United States v. Kadeem Burden

964 F.3d 339
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 2, 2020
Docket19-30394
StatusPublished
Cited by4 cases

This text of 964 F.3d 339 (United States v. Kadeem Burden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Kadeem Burden, 964 F.3d 339 (5th Cir. 2020).

Opinion

Case: 19-30394 Document: 00515476398 Page: 1 Date Filed: 07/02/2020

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

FILED No. 19-30394 July 2, 2020 Lyle W. Cayce Clerk

UNITED STATES OF AMERICA,

Plaintiff−Appellee,

versus

KADEEM BURDEN; TIMMY SCOTT, also known as Timothy Scott,

Defendants−Appellants.

Appeals from the United States District Court for the Middle District of Louisiana

Before SMITH, HIGGINSON, and ENGELHARDT, Circuit Judges. JERRY E. SMITH, Circuit Judge:

Kadeem Burden and Timmy Scott appeal their convictions and sentences for unlawfully possessing firearms as felons. We affirm.

I. Police officer Jesse Barcelona was driving his patrol car when he ap- proached an intersection. Facing in the perpendicular direction were an SUV and a Mercedes. As Barcelona passed through the intersection, two or three Case: 19-30394 Document: 00515476398 Page: 2 Date Filed: 07/02/2020

No. 19-30394 black males in white t-shirts and blue jean shorts exited the SUV, approached the Mercedes, and began repeatedly discharging firearms into it. When Barce- lona turned his car around to return to the scene, the SUV sped away, leaving the shooters running after it with Barcelona in pursuit (the occupants of the Mercedes, providentially it would seem, were uninjured).

The shooters turned to look at Barcelona’s approaching car. Barcelona “could tell that one [of them] was still armed with what appeared to be an AK-47 rifle.” Further, “they appeared to have something [black] covering their face[s].” They then ran into the local residential block, around which Barcelona (and other officers) secured a perimeter while awaiting the arrival of a canine unit.

Shortly thereafter, an officer at the perimeter spotted two black males, “fully clothed,” “come out . . . from behind a residence and then run back in.” “Under a minute” later, two black men “came back out . . , not clothed . . . [and were] [s]weating pretty profusely.” With hands raised, the two men shouted “[w]e just got robbed, we just got robbed.” The officers “[took] them into custody[ and] place[d] them in the back of” a police car, awaiting further instruction.

Inside the perimeter and assisted by a dog tracker, officers (including Barcelona) recovered various items. By one side of a house they found “a black plastic Halloween-style mask on the ground,” and underneath the other side they found another such mask and two firearms. 1 Before completing their search, the unit discovered two cellular phones on the ground and “a pair of blue jean shorts and a pair of white Nike shoes” nearby.

The firearms were later identified as a Smith & Wesson 9mm pistol and a Century 1

Arms 7.62x39mm rifle pistol. 2 Case: 19-30394 Document: 00515476398 Page: 3 Date Filed: 07/02/2020

No. 19-30394 Upon returning to the perimeter, Barcelona went to the police car, where he “observed Mr. Kadeem Burden [ ] wearing only black or dark-colored under- wear and some socks, and Mr. Scott was only wearing . . . [b]lue jean-style shorts.” Based on their general physical appearance, Barcelona “firmly believe[d] that those were the two individuals [he] observed shooting the fire- arms,” though he had not seen the shooters’ faces uncovered.

DNA and forensic examination linked Burden to one of the weapons and Scott to both phones and one of the masks. Further examination established that the nineteen bullets came from one or both of the firearms discovered at the scene.

II. Burden and Scott were charged in an indictment alleging solely that they, “having each individually been convicted of a crime punishable by impris- onment for a term exceeding one year, a felony, knowingly did possess firearms . . . [that] had previously been shipped and transported in interstate commerce” in violation of 18 U.S.C. § 922(g)(1). The indictment did not allege that they knew of their felon status at the time of their possession, though both stipu- lated at trial that they were in fact felons at the time of their arrest.

Days after his federal arrest, Burden admitted to the Louisiana Parole Board that he had violated the conditions of his state parole by possessing a firearm. That prompted Scott to file a severance motion, which the district court denied. Notwithstanding that denial, the court instructed the jury that it was not to consider Burden’s admission as evidence against Scott.

At trial, evidence was presented establishing that the defendants, upon surrendering to the officers, had claimed that they had just been robbed of their clothing (presumably by the shooters). That jury failed to reach a verdict.

3 Case: 19-30394 Document: 00515476398 Page: 4 Date Filed: 07/02/2020

No. 19-30394 Before the second trial, the district court ordered that the parties obtain its prior approval before “mention[ing] or elicit[ing] any testimony” regarding the supposed robbery. No party objected; neither did any party proceed to seek such approval. The second jury thus heard nothing about the defendants’ robbery-related statements. After receiving the court’s instructions outlining the elements of the crime—including that “[t]he government must prove that the defendant knew that he possessed a firearm, but not that the defendant knew that he was a qualifying felon”—the second jury found both men guilty.

The final presentence reports (“PSRs”) recommended finding that the defendants “used and possessed” the firearms “in connection with attempted first degree murder.” Neither defendant objected to his PSR, whose findings the district court therefore adopted.

III. The appeal presents four broad issues: (1) the denial of Scott’s motion for severance, (2) errors relating to the defendants’ knowledge (or lack thereof) that they were felons at the time of the incident, (3) the district court’s limi- tation on evidence or testimony regarding the defendants’ robbery claims, and (4) the cross-reference to attempted first-degree murder at sentencing.

A. A criminal defendant enjoys “the right . . . to be confronted with the wit- nesses against him.” U.S. CONST. amend. VI. “Ordinarily, a witness whose testimony is introduced at a joint trial is not considered to be a witness ‘against’ a defendant if the jury is instructed to consider that testimony only against a codefendant.” Richardson v. Marsh, 481 U.S. 200, 206 (1987). There is, how- ever, “a narrow exception to this principle: . . . [W]hen the facially incriminat- ing confession of a nontestifying codefendant is introduced at [a] joint trial,” it

4 Case: 19-30394 Document: 00515476398 Page: 5 Date Filed: 07/02/2020

No. 19-30394 is not enough for “the jury [to be] instructed to consider the confession only against the codefendant.” Id. at 207. See also Bruton v. United States, 391 U.S. 123, 135–36 (1968).

Otherwise, “even if prejudice is shown . . . [Rule 14] leaves the tailoring of the relief to be granted, if any, to the district court’s sound discretion.” Zafiro v. United States, 506 U.S. 534, 538–39 (1993). “[A] district court should grant a severance under Rule 14 only if there is a serious risk that a joint trial would compromise a specific trial right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence.” Id. at 539. “When the risk of prejudice is high, a district court is more likely to determine that separate trials are necessary, but . . .

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964 F.3d 339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kadeem-burden-ca5-2020.