United States v. Keith Harrison, United States of America v. Eric M. Black, United States of America v. Felando F. Butler

931 F.2d 65, 289 U.S. App. D.C. 220
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 13, 1991
Docket89-3152 through 89-3154
StatusPublished
Cited by45 cases

This text of 931 F.2d 65 (United States v. Keith Harrison, United States of America v. Eric M. Black, United States of America v. Felando F. Butler) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Keith Harrison, United States of America v. Eric M. Black, United States of America v. Felando F. Butler, 931 F.2d 65, 289 U.S. App. D.C. 220 (D.C. Cir. 1991).

Opinion

Opinion for the Court filed by Circuit Judge THOMAS.

CLARENCE THOMAS, Circuit Judge:

At a joint trial, appellants Keith Harrison, Eric Black and Felando Butler were each convicted of one count of possessing and intending to distribute at least five grams of a mixture of cocaine base, see 21 U.S.C. § 841(a)(1), (b)(l)(B)(iii), and one count of using or carrying a firearm during a drug trafficking offense, see 18 U.S.C. § 924(c)(1). Among other contentions, Harrison challenges the district court’s refusal to sever his trial from those of his code-fendants, Black asserts a violation of his fifth amendment right against self-incrimination, and Butler challenges the sufficiency of evidence underlying his firearms conviction. We affirm each conviction.

I.

On the evening of March 2, 1989, the District of Columbia police stopped a van bearing a temporary license tag identified by the police as stolen. Harrison was driving the van, Black was sitting in the front passenger seat, and Butler was sitting in the rear.

The three men were ordered out of the van and frisked. According to three of the arresting officers, Harrison was carrying an unregistered handgun in a holster clipped to his belt. Harrison also held $595 in cash, including four $100 bills and one $50 bill. In his pants pocket, Black was carrying about 4.5 grams of nearly pure cocaine base, packaged in eighteen individually wrapped plastic bags. Black was also carrying an unregistered handgun in his waistband. Butler was wearing a bulletproof vest underneath his clothing.

The van itself contained several other items of incriminating evidence. In the rear cargo area, behind Butler’s seat, the officers found a gym bag containing over 42 grams of diluted cocaine base. Also in the rear, they found a temporary license tag with a different number from the one on the tag displayed outside the van. They also found a weapons magazine, which contained pictures of the guns carried by Harrison and Black. On the back seat, next to where Butler had been sitting, they found a bag containing another weapons magazine and two fully loaded ammunition clips. Inside the glove compartment they found the vehicle’s title, issued in March 1988 to a Randolph Stribling and assigned by Stri-bling to Harrison. Stribling later testified that he had never driven the van and that he had signed it over to Harrison to “get it out of my name.”

At trial, the government introduced expert testimony on the significance of this evidence. The government’s expert testi *67 fied that drug dealers commonly use weapons, bulletproof vests, temporary or stolen license tags, and automobiles purchased through others. He testified that drug sales often generate large cash proceeds and that drug dealers do not expose their operations to third parties unnecessarily. In sum, the expert concluded, the evidence indicated a “street-level distribution network, operating on a mobile basis.”

In their respective defenses, Harrison and Butler each claimed ignorance of the misdeeds attributed to the others. Both testified that Black and Butler were hitchhikers barely known to Harrison. Harrison testified that the bag of drugs belonged to Black or Butler, and Butler testified that it was already in the van when he and Black entered. Harrison and Butler each denied knowing that Black had been carrying a weapon and drugs.

When Harrison sought to call Black to the stand, Black refused to testify, invoking his fifth amendment privilege against self-incrimination. Harrison and Butler each moved to sever their trials from Black’s in order to obtain Black’s testimony. The district court denied both motions.

II.

On appeal, Harrison challenges the district court’s refusal to sever his trial from those of his codefendants. Under rule 14 of the Federal Rules of Criminal Procedure, a district court “may ... grant a severance” if “it appears that a defendant ... is prejudiced by a joinder of ... defendants.” 1 Because of the rule’s permissive language, as well as “the Government’s strong [administrative] interest in favor of joint trials,” United States v. Perry, 731 F.2d 985, 992 (D.C.Cir.1984), we will not lightly disturb a district court’s decision to deny severance. See, e.g., United States v. Manner, 887 F.2d 317, 324 (D.C.Cir.1989) (noting that we generally have “str[uck] a balance in favor of joint trials”), cert. denied, — U.S. -, 110 S.Ct. 879, 107 L.Ed.2d 962 (1990). We do not reverse “merely because a defendant ‘might have a better chance of acquittal if tried separately,’ ” United States v. Wright, 783 F.2d 1091, 1095 (D.C.Cir.1986) (citation omitted), but “only if we determine that the movant did not get a fair trial,” United States v. Halliman, 923 F.2d 873, 884 (D.C.Cir.1991).

Harrison challenges the district court’s refusal to sever on the ground that it prevented him from introducing exculpatory testimony by Black, who, Harrison asserts, would have testified on his behalf at a separate trial. This particular claim is governed by United States v. Ford, 870 F.2d 729 (D.C.Cir.1989), in which we set out a general standard “to govern the disposition of severance motions based on the asserted need for a co-defendant’s testimony.” Id. at 731. Under Ford, in order to establish a prima facie ease for severance, a movant must show “(1) a bona fide need for the testimony; (2) the substance of the' testimony; (3) the exculpatory nature and effect of the testimony; and (4) the likelihood that the co-defendant will testify if the cases are severed.” Id. Failure to demonstrate any one of these elements is dispositive. See id. at 732. 2

In Ford, we held further that the substance of the codefendant’s testimony must be established with sufficient specificity “to allow the court reasonably to conclude that the testimony would in fact be ‘sub *68 stantially exculpatory.’ ” Id. (citation omitted). We applied this specificity requirement quite strictly on the facts of Ford itself.

Glenwood Ford arid Timothy Green were jointly convicted of selling PCP to undercover police officer Peter Markland. Mark-land and Green completed the transaction while Ford waited for Green in his nearby automobile. At trial, Ford testified that he was an unwitting accomplice, having merely agreed to give Green a ride because Green was having car trouble on the night in question. Markland testified against Ford; Green did not testify. Ford moved for a severance, informing the district court that at a separate trial, Green would testify that Ford “had riothing to do with the transaction.” Id.

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Bluebook (online)
931 F.2d 65, 289 U.S. App. D.C. 220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keith-harrison-united-states-of-america-v-eric-m-black-cadc-1991.