United States v. Ledbetter

141 F. Supp. 3d 786, 2015 U.S. Dist. LEXIS 149774, 2015 WL 6728872
District Court, S.D. Ohio·Decided November 4, 2015·No. Case No. 2:15-CR-080, Case No. 2:14-CR-127·Published·Cited by 2 cases

Opinion

OPINION & ORDER

ALGENON L. MARBLEY, UNITED STATES DISTRICT JUDGE

This matter comes before'the Court on Defendant Robert B. Ledbetter’s motion to suppress statements that his former girlfriend, Crystal Fyffe, allegedly made to her attorney and to law enforcement personnel during and in preparation for a debriefing regarding Ledbetter’s role in the 2007 murder of Rodriceos Williams. (Doc. 703). Ledbetter argues that the admission of Fyffe’s statements at trial would violate his Confrontation Clause rights because Fyffe is dead and therefore unavailable to testify. (Id,). The Court has scheduled an evidentiary hearing to adjudicate this matter on November 17, 2015, but issues this Opinion and Order in advance to provide some ground-rules for that proceeding.

I. BACKGROUND

Ledbetter is one of twenty defendants facing trial for his alleged involvement in the Short North Posse, an alleged criminal [788]*788organization that operated in the Short North area of Columbus, Ohio, from 2005 until 2014. He faces nine charges, including one count of RICO conspiracy, four counts of murder in aid of racketeering, two counts of murder through use of a firearm during and in relation to a drug trafficking crime, one count of use of a firearm during and in relation to a crime of violence, and one count of conspiracy to murder a witness.

Two interrelated murders underpin this motion to suppress: (1) the November 3, 2007 murder of Rodriccos Williams (in Pickerington), and (2) the October 19, 2011 murder of Crystal Fyffe (in Columbus). A brief recounting of both murders follows.

A. The 2007 Murder of Rodriccos Williams

The Government alleges that Ledbetter, along with several other Short North Posse members, stole money, jewelry, and marijuana from Rodriccos Williams during a home invasion and robbery in Pickering-ton, Ohio, on November 3, 2007. (Doc. 300). During the course of the robbery, Williams was shot and killed.

Police officers investigating .the Williams murder turned.their attention to. Ledbet-ter. During the course of their investigation, the officers spoke to Crystal Fyffe, whom at the time was Ledbetter’s girlfriend. Investigators suspected that Fyffe might have concealed or destroyed evidence of the Williams murder at Ledbet-ter’s request. Concerned that police would implicate her in the murder, Fyffe retained an attorney, Stephen Palmer, to represent her in May 2011. Fyffe and Palmer had several attorney-client conversations about various issues, including her knowledge of the Williams murder and other criminal activity. Although Ledbet-ter was in jail at the time for marijuana trafficking, Fyffe allegedly feared for her safety and expressed concern that Ledbet-ter was going to have hér killed. She was so scared that she purportedly considered moving to Youngstown to avoid Ledbetter and his associates.-

Fyffe’s concerns seemed well-founded. The discovery produced to date indicates that, when she previously tried to end their relationship, Ledbetter tied her up and shot her. Fyffe attempted to protect her face with her hands, and the bullet hit her left hand. When police officers visited Fyffe in the hospital, she allegedly lied about the source of her-injuries for-fear of Ledbetter’s retribution.

In July 2Ó11, Fyffe and Palmer met with the Fairfield County prosecutor handling the Williams murder. ■ Fyffe provided information about the events surrounding the murder and about other crimes of which she was aware. Around that time, Fyffe began receiving letters and telephone calls from Ledbetter (who was still in jail) warning her not to talk to law enforcement.

B. The 2011 Murder of Crystal Fyffe

On the evening of October 19, 2011, Fyffe left her home in the Hilltop area to pick up a pizza for her mother, her eleven-year old daughter, and herself. A few minutes after Fyffe exited the residence, her mother heard a gunshot. She ran outside and found Fyffe, who was unconscious, lying on the walkway. Fyffe had been shot near the base of her skull, and a pool of blood sxirrounded her head. After a neighbor called the police, officers responded to the scene and found a Donato’s pizza box, two cell phones, and a set of keys strewn about Fyffe’s body. She had not, however, been robbed. Police later discovered a spent 9mm shell casing a short distance, from her body. .Fyffe was pronounced dead just before 8:00 p.m. The coroner’s report listed her cause of death as a single gunshot to the back'-of her neck that severed her spinal cord and struck the bottom of her brain cavity.

[789]*789Just seconds before being shot, Fyffe had been talking on her cell phone to a friend, Melissa Leslie. When Leslie heard the phone drop and then heard screams in the background,- she rushed to the victim’s home. A police officer who had responded to the scene asked Leslie if she was aware of anyone who would want to hurt her friend, and Leslie allegedly stated, “Crystal had always told [me] that if anything ever happened to her that her boyfriend Brandon was responsible.”1 Leslie allegedly explained to the officer that Ledbet-ter wanted Fyffe killed because she was going to testify against him in an upcoming trial regarding a home invasion.

A few days later, police officers contacted Fyffe’s attorney and informed him that his client had been murdered. Her attorney, allegedly responded, “She told me this was going to happen.” The Government contends that it has other evidence fand witness testimony which prove that Led-better conspired to murder Fyffe to prevent her from cooperating with authorities.

Ledbetter stands accused of both murders. The Superseding Indictment charges him with two. substantive counts related to the Williams murder: (1) murder in aid of racketeering; and (2) murder through the use of a firearm during and in relation to.a drug trafficking crime. (Doc. 300, Counts 9-10).. The Superseding Indictment also charges Ledbetter with two substantive counts related to the Fyffe murder: (1) murder-in aid of racketeering; and (2) conspiracy to murder a witness with the intent to prevent her from providing information to law enforcement regarding the commission of murder and other crimes. (Id., Counts 29-30). Finally, the Superseding Indictment lists both murders ¡as overt acts taken in furtherance of the overarching RICO conspiracy. (Id., Overt Acts 48 and 84).

C. The Instant Motion to Suppress

Ledbetter now moves to suppress any “evidence of statements Ms. Fyffe allegedly made to law enforcement and her attorney during and in preparation for debriefings as a [confidential informant] for law enforcement.” (Doc. 703). He argues that the admission of such evidence would violate his rights under the Confrontation Clause of the Sixth Amendment because Fyffe is no longer available to testify and, thus, would not be subject to cross-examination. In short, Ledbetter contends that Fyffe’s statements qualify as “testimonial” statements, and therefore are barred under the Confrontation Clause because she made them “to establish or prove past events potentially relevant to [a] later criminal prosecution.” (Id. (quoting Davis v. Washington, 547 U.S, 813, 822, 126 S.Ct. 2266, 165 L.Ed.2d 224 (2006))).

II. LEGAL STANDARDS

The Sixth Amendment provides that, “[i]n all criminal prosecutions, the accused shall enjoy the right ...

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United States v. Ledbetter, 141 F. Supp. 3d 786, 2015 U.S. Dist. LEXIS 149774, 2015 WL 6728872 (S.D. Ohio 2015).

141 F. Supp. 3d 786 (United States v. Ledbetter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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