United States v. Marcella Truss

Court of Appeals for the Eleventh Circuit·Decided January 18, 2018·No. 15-10508·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 15-10508

D.C. Docket No. 2:14-cr-00114-SLB-JEO-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

MARCELLA TRUSS, a.k.a. Marcy, HOWARD LENARD CARROWAY, a.k.a. Bo, a.k.a. Beano, MARTEE RAY DAVIS, a.k.a. Martiece,

Defendants-Appellants.

Appeals from the United States District Court for the Northern District of Alabama

(January 18, 2018)

Before TJOFLAT and MARTIN, Circuit Judges, and MURPHY, * District Judge. PER CURIAM:

Marcella Truss, Martee Davis, and Howard Carroway appeal following their convictions from a fraud scheme in Alabama. The three defendants were involved in an extensive conspiracy to defraud Gulf Coast Claims Facility (“GCCF”) by filing false claims for damages arising from the BP oil spill. Truss and Carroway challenge their underlying convictions and all three Defendants challenge their sentences.

Truss and Carroway both argue on appeal that the district court erred by denying their motions for judgment of acquittal. Truss also makes two additional arguments. She argues that the district court erred when it questioned witnesses and commented on evidence. And she also argues that the district court erred when it admitted evidence against Carroway because its prejudice to Truss outweighed its probative value as to Carroway.

With respect to sentencing, Davis and Carroway argue that the district court erred by imposing the sophisticated means enhancement under U.S.S.G. § 2B1.1(b)(10)(C) and by not resolving their objections to the role in the offense enhancement under U.S.S.G. § 3B1.1. Carroway further objects that the district court erred by imposing an obstruction of justice enhancement under U.S.S.G. §

*

Honorable Stephen J. Murphy, III, United States District Judge for the Eastern District of Michigan, sitting by designation.

3C1.1 because it constituted impermissible double counting. Finally, Truss, Davis, and Carroway object that their sentences are procedurally and substantively unreasonable because the district court penalized them for their refusal to accept responsibility and plead guilty.

The Court will first address Truss’s and Carroway’s merits arguments and then address each of the sentencing arguments in turn.

I. MERITS

A. Marcella Truss 1. The District Court’s Questioning Truss insists she did not have a fair trial due to the district court’s actions.

She argues that the court’s questioning of witnesses, its directives to the Government, and its comments concerning the evidence were improper. According to Truss, the court abandoned its neutral role and became a de facto prosecutor. We disagree.

Truss never objected to the court’s conduct during trial. On one occasion—

out of the jury’s hearing—Davis’s attorney1 stated that he had a “concern” that the court was “leading the prosecution in presenting its case” on a particular evidentiary matter. But an objection was never raised, then or after, concerning the court’s conduct.

1 At the beginning of the trial, all counsel and the court agreed that an objection by one of the lawyers was an objection on behalf of all the co-defendants.

Absent an objection, the Court reviews Truss’s claims “only for plain error.”

United States v. Rodriguez, 627 F.3d 1372, 1380 (11th Cir. 2010). Under that standard of review, Truss must show that “(1) an error occurred; (2) the error was plain; (3) it affected [her] substantial rights; and (4) it seriously affected the fairness of the judicial proceedings.” Id. (quoting United States v. Gresham, 325 F.3d 1262, 1265 (11th Cir. 2003)). Moreover, “improper comments by a judge warrant reversal only if they had such a prejudicial effect on the jury that they denied the defendant a fair trial.” United States v. Hill, 643 F.3d 807, 849 (11th Cir. 2011); see also United States v. Hesser, 800 F.3d 1310, 1330 (11th Cir. 2015) (reasoning that “the few errors we have identified did not impact the jury’s verdicts.”).

None of the instances cited by Truss meet this high bar. For one, most of the instances she points to were out of the hearing of the jury, and she gives no indication that the jury was affected by them. The few cited instances that did occur before the jury involved the court clarifying testimony. For instance, when Jerome Rudolph testified that he signed a release as to his rights to sue Truss’s company, the court merely asked him whether he was working for the company at the time, and in what capacity—facts that would assist the jury in understanding the relevant circumstances. During the direct examination of Felicia Youngblood, the court disclosed that it intended to ask a follow-up question of the witness

unless the Government intended to ask it, and during the direct examination of Cedric Powell, the court asked a single question after the Government passed the witness. The court’s questions were natural follow-ups to the witnesses’ prior answers and consistent with the trial judge’s proper role in “elicit[ing] facts not yet adduced” and “maintain[ing] the pace of the trial.” Hanson v. Waller, 888 F.2d 806, 813 (11th Cir. 1989) (quoting Moore v. United States, 598 F.2d 439, 442 (5th Cir. 1979)). The court likewise attempted to maintain the pace of the trial when it asked Robert Truss, Jr. if he had previously heard the tapes the Government was about to play. And in at least one instance cited by Truss, the court’s interjection went in her favor: the court urged the Government to ask witness Cametrica Davis what was in her plea agreement to ensure that the jury was adequately informed of her incentive for the testimony.

Asking witnesses to clarify the evidence presented is a task “entirely proper”

for the court to undertake. United States v. Wright, 392 F.3d 1269, 1275 (11th Cir. 2004) (quoting Hanson, 888 F.2d at 813). The interjections cited by Truss did not demonstrate bias, much less bias so egregious that it impacted the verdict. The court’s questions and statements were therefore not error warranting reversal.

2. The Evidence Against Carroway Truss also argues that the district court erred by admitting evidence against co-defendant Carroway: a recorded phone call of Carroway offering assurances to

one of the false claimants involved in the conspiracy and mentioning that “his sister” had a lawyer. Truss objected on three grounds: (1) the timing of the call rendered it inadmissible as a conversation between co-conspirators, (2) the evidence was more prejudicial than probative, and (3) the generic reference to Carroway’s sister would confuse the jury. The Court agreed on the issue of timing, but admitted the evidence against Carroway to show consciousness of guilt. And before playing the conversation for the jury, the court specifically instructed the jury not to consider it in any way against Truss.

Jurors are presumed to follow a court’s instructions, Brown v. Jones, 255 F.3d 1273, 1280 (11th Cir. 2001), and Truss has offered nothing to challenge that presumption. Accordingly, Truss has not shown that the district court’s decision to admit the evidence rested upon a “clearly erroneous finding of fact, an errant conclusion of law or an improper application of law to fact.” United States v. Bornscheuer, 563 F.3d 1228, 1238 n.25 (11th Cir. 2009). The district court did not err in admitting the evidence with an instruction.

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