United States v. Muschette

392 F. Supp. 3d 282
CourtDistrict Court, E.D. New York
DecidedJuly 25, 2019
Docket15-CR-525 (ERK)
StatusPublished
Cited by1 cases

This text of 392 F. Supp. 3d 282 (United States v. Muschette) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Muschette, 392 F. Supp. 3d 282 (E.D.N.Y. 2019).

Opinion

KORMAN, District Judge:

Rodney Muschette and Maliek Ramsey move to set aside their 2016 convictions for the retaliation murder of informant Nashwad Johnson. They challenge the sufficiency of the evidence and the prosecution's failure to disclose exculpatory and impeachment evidence under Brady v. Maryland , 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).

BACKGROUND

On January 4, 2009, Nashwad Johnson was found shot dead in a bamboo patch off a Georgia highway. Trial Tr. 74-75. A jury convicted two of his fellow Eight Trey Crips gang members of the killing. The Eight Trey Crips is a Brooklyn-based street gang engaged in drug trafficking and violence, including murder, in furtherance of its criminal enterprise. According to prosecutors, Rodney Muschette murdered Johnson on New Year's Eve at the direction of Maliek Ramsey in retaliation for cooperating against gang leader Larry Pagett. The prosecution's case was supported by compelling circumstantial evidence creating strong inferences of defendants' guilt, and the testimony of a cooperating witness confirmed what the circumstantial evidence suggested.

I. The Murder

Anthony Braithwaite, also a member of the Eight Trey Crips, began dealing drugs and committing robberies with defendants Muschette and Ramsey around September 2007. Trial Tr. 219, 247, 249, 295, 297-301. In March or April of 2008, Braithwaite overheard defendants discussing how Johnson may have been cooperating against Eight Trey Crips leader Larry Pagett. Id. at 309. But according to Braithwaite, defendants refused to believe Johnson was cooperating based on Pagett's word-they needed documentary proof. See id. at 309-11.

The prosecution theorized that defendants got that proof after Pagett's sentencing. In a letter dated December 23, 2008, prosecutors confirmed that "several members of [Pagett's] gang agreed to cooperate," including a witness referred to as "CW1." GX 428(a) at 3.1 In open court, on December 30, 2008, Pagett stated that he believed Johnson was the cooperator. GX 428(b) at 32-33 ("The government stated themselves in their response to the defense's sentence memorandum that [Nashwad] Johnson, who is the cooperating witness [,] was one of a few [Eight Trey] members that chose to proffer...." (emphasis *286added)). The same day, after the sentencing, Pagett's sister Tanya called Ramsey, who was living in London. Trial Tr. 909-10, 1131; GX 430. According to a recorded call between Tanya and Larry Pagett the same day, Tanya confirmed that she heard Larry's in-court statement about Johnson's cooperation and discussed it with Ramsey, who was upset to hear the news. GX 221(a)-(b) (calls between Larry and Tanya Pagett on 12/30/2008 referencing Larry Pagett's in-court identification of Johnson as the cooperator and discussing that Ramsey, referred to by his nickname "Squingey," was crying in reaction to this confirmation).

It was then, according to the prosecution, that Ramsey began to plan Johnson's murder. On December 30, immediately after speaking with Pagett's sister, Ramsey called Muschette, who was in Atlanta, Georgia, and the two spoke for ten minutes. GX 255; Trial Tr. 834-35, 910. Ramsey and Muschette spoke multiple times that day, including a call lasting about five minutes. GX 255. The next day, on New Year's Eve, Ramsey called Muschette at 5:00 PM Atlanta time, and the two spoke for twenty minutes. GX 256; Trial Tr. 915. Ramsey also spoke for four minutes with an individual named Marlon Cole or "Nut," a member of a different set of Crips called the G Stone Crips. GX 255; see Trial Tr. 340, 890, 895, 925; see also GX 454 (matching users with telephone numbers).

On December 31, 2008, Braithwaite, Johnson, Muschette, and two other associates were hanging out at an apartment in Atlanta in advance of their planned New Year's festivities. Trial Tr. 339. Cell site records confirm Muschette was at the apartment at around 11:15 PM. GX 278, 406; Trial Tr. 338, 838. Two cars left the apartment for a club. Trial Tr. 340. Muschette drove with Johnson in the passenger seat in one car, and Braithwaite traveled in another car. Id. Along the way, around 11:30 or 11:45 PM, they met up with Nut in a shopping center parking lot and followed his car toward their destination. Id. at 340-41.

Nut's car led the way, followed by the car containing Muschette and Johnson, with Braithwaite's car bringing up the rear. Id. at 341-42. The caravan got back on the highway. Id. at 342. Braithwaite saw the lead car swerve and then pull over to the right-side shoulder of the highway. Id. Muschette pulled over behind him. Id. At the side of the highway there was a "slanted slope" leading to a wooded area. Id. at 350. Johnson jumped out of the second car, ran toward the last car in the caravan, and jumped over the guardrail. Id. at 343. Muschette chased after him and opened fire. Id. Braithwaite's car then pulled back onto the highway and headed back to the apartment where the men were staying. Id. at 344.

At approximately 11:50 PM, cell site data put Muschette one mile from where Johnson's body was eventually discovered. GX 279; Trial Tr. 77. And defendants' telephone contact spiked around the time of the murder. See GX 261(b), 262(b). Beginning at 11:51 PM on December 31, 2008 (4:51 AM London time) until 12:33 AM (5:33 AM London time) on January 1, 2019, Muschette placed several calls attempting to reach Ramsey. GX 256. At 12:33 AM, Ramsey answered a call from Muschette, which lasted about a minute and a half. Id. Shortly thereafter, Braithwaite got word that "[Johnson] went to ... heaven," which he took to mean that Johnson was dead. Trial Tr. 344-45. Muschette also spoke to Braithwaite and said, "Shit is real out here. Shit real in the field. This is our year. We ain't making no more mistakes." Id. at 345. Cell phone records confirm a call between Braithwaite and Muschette shortly after midnight on January 1, *2872009. See GX 256; GX 454. Significantly, while this evidence undoubtedly placed Muschette in Atlanta, at the time of his arrest he denied that he had "traveled to Atlanta around the time of [Johnson's] death." Trial Tr. 1217.

Subsequently, Muschette described to Braithwaite in detail how he murdered Johnson. His story was entirely consistent with the circumstantial evidence, which demonstrated (1) Muschette's presence near the location where Johnson's body was found and (2) Muschette's constant communication with Ramsey immediately before and after the murder. First, Muschette confirmed that he had definitively learned that Johnson was cooperating against Pagett via "paperwork" that "was sent to his phone." Trial Tr. 347. At that point, Muschette had "seen it in black and white that [Johnson] snitched on [Pagett]" and "he had to take care of it." Id. Muschette also told Braithwaite that he confronted Johnson about his cooperation on the day of the murder.

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Bluebook (online)
392 F. Supp. 3d 282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-muschette-nyed-2019.