United States v. Jordan

357 F. Supp. 2d 889, 2005 U.S. Dist. LEXIS 20526, 2005 WL 399679
CourtDistrict Court, E.D. Virginia
DecidedFebruary 9, 2005
DocketCRIM. 3:04CR58
StatusPublished
Cited by30 cases

This text of 357 F. Supp. 2d 889 (United States v. Jordan) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jordan, 357 F. Supp. 2d 889, 2005 U.S. Dist. LEXIS 20526, 2005 WL 399679 (E.D. Va. 2005).

Opinion

MEMORANDUM OPINION (Defendants’ Motions In Limine)

HUDSON, District Judge.

This matter is before the Court on a series of motions in limine filed by one or both Defendants. All parties have submitted memoranda of law in support of their respective positions. The Court heard oral argument on January 14, 2005. The pertinent facts affecting the disposition of these various motions are relatively complex and bear considerable recitation for ample understanding.

1. Backgroimd

This case stems from the brutal murder of Dwayne Tabón (“Tabón”) in Richmond, Virginia on September 14, 2001. The Government contends that, during the consummation of a drug transaction at 1714 Clarkson Road, Apartment F, Tabón was forcibly abducted. He was taken to 5003 Walmsley Boulevard where he was set on fire. Although he was burned over ninety (90%) of his body, Tabón freed himself and went to a neighbor’s house to call for help. When Officer Anthony Coates of the Richmond City Police Department (“RPD”) arrived at 5000 Walmsley Boulevard at approximately 1:17 AM, the rescue squad was already tending to Tabón. When the officer questioned Tabón, he was uncooperative, stating, “Don’t worry about it. I’ll take care of it myself.” When told by Officer Coates that he was going to die, Tabón stated merely that four unknown black males grabbed him while he was walking from his girlfriend’s house and set him on fire. Tabón refused to give any further information and was subsequently taken to the Medical College of Virginia Hospital for treatment. He was hospitalized for ten days before dying on September 24, 2001.

For almost three weeks, the RPD had no suspects and no physical evidence relating to the Tabón Murder. 1 On October 16, 2001, however, at the urging of a friend, Paul Adams (“Adams”), Octavia Brown (“Brown”) voluntarily walked into the RPD and admitted her role in the Tabón murder. 2 The entire conversation between Brown and the RPD officers was record *892 ed. 3 Upon entering the interview room where Adams and Brown were seated, Detective Conrad Simms, who had been assigned to the Tabón case, asked Brown, “You’re looking to come forward and speak with us on this case?” Immediately upon her affirmative response, Detective Simms next asked her, “If you’re needed in court, are you willing to testify in court?” Brown nodded in the affirmative and responded, “As long as you all make sure I get there.” For the ensuing twenty (20) minutes, Brown proceeded to extemporaneously tell the officers of her involvement in the Ta-bón affair. The videotape of the interview demonstrates that, for at least the first twenty (20) minutes, with the exception of a few ministerial questions, Brown volunteered information to the officers about the events leading to the death of Tabón. Approximately twenty, minutes into the monologue, her statement became more of a response to questions from Detectives Simms and Fulz.

On December 6, 2001, Brown testified before a federal Grand Jury (“Grand Jury”) at the United States District Court for the Eastern District of Virginia, Richmond Division. During her testimony, Brown repeated the allegations made to the RPD in further detail. On October 10, 2002, Brown committed suicide in the lockup of the Richmond City Circuit Court, Manchester Division. On March 2, 2004, the Grand Jury returned a two-count Indictment charging Peter Robert Jordan (“Defendant Jordan”) with (1) Conspiracy to Distribute Crack Cocaine and (2) Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

On March 3, 2004, a warrant was issued for the arrest of Defendant Jordan on the charges in the Indictment. On June 16, 2004 at approximately 7:00 PM, Defendant Jordan was apprehended by Deputy United States Marshal Marko Anticev at the home of Cheryl Bressant-Overton (“Bres-sant-Overton”), 161-15 118th Avenue, Jamaica, New York 11434. Bressant-Over-ton was summoned to testify before the Grand Jury about her relationship with *893 Defendant Jordan. During her testimony before the Grand Jury on July 6, 2004, BressanWOverton gave false statements concerning the nature of her relationship with Defendant Jordan. She was ultimately indicted on a two-count Indictment charging her with (1) False Declarations Before a Grand Jury and (2) Obstruction of Justice. 4

At the close of their session on July 6, 2004, the Grand Jury returned a four-count Superseding Indictment charging Defendant Jordan with: (1) Murder While Engaged in Drug Trafficking; (2) Conspiracy to Use and Carry Firearms; (3) Possession of a Firearm in Furtherance of Drug Trafficking; and (4) Conspiracy to Distribute Crack Cocaine and Heroin. The Superseding Indictment also charged Arthur Lorenzo Gordon (“Defendant Gordon”), an alleged co-conspirator, on the first three counts. In addition, the Superseding Indictment contained a section entitled “Notice of Special Findings.” In that section, the Grand Jury made seven (7) special factual findings each impheating a provision of 21 U.S.C. § 848 (“ § 848”), the statute under which the Government is seeking the penalty of death.

On September 7, 2004, the Grand Jury returned a Second Superseding Indictment which is the current charging document. The only difference between the July 6, 2004 Superseding Indictment and the Second Superseding Indictment (“the current Indictment”) was an additional factual finding in the Notice of Special Findings section. Shortly thereafter, on September 30, 2004, the Government served both Defendant Jordan and Defendant Gordon with a Notice of Intent to Seek a Sentence of Death pursuant to 21 U.S.C. § 848(e)(1)(A), in which the Government listed the specific aggravating factors that it intended to prove in seeking a sentence of death. Defendants were arraigned on the current Indictment, and a trial date was set for February 22, 2005. Defendants have filed the following motions in limine to which the Government has responded: Motion to Strike the Notice of Intent to Seek the Death Penalty and Bar the Death Penalty; Motion to Strike Nonstatutory Aggravating Factors with Respect to Defendant Gordon; Joint Motion to Exclude the Grand Jury Testimony and Other “Testimonial Statements” of Octavia Brown; Defendant Jordan’s Motion to Exclude Testimony of Cheryl BressanL-Overton; Motion for a Witness List; Motion for Court’s Preview of Victim Impact Evidence; Motion for Disclosure of Exculpatory, Impeachment, and Mitigation Evidence and Information; Motion for Disclosure of Inculpatory Statements to Non-law Enforcement Witnesses; and Motion to Require the Government to Divulge Criminal Record Check of Jury Panel in Advance of Trial. A hearing was held on Friday, January 14, 2005. 5 The Court will address the motions in turn.

II. Legal Analysis

A. Defendants’ Joint Motion to Strike Notice of Intent to Seek Death Penalty and Bar Death Penalty

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Bluebook (online)
357 F. Supp. 2d 889, 2005 U.S. Dist. LEXIS 20526, 2005 WL 399679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jordan-vaed-2005.