United States v. Harris

898 F.2d 148, 1990 U.S. App. LEXIS 2590, 1990 WL 27340
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 26, 1990
Docket88-5663
StatusUnpublished

This text of 898 F.2d 148 (United States v. Harris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Harris, 898 F.2d 148, 1990 U.S. App. LEXIS 2590, 1990 WL 27340 (4th Cir. 1990).

Opinion

898 F.2d 148

30 Fed. R. Evid. Serv. 550

Unpublished Disposition
NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
George HARRIS, a/k/a G, a/k/a Mr. G, a/k/a George,
Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Crystal Powell HARRIS, a/k/a Crystal Powell, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Carolyn Lee PATTERSON, a/k/a Crystal's Mother, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Fencel O'Hara MARTIN, a/k/a Festus, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Gigi Long FREEMAN, a/k/a Gigi, a/k/a Lee Long, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Johney FREEMAN, a/k/a Johnny, a/k/a Mr. J, a/k/a J,
Defendant-Appellant.

Nos. 88-5663 to 88-5667 and 88-5691.

United States Court of Appeals, Fourth Circuit.

Argued: Oct. 6, 1989.
Decided: Feb. 26, 1990.

Appeals from the United States District Court for the Eastern District of Virginia, at Norfolk. J. Calvitt Clarke, Jr., District Judge. (CR-88-76-N)

Douglas Fredericks; John Venner (Culverhouse & Miller on brief); Paul Ray (Raymond A. Carpenter, Jr., Boone, Carpenter, Beale, Cosby & Hyder; Eileen A. Olds; Howard M. Miller, St. Clair & Miller, P.C., on brief), for appellants.

Robert Joseph Seidel, Jr., Assistant United States Attorney (Henry E. Hudson, United States Attorney; Robert E. Bradenham, III, Assistant United States Attorney; Harvey L. Bryant, III, Assistant United States Attorney; Charles D. Griffith, Jr., Assistant United States Attorney, on brief), for appellee.

E.D.Va.

AFFIRMED.

Before DONALD RUSSELL and PHILLIPS, Circuit Judges, and HAYNSWORTH, Senior Circuit Judge.1

PHILLIPS, Circuit Judge:

Defendants in this case appeal various aspects of their convictions under 21 U.S.C. Sec. 846 (conspiracy and attempt to distribute narcotics), 21 U.S.C. Sec. 848 (continuing criminal enterprise), 21 U.S.C. Sec. 841(a)(1) (distribution and possession with intent to distribute narcotics), and 21 U.S.C. Sec. 2 (aiding and abetting). Additionally, various defendants appeal the district court's imposition of sentences under the Sentencing Guidelines.

* From the summer of 1984 until the end of October of that year George Harris, Johney Freeman, and Roland Scott Harvey brought approximately a pound and a half of high purity, eighty to ninety percent, cocaine from New York into the Norfolk area every four days. This cocaine was distributed from the apartment of George Harris' wife, Crystal Harris. The operation had regular business hours, salaried employees, and restricted access employing extraordinary security with armed guards who carried shotguns and loaded pistols. George Harris and Johney Freeman had hired security guards, outfitted with walkie-talkie radios, to be on the lookout for law enforcement officials or individuals attempting to rob the premises of its daily cash receipts or cocaine stash. They equipped the apartment with a police scanner to monitor police radio frequencies and floodlights to provide added security from the rear.

Evidence adduced at trial revealed the following chain of command. George Harris acted as chief executive officer, exercising overall control over the group, while Johney Freeman managed and supervised day-to-day operations during George Harris' absences. Crystal Harris acted as the secretary-treasurer, provided money to start the business, and set up checking accounts to handle the funds. Fencel Martin (Martin) was an insider who handled cocaine sales from the premises frequently armed with a revolver. Carolyn Patterson (Patterson) maintained a residence which the organization used for storing cocaine and money. Later in 1986 Patterson delivered cocaine and received payments from the organization. Gigi Long Freeman (Gigi), the wife of Johney Freeman, lived at the main headquarters for a period of time and later transported cocaine on at least three occasions from the New York area to Norfolk.

The cocaine business continued until June of 1985 when execution of four state search warrants led to the arrest of the eleven co-conspirators. Roland Scott Harvey, one of the conspirators, testified publicly under oath subject to cross-examination at a state court preliminary hearing against defendants Crystal Harris, Johney Freeman, Fencel Martin and Carolyn Patterson. These four defendants were present at the preliminary hearing. Witnesses in the ensuing trial testified to a conversation in which "Mike," Roland Scott Harvey's assassin, discussed how he and Freeman had killed Harvey and received $10,000 for doing the murder. On May 26, 1986, Johney Freeman returned to the Norfolk, Virginia, area with "Mike" and directed one of his colleagues to purchase a firearm so that "Mike" could murder yet another witness. On the night of May 26, "Mike" shot the witness six times with a .357 Magnum causing instant death. Finally, on August 20, 1986, the final victim was murdered. Evidence at trial suggested that either Harris or Freeman arranged this murder.

From jury conviction on the charges above identified, these appeals were taken.

II

We first address those issues asserted as error by all six defendants, then proceed to examine errors asserted by individual defendants.

* The defendants argue that the trial court erroneously refused defendants' motion for a mistrial. The basis for the asserted error is that, two weeks into the trial, a defense witness, responding to the prosecutor's questioning, testified that Fencel Martin had earlier been convicted in Virginia state court for activities involving the very same conspiracy for which he was on trial in federal court. The court instructed the jury to disregard the answer, but the defendants argue that prejudice resulting from the witness' answer required a mistrial, and at this point a new trial.

The question concerning Fencel Martin's prior conviction involving the same conspiracy was an improper one under Fed.R.Evid. 403 and 404(b) and constituted error. See United States v. Nichols, 781 F.2d 483, 485 (5th Cir.1986).

Where non-constitutional error is involved, the proper test of harmlessness is whether, on appellate review, this court can say "with fair assurance, after pondering all that happened without stripping the erroneous action from the whole, that the judgment was not substantially swayed by the error." United States v. Urbanik, 801 F.2d 692, 698 (4th Cir.1986) (quoting Kotteakos v. United States, 329 U.S. 750, 765 (1946)). In applying this test, we must ask whether it is "highly probable that the error did not affect the judgment." Id.

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Bluebook (online)
898 F.2d 148, 1990 U.S. App. LEXIS 2590, 1990 WL 27340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-ca4-1990.