United States v. Walker

262 F. App'x 303
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 23, 2008
DocketNos. 05-6701 (Lead), 06-0132 (con)
StatusPublished

This text of 262 F. App'x 303 (United States v. Walker) 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. Walker, 262 F. App'x 303 (2d Cir. 2008).

Opinion

SUMMARY ORDER

Defendants-appellants Damon Walker and Quinne Powell appeal their convictions and sentences, following a jury trial, on charges of racketeering, racketeering conspiracy, conspiracy with intent to distribute and distribution of 50 grams or more of crack cocaine, witness tampering and, in the case against Powell, conspiracy to commit money laundering. Defendants raise ten issues on appeal, which include, inter alia, improper admission of evidence, insufficiency of evidence to support certain convictions, that certain charges were barred by the statute of limitations, faulty jury instructions, violations of the Confrontation Clause, and sentencing concerns. The arguments with respect to improper admission of opinion evidence and violations of the Confrontation Clause are raised jointly, while the others are raised individually. For the following reasons, we affirm the convictions of both defendants and also Walker’s sentence, and we remand to the district court for further proceedings with respect to Powell’s sentence. We assume the parties are familiar with the facts, the procedural history, and the scope of the issues presented on appeal, which we reference only as necessary to explain our decision.

I. Walker’s Arguments

Walker’s primary argument is that there was insufficient evidence introduced at trial to support the witness tampering count because Jose Osorio seemed to re[306]*306cant his story about the alleged threat made to him by Walker. Osorio stated on direct examination that Walker had told him that he should “be careful [about talking to the authorities] because everybody ... in the streets [sic] gonna know about it and you will be taken care of.” Osorio indicated on cross, redirect, re-cross, and re-re-direct examination that Walker had merely told him that he should “just maintain and don’t say nothin,’ or whatever.” While it is true that one could draw the inference from Osorio’s later testimony that Walker’s message to him was not threatening, it was equally reasonable for the jury to draw the inference that Walker did, in fact, threaten Osorio. We must defer “to the jury’s determination of the weight of the evidence and the credibility of the witnesses, and to the jury’s choice of the competing inferences that can be drawn from the evidence.” United States v. Morrison, 158 F.3d 34, 49 (2d Cir.1998). Walker has not met the “heavy burden” of challenging his conviction on this ground. United States v. Feliciano, 223 F.3d 102, 113 (2d Cir.2000).

Walker’s remaining arguments lack merit as well. First, it was not an abuse of discretion for the district court to admit evidence of 1996 and 1998 acts not charged in the indictment, because even if these acts were not in furtherance of the larger conspiracy, see, e.g., United States v. Thai, 29 F.3d 785, 812 (2d Cir.1994), the testimony in question was offered for a proper purpose, was relevant to whether Walker was in the narcotics trafficking business, was more probative than prejudicial, and was followed by the court’s administration of the required limiting instruction, see United States v. Garcia, 291 F.3d 127, 136 (2d Cir.2002). Second, Walker’s argument that there was insufficient evidence presented to show that the substance seized from Walker was crack cocaine lacks merit. “[T]he jury’s verdict may be based entirely on circumstantial evidence.” United States v. Sureff, 15 F.3d 225, 228 (2d Cir.1994). Here, that evidence included both the testimony of cooperating witnesses that the purpose of the conspiracy was distributing crack cocaine and the testimony of law enforcement officers who recognized that the substance seized was in fact crack. Finally, we reject Walker’s sentencing arguments because: (1) his briefs do not point to any error in the district court’s decision to reject his argument and apply the “use of a minor” enhancement under U.S.S.G. § 3B1.4; (2) Application Note 8 of U.S.S.G. § 3C1.1 advises that if a defendant is “convicted both of an obstruction offense ... and an underlying offense,” the two counts should be grouped and the offense level for the underlying offense should be increased by two levels; and (3) Walker’s prior conviction need not have been placed before a jury under Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and United States v. Booker, 543 U.S. 220, 244, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) (“Any fact (other than a prior conviction) which is necessary to support a sentence exceeding the maximum authorized by the facts established by a plea of guilty or a jury verdict must be admitted by the defendant or proved to a jury beyond a reasonable doubt.” (emphasis added)).

II. Powell’s Arguments

Powell also raises a number of arguments on appeal. The first category we address is his claim that he was denied a fair trial. He asserts four bases for this broad argument: (1) the court permitted Special Agent Milton Tyrrell to opine on the credibility of the government’s cooperating witnesses; (2) the court permitted officers to offer scientific opinion testimony with respect to the results of various narcotics field tests; (3) the government suggested during summation that cooperating [307]*307witness Joseph DePalo was facing charges in connection with offenses related to the conspiracy; and (4) the government told the jury during summation that Osorio had confused his testimony about the dates when he was threatened by Powell not to cooperate with the government. Only the first of these arguments was also made before the trial court. All of them lack merit.

It was not an abuse of discretion to allow Agent Tyrrell’s testimony at trial. See United States v. Dwyer, 539 F.2d 924, 927 (2d Cir.1976) (decisions about whether to exclude relevant evidence are reviewed for abuse of discretion). Tyrrell was describing generally the process of locating and debriefing cooperating witnesses when he said that “90 [to] 95 percent of [the] time we know if they’re telling the truth or not. If they’re not, you know, we’ll ... sit down, you know, we’ll step away and we’ll figure out what we’re going to do. But in this investigation, most of the guys that— the cooperators that we dealt with, we had—an excellent idea of what was going on, you know, in P.T. Barnum.” It was within the district court’s discretion to conclude that in so testifying Tyrrell was not passing judgment on the credibility of the cooperating witnesses. In any event, any potential error was cured by the district court’s instruction to the jurors that they were the sole judges of witness credibility.

The other arguments asserting that Powell was denied a fair trial fail to demonstrate plain error. See Fed. R.Crim.P. 52(b); Johnson v. United States,

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

Related

Johnson v. United States
520 U.S. 461 (Supreme Court, 1997)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. John Dwyer and John Dobranski
539 F.2d 924 (Second Circuit, 1976)
United States v. Irwin A. Schiff
801 F.2d 108 (Second Circuit, 1986)
United States v. Casamento
887 F.2d 1141 (Second Circuit, 1989)
United States v. Jacobson
15 F.3d 19 (Second Circuit, 1994)
United States v. Ralph J. Corace
146 F.3d 51 (Second Circuit, 1998)
United States v. Ohionameh Aregbeyen
251 F.3d 337 (Second Circuit, 2001)
United States v. Carlos Garcia
291 F.3d 127 (Second Circuit, 2002)
United States v. Flaharty
295 F.3d 182 (Second Circuit, 2002)
In re United States
158 F.3d 26 (First Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
262 F. App'x 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walker-ca2-2008.