United States v. Tavon Mouzone

687 F.3d 207, 2012 WL 3039215
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 26, 2012
Docket10-4781, 10-4814
StatusPublished
Cited by100 cases

This text of 687 F.3d 207 (United States v. Tavon Mouzone) 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. Tavon Mouzone, 687 F.3d 207, 2012 WL 3039215 (4th Cir. 2012).

Opinion

Affirmed by published opinion. Judge FLOYD wrote the opinion, in which Judge KEENAN and Judge WYNN joined.

OPINION

FLOYD, Circuit Judge:

In April 2010, the government jointly tried Anthony Fleming and Tavon Mouzone, members of the gang Tree Top Piru (TTP), in an eight-day jury trial.

The grand jury charged both Fleming and Mouzone with conspiracy to participate in a racketeering enterprise (RICO conspiracy), in violation of 18 U.S.C. § 1962(d). It additionally charged Fleming with committing two drug offenses: (1) conspiracy to distribute and possession with the intent to distribute fifty grams or more of cocaine base, in violation of 21 U.S.C. §§ 846 and 853, and (2) distribution of and possession with intent to distribute fifty grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 851.

The jury convicted both Fleming and Mouzone of the RICO conspiracy charge, finding that distribution of crack cocaine, distribution of cocaine, and robbery were conspiracy objectives. It declined to find that murder or conspiracy to commit murder was a conspiracy objective. The jury also convicted Fleming on both drug charges.

On July 9, 2010, the district court sentenced Mouzone to 240 months’ imprisonment, running concurrent with a previous Maryland state court sentence, and it sentenced Fleming to three concurrent sentences — 240 months’ imprisonment on the RICO conspiracy charge and life imprisonment on each drug-related charge.

Mouzone and Fleming aver several district court errors. We find no reversible error and therefore affirm.

I.

TTP is a subset of the Bloods gang that developed in the Maryland prison system. According to evidence adduced at trial, members of the gang are expected to “put in work” to advance within the gang. “Putting in work” includes earning revenue for the gang and entails illegal activities such as robbery, distribution of drugs, and killing.

The government introduced evidence that Fleming and Mouzone were members of TTP and participated in gang activities in the Essex area of Baltimore County, Maryland. As part of their membership, they participated in the gang’s drug-trafficking and other illicit activities.

Specifically, the government introduced evidence regarding their participation in two murders. Lamont Jackson was killed in his home on North Streeper Street in Baltimore on November 17, 2006. At trial, TTP members Terrence Brady and Troy *213 Smith testified for the government as to statements by Fleming that he shot and killed Jackson in retaliation for Jackson’s testimony against another TTP member, Antwoine Gross (aka Shooter). Another TTP member, Kowan Brice, provided testimony that he drove Fleming and Mouzone to an area near Streeper Street in a Dodge Durango. Brice claimed that he “split off’ from Fleming and Mouzone and went to a convenience store. After hearing noises he thought to be gunshots or fireworks, he returned to the Durango, where he met Fleming and Mouzone, and drove them back to Essex.

According to testimony presented at trial, Marquel Smith, a non-TTP member, began selling marijuana in Essex. When TTP decided to “make him pay” for selling drugs in their neighborhood, Mouzone indicated to TTP members that “it was time for them to put in some work.” Shortly thereafter, in December 2006, Mouzone provided two 9mm firearms to two members, who accompanied him to Smith’s house and killed Smith. Brady testified that one of the firearms Mouzone provided was the same firearm he had seen Fleming holding at TTP’s headquarters in November. Baltimore police eventually recovered one of the firearms when the gang sold it, but it never recovered the other firearm.

Police arrested Fleming on April 24, 2007, after Baltimore Police Detective Zachary Wein observed a plastic baggie with a white rock substance protruding from a cell phone case on Fleming’s hip. Seizure of the cell phone case revealed that it contained two plastic bags of crack cocaine.

II.

The defendants put forth several challenges to the evidence introduced at trial. First, they assert that the government presented a drug analysis report and several 911 calls in contravention of the Confrontation Clause. Second, they urge that testimony provided by a firearm expert violated the district court’s pretrial order on the permissible scope of that testimony and was unduly prejudicial.

Notably, both types of evidentiary rulings are subject to harmless error review. United States v. Banks, 482 F.3d 733, 741 (4th Cir.2007) (“Evidentiary rulings are ‘subject to harmless error review,’ [and] a Confrontation Clause violation may be found harmless on appeal.” (citation omitted) (quoting United States v. Brooks, 111 F.3d 365, 371 (4th Cir.1997))). Under this standard, “to find a district court’s error harmless, we need only be able to say with fair assurance, after pondering all that happened without stripping the erroneous action from the whole, that the judgment was not substantially swayed by the error.” Brooks, 111 F.3d at 371 (quoting United States v. Heater, 63 F.3d 311, 325 (4th Cir.1995)) (internal quotation marks omitted).

A.

We review alleged Confrontation Clause violations de novo. United States v. Lighty, 616 F.3d 321, 376 (4th Cir.2010). The Confrontation Clause permits the admission of “[tjestimonial statements of witnesses absent from trial ... only where the declarant is unavailable, and only where the defendant has had a prior opportunity to cross-examine.” Crawford v. Washington, 541 U.S. 36, 59, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004).

1.

Fleming first challenges the district court’s ruling permitting the government to present a drug analysis report *214 regarding the bags of crack cocaine seized during his April 2007 arrest.

Forensic chemist Aisha Larkins performed an initial analysis of the type and weight of drugs seized. When the government learned that Larkins would be unable to testify at trial, however, it secured another chemist, Marta Iwashko, to perform a second analysis. Because Iwashko recorded the results of her analysis on the same ledger that Larkins used, the drug analysis report submitted into evidence at trial included both Iwashko’s and Larkins’s findings.

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Bluebook (online)
687 F.3d 207, 2012 WL 3039215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tavon-mouzone-ca4-2012.