United States v. Pike

292 F. App'x 108
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 5, 2008
DocketNos. 07-0338-cr (L), 07-0720-cr (CON)
StatusPublished
Cited by13 cases

This text of 292 F. App'x 108 (United States v. Pike) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Pike, 292 F. App'x 108 (2d Cir. 2008).

Opinion

SUMMARY ORDER

Defendants-Appellants Aaron Pike and Gregory Pattison appeal from a judgments of conviction entered on January 25, 2007, and February 22, 2007, respectively, in the Western District of New York (Arcara, J.), following a jury trial. Both were found guilty of conspiring to possess with intent to distribute drugs in violation of 21 U.S.C. § 846. Pike was also found guilty of engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848. We assume the parties’ familiarity with the underlying facts and procedural history of the case. On appeal they raise eight challenges to their convictions, none of which require reversal.

Both defendants have challenged the sufficiency of the evidence to support them convictions.

Pike argues that the evidence was insufficient to support his continuing criminal enterprise conviction. There was testimony at trial that Pike exercised some form of managerial control over at least seven individuals in connection with trafficking drugs. It is clear that the evidence, when viewed in the light most favorable to the verdict, was sufficient to establish that Pike engaged in a continuing series of drug trafficking violations “in concert with five or more other persons with respect to whom [the defendant occupied] a position of organizer, a supervisory position, or any other position of management,” as is required under 21 U.S.C. § 848(c)(2)(A).

Pattison argues that the evidence was insufficient to support his conviction for conspiring to possess with intent to distribute drugs. There was ample evidence introduced at trial establishing Pike as the head of a vast marijuana distribution network. Moreover, there was evidence that, at Pike’s behest, Pattison killed an individual who owed money to Pike in connection with the drug conspiracy. This evidence is sufficient to support the jury’s verdict that Pattison was a member of the conspiracy headed by Pike.

Next, the defendants raise several arguments in connection with their participation in two uncharged murders. According to the government, Pike paid Pattison—in the form of five pounds of marijuana and forgiveness of a $1900 drug debt—to kill Richie Alicea, one of Pike’s associates in the drug trade. An individual named Johnny Houston who was present with Alicea at the time was also killed. Prior to their federal trial, both defendants were convicted in state court of committing these murders. Although they were not federally charged, the murders were relevant because they were committed in furtherance of the charged drug conspiracy. To establish Pattison’s and Pike’s involvement in the murders, the government offered evidence of a statement Pattison made to an informant named Mickey Darling while the two were incarcerated together. The statement consisted of Pattison’s telling Darling that he killed Alicea and Houston at the behest of Pike. Darling relayed this information to the government and subsequently testified at Pattison’s and Pike’s trial. Over Pike’s objection, Patti-son’s statements to Darling were admit[112]*112ted into evidence even though Pattison did not testify and was not subject to cross-examination.

Both defendants argue that Federal Rule of Evidence 403 should have barred evidence of these murders because the risk of unfair prejudice significantly outweighed the probative value. At trial, Pike defended himself on the grounds that he was merely a small-time dealer, and not the leader of a vast drug conspiracy; and Pattison’s defense was that he was merely a customer or a minor player in Pike’s organization. Evidence that Pike ordered Pattison to kill a fellow drug dealer who owed money to Pike undermines both defendants’ positions, and was thus highly relevant and probative. The district court did not abuse its discretion by holding that the probative value of the murders was not substantially outweighed by the danger of unfair prejudice.

The defendants also claim that the admission of Pattison’s statement violated their rights under the Confrontation Clause. The district court was correct that Pattison’s statement was not testimonial because Pattison, while incarcerated, ’ 9 made the statement to a fellow inmate and , n n , would have had no reason to believe it ., , , . . . , ,. would be used m a judicial proceeding. See United States v. Saget, 377 F.3d 223, 229 (2d Cir.2004) (“[A] declarant’s statements to a confidential informant, whose true status is unknown to the declarant, do not constitute testimony within the meaning of Craivfcrrd.”) Thus, because the statement was not testimonial, its admission does not violate either Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004), or Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). See United States v. Williams, 506 F.3d 151, 156 (2d Cir.2007) (holding that the district court did not err by admitting one defendant’s self-inculpatory, out-of-court, nontestimonial statement that also implicated a co-defendant because “the Confrontation Clause simply has n0 ^plication to nontestimonial statements”} (internal citation omitted)‘ Moreover> even thouSh Pattison’s statement institutes hearsay when admitted against Pike’ the district com-t did not abuse its discretion by admitting it under Federal Evidence 804(b)(3) s heaisay ex-cePtion for statements against penal mteresk Indeed, Pattison clearly implicated himself in the murders by his admission, and while his statement that he was follow-an 01‘der from Pike might be seen as Pattison minimizing his role in the murders to the detriment of Pike, it also implicated Pattison himself in the drug conspiracy because Alicea was murdered because he owed money to Pike in connection with a drug deal. Pattison also argues that his statement was obtained in violation of his right to counsel because the jailhouse informant to whom he confessed, according tQ Pattison; ghouW haye been considered a government t The district court cor_ recüy Md that the informant was not a government agent) and therefore, there is . t ,. -¿-ñu* > . Ui i no violation oí Pattison s right to counsel, 0 TT , t>*l t -na -mm oao See United States v. Birbal, 113 F.3d 342, 346 (2d Cir.1997).

Pattison also argues that the district court improperly admitted a statement made by murder victim Richard Alicea to his girlfriend on the night of his murder, in which Alicea said that he was going to see Pattison. Pattison claims that this statement should have been excluded either by the Confrontation Clause or the rule against hearsay. This statement is clearly not testimonial by any interpretation of Crawford — see Saget, 377 F.3d at 228 (noting that a broad interpretation of testimonial would include “any statement made by a declarant who anticipates that the statement will be used in the proseeu

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Bluebook (online)
292 F. App'x 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pike-ca2-2008.