United States v. Shaheem Johnson, United States of America v. Raheem Johnson

219 F.3d 349, 54 Fed. R. Serv. 3d 1470, 2000 U.S. App. LEXIS 16931, 2000 WL 977398
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 17, 2000
Docket99-4093, 99-4094
StatusPublished
Cited by53 cases

This text of 219 F.3d 349 (United States v. Shaheem Johnson, United States of America v. Raheem Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Shaheem Johnson, United States of America v. Raheem Johnson, 219 F.3d 349, 54 Fed. R. Serv. 3d 1470, 2000 U.S. App. LEXIS 16931, 2000 WL 977398 (4th Cir. 2000).

Opinion

Affirmed by published opinion. Judge LUTTIG wrote the opinion, in which Judge MURNAGHAN and Judge MICHAEL joined.

OPINION

LUTTIG, Circuit Judge:

Shaheem and Raheem Johnson were convicted on nineteen counts related to their drug conspiracy, in furtherance of which they murdered five people. They now appeal their convictions. Finding no reversible error, we affirm.

I.

On June 4, 1998, appellants Shaheem and Raheem Johnson, identical twin brothers, were charged in federal district court with conspiracy to distribute cocaine; murder in aid of racketeering; murder using a firearm during a drug trafficking offense; and possession of a firearm by a convicted felon. Shaheem was charged with engaging in a continuing criminal enterprise; conspiracy to commit money laundering; carrying a firearm during a drug trafficking offense; distribution of cocaine base; and possession with intent to distribute cocaine base. Raheem was charged with murder in aid of racketeering; and murder using a firearm during a drug trafficking offense.

In a trial that lasted seven weeks, the government presented testimony and evidence that demonstrated that Shaheem, Raheem, and others organized a large-scale drug operation. The Johnsons obtained cocaine from New York and Maryland, and distributed it in Ohio, Virginia, North Carolina, and Maryland. The government showed that in early 1992, Sha-heem started the drug enterprise, and Raheem soon took over part of the distribution for his brother. They used numerous couriers and cars, titled in various names, to transport drugs, weapons, and cash.

The government also presented testimony and evidence that showed that Sha-heem and Raheem were involved in five murders related to their conspiracy, as follows. On July 30,1995, Raheem, Shawn Thomas, and Antonio Stevens drove to Philadelphia together, where Raheem, who believed Stevens had stolen his money, shot and killed Stevens. In March 1996, Raheem, Shaheem, and others shot and killed Bernard Franklin, whom Shaheem believed had robbed his residence and attacked his girlfriend. In December 1996, Shaheem and Raheem hired Eldon Brown to kill Richard Villa, whom they believed was planning to steal from them. And, in March 1997, Raheem and Rickey Piranti murdered Shawn Thomas and his girlfriend, Tracy Morgan. Because Thomas had recently been arrested, Raheem feared Thomas might incriminate Raheem in order to make a deal with the police on his own charges.

Shaheem and Raheem were both convicted on all counts charged except that as to their joint murder counts, Shaheem was found guilty of voluntary manslaughter and Raheem was found guilty of second degree murder. Both Shaheem and Ra-heem were sentenced to multiple life sentences. They now appeal.

II.

Shaheem argues that the district court erred when it failed properly to instruct the jury on the continuing criminal enterprise count. The federal CCE statute imposes penalties on “[a]ny person who engages in a continuing criminal enterprise.” 21 U.S.C. § 848(a). It further states that “a person is engaged in a continuing crimi *353 nal enterprise if (1) he violates any provision of this subchapter or subchapter II of this chapter the punishment for which is a felony, and (2) such violation is a part of a continuing series of [such] violations.” 21 U.S.C. § 848(c) (emphasis added). When the district court instructed the jury on the CCE count, it outlined the elements of the crime, and specifically instructed the jury that “[t]he phrase, [‘]A continuing series of violations, [’] means three or more violations of the federal narcotics laws, which are in some way related to one another.” J.A. 837. At the time, this court had held that the jury did not need to unanimously find each violation that comprised the series. See United States v. Hall, 93 F.3d 126, 129 (4th Cir.1996), cert. denied, 519 U.S. 1151, 117 S.Ct. 1087, 137 L.Ed.2d 220 (1997). Accordingly, the district court did not instruct the jury that it must unanimously find each violation.

Shaheem claims that the district court erred when it failed to instruct the jury that it must be unanimous in its finding of each violation comprising the continuing series of violations. Specifically, Shaheem contends that under Richardson v. United States, 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999), which was decided after his trial, the Supreme Court required that the jury be instructed that it must be unanimous in finding each individual “violation” supporting the CCE conviction.

As Shaheem concedes, “[tjrial counsel did not object to the jury instructions on Count 2, the CCE count,” Appellants’ Br. at 32, and, therefore, we review the district court’s failure to instruct the jury on unanimity in the CCE charge for plain error, see id. Under plain error review, we can only correct an error not objected to at trial if there is an “error,” that is “plain,” and that “affect[s] substantial rights.” United States v. David, 83 F.3d 638, 641 (4th Cir.1996) (quoting United States v. Olano, 507 U.S. 725, 730-32, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993)). And, even if the error is plain and affects substantial rights, then we should not exercise our discretion to correct the error “unless a miscarriage of justice would result or the error seriously affect[s] the fairness, integrity or public reputation of judicial proceedings independent of the defendant’s innocence.” United States v. Cedelle, 89 F.3d 181, 184 (4th Cir.1996) (citations omitted) (internal quotation marks omitted).

We agree with Shaheem that, under Richardson, the district court erred when it failed to instruct the jury that it must unanimously find each violation that constitutes the continuing series of violations. See Richardson, 526 U.S. at 815, 119 S.Ct. 1707 (“[A] jury has to agree unanimously about which specific violations make up the ‘continuing series of violations.’ ... That is to say, a jury in a federal criminal case brought under § 848 must unanimously agree not only that the defendant committed some ‘continuing series of violations’ but also that the defendant committed each of the individual ‘violations’ necessary to make up that ‘continuing series.’ ”); see also United States v. Brown, 202 F.3d 691, 699 (4th Cir.2000) (recognizing that Richardson abrogated United States v. Hall, the case in which this court held that the jury need not unanimously find each violation).

We are likewise convinced that the error was plain error.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Shaheem Johnson
143 F.4th 212 (Fourth Circuit, 2025)
United States v. Jairo Jacome
Fourth Circuit, 2025
United States v. Brayan Contreras-Avalos
139 F.4th 314 (Fourth Circuit, 2025)
United States v. Corey Hammond
Fourth Circuit, 2020
Suleitopa v. USA-2255
D. Maryland, 2020
Kevin Cody v. Commonwealth of Virginia
812 S.E.2d 466 (Court of Appeals of Virginia, 2018)
United States v. Jose Bran
776 F.3d 276 (Fourth Circuit, 2015)
Bennett v. CSX Transportation, Inc.
907 F. Supp. 2d 694 (E.D. North Carolina, 2012)
United States v. Larry Lingenfelter
473 F. App'x 303 (Fourth Circuit, 2012)
United States v. Holmes
670 F.3d 586 (Fourth Circuit, 2012)
United States v. Tadarian Neal
458 F. App'x 246 (Fourth Circuit, 2011)
United States v. Montoya
429 F. App'x 221 (Fourth Circuit, 2011)
United States v. Baptiste
596 F.3d 214 (Fourth Circuit, 2010)
People v. Tillery
231 P.3d 36 (Colorado Court of Appeals, 2009)
People v. Costello
53 Cal. Rptr. 3d 288 (California Court of Appeal, 2007)
Gonzalez v. State
195 S.W.3d 114 (Court of Criminal Appeals of Texas, 2006)
Gonzalez, Ray
Court of Criminal Appeals of Texas, 2006

Cite This Page — Counsel Stack

Bluebook (online)
219 F.3d 349, 54 Fed. R. Serv. 3d 1470, 2000 U.S. App. LEXIS 16931, 2000 WL 977398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shaheem-johnson-united-states-of-america-v-raheem-ca4-2000.