United States v. Holland

76 F. App'x 452
Court of Appeals for the Third Circuit·Decided September 30, 2003·No. 02-4481·Unpublished·Cited by 7 cases

Opinion

OPINION

GREENBERG, Circuit Judge.

This matter comes on before this court on an appeal by Harvey Holland (“Holland”) from a judgment of conviction and sentence entered in this criminal case on December 13, 2002. Holland was convicted on two counts of a five-count second superseding indictment in which he was charged in three counts: Count II, for intentionally and knowingly manufacturing, distributing, and possessing with the intent to manufacture and distribute 50 grams or more of cocaine base, also known *454 as “crack” cocaine, and aiding, abetting, counseling, commanding, inducing, and procuring the same in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; Count IV, causing the death of Jason Harrigan through the use of a firearm during and in relation to a drug trafficking crime and a drug trafficking conspiracy in violation of 18 U.S.C. § 924Q) and 18 U.S.C. § 2; and Count V, conspiracy to manufacture, distribute, and possess with the intent to manufacture and distribute 50 grams or more of cocaine base, also known as “crack” cocaine, in violation of 21 U.S.C. § 846. Significantly, Shawn Anderson, called Sean Anderson in the indictment, and Shiranda Posey, though not charged as defendants, were named as co-conspirators in Count V and Anderson was named as a co-conspirator in Count IV. Holland’s brother, Jeffrey Holland, also was named as a defendant in the indictment and was a defendant with Holland at a joint trial.

Both defendants were convicted on all counts in which they were named except for Count IV relating to the death of Jason Harrigan. The jury deadlocked on that count as to both defendants and thus the court declared a mistrial on it. On the government’s motion the court later dismissed Count IV without prejudice. The court sentenced Holland to concurrent terms of life imprisonment on the two counts on which he was convicted to be followed by concurrent five-year terms of supervised release and fined him $4,000. These custodial terms were to be served consecutively to sentences imposed by the Dauphin County Court.

On this appeal Holland contends (1) the evidence of conspiracy was legally insufficient to sustain his conviction for conspiracy because it did not show that he had a unity of purpose with Jeffrey Holland but merely happened to be with him at various times; (2) the court abused its discretion in denying his motion to sever the trials of the two defendants; (3) the court erred in admitting into evidence pursuant to Fed. R.Evid. 801(d)(2)(E) two statements made by Shawn Anderson that he regretted being involved in Harrigan’s homicide as there was no foundation that he made the statements during the course or in furtherance of the conspiracy; (4) the court abused its discretion in admitting evidence of a trip Holland allegedly made to New York with Jeffrey Holland where the trip occurred outside of the period of the conspiracy by more than 18 months and there was no connection between the trip and other evidence of a conspiracy; and (5) the prosecution did not present evidence of the quantity of crack cocaine, thereby failing to establish an element of the crime as required by Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). The district court had jurisdiction under 18 U.S.C. § 3231 and we have jurisdiction under 28 U.S.C. § 1291.

We deal with Holland’s points in the order we have set them forth. We consider whether the evidence was sufficient to support the conspiracy conviction in the light most favorable to the government as the verdict winner and thus do not weigh the evidence ourselves beyond determining its sufficiency to support the conviction. Furthermore, we do not make an independent determination of the witnesses’ credibility. See United States v. Cothran, 286 F.3d 173, 175 (3d Cir.2002); United States v. Dent, 149 F.3d 180, 187 (3d Cir.1998); United States v. Rosario, 118 F.3d 160, 163 (3d Cir.1997). In his sufficiency of the evidence contention Holland understandably relies heavily on our recent opinion in United States v. Pressler, 256 F.3d 144 (3d Cir.2001). But in Pressler the government’s problem was that notwithstanding evidence that the appellant had distributed “a sizeable amount of *455 heroin,” id. at 150, the government “never demonstrated the existence of an agreement between [the appellant] and at least one other person.” Id. at 157. In contrast, here the government presented evidence that, if accepted, as apparently it was, did establish the conspiracy.

We review the district court’s refusal to sever the trials of the two defendants on an abuse of discretion basis. See United States v. Hart, 273 F.3d 363, 369 (3d Cir.2001). Furthermore, to obtain relief Holland must demonstrate that he suffered prejudice because of the court’s refusal to sever the defendants’ cases. See United States v. Sandini, 888 F.2d 300, 305 (3d Cir.1989). However, as Holland acknowledges, the Supreme Court has indicated that “[t]here is a preference in the federal system for joint trials of defendants who are indicted together.” Zafiro v. United States, 506 U.S. 534, 537, 113 S.Ct. 933, 937, 122 L.Ed.2d 317 (1993). Thus, his burden on the severance issue is not light and, in fact, he cannot meet it. In this case the various counts of the indictment referred to related matters that were a part of the same acts or transactions or constituted parts of a common scheme or plan. Indeed, it seems to us that this case is precisely the type in which a joint trial is appropriate. Finally on the severance issue we note that the jury did not reach a verdict on the very serious charges on Count IV, an indication that it carefully weighed the evidence relating to each defendant and charge. See Sandini, 888 F.2d at 307. In the circumstances, we will not reverse because the court denied Holland’s motion to sever.

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United States v. Holland, 76 F. App'x 452 (3d Cir. 2003).

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