United States v. Harris

323 F. Supp. 3d 1065
CourtDistrict Court, E.D. Wisconsin
DecidedAugust 3, 2018
DocketCase No. 17-CR-167-2-JPS
StatusPublished

This text of 323 F. Supp. 3d 1065 (United States v. Harris) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin 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, 323 F. Supp. 3d 1065 (E.D. Wis. 2018).

Opinion

J.P. Stadtmueller, U.S. District Judge *1066Defendant Derrick L. Harris ("Harris") is charged in a two-count superseding indictment with offenses relating to retaliating against a police informant. (Docket # 123). Before the Court is the July 3, 2018 report and recommendation of Magistrate Judge Nancy Joseph as to Harris' motion to dismiss the superseding indictment, which she recommends should be denied. (Docket # 138). Harris filed an objection thereto on July 9, 2018. (Docket # 140). The objection is now fully briefed and, for the reasons stated below, it will be overruled.

1. RELEVANT FACTS AND PROCEDURAL HISTORY

On the evening of August 8, 2017, Harris and his co-defendants Jose Lazcon ("Lazcon"), Michael Bonds ("Bonds"), and Rashawn Bumpus ("Bumpus") were patrons at Cham Tap in Mount Pleasant, Wisconsin. Eventually, the four men encountered AV1, a confidential informant in the case of United States v. Tirado , 16-CR-168-LA (E.D. Wis.), at the tavern. Contentious argument ensued in several interconnected episodes occurring inside the bar and outside in the parking lot.

Eventually, it happened that AV1, having driven away from the bar, passed back by it in his car while Defendants were in the parking lot. Harris, who had armed himself with a handgun during the course of the evening, shot at AV1's car as it passed. The government contends that AV1's car was struck on the rear driver's side door by the bullet. Harris, however, asserts that he only fired a warning shot into some nearby treetops. Harris believes the damage to AV1's car is consistent with blunt force, not a bullet. Further, Harris contends that he was acting only in self-defense and had no idea that AV1 was an informant.

On October 3, 2017, the grand jury returned a three-count indictment against Harris and his co-defendants. Harris was charged with conspiracy to engage in conduct that caused damage to the tangible property of AV1 and threatened to cause bodily injury to AV1, in retaliation against AV1 for providing information to law enforcement related to the Tirado drug conspiracy, in violation of 18 U.S.C. § 1513(f). (Docket # 1 at 1). Harris was also charged with attempting to kill AV1 in retaliation for his providing information to law enforcement, in violation of 18 U.S.C. § 1513(a)(1)(B). Id. at 2. Finally, Harris was charged with discharging a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(iii). Id. at 3.

On May 22, 2018, the grand jury returned a two-count superseding indictment against Lazcon and Harris. (Docket # 123).1 Count One charges both men with violating 18 U.S.C. § 1513(b)(2) when they knowingly engaged in conduct that caused damage to the tangible property of AV1 and threatened to cause bodily injury to AV1, in retaliation for AV1 acting as an informant in the Tirado matter. Id. at 1. Count Two charges both Defendants with discharging a firearm during a crime of violence-namely, retaliation against a police informant as charged in Count One-in *1067violation of 18 U.S.C. § 924(c)(1)(A)(iii). Id. at 2.

Harris filed a motion to dismiss both counts of the superseding indictment on June 15, 2018. (Docket # 130). He argued that the retaliation charge in Count One is impermissibly duplicitous and that the gun charge in Count Two cannot be premised on Count One, which he contends is not a crime of violence. After the motion was fully briefed, Magistrate Joseph issued her report and recommendation on July 3, 2018, recommending that Harris' motion be denied in full. (Docket # 138). Harris objected to that recommendation insofar as the magistrate recommended not to dismiss Count Two. (Docket # 140). He does not challenge Magistrate Joseph's determination as to Count One. Id. at 2-3. His objection is now fully briefed for this Court's consideration.

2. STANDARD OF REVIEW

When reviewing a magistrate's recommendation, this Court is obliged to analyze de novo "those portions of the report or specified proposed findings or recommendations to which objection is made." 28 U.S.C. § 636(b)(1)(C). The Court can "accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate." Id. The Court's review encompasses both the magistrate's legal analysis and factual findings. Id. ; see also Fed. R. Crim. P. 59(b).

3. ANALYSIS

As noted above, Harris does not challenge Magistrate Joseph's recommendation to deny his motion to dismiss as it pertains to Count One.

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Bluebook (online)
323 F. Supp. 3d 1065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-wied-2018.