United States v. Morgan

748 F.3d 1024, 2014 WL 1378207, 2014 U.S. App. LEXIS 6495
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 9, 2014
Docket12-1408, 12-1442, 13-1032
StatusPublished
Cited by50 cases

This text of 748 F.3d 1024 (United States v. Morgan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Morgan, 748 F.3d 1024, 2014 WL 1378207, 2014 U.S. App. LEXIS 6495 (10th Cir. 2014).

Opinions

MATHESON, Circuit Judge.

Tracy Morgan, Killiu Ford, and Augustus Sanford (the “Defendants”) were indicted and tried together. A jury convicted them of kidnapping, conspiracy to kidnap, and possession of a firearm during a crime of violence. Each defendant brought a separate appeal, raising overlapping but not identical issues. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm as to each defendant.

I. BACKGROUND

A. Factual History1

In August 2009, Mr. Morgan and his friend, Marvin Tabor,2 plotted to kidnap [1029]*1029and rob Mario Armendariz. Pursuant to their plan, Mr. Morgan attached a GPS tracking device to Mr. Armendariz’s car while Mr. Armendariz was visiting Mr. Tabor’s home. Mr. Tabor then tracked Mr. Armendariz’s location on the Internet using Google Maps, enabling Mr. Morgan and Mr. Ford to follow Mr. Armendariz in their vehicle.

Also in late summer 2009, Mr. Tabor’s brother-in-law, Mr. Sanford, persuaded a police officer’s minor child to steal four weapons and parts of a police uniform— including cargo pants, a black police shirt, and an orange reflective vest — from his father in exchange for two ounces of marijuana. Mr. Sanford also painted his Chevrolet Tahoe black.

Around 11:00 p.m. on September 22, 2009, the Defendants and Mr. Tabor met at Mr. Tabor’s house. Mr. Sanford wore the stolen police gear. The Defendants then departed to locate Mr. Armendariz. Mr. Tabor remained at his home and tracked Mr. Armendariz using the GPS device and Google Maps, speaking with the Defendants on a cell phone to update them with Mr. Armendariz’s location.

That night, Mr. Armendariz and his ■wife, Perla Flores, were getting into their car with their two young daughters outside of a cousin’s house when they saw two armed men exit a black Chevrolet Tahoe and at least one other man arrive from across the street. The men announced they were police officers and ordered Ms. Flores and Mr. Armendariz to lie on the ground. One of the men was wearing a reflective police vest. Evidence at trial established the Defendants were present.

Two of the men zip-tied Mr. Armendar-iz’s arms and legs together, covered his head, and put him into the back of the Tahoe. Mr. Ford got into the Tahoe and questioned Mr. Armendariz about where he kept his money while an unknown co-conspirator drove the Tahoe around. Eventually the Tahoe dropped off Mr. Ford at Mr. Armendariz’s home. The Tahoe drove away and parked in a different location.

Meanwhile, Mr. Sanford drove Ms. Flores and her daughters in her car to the Flores-Armendariz home. Mr. Ford and Mr. Morgan3 met him there. The Defendants confronted Ms. Flores, demanding to know where Mr. Armendariz kept his money. Ms. Flores refused to tell them.

Mr. Morgan put a gun to the three-year-old daughter’s head, and Ms. Flores then told them the money was under her daughter’s dresser. Mr. Morgan retrieved $30,000 from under the dresser and left the home. Mr. Sanford and Mr. Ford continued to search the house, but after realizing Mr. Morgan had already left with the money, they also exited the home.

Ms. Flores left the house looking for help. She saw a black sport utility vehicle pick up Mr. Sanford and Mr. Ford. The driver then drove away from the home, stopped several miles away, and dropped off Mr. Armendariz on the side of the road.

Later that night or early the next morning, Mr. Ford and Mr. Sanford looked for Mr. Morgan and found him at a Taco Bell. They divided the money Mr. Morgan took from Mr. Armendariz’s home.

Mr. Sanford returned to Mr. Tabor’s home and complained to Mr. Tabor and Mr. Patterson about Mr. Morgan’s keeping too much of the proceeds. Mr. Ford called Mr. Tabor’s home to discuss the kidnap[1030]*1030ping and robbery with Mr. Tabor and Mr. Patterson. He also complained that Mr. Morgan kept more than his share of the money.4 Mr. Morgan joined the phone call for a brief moment and told the others he would arrive at Mr. Tabor’s house within several hours. The group met at Mr. Tabor’s house and redistributed the proceeds from the kidnapping and robbery.

B. Procedural History

A grand jury indicted the Defendants on two counts of kidnapping in violation of 18 U.S.C. § 1201(a)(1) for kidnapping Mr. Ar-mendariz and Ms. Flores; two counts of kidnapping in violation of 18 U.S.C. §§ 1201(a)(1) and 3559(f)(2) for kidnapping the couple’s two minor children; one count of conspiracy to kidnap in violation of 18 U.S.C. § 1201(c); and one count of use of a firearm during a crime of violence in violation of 18 U.S.C. § 924(c).

The Defendants were tried together. The jury found each of them guilty on all counts. Mr. Morgan and Mr. Ford were each sentenced to 600 months in prison, and Mr. Sanford was sentenced to 384 months. Each defendant timely filed his notice of appeal. We will discuss additional procedural history as it pertains to each issue addressed below.

Although the appeals were not formally consolidated, the Government filed only one answer brief, and the cases were argued consecutively at oral argument.

II. DISCUSSION

The Defendants raise seven issues. Only one applies to all three Defendants. First, Mr. Sanford and Mr. Ford challenge the constitutionality of the federal kidnapping statute. Second, Mr. Ford challenges the district court’s jury instructions. Third, the Defendants all argue the district court violated Federal Rule of Evidence 801(d)(2)(E) and the Sixth Amendment in admitting the post-kidnapping phone call. Fourth, Mr. Morgan contends the district court erred by not declaring a mistrial after the jury heard the post-kidnapping phone call based on a violation of Federal Rule of Evidence 404(b). Fifth, Mr. Sanford and Mr. Morgan argue the district court erred in denying their motions for mistrial after Ms. Flores testified she could identify one of the perpetrators but did not make the identification. Sixth, Mr. Sanford alleges the district court erred in denying his motion for severance. Seventh, Mr. Morgan contends there was reversible cumulative error.

A. Constitutionality of Federal Kidnapping Statute

Mr. Sanford and Mr. Ford argue the district court should have dismissed the indictment because (1) Congress lacked Commerce Clause authority to enact the Federal Kidnapping Statute, 18 U.S.C. § 1201

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Bluebook (online)
748 F.3d 1024, 2014 WL 1378207, 2014 U.S. App. LEXIS 6495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morgan-ca10-2014.