United States v. Mills
Opinion
MARK A. GOLDSMITH, United States District Judge
This criminal case involves multiple defendants, all of whom have been charged with violating the Racketeering Influenced and Corrupt Organizations Act ("RICO"),
I. BACKGROUND
A federal grand jury returned a second superseding indictment on February 28, 2018, charging the eleven defendants in this case with various crimes, including violations of the RICO Act. See generally 2d Superseding Indictment (Dkt. 292).3 That indictment claims that Defendants were members and associates of a criminal enterprise-the "6 Mile Chedda Grove" street gang in Detroit-one of whose purposes was to "preserv[e] and protect[ ] the power, territory, reputation, and profits of the enterprise through murder, robberies, intimidation, violence, and threats of violence."
The indictment further alleges that the enterprise's profits derived primarily from the sale and distribution of controlled substances, including crack cocaine, heroin, and morphine.
The indictment charges each defendant, including Johnson, with conspiring to conduct or participate, directly or indirectly, in the conduct of the 6 Mile Chedda Grove enterprise's affairs through a pattern of racketeering activity in violation of
According to the Government, defendants and co-conspirators used rap videos, songs, and lyrics to document these racketeering activities, as well as their association with each other and the enterprise. Gov't Resp. at 2. Defendants also promoted and furthered the goals of the enterprise through these videos, songs, and lyrics.
The Government intends to admit the following nine rap songs, lyrics, and videos during trial:
1. 42 Twin featuring Team Eastside Peezy;
*6672. Team Eastside Peezy - "In These Streets" (official video);
3. Team Eastside Peezy - "Looking Crazy" (official video);
4. Team Eastside Peezy - "Real N* * *as Win" (official video);
5. Team Eastside Peezy - "Trenches" (official promotional video);
6. Team Eastside Peezy - "Out The Hood" (directed by SuppaRay);
7. Team Eastside Peezy - "The Intro" (Exclusive) (directed by SuppaRay);
8. Team Eastside Peezy - "Young N* * *a World"; and,
9. Team Eastside Peezy - "B4 Rap."5
See Def. Mot. at 1-2; Gov't Resp. at 3.6
II. DISCUSSION
Johnson seeks to preclude the Government's use of nine rap lyrics and videos during trial, claiming that they are protected speech under the First Amendment, and that their content is unduly prejudicial under Federal Rule of Evidence 403. Johnson also requests additional information about the videos and a pretrial hearing to address the admissibility of each video. The Court addresses each issue in turn.
A. The First Amendment
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MARK A. GOLDSMITH, United States District Judge
This criminal case involves multiple defendants, all of whom have been charged with violating the Racketeering Influenced and Corrupt Organizations Act ("RICO"),
I. BACKGROUND
A federal grand jury returned a second superseding indictment on February 28, 2018, charging the eleven defendants in this case with various crimes, including violations of the RICO Act. See generally 2d Superseding Indictment (Dkt. 292).3 That indictment claims that Defendants were members and associates of a criminal enterprise-the "6 Mile Chedda Grove" street gang in Detroit-one of whose purposes was to "preserv[e] and protect[ ] the power, territory, reputation, and profits of the enterprise through murder, robberies, intimidation, violence, and threats of violence."
The indictment further alleges that the enterprise's profits derived primarily from the sale and distribution of controlled substances, including crack cocaine, heroin, and morphine.
The indictment charges each defendant, including Johnson, with conspiring to conduct or participate, directly or indirectly, in the conduct of the 6 Mile Chedda Grove enterprise's affairs through a pattern of racketeering activity in violation of
According to the Government, defendants and co-conspirators used rap videos, songs, and lyrics to document these racketeering activities, as well as their association with each other and the enterprise. Gov't Resp. at 2. Defendants also promoted and furthered the goals of the enterprise through these videos, songs, and lyrics.
The Government intends to admit the following nine rap songs, lyrics, and videos during trial:
1. 42 Twin featuring Team Eastside Peezy;
*6672. Team Eastside Peezy - "In These Streets" (official video);
3. Team Eastside Peezy - "Looking Crazy" (official video);
4. Team Eastside Peezy - "Real N* * *as Win" (official video);
5. Team Eastside Peezy - "Trenches" (official promotional video);
6. Team Eastside Peezy - "Out The Hood" (directed by SuppaRay);
7. Team Eastside Peezy - "The Intro" (Exclusive) (directed by SuppaRay);
8. Team Eastside Peezy - "Young N* * *a World"; and,
9. Team Eastside Peezy - "B4 Rap."5
See Def. Mot. at 1-2; Gov't Resp. at 3.6
II. DISCUSSION
Johnson seeks to preclude the Government's use of nine rap lyrics and videos during trial, claiming that they are protected speech under the First Amendment, and that their content is unduly prejudicial under Federal Rule of Evidence 403. Johnson also requests additional information about the videos and a pretrial hearing to address the admissibility of each video. The Court addresses each issue in turn.
A. The First Amendment
Johnson argues that the First Amendment protects freedom of speech and expression, including music, and the rap lyrics and videos at issue in this case are forms of artistic expression entitled to a heightened level of protection. Def. Br. at 5-7; see also
The First Amendment to the U.S. Constitution guarantees that "Congress shall make no law ... abridging the freedom of speech," U.S. Const. amend. I, and these protections extend to music as a form of artistic "expression and communication," Ward v. Rock Against Racism,
*668Dawson,
The Government is permitted to use evidence of a defendant's speech for a proper purpose during trial, such as establishing "the elements of a crime or to prove motive or intent." Wisconsin v. Mitchell,
Johnson is not facing prosecution based on any purported abstract beliefs contained in the nine rap videos and lyrics the Government intends to introduce during trial. Nor have these lyrics or videos been subjected to any governmental restrictions or regulations in connection with this case. United States v. Caronia,
Despite Johnson's protestation that the Government's "intended use of the rap lyrics/videos at issue is nothing short of unadulterated racism," Def. Reply at 1, these proffered purposes are entirely distinct from any incidental portrayal of Johnson as a morally reprehensible person; they bear on specific issues relevant in this case, i.e., charges of racketeering conspiracy and establishing a pattern of racketeering activity. See United States v. Salameh,
Regarding the existence and purposes of the enterprise in particular, the Government avers that the nine rap videos are relevant because "many of the Defendants are depicted with each other, at known locations important to the 6 [M]ile enterprise, while brandishing firearms, displaying gang hand signs, and wearing gang clothing." Gov't Resp. at 8. The videos also "provide a visual representation of the clothing, symbols, tattoos, hand signs, and territory of the 6 Mile enterprise." Id. at 8-9. More importantly, the lyrics of the songs "discuss and promote the goals and purposes of the 6 Mile enterprise, which is to earn money through narcotics trafficking and violence, and the means the 6 Mile enterprise uses to accomplish its goals, including violence and threat of violence against rivals." Id. at 9.
In each of the nine rap videos, co-defendant Phillip Peaks performs most of the rap lyrics himself while other co-defendants participate in the songs by wearing gang clothing, making gang signs, throwing money, and singing along to the lyrics, all of which the Government claims demonstrates their adoption and belief in the statements. See Gov't Resp. at 14. For example, in the song "B4 Rap," Peaks raps about co-defendant Edwin Mills assisting with narcotics distribution. See Song Excerpts at PageID.2496, Ex. 1 to Gov't Resp. (Dkt. 513-1) ("Got my sack in the back, in the yard by the bushes, my n* * *a Ed Boy sittin' in the car with the bullets."); 9/28/2018 Exhibit, Compact Disc (Dkt. 520). Co-defendants Edwin Mills, Carlo Wilson, Lomnil Jackson, Corey Mills, and Michael Richardson are also depicted in the video brandishing firearms and displaying gang hand signs while inside the Hayes Troester Super Market. Throughout the song, Peaks raps about "running with the killers," "selling hella dope," and "been on Chedda Grove," id., all of which the Government posits are references to racketeering activities of the 6 Mile Chedda Grove enterprise and its name, see Gov't Resp. at 11. Because the Government has "tied the lyrics to the actions of the defendants," the rap lyrics and videos are not simply Defendants' abstract beliefs as contemplated in Dawson. United States v. Graham,
Furthermore, Johnson's reliance on Snyder is misplaced. That case involved abhorrent speech by members of the Westboro Baptist Church directed at homosexuality during a military funeral and concerned a civil lawsuit seeking to impose tort liability for the expression of speech itself. Snyder,
Any importation of the ruling from the context of that case to our case would be hard to substantiate. The defendants in Snyder were facing tort liability for intentional infliction of emotional distress based on the political content of their speech, including homosexuality in the military-which content the jury had to evaluate to determine whether the defendants' protests about homosexuality satisfied the state-law standard for "outrageousness." Snyder,
Unlike the defendants in Snyder, Johnson is not facing punishment based on the offensiveness of the content of the rap videos and lyrics. Rather, the Government intends to use this evidence to establish the existence of the 6 Mile Chedda Grove enterprise, Johnson's participation in and association with members of the enterprise, and the alleged purposes of the enterprise, all of which is permissible under Mitchell and Barclay. The Supreme Court's concern in Snyder that an individual would be punished purely because a jury disliked the political content of the speech-resulting in the suppression of unpleasant expression on matters of public concern-is simply not present here.
This is not the first time a judge in this District has been presented with the issue of whether the admission of rap lyrics and/or videos in a RICO conspiracy case would violate a defendant's First Amendment rights. In United States v. Garnes, No. 14-20119,
More recently, in United States v. Graham,
For all these reasons, the Court rejects Johnson's First Amendment argument and denies this portion of his motion.
B. Federal Rule of Evidence 403
Johnson argues that the rap lyrics and videos should also be excluded under Federal Rule of Evidence 403 because they " 'contain language and imagery related to drugs, gun crime, violence ..., and other potentially offensive themes,' " such that " '[a]dmitting them into evidence presents a serious risk of inflaming the jurors and influencing them to convict [the defendant(s) ] on impermissible grounds.' " Def. Br. at 15 (quoting United States v. Bey, No. 16-290,
Rule 403 provides that this Court "may exclude relevant evidence if its probative value is substantially outweighed by a danger of ... unfair prejudice ...." Fed. R. Evid. 403. The phrase "unfair prejudice," when used in the context of Rule 403, "does not mean the damage to a defendant's case that results from the legitimate probative force of the evidence; rather, it refers to evidence which tends to suggest decision on an improper basis." United States v. Ford,
In this case, Johnson has been charged with racketeering conspiracy in violation of
Unfortunately, Johnson's conclusory argument is woefully undeveloped, and, therefore, he has failed to carry his burden of demonstrating unfair prejudice. Although he claims that the lyrics in this case "are profanity-laden, and replete with misogynistic, sexist, and racist language, images, and epithets," Def. Br. at 1, Johnson never directs the Court to any specific language or verse from any of the nine rap videos and lyrics to support his conclusion that they reference these potentially offensive themes. But even if he had done so, Johnson does not attempt to explain why those verses are so highly inflammatory that they would create an undue tendency for the jury to decide the case based on an improper basis. Rather than point to specific lyrics and explain their allegedly inflammatory nature, Johnson simply employs hyperbolic language and makes unsubstantiated claims. See, e.g., Def. Reply at 2 ("The Government's objective is to obviously perpetuate the stereotype of poor inner-city African-American males" by trying to show that "because the Defendants are poor, black, live in the ghetto, and rap, they must all be gang bangers.");
Accordingly, the Court concludes that the probative value of the rap lyrics and videos is not substantially outweighed by a danger of unfair prejudice. See United States v. Stuckey,
*673C. Requests for Pretrial Hearing and Additional Information Pertaining to Rap Lyrics and Videos
In the event the Court considers admitting the rap videos over his First Amendment and Rule 403 objections, Johnson requests that it conduct a pretrial hearing "to determine whether an extra-judicial statement by one alleged co-conspirator could be used in evidence against another alleged co-conspirator." Def. Br. at 17. Johnson refers to this pretrial hearing as a "James" hearing, as derived from the case United States v. James,
In its response, the Government contends in a cursory manner that the rap songs are admissible as admissions of a party opponent under Federal Rule of Evidence 801(d)(2)(A), statements the party manifested that it adopted or belief to be true under Rule 801(d)(2)(B), or statements made by a co-conspirator during and in furtherance of the conspiracy under Rule 801(d)(2)(E). Gov't Br. at 14. However, the Government did not squarely address Johnson's request for a pretrial hearing to determine whether hearsay statements in the rap lyrics and videos would be admissible as co-conspirator statements under Rule 801(d)(2)(E).
Regarding Johnson's request for a pretrial hearing, the Court first notes that, in the Fifth Circuit, a James hearing is one potential method for a district court to address whether co-conspirator statements are admissible under the hearsay exception in Rule 801(d)(2)(E). See United States v. Williams,
In addition to an Enright hearing, Johnson also requests a court order directing the Government to provide the following information, presumably for foundation and authentication purposes:
[W]ho appears in each video; who speaks; what was said; who wrote the lyrics; when was each video produced; who produced it; was it edited; and if so, by whom and when; who will testify for foundation regarding the content of the video and is the testimony based on personal knowledge, did the speaker intend to make factual assertions under FRE 801 ; were the statements in furtherance of the conspiracy; and what is the government evidentiary theory of admissibility as to each video?
Def. Br. at 17. Johnson believes that "each question must be addressed with regard to each individual video," even if "it is likely some of the answers are unknown."
Regarding Johnson's request for additional information about the rap lyrics and videos, the Court grants in part this portion of Johnson's motion. The Government shall file a brief on March 25, 2019, setting forth the proposed foundation to admit the *674rap lyrics and videos at trial. Defendants may then file a response by April 8, 2019. At that point, the Court will be in a better position to revisit Johnson's request for additional information based on any genuine disputes concerning the foundation and authentication of the rap lyrics and videos.
III. CONCLUSION
For the reasons stated above, the Court grants in part and denies in part Johnson's motion to preclude the Government from using the nine rap lyrics and videos during trial (Dkt. 367).
SO ORDERED.
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