United States v. Weaver

507 F.3d 178, 74 Fed. R. Serv. 1328, 2007 U.S. App. LEXIS 25881, 2007 WL 3275121
Court of Appeals for the Third Circuit·Decided November 7, 2007·No. 04-3888·Published·Cited by 12 cases

Opinion

OPINION

McKEE, Circuit Judge.

The government appeals the district court’s grant of Delores Weaver’s motion in limine. The order precluded the government from introducing a recorded telephone conversation in its case-in-chief. For the following reasons, we will vacate the order and remand. 1

*180 I. Factual Background and Procedural History 2

The government’s allegations include averments that Faridah Ali, the assistant director of the Sister Clara Mohammed School (the “School”), and Delores Weaver, the director of the Adult Basic Education (“ABE”) program at the Community College of Philadelphia (“CCP”), devised a scheme to defraud CCP out of rental payments to the School by representing that they were providing ABE classes that were never taught and then splitting payments CCP sent to compensate the School for those nonexistent classes. To help establish Weaver’s involvement in the scheme, the government wanted to introduce a conversation between Faridah Ali and her sister, Zaynah Rasool, that occurred on September 4, 2001 (the “September 4 conversation”).

During the September 4 conversation, Ali and Rasool discussed various administrative matters at the School, commented on some of the School’s faculty, and talked about the School’s arrangement with CCP. Ali also made the following comments about Sayeeda Quaye, a teacher at the School: “[S]he got paid for all summer from [CCP].” This statement prompted Rasool to respond: “[S]he ain’t did nothing.” Ali continued: “[A]lways people gonna be backbiting us as much as we do for them.”

The conversation then turned to Weaver. Ali complained as follows that Weaver had not put her on CCP’s payroll: “Delores is ... just like you said, she does not want me ... to have more than her. And now that I bought this big car, I’m gonna have to pay for it.” The discussion continued:

Ali: [WeaverJ’s being a B and I’m so sick of her. I’ll be so glad when I won’t need her no more. Gonna be asking for half of what the school get. You know what I’m saying?
Rasool: Yeah. It’s ... petty and rotten and illegal.
Ali: Yeah.
Rasool: Cause she’s already gettin’ other stuff. Uh, so I mean come on now it ain’t no sense in just going overboard.
Ali: Right. But I just don’t want to do anything right now with Sayeeda and them and jeopardize what we got with the college, you know. Cause you know they be the one’s to be calling and saying they ain’t nobody here at this time go check the, you know what, I know they’d do that.

App. 134-37.

Weaver filed a motion to exclude the entire September 4 conversation from trial on the grounds that she was not a party to it and Rasool was not a member of the conspiracy. The court granted the motion without holding a hearing based on the strength of the briefs and its review of a transcript of the September 4 conversation. The court did not accept either of *181 the grounds for exclusion asserted by Weaver.

Rather, the court reasoned that the September 4 conversation was inadmissible because the statements made therein “cannot be regarded as having been made in furtherance of the alleged conspiracy....” 3 App. 2. The court also concluded that it was difficult to extrapolate any “statement of fact” from the conversation because “the statements seem to constitute derogatory opinions having no conceivable value.” Id. at 2-3. Accordingly, the court ruled that the statements were not admissible under Federal Rule of Evidence 801(d)(2)(E). The court then granted the government’s motion to stay Weaver’s trial pending appeal. This appeal followed.

II. Discussion

A. Rule 801(d)(2)(E)’s “in furtherance” Requirement

The government argues that the district court erred in ruling that the September 4 conversation was inadmissible hearsay. The government contends that the statements are excepted by the hearsay rule under Rule 801(d)(2)(E). 4 In order for an out-of-court statement to meet the co-conspirator exception:

the district court must find by a preponderance of the evidence that: (1) a conspiracy existed; (2) the declarant and the party against whom the statement is offered were members of the conspiracy; (3) the statement was made in the course of the conspiracy; and (4) the statement was made in furtherance of the conspiracy.

United States v. Ellis, 156 F.3d 493, 496 (3d Cir.1998); United States v. Vega, 285 F.3d 256, 264 (3d Cir.2002). Other than finding that the September 4 conversation was not in furtherance of the conspiracy, the district court failed to make any findings in respect to the other foundational requirements of Rule 801(d)(2)(E).

However, Weaver concedes that the district court implicitly found “the existence of a conspiracy, that Ali and Weaver were members of the conspiracy, and that the [September 4 conversation took place] during the course of the conspiracy,” Appel-lee’s Br. 8 n. 5, and she does not contest these implied findings. 5 Rather, she argues only that the September 4 conversation is inadmissible because it was not in furtherance of the conspiracy and because the statements are irrelevant, just as the district court concluded. We disagree.

Our analysis is guided by several of our prior decisions addressing this issue. In United States v. Ammar, 714 F.2d 238 (3d Cir.1983), four members of a nine-person conspiracy, Ghassan Ammar, Judith Am-mar, Marshall Stillman, and Roger McFayden, were tried and convicted on several charges stemming from their conspiracy to import and distribute heroin. Two of the indicted co-conspirators, Charles Rossi and Michael Dugan, pleaded guilty and testified for the government. The two unindicted co-conspirators, John Welkie and Gilber Bunner, also testified against the defendants at trial. The other *182 three indicted co-conspirators, Ibraham Ammar, Abedeen Ammar, and Naim Da-habi, were fugitives when the trial began. Id. at 243. All of the conspirators who went to trial were convicted.

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United States v. Weaver, 507 F.3d 178, 74 Fed. R. Serv. 1328, 2007 U.S. App. LEXIS 25881, 2007 WL 3275121 (3d Cir. 2007).

507 F.3d 178 (United States v. Weaver) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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