United States v. Ivory

532 F.3d 1095, 2008 U.S. App. LEXIS 14857, 2008 WL 2718813
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 14, 2008
Docket06-3194, 06-3217
StatusPublished
Cited by47 cases

This text of 532 F.3d 1095 (United States v. Ivory) 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. Ivory, 532 F.3d 1095, 2008 U.S. App. LEXIS 14857, 2008 WL 2718813 (10th Cir. 2008).

Opinion

HARTZ, Circuit Judge.

Andre Ivory was indicted on federal drug charges after an informant, Tania Atkins, purchased crack cocaine from him on several occasions. He then proceeded to make matters worse for himself, and others, by arranging to have Atkins murdered. Fortunately, that effort failed. There followed a series of superseding indictments charging additional defendants with drug offenses and offenses related to the attempted murder. Most of the defendants entered into plea agreements, and even Mr. Ivory himself pleaded guilty to all but one of the drug charges against him. Eventually, three defendants were tried in a joint trial: Mr. Ivory; his girlfriend, Pamela Renea Tyler; and her brother, Mark McGee.

Mr. Ivory and Ms. Tyler (the Defendants) were convicted of conspiracy to kill a witness, see 18 U.S.C. § 1512(a)(1)(A), (k), attempting to kill a witness, see id. § 1512(a)(1)(A), and use of a firearm in conjunction with a crime of violence, see id. § 924(c)(1)(A). McGee was acquitted on all charges, the Defendants were acquitted on a charge of conspiracy to distribute cocaine, and Ms. Tyler was acquitted on a charge of distributing cocaine. Mr. Ivory was sentenced to life imprisonment on the drug counts to which he had pleaded guilty. On the charges relating to the attempted murder, he was sentenced to 240 months’ imprisonment, to be served concurrently with his sentence on the drug counts; and on the firearms charge he was sentenced to 120 months, to be served consecutively to the other sentences. Ms. Tyler was sentenced to 20 years’ imprisonment on each of the three counts on which she was convicted, the terms to be served consecutively to one another.

*1099 The Defendants appeal their jury convictions on the ground that the prosecutor improperly commented on their failure to testify. They also raise challenges to their sentences, primarily arguing the insufficiency of the evidence to support various enhancements under the United States Sentencing Guidelines (USSG). Exercising jurisdiction under 28 U.S.C. § 1291, we consolidate the two appeals and affirm.

I. BACKGROUND

Between March 18 and March 24, 2004, Atkins, an informant for the Lawrence, Kansas, Police Department, purchased crack cocaine from Mr. Ivory on five occasions. On March 25 Lawrence police officers executed a search warrant for drug evidence at the residence that Mr. Ivory shared with Ms. Tyler. That same day, officers arrested Mr. Ivory on a charge of distributing crack cocaine.

On April 29, while Mr. Ivory was still in jail, Atkins was shot while driving home from work in Lawrence. Kyle Crayton, the assailant, testified at trial that McGee had offered him money to kill Atkins. He then met with Ms. Tyler, McGee, and McGee’s girlfriend, Chaconie Edwards, to plan the crime. Kim Sanders, a friend of Ms. Tyler who helped determine Atkins’s whereabouts, corroborated Crayton’s testimony that McGee had encouraged Crayton to participate in the murder plan and that Crayton had been assigned to kill Atkins. Edwards corroborated Crayton’s testimony that she and Ms. Tyler had met with him to plan the murder. To establish Mr. Ivory’s involvement, the government played tape recordings of a number of phone conversations between Mr. Ivory and Ms. Tyler while he was in jail.

II. DISCUSSION

A. Prosecutorial Misconduct

The recorded conversations between Mr. Ivory and Ms. Tyler do not explicitly discuss murdering Atkins. The prosecutor contended at trial that some of their language was code. In particular, he suggested in closing argument that they used the word money to mean the planned murder of Atkins. The attorneys for the Defendants responded that the word money should be taken at face value — that the two were simply concerned about the need to pay for Mr. Ivory’s attorney. Counsel for McGee reiterated the point, stating, “[N]ot one witness [told] you that the reference to money is really reference to a killing. Have you heard anybody say that other than [the prosecutor]?” R. Vol. XIII, Doc. 508 at 163. In rebuttal the prosecutor argued:

Let’s really get to the crux of the matter. What does “money” mean? Well, the only persons that use the word “money” in those conversations were not witnesses that could be called by the Government. The interpretation of the word “money,” then, has to be determined based upon—

Id. at 169-170. At this point, counsel for all three defendants moved for a mistrial on the ground that the prosecutor had commented on their clients’ failure to testify. The court denied the motion but instructed the jury that it should disregard the prosecutor’s comment, that the defendants had an absolute right not to testify, and that the jury should not consider their silence.

On appeal the Defendants challenge the denial of the request for a mistrial. We review such a denial for abuse of discretion. United States v. Gabaldon, 91 F.3d 91, 94 (10th Cir.1996). In determining whether a mistrial should have been granted, we focus on “whether the defendant’s right to a fair and impartial trial was impaired.” Id. at 93 (ellipses, brackets, and internal quotation marks omitted).

*1100 The Defendants rely on well-settled law protecting a defendant from the inference that silence at trial implies guilt. The leading case is Griffin v. California, 380 U.S. 609, 615, 85 S.Ct. 1229, 14 L.Ed.2d 106 (1965). At Griffin’s trial for first-degree murder the judge instructed the jury that it could infer the truth of evidence against him if he failed to testify and could “reasonably be expected to deny or explain [the evidence] because of facts within his knowledge.” Id. at 610, 85 S.Ct. 1229 (internal quotation marks omitted). The prosecutor asked the jury to draw that inference, pointing to evidence that Griffin had been seen with the victim on the evening of the murder, listing facts that he would know, and then asserting that “[t]hese things he has not seen fit to take the stand and deny or explain. And in the whole world, if anybody would know, this defendant would know. [The victim] is dead, she can’t tell you her side of the story. The defendant won’t.” Id. at 611, 85 S.Ct. 1229 (internal quotation marks omitted). The Supreme Court held that both the court’s instructions and the prosecutor’s remarks violated Griffin’s privilege against self-incrimination. Id. at 615, 85 S.Ct. 1229. As the Court later explained, “Griffin prohibits the judge and prosecutor from suggesting to the jury that it may treat the defendant’s silence as substantive evidence of guilt.” Baxter v. Palmigiano, 425 U.S. 308, 319, 96 S.Ct. 1551, 47 L.Ed.2d 810 (1976). We have held that

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Campus
Tenth Circuit, 2025
United States v. Gregory
54 F.4th 1183 (Tenth Circuit, 2022)
United States v. Dodd
Tenth Circuit, 2022
United States v. Nissen
Tenth Circuit, 2022
United States v. Ivory
Tenth Circuit, 2021
United States v. Christy
916 F.3d 814 (Tenth Circuit, 2019)
United States v. Hargrove
911 F.3d 1306 (Tenth Circuit, 2019)
United States v. Huckeba
624 F. App'x 650 (Tenth Circuit, 2015)
United States v. James Fry
792 F.3d 884 (Eighth Circuit, 2015)
United States v. Flores-Lopez
551 F. App'x 936 (Tenth Circuit, 2013)
United States v. Jackson
736 F.3d 953 (Tenth Circuit, 2013)
United States v. Shumway
528 F. App'x 810 (Tenth Circuit, 2013)
United States v. Hee
Tenth Circuit, 2013
United States v. Garcia-Ruiz
521 F. App'x 702 (Tenth Circuit, 2013)
United States v. Gordon
710 F.3d 1124 (Tenth Circuit, 2013)
United States v. Joe
696 F.3d 1066 (Tenth Circuit, 2012)
United States v. Williams
468 F. App'x 899 (Tenth Circuit, 2012)
United States v. Ortiz
463 F. App'x 798 (Tenth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
532 F.3d 1095, 2008 U.S. App. LEXIS 14857, 2008 WL 2718813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ivory-ca10-2008.