United States v. Michael Mills

Court of Appeals for the Sixth Circuit·Decided November 17, 2023·No. 22-1815·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0479n.06

No. 22-1815

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 17, 2023

KELLY L. STEPHENS, Clerk

)

UNITED STATES OF AMERICA, )

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE EASTERN ) DISTRICT OF MICHIGAN MICHAEL MILLS, ) OPINION Defendant-Appellant. )

)

Before: CLAY, KETHLEDGE, and MATHIS, Circuit Judges.

CLAY, Circuit Judge. Defendant Michael Mills appeals his conviction and statutory maximum sentence of 120 months’ imprisonment for one count of being a felon in possession of ammunition in violation of 18 U.S.C. § 922(g)(1). Mills argues that the district court abused its discretion by admitting evidence that suggested he had gang affiliations and that the district court erred at sentencing when it applied the cross-reference in U.S.S.G. § 2K2.1(c). For the reasons set forth below, the Court AFFIRMS Mills’ conviction, VACATES his sentence, and REMANDS the case for resentencing and further proceedings consistent with this opinion.

I. BACKGROUND

A. Factual Background

Certain members of Defendant Michael Mills’ family had ties to the Detroit street gang, “It’s Just Us,” also known as “IJU.” Although Mills lacked membership status in IJU, his brother, Darius Brown, and his cousin, Melvin Brown, were both members. In spring 2018, the IJU gang allegedly killed Mills’ brother for cooperating with law enforcement, leaving both him and his

family distraught and traumatized. Toward the end of August 2018, Mills moved in with his cousin on Detroit’s East Side. As part of this move, Mills also brought three guns to his cousin’s house purportedly to sell on Facebook. It should be noted that Mills’ criminal history prohibited him from legally possessing a firearm or ammunition.

On August 31, 2018, Mills noticed two cars driven by IJU members near his cousin’s home, and he called his cousin to warn him of their proximity. Looking for answers as to their relative’s disappearance, Mills’ cousin, armed with a 9mm handgun, approached the IJU cars and climbed into the backseat of one of the vehicles. Shortly after entering the car, gunshots rang through the neighborhood. Although the motivation for Mills’ subsequent actions is disputed, Mills sprang to action and sprinted outside to his cousin with a loaded pistol grip shotgun. Shots fired back and forth, and the gunfire ended with the death of an IJU member, James Matthews, Jr., in the front passenger seat of one of the vehicles. Matthews died from a shotgun shell lodged in his right shoulder. Both Mills and his cousin fled the scene.

On October 11, 2018, FBI agents located and arrested Mills in connection with the events of August 31, 2018. Mills waived his Miranda rights and agreed to participate in an interview. During this interview, Mills admitted that he possessed a pistol grip shotgun and that he fired two rounds from the shotgun in the direction of the cars on August 31, 2018. In addition, Mills described in detail the manner in which he loaded the ammunition into the shotgun. In a second interview the next day, Mills admitted to knowing the shotgun was loaded with ammunition when he fired it. Mills was subsequently charged with violating 18 U.S.C. § 922(g), which prohibits felons from possessing ammunition.

B. Mills’ Pre-Trial Motions and Jury Trial Prior to Mills’ jury trial, the parties litigated several motions in limine, including a “Motion in Limine Pursuant to FRE 401, 403” (the “Motion”). The Motion requested that the court enter an order pursuant to Rules 401 and 403 excluding evidence concerning the death of Matthews and any alleged gang involvement by Mills. Because the elements of § 922(g)(1) do not require the government to show that a death occurred, the district court agreed to exclude references to the eventual death of Matthews. Additionally, the district court agreed that the Defendant’s alleged gang affiliation should be excluded from evidence, as Mills’ charge did not require a showing of enterprise membership.

During an evidentiary hearing before the commencement of trial, the government introduced several clips of Mills’ confession video to show the voluntariness and validity of Mills’ statement to police regarding the shooting. These clips showed the detectives informing Mills of his Miranda rights and snippets of the subsequent interview that occurred, during which Mills admitted to shooting a shotgun twice. Mills’ counsel took issue with the video’s depiction of one detective’s shirt, emblazoned with the words “Gang Intel,” which is briefly visible at certain points. Additionally, the detective introduced himself at the beginning of the video as a member of the Detroit Gang Intelligence Unit. Although the court ruled that the detective’s introduction should be omitted from the version the jury would eventually see during trial, the court held that the shirt was inextricable from the video and that the words written on the shirt were largely illegible.

On appeal, although Defendant does not meaningfully challenge the use of these video clips during trial, Defendant argues that, because the court permitted the jury to take these clips into deliberation with them, the jury could have paused on clips in which the “Gang Intel” shirt was clearly visible. Additionally, Defendant contends that the introductions were not cut from the

version the jury ultimately reviewed. Therefore, he argues that the jury’s unfettered viewing of this video during deliberations contradicted the court’s order and ultimately biased the jury.

In addition to the above-mentioned video clips—in which Mills admits to shooting the shotgun at least twice—the government called three eyewitnesses, each of whom testified that they saw Mills (or an individual who looked like Mills) with a shotgun.1 Specifically, Mills’ cousin, Melvin Brown, stated that Mills fired a shotgun in the direction of the IJU members’ cars, and that he believed Mills saved his life by doing so. Melvin Brown also testified that Mills brought three guns and shotgun ammunition with him to the apartment when he moved there in August 2018.

During deliberations, the jury posed several questions regarding the Defendant’s interview video in which he admitted to possessing a shotgun and ammunition. For example, the jury questioned whether they could have a full video to view, rather than video clips, and whether prescription drugs were administered to the Defendant before the interview. On April 6, 2022, the jury unanimously agreed that Mills was guilty of being a felon in possession of ammunition.

C. Mills’ Sentencing

Prior to sentencing, the probation department prepared a presentence report, recommending that Mills receive the statutory maximum sentence. Using a second-degree murder cross-reference to calculate the base offense, the presentence report provided that the resulting Guidelines range was 292 to 365 months’ imprisonment. Recognizing that the maximum term of

1 One eyewitness testified that she heard gunshots and that she saw someone “creeping . . .

up by a vehicle.” Jury Trial Vol. II, R. 145, Page ID #851. She did not see that individual holding a shotgun, and, when the gunshots ensued, she ducked to the floor immediately and did not recall anything further. The other eyewitness could not confidently identify the Defendant. She testified that she remembered “a light-skinned dude with dreads” outside of her window, holding a smoking “long gun.” Jury Trial Vol. II, R. 145, Page ID #884–85.

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