United States v. Jeffrey Pendleton

832 F.3d 934, 2016 U.S. App. LEXIS 14828, 2016 WL 4254946
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 12, 2016
Docket15-2865
StatusPublished
Cited by33 cases

This text of 832 F.3d 934 (United States v. Jeffrey Pendleton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Jeffrey Pendleton, 832 F.3d 934, 2016 U.S. App. LEXIS 14828, 2016 WL 4254946 (8th Cir. 2016).

Opinion

GRUENDER, Circuit Judge.

Jeffrey Ray Pendleton was indicted for conspiracy to distribute methamphetamine and conspiracy to commit money laundering. A jury found him guilty of both charges. Pendleton now appeals, raising several challenges to the district court’s 1 rulings. We affirm.

I.

In August 2012, a grand jury indicted Pendleton for conspiracy to distribute 500 *939 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(l)(A)(I), (h). An earlier-filed criminal complaint indicated that Pendle-ton, in the course of this conspiracy, had assaulted one of his co-conspirators. Pen-dleton moved in limine to prevent the Government from using evidence of the assault at trial, but the district court denied his motion.

Pendleton’s counsel moved to withdraw, per Pendleton’s request, citing lack of communication and disagreement about trial strategy. At a hearing on this motion, Pendleton expressed concern that his attorney was not investigating his case adequately. The magistrate judge denied the motion and declined to appoint new counsel. The court concluded that Pendleton’s attorney was fulfilling his professional duties and that any lack of communication between Pendleton and his counsel resulted solely from Pendleton’s refusal to discuss the case with his attorney.

Immediately prior to trial, Pendleton’s attorney filed a motion under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), in which he sought disclosure of Pendleton’s co-conspirators’ presentence investigation reports (“PSRs”). After conducting a hearing on the motion and an in camera review of the PSRs, the magistrate judge concluded that the PSRs contained no exculpatory information and denied the motion.

During voir dire, the district court informed the venire panel that Pendleton was charged with conspiracy to distribute methamphetime and conspiracy to commit money laundering. The court asked if any members of the panel knew Pendleton or anyone who might be related to him. Veni-reperson 43 informed the court that she was a bail bondswoman and that she knew “Pendletons that had ties” to the St. Joseph, Missouri area. When the court asked if her knowledge would impact her judgment in the case, the venireperson said, “I’m very aware of the situation and, of course, with the methamphetamines that were being distributed in the Pendleton family.” The court cut her off, asking her simply to confirm that her júdgment would be impacted. Pendleton did not object, nor did he ask for any curative instruction. However, at the conclusion pf voir dire, he asked for a mistrial, arguing that the veni-reperson’s comments had tainted the panel. The court excused the relevant venire-person, but it denied the mistrial motion. The court explained that it had acted quickly to limit the comment and that its questions and instructions to the venire panel repeatedly emphasized the need for jurors to make a decision based only on the evidence at trial.

At trial, two officers testified that they had arrested Pendleton and found him with drug paraphernalia and large amounts of cash. Other witnesses testified that they bought drugs from or sold drugs to Pendleton or that they observed Pendle-ton engage in high-value methamphetamine transactions. A few, witnesses also testified that they sold methamphetamine for Pendleton and gave him the profits. One of these witnesses, R.D., testified that she had been assaulted by Pendleton and his associate because Pendleton believed that R.D. had stolen drugs and money from him. R.D. authenticated photographs depicting the injuries she sustained from this assault.

After the Government presented its case in chief, Pendleton moved for judgment of acquittal. Regarding the money-laundering charge, Pendleton claimed that the Government had failed to prove that he sought to conceal the use of funds derived from drug proceeds. The court' denied his motion and submitted the case to the jury, *940 which found Pendleton guilty. The district court sentenced Pendleton to concurrent sentences of 300 months’ imprisonment for the drug-distribution charge and 240 months’ imprisonment for the money-laundering charge. Pendleton now appeals.

II.

Pendleton advances several arguments on appeal. First, he challenges the denial of his motion for disclosure of his co-conspirators’ PSRs. Second, he argues that the district court improperly denied his motion for new counsel. Third, he contends that the court abused its discretion when it refused to declare a mistrial after venire-person 43 alluded to extrajudicial knowledge of criminal conduct in the Pendleton family. Fourth, Pendleton argues that the court abused its discretion by admitting evidence of Pendleton’s assault of R.D. Finally, Pendleton appeals from the denial of his motion for judgment of acquittal on the money-laundering charge.

A.

We begin with Pendleton’s argument that the court improperly denied the motion for disclosure of his co-conspirators’ PSRs. Pendleton contends that the PSRs contained information that could have been used to impeach his co-conspirators, who served as government witnesses during trial. We review the denial of this motion for abuse of discretion. United States v. DeVore, 839 F.2d 1330, 1332 (8th Cir. 1988); United States v. Willis, 89 F.3d 1371, 1381 n.6 (8th Cir. 1996).

Under Brady v . Maryland, “suppression by the prosecution of evidence favorable to an accused ... violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” 373 U.S. at 87, 83 S.Ct. 1194. The prosecution’s duty to disclose extends to evidence that may be used to impeach government witnesses. Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). However, the Government has no duty to disclose evidence that is neutral, speculative, or incul-patory, or evidence that is available to the defense from other sources. United States v. Flores-Mireles, 112 F.3d 337, 340 (8th Cir. 1997). To obtain relief for a Brady violation, a defendant must demonstrate prejudice by showing that ‘“there is a reasonable probability’ that the result of the proceeding would have been different if the suppressed documents had been disclosed to the defense.” Strickler v. Greene, 527 U.S. 263, 289, 119 S.Ct. 1936, 144 L.Ed.2d 286 (1999).

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Bluebook (online)
832 F.3d 934, 2016 U.S. App. LEXIS 14828, 2016 WL 4254946, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-pendleton-ca8-2016.