United States v. Marcus Freeman

730 F.3d 590, 92 Fed. R. Serv. 507, 2013 WL 4863790, 2013 U.S. App. LEXIS 18976
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 13, 2013
Docket11-1798
StatusPublished
Cited by97 cases

This text of 730 F.3d 590 (United States v. Marcus Freeman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Marcus Freeman, 730 F.3d 590, 92 Fed. R. Serv. 507, 2013 WL 4863790, 2013 U.S. App. LEXIS 18976 (6th Cir. 2013).

Opinion

OPINION

COLE, Circuit Judge.

Defendant-Appellant Marcus Freeman was convicted by a jury in the United States District Court for the Eastern District of Michigan of conspiracy to use interstate commerce facilities in the commission of murder for hire, 18 U.S.C. § 1958. He received a sentence of life without parole. Freeman now brings a direct appeal from that conviction, arguing that (1) the district court erred by permitting the Federal Bureau of Investigation agent in charge of the investigation to give lay testimony under Federal Rule of Evidence 701, (2) the district court erred with respect to various other evidentiary rulings, (3) the district court erred by declining to amend the jury instructions according to Freeman’s requests, and (4) there was insufficient evidence to sustain Freeman’s conviction. For the following reasons, we vacate Freeman’s conviction and remand for a new trial.

I.

In November 2005, as part of a separate drug investigation, the FBI began wire intercepts of cellular telephones of several individuals pursuant to Title III of the Wiretap Act, 18 U.S.C. §§ 2510-22, including a phone used by Roy West, Freeman’s co-defendant in this case. West was eventually convicted of paying Freeman to murder Leonard Day.

The calls revealed that Day, who was wanted for murder in Detroit, had stolen about $100,000 in cash, $250,000 in jewelry, a gun, and car keys from West while hiding out at West’s Ohio home. Immediately after the theft, West began to search for Day. Day’s cousin, whose phone was also wiretapped, suggested to West that Day may have gone to the Greyhound bus station near West’s home in Akron, Ohio, in order to return to Detroit. West offered to pay $1,000 to whoever went to the bus station to find Day. He suggested that that person take a “heater” because there was “nothing to talk about.” The FBI, fearing that Day’s life was in danger based on the phone intercepts, similarly searched for Day at the bus station. No one, however, located Day.

West continued to look for Day. The day after the theft, West learned from another of Day’s cousins that Day had returned to *593 Detroit. West and other co-defendants gathered bulletproof vests and firearms in preparation for a manhunt of Day. The FBI recorded West telling one co-defendant, Christopher Scott, to “[g]et them pipes ready” and “grab up a whole bunch more things.” The FBI believed these were references to firearms.

Once in Detroit, West threatened Day’s family, Day’s girlfriend, Kanisha Crawford, and Crawford’s family members in an attempt to locate Day. On the evening of November 11, 2005, West and his associates spotted Crawford outside a Days Inn in Detroit where Crawford and Day were staying. They tried to approach Crawford, but she escaped into a nearby CVS, and the police were called. West and his associates were arrested, but no charges were filed.

West’s search for Day continued with the assistance of Scott and Freeman. Intercepted phone calls revealed that Freeman, who already had a personal relationship with Day’s cousins, was “spying” on Day’s family in order to determine Day’s location. At one point, West paid members of Day’s family to recover some of his jewelry. Freeman refused to convey this money to the family himself, afraid that the Day family would recognize his connection to West: “But how you gonna get it through ... then you gonna blow our cover?”

Freeman began to close in on Day. In one call with West, Freeman commented, “This shit should be any day now though fam for real. So I’m on it for sure ‘cause I need that.” On December 17, 2005, Freeman called West asking for a cross street for a Kilbourne Street address. West did not understand Freeman’s question and asked for clarification. Freeman responded, “Dude just called it in, baby, sayin’, shit, shit that the track be in the driveway at night.... All the belongings be right in the drawer.” Special Agent Peter Lucas, the FBI agent in charge of the investigation, believed that “the truck” was a reference to Day’s track and that Freeman had located Day.

On December 20, 2005, Day was shot while leaving a house at 14759 Kilbourne Street. The FBI checked phone logs for the phone Freeman had been using. For most of the day the phone had made calls from the cellular tower nearest the house where Day was killed. Five minutes after the last phone call, residents started calling 911 to report a shooting at the Kil-bourne Street address. Three minutes after the first 911 call, Freeman and Scott called West:

WEST: What up?
FREEMAN: We get rich, Ohio. We get rich, Ohio. We get rich, Ohio.
WEST: Who this?
FREEMAN: This is Wood ...
SCOTT: And Ceaze....
FREEMAN: We be down there to hol-la’ at you in a couple hours Fam. WEST: What’s good?
FREEMAN: Everything good, man. Except for, you know ... you know what I’m talkin’ about ... just that one little thing. We ain’t get the bonus, dog. But, you know what I’m sayin’, the situation is over with.
WEST: You bullshittin’.
FREEMAN: Fam, it’s over, we get rich baby, you know what I’m talkin’ about, but man, we sorry about that other bonus, baby. But you know, I mean ... You know.
SCOTT: Fam-O, see you in a minute, man.
WEST: All right.

At trial, Agent Lucas interpreted the phrase “We get rich, Ohio” to mean that Freeman was looking forward to being paid for Day’s murder. When asked what “situation” Freeman was referring to in *594 this phone call, Agent Lucas said, “The situation discussed was regarding Leonard Day and his having stolen jewelry from Roy West, Roy West having put a hit on Leonard Day and Leonard Day ultimately being killed.”

After hanging up, West called another co-defendant and stated that “[t]hey say dude up out of here ... motha’ fuckers just called me.” Minutes after that conversation West told his brother that “somebody done murdered that nigger Buck man.” West made other similar phone calls that day. When speaking with Day’s family members, however, he did not mention the murder, instead behaving as if nothing eventful had happened.

According to the prosecution’s theory, West, Freeman, and Scott then met to exchange payment for the murder. By the early morning hours of December 21, 2005, the phone used by Freeman was no longer in Detroit but was instead in Akron, Ohio, using the same cell phone tower as West’s phone. Freeman called West and proposed that they meet at West’s house in Akron. Later that day, Scott called West, asked “Did you count that?” and said “the count” was “fifty-six twenty.” During trial Agent Lucas interpreted this to mean $5,620, in reference to money paid for killing Day, although before the grand jury he was less sure and testified “[Ijt’s a multiple of 10.

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730 F.3d 590, 92 Fed. R. Serv. 507, 2013 WL 4863790, 2013 U.S. App. LEXIS 18976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marcus-freeman-ca6-2013.