United States v. Moore

651 F.3d 30, 397 U.S. App. D.C. 148, 2011 U.S. App. LEXIS 15666, 2011 WL 3211511
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 29, 2011
Docket05-3050, 05-3051, 05-3052, 05-3053, 05-3054, 05-3064
StatusPublished
Cited by180 cases

This text of 651 F.3d 30 (United States v. Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Moore, 651 F.3d 30, 397 U.S. App. D.C. 148, 2011 U.S. App. LEXIS 15666, 2011 WL 3211511 (D.C. Cir. 2011).

Opinions

Opinion for the Court filed PER CURIAM.

Opinion concurring in part in Part I filed by Circuit Judge ROGERS.

PER CURIAM:

Table of Contents

I. Batson..................................................................40

A. Batson Framework...................................................40

B. Strike-by-Strike Analysis.............................................42

II. Stun Belts..............................................................44

III. Anonymous Juey.........................................................48

IV. Prosecutorial Misconduct ...............................................50

A. Opening and Closing Arguments........................................50

B. Overview Witness ....................................................54

C. Cumulative Error ....................................................61

V. Rule 404(b) Evidence....................................................63

VI. Brady...................................................................64

VII. Statute of Limitations...................................................65

VIII. Joinder.................................................................68

IX. Confrontation Clause...................................................69

X. Jencks Act..............................................................74

XI. Religious Conversion Testimony..........................................75

XII. Testimony Of Steve Graham..............................................76

XIII. Destruction Of Evidence................................................78

XIV. Multiple Conspiracies Instructions.......................................78

[39]*39XV. Moore’s Conviction for Continuing Criminal Enterprise ...................80

XVI. Merger Of Moore’s Murder Convictions ..................................81

XVII. Exclusion of Antoine Ward Confession...................................81

XVIII. Smith’s Conviction for Murder of Anthony Dent...........................83

XIX. Smith’s Ineffective Assistance of Counsel Claim..........................85

XX. Conspiracy Withdrawal Instruction ......................................89

XXI. Aiding and Abetting Instruction..........................................90

XXII. Severance..............................................................94

XXIII. Handy’s New Trial Motions ..............................................96

A. Sufficiency of Evidence............................. 97
B. Brady...............................................................98

XXIV. Conclusion.............................................................102

Six defendants appeal from judgments of conviction in the district court on multiple charges, including drug conspiracy, RICO conspiracy, continuing criminal enterprise, murder, and other related charges in violation of federal and District of Columbia laws. They assert a wide variety of alleged errors covering, among other things, evidentiary issues, both as to admission and sufficiency; conduct of the trial; prosecutorial misconduct; and jury instructions. Upon review, we conclude that most of the asserted errors either were not erroneous or were harmless. As to one category of issue involving alleged violations of the Confrontation Clause of the Constitution, a Supreme Court decision intervening between the trial and our consideration of the ease compels us to remand convictions of some drug charges (Counts 126-138) for further consideration by the district court in light of the Supreme Court’s opinion. We also remand for further proceedings a claim of ineffective assistance of counsel raised by appellant Smith (Counts 4 and 5). We vacate one murder conviction as to appellant Moore that, as the parties agree, merges with another conviction (Count 32).

According to the indictment in the district court and the evidence of the United States at trial, during the late 1980s and 1990s, appellants Rodney Moore, Kevin Gray, John Raynor, Calvin Smith, Timothy Handy, and Lionel Nunn, along with others, some of whom were also indicted but tried separately, conspired to conduct and did conduct an ongoing drug distribution business in Washington, D.C. In the course of conducting that business, various of the co-conspirators committed a wide-ranging course of violence including 31 murders. The United States obtained a 158-count superseding indictment upon which the defendants were tried by a jury. After a trial lasting over ten months, the jury returned verdicts of guilty on several of the charges, including the drug conspiracy, 21 U.S.C. § 846, the RICO conspiracy, 18 U.S.C. § 1962(d), continuing criminal enterprise (Moore and Gray), 21 U.S.C. § 848(a)-(b), murder, D.C.Code § 22-2401, -3202; D.C.Code § 22-2101; 18 U.S.C. § 1959(a)(1); 21 U.S.C. § 848(e)(1)(A); 18 U.S.C. § 1512, assault with intent to murder (Moore and Gray), D.C.Code § 22-503, -3202, illegal use of a [40]*40firearm (Moore, Gray, Raynor, Handy, and Nunn), 18 U.S.C. § 924(c), distribution of cocaine base and heroin (Gray), 21 U.S.C. § 841(a)(1), possession with intent to distribute heroin (Raynor), id., and tampering with a witness (Handy), 18 U.S.C. § 1512(b). The trial court entered judgment imposing substantial criminal sentences generally amounting to terms in excess of life imprisonment from which the defendants now appeal.

Further details of the facts, evidence, and proceedings will be set forth as necessary for the discussion of the issues raised by appellants.

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Bluebook (online)
651 F.3d 30, 397 U.S. App. D.C. 148, 2011 U.S. App. LEXIS 15666, 2011 WL 3211511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-cadc-2011.