCE L. O’BRIEN, Circuit Judge.

Demetrius Hargrove was convicted of three counts of murder and one count of conspiracy to kill and attempt to kill a person with the intent of preventing that person from testifying in an official proceeding. He was spared the death penalty, but sentenced to life imprisonment without the possibility of release. Har-grove claims the district court erred by: (1) not permitting sufficient inquiry into the mental status of a government witness who testified she changed her story about Hargrove’s involvement in two of the murders because she was “visited” by the victims; (2) allowing the government to read into evidence the testimony of a critical, but unavailable, adverse witness taken at a state court preliminary hearing; (3) per *768 mitting questioning about and admitting into evidence a gun which could not be confirmed as the murder weapon; and (4) refusing to dismiss two counts of the indictment because the government did not properly charge the predicate offenses and constructively amending the indictment with the jury instructions. We affirm.

I. BACKGROUND

Hargrove and Christopher Trotter were friends 1 who engaged in myriad nefarious activities 2 including selling crack cocaine in Kansas City, Kansas. These murders were a byproduct of their drug dealing.

In February 1998 Hargrove killed one of his “customers,” Elmer Berg, and Berg’s sister, Misty Castor, because Berg failed to pay his drug bill. A couple of months later Hargrove and Trotter kidnapped another drug dealer, Tyrone Richards, who was talking about Hargrove’s role in the Berg/Castor murders. Both were charged in federal comb with the kidnapping. Trotter was in custody; Hargrove was on the lam. On July 26, 1998, two days before Trotter’s kidnapping trial was to begin, Hargrove killed Richards.

On January 1, 1999, an attempt was made to murder Shedrick Kimbrell, a witness to the Richards kidnapping. Har-grove arranged for the murder to be committed by Maurice Peters, Trotter’s cousin.

The arrests and trials did not follow the same chronological order as the crimes. On May 11, 1998, Hargrove and Trotter were jointly charged in federal court with the Richards kidnapping, but the proceedings were severed at the government’s request. Trotter was detained pending trial. After Richards, a key witness, was murdered, Trotter’s trial was continued until August 1998. The jury returned a verdict of guilty on August 14, 1998. Hargrove was not arrested until November 4, 1998. On May 28, 1999, a jury convicted him of kidnapping Richards.

Hargrove was originally charged with the Berg/Castor murders in state court, where Trotter was a witness against him. Trotter testified at Hargrove’s preliminary hearing on March 20, 2000. 3 The state charges were dismissed after Hargrove was indicted in this case (on December 10, 2003).

At Hargrove’s trial in this case (commencing October 3, 2005), Trotter invoked his Fifth Amendment right not to testify against Hargrove. Over Hargrove’s objection, the district court permitted Trotter’s testimony from Hargrove’s preliminary hearing in the state case to be read to the jury.

A. The Berg/Castor Murders

On February 19, 1998, at approximately 9:30 p.m., the bodies of Elmer Berg and Misty Castor were found in Berg’s car in Coronado Park in Kansas City, Kansas. The car was running when the police arrived; Berg was in the driver’s seat and *769 Castor was in the passenger’s seat. Both Berg and Castor had been shot twice at close range from the driver’s side of the vehicle. Castor was three months pregnant at the time she was killed. There was no physical evidence tying Hargrove to their murders, but there was substantial circumstantial evidence.

Trotter’s testimony against Hargrove in the state court proceedings (taken from the transcript of the preliminary hearing) was read to the jury. A summary follows. Berg owed Hargrove approximately $1500 in February 1998. 4 On the day Berg and Castor were killed, Hargrove called Trotter and told him he had a customer wanting to purchase a quarter ounce of crack. About twenty minutes later, Hargrove arrived at Trotter’s house with his girlfriend, Micaela Cross Graham. Berg and Castor also drove to Trotter’s house. Trotter asked Hargrove why Berg and Castor were there; Hargrove replied he had arranged to sell the crack to Berg. After Trotter asked Hargrove why he was still dealing with Berg, Hargrove said: “I’m going to knock him,” which Trotter interpreted to mean Hargrove was going to kill Berg. (Joint App. at 96.)

Hargrove and Trotter drove to Coronado Park, followed by Berg and Castor in Berg’s car. Hargrove stopped the car and stepped out carrying a .38 caliber revolver. Trotter, who remained in the car, heard four gunshots, but did not see Hargrove fire the gun. After the shots were fired, Hargrove returned to the car and drove away. Hargrove stopped near Trotter’s house and threw the gun down a sewer. 5 Trotter never talked to Hargrove about what happened.

Other witnesses testified in person at Hargrove’s trial. Clarence Burnett, a federal prisoner incarcerated on drug and robbery charges in the same facility where Hargrove was incarcerated, testified to the following: Hargrove “described in detail [to Burnett] how he had committed the murders” but wanted to implicate Trotter for them in revenge for Trotter’s testimony against Hargrove in state court. (R. Vol. 27 at 3715.) Hargrove offered to sell information about the murders to Burnett in exchange for $40,000 or $50,000; Burnett could pass the information along to the government for his own purposes, saying it came from Trotter. Burnett agreed to the plan and Hargrove gave Burnett a series of letters he wrote, pretending to be Trotter, which described the murders in detail. Burnett read those letters to the jury.

Graham, Hargrove’s girlfriend, testified that on the day of the murders, she and Hargrove drove to a gas station, Hargrove talked to Berg, and then she and Hargrove drove to Trotter’s house, followed by Berg and Castor. Graham went into Trotter’s house; Trotter left with Hargrove in Graham’s car. Berg and Castor followed in Berg’s car. Hargrove and Trotter returned approximately fifteen to twenty minutes later. She overheard Hargrove and Trotter talking about going to a club in order to establish an alibi. Hargrove went to the club, returning later that night or the next morning. When he returned, he remarked “he didn’t know why he does the things that he does sometimes” and he *770 “just can’t help himself.” (R. Vol. 30 at 4153.) Hargrove said he felt bad for Castor, but Berg should not have brought her along. He said Berg kept “fucking up” and should have paid his debts. {Id. at 4164.) Graham also saw Hargrove in possession of a gun wrapped in a green shirt on the day of the murders.

B.

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