Michael D. Tann v. United States
Michael D. TANN, Lannell Cooper, Antonio Arnette, James Rushing, Saquawn Harris, and Dajuan D. Beaver, Appellants, v. UNITED STATES, Appellee
Attorneys
Judith A. Lovelace, for appellant Tann., Thomas T. Heslep, Washington, DC, for appellant Cooper., Deborah A. Pérsico, for appellant Ar-nette., Steven R. Kiersh, Washington, DC, for appellant Rushing., Christopher Kemmitt, Public Defender Service, with whom James Klein, Public Defender Service, was on the brief, for appellant Harris., Stephen W. Riddell, for appellant Beaver., Elizabeth Gabriel, Assistant United States Attorney, with whom Ronald C. Machen Jr., United States Attorney at the time the brief was filed, and Elizabeth Trosman, John P. Mannarino, Laura Bach, and John Giovanelli, Assistant United States Attorneys, were on the brief, for appellee.
Full Opinion (html_with_citations)
After a nine-month jury trial, the six appellants in this case were convicted of conspiracy and a string of violent crimes, including homicides, that were committed in connection with their membership in a gang known as the 22nd Street Crew. They raise numerous challenges to their convictions in these consolidated appeals. With a few exceptions, however, we affirm the judgments of the Superior Court.
In view of the length of this opinion, before commencing our discussion of the proceedings below and appellantsâ claims, we set forth the following table of contents as an aid to the reader.
[[Image here]]
The government presented evidence at appellantsâ trial showing that there was a criminal street gang operating in the area of 22nd Street, Southeast, Washington, D.C. The investigation of this gang revealed a violent, drug-trafficking organization functioning in the blocks of 22nd Street that sat between Southern Avenue and Savannah Street, and influencing areas around the gangâs base of operations. The goals of the organization were centered on the purchase, storage, packaging, and resale for profit, of illegal drugs within the community.
The gang was called various names, including the â22nd Street Crew,â âThe Deuce,â âDeuce-Deuce,â âShipley Market,â âYoung Gunz,â and âDeuce Squad Mafia.â For simplicity, it will be referred to in this opinion as the â22nd Street Crew.â The 22nd Street Crew had a loose rank structure wherein members would play different roles according to the level of authority and respect they had gained over time through demonstrations of loyalty to the gang. Members that had achieved a sufficient level of respect would be referred to as âOGsâ or âoriginal gangsters.â More junior members were labeled âbaby gangstersâ or âlittle Iocs.â
The governmentâs evidence tended to demonstrate the involvement of all six appellants in the 22nd Street Crew. Lannell Cooper had been part of the 22nd Street Crew since the 1990s and achieved an unmatched level of authority within the gang. Michael Tann was part of the gang for a similar period and. was close behind Cooper in the hierarchy. James Rushing, Da-juan Beaver, and Antonio Arnette carried less weight in the organization; however, evidence was presented showing their long-standing involvement in the 22nd Street Crew and its operation, Saquawn Harris was a newer member, having been introduced by another high-ranking gang member.
The indictment in this case charged the six appellants with conspiracy and with committing serious acts of violence as part of their participation in the 22nd Street Crew. Specifically, .the indictment articulated that each appellant entered into a conspiracy to âknowingly and willfully .... agree together to obstruct justice and to assault and kill anyone whose interests were contrary to those of [appellants] and their associates.â In a nine-month joint trial of appellants from November 2008 to July 2009, the government endeavored also to show that four murders were committed, as part of the charged conspiracy, at or near 22nd Street between 2003 and 2006. The government contended that these murders were directed toward maintaining the turf and authority of the 22nd Street Crew, either, by eliminating perceived rivals or killing government witnesses. Each appellant was involved in at least one of these murders; appellant Tann was alleged to have played a role in three of the four. The essential facts of each major incident are briefly recited here.
I. The Leslie Jones Murder
Leslie Jones was a .drug dealer who sold his product near 22nd Street, specifically in the Shipley Market area. He had a long-running feud with Tann that revolved around competition for drug sales and a prior incident in which one of his relatives assaulted Tann and had stolen his weapon.
On the evening of April 11, 2003, Tann attended a small party with his future wife Tracey at his cousinâs house in Southeast, Washington, D.C. At some point during the evening, Tann told Tracey that he was going to 22nd Street, and left the party. Tann, found Leslie Jones at a pay phone near Shipley Market and shot him from behind. 22nd Street Crew member Al-phonce Little was an eyewitness to the murder. Another witness, Tyrone Curry, heard the gunfire and saw Tann running
II. The Terrence Jones Murder and Richard Queen Assault
The murder of Terrence Jones on April 17, 2004, began'with an argument on 22nd Street between gang member Donald Matthews and a 22nd Street resident, Kyara Johnson, apparently about the type of liquor that was to be served at Kyaraâs birthday party. The verbal quarrel threatened to become violent before it was broken up by Kyaraâs sister, Shaunta Armstrong. Shaunta called her close friend Terrence Jones and asked him to come to 22nd Street to make sure that the situation was under control. Terrence Jones went to 22nd Street with his friend, Richard Queen. Terrence Jones approached Matthews and had a brief conversation with him. Matthews explained that he âjust had an argument [with Kyara] but it wasnât nothing.â Witnesses reported that their interaction ended peacefully and without incident.
According to Kyara Johnson, appellant Arnette learned of the exchange between Donald Matthews and Terrence Jones and yelled, âDoeâ [referring to appellant Cooper] Kyara heard Cooper respond, âWhere at?â Shaunta Armstrong then heard someone (believed to be Cooper) ask, âSquirt [appellant Arnetteâs nickname], whoâs faking?â Arnette nodded in the direction of Terrence Jones and Richard Queen and told Cooper to go up the street with his âhammer,â which was the street name for a gun. Cooper approached Terrence Jones and pointed a gun at him while Arnette hit- Terrence Jones with his hands. Then, according to several witnesses, Cooper said words to the effect of âPat them niggersâ pockets.â Arnette proceeded to pat Terrence Jonesâs pockets and hit him in the face. Witnesses stated that at some point Terrence Jones resisted by hitting Cooper, and Cooper shot him in response. When Terrence Jones tried to crawl away, Cooper shot him again.
Witnesses further testified that at approximately the same time as Terrence Jones was under attack, appellant Tann and other unidentified males appeared, pinned Richard Queen against a car, and began beating him and going through his pockets. According to' Donald Matthews, Tann picked up a gun off the ground in the midst of the fight with Queen and shot him in the back as he tried to run away, wounding Queen but not badly enough to prevent his escape. Several days later, Tann told Matthews that he had shot Queen. At trial, Queen testified that his assailants had stolen cash and cigars that he was carrying that night.
III. The James Taylor Murder and Bernard Mackey Assault
A third murder occurred on 22nd Street a little over two years later,- in the early evening of May 4, 2006. Again, the events were precipitated by an argument. This time it was a disagreement between Omar Harrison and Ashley Tyndle during which Harrison may have struck Tyndle. Harrison was an outsider to 22nd Street, and Tyndle was the girlfriend of gang member Alphonce Little.
As the dispute climaxed,' Harrison made reference to his lack of fear of Little by telling Tyndle to âgo get your baby[âs] fatherâ or words to that effect. At the time of the argument between Harrison and Tyndle, various members of the 22nd Street Crew were dispersed in different places on 22nd Street; one witness testified that one âlittle crew,â including appellants Tann and Harris, as well as Little
Then, multiple witnesses saw. Harris and Tann open fire at Omar Harrison. Seven witnesses testified that they saw Harris shooting. Four witnesses saw Tann shooting. One witness testified that between five and ten gang members were shooting en masse with Tann and Harris although this testimony was conflicting. Two witnesses testified to seeing gang member Antonio Blaylock with a gun drawn during the incident. According to another witness, âa lot of peopleâ in addition to Tann and Harris were shooting.
Alphonce Little, who denied firing a weapon, stated that immediately after the first waves of gunfire ended, he heard- a separate set of gunshots coming from another location âacross the street.â These shots were fired by Robert Foreman, who Little testified was a very junior member of the 22nd Street Crew. Foreman saw and heard Tann and Harris firing at Harrison, felt compelled to join in the attack, and started shooting as well.
Once the firing started,- Omar Harrison jumped into his truck and drove away safely. However, James Taylor, a 22nd Street resident who had been standing near Harrisonâs truck, was hit by a bullet in the head and died. Bernard Mackey, another innocent bystander, was also standing nearby and was grazed by a bullet in the back.
Alphonce Little ran with appellant Harris to the house of Harrisâs girlfriend and watched him pack his bags in preparation to go into hiding. Robert Foreman found Harris and Little at Harrisâs girlfriendâs house. Little testified that Foreman told Harris and Little that he believed he had fired the -shot that killed James Taylor. There was no evidence to show that either Harris or Tann, although aware of each otherls role in the shooting and the presence of other gang members during the event, knew of Foremanâs involvement in the murder. Following the incident, Harris fled the area and lived in disguise for several weeks until his arrest:
IV. The Laquanda Johnson Murder and Keisha Frost Assault .
NotĂĄbly for purposes of this appeal, appellant Cooper was tried for and convicted of the-murder of Terrence Jones in 2006. At the time of the instant 2008-2009 trial of the appellants in this case, Cooper was serving a lengthy prison sentence for that crime. At Cooperâs 2006 trial, the government listed Kyara Johnson and her older sister, Laquanda Johnson, as potential' witnesses. 'Kyara testified about Cooperâs shooting of Terrence Jones following her argument with Matthews. Laquanda was not an eyewitness to the Terrence Jones murder; however, Cooper had made several incriminating statements to her in the aftermath of that incident. . -Ultimately, Laquanda did .not testify at the 2006 trial, but she could be seen at the courthouse during the trial supporting her sister. - La-quanda was protective ofâ her younger sister and was known by reputation to be a âgatekeeperâ .for those seeking access to Kyara.
â Cooper was convicted at the end of June 2006. Approximately two weeks later, in the early morning of July 11, 2006, the sisters (who had been relocated from 22nd Street because of Cooperâs trial) returned to 22nd Street to visit friends. Appellant Beaver saw the sisters and told Alphonce Little that they were back. Little investigated their, presence and -confirmed that
Alphonce Little walked up to the house where he had seen the Johnson sisters. Kyara Johnson was inside, but Laquanda was on the porch with Keisha Frost. Little opened fire and shot both women, be-hoving that Keisha was Kyara. Laquanda died, but Keisha lived. Kyara, looking out of an upstairs window, witnessed the shooting. Little -ran away from the scene toward 23rd Street and Southern Avenue. Rushing collected Little and Beaver in his car and instructed Little to get rid of the .hoodie. Beaver directed the gang members to his motherâs house in Maryland where he hid the gun that Dwayne Wright had given Little to commit the murder.
Y. Obstruction of Justice â Witness Intimidation and Manipulation
In the aftermath of these incidents, several appellants, and other gang members, approached witnesses in efforts to .prevent their cooperation with law enforcement. Karen Bolling, the mother of Laquanda and Kyara Johnson, testified that while appellant Cooper was.still on the street, he approached Laquanda and offered her drugs and money if she would keep Kyara off the stand during his 2006 trial for the murder of Terrence'Jones;
After his arrest, Cooper sent out overtures from prison to' numerous individuals in an effort to have them- persuade (by force if necessary) the Johnson sisters and others not to testify against-him. Cooper reached out to members of an allied street gang on 17th Street, including Brian Gilliam and Tyrel Hargraves, to have them search 22nd Street for Kyara. Gang member Travis Honesty and gang ally Dewey Chappell also testified that Cooper, from jail, instructed them and others (including appellants Tann, Beaver, Harris, Rushing, and gang member Alphonce Little) to find the sisters at various points. Karen Boll-ing also testified that-after Cooper was arrested, Laquanda implored her not to let Kyara testify against Cooper, explaining that Tann had âtalked to [Cooper]â and that â[Cooper] wanted to know was [La-quanda] going to help him by not letting her sister testify.â
Tann approached other witnesses after the James Taylor-Bernard Mackey incident. He threatened Zartia Anderson, the sister of witnesses to'the James Taylor murder, and stated that he was going to âstraighten things outâ regarding-their cooperation with the government. Tann also confronted Donnise Harris, another James Taylor murder witness, and urged her to testify falsely that appellant Harris (no relation to Donnise Harris) had not been involved in the incident.
VI. Procedural Developments
A grand jury investigating these criminal activities in the area of 22nd Street handed down its original indictment in
Tanri was convicted of first-degree premeditated murder while armed
' Appellants followed with these appeals. In our discussion of their manifold claims of error, we first analyze the claims relating to the sufficiency of the governmentâs evidence. Next, we deal with procedural and evidentiary issues affected by the alleged conspiracy and flowing from' ĂĄppel-lantsâ joint trial. Then, we address pretrial and trial matters not directly tied into the conspiracy or appellantsâ joinder. We conclude with our merger analysis and instructions to the trial court upon remand.
VII. Claims Concerning the Sufficiency of the Evidence
A. Conspiracy
Appellants argue that the evidence failed to establish their membership in the single conspiracy charged by the supersed
âTo prove conspiracy, the government must establish that an agreement existed between two or more people to commit a criminal offense; that the defendant's] knowingly and voluntarily participated in the agreement, intending to commit a criminal objective; and that, in furtherance of and during the conspiracy, a co-conspirator, committed at least one overt act.â Hairston v. United States, 905 A.2d 765, 784 (D.C.2006) (internal quotation marks omitted). âA conspiratorial agreement may be inferred from circumstances that include the conduct of defendants in mutually carrying out a common illegal purpose, the nature of the act done, the relationship of the parties and the interests of the alleged conspirators.â Castillo-Campos v. United States, 987 A.2d 476, 488 (D.C.2010) (internal quotation marks and alterations omitted). Gang membership may be circumstantial evidence probative of the offense of conspiracy. Id. (citing Perez v. United States, 968 A.2d 39, 82-83 (D.C.2009)).
' âIn determining whether the evidence supports a finding of a single conspiracy, the court looks at whether the defendants shared a common goal, any interdependence between the alleged participants and any overlap among the alleged participants.â McCullough v. United States, 827 A.2d 48, 60 (D.C.2003). âThe existence of a single conspiracy or multiple conspiracies is primarily a question of fact for the jury.â Hairston, 905 A.2d at 784 (quoting United States v. Tarantino, 846 F.2d 1384, 1391 (D.C.Cir.1988)).
The superseding indictment charged that between April 2003 and July 2006, appellants and others conspired as follows:
{Defendants Lannell N. Cooper ... Stephen R. Gray ... Michael D. Tann ... Antonio D. Arnette ... Saquawn L. Harris ... Robert J. Foreman ... Brian K. Gilliam ... Dwayne A. Wright ... James E. Rushing â ... [and Dajuan D. Beaver],[11 ] and other persons whose identities are both known and unknown to the grand jury, did knowingly and willfully combine, conspire, confederate, and agree together to obstruct justice and to assault and' kill anyone whose*425 interests were contrary to those of the defendants and their associates, in violation of 22 D.G.Code Sections 401, 402, 722, 2101,
The indictment proceeded to list thirty-three discrete overt acts, twenty-seven of which went to the jury, alleged to have been committed by at least one charged or uncharged coconspirator.-
Because of the way that the indictment alleged the conspiracy,-we review the sufficiency of the. evidence to examine whether it properly established that each appellant knowingly participated in an agreement to obstruct justice, or to assault or kill anyone whose interests were contrary to those of the defendants and their coconspira-tors,
You have to commit acts of violence; you have to stay loyal to one another; you got to help each other, if you need anything [like] guns or if you need more drugs. Itâs a commitment. Itâs like a way of life.
Appellants and other gang members used violence to protect their territory and to silence or retaliate against those who were believed to threaten the business and security of the gang and its operations. Devin Evans testified that an âoutsiderâ was âconsidered somebody thatâs not from your neighborhood, somebody thatâs not welcomedâ who would be âdealt with [by] acts of violenceâ if caught acting in a way adverse to the business interests of the crew. Andre- McDuffie further explained: â[W]e had to enforce that no one can come into our area and try to take over our territory; no one can come in there and sell drugs [because] we wasnât having it.â If an outsider tried to move in on the gangâs drug market, McDuffie stated, â[The outsider] would have a -problem [and] may end up losing [his life.]â Donald Matthews testified similarly. When asked what would happen if people from another part of the city âdecided to set up shop and sell drugsâ on 22nd Street, Matthews replied â[t]hey wouldnât last longâ because gang members would â[r]un them awayâ using â[violence.â
The gang members treated âsnitches,â meaning those âcooperating, telling authorities -... about the activities of our organization,â in the same way. McDuffie testified that if someone was to cooperate with the government, âthere would be violence inflicted.â
The gang members played different roles in the operation according to the âdifferent rank[s] and levelfs] of respectâ that members had earned over time through demonstrations of loyalty to the gang. Donald Matthews testified that the
Such testimony sufficiently showed that no matter what role was played by a particular gang member at a given time, the 22nd Street Crew members were required to support the use of violence in order to advance the overall goals of maintaining the stability and reputation of the organization, its territory, and its illegal drug business. This testimony also established that the gang operated as a cohesive unit (albeit loosely coordinated), with, a rank and leadership configuration > that bound the gang together.
This testimony was the backdrop with which, the jury- examined the participation of appellants in the charged conspiracy and. the facts of the murders in. this case. The following subsections detail the evidence that more specifically demonstrated the knowing participation of appellants in the conspiracy alleged.
1. Antonio Arnette
Donald Matthews testified that appellant Antonio Arnette was a member of the 22nd Street Crew. According to Matthews, Arnette spent considerable time with appellants Cooper, Rushing, and fellow gang member Alphonce Little, on 22nd Street. Matthews testified thĂĄt Arnette was also involved with other 22nd Street Crew members in packaging and selling illegal drugs in areas commonly used by the gang. Two other gang âinsiders,â Devin Evans-and-Alphonce Little, also testified that Arnette was a member of the 22nd Street Crew. Little testified that Arnette sold drugs on 22nd Street and sometimes carried -a gun. Several police officers also testified that they observed Arnette trafficking illegal drugs in the presence of other gang members and in .areas known to belong'to the 22nd Street Grew.
Arnette also played a leading role in the attack on Terrence Jones and Richard Queen. The evidence about this incident reasonably showed that Arnette perceived that Terrence Jones and Queen affronted the territory- of the 22nd Street Crew by confronting fellow gang member Donald Matthews on the gangâs turf. Arnette then called out Terrence Jones and Richard Queen for âfakingâ on 22nd Street, identified the two outsiders to Cooper (who Arnette knew was a leading member of the gang), and recommended that Cooper âbring his hammerâ to deal with the situation. And the facts showed that Cooper (and Tann) responded accordingly, in reliance on Arnetteâs representations, resulting in a chain of events that led to Terrence Jonesâs death and Queenâs shooting.
Although Arnette. and Cooper may have been mistaken about whether Terrence Jones or Richard Queen was a true threat to the interests of the 22nd Street Crew, the evidence was sufficient to show that Arnette and Cooper believed that the outsiders, who they thought were âfakingâ by challenging Donald Matthews, had territorial aspirations adverse to the interests of appellants and their 22nd Street Crew associates. The evidence surrounding this incident, especially in the context of Ar-netteâs active membership in the 22nd Street Crew and its illegal activities, was sufficient to demonstrate his knowing participation in an agreement with Cooper
2. Dajuan Beaver
Appellant Beaver was identified by Devin Evans, Donald Matthews, and Al-phonce Little as a member of the 22nd Street Crew who sold illegal substances with other gang members on 22nd Street. Alphonce Little also testified that he shared weapons with Beaver and that Beaver carried a gun.
Beaver also played a role in the crimes against the Johnson sisters, who were known by the gang members to be government cooperators. Beaver was involved in assisting Cooper with his attempt to alter Kyaraâs testimony in the period leading up to his trial. Moreover, Beaver was a key player in Laquanda Johnsonâs murder. Beaver found the Johnson sisters on 22nd Street the evening of the murder, convinced Alphonce Little to murder them in retaliation for their cooperation with the government in Cooperâs 2006 trial, and then assisted Little by helping him put. together a disguise before the shooting and covering up the crime afterward. The evidence was clear that Beaver was motivated to aid in this crime because of his membership in the 22nd Street Crew and his belief that the objectives of the membership were contrary to those of âsnitches.â Thus, the evidence was sufficient to show' Beaverâs knowing participation with other gang members in a conspiracy to âobstruct-justice and to assault and killâ persons with aims contrary to those of his. codefendants.
3. Lannqll Cooper
Government witnesses testified that appellant Cooper was a long-standing and high-ranking member of the organization who by 2004 âcould tell everybody [in the gang] what to do.â He was also deeply involved in -the illegal drug trade on 22nd Street. Cooper was a principal in the murder of Terrence Jones for perceived threats to the gangâs reputation and territory on 22nd Street. And he was the-instigator, of a series of attempts to obstruct justice with regard to the cooperation of the Johnson sisters with the government in his 2006 prosecution â attempts which were ultimately connected to La-quanda- Johnsonâs murder by Alphonce Little. Clearly, the evidence was sufficient to show his knowing participation in an agreement with other members of the 22nd Street crew to commit obstruction of justice and murder of individuals possessing interests conflicting with those of the gang.
4.Saquawn Harris
Alphonce Little testified that appellant Harris was a member of the 22nd Street Crew, although he was a newer member of the gang who had been introduced to the gang and encouraged to sell drugs on 22nd Street by influential gang member Eric Dreher. Little further stated that he sold illegal drugs with Harris and shared weapons with him. The testimony of several police officers bolstered Littleâs testimony about Harrisâs connection to the 22nd Street Crew by establishing that Harris was seen regularly with Tann, Beaver, Ar-nette, Rushing and other gang'members on 22nd Street.
In light of these relationships, the James . Taylor-Bernard Mackey incident was probative evidence of Harrisâs participation in the conspiracy. The facts of that incident showed that Harris, Tann, and many other gang members, -responded to an insult by an outsider, Omar Harrison, to Alphonce Littleâs girlfriend on 22nd Street â in the heart of the gangâs territory â and to Harrisonâs instruction to Littleâs girlfriend to âgo get your babytâs] father.â Harris and
5. James Rushing
Andre McDuffie testified that appellant Rushing had been a member of the 22nd Street Crew since the early 1990âs; McDuffie was a senior gang member at the time of Rushingâs entry into the gang, and McDuffie was responsible for teaching Rushing gang-related skills. McDuffie also testified that he saw Rushing sell crack cocaine on a regular basis on 22nd Street. Matthewsâs testimony additionally provided supporting evidence of Rushingâs drug trafficking activities with other members of the gang.
Like Beaver, Rushing played a critical role in the Laquanda Johnson murder, which was evidence of his involvement in the conspiracy. Knowing that Little intended to murder the Johnson sisters because of their cooperation with the government, Rushing agreed to act as Littleâs getaway driver. Rushing drove Little and Beaver from the scene of the crime after Little killed Laquanda and wounded Keisha Frost. He also helped Little cover up the crime by instructing him to discard-his clothing, and by driving Little to Beaverâs motherâs house in Maryland where Beaver stashed the murder weapon. Given Rushingâs participation in the Laquan-da Johnson murder, the killing of a known government cooperator, in light of Rushingâs relationship with the 22nd -Street Grew and its members, the evidence was sufficient to show his knowing participation in the conspiracy âto kill or assaultâ persons (such as Laquanda) whose interests were not aligned with'those of Rushing or his associates.
6. Michael Tann
All of the governmentâs âinsiderâ witnesses (McDuffie, Evans, Matthews, and Little), as well as Tracey Tann (appellant Tannâs wife), testified that Tann was a well-known and high-ranking member of the 22nd Street Crew! Matthews and Little also provided testimony about Tannâs participation with other gang members in the gangâs drug trade.
More than any other appellant, Tann was also closely-involved in the acts of violence against outsiders who challenged the 22nd Street Crewâs territory and reputation.. Tann was a key player in- the Leslie Jones, Terrence Jones, and James Taylor murders. Moreover, the facts point to Tannâs repeated use of threats of violence against potential witnesses, who might testify against his coconspirators; in order ,to obstruct justice. These circumstances were sufficient to establish that Tann â sometimes acting alongside other gang members to commit acts of violence against perceived rivals (including Terrence Jones and Omar Harrison) â knowingly joined and participated in an agreement âto obstruct justice or assault or killâ persons whose interests ran counter to those of the gang.
In sum, the evidence was sufficient to show that appellants, all members of the 22nd Street Crew, entered into an agrees ment to obstruct justice by threatening or manipulating witnesses, or to assault or kill persons whose interests were at odds
As to appellantâs arguments that the proof at trial did not show a single conspiracy, but instead showed that appellants merely engaged in âdiscrete projects, which happened within a general community ethos,â and that the âindictment was so broad and unlimited as to be meaningless in a criminal contextâ, we find them unavailing. First, the evidence was sufficient to show that appellants were engaged in actions demonstrating a core common purpose, namely to inflict or threaten violence on rivals (real or perceived) and government cooperators. See United States v. Graham, 83 F.3d 1466, 1471-72 (D.C.Cir.1996) (concluding that there was a single conspiracy where the court had âno doubt that [the] evidence was sufficient for a reasonable juror to conclude that appellants and others shared the common goal of distributing crack cocaine for profitâ despite evidence of multiple drug-dealing âcliquesâ operating in a particular territory).
Moreover," it is clear that the appellants and other gang members acted together, relied on each other, and often coordinated their efforts, in order to more effectively achieve their common goal of inflicting (or threatening) violence on those opposed to the interests of the gang. See United States v. Gatling, 96 F.3d 1511, 1522 (D.C.Cir.1996) (finding âinterdependenceâ existing for purposes of a single conspiracy even when assistance provided by cocon-spirators to each other is âfairly minimalâ); see also United States v. Richerson, 833 F.2d 1147, 1154 (5th Cir.1987) (âParties who knowingly participate with' core conspirators to achieve a common goal may be members of an overall conspiracy.â). The events of the Terrence Jones murder-Richard Queen assault (involving Tann, Cooper and Arnette), â the James Taylor murder-Bemard Mackey assault (involving Tann, Harris, and other gang members), and La-quanda Johnson murder-Keisha Frost assault (involving Beaver and Rushing), are examples of such coordinated actions by all appellants to achieve the goals of the conspiracy. , .
Finally, we agree with the United States Court of Appeals for the District of Columbia Circuit that âa conspiracyâs purpose should not be defined in too narrow or specific terms.â Gatling, 96 F.3d at 1520. Our case law demonstrates the same principle. See Hairston, 905 A.2d at 784 (conspiratorsâ aim was to âseek[ ] revenge against the 1400 block faction [of rival gang members]â); Castillo-Campos, 987 A.2d at 483 (conspiracyâs objective was âto kill or otherwise âgetâ the rival gang membersâ). Here, although the conspiracy to âobstruct justice and to assault and kill anyone whose interests were contraryâ to the gang was indeed .a broadly, stated criminal objectivĂ©, appellants have not cited any authority demonstrating that the conspiracy count as charged was legally deficient. Cf. United States v. Romero, 897 F.2d 47, 51-52 (2d Cir.1990) (affirming conviction for conspiring to kill a federal officer where defendantsâ conspiracy âwas the result of a plan agreed to by all the defendants to kill anyone posing a threat to them or [their narcotics] businessâ).
B. Terrence Jones-Richard Queen Incident
1. Tannâs Convictions: Second-Degree Murder While Armed of Terrence Jones, Armed Robbery and AWIK- , WA of Richard Queen, and Possession of a Firearm During the Commission of a Crime of Violence (âPFCVâ)
Appellant Tann' makes several sufficiency claims regarding his Terrence Jones-Richard Queen related convictions. Emphasizing heavily the testimony of Richard Queen and the lack of credibility of Donald Matthews, Tann challenges the identification evidence that the jury relied on for his involvement in the entire incident. Furthermore, he argues that, even if found to have been involved in the event, he did not possess the state of mind required for the jury to convict him under an aiding-and-abetting theory of liability for the second-degree murder while armed of Terrence Jones and related counts of PFCV.
Tannâs argument concerning the offenses in which he was the principal (the armed robbery of Richard Queen, AWIKWA of Queen, and related weapons offenses) is that the governmentâs evidence was insufficient because it rested solely on a single, incredible witness: Donald Matthews. However, the testimony of a single witness is sufficient to sustain a conviction, even where contradicted by other witnesses or evidence. Gibson v. United States, 792 A.2d 1059, 1066 (D.C.2002). Although Matthews was not a perfect witness, the jurors credited his testimony and it was permissible for them to do so.
Tannâs other claims involve those crimes of which he was convicted on an aiding-and-abetting. theory of liability (second-degree murder of Terrence Jones and related PFCV offenses). Because he, was convicted of second-degree murder for aiding and abetting Cooperâs shooting of Terrence Jones, the government was required to - prove that Tann had, at a minimum, a âdepraved heartâ with regard to Terrence Jonesâs death. Perez, 968 A.2d at 102 (âFor second-degree murder, the intent, required is malice, which can be proven by evidence of a specific intent to kill, specific intent to inflict serious bodily harm, or wanton and willful disregard of an unreasonable human risk â also known as âdepraved heartâ murder.â). â[W]here a specific mens rea is an element of a criminal offense, a defendant must have had that mens rea himself to be guilty of that offense, whether he is charged as the principal actor or as an aider and abettor.â
Tann portrays his attack on Richard Queen as separate and distinct from Cooperâs and Arnetteâs attack on Terrence Jones; further, Tann claims that there was no evidence that he knew Cooper was going to shoot Terrence Jones or that he helped Cooper with the shooting. To be sure, there was no evidence of any pre-attack discussion or coordination between Tann, Cooper, and Arnette in which the gang members explicitly identified Terrence Jonesâs death as a goal.
However, the government had powerful evidence of a joint and coordinated effort, and of Tannâs âdepraved heart,â through testimony that as the attack was escalating, Cooper ordered Arnette, Tann, and others, to rob Terrence Jones and Richard Queen â an order which was carried out by its recipients. This was done when Cooper directed his cohorts to âPat them niggersâ pockets.â The evidence was not perfectly clear to whom this order was issued and precisely when Cooper said it in the course of events; however, a fair interpretation of the evidence suggests that it was made by Cooper to both Arnette (who was covering Terrence Jones) and the men (including Tann) who were attacking Queen.
This understanding of the evidence was bolstered by testimony that Cooperâs instructions were immediately carried out by Tann, Arnette, and others,- with regard to both Terrence Jones and Richard Queen. The close proximity of the attack on Terrence Jones and the attack on Queen, a matter of approximately ten feet according to witnesses, in conjunction with these robbery instructions, sufficiently proved that the attacks were a knowingly organized (if not verbally articulated) venture designed to allow Tann and his fellow gang members tactically to divide their victims in order to better subdue, rob, and eventually shoot both of them. Moreover, the jury could have easily inferred fiâom the close proximity of the assaults that as Tann attacked Queen, he saw Cooper (a man by reputation known to have a history of violence) striking Terrence Jones and pointing a gun at him.
Given these circumstances, it was reasonable for the jury to have found'that Tann displayed a âwanton and willful disregard of an unreasonable human riskâ to the life' of Terrence Jones when he isolated, neutralized, robbed, ahd ultimately shot the man who he knew was in a position to come to Terrence Jonesâs aid: Richard Queen. See (Darion) Ingram v. United States, 40 A.3d 887, 900-01 (D.C.2012); Perez, 968 A.2d at 102.
Analyzing Tannâs PFCV offenses associated with Cooperâs murder of Terrence Jones, our case law instructs that â[w]hen the government relies on an aiding and abetting.theory to prove PFCV, it is not enough to show that the defendant participated âin the âlarger schemeâ of the [crime].ââ Fox v. United States,, 11 A.3d 1282, 1287 (D.C.2011) (quoting Lancaster v. United States, 975 A.2d 168, 175 (D.C.2009)). âRather, the government must prove some act on the defendantâs part that assisted the [principals] in their possession of firearms.... â Fox, 11 A.3d at 1287 (internal quotation marks and emphasis omitted). Tannâs case is distinguishable from eases such as Fox and Lancaster where we found PFCV offenses insufficient in the aiding-and-abetting context.
By complying with Cooperâs directive to rob Richard Queen, the jury could have found that Tann assisted Cooper in maintaining possession (by preventing Queen
The facts of Dang, where we found that the evidence was sufficient to show that appellant aided and abetted his codefen-dants in the possession of their firearms, are very similar to the facts here. In Dang, although the defendant did not possess a weapon, the evidence demonstrated that he âworked in concert with [his code-fendants] by, among other things, blocking the door, guarding [one victim] and pointing a knife at [a second victim].â Id. Here, like in Dang, Tann helped Cooper maintain possession of his weapons through his actions, working in concert with those of Cooper, to neutralize Richard Queen.
Therefore, we reject in their entirety Tannâs arguments challenging the sufficiency of the evidence for his convictions related to the Terrence Jones-Richard Queen incident.
2. Arnetteâs Convictions: Second-Degree Murder While Armed of Terrence Jones, Armed Robbery of Richard Queen, and PFCV
Like Tann, appellant Arnette argues that the evidence was insufficient as to the mens rea elements required for his Terrence Jones murder-Riehard Queen assault related convictions. The government pursued each of the counts in the indictment against Arnette related to this incident under an aiding-and-abetting theory of liability.
Kyara Johnson testified that Arnette initiated the attack by calling for Cooper and telling him to confront Terrence Jones and Richard Queen while armed, i.e., with his âhammer.â Kyara also testified that Ar-nette patted Terrence Jonesâs pockets, at Cooperâs command, and struck him with his hands while Cooper had his gun drawn. Certainly, if believed, this would amount to active participation in the assault on Terrence Jones. However, as Tann does, Ar-nette argues that his involvement in the offense did not demonstrate the necessary state of mind for second-degree murder because he had no reason to believe that Cooper would shoot Terrence Jones. Also like Tann, Arnette relies on the fact that there was no previous conversation with Cooper about intending to kill Terrence Jones or any evidence that Arnette did anything to encourage Cooper to do so. Instead, he argues that the shooting was a âspontaneous reaction by Cooperâ to Terrence Jonesâs unexpected resistance to the attack.
Arnette further argues that the evidence is even more attenuated, and therefore also insufficient, regarding his convictions for aiding and abetting Tann in the armed robbery of Richard Queen. He claims that there is no reasonable inference to be drawn from his actions toward Terrence Jones (patting his pockets and/or hitting him) that supports the notion that he shared in Tannâs intent to rob Queen.
The government witnesses against appellant Arnette were often inconsistent and sometimes exculpatory in their testimony. However, the question here is
As to the offenses in which Arnette aided and abetted Cooper (second-degree murder and associated PFCV offenses), the evidence against Arnette was clearly sufficient. See (parion) Ingram, 40 A.3d at 900-01; Perez, 968 A.2d at 102. Arnetteâs instigation of the violent attack on Terrence Jones and his active assistance during its undertaking demonstrated, at a minimum, a âwanton and willful disregard of an unreasonable human risk.â Perez, 968 A.2d at 102. Moreover, the PFCV convictions underlying the Terrence Jones offenses- were also based on sufficient evidence given that Arnette himself instructed Cooper to bring his gun to confront Terrence -Jones and Richard Queen â obviously demonstrating the requisite awareness and knowledge of Cooperâs use of a firearm. Then, Arnette took steps to assist Cooper in maintaining possession of the firearm during Cooperâs attack on Terrence Jones. See Fox, 11 A.3d at 1287; Lancaster, 975 A.2d at 175; Dang, 741 A.2d at 1043.
For the robbery conviction of which Arnette was an accomplice to Tann, the government was required to show that Arnette had the specific intent to aid and abet Tann in the robbery of Richard Queen. Lattimore v. United States, 684 A.2d 357, 359-60 (D.C.1996). Certainly, there was no evidence of a pre-attack discussion outlining robbery as a goal of the attack which would have made the governmentâs case clearcut. Arnette relies on a Virginia case, McMorris v. Commonwealth, 276 Va. 500, 666 S.E.2d 348, 352 (2008), for the proposition that â[r]obbery is not an incidental, probable consequence of an assault; robbery requires a completely different type of wrongdoing: stealing.â Indeed, a joint assault plus close proximity to a codefendantâs robbery may be insufficient to show specific intent to commit robbery under an aiding-and-abetting theory of liability. But the facts here are not so limited.
As we have already discussed, between the first stages of the attack and Tannâs subsequent robbery of Richard Queen, Cooper issued his robbery instructions. And Cooper phrased his instructions in the plural: âPat them niggersâ pockets.â These instructions were followed by Ar-netteâs patting of Terrence Jonesâs pockets, which could have been reasonably interpreted as a robbery attempt by Ar-nette on Jones. The fact that Arnette heard, and executed Cooperâs instructions strongly implied that Arnette knew ex
However, the analysis is different as to Arnette for the âarmedâ component of the robbery of Richard Queen and the related PFCV offense. Unlike Cooperâs robbery instructions, which put Arnette on notice that Queen was about to be robbed, there was no similar mechanism by which Ar-nette was put on notice that Queen was about to be robbed by the use of a firearm. There is no evidence that Tann was in possession of a weapon prior to the point when Donald Matthews saw Tann pick up a gun from the ground during the melee and immediately use it to shoot Queen. Although arguably Arnette should- have anticipated or foreseen -that Tann would use a weapon, especially in light of Ar-netteâs statement to Cooper that Cooper should bring his weapon, recent case law from the Supreme Court, as well as this court, teaches that foreseeability alone is insufficient to support such a judgment of conviction under an aiding-and-abetting theory of liability.
In order to convict of an offense requiring the use of a firearm by a principal, the government must prove that the aider and abettor knew in advance that his associate was armed with a gun â enabling the defendant to âmake the relevant (and indeed, moral) choiceâ to aid and abet an armed offense. Rosemond v. United States, â U.S. -, 184 S.Ct. 1240, 1249, 188 L.Ed.2d 248 (2014) (â[A]n unarmed accomplice cannot aid and abet a [PFCV-type] violation unless he has foreknowledge that his confederate will commit the offense with a firearm.â) (internal quotation marks omitted); (Leon) Robinson v. United States, 100 A.3d 95, 106 (D.C.2014) (âĂ person cannot intend to aid an armed offense if she is unaware a weapon will be involved.â). Here,' there was insufficient evidence that Arnette had advance knowledge that Tann was armed during the robbery of Richard Queen.
Under these circumstances, the mere proximity of Arnette to Tann was not enough to infer such knowledge. The evidence showed that Tann picked up a firearm and used it to rob and shoot Richard Queen quite late in the timeline of the incident, giving Arnette no meaningful notice (if any at all) that Tann was going to use the gun to effectuate his attack on Queen. Cf. Rosemond, 134 S.Ct. at 1250 n. 9 (âOf course, if a defendant continues to participate in a crime after a gun was displayed or used by a confederate, the jury can permissibly infer from his failure to object or withdraw that he had such knowledge.â).
Had there been some evidence from which the inference could be drawn that Arnette had advance knowledge that Tann was using a gun to carry out the robbery,
Therefore, we vacate the judgment as to the âarmedâ component of Arnetteâs robbery conviction and his PFCV conviction associated with the robbery. The lesser-included offense of unarmed robbery, and all of Arhetteâs other convictions related to this incident are affirmed.
C. James Taylor-Bernard Mackey Incident
Appellants Tann and Harris challenge the sufficiency of the evidence for their convictions based on the James Taylor and Bernard Mackey incident. Fundamentally, their claims turn on how the law of aiding and abetting is to be applied to the facts of this event. In addition to their sufficiency arguments, appellants raise two related claims, one regarding the aiding- and-abetting instruction given to the jury, and another regarding the trial courtâs âcurtailmentâ of their closing arguments. Since all of these arguments turn on whether the court properly decided the legal issue related to the theory of liability, they are all addressed here.
The government argued that there were three shooters within the group of gang, members who raced toward Omar Harrison after his dispute with Alphonee Littleâs girlfriend, Ashley Tyndle, from different directions on 22nd Street: appellants Tann and Harris,. as well as a third shooter, junior gang member Robert Foreman. But the government presented evidence that additional gang members were shooting as well. , Latina Anderson testified that she saw between five and ten men, including gang members Tann, Harris, Little, and Blaylock, emerge from nearby.
Furthermore, there was testimonial evidence â not really disputed on appealâ tending to show that Harris and Tann opened fire on 22nd Street with the intent to shoot Harrison and that they were each aware of each otherâs presence at the timĂ© of the shooting. Anderson testified that some other shooters were standing within a few steps of Tann and Harris while they all were shooting, thus permitting an additional inference that Harris and Tann were aware of the presence and participation of other gang-member shooters. However, there appears to have been no evidence to suggest that either Harris or Tann was aware of the specific presence and participation of Foreman until after the incident was complete. Foreman was shooting from a different position on 22nd Street than either Harris or Tann. The testimony was that Foreman saw and heard Tann and Harris firing at Harrison, felt compelled to join in the attack, and started shooting as well. The evidence was ambiguous as to which of the shooters, Harris, Tann, Foreman, or someone else, actually fired the shot or shots that hit Janies Taylor and Bernard Mackey.
There was' at least some evidence to show, primarily through the testimony of Alphonce Little, that James Taylor was not killed until after Harrisâs gun ran out of bullets and he stopped firing at Omar Harrison. Based on his statements to his fellow gang members, Robert Foreman appeared to believe, or want others to believe, that his- shot hit Taylor.
The forensic evidence was of limited value. Although it was clear that James Taylor had been killed by a gunshot wound to the head, the fatal bullet passed through him and was not identified during the investigation. Therefore, there was no link between the fatal bullet and a particular gun or shooter; additional forensic evidence was of minimal weight in identifying the actual killer, and the government essentially conceded this at trial. The evidence was even less clear with regard to Bernard Mackey. No evidence was presented linking the bullet that grazed Mackey with any particular shooter.
The government charged Harris and Tann with the premeditated murder of James Taylor and AWIKWA of Bernard Mackey. It told the jury' they could convict Harris and Tann of Taylorâs murder and (using transferred intent) of Mackeyâs assault either as principals or based on an aiding-and-abetting theory of liability.
Because the government did not know who fired the fatal shot, and also did hot contend that Harris and Tann knowingly or intentionally associated themselves with Robert Foreman in particular at the time of the shooting,
Harris and Tann contended that accomplice liability requires proof that the defendant was âconsciously helping the person that was the principalâ (whom, they argue, the jury could have found to be Robert Foreman). According to appellantsâ brief on appeal, to convict Harris and Tann of aiding and abetting Foremanâs crime, the jury was required to find âbeyond a reasonable doubt that [appellants were] aware of Mr. Foremanâs presence and aware that by firing first, they would cause Mr. Foreman to commit the acts that would result in the decedentâs death.â
After litigating the issue, the trial court agreed with the government that if âyou can show that the person aided and abetted the crime itself[,] youâve solved the intent problem.â Accordingly, the judge gave the pattern instruction for aiding and abetting, which does not reference intentional association with the principal. In relevant part, the instruction reads: âTo find that a defendant, aided and abetted in committing a crime, you must find that the defendant knowingly associated himself with the commission of the crime, that he participated in the crime as something he wished to bring about, and that he intended by his actions to make it succeed.â Criminal Jury Instructions for the District of Columbia, No. 3.2 (5th ed. rev.2013). During closing arguments, the trial judge further informed the jury that there are two âtypesâ of aiding and abetting: âif you knowingly aid and assist the [principal] ... [or] if you knowingly aid and abet the crime.â In addition, the trial court instructed the jury that it is ânot the lawâ that â â[i]f you donât know who the shooter is or that they are present, you canât possibly be working together in a coordinated effortâ and âcanât be an aider and abettor.â â
On this issue, we find ourselves confronted with a very unusual fact pattern. There is no case in this jurisdiction that has addressed ,the legal viability of an aiding-and-abetting theory of liability as applied to a defendant whose actions actually aided the principal, and who possessed the same criminal intent as the principal, but who was unaware of the presence and participation of the principal at the time the criminal offense occurred. Because of the challenging nature of this issue, we pause to flesh out the arguments of the parties â neither of which we fully accept.
1. The Governmentâs Argument
The governmentâs argument is that there are two manners in which a defendant in this jurisdiction can be guilty of aiding and abetting. One way is to aid and abet the principal offender in his or her commission of a crime. The other way is to âadvise,â âincite,â or âconniveâ at the offense itself, regardless of âintentional associationâ between the principal' and the aider and abettor. The government emphasizes the plain language of the' aiding- and-abetting statute, D.C.Code § -22-1805 (2012 Repl.), which reads:
In prosecutions for any criminal offense all persons advising, inciting, or conniving at the offense, or aiding or abetting the principal offender, shall be charged as principals and not as accessories, the intent of this section being that as to all accessories before the fact the law.heretofore applicable in cases of misdemean- or only shall apply to all crimes, whatev*438 er the punishment may be. [Emphasis added.]19
The government argues that the âorâ in the statute makes it disjunctive, and therefore creates these two categories of aiders and abettors. The governmentâs position is that Tann and Harris were guilty of the âfirstâ form of aiding and abetting, which holds accomplices liable if they advise, incite, or connive âat the offense,â regardless of the relationship, if any, between the accomplice and the principal. Therefore, the government contends, because Tann and Harris incited the crime by shooting at Omar Harrison, causing Foreman also to open fire, Tann and Harris need not have âintentionally associatedâ with Foreman in order tĂł be guilty of his crimes (assuming Foreman was the principal).
. The government attempts to bolster this argument by citing to a series of eases, particularly from this court, in which the aiding-and-abetting standard is articulated with'reference to the offense, without dependence on a relationship between the accomplice and the principal. See, eg., English v. United States, 25 A.3d 46, 52 (D.C.2011) (âTo be guilty as an aider and abettor of a charged offense ... the defendant must be shown to have assisted or participated in that crime with guilty knowledge.â) (internal quotation marks and emphasis omitted); Tyree v. United States, 942 A.2d 629, 637 (D.C.2008) (â[T]he jury may [ ] convict of aiding and abetting in cases where the evidence is disputed as to who, as between the defendant and someone else, was the principal, so long as there is evidence that the defendant participated â in one capacity or the other â in the events that led to commission of the crime.â); see also Rosemond, 134 S.Ct. at 1249 (âSo for purposes of aiding and abetting law, a person who actively participates in a criminal scheme knowing its extent and character intends that schemeâs commission.â). .
2. Appellantsâ Argument
Appellantsâ argument is that aiding and abetting has historically required the aider and abettor to âintentionally associateâ himself or herself with a particular individual who was the principal, with liability attaching only if the accomplice âknow[s] of the principalâs presence and criminal intentions.â Appellants cite authorities articulating aiding-and-abetting standards that specifically reference the principal in their formulations. See, e.g., Kitt, 904 A.2d at 356 n. 10 (â[T]he basic requirement ... now almost universally accepted [is that] the accomplice be shown to have intended that the principal succeed in committing the charged offense.â) (citation and
Appellants argue that based on the governmentâs evidence, the jury could have found that Robert Foreman was the principal in the James Taylor murder. Because, appellants argue, they had no knowledge of Foremanâs involvement in the incident and no intent to help or encourage Foreman to commit criminal activities, they could not have aided. and abetted him in his crimes. Although the evidence was ambiguous as to who was actually the principal in both the murder and the AWIKWA, appellants argue that the courtâs instruction ensured that they would be convicted, even if the jury found that Foreman was the principal and that appellants had no knowledge of his presence or participation' at the time of the crime (which would certainly have been reasonable for the jury to do).
3, Analysis
Fundamentally, the elements of aiding and abetting are that â(a) a crime was committed by someone; (b) the accused assisted or participated in its commission; and (c) his participation was with guilty knowledge.â Hawthorne v. United States, 829 A.2d 948, 952 (D.C.2003).
In Wilson-Bey, wedealt with a first-degree premeditated murder prosecution under D.C.Code § 22-1805 and held that âwhether the defendant is charged as a principal or as an aider or abettor, the government must prove all of the elements of the offense, including premeditation, deliberation, and intent-to kill.â 903 A.2d at 822. In doing so, we adopted the rule' of United States v. Peoni, 100 F.2d 401 (2d Cir.1938), and rejected , the ânatural and probable consequencesâ approach to accomplice liability because it âimpermissibly relieved the government of the burden of showing that the accomplice had the mens rea required to be guilty of the offense.â In re D.N., 65 A.3d 88, 95 n. 8 (D.C.2013);
What we must do in this case, which we did not do in Wilson-Bey because the question was not presented, is determine whether the aider and abettor who acts, as Wilsmk-Bey requires, with the same purpose and intent as the principal must also âintentionally associateâ with that specific principal. More pointedly, the question here is whether the aider and abettor must know of the presence and conduct of the specific principal and form the intent to help him or her with the commission of his or her crime, as opposed to share simply (with whoever shared the aider and abettorâs purpose) in the mens rea required to commit the crime itself.
The language of D.C.Code § 22-1805 is silent oii whether its terms that describe
Because our statute, like its federal counterpart, incorporates the common law,
We begin with Whitt v. Commonwealth, 221 Ky. 490, 298 S.W. 1101 (1927). In that case, while appellant Whitt was firing at Scott (a law enforcement officer who was attempting to arrest him), a third-party, Stanley, appeared and fatally shot Officer Scott. The court observed:
It is clear that appellant in resisting arrest, and in firing at Scott, was attempting to do so to evade arrest, and not only is there nothing to show that Stanley was interested in appellantâs successful evasion of arrest but there is no evidence to show what prompted Stanley in firing the shot at Scott. Whether he had any other and different reason for firing at him is not disclosed, and there is no evidence that appellant advised, counseled, or incited him to fire that shot in any way, or that a word had been spoken between them in any way just prior to, during, or at the time of the difficulty.
The intent or purpose of appellant in firing at Scott is apparent, but there is a lack of evidence from which it may be surmised that Stanley in firing his shot shared the intent or purpose with vihich appellant had fired his, or in fact what his purpose was.
Id. at 1102 (italics added). In concluding that Whitt could not be properly be convicted as an aider and abettor, the court reasoned:
In this case we have the intent which prompted appellant to commit the offenses committed by him, but there is a lack of evidence to show that he shared in any criminal intent or purpose which prompted Stanley to fire the fatal shot. So far as this record discloses, Stanley may have had some criminal intent totally foreign to and disconnected from the intent which prompted appellant; in other words, Stanley may have seized upon the opportunity thus presented to him to even up an old score \vith Scott with which appellant was totally disconnected, and with which criminal intent he had no connection and no sympathy.
The reasoning of Landrum v. Commonwealth, 123 Ky. 472, 96 S.W. 587 (1906), is similar to that of Whitt. There, a group of men, âmore or less drunkâ and motivated by an inter-family quarrel, involved themselves in âa shooting affrayâ near the defendantâs house. Id:'at 587-88. The defendant, roused from sleep by the shooting and also âmore or less drunkâ while apparently unaware of the motivations of the warring families, saw a third-party unassociated with the feuding groups âstaggering aboutâ and opened fire. Id, at 587. The defendantâs bullets struck the third-party but merely wounded him superficially. Meanwhile, a bullet fired by someone other than the defendant also hit the third-party, killing him. Id. at 587-88. There was no evidence that the defendant was acquainted with the man who was charged as the principal in the killing. Id. at 588. The court, in concluding that the defendant could not be guilty of aiding and abetting the actual killer, found that âwhatever may have been the purpose or motive of the [other shooters] ... there was not a scintilla of proof that appellant knew of it or shared it to any extent.â Id. at 588.
The type of evidence that was missing in Whitt and Landrum is present here. Here, according to Littleâs testimony, which the government highlighted in closing argument,
[Foreman] said he seen Ashley [Tyndle] arguing with some dude [Harrison] ... So he said he got out his car and start walking towards there and he seen [appellant Harris] and somebody-else coming around the corner. So he said, man, they got it. So he went back towards his house .... [but then] 'heard a gunshot' ... [so then he] turn[ed] around and start shooting.
In other words (in conjunction with testimony by other witnesses about Harrisâs and Tannâs actions after hearing about the argument between Harrison and Tyndle), Littleâs testimony established (1) that Foreman shot at Harrison for the same reason Harris and Tann shot at Harrison, and (2) that Foreman, Harris, and Tann shared the purpose that prompted Foreman to fire the fatal shot: to avenge Harrisonâs hostile conduct toward the woman (Tyndle). who was the girlfriend of 22nd Street crew member Little.
Regarding what constitutes a shared or common âcriminal intent or purposeâ in situations where the accomplice may be unaware of the particular presence of the principal, we have identified three cases of note. In State v. Ochoa, 41 N.M. 589, 72 P.2d 609, two defendants were part of a crowd of over 100 people that attacked the county sheriff in an attempt to free a prisoner in the sheriffs custody. Shots were exchanged between the mob and the police. Id. at 617. None of the shots were fired by the defendants, but one of the shots killed the sheriff. The defendants assaulted several of the sheriffs deputies, preventing them from coming to the sher
In State v. Kukis, 65 Utah 362, 237 P. 476 (1925), an armed mob of 65 to 100 striking laborers, including the defendant, fired on a railroad car containing management representatives. One of the bullets, fired by an unknown member of the mob, struck a railcar worker and killed him. The court held that there was:
[A] just inference that every one of the crowd ... was there for a common and unlawful purpose, and participated or aided and abetted in the assault.... There thus is evidence to justify a finding of combination or confederacy or concert of action of this armed crowd or mob ... that all who were members or part of such crowd or mob . i. aided or abetted therein; and though the evidence does not show whether it was or was not the bullet shot by the defendant or by another member of the mob which' killed the deceased ... the jury was justified in finding him guilty.....
In People v. Cooks, 253 Ill.App.3d 184, 192 Ill.Dec. 405, 625 N.E.2d 365 (1993), the murder victim and defendant belonged to enemy gangs. Following an argument between members of the two gangs, the defendant followed the victim as he entered a tavern vestibule. The defendant âran up to the front of the tavern and fired [his] gun through the [tavern] window, striking-[the victim] in the leg.â Id. 192 Ill.Dec. 405, 625 N.E.2d at 367. âThe arm of an unidentified individual then stuck a shotgun through the tavern door, and fired it once, striking [the victim] in the stomach and killing him.â Id. 192 Ill.Dec. 405, 625 N.E.2d at 367-68. The person to whom âthe armâ belonged was never identified. Id. 192 Ill.Dec. 405, 625 N.E.2d at 368.
Cooks argued on appeal that âthe State failed to prove that' he solicited, aided, abetted or agreed or attempted to aid the unknown, unidentified person who shot and killed [the victim].â Id. The Illinois court stated that the âintent to promote or facilitate the commission of a crime can be shown by evidence that the defendant shared the criminal intent of the principal or that there was a common design or community of unlawful purpose.â Id. 192 Ill.Dec. 405, 625 N.E.2d at 368. The court concluded that âthe evidence ... sufficiently demonstrated] a common design and a community of unlawful purpose between the defendant and the second unidentified individual,â id. 192 Ill.Dec. 405, 625 N.E.2d at 370, and that it was logical to conclude that the defendant aided the second unidentified shooter âby virtue of his shooting the victim first, thereby making [the victim] more vulnerable and prone to a second attack.â. Id. 192 Ill.Dec. 405, 625 N.E.2d at 369. The court held that the â[defendant's first shot facilitated the second [shot by the âarmâ] and, therefore, the offense.â Id.
The reasoning in Ochoa, Kukis and Cooks is relevant here, because there was evidence from which the jury could infer that Harris and Tann were aware that other gang members, too, were shooting at Harrison, prompted by the altercation between Harrison and Tyndle- Under the
Haynes v. Commonwealth, 515 S.W.2d 240 (Ky.1974), a case discussed by our dissenting colleague, is also helpful .to our analysis. The question addressed in that case was, âunder what circumstances does, a person engaged in an affray become an aider and abettor of another who intervenes uninvited, even assuming that they âshare the criminal intent or purposeâââ (quoting Whitt). The facts were that âappellants John Robert and Tounsel Haynes[ ] were engaged in ... a âshootoutâ with William Caudillâ when their father, âappellant Joe Haynes[,] armed himself with a rifle, went to the scene of the affray, and shot and killed Caudill.â, 515 S.W.2d at 240-241. All three Hayneses, were indicted for murder and found guilty of voluntary manslaughter. Id. at 241. The Court of Appeals of Kentucky held that the evidence did not justify the sonsâ conviction of the fatherâs act, reasoning that there was âno evidence from which it may be reasonably inferred ... that either of the sons "sent for the fatherâ and âno evidence even that John Robert "knew he had arrived until after the killing.â Id. Further, the court reasoned, âthe fact that Tounsel may have provoked the encounterâ âwould not itself amount to assistance or encouragement.â Id. Here, by contrast, the evidence was not merely that Harris and Tann provoked Foremanâs encounter with Taylor and Mackey. Rather, therĂ© was evidence from which it could be inferred (1) that Harrisâs and Tannâs action in shooting at Harrison was an invitation to (i.e., a âsending forâ) 22nd Street crew members (who, as discussed above, were participants in an overall conspiracy âto assault and kill anyone whose interests were contrary to those of [appellants] and their |associatesâ) to come and' support Harrisâs and Tannâs efforts; and (2) that Harris and Tann knew' before the fatal shot was fired that other 22nd Street crew members were in fact joining the affray (even though there was no evidence that they knew that Foreman in particular was one of the participants).
In other words, contrary to our dissenting colleagueâs argument, the Kentucky courtâs decision in Haynes does not undercut our argument that Tann and Harris could be found guilty of aiding and abetting Foremanâs shooting of James Taylor. Given that all three individuals shared the' same mens rea to shoot Harrison and the evidence" demonstrated that Tann and Harris reasonably knew that their actions would incite other 22nd Street crew members to come to their aid, we think the situation here is more analogous to those in Ochoa and Kuhis, where courts concluded that an individual participating in a criminal mob could be found guilty of aiding and abetting the commission of a murder by k member of the mob, even if the aider did not know who exactly from the mob did the actual killing. In fact, even our dissenting colleague agrees that, in instances of a criminal mob, a person who âknowingly attaches himself to a large groupâ may be considered to have aided and abetted other members of the group to commit illegal acts even though âhe may not know who is in the group or who the principal offenders in it are.â
We believe that the case law supports the following propositions rooted in the common law and incorporated in our-aiding-and-abetting statute: (1) the aider
Applying these principles to the facts of this case, we think it is clear that appellant Tann, appellant Harris, and Robert Foreman all possessed the same criminal state of mind: the premeditated intent to kill Omar Harrison. This intent shifted to the killing of James Taylor, and the assault of Bernard Mackey, under the ' theory ' of transferred intent as recognized in orn-ease law and hot in dispute here. (Wesley ) Williams v. United States, 881 A.2d 557, 567 (D.C.2005); OâConnor v. United States, 399 A.2d 21, 25 (D.C.1979).
The evidence also established a âcommunity of purposeâ between Tann, Harris, and Robert Foreman, reflecting a uniform and common design among the three shooters. When word of the confrontation between Alphonce Littleâs girlfriend and Omar Harrison spread through 22nd Street, Tann, Harris, and Little rushed with other gang members toward Harrison in anticipation of a confrontation. The evidence supported a finding that appellants were well aware that other gang members were in the area and part of the crowd that was involved in the general attack. Both appellants knew from past
We cannot agree with Judge Glickman that, by looking to the foreseeability to the defendant that his criminal conduct will incite participation by a third party acting pursuant to a community of purpose, we have expanded the doctrine of aiding and abetting liability' âwithout affording the parties the opportunity to addressâ the âexpansion],â and that we have thereby been âunfair to the parties.â Both the factor that, we refer to as âcommunity of purposeâ and foreseeability are factors whose relevance the parties debated in the trial court from the outset. For example, Harrisâs counsel argued that the aider and abettor must have âa connection with the principalâ and that there must be âan association between the people helping each other,â Counsel also discussed with the trial court whether the principal and the aider/abettor could have âtotally different motives for killing Mr. Harrison.â And, in Harrisâs brief on appeal, he decries the absence of a ârelational limiting factorâ for aiding and abetting liability.
The parties also argued in the trial court about the relevance of the foreseeability of the principalâs actions. For example, in the course of a colloquy with the trial court about accomplice liability instructions, Harrisâs counsel, joined by Tannâs counsel, argued that for such liability, âit would have to be reasonable and foreseeable that, âif youâre doing something,â âan unknown person ... would respond by shooting.â Further, while Harrisâs counsel argued that the evidence did not support an aiding and abetting instruction because â[t]hereâs no way Mr. Harris could have known that somebody across the street who[m] he didnât know was. there ... would have suddenly joined in on this shooting,â he explicitly understood that the government âkeeps trying to say well, yeah, because heâs on 22nd Street.â In other words, counsel understood that one argument, being advanced by the government was that because the shooting took place on 22nd-Street-crew turfâ where the ethos was for crew members to work together âto assault and kill anyone whose interests were contrary to those of [crew members] and their associatesââ Harris and Tann had every reason to ex
Moreover, in a "memorandum regarding proposed jury instructions, Harrisâs counsel told "the court that the defense had looked for but had been âunable to find a fact pattern matching the one in this case,â but found cases âacross jurisdictionsâ (purportedly) requiring, for joint liability, âthat the defendant had knowledge of the other principal involved in the event.â Having undertaken such a search, appellants cannot be surprised "that this court, too, has scoured common-law cases on accomplice
All the foregoing examples show that thé parties had ample opportunity to debate, and did debate, the relevance of the factors on which we rely for our holding.
Judge Glickmanâs analysis suggests that after Peoni and Wilson-Bey, Harris and Tann may not be found liable for the foreseeable shooting their actions inspired. But what Peoni established is that âthe probability that the forbidden result would follow upon the accessoryâs conductâ does not suffice; rather, to incur aiding and abetting liability, the defendant must âin some sort associate himself with the venture, ... participate in it as in something that he wishes to bring about, ... seek by his action to make it sueceed[,]â and have a âpurposive attitude towards it.â 100 F.2d at 402.
We would reach a different conclusion had there been no evidence establishing community of purpose between Tann, Harris, and Robert Foreman, and if the evi
The dissent derides our reasoning as a ânovel theory of [our] own devising.â We think the cases discussed above, decided decades (and, in one instance, a century) ago, show that our theory is not at all novel. Rather.than of our own devising, it is authorized as an incremental development of the common law, from reasoning that is implicit in the decades-old cases we have cited.
Accordingly,, for the foregoing reasons, we deny appellantsâ claims related to the sufficiency of the evidence. We also deny appellantsâ claims related to the curtailment of their closing arguments when the trial judge prevented them from arguing that aiding-and-abetting liability required the government to prove that the accomplice intended to help a known and particular principal commit the charged offense. In this respect, the trial judge acted correctly because he prevented a misstatement of the law. See United States v. Gaines, 690 F.2d 849, 858 (11th Cir.1982) (no error where the trial âcourt properly prevented defense counsel from arguing to the jury a false legal propositionâ); see also Hager v. United States, 791 A.2d 911, 913 (D.C.2002) (trial court acts properly where it âexclude[s] ... those statements that misrepresent the evidence or the lawâ).
D. Beaverâs Conviction: Obstruction of Justice
Count 25 of the superseding indictment in this case read as follows:
Between on or about April 30, 2004, and on or about July 11, 2006, within the District of Columbia, Lannell N. Cooper ... Michael D. Tann .., Dajuan D. Beaver ... and Brian K.. Gilliam ... corruptly persuaded, and endeavored to cause or induce, Laquanda Johnson, with the intent to persuade her to influence, delay,' and prevent the truthful testimony of her sister, Kyara Johnson, a witness in an official proceeding, to wit, United States v. Lannell Cooper ... then pending in the Superior Court for the District of Columbia.
On appeal, appellant Beaver makes the argument that although there was testimony at trial that he was involved in the search for both Johnson sisters in the run-up to appellant Cooperâs 2006 trial in an effort unlawfully to influence their testimony separately, there was insufficient evidence admitted to prove that he committed the particular actions alleged by Count 25, i.e., that he attempted to use Laquanda as an instrument to influence Kyaraâs testimony against Cooper. In substance, Beaver alleges that what was charged was at variance with the evidence elicited at trial.
Alphonce Little testified that, shortly after Cooper was confined on April 30, 2004, for the Terrence Jones murder, Beaver told Little that Kyara Johnson was cooperating with the government. Moreover, Little stated that Beaver also told him 17th Street gang members Brian Gilliam and Tyrell Hargraves, close friends of Cooper and allies of the 22nd Street Crew, would be âhandling the situationâ with regard to Kyara. Little also testified that he saw Beaver meet with Gilliam and Har-graves multiple times on 22nd Street after Cooper was arrested. âą Around this time, Beaver also expressed to Little his opinion
Furthermore, gang ally Dewey Chappell testified that Beaver told him that both of the Johnson sisters were âsupposed to be testifying for the government.â Chappell then traveled to 22nd Street ten to twenty times in an attempt to find the sisters with the intent to offer them marijuana and money âto not testifyâ or to âchange their statement.â Because Chappell did not know what the sisters looked like, Beaver tried to help him find them.
There was also testimony at trial about the nature of the relationship between the sisters. Laquanda Johnson, as the older sister, was known to be âa sort of middlemanâ or âgatekeeperâ between Kyara and persons seeking access to her, at least for members of the 22nd Street Crew who were looking for Kyara in the aftermath of the Terrence Jones murder. An investigator assigned to Cooperâs defense team for his 2006 trial for the murder of Terrence Jones testified during the instant case that his âbest chance to speak to [Kyara] was through [Laquanda].â
Although Beaver styles his claim as one attacking the sufficiency of the evidence, it is better cast as an argument alleging a fatal variance between the proof and the pleadings. See (Royce) Robinson v. United States, 697 A.2d 787, 788-89 (D.C.1997). Beaver does not dispute that the government presented sufficient evidence that Beaver was looking for both sisters in order to prevent the truthful testimony of at least one of them. Beaverâs complaint is that the criminal offense did not happen in the way alleged in the indictment â that he did not attempt to persuade Laquanda to influence Kyaraâs testimony.
Two kinds of problems arise when there is a deviation from an indictment. An. amendment of. the indictment occurs when the charging terms .of the indictment are altered.... A variance occurs when the charging terms of the indictment are left unaltered, but the evidence offered at trial proves facts materially different from those alleged in the indictment.
(Terrence) Ingram v. United States, 592 A.2d 992, 1005 (D.C.1991) (emphasis omitted). A âconstructive amendment of the indictment can occur if, and only , if, the prosecution relies at the trial on a complex of facts distinctly different from that which the grand jury set forth in the indictment.â Baker v. United States, 867 A.2d 988, 999 (D.C.2005) (emphasis omitted) (quoting Carter v. United States, 826 A.2d 300, 306. (D.C.2003)). In a variance, the proof at trial does not show such a distinctly different âcomplex of facts,â nor does the proof differ from the âessential elementsâ of the offense charged in the indictment. Marshall v. United States, 15 A.3d 699, 710 (D.C.2011). âIn contrast with an amendment, a variance will not warrant dismissal except upon a showing of prejudice.â (Terrence) Ingram, 592 A.2d at 1006 (internal quotation marks omitted). âA variance is prejudicial if it either deprives the defendant of an adequate opportunity to prepare a defense ... or exposes him to the risk of another prosecution.â Zacarias v. United States, 884 A.2d 83, 87 (D.C.2005).
Here, because the purported discrepancy between the proof elicited at trial
Both the evidence at trial and the indictment reflected events that occurred at the same time (between the date of Cooperâs arrest for the Terrence Jones murder and Cooperâs 2006 conviction), in the same general location, by the same individuals (22nd Street Crew members, including Beaver, and other gang allies), and targeting the same ultimate victim, Kyara Johnson. See id. at 306. Additionally, both the indictment and the evidence at trial showed the same overall substantive criminal behavior: an attempt by Beaver and others to commit the offense alleged by the grand jury â to intimidate Kyara Johnson for purposes of affecting her testimony and the outcome of Cooperâs 2006 trial. See Baker, 867 A.2d at 999. The possible disparity between the indictment and the evidence was in manner of the offense only.
Moreover, as Beaver did not raise the issue of either constructive amendment or prejudicial variance at trial, we must review his claim under the plain error standard.
We find no plain error. First, we are not convinced that the trial court commit-, ted âclearâ or âobviousâ error by failing to identify, sua sponte, that the variance between the governmentâs proof and the indictment was material. The evidence was that Beaver repeatedly attĂ©mpted, on behalf of Cooper, to identify Kyara and La-quanda Johnson for gang members and allies who were looking to obstruct justice. Considering this evidence in the context of Laquandaâs reputation in the community as the âgatekeeperâ for persons seeking to access Kyara, the court (and the jury) could have reasonably inferred: that' Kyara was Beaverâs primary focus, that his interestâin finding Laquañda was fueled by his concern that Kyara would give testimony unfavorable to Cooper, and that Beaver wanted to use Laquanda to influence Kyaraâs testimony. See Marshall, 15 A.3d at 711 (variance not plain error where the factual theory pursued by the government at trial âwas hot entirely divergent from 'that proffered by the government before trialâ).
Moreover, even assuming that any error was clear or obvious, Beaver has not identified how the variance resulted in surprise, lack of notice, risk of double jeopardy, or some other way in which his substantial rights were impacted. Carter,
E. Beaverâs Conviction: Carrying a Pistol Without a License (âCPWLâ)
Count 47 of .the superseding indictment charged that on or about July 11, 2006, the day of Laquanda Johnsonâs murder, Beaver carried a pistol without a license. Alphonce Little testified that shortly before he killed Laquanda, he saw Beaver with âĂĄ nineâ (the parties agree that this referred to a 9mm semi-automatic pistol) in his possession. Little further testified that he and Beaver initially planned that Beaver would- shoot Laquan-da arid Kyara Johnson, and that Beaver declared that âhe whs - going to do it[;] he was going -to kill themâ because âthey [the Johnson sisters] got to go.â
However, Beaver eventually persuaded Alphonce Little to carry out the shootings instead. Little obtained a different weapon, a â.45,â
Beaver argues that his CPWL conviction was based on insufficient evidence because there was no evidence, direct or circumstantial, that, his 9mm pistol was operable as required by the law at the time of trial.
In cases such as this one, where there is no evidence that the defendant fired the firearm, its operability may be established by circumstantial evidence, including evidence that âaffirmatively demonstrated [the defendantâs] belief that it was operable.â Id. at 860. This court held in In re R-S- that evidence that the
In those cases, the inference of the assailantsâ reliance on their weaponsâ opera-bility rested on reasoning that, through their display of the weapons, the assailants âintended that their victims believe[ ] that the weapons were capable of being discharged.â Bartley, 530 A.2d at 698. There is no such evidence in this case. During the period of time when Beaver was supposed to commit the murders personally, he never indicated that he would use his 9mm. And once Beaver persuaded Alphonce Little to carry out the shootings, Beaver did not offer LittlĂ© the use of his 9mm; instead, Beaver stood by while Little and Dwayne Wright retrieved a different gun from inside Wrightâs house.
This set of circumstances does not support an inference of operability. Price v. United States, 813 A.2d 169, 173 (D.C.2002) (evidence was insufficient to support CPWL convictionâ where defendant held a weapon at his side while his companions shot and killed- their victim because â(1) the witnesses testified that Price never pointed his weapon at anyone; and (2) he was never left on his own to control the victim without the assistance of his cohorts, who clearly had operable weapons.â). In this case, like in Price, â[t]he government simply failed to present evidence establishing either that [Beaver] fired his weapon, pointed it, or otherwise affirmatively displayed a belief that his weapon was operablĂ©[, and] the evidence here tends to dispel the notion that [Beaverâs] weapon could fire.â Id. Therefore, we vacate Beaverâs CPWL judgment of conviction.
F. Cooperâs Conviction: Laquanda Johnson Murder Under Pinkerton
Cooper makes a multi-pronged attack on his conviction for the premeditated murder of Laquanda Johnson under a Pinkerton theory of liability. First, he argues that the murder occurred while he was in prison and that he had no control or influence over the actions of those directly involved. Therefore, the murder was not reasonably foreseeable to him as required for Pinkerton liability. Second, he argues that the application of this form of liability was unfair to him, and violated his due process rights on the facts of this case, because âit [was] based on a charged âconspiracyâ that [was] far too broad to support the application of a vicarious liability theory.â
Here, the conspiracy among Cooper and other members of the 22nd Street Crew between 2003 and 2006 included the agreement to obstruct justice, and the evidence showed that the coconspirators pursued that goal during the period of time leading up to Cooperâs 2006 trial. The record shows that. Cooper personally approached Laquanda Johnson and. unsuccessfully bribed her with drugs and money in an attempt to influence Kyara Johnsonâs testimony at that trial. The evidence also revealed that Cooper contacted multiple gang members in order to persuade the sisters (particularly Kyara) to change their statements and some of these efforts contemplated the use of force. :
Moreover, there was evidence to show that the conspiracy to obstruct justice and prevent the Johnson sistĂ©rs from doing further damage to the 22nd Street Crew did not end after Cooperâs 2006 Conviction. Alphonce Little testified that he murdered Laquanda, and intended to murder Kyara, because they might testify in the future against â[a]nybody around 22nd Street, it could [be] me.â Little stated that because the sisters âtold on a murder[, t]hey could have told on me selling drugs [or] whatever.â Because appellants in this case had yet to be charged with conspiracy, and appellants other than Cooper had yet-to be charged for the Terrence Jones murder-Richard Queen assault, it was foreseeable that the Johnson sisters would continue, notwithstanding Cooperâs conviction, to have the potential to harm the gang.
Furthermore, the conspiracy charged in this case also encompassed the goal of killing âsnitchesâ whose actions demonstrated âinterests [that] were contrary to those of the defendants and their associ-ĂĄtĂ©s.â In accordance with the overarching âruleâ enforced by the 22nd Street Crew that violence was to be inflicted on âsnitches,â
The fact that Cooper' was in jail at the time of Laquanda Johnsonâs murder does not relieve him of liability under Pinkerton. Gatlin v. United States, 925 A.2d 594 (D.C.2007) provides a useful framework for analyzing Cooperâs claim. In Gatlin, the defendant, who was incarcerated at the time of the murder of a government witness by his coconspirator, challenged the admissibility of the murdered witnessâs grand jury testimony under the forfeiture-by-wrongdoing doctrine.
Taken together, the evidence pertaining to the coconspiratorâs goals of obstructing justice and inflicting violence upon snitches â persons with interests contrary to those of the 22nd Street Crew membersâ demonstrated that Laquanda Johnsonâs murder was reasonably foreseeable to Cooper, despite the fact that he was in jail at the time. Littleâs act of murdering Laquanda was within the scope of the conspiracy to obstruct justice by- preventing government'cooperators, such as Laquan-da and Kyara, from testifying against the 22nd Street Crew, and by retaliating with violence against persons who collaborated with the government against the gang; Collins, 73 A.3d at 982-84; Roberson v. United States, 961 A.2d 1092, 1095 (D.C.2008); Gatlin, 925 A.2d at 600. We further conclude that there was nothing about the breadth or nature of the conspiracy charged that made Pinkerton liability unfair to Cooper.
VIII. Procedural and Evidentiary Issues Related to the Conspiracy and Appellantsâ Joint Trial
A. Cooperâs Prior Convictions
Appellants make several arguments involving the admission of Cooperâs 2006 convictions for the Terrence Jones murder-Richard Queen assault. First, Tann and Arnette contend that the trial court erred when it refused to sever their trials from Cooperâs after it became apparent that both the government and Cooper intended to put evidence of Cooperâs prior convictions in front of the jury. Second, Tann, Arnette, and Cooper make the evi-dentiary argument that the prior convictions should not have been admitted against each of them. The government admits evidentiary error as to Tann and Arnette.
Before trial, the government indicated its intent to admit the convictions because they would provide evidence as to the conspiracy count of (1) the Terrence Jones murder and Richard Queen assault, which were represented in a series of overt acts listed in the indictment, and (2) partial motive for the murder of Laquanda Johnson by appellantsâ coconspirator, Alphonce Little, who sought revenge against the
Tann and Arnette pointed out in pretrial hearings that this trial was to feature testimony from some of the same witnesses that had testified at Cooperâs 2006 trial. They argued that when the jury found out about Cooperâs convictions, it would necessarily conclude that the governmentâs witnesses in this case were credible because a previous jury had found them so. The trial court disagreed with appellantsâ contention and found that an instruction would be sufficient to ensure the jury made proper use of the convictions.
The government, Cooper, and Arnette, mentioned Cooperâs 2006 conviction for the Terrence Jones murder during opening statements. The government informed the jury of the conviction in the context of explaining why Arnette and Tann were charged with crimes related to the Terrence Jones murder-Richard Queen assault, but Cooper was not. Cooper mentioned the conviction, but indicated that the prior verdict was âincorrect.â Arnette stated that another person â obviously referencing Cooper â had already been convicted of the murder and that-there were witnesses in Cooperâs trial who had testified that Arnette âdidnât do anythingâ during the incident. No further mention was made of the convictions until Cooper took the stand in his defense approximately six months later. .
During Cooperâs testimony, the government impeached him with his prior convictions, including those related to the Terrence Jones murder-Richard Queen assault. The court gave the jury a standard instruction that prior convictions were to be considered for credibility purposes only.
In final jury instructions,- after consultation' with the parties, the court further instructed the jury that:
In addition to considering [Cooperâs Terrence Jones murder conviction] when assessing Mr. Cooperâs credibility as a witness, you may also properly consider it in determining whether the government has met its burden of proof with respect to [the overt act charged in the indictment pertaining to the Terrence Jones murder].... You are not required to accept the fact that Mr. Cooperâs prior conviction for this offense is conclusive evidence that the government has met its burden of proof, but, instead, you may give it[,] like every other piece of evidence, whatever weight you feel itâs entitled to receive. Moreover, you may not consider the prior conviction as establishing the truthfulness of any of the witnesses who testified in the prior trial.
The trial court did not distinguish between appellants when describing how this evidence could be used by the jury. During closing arguments, the government briefly talked about the prior convictions, again as a reminder to the jury why Cooper was not charged with Terrence Jonesâs murder, but did not use the convictions to argue guilt.
1. Error in Admitting Cooperâs Convictions Against Tann and Arnette
The admission of Cooperâs conviction against appellants other than Cooper for
Therefore, the evidentiary error must be analyzed under the constitutional harmless error standard as articulated in Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967). We may affirm only if we find that âthe government presented overwhelming evidence-of guilt,â or more importantly here, if fit is clear beyond a reasonable doubt that a rational jury would have found the defendants] guilty absent the error.â (Eric) Gardner v. United States, 999 A.2d 55, 58 (D.C.2010) (quoting (Edwin) Smith v. United States, 966 A.2d 367, 391 (D.C.2009)).
We also note that the error had a potential effect on appellantsâ severance claims. While plausible, Tann and Arnetteâs argument that the prior convictions would enhance the credibility of the governmentâs witnesses had little practical force, at least at the outset of trial. The governmentâs witnesses called to give evidence about Tannâs and Arnetteâs participation in Terrence Jonesâs murder and Richard Queenâs assault gave often inconsistent and occasionally exculpatory testimony about Tann and Arnette at both trials. Queen testified in both trials that Tann had no involvement in his assault or the murder of Terrence Jones. Similarly, Shaunta Armstrong attested that Arnette was present at the scene of the crime but did nothing in the attack on-Terrence Jones or Queen. Donald Matthews gave testimony that was very damaging to Tann (identifying him as Queenâs shooter), but highly exculpatory to Arnette (indicating that he was not involved in the joint attack).
Therefore, standing alone, the admission of Cooperâs convictions against Cooper would have had little impact on the
2. Harmlessness
First, the trial courtâs instruction limited the juryâs consideration of the convictions to the overt act in the conspiracy count describing the Terrence Jones murder. The potential prejudicial effect of the error was greatly reduced, if limited to that overt act. There were thirty-three overt acts listed in the conspiracy count, many of which were easily proven by substantial evidence, and only one of which needed to have been committed by a single defendant and proven beyond a reasonable doubt in order to establish the conspiracy. Gilliam v. United States, 80 A.3d 192, 208 (D.C.2013). We recognize, as we have repeatedly done in the past, that jurors are presumed to follow instructions. See Jordan v. United States, 18 A.3d 703, 709 (D.C.2011).
However, the overt acts listed in the conspiracy count that pertained to the Terrence Jones-Richard Queen incident largeT ly mirrored the substantive counts of murder, assault, and robbery with which Tann and Arnette were charged relating to the same event, and of which Cooper admitted that he had been convicted. To pretend that there was no danger that the jury could have considered Cooperâs conviction as to both the conspiracy count and the substantive counts is to ignore the reality that instructions are not always effective. See Battle v. United States, 630 A.2d 211, 225 (D.C.1993) (requiring âmental gymnasticsâ of the jury may well be âtroublesome in some circumstancesâ); (Oliver) Clark v. United States, 593 A.2d 186, 193 (D.C.1991) (âJurors are, of course, presumed to obey the courtâs instructions, but we have recognized that this doctrine has its limits, for no'juror, no matter how conscientious, can do the impossible.â) (citations omitted),
Even so, after closely examining the error in the context of the evidence presented in this case, we find that it was harmless beyond a reasonable doubt under Chapman. First, while the trial courtâs instruction was flawed in that it violated Kirby, it did clearly inform the jury that -it was not to âconsider the prior conviction as establishing the truthfulness of any of the witnesses who testified in the prior trial,â which is our principal concern on appellate review, and was the appellantsâ worry throughout the trial (and is again on appeal) with regard to the prior convictions.
More importantly, because of the nature of the testimony of the governmentâs witnesses who testified about the Terrence Jones-Richard Queen incident, we are convinced that Cooperâs convictions
Further bolstering our conclusion is the fact that, despite repeatedly mentioning Cooperâs prior convictions in the context of explaining its charging and prosecutorial strategy, the government never argued for the guilt of any appellant on the basis of those convictions. Paige v. United States, 25 A.3d 74, 84 (D.C.2011) (weighing âthe fact that the prosecution in no way advanced [the conviction] as evidence of appellantâs guiltâ when assessing prejudice). In light of these circumstances, and in view of the fact that the jury appears to have carefully parsed through the complicated testimonial evidence â acquitting Tann and Arnette both of the most serious first-degree felony murder charges arising out of the incident â we can say that there is no âreasonable possibility that the .evidence complained of might have contributedâ to Tannâs and Arnetteâs convictions. Chapman, 386 U.S. at 23, 87 S.Ct. 824. Instead, we are confident that âthe guilty verdict[s] actually rendered in this trial [were] surely unattributable to the error.â Ellis v. United States, 941 A.2d 1042, 1049 (D.C.2008) (emphasis omitted) (quoting Sullivan v. Louisiana, 508 U.S. 275, 279, 113 S.Ct. 2078, 124 L.Ed.2d 182 (1993)). For the same reasons, we find that Tann and Arnette were not âmanifestly prejudicedâ by.their joinder throughout this trial. See McAdoo v. United States, 515 A.2d 412, 420 (D.C.1986).
3. Admission Against Cooper
Cooper argues that the trial court committed evidentiary error against him
B. Tannâs Severance Argument Unrelated to Cooperâs Prior Conviction
Appellant Tann makes the separate argument, for the first time on appeal, that severance was warranted by the size of the case and the amount of âspilloverâ evidence that made it impossible for the jury ânot to have been influenced by the sheer volume and interrelatedness of the testimony.â The argument is rooted in Tanris claim that much of the evidence "of his codefendantsâ âbad actsâ would not have been admissible had he been tried separately.
âThe general rule is that defendants charged with jointly committing a crime are to be tried together.â McAdoo, 515 A.2d at 420. Our decision in Castillo-Campos is instructive when considering Tanris claim here. In Castillo-Campos, this court concluded that because all three defendants were charged with conspiracy, they were âincorrect in arguing that evidence pertaining to their co-defendants did not pertain to them or'had only an improper spillover effect.â 987 A.2d at 493. We recited the established rule that â[i]ri a conspiracy case, wide latitude is allowed in presenting evidence, and it is within the discretion of the trial court to admit evidence which even remotely tends to establish the conspiracy charged.â Id. (quoting (Kelvin) Holmes v. United States, 580 A.2d 1259, 1268 (D.C.1990)).
Obviously, there was extensive testimony and evidence at trial presented about the 22nd Street Crew and conspiracy count as charged in the indictment; however, much of it also directly involvedâ Tann. The evidence showed that he was among the leaders and most active members of the 22nd Street Crew. Tann was heavily involved in the illegal drug trafficking that was the bulk of the uncharged offenses elicited by the government and directly involved in three of the four murders.
As in Castillo-Campos, it cannot be said that the majority of other appellantsâ âbad actsâ did not pertain to Tann or had an improper âspillover effectâ on the disposition of his case. And even assuming that some of the evidence might not have been independently admissible in a separate trial against Tann, severance would not have been required. See Johnson v. United States, 596 A.2d 980, 987 (D.C.1991) (âAn appellant does not suffer [manifest] -prejudice merely because a significant portion of the governmentâs evidence admitted at trial is applicable only to his codefen-dants.â) (internal' quotation marks omitted).
Likewise, Tanris claim that the evidence was too unwieldy for the jury to keep
C. Laquanda Johnsonâs Statements Admitted Under a Forfeiture-by-Wrongdoing Theory
Appellants Cooper, Beaver, and Tann claim that the trial court erred by admitting several statements by Laquanda Johnson under a forfeiture-by-wrongdoing theory. Specifically, Laquanda made a number of statements to her sister, Shaun-ta Armstrong, and her mother, Karen Bolling, regarding her desire for Kyara Johnson not to testify against Cooper out of fear of retaliation by the 22nd Street Crew. Bolling testified that Laquanda reported to her the contents of a conversation that she had with Cooper in which Cooper offered her drugs and money to keep Kyara off the stand. Further, Laquanda told her mother that Tann had approached her and made, veiled threats about what would happen to her if Kyara testified. Bolling also rĂ©ported that Laquanda informed her that immediately following the Terrence Jones murder, Cooper had said to Laquanda, âWhatâs up L.J.? ... I just did a nigger up the street.â
In the course of ruling on motions to suppress, the trial court found that these statements fit within the forfeiture-by-wrongdoing theory of admissibility because (1) Laquanda Johnson was murdered, in part, because appellantsâ coconspirator Al-phonce Little wanted to eliminate Laquan-da as a future government witness, (2) her killing was within the scope and in furtherance of the conspiracy, and (3) Littleâs action was reasonably foreseeable to all appellants, including Cooper, despite the fact that he was in jail at the time of her murder after being convicted for killing Terrence Jones.
âUnder the . forfeiture-by-wrongdoing doctrine, a defendant forfeits his Sixth Amendment right to be confronted by a witness against him, as well as his objection to the introduction of hearsay, if he wrongfully procured the unavailability of that witness with the purpose of preventing the witness from testifying.â Roberson, 961 A.2d at 1095; Devonshire v. United States, 691 A.2d 165, 168 (D.C.1997). Of course, this theory is not limited to situations where the defendant personally made the witness unavailable. â[I]f the defendant conspired with another to prevent the witness from testifying, forfeiture ensues whether it was the defendant himself or another co-eonspirator who made the witness unavailable so long as the actorâs misconduct âwas within the scope of the conspiracy and reasonably foreseeable to the defendant.â â Roberson, 961 A.2d at 1095 (quoting United States v. Carson, 455 F.3d 336, 364 (D.C.Cir.2006)); see also Jenkins v. United States, 80 A.3d 978, 994-95 (D.C.2013). We review the courtâs rulings on admissibility under the forfeiture-by-wrongdoing theory for abuse of discretion. Jenkins, 80 A.3d at 989.
Laquanda Johnson had significant value to the government as a witness, even after Cooper had been convicted of Terrence Jonesâs murder in 2006. As Little testified, she had information about illegal activities on 22nd Street by the 22nd Street Crew.members.
D. The Trial Courtâs Finding of a Predicate Conspiracy
Tann. and Arnette. dispute the validity of the trial courtâs determination that a predicate conspiracy had. been established to justify admission of eoconspirator statements in furtherance of that conspiracy. At the outset of trial, given the number of (charged and uncharged) coconspir-
In order to better monitor the showing of a predicate conspiracy, the court ordered the government to âbifurcateâ its case-in-chief by opening with a âconspiracyâ phase, followed by a ruling from the court as to whether the government had met its burden of establishing a predicate conspiracy and the identities of the cocon-spirators, before the government moved into a âsubstantiveâ phase of its case wherein coconspirator statements could be admitted as evidence. After hearing from the gang âinsidersâ previously discussed (Andre McDuffie, Donald Matthews, Devin Evans, and Alphonce Little), and police personnel who testified about illegal drug activity involving appellants, the court found that the existence of a predicate conspiracy had been established for purposes of the hearsay issue.
Specifically, the trial court found:
[There] was a conspiracy, among other things, to purchase, package and [resell] illegal narcotics, to use weapons and violence to safeguard the conspiracy and retaliate against those who are not members of the conspiracy[] and who had attempted to invade the conspiracyâs turf, and to promote the reputation of the conspiracy and its members in the 22nd Street neighborhood.[56 ]
âThe trial courtâs decision to admit coconspirator testimony as nonhearsay will be upheld absent an abuse of discretion.â Harrison v. United States, 76 A.3d 826, 834 (D.C.2013). â[A] coconspiratorâs out-of-court assertions may be admitted for their truth only if the judge finds it more likely than not that (1) a conspiracy existed, (2) the defendant had a connection with the conspiracy, and (3) the coconspirator made the statements during the course of and in furtherance of the conspiracy.â Jenkins, 80 A.3d at 989-90. Appellants challenge the trial courtâs ruling as to the first two prongs of the coconspirator statement rule.
E. Rap Lyrics and Beaverâs Webpage
At trial, the government introduced the following evidence against appellants: (1) a rap CD containing songs performed by Rushing and an unindicted coconspirator, Michael Smith; (2) rap lyrics written by Tann which were found and read to the jury by his wife, Tracey; and (3) the contents of a webpage that had been created and posted by Beaver. The court ruled that the statements contained within these items were made in furtherance of a conspiracy and admissible against all appellants. Appellants now appeal that ruling.
After the court required the government to make extensive redactions to the material on the rap CD, the government played approximately twelve minutes of the Rushing-Smith songs. According to testimony, the songs were being sold and played openly on 22nd Street. The song lyrics made reference to âThe Deuce,â âDeuce Mob,â and the âYoung Gunz,â all names affiliated with the 22nd Street Crew. The lyrics also referred to the gang nicknames of Rushing, Beaver, Cooper, and Arnette. Furthermore, the lyrics tended to glorify criminal activities that were part of the lifestyle of the 22nd Street Crew members, including drug dealing, killing government informants, and killing rivals.
The government also called Tannâs wife, Tracey, to give evidence about rap lyrics that were written by Tann. According to Tracey, the lyrics were part of a rap project for which Tann had commercial aspirations. Tannâs lyrics included references to the 22nd Street Crewâs nickname âD.E.U.C.E.,â drug dealing, and violent crime against âsnitches.â Tannâs lyrics also arguably made specific references to the details of the Leslie Jones murder that were relied on by the government in its closing argument as evidence of his culpability.
Finally, the government put on evidence of a âBlack Planetâ webpage that was stipulated to have been created and published by Beaver. The webpage featured pic
Appellants attack the admission of the rap lyrics sung by Rushing and Michael Smith on several grounds: (1) there was insufficient evidence that either Smith or Rushing authored the lyrics; (2) Smith was not a proven coconspirator, and therefore his performance and singing of the song lyrics could not have reflected statements made in the course of the conspiracy; (3) the lyrics to the songs themselves were not in furtherance of the conspiracy; and (4) even if otherwise admissible, the song lyrics were unfairly prejudicial. Appellantsâ primary complaint about Tannâs lyrics and Beaverâs webpage is that the statements were not made in furtherance of the conspiracy.
1. Authorship of the Rap Lyrics on the CD
âA party may make an admission by adopting or acquiescing in the statement of another.' Whether a party has adopted the statement of another is a preliminary question of fact for the trial judge, which is determined by considering the context and the surrounding circumstances of the claimed adoption.â Harris v. United States, 834 A.2d 106, 116-17 (D.C.2003) (citations, internal quotation marks, and alterations omitted). While this rule âdoes not require an explicit statement of adoption,â it does require âsome manifestation of a partyâs intent to adopt anotherâs statements, or evidence of the partyâs belief in the truth of the statements.â Bridges v. Clark, 59 A.3d 978, 986 (D.C.2013).
Here, the âsurrounding circumstances of the claimed adoptionâ are that Rushing and Michael Smith sang the lyrics to rap songs for the purpose of recording a CD that was available for purchase and played publicly. There was no evidence that Smith or Rushing actually wrote or produced the lyrics to the songs.,
Appellants argue that the lyrics were created solely for âartistic, entertainment purposes,â and not as a truthful recitation of events on 22nd Street or the attitudes of either the producers or singers. While certainly these songs may have been -a form of artistic entertainment to persons listening on 22nd Street, some entertainment is fictional and some is intended to be a retelling of true and actual events. And lyrics to any song may well be intended to relay the truth in the eyes of the singer. As the government points out, in these songs, âthe lyrics were primarily in the first-person and described individuals, places, and activities specifically related to the 22nd Street Crew.â We find that these facts were sufficient foundation upon which to establish that âthere was an unambiguous assentâ by Michael Smith and Rushing to the statements contained in the lyrics that they sang. See Blackson v. United States, 979 A.2d 1, 7 (D.C.2009).
2. Whether, Michael Smith was a Coconspirator,
Michael Smith was identified as a member .of the 22nd Street Crew by a number of the. governmentâs witnesses: Donald Matthews, Devin Evans, Alphonce Little, Tracey Tann, Travis-Honesty, and Darryl Travers. Honesty and Travers testified that Smith was a âhustlerâ who sold narcotics on 22nd Street from 2001 until 2007 or 2008. This testimony reasonably established Smithâs membership in a conspiracy, at a minimum, among members of the 22nd Street Crew to sell illegal narcotics. Matthewsâs testimony that Smith was
Once the government showed that Michael Smith was a member of the predicate conspiracy for purposes of the hearsay exception, it was not required to show that he was still a member of the conspiracy later in time. See United States v. (Rodney) Moore, 651 F.3d 30, 90 (D.C.Cir.2011) (â[0]nce a defendant becomes a member of a conspiracy, he remains a member until he affirmatively withdraws or the conspiracy ends. Therefore, once the government proves that a defendant was a member of an ongoing conspiracy, it has proven the defendantâs continuous membership in that conspiracy unless and until the defendant withdraws.â) (citation omitted). There was no evidence of withdrawal by Smith. Consequently, there was sufficient evidence reasonably to show that Smith sang the rap lyrics on the CD during his involvement in the predicate conspiracy.
3. Statements in Furtherance of the Conspiracy
Appellantsâ third argument is that âthe lyrics purportedly authored by Beaver and Tann and those sung by Rushing and Michael Smith were inadmissible because there is no evidence that they were written or sung in furtherance of the charged conspiracy.â In countering this argument, the government emphasizes that the statements in the rap songs, in Tannâs lyrics, and on Beaverâs webpage, made reference to the 22nd Street Crew, the members of 22nd Street Crew who were part of the charged conspiracy, and âthe structure of the conspiracy and the importance of [the] membersâ continued participation and loyalty.â The core of the governmentâs âin furtheranceâ argument is:
[G]iven that (1) the CD was sold on 22nd Street and was listened to by conspirators and non-conspirators alike, (2) the web page was'open to public view on the internet, and (3) Tann had aspired to produce a commercial rap CD with his lyrics, the statements at' issue could be viewed as promoting the reputation and stature of the conspiracy in the community by spreading the conspiracyâs message of violence and intolerance for those who would challenge it. [Citations and alterations omitted.]
We find this line of argument persuasive and supported by case law. In essence, one message announced by the coconspiratorsâ statements was internal and one was external; the internal message furthered the conspiracy by boosting the morale and reputation of the coconspirators through the glorification of Its activities, while the external message reduced the likelihood of interference by outsiders with the cocon-spiratorsâ affairs.
We held in (Brian) Williams v. United States, 655 A.2d 310, 314 (D.C.1995), that if a statement âcan reasonably be interpreted as encouraging [another person] to advance the conspiracy or serve to enhance the personâs usefulness to the conspiracy, then, the statement is in furtherance of the conspiracy and may be admitted.â (internal quotation marks omitted); see also Carson, 455 F.3d at 366-67 (â[I]f the statements can reasonably be interpreted as encouraging a co-conspirator or other per
4. Unfair Prejudice
Appellantsâ final contention is that the rap lyrics and songs were âsubstantially more prejudicial than probativeâ because the content was particularly shocking and violent. This court has never discussed the prejudicial effect of violent rap lyrics, though other courts have. See, e.g., United States v. Gamory, 635 F.3d 480, 493 (11th Cir.2011) (concluding that the playing of a rap video at trial was âheavily prejudicialâ because' â[t]he lyrics presented a substantial danger of unfair prejudice because they contained violence, profanity, sex, promiscuity, and misogyny and could reasonably be understood as promoting a violent and unlawful lifestyleâ while (ânot clearly probative of [the defendantâs] guiltâ); State v. Cheeseboro, 346 S.C. 526, 552 S.E.2d 300, 313 (2001) (finding that the âminimal probative valueâ of a document containing the defendantâs rap lyrics was âfar outweighed by its unfair prejudicial impact as evidence of appellantâs bad characterâ).
Keeping in mind that ârap lyrics may employ metaphor, exaggeration, and other artistic devices [ ] and can involve abstract representations of events or ubiquitous storylines,â (Deyundrea) Holmes v. State, 129 Nev. Adv. Op. 59, 306 P.3d 415, 419 (2013) (internal quotation marks and citation omitted), we must consider the probative value of the evidence. In other jurisdictions, this question has turned on the specificity with which the lyrics describe the facts surrounding the offense(s) charged.
Here, the statements were autobiographical in that- they discussed the 22nd Street Crew and- its membership, living by the code required by the gang, selling drugs, killing snitches, and killing rivals. Given that appellantsâ conspiracy charge was hotly contested by each of'them, the probative value of the content of this evidence was substantial. Considering also, with, regard to the lyrics on the CD, that the trial court carefully reviewed each track of the CD to avoid an unfairly prejudicial effect (such that 45 minutes of songs were reduced by more than 30 minutes, and some tracks were eliminated in their entirety), we believe that the court did not abuse its discretion when it-found that the prejudicial effect of the evidence did not substantially outiveigh its probative value.
F. Tannâs Outburst
Appellants Harris and Arnette appeal the denial of their motions for a mistrial based on an âoutburstâ by appellant Tann following his verdict. Approximately two. weeks after the beginning of deliberations, the jury returned full verdicts against appellants Rushing and Beaver. The jury announced its full verdict against appellant Cooper the following day. Eight days later, the jury returned a partial verdict against Tann,. including verdicts on his murder charges. At the same time, it announced partial verdicts against the remaining two appellants, Harris and Ar-nette. The jury found Harris and Arnette guilty of conspiracy and told the court that deliberations were continuing on their remaining counts.-
Once Tann heard that the jury convicted him of the three murders with 'which he was charged, Tann stood up and exclaimed:
I donât see how I can get found guilty, and what type of court is this? I wasnât even there_ [Njowhere near_ I get found guilty and Iâm innocent. God going to challenge yâaH for this. Iâll see yâall in heaven.... Iâm innocent. How the fuck I get found guilty? ... Thatâs fucking â thatâs crazy.
While Tann was making these statements, thĂ© court attempted unsuccessfully to call for order. The marshals escorted Tann out of the courtroom and into the holding cell. As the judge was dismissing the jurors, he told them that they should understand that the courtroom could be an emotional place, and they were not to let anything âą that -had just happened impact their remaining deliberations. Harris and Arnette-immediately moved for a mistrial arguing that Tannâs outburst would prejudice the jury against them,'especially since the jury had already found Harris and Arnette guilty, of a conspiracy rooted in obstruction of justice and violence against participants in the legal process. The trial court denied their motions.
The following dĂĄy, while the jury was in deliberations, the court held a more extensive hearing oh the facts surrounding Tannâs outburst.- The court indicated that it had observed Tann stand up, speak loud
At the motions hearing, both Harris and Arnette reiterated their concerns about prejudice, and Harris requested that the jurors be made available for voir dire. Arnette specifically declined to request voir dire. The court denied Harrisâs request reasoning that the danger of voir dire was that it might create more problems than it solved by triggering safety concerns in the jurors that the court did not believe that they had.
Several days later, the jury returned the remainder of its verdicts involving Tann, The jury acquitted him of several charges and convicted him of several others. In subsequent days, the jury returned separate verdicts against Harris and Arnette. Unlike Harris; Arnette was acquitted of a number of the charges against him.
In a post-trial motion for a new trial, Harrisâs counsel alleged that she spoke with jurors after all of the verdicts had been rendered. According to the motion, jurors stated that they believed Tann made a death threat against the jury in the course of his outburst- and that they otherwise observed Tann consistently-threaten witnesses throughout the course of the trial. In response, the government noted that not all of the jurors remained to speak with the attorneys and not all of those that did speak expressed the same view.' While a few referred to a âdeath threat,â the jurors were not worried â some chuckled when discussing Tannâs statement and âa number of jurorsâ expressly stated that they were not concerned. Furthermore, none of the jurors indicated that they associated Tannâs statements with the other defendants.
This court reviews .the denial Ăłf a motion for- a mistrial and the trial courtâs investigation into jury exposure to unadmitted evidence for an abuse of discretion. Ransom v. United States, 932 A.2d 510, 517 (D.C.2007); Al-Mahdi v. United States, 867 A.2d 1011, 1018-20 (D.C.2005). A juryâs exposure to unadmitted evidence implicates a defendantâs Sixth Amendment right to an impartial jury. See Medrano-Quiroz v. United States, 705 A.2d 642, 649 (D.C.1997).
âWhere, as here, the impartiality of [the jury] has been plausibly called into question, it is the responsibility of the trial judge to hold a hearing to determine whether the allegation of bias has merit.â Id. Upon such a claim, âit is the governmentâs burden to demonstrate that the [juryâs] contact with extraneous information was harmless or non-prejudicial.â (David) Hill v. United States, 622 A.2d 680, 684 (D.C.1993). â[T]he evidence of record must justify a high degree of confidence that the likelihood of juror partiality has been rebutted.â Al-Mahdi, 867 A.2d at 1019. Otherwise, âthe court is obliged to declare a mistrialâ or grant other adequate relief. Parker v. United States, 757 A.2d 1280, 1287 (D.C.2000). Although a hearing is required, âthe extent and type of the trial courtâs investigation into the improper contact are confided to the courts discretion .and reviewable only -for abuse.â Leeper v. United States, 579 A.2d 695, 699 (D.C.1990). There is âno per se rule that individual questioning of each juror is always required,â and âthe trial judge has broad discretion ' to fix the exact procedures by balancing the need to make a sufficient inquiry against the concern that the inquiry not create prejudicial effects
Harris And Arnette argue that the jurors might have viewed Tannâs statements as a threat against them and paired that statement with the governmentâs allegations that the coconspirators had agreed to retaliate against anyone who undermined the conspiracy. In doing so, appellants argue that the jury might have considered Tannâs outburst as direct evidence of their guilt of the violent offenses (associated with the Terrence Jones-Richard Queen and James Taylor-Bernard Mackey incidents)-of which they had not yet been convicted. Furthermore, the jury may have feared that Harris and Arnette, if acquitted, would carry out Tannâs threat against them. . :
Even taking the juryâs disputed post-trial statements for all 'they are worth,
In arguing otherwise,, appellants rely on several of this courtâs decisions, none availing. The cases they cite .involved allegations of juror bias that turned on facts that the trial court had no way of learning about without questioning the jurors. See Al-Mahdi, 867 A.2d at 1021 (juror contact with third party), Ransom, 932 A.2d at 515-20 (extraneous information in jury room); Parker, 757 A.2d at 1285-87 (juror contact with third party); Artisst v. United States, 554 A.2d 327, 330-32 (D.C.1989) (juror dishonesty in pretrial voir dire about acquaintance with defendant). It is crucial here, by contrast,' that the trial judge actually observed Tannâs outburst and viewed its effect (or lack thereof) on the jury when determining the correct course of action. We find no abuse of discretion in his choice.'
IX. Pretrial and Trial Issues Unrelated to the Conspiracy or Joint Trial
A. Evidentiary Issues
1. Search of Beaverâs Jail Cell
Approximately one year before trial in this cĂĄse was about to begin, Cooper and
Subsequently, because Beaver was temporarily a government cooperator, he was transferred to a part of the jail where other government cooperators, including Freddie Lee Bailey, were housed. Beaver remained there even after his cooperation ended and proceedings in this case started. While this trial was ongoing, Beaver sent a letter to Bailey stating that his temporary cooperation was merely for purposes of disrupting the governmentâs case. Bailey reported this information to prison officials, which resulted in a search of Beaverâs jail cell and the seizure of a second letter from his trash can. The second letter contained remarks about Beaverâs regrets that he had not âcrushedâ Al-phonce Little for being a government cooperator. The. government admitted portions of both letters at trial.
During a suppression hearing, .the details of the, search were fleshed out. Beaverâs first letter to Freddie Lee Bailey had been given to a prison official, investigator Alphonso Ashmeade. On December 23, 2008, Ashmeade talked to Detective Jeffrey Mayberry, one of the detectives working-with the - prosecution, on this case, about the letter and other threats that had been made by Cooper and Beaver against-Bailey. When the prosecution team arrived to meet Bailey the following day, Ashmeade showed Mayberry and others the first letter written by Beaver. Ash-meade told Mayberry that he would search Beaverâs cell for security reasons pursuant to his authority as a prison official. May-berry requested that if a prison cell search was to be conducted that any items taken by prison officials from Beaver or Cooperâs cell be held pending application for a warrant. According to Mayberry, on the afternoon of December 24, 2008, Ashmeade informed him that he conducted a search and took various items from Beaverâs .cell. Mayberry reiterated that Ashmeade should hold on to the items pending a warrant. Several days later, detectives working with the prosecution team obtained a search warrant and ultimately came into possession of the letter that was in Beaverâs trash can.
Beaver argued before the trial court, and does so again on appeal, that the search by prison officials resulting in the seizure of the second letter about âcrushingâ Alphonce Little was in violation of his Fourth Amendment rights. As a factual matter, he contends that the warrantless search occurred not on December 23rd, but on December 24th, and at the direction of the prosecution. For support, Beaver points to inconsistencies between the suppression hearing testimonies of Investigator Ashmeade and Detective Mayberry. The primary inconsistency involved the date of the search. Ashmeade testified that he conducted the âsecurityâ search on the 23rd. This timeline did not match up with the testimony of Mayberry, who believed that the search occurred on December 24th, after the first letter was brought to the attention of the prosecution. Beaver also makes much of the fact that Ash-meade stated that he conducted the search for safety purposes, but made no effort to remove Freddie Lee Bailey from his cell block where he was on the same floor as Beaver and Cooper. Based on these facts, Beaver extrapolates that Ashmeade conducted. a warrantless evidentiary search after meeting with the prosecution team on December 24th and at its direction.
âOur review of a trial courtâs denial of a motion to suppress is limited.â Joseph v. United States, 926 A.2d 1156, 1160 (D.C.2007). âOur standard of review for a trial courtâs ruling on a motion to suppress tangible evidence requires that the facts and all reasonable inferences therefrom must be viewed in favor of sustaining the trial courtâs ruling.â (Robert) Howard v. United States, 929 A.2d 839, 844 (D.C.2006) (alteration omitted). âEssentially, our role is to ensure that the trial court had a substantial basis for concluding that no constitutional violation occurred.â Kaliku v. United States, 994 A.2d 765, 780 (D.C.2010) (internal quotation marks omitted).
In Hudson v. Palmer, 468 U.S. 517, 525-26, 104 S.Ct. 3194, 82 L.Ed.2d 393 (1984), the Supreme Court held that prisoners were not protected by the Fourth Amendment against unreasonable searches of their prison cells. The Court concluded that â[t]he recognition of privacy rights for prisoners in their individual cells simply cannot be reconciled with the concept of incarceration and the needs and objectives of penal institutions.â Id. at 526, 104 S.Ct. 3194. Further, the Court determined that âsociety would insist that the prisonerâs expectation of privacy always yield to what must be considered the paramount interest in institutional security.â Id. at 528, 104 S.Ct. 3194. However, in United States v. Cohen, 796 F.2d 20 (2d Cir.1986), while acknowledging the holding in Hudson, the Second Circuit held that in the narrow instance where a prison cell search was initiated by the prosecution solely to obtain evidence, a pretrial detainee retained a limited Fourth Amendment right to privacy within his cell âsufficient to challenge the investigatory search ordered by the prosecutor.â Id. at 24.
We need not decide whether to adopt Cohenâs reasoning because we hold that the trial court did not abuse its discretion in making the factual finding that the search of Beaverâs jail cell was not conducted at the direction of the prosecution, and therefore, was necessarily not a search for purposes of the Fourth Amendment. See United States v. Hogan, 539 F.3d 916, 923-24 (8th Cir.2008) (âEven if this court were to adopt [Cohen ], it does not apply here, as the search of [the defendantâs] cell was instigated by jail officials for security reasons and was not intended solely to bolster the prosecutionâs case.â).
As the trial court correctly noted, regardless of whether the search occurred bn December 23rd or 24th, the dispositive fact is that both Detective Mayberry and Investigator Ashmeade consistently testified that the search was conducted by prison officials, without any input or prompt from the prosecution team. Ash-meade also explicitly stated that the search was conducted in response to legitimate concerns regarding Freddie Lee Baileyâs safety.
On appeal, Beaver merely speculates that the inconsistencies between Detective Mayberry and Investigator Ashmeadeâs testimony, and the prisonâs failure to move Bailey from his cell, proved that the search was conducted at the prosecutionâs behest and that Ashmeade sought to cover up his complicity in the scheme after the fact.
2. Evidence of Uncharged Misconduct, Incarceration, and Fear Testimony
a. Testimony of Andre McDuffie
Cooper, Tann, Rushing, Harris, and Ar-nette make claims related to the admission of âother crimesâ evidence by the government. Prior to trial, the government informed the trial court of its intent to put on evidence of criminal activity outside the time frame of the charged conspiracy in order to show the background to the conspiracy and the associational - relationship among appellants and their coconspirators. The trial court, after reviewing cases from other jurisdictions, particularly United States v. Mathis, 216 F.3d 18 (D.C.Cir.2000) and United States v. Lokey, 945 F.2d 825 (5th Cir.1991), ruled that it would permit the government to elicit this type of evidence. Based on the governmentâs representations, the court found that there was a relevant purpose to demonstrating the joint criminal activities of appellants and others, with minimal risk of prejudice.
The governmentâs vehicle for this type of âą evidence was several âinsiderâ witnesses, who we have mentioned throughout this opinion, with long-standing ties to the 22nd Street Crew. Andre McDuffie was one of these witnesses and the first witness called by the government in this case. During his testimony, the government asked him whether he knew Rushing. McDuffie said that he did and that he was responsible for Rushingâs training in the 1990s when Rushing was a new gang member.- Then, McDuffie testified that he taught Rushing a number of gang-related skills, including âhow to kill.â
Several appellants objected to this âhow to killâ testimony at a. break in Andre McDuffieâs examination and eventually moved for a mistrial. Appellantsâ chief objection was that the inference to be drawn from this testimony was that in order to âget inâ to the -22nd Street Crew, a gang member had to kill or otherwise commit serious acts of violence. Therefore, all appellants, who had been labeled by the government as 22nd Street Crew members, must have' committed killings unrelated to the charged murders. The trial court denied appellantsâ motions for mistrial. However, it agreed that the testimony was unfairly prejudicial and ordered the testimony stricken. The judge then gave the following curative instruction:
Mr. McDuffie testified that with regard to Mr. Rushing, he said he saw him every day, and then he said he sold drugs every day.' This was long before this conspiracy ever began. And he also said at another point that he taught Mr. Rushing how to kill, how to survive. Now, Iâm striking that testimony. When I strike testimony, that means you are told to disregard it. You canât consider it, you canât think about it as you-deliberate in this case. And particularly with regard to the testimony about allegedly teaching Mr. Rushing to*475 kill, both the government and -the defense agree that they know of no evidence and they have never been aware of any evidence that this witness ever taught Mr. Rushing how to kill. So, it is extremely important that you strike it. There is no .known basis for this testimony, and consequently you are not to consider it in any way, and ,you are not to discuss it when it comes time to deliberate in this case.
Appellants now appeal the denial of their motions for mistrial.
âWe review the decision to deny a mistrial motion for abuse of discretion.â (Ronald) Wynn v. United States, 80 A.3d 211, 219 (D.C.2013). âThis court will not overturn the trial courtâs decision [to deny a mistrial motion] unless it. appears unreasonable, irrational, or unfair, or unless the situation is so extreme that the failure to reverse would result in a miscarriage of justice.â Lee v. United States, 562 A.2d 1202, 1204 (D.C.1989) (citation omitted).
âIn a conspiracy prosecution, the government is usually allowed considerable leeway in offering evidence of other offenses âto inform the jury of the background of the conspiracy charged, to complete the story of the crimes charged, and to help explain to the jury how the illegal relationship between the participants in the crime developed.â â Mathis, 216 F.3d at 26 (quoting United States v. (Zolton) Williams, 205 F.3d 23, 33-34. (2d Cir.2000)). Moreover, âwide latitude is allowed in presenting evidence, and it is within the discretion of the trial court to admit evidence which even remotely tends to establish the conspiracy charged.â Castillo-Campos, 987 A.2d at 493.
Even if the evidence of other crimes is- admissible for purposes of estaba lishing the conspiracy, âthe next question is whether [its] probative value is substantially outweighed by undue prejudice.â Lokey, 945 F.2d at 835; United States v. Morton, 50 A.3d 476, 482 (D.C.2012) (â[E]ven -if evidence falls outside Drew[
Here, the offending testimony was a very brief reference at the outset of an extremely lengthy trial. Cf. Veney v. United States, 936 A.2d 811, 828-29 (D.C.2007). (other crimes evidence harmless, in part, because objectionable testimony heard on the first day of a three-day trial). The reference was not repeated by the government, or its witnesses, and not argued in closing. And the trial court gave a very strong, and almost immediate, curative instruction stating that there was âno evidenceâ that Andre McDuffie had taught Rushing to kill. See McLendon, 378 F.3d at 1114 (no abuse of discretion in denying a motion for mistrial based on exposure of jury to evidence determined to violate Fed. R.Evid. 403 because of âthe brevity of the offending testimony and the clarity of .the district courtâs [curative] instructionsâ). Therefore, we find that the trial court did not abuse its discretion in denying the motions for mistrial.
b. Testimony of Darryl Travers
Rushing makes a separate âother crimesâ argument based on the testimony of another government witness, Darryl Travers. During direct-examination, Travers made reference to statements that Rushing had made to him about being housed in the same sectionâ of the jail as 22nd Street Crew member Stephen Gray. On cross-examination, variousâ defendants brought out the fact that Travers himself had been released from prison in order to assist the government with its investigation. In response to this bias cross-examination, on re-direct, the government elicited from Travers that if he remained in prison he would have had safety concerns as- a government -cooperator. - Appellants objected and moved- for a mistrial on the grounds that the inferencĂ© was that if Tra-vers remained in jail, he would be harmed by one of the appellants. The trial court declined to order a mistrial, but it sustained the objection and instructed the jury that there was no evidence that Travers would have any safety concerns had he remained in jail.
We ÂĄfind no abuse of discretion based on the trial judgeâs treatment of. Darryl Tra-versâ testimony. As to Traversâ reference tq the fact -of Rushingâs incarceration, there was minimal prejudice to Rushing because many of his jail calls were played for the jury, at which time the jurors inevitably became aware that Rushing was incarcerated during the period leading up to the trial. Moreover, neither Traversâ testimony, nor any other evidence, linked Rushingâs incarceration with any of the offenses of which he was charged in this case, particularly the murder of Laquanda Johnson and assault of Keisha Frost, which was the cehtral event in the govern
3. Evidentiary Rulings During Cooperâs Case-in-Chief
Cooper argues that the trial courtâs various erroneous evidentiary rulings collectively deprived him of the right to present a .complete defense. See Heath v. United States, 26 A.3d 266, 280-81 (D.C.2011) (â[Wjhether an erroneous exclusion of defense evidence violates the defendantâs constitutional right to present a defense depends upon whether there exists a reasonable probability that the omitted evidence ... would have led the jury to entertain a reasonable- doubt that did not otherwise exist.â) (emphasis omitted). After examining his claims, we reject his argument.
a. Statements by Tamika Bradshaw
Cooper argues that the trial court erred when it prevented. him, during his testimony, from repeating a statement made to him by a woman named' Tamika Bradshaw, Cooper denied murdering Terrence Jones and testified that he first learned about the Terrence Jones shooting from â[t]his girl name[d] Tamika.â Cooperâs defense counsel then asked Cooper what Bradshaw had said to him-. The government objected to the admissibility of Bradshawâs exact statement (although it did not specify the grounds). The trial court called the parties tĂł thĂ© bench, and Cooperâs defense counsel stated that Bradshawâs statement was not hearsay because it was offered to show Cooperâs state of mind and relevant because âitâs how [Cooper] found out about the shooting.â . Without explanation, the trial court sustained the objection. Cooperâs defense counsel then asked Cooper where he was when he âbecame aware that there had been a shooting.â Cooper replied that he was â[in] the parking lot ... [a]cress from the basketball courtâ on 22nd,Street.
Assuming that the trial court should have allowed Cooper to testify as to Bradshawâs statement under the state-of-mind exception to the rule against hearsay, her precise statement was of very minimal importance, and there was no harm because Cooper was able to present the substance of what Bradshaw conveyed to him. See United States v. Terry, 702 F.2d 299, 314 (2d Cir.1983) (error in suppressing evidence harmless where its essence was nonetheless conveyed tc> the jury by de-fĂ©nse counsel).'
b. Statements by Laquanda Johnson
Cooper also claims that the court erred in not admitting statements for the truth of the, matter allegedly made by Laquanda Johnson to him in the course of a conversation between Cooper and Laquanda following the Terrence Jones shooting. The statements were, in effect, that she knew that Cooper was not in
Cooper argued to the trial court that because the government had elicited certain statements by Laquanda Johnson to his*' disadvantage under a forfeiture-by-wrongdoing theory, Laquandaâs statements favorable to him should, also be admitted. The government registered a hearsay objection. The trial court agreed with the government that the forfeiture-by-wrongdoing exception to the hearsay rule was not designed to advantage the wrongdoer; therefore, the statements were not admissible for their truth and the court instructed the jury that they were admissible for state-of-mind purposes only. The court again limited the admissibility of Laquandaâs statements to their effect on Cooperâs state of mind when Cooper sought to repeat her statements in the context of explaining that another individu.al, Patrick Williams, overheard the same conversation between Laquanda and. Cooper after the Terrence Jones murder.
The trial court did not err in- its treatment of this testimony. In Sweet v. United States, 756 A.2d 366, 379 (D.C.2000), we held that âit is only the party who wrongfully procures, a witnessâ absence who waives the right to object to the adverse partyâs introduction of the witnessâ prior out-of-court statements.â Id. (alterations omitted) (quoting United States v. Houlihan, 92 F.3d 1271, 1283 (1st Cir.1996)). We also explicitly stated that the forfeiture-by-wrongdoing rule âwhich provides for the waiver of objection by the party who causes the witness absence cannot logically' strip the government of its hearsay objections.â. Sweet, 756 A.2d at 379 (internal quotation marks omitted).
c. Statements by Cooper to Brandon Elzie
Finally, Cooper claims that the court erred by excluding his statement to a prison guard,. Brandon Elzie. Cooper attempted to elicit from Elzie the fact that he had told Elzie that he could not be in the same part of the jail as Freddie Lee Bailey because Bailey was a cooperating witness, and therefore Elzie should escort him to another part of the jail. This testimony was offered by Cooper to show that Baileyâs testimony, which was that Cooper made inculpatory statements to him while they were together in a holding cell, was untrue.
The government raised a hearsay objection, arguing that Cooperâs âself-servingâ statement was being offered for the truth of fact that Cooper was not permitted to be in the presence of a government witness. Attempting to negotiate an acceptable middle ground, the trial court asked Cooperâs defense counsel if he would be amenable to asking Elzie if Cooper informed him of âsomethingâ that caused Elzie to take Cooper away from Bailey. Although Cooperâs defense counsel stated that he âjust [didnât] think any of it[ ] [is] hearsay,â he agreed to ask the question in the way proposed by the trial court.
Cooperâs defense counsel then asked El-zie what he did âbased upon the information that Mr. Cooper gave you.â Elzie replied, âIn turn, I then escorted Mr. Cooper back upstairs.â - Assuming arguendo that the trial court should have admitted the contents of Cooperâs statements to El-zie to show Cooperâs state of mind, any error was harmless. The trial judgeâs handling of Elzieâs testimony allowed Cooper to rebut the substance of Baileyâs statements, which was Cooperâs purpose in calling Elzie to the stand. Terry, 702 F.2d at 314.
In sum, even assuming error in two -of these evidentiary, rulings, there was no violation of Cooperâs constitutional right to
4. Admission of Tannâs Videotaped Statement
During the prosecutionâs rebuttal case, the government played a portion of Tannâs videotaped statement to the police on matters relevant to the Leslie Jones murder. In the videotaped statement, Tann made references to visiting Darryl Travers on the evening of the murder, which conflicted with the testimony of several of Taniiâs alibi witnesses who liad testified that Tann'was with them that evening.
The tape did not make reference to any appellant other than Tann. Nor was any appellant other than Tann charged with the Leslie Jones murder . (although his murder was listed .as an overt act on the conspiracy charge). Cooper, the only appellant convicted under a vicarious liability theory â for the Laquanda Johnson murder only â now raises a claim pursuant-to Akins v. United States, 679 A.2d 1017 (D.C.1996) based on the admission of the videotape.
â[I]n a joint conspiracy trial where the government relies op a theory of vicarious liability, statements may not be introduced under the statements of [a] party opponent exception to the rule against hearsay ... unless they are admissible as coconspiratorsâ statements in furtherance of the conspiracy..Id. at 1031, However,- Cooper , was not prosecuted under a vicarious liability theory for the conspiracy count of which the murder of Leslie Jones was an overt act. Instead, Cooper was tried as a principal in the conspiracy. Because Tannâs statement impacted. Cooper on the. overt act of the conspiracy charge only, a charge for which, he was not prosecuted under a theory of vicarious liability, Akins is inapplicable and Cooperâs claim is meritless.
B. Instructional Issues
1. Obstruction of Justice Instruction
Appellants Beaver, Cooper, and Tann were charged with obstruction- of justice under D.C.Code § 22-722(a)(2)(A), and (a)(6). Appellants challenge the trial courtâs obstruction of justice jury instruction and allege that it amounted to a constructive amendment of the indictment.
The relevant counts, as listed in the indictment, were as follows;
Between on or about April 17, 2004, and on or about April 30, 2004 ... Cooper .... corruptly persuaded, and endeavored to cause or induce, Laquanda Johnson, the sister of a witness in an official' proceeding, to wit, the investigation into the April 17, 2004 murder of Terrence Jones and assault of Richard Queen ... with the-intent to influence, delay and prevent the truthful testimony of Kyara Johnson in that, proceeding ... in violation of [D.C.Code § 22-722(a)(2)(A) and (a)(6) (2012 Repl.),].
Between on or about April 30, 2004, and on or about July 11, 2006 ... Cooper ... Tann ... Beaver .... Gilliam ... and other, persons ... corruptly persuaded, and endeavored to cause , or induce, Laquanda Johnson, with the intent to persuade her to influence, delay, and prevent the truthful testimony of her sister, Kyara Johnson, a witness in an*480 official proceeding, to wit, United States v. Lannell Cooper ... in violation of [D.C.Code § 22-722(a)(2)(A) and (a)(6) (2012 Repl.) ].[66 ]
Between on or about June 1, 2006, and on or about July 11, 2006 ... Tann ... corruptly persuaded and by threatening letter and communication, endeavored to influence, intimidate and impede Don-nise Harris, a witness in an official proceeding, to wit, the case of United States v. Saquawn Harris ... with the intent to influence, delay, and prevent the truthful testimony of Donnise Harris in that proceeding ... in violation of [D.C.Code § 22-722(a)(2)(A) and (a)(6) (2012 Repl.) ].
Prior to final jury instructions, the government requested that the trial court use the pattern jury instruction for the âcatchallâ version of obstruction of justice under D.C.Code § 22-722(a)(6) for Counts 24 and 25 involving the Johnson sisters. Criminal Jury Instructions |or the District of Columbia, No. 6.101F (5th ed. rev.2013). Appellants did not object, and the court agreed to do so. When the instructions on the elements of Count 24 were given, the court instructed the jury, in relevant part, as follows:
[T]he essential elements of obstructing justice under this count ... are, first, that the defendant corruptly, or by means of force, obstructed or impeded or endeavored to obstruct or impede the due administration of justice and any official proceeding in the Superior Court of the" District of Columbia. [Emphasis added]
The trial court instructed the jury in accordance with the D.C.Code § 22-722(a)(6) pattern instruction, except that the court inadvertently chĂĄnged the phrase âthreats of forceâ to âmeans of forceâ when describing one potential manner in which appellants could have obstructed justice. The trial court did so for each obstruction of justice count, including Tannâs- Count 41 which described Donnise Harris as the victim. These instructions went without objection. The court also issued written instructions to the jury; however, the written instructions did not contain the âmeans of forceâ language. Instead, the written instructions used the phrase âthreats of forceâ as authorized by the pattern jury instruction for § 22-722(a)(6).
After the verdicts, but prior to sentencing, Cooper, filed a motion for a new trial alleging that the flawed instruction amounted to a constructive amendment of the indictment. Cooperâs argument was that by instructing the jury that it could convict if it found that obstruction of justice had been committed by a âmeans of force,â the court permitted the jury to consider a theory of liability on which appellants were not indicted. Further, Cooper and other appellants pointed to evidence at trial that went toward a âforceâ theory of obstruction of justice, as opposed to the âpersuasionâ theory' of obstruction of justice that was explicitly charged in the language of the indictment, thereby enhancing the likelihood of prejudice as a result of the instruction. After a post-trial hearing, the trial court denied appellantsâ motions.
Our first task.is to determine the correct standard of review of this issue on appeal. â[P]lain error review- applies to a claim that an indictment has been constructively amended if an objection has not been made at trial level.â (Alexander) Smith v. United States, 801 A.2d 958, 962 (D.C.2002). Despite this principle, appellants allege that their claims should not be subject to plain error review because (1)
Appellantsâ arguments about the standard of review are uripersuasive. Their argument that the claim was âessentially preservedâ by way of the post-conviction motions for a new trial must fail because such post-trial motions do not amount to a âtimely objection,â and thus, will not save an appellant from plain error review. See (Tristan) Smith v. United States, 847 A.2d 1159, 1160 (D.C.2004) (per curiam) (superseded by.statute on other grounds); United States v. (Chevalier) Thompson, 27 F.3d 671, 673 (D.C.Cir.1994) (â[A] post-verdict motion for a new trial is not the same as a timely objection: the delay eliminates any chance that the judge could correct the error without a duplicative trial, and according review as if a timely objection had been raised virtually invites strategic behavior by defense counsel.â). Furthermore, there ig no authority for appellantsâ remaining arguments. The âpoint of the plain-error ruleâ is to oblige the defendant to advise the judge when a mistake occurs; therefore, the rulĂ© ârequires defense counsel to be on his toes, not just the judge....â United States v. Vonn, 535 U.S. 55, 73, 122 S.Ct. 1043, 152 L.Ed.2d 90 (2002); see also Davis v. United States, 984 A.2d 1255, 1259 (D.C.2009). Consequently, we review for a constructive amendment using the plain error standard.
The Fifth Amendment prohibits any person from being âheld to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury....â U.S. Const. amend. V. â[W]here a trial court broadens the possible grounds for conviction by adding another factual basis to those contained within the indictment, the court constructively â and impermissiblyâ amends the indictment.â Wooley v. United States, 697 A.2d 777, 781 (D.C.1997). Only a grand jury may âbroadenâ the charges in an indictment. Stirone v. United States, 361 U.S. 212, 215-16, 80 S.Ct. 270, 4 L.Ed.2d 252 (1960).
Here, there were essentially two possible constructive amendments that could have occurred: (lj by the addition of the phrase âthreats of forceâ in the written instructions and (2) by the addition of the phrase âmeans of forceâ in the oral instructions. Neither phrase was included in the language of the indictment. However, addressing each issue in turn, we find that appellants are owed no relief based on the, inclusion of either phrase in the jury instructions under the plain error standard.
A claim of plain error based on the addition of the phrase âthreats of forceâ is foreclosed by our case law that holds an appellant cannot satisfy the fourth prong of plain error when the indictment at issue includes a citation to a criminal statute from which a trial court recites when instructing a jury, even if the language of the indictment does not otherwise track the wording of the cited offense. Bolanos v. United States, 938 A.2d 672, 687 (D.C.2007); (Alexander-) Smith, 801 A.2d at 961-62. In Bolanos, one of several defendants was charged with 'aggravated assault while armed (âAAWAâ) by an indictment that alleged the offense was committed by âknowingly or purposely causing] serious bodily injury to the victim; 938 A.2d at 686. However, the Bolanos jury instructions included an alternative mens rea, proper under another subsection of the
While the indictment- failed to state both subsections of the aggravated assault statute, ; it did include a citation that encompassed both subsections; thus, [appellant] had notice he would be required to defend against both prongs. We find that [appellant] has failed to show that a miscarriage of justice occurred, in light of the notice he received through the citation to the aggravated assault statute included in the indictment.[67 ]
Here, while the phrase âthreats of forceâ found in the written jury instructions was not used in the indictment, the indictment did cite to D.C.Code § 22-722(a)(6), which includes this phrase in describing the offense of obstruction of justice. Therefore, under our precedent, appellants cannot prevail on the basis Ăłf the inclusion of the phrase âthreats of forceâ in the written instructions,
Appellantsâ argument based on the âmeans of forceâ language mistakenly read by the trial court during its oral jury instructions also falls short; this time the claim fails on the third prong of the plain error standard, which requires that appellants âdemonstrate that the error affected [their] substantial rights by showing a reasonable probability that it had a prejudicial effect on the outcome of [their] trial[s].â Comford v. United States, 947 A.2d 1181, 1189 (D.C.2008). First, the written instructions did not include the language âmeans of fofce.â See generally People v. Wilson, 44 Cal.4th 758, 80 Cal.Rptr.3d 211, 187 P.3d 1041, 1069-70 (2008) (âTo the extent a discrepancy exists between the written and oral version of jury instructions, the written instructions provided to the jury will control.â). Although the trial court did not instruct the jury that the written instructions controlled in the event of a conflict with its oral instructions, it is doubtful in this case that the phrase âmeans of forceâ had a meaningful influence upon the juryâs verdict. The- trial courtâs words were uttered near the end of month seven of a nine-month trial and during an instructional period that lasted the better part of two court sessions and involved forty-nine counts relating to six defendants. A much more reasonable scenario is that the jurors relied upon the written instructions, which used the âthreats of forceâ language, during their extensive deliberations.
Second, the government did not argue for appellantâs guilt based on a âmeans of forceâ theory of liability.
2. Lesser-included Offense Instruction: Relationship Between Felony and Second-Degree Murder
Appellants Tann and Arnette were charged with one count of first-degree premeditated murder while armed and two counts of first-degree felony murder related to the death of Terrence Jones. The two underlying felonies alleged were the attempted robbery of Terrence Jones and the. completed robbery of Richard Queen. At the MJOA stage, the government agreed that there was insufficient evidence on the first-degree premeditation element of the premeditated murder count for both appellants. The court ruled that the count would be reduced to the lesser-included offense of -second-degree murder while armed of Terrence Jones. Therefore, for the Terrence Jones murder, the jury was charged with rendering verdicts on (1) one second-degree murder count for both appellants .and (2) two first-degree felony murder charges for each.
During final jury instructions, the trial court instructed the jury that it could find both appellants guilty of the lesser-included offense of second-degree murder while armed, even if it found reasonable doubt as to the first-degree felony murder charges. Ultimately, the jury found Tann and Ar-nette each guilty of three counts of second-degree murder while armed: the second-degree murder charge that had been reduced from first-degree premeditated murder and two counts of second-degree murder as lesser-included offenses of the first-degree felony murder charges.
Appellants now argue that the jury was â improperly instructed. They contend that second-degree murder is not a lesser-included offense ofâ first-degree felony murder under the âelementsâ test in Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932) and Byrd v. United States, 598 A.2d 386 (D.C.1991). Their claim is that second-degree murder requires the element of âmalice aforethoughtâ â an element not contained in the offense of first-degree felony murder. However,' appellantsâ argument' is foreclosed by our decisions that hold seeond-de-
3. Attitude and Conduct Instruction
During final instructions, the court issued the jury an âattitude and conductâ instruction. No appellant objected. Tann, Arnette, and Harris now argue that this instruction was fundamentally similar to the instruction deemed flawed in Jones v. United States, 946 A.2d 970 (D.C.2008), for unduly favoring a collective result over the individual opinions of the jurors. t We find no plain error in the instruction.
Appellants are correct that the instruction contained an element found problematic in Jones: a statement that the âfinal testâ of the jurorsâ service turned on their verdicts, not their earlier opinions. However, the instruction did not contain the âpurposiveâ language that we have identified as underlying the Jones holding. See Lampkins v. United States, 973 A.2d 171, 173 (D.C.2009) (flaw in Jones was informing the jury that its âpurpose should, not be to support your own opinion,.but rather to ascertain and to declare the truthâ); see also Grant v. United States, 85 A3d 90, 99-100 (D.C.2014) (error was in telling the Grant jury that its purpose was to reach a verdict thereby expressing to the jurors that consensus was preferred to genuine agreement).
Additionally, the instant instruction also (1). included language praised in McClary v. United States, 3 A.3d 346, 355 (D.C.2010), explaining the purpose of jurors not pre-announcing opinions, and (2) contained wording similar to that approved by Jones, reminding jurors not to surrender their honestly held opinions and informing them that it was their duty to reach verdicts only if they could conscientiously do so. 946 A.2d at 974. Accordingly, we cannot say that it should have been clear or obvious to the trial court that there was error in the instruction. In any event, appellants cannot meet prong three of the plain error test because the jury clearly engaged in extensive and discerning deliberations before returning verdicts. Id. at 976 (lengthy deliberations informed the courtâs determination that Jones could not show a âreasonable probabilityâ that" the erroneous instruction changed the verdict).
C. Closing and Rebuttal Argument
All appellants argue that the cumulative impact of several allegedly improper remarks made by the government during its closing and rebuttal arguments requires reversal. We disagree and decline to grant appellants relief.
1. Governmentâs Closing Argument
Near the beginning of its closing argument» , the government attempted to explain why culpability for the Laquanda Johnson murder extended beyond Al-phonce Little, the 22nd Street Crew member who shot her and Keisha Frost. The government made several statements to the effect that the government had a responsibility not to âturn [its] back[]â on the community and ignore the larger criminal problem on 22nd Street. In the course of this explanation, the government briefly transitioned from âweâ statements to a single âyouâ stateinent directed at the jury when it stated, â[We are] asking you, at this point, to do what the community requires.â
At the very end of its,closing argument, the government referenced the testimony of one of its witnesses, Tyrone Curry. Under cross-examination about his reasons for cooperation with the government, Curry said that his sister had been killed six months earlier in the area around 22nd Street and that he had come to the conclusion that â[Ejnough is enough. How many people got to die before you say something?â The government referred the jury back to Curryâs testimony as it concluded its closing argument and then used Curryâs quote to argue: âLadies and gentlemen, enough is enough. You need to hold these men accountable for what theyâve done.â
2. Governmentâs Rebuttal Argument
During his closing argument, Cooper made the case that what the governmentâs evidence had shown was not a criminal-conspiracy defined by specific time periods and goals, but merely an ongoing participation in a
The government responded in rebuttal that the law of conspiracy was designed â in such a way that showing concrete time âperiods and single objectives was not required. The government , further remarked that if the law was set up differently, then prosecuting criminal organizations such as the âItalian .Mafiaâ would be too difficult.
Later in rebuttal argument, the government returned to the explanation of its charging strategy, telling the jury the purpose behind its expansive prosecution of the 22rid Street Crew was because it had âan obligation not to just look at what is right before us, but to dig deeper. Itâs just like a weed in the sidewalk, right? You can pluck off that yellow top, and a Dandelion is coming back.â
â Finally, when concluding rebuttal, the government responded to the argument that it was biased against appellants and in favor of certain government witnesses. Attempting to exploit the use of the term âbias,â the government explained that it had no âbiasâ against appellants, but instead was âbiasedâ in favor of its witnesses because of the immensely difficult and dangerous task of cooperating with the government in a case such as this one.
3. Analysis
The standard governing our review of prosecutorial misconduct in closing or rebuttal argument is âwell-settled.â Finch v. United States, 867 A.2d 222, 225 (D.C.2005). âWe start. by determining whether the challenged comments were, in fact, improper.. If they were, we must
Appellants allege two types of improprieties in- the governmentâs closing and rebuttal arguments. Their first contention is that the government made several statements designed to inflame, the passions of the jury or urge the jury .to send a message based on policies apart from the consideration of the evidence, including: the argument to the jury about doing the communityâs bidding, the argument that âenough is enough,â the. reference to âpulling out the weeds,â and the analogy to the Italian Mafia. See McGriff v. United States, 705 A.2d 282, 289 (D.C.1997); Powell v. United States, 455 A.2d 405, 410 (D.C.1982). The other assertion made by appellants is that the government improperly vouched for the credibility of its witnesses by openly declaring, during argument, its bias in favor of them. See Finch, 867 A.2d at 226.
Even assuming appellantsâ contentions are correct that these remarks by the government were improper, we nevertheless find no grounds for reversal. When testing for harmlessness in the context of closing, and rebuttal arguments, âthis court may [ ] affirm the convictions [if it is] satisfied that the appellant did not suffer âsubstantial prejudiceâ from the prosecutorâs improper comments.â Finch, 867 A.2d at 226 (citing Kotteakos v. United States, 328 U.S. 750, 765, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946)); (Ivery) Gardner v. United States, 898 A.2d. 367, 375 (D.C.2006) (âwhere, as occurred here, there were multiple instances of asserted improper comments ... we determine whether the cumulative impact of the errors substantially influenced the juryâs verdictâ) (internal quotation marks omitted).
Factors to be considered, in assessing harmlessness include âthe gravity of the misconduct, its relationship to ,the issue of guilt, the effect of any corrective action by the trial judge, and tlj.e strength of the .governmentâs case.â Irick, 565 A.2d at 32. We first notes that the governmentâs closing and rebuttal arguments were very lengthy. Moreover, .they were part of an extended period, of argument by the parties .(nearly two weeks) in a trial .that lasted nine months from opening statements to the final verdict. In comparison, the governmentâs alleged missteps took the form of relatively brief references amid protracted arguments about the complex, and numerous facts,of the case. See (Vonn) Washington v. United States, 884 A.2d 1080, 1089. (D.C.2005); CMaurice) Morris, 622 A.2d at 1126 (âthe offending comment was a relatively brief reference during a lengthy closing argumentâ) (internal quotation marks omitted).
Each time that appellants objected, the trial court gave timely and effective curative instructions. See McGriff, 7056 A.2d at 289. We discern no abuse of discretion. Moreover, because the governmentâs potentially improper' remarks tended to follow appellantsâ attacks on the motives and strategies of the prosecution, many of these arguments were generally collateral and not focused' on the keiy matters relevant to the question of appellantsâ guilt. See Bates v. United States, 766 A.2d 500, 510 (D.C.2000) (remarking on the peripheral nature of the improper comments by the prosecutor in evaluating harm).
The most. clearly improper remarkâ asking the jury to do what the community requiresâappears to have been inadver-
D. Discovery
Appellants make three discovery related arguments. Cooper alone brings' a claim related to the governmentâs loss of his phonĂ© calls from jail. All appellants bring Brady
1. Loss of Cooperâs Jail Phone Calls
Cooper argues that the trial court erred in not giving the jury a âmissing evidenceâ instruction as a discovery sanction for the governmentâs loss of a r number of his phone calls from jail. There was extensive evidence of jail phone calls made by multiple appellants admitted by the parties at trial. In the course of the investigation into this case, the prosecutors received a number of CDs containing calls made by Cooper, from jail between June 2005 and November 2006. As it was preparing for discovery, the government sent the CDs to its technology unit for copying. In the process, the recordings of certain calls were lost and enough time had passed that the original recordings were no longer maintained by the jail. Approximately 90 calls that Cooper made in June 2006 were estimated to have been lost.
During pretrial motions, Cooper brought the issue to the attention of the trial court and asked the judge to prepare to give the jury a âmissing evidenceâ instruction. Cooper argued, as he does on appeal, that he would have been able to use the contents of the missing calls for the impeachment of government witnesses, or alternatively,-as nonhearsay verbal acts by him.
After a motions hearing, the trial court found that the loss by the government was unintentional. The court also found that there was no evidence "that any of the material would have been favorable tĂł Cooper. Therefore, the court denied Cooperâs request for a missing evidence instruction. However, the court prohibited the government from eliciting testimony' from any witness about conversations that would have been on the missing calls. Additionally, parties introduced a stipulation into evidence stating, in essence, that the June 2006 calls were lost by the government and efforts to recreate them had failed.
Cooper argues that the trial court erred in refusing to give the âmissing evidenceâ instruction, i.e., that::
If evidence relevant to an issue in this case was only within the power of one party to produce, was not produced by that party, and its absence has not been sufficiently explained, then you may, if you deem it appropriate, infer that the evidence would have been unfavorable to the party who failed to produce it. However, you should not draw such an inference from evidence that in your judgment was equally available to both parties or which would have duplicated*489 other evidence or that you think was unimportant.
Criminal Jury Instructions for the District of Columbia, No. 2.300 (5th ed. rev.2013).
Superior Court Criminal âą Rule 16(a)(1)(A) requires the government to disclose to the defendant any relevant written or recorded statements made by the defendant of which it has knowledge, or that it would discover in the. exercise of due diligence, and to make those statements available to the defense for inspection, copying, or photographing. This court has noted that â[t]he duty to produce discoverable evidence entails the antecedent duty to preserve that evidence.â Allen v. United States, 649 A.2d 548, 553 (D.C.1994).
If. a trial court concludes that the governmentâs failure to preserve evidence' constituted a violation of Rule 16, â[i]n fashioning the appropriate sanction, the court should weigh the degree of negligence or bad faith involved, the importance of the evidence lost, and the evidence of guilt adduced at trial.â (Anthony) Robinson v. United States, 825 A.2d 318, 331 (D.C.2003). The trial court may select from theââextremely broadâ range of sanctions for corrective action that is âjust under the circumstances,â Tyer v. United States, 912 A.2d 1150, 1165 (D.C.2006). âWe review the denial of a request for a missing evidence instruction for abuse of discretion,â id. at 1164, and we âwill not reverse the trial courtâs'decision as to what sanctions, if any, to impose ... unless there is an error which has substantially prejudiced a defendantâs rights.â Allen, 649 A.2d at 553 (emphasis omitted).
The government agrees with Cooper that the recorded jail calls were discoverable and does not dispute the trial courtâs characterization of the governmentâs loss of the recordings 'as the result of âsubstantial negligenceâ and âreal carelessnessâ constituting a Rule 16 violation. However, our review of the record supplies no basis for this court to disturb the trial judgeâs conclusion regarding the minimal importance of the missing evidence to the defense (particularly in light of the doubts he.properly expressed regarding whether Cooper would have been able to make use of any of the statements that may have been contained in the lost recordings).
Because the missing evidence instruction âessentially creates evidence from non-evidence,â we have said that trial courts should take care that its use does not unfairly change âthe tone of the evidenceâ or invite the jury to âgive undue weight to the presumed content of testimony not presented.â Id.; Thomas v. United States, 447 A.2d 52, 58 (D.C.1982). Any claim of prejudice that Cooper makes related to the trial courtâs refusal to administer a missing evidence instruction is Undermined by the corrective measures that the trial court did employ, which included both a prohibition against the government eliciting any testimony regarding the contents of the missing calls, and the administration of a stipulation informing the jury that the calls had been lost while in possession of the government. Therefore, we find no abuse of discretion. in the trial courtâs choice of remedy.
2. Dewey Chappell
Dewey Chappell was a government witness with ties to appellants and the 22nd Street Crew. He was arrested for unrelated criminal activity on January 23, 2009, as this trial was ongoing. Subsequently, he
Prior to his testimony, the government made extensive disclosures related to Dewey Chappellâs criminal history and other potential impeachment material. As part of these disclosures, the government informed appellants that a gun had been taken by law enforcement from Chappellâs home on January 23, 2009, during his arrest. The government also disclosed that Chappellâs fingerprints had been lifted from the gun.
â Dewey Chappell was impeached extensively on bias by various defense counsel during his cross-examination. After the government rested its case, and during the defense cases-in-chief, the National Integrated Ballistics Network (âNIBNâ) made the government aware that there was a possible link between the gun that had been taken from Chappellâs home and a homicide that occurred in January 2009 prior to his arrest. The government did not disclose this fact to the defense.
The government also made a conscious effort not to discuss the matter with Dewey Chappell so that he would not be aware of the link, and therefore he would not have any additional motive to curry favor with the government. About a week later, while the defense cases were still ongoing, the match was confirmed by NIBN.
However, Dewey Chappell was apparently never considered a suspect by the government in the January 2009 murder. After the merits portion of this trial ended, but before sentencing, Chappell was debriefed about the ballistic link and told investigators that he was unaware of any facts related to that homicide. He also indicated that the gun found at his home belonged to a person who previously stored it at the home of Chappellâs relative. Chappell had agreed to take the weapon and store it at his house once police started âsnooping aroundâ his relativeâs home. .
Before sentencing was conducted, the government reversed course and decided to disclose the ballistics information to appellants. However, the government argued that there was no discovery violation because the information would not have been relevant unless Dewey Chappell had known of the ballistics link at the timé that he testified for the government. Therefore, he had no reason to curry favor with the-government through cooperation.
All appellants argued that they , were entitled to a new. trial. Their argument was that by not disclosing the information, the government prevented them from (1) cross-examining Dewey Chappell on- his perceived fear of prosecution for the January 2009 homicide, (2) showing that Chap-pell was hiding a weapon and therefore hindering the January 2009 homicide investigation, and (3) investigating the possible connection between that weapon and the murders of which appellants were convicted in this case. After a hearing, the trial court denied appellantsâ motions for a new trial, finding no discovery violation. Appellants now renew their claims, in essence, on appeal.
Brady issues are mixed questions of law and fact. Mackabee v. United States, 29 A.3d 952, 959 (D.C.2011). While a trial courtâs findings of âhistorical factâ are reviewed for clear error, where the courtâs findings âconcern[] the legal consequences of historical facts,â they are reviewed de novo. Id. (internal quotation marks omitted).
The non-disclosure concerning Dewey Chappell was not material under Brady, and we find no grounds for. relief. âImpeachment evidence is not material if the witness does not have knowledge of the underlying fact.â Ifelowo v. United States, 778 A.2d 285, 295 n. 13 (D.C.2001) (quoting Williams v. Scott, 35 F.3d 159, 162 (5th Cir.1994)); Blunt v. United States, 863 A.2d 828, 835 (D.C.2004) (âWhen evaluating the possibility of bias in adverse testimony, the objective likelihood of prosecution and the subjective intent of the government to prosecute are irrelevant[.] Rather,.it is the witnessâ belief that prosecution is ppssible that can produce bias.â) (citations and internal quotation marks omitted). This is because, of course, a witness cannot be motivated to act in a certain way if he has no knowledge that he should be motivated to do so.
Here, there is no evidence that Dewey Chappell was aware of the NIBN finding linking the weapon found at his house to the January 2009 homicide. In fact, the government went out of its way to avoid exposing Chappell to knowledge of the ballistic link so that, he would not have motive to âcurry favorâ and avoid prosecution. Therefore, the undisclosed evidence lacked the necessary impeaching qualities so as to be material under Brady. â
Moreover, on this record, we see no evidence that would' suggest that the bal-" listics information had investigatory value' to appellants such that its non-disclosure would have violated the governmentâs disclosure obligations. Mackabee, 29 A.3d at 961 (mere speculation that evidence might have led to discovery of exculpatory evidence insufficient to establish a Brady violation). Finally, we agree with the trial court that the extensive cross-examination of Dewey Chappell on issues related to bias, including based on the weapon that was found in his home, was such that had the ballistic evidence been disclosed there was still no reasonable possibility that the results of this case would have been different. See Fortson, 979 A.2d at 662-63; Watson v. United States, 940 A.2d 182, 187-88 (D.C.2008).
3. Kyara Johnson
Kyara Johnson, as an eyewitness to both the Terrence Jones and Laquanda Johnson murders, was a critical government witness. She testified in Cooperâs 2006 trial about Terrence Jonesâs murder, and again in this trial about that murder and her sister's* In the weeks .following Laquandaâs murder, Kyara gave grand jury testimony about the night of Laquan-daâs death, Before the grand jury, Kyara testified that she saw Alphonce Little flee the scene of the crime by jumping on the back of a moped .driven by another man wearing his hair in dreadlocks and carrying a gun. At trial, however, she testified on direct-examination that she heard a moped but had not seen Little driven away on one.
On cross-examination, Kyara Johnson acknowledged that she had lied in the
â The government responded that Kyara Johnsonâs grand jury testimony about AL. phonce Little and the moped had long been available to the defense. Additionally, the government proffered, Shaquita Long told the government at the outset of the investigation into Laquanda Johnsonâs murder that she never saw Little drive away on a moped. Instead, Long informed the government that she saw various 22nd Street Crew members driving -on 22nd Street on a moped about an hour before,the shooting. ,
The trial court found no discovery violation, but ordered the government to make Long available to appellants for interviewing. The court also offered to allow appellants to reopen their cases, if necessary, to' the extent that Long could not be located prior to the completion of their cases (which were scheduled to begin three days after Kyara Johnsonâs testimony for the government finished).
We find no Brady violation based- on these facts involving Kyara Johnson and Long. Defense counsel acknowledged that they knew of the inconsistency between Alphonce Littleâs and Kyaraâs version of events and used it to cross-examine both of them concerning the moped. Rushing went on to argue in closing that the inconsistency undermined Littleâs credibility.
As far as Long was concerned, the government proffer was unchallenged that she would testify that she never saw a moped. This fact'renders immaterial the governmentâs âfailureâ to identify her as the source of Kyara Johnsonâs information for her grand jury testimony. Our finding of immateriality is supported by the fact that defĂ©nse counsel never made any further mention of Long. Nor did they ask for any sort of continuance in order to interview' Long, or subpoena her for trial, despite the express invitation of the trial court to do so. (Wesley) Williams, 881 A.2d at 563 (importance of potentially exculpatory witnesses decreases where no attempt is made to receive a continuance in order to investigate their testimony).
E. Grand Jury Claims
Appellants Tann, Arnette, and Harris bring three claims raised at trial based on the governmentâs misuse of the grand jury: two focused" on improprieties in the pre-indictment process and a third alleged abuse of- the grand jury after the superseding indictment in this case was handed down. Pre-indictment, appellants argue that the government improperly influenced the grand jury process by summarizing testimony given to previous grand1 juries instead of calling live witnesses; appellants also contend that prosecutors presented incompetent evidence to the grand jury in violation of Tannâs marital privilege. Post-indictment, appellants contend that the government .unlawfully used the grand jury as a discovery tool when prosecutors called a witness to the grand jury for purposes of âlocking-inâ his testimony after appellants had already been indicted. We find that the trial court did not abuse its discretion in handling
Two grand juries were convened and issued indictments against appellants. In October 2007, a grand jury indicted all appellants except Rushing. In February 2008, after Alphonce Little gave the government new information about Rushingâs role in the Laquanda Johnson murder, a second grand jury handed down the superseding indictment upon which the government proceeded in this case. Apparently, the only new evidence presented to the second grand jury was the testimony of Detective Mayberry reciting Rushingâs recently discovered involvement in La-quandaâs murder. The prosecutor also summarized numerous transcripts of testimony from previous grand jury investigations, and then prosecutors left those transcripts and accompanying exhibits with the grand jury for its consideration.
During the testimony of Tracey Tann, the issue of marital privilege was raised. The Tanns were married in April 2004â approximately one year after the Leslie Jones murder. Prior to their marriage, Tann told Tracey that he killed a man named âBoneâ (Leslie Jonesâs nickname) on 22nd Street. On cross-examination, Tannâs defense counsel elicited the discrepancy between the location where Tracey testified that Tann told her the murder was committed (22nd Street), and the location where it actually occurred (Shipley Market), in an attempt to undermine her testimony. In response, the prosecution sought to introduce, on re-direct, Traceyâs grand jury testimony to the effect that after their marriage Tann told her (in confidence) that he had actually committed the murder at Shipley Market.
The trial court recognized the marital privilege issue and noted that Tracey could not testify to that fact at trial. Moreover, after reviewing her grand jury testimony, the court found that Tracey should not have testified about that privileged'statement before the grand jury. At trial, Tann and Harris, now joined by Arnette on appeal, argued for dismissal of the indictment based on Traceyâs incompetent testimony and the prosecutorâs summarizing of evidence to the grand jury. The trial judge, relying primarily on Bank of Nova Scotia v. United States, 487 U.S. 250, 108 S.Ct. 2369, 101 L.Ed.2d 228 (1988), rejected both of appellantsâ pre-indictment claims.
The final grand jury issue was raised during discussions about the anticipated testimony' of a government witness, Willie Jones. The government intended to call Willie Jones to describe a conversation that he had with Tann, after the Terrence Jones murder, in which Tann told him that Tann had approached a different government witness in a threatening manner. Tann objected, essentially; on grounds that the proffered testimony was vague and irrelevant.. After reviewing Willie Jonesâs grand jury testimony in the course of ruling on the objection, the trial court noticed that his testimony was given after the date of the superseding indictment in this case.
Sua sponte, the court raised the issue that it was improper to call -witnesses to participate in grand jury investigations in order to obtain evidence on already indicted cases. The government represented that Willie Jones was subpoenaed to give evidence on other unindicted murders still under investigation by the grand jury. The government further proffered that it had
The court disagreed with the governmentâs representations and found'that Willie Jonesâs testimony about the already indicted offenses in this case was the' dominant purpose of his grand jury appearance. However, after a series of pleadings and hearings, the court found that it would be inappropriate to prohibit Willie Jones from testifying because the government properly uncovered the information underlying his testimony during a pre-grand jury interview pursuant to a lawfully issued subpoena. Instead, the court ruled that the proper remedy would be to prohibit the government from using Willie Jonesâs grand jury testimony in any way during trial.
1. Pre-indictment
â[A]s a general matter, a [federal] court may not dismiss an indictment for errors in grand jury proceedings unless âsuch errors prejudiced the defendants.â Bank of Nova Scotia, 487 U.S. at 254, 108 S.Ct. 2369; (Phillip) Williams v. United States, 757 A.2d 100, 105 (D.C.2000) (adopting the same standard for District of Columbia courts). Except for cases involving âfundamentalâ errors âin which - the structural protections of the grand jury have been so compromised as to render the proceedings fundamentally unfair,â dismissal of the indictment is appropriate only âif it is established that the violation substantially influenced the grand juryâs decision to indict, or if there is grave doubt that the decision to indict was free from the substantial influence of such violations.â (Phillip) Williams, 757 A.2d at 105 (internal quotation marks omitted) (quoting Bank of Nova Scotia, 487 U.S. at 256-57, 108 S.Ct. 2369).
Here, the record clearly reflects that the trial court applied and quoted the correct standard from Bank of Nova Scotia in deciding whether to dismiss the indictment despite the improper exposure of privileged marital testimony to the grand jury.
Consequently, the trial court correctly concluded that the premarital statements, and other evidence going to Tannâs murder
Appellantsâ argument about the way in which testimony was presented to the grand jury which issued the superseding indictment amounts to the type of reliability challenge which, on these facts, also does not establish prejudice under the Bank of Nova Scotia standard, See id. at 262-63, 108 S.Ct. 2369 (determining that dismissal of indictment not warranted on the basis of a reliability challenge to the accuracy of IRS agentsâ tandem reading of transcripts before the grand jury given no showing of prejudice). Regarding the use of transcripts in the grand jury generally, we note that this court has âsanctioned the prosecutorâs use of a transcript of a witnessâ prior sworn grand jury testimony in a later,. separate grand jury proceeding.â Miles v. United States, 483 A.2d 649, 654 (D.C.1984); see also United States v. Calandra, 414 U.S. 338, 344-45, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974) (âThe grand juryâs sources of information are wĂdĂ©ly drawn, and the validity of an indictment is not affected by the character of the evidence considered.â)
As to the prosecutorâs summaries of the testimony contained in the transcripts that were presented to the grand jury, we find that the record does not reflect âany attempt by the prosecutor to deceive the grand jury.â Miles, 483 A.2d at 654. The prosecutor represented, without contradiction, that she accurately summarized the testimony in the transcripts and left the transcripts with the grand jury for its review. Indeed, the prosecutor also, stated that the second grand jury was correctly alerted that Alphonce Little had perjured himself before the prior grand jury. Where there is no indication that, the grand jury was in any way misled based on the manner of the governmentâs presentation of the evidence, we have no basis to find that -the trial court abused its discretion in refusing to dismiss the indictment,
2, Post-Indictment
Finally, with regard to the trial courtâs fashioning of an appropriate remedy for the governmentâs improper elicitation from Willie Jones before the grand jury of information concerning already indicted matters, we again review for an abuse of discretion, and find none. See United States v. Breitkreutz, 977 F.2d 214, 217 (6th Cir.1992) (reviewing for abuse of discretion the trial courtâs denial of the defendantâs motion to grant appropriate relief. based on allegations of post-indictment government misuse of the grand jury to â âlock-inâ incriminating testimonyâ!). âWhile a grand jury wields broad investigatory powers prior to returning an indictment, courts uniformly have held that, once a targeted individual has been indicted, the government must cease its use of the grand jury in preparing its case .for trial.â See Resolution Trust Corp. v. Thornton, 41 F.3d 1539, 1546 (D.C.Cir.1994) (internal quotation marks and alterations omitted); see also Beverly v. United States, 468 F.2d 732, 743 (5th Cir.1972) (âIt is a misuse of the grand jury to use it as a substitute for discovery.â).
However, in fashioning an appropriate remedy wherĂ© a post-indictment violation of the grand jury process has occurred, federal courts impose one that âfit[s] the circumstances of the particular case.â See, e.g., United States v. Kovaleski 406 F.Supp. 267, 271 (E.D.Mich.1976).
Here, the trial courtâs decision to bar the government from using Willie Jonesâs grand jury testimony at trial put the government in exactly the same position it would have been in absent its misuse of the grand jury. The government learned relevant information from Willie Jones during a proper pre-grand-jury interview and could have subpoenaed him directly as a trial witness, rather than having him testify at the grand jury on already indicted matters. It is unchallenged that the government had a legitimate purpose in originally subpoenaing Willie Jones to the grand jury; namely, to learn about unin-dicted matters under investigation.
Accordingly, given these facts, the trial courtâs choice of remedy â to permit the government to call Willie Jones as a witness but to prohibit it from using his grand jury testimony in any way â seems fitting and not in error. Cf. id. at 271 (precluding the government from calling the witness at trial was âthe only effective remedyâ on the facts of that cĂase). Therefore, appellantsâ grand jury claims are denied.
X. Merger
Appellant Tann argues for merger of the following convictions: (1) his three convictions for second-degree murder of Terrence Jones, (2) his three PPCV convictions arising out of the Terrence Jones murder, (3) his two PPCV convictions arising out of the James Taylor-Bernard Mackey incident, (4) his two PPCV convictions arising out Ăłf the armed robbery and AWJKWA of Richard Queen, and (5) his PFCV convictions arising out of the Queen facts with his PFCy convictions arising out of the Terrence Jones facts.
Appellant Arnette joins Tann as to arguments (1) and (2). The government concedes arguments (1), (2), and (3), but contends that Tannâs two PFCV convictions for the armed robbery and AWIKWA of Richard Queen do not merge with each other Ăłr with his remaining PFCV conviction for the Terrence Jones murder. This court reviews merger issues de novo. Nero v. United States, 73 A.3d 153, 159 (D.C.2013).
The Double Jeopardy Clause protects defendants against multiple punishments for the same offense, but does not prohibit multiple punishments for âseparate criminal acts.â Owens v. United States, 497 A.2d 1086, 1094-95 (D.C.1985). â[A]s a general rule, where two predicate armed offenses do not merge, a defendant may be convicted of separate counts of PFCV relating to each offense.... â Stevenson v. United States, 760 A.2d 1034, 1035 (D.C.2000). The rule, however, is susceptible to a limited exception: âmultiple PFCV convictions will merge, even if the predicate felony offenses do not merge, if they arise out of a defendantâs uninterrupted possession of a single weapon during a single act of violence.â Matthews v. United States, 892 A.2d 1100, 1106 (D.C.2006); see also Nixon v. United States, 730 A.2d 145, 153 (D.C.1999) (applying the rule of lenity and holding that, three PFCV convictions merged into one where the defendant fired- several times into a ear containing multiple victims).
In determining whether multiple PFCV convictions are based on a single act or distinct acts of violence, we apply the so-called âfork-in-the-roadâ or âfresh impulseâ test. Matthews, 892 A.2d at 1106; Stevenson, 760 A.2d at 1037 (âIf at the scene of the crime the defendant can be said to have realized that he has come to a fork in the road, and nevertheless decides to invade a different interest, then his successive intentions make him subject to cumulative punishment....â).
Similarly, Tannâs Richard Queen-related PFCV convictions do not merge with his PFCV conviction for aiding and abetting Cooperâs ' murder of Terrence Jones. Tann argĂŒes that the convictions should merge because the Terrence Jones-Richard Queen incident âwas a rapidly developing, short-lived assaultive event.â However, in Harrison, 76 A.3d at 826, we concluded that two defendantsâ convictions for AWIKWA and first-degree felony murder did not merge on facts showing that one defendant shot one victim at nearly the same time as the other defendant shot a second victim. Id. at 831-32. We also held that the defendantsâ resulting PFCV convictions did not merge because the âseparate shootings arose from fresh impulses and targeted different-victims.â Id. at 844; see also Wages v. United States, 952 A.2d 952, 964 (D.C.2008) (PFCV convictions for the shooting of different victims merge only when âthere'was a single shooting incident, that is, one assaultive act that resulted in multiple victimsâ).. In the. same way, Tannâs PFCV associated with his robbery and shooting of Richard Queen does not merge with his PFCV related to Cooperâ.s shooting of Terrence Jones because the two PFCV offenses involved âseparate assaulting acts.â Harrison, 76 A.3d at 844. Therefore, we leave unmerged his PFCV convictions arising out of the armed robbery and AWIKWA of Richard Queen.
XI. Conclusion
In the final analysis, we reverse the judgment at trial as to the following: Beaverâs CPWL judgment of conviction, Ar-netteâs PFCV judgment of conviction related to the armed robbery of Richard Queen, and Ametteâs judgment of conviction for armed robbery. We remand the case to the trial court with the following instructions: (1) to enter a judgment of conviction against Arnette for the lesser-included offense of robbery
So ordered.
Opinion by Associate Judge GLICKMAN, concurring in part and dissenting in part.
. D.C.Code § 22-1805a (2012 Repl.).
. D.C.Code §§ 22-2101, -4502 (2012 Repl.).
. D.C.Code §§ 22-2103, -4502 (2012 Repl.).
. D.C.Code §§ 22-2801, -4502 (2012 Repl.).
. D.C.Code §§ 22-401, -4502 (2012 Repl,)..
. D.C.Code § 22-722 (2012 Repl.).
. D.C.Code § 22-1810 (2012 Repl.).
. D.C.Code § 22-4504(a), (b) (20.12 Repl).
. D.C.Code § 22-402 (2012 Repl.).
. All appellants challenge the sufficiency of the evidence showing a single conspiracy. Only Tann and Amette make specific arguments about their membership in the conspiracy. In order to ensure a comprehensive review of appellants' claims, we will consider the sufficiency of the evidence as to the membership of each defendant in the single conspiracy charged by the indictment.
. The charges against appellant Beaver were included in the original September 2007 indictment, but were not included in the superseding indictment issued in February 2008. Prior to trial in this case, the government moved to rejoin Beaver with the other appellants and the motion was granted by the trial court. The cases against Dwayne Wright, Robert Foreman, Brian Gilliam, and Stephen Gray, all alleged coconspirators and 22nd Street Crew members or allies, were voluntarily severed from appellantsâ joint trial by the government.
. See White v. United States, 714 A.2d 115, 119 n. 5 (D.C.1998) ("Since the jury returned a-general verdict of guilty on the charge .. the conviction may be affirmed if the evidence was sufficient to support either theory.â).
. For example, the facts that went to Overt Acts 28-30, which described Littleâs murder of Laquanda Johnson and assault of Keisha Frost, were not in dispute.-
. Tannâs best evidence to counter Matthews was the -testimony of the surviving victim, Richard Queen, who testified that Tann was not among his attackers. While powerful counterevidence, the jury could have reasonably concluded that Queen, who was attacked from behind during an extremely chaotic situation, simply was unable to view and identify all of the men who were involved in the attack.
. See (Leon) Robinson, 100 A.3d at 112 (permitting the government to "accept[ ] the entry of judgment for [the] lesser-included unarmed offenseâ of unarmed robbery after holding that the trial court committed instructional error, but concluding that the error did not affect the juryâs findings on the elements of the lesser-included offense). Here, there has been no claim of instructional error with regard to the jury instruction concerning, the state of mind required for conviction of PFCV under an aiding-and-abetting theory of liability. Therefore, despite the insufficiency of the evidence on the armed component of Ar-netteâs robbery conviction and the associated PFCV offense, there was no reasonable possibility that the juryâs permissible finding of the elements of Ametteâs lesser-included offense of unarmed robbery of Richard Queen, or of his Terrence Jones murder-related offenses (resulting in three convictions for second-degree murder and associated PFCV offenses based on Cooperâs usĂ© of a' weapon), was affected. Cf. id. at 112-14. As we did in-(Leon). Robinson, we conclude that there is âno unfairness that we .can discern in reducing [Ametteâs] conviction to [the] lesser included offense[]â because Arnette âhad full notice of [his] potential liability for the lesser crime[] and there is no indication that defense presentation would have been altered if the armed charges had been dismissed at the end of the governmentâs case or if the trial court had instructed the jury on the lesser-âąincluded offense[ ].ââ Id. at 112 (internal quotation marks omitted) (quoting Allison v. United States, 409 F.2d 445, 451 (D.C.Cir.1969)). See also Jackson v. United States, 940 A.2d 981, 996 (D.C.2008) â (remanding the case to the trial court with instructions to enter judgmentâ of conviction on a lesser-included offense).
. Little and government witness Travis Honesty denied that Little was shooting,-but Little testified that he would have been shooting if âą he- had had. a gun at the time. Firearms examiner Robert Harvey testified that there were "three firearms that [he] kn[e]w of for sure[,]"- but agreed that "[t]here could have been more[.]â . .
. The- government did, however, remind the court of evidence that showed, that "this is not a situation where Mr. Harris didnât know Mr. Foreman. There is evidence that these two men shared guns together, and that Mr. Foreman was a member of the conspiracy.â
. Nevertheless, Harrisâs counsel argued to the jury that, "you canât help a crime that is occurring because some unknown person is committihg that crime if youâre unawĂĄre that that person is there."
. The purpose of D.C.Code § 22-1805 was to "abolish the distinction between principals and accessories and render them all principals.â Perez, 968 A.2d at 93 (alterations omitted); see also Standefer v. United States, 447 U.S. 10, 19-20, 100 S.Ct. 1999, 64 L.Ed.2d 689 (1980) (interpreting the similarly-worded federal aiding-and-abetting statute, 18 U.S.C. § 2(a) (2014); "all participants in conduct violating a federal criminal statute ĂĄre âprincipalsâ â). (Edward) Thompson v. United States, 30 App.D.C. 352, 364 (D.C,Cir.1908) ("By the common law, all persons who command, advise, instigate, or incite the commission of an offense, though not personally present at its commission, are accessories before the fact, and the object of the aforesaid section was to make all such persons principal offenders.â). The statute "merely extended [the] doctrine of vicarious responsibility to additional classes of offenders by treating them as principals." Hazel v. United States, 353 A.2d 280, 283 n. 9 (D.C.1976). That narrow purpose notwithstanding, âit is not, and cannot be, our practice to restrict the unqualified language of a statute to the particular evil that Congress was ttying to remedy â even assuming that it is possible to identify that evil from something other than the text of the statute itself.â Brogan v. United States, 522 U.S. 398, 403, 118 S.Ct. 805, 139 L.Ed.2d 830 (1998).
. See also United States v. (Matthew) Moore, 708 F.3d 639, 649 (5th Cir.2013) (elements of aiding and abetting are: (1) the substantive offense occurred (2) the defendant associated with the criminal venture; (3) the defendant purposely participated in the criminal venture; and (4) the defendant sought by his actions to make the venture successful); United States v. Staten, 581 F.2d 878, 886-87 (D.C.Cir.1978) (âthe elements of the offense of aiding and abetting are: (1) guilty knowledge on the part of the accused; (2) that an offense was - committed by someone; (3) that the defendant assisted or participated in the commission of the offenseâ) (alterations omitted).
. Wilson-Bey's holding was extended to the offense of AWIKWA, also a specific intent crime, and to offenses not requiring specific intent. See McCrae v. United States, 980 A.2d 1082, 1090 (D.C.2009); see also Perry v. United States, 36 A.3d 799, 808 (D.C.2011) ("We have by now made clear that Wilson-Bey is not limited to specific intent crimes.â) (internal quotation marks omitted).
. Both parties attempt to use the language of Wilson-Bey and Peoni to support their argument. Indeed, there is language that cuts both ways in those opinions. Compare Wilson-Bey, 903 A.2d at 840 ("[T]he government must prove, in conformity with Peoni, that the accomplice in some sort associated himself with the venture, that he participated in it as in something he wished to bring about, and that he sought by his action to make it succeed.â) (emphasis added and internal quotation marks and alterations omitted) with id. at 831 (âEvery United States Circuit Court of Appeals has adopted Peoni's requirement that the accomplice be shown to have intended that the principal succeed in committing the charged offense ....â) (emphasis added). The same could be said for other opinions of this court. Compare English, 25 A.3d at 52 ("To be guilty as an aider and abettor of a charged offense ... the defendant must be shown to have assisted or participated in that crime with guilty knowledge.â) (internal quotation marks omitted) with id. at 53 ("The key question is whether ... [the accomplice] in- âą tentionally participated in [the principalâs offense] and that he not only wanted [him] to succeed ... but that he also took concrete action to make his hope a reality.â). It seems fair to say that, in all these cases, the judicial mind was not focused on the issue we now confront.
. See (Edward) Thompson, 30 App.D.C. at 364; see also Rosemond, 134 S.Ct. at 1245-46.
. Cf. State v. Ochoa, 41 N.M. 589, 72 P.2d 609, 616 (1937) (The accused may not be held for the independent act of another even though the same person be the victim of an assault by both. In such circumstances there is wanting that sharing of criminal intent essential to proof of aiding and abetting.â).
. See also Hopewell v. State, 122 Md.App. 207; 712 A.2d 88, 92 (Md.Ct.Spec.App.1998) (relying on authority that for a defendant to be liable as an accomplice, there must be "concert of action or community of purpose existing at the time of the commission of ah offenseâ (emphasis added)) (overruled, on other grounds, Fleming v. State, 373 Md. 426, 818 A.2d 1117, 1123 n. 4(2003)).
. "A man is held to intend the foreseeable consequences of his conduct.â In re Dory, 552 A.2d 518, 522 (D.C.1989) (Schwelb, J., concurring) (quoting Radio Officersâ Union v. N.L.R.B., 347 U.S. 17, 45, 74 S.Ct. 323, 98 L.Ed. 455 (1954)).
. Because our .holding rests in part on foreseeability (and the inference of intentionality that may be drawn from it), it is not accurate to say, as our dissenting colleague complains, that our holding is that one' can be an aider/abettor by being an "inadvertent accomplice.â One cannot "inadvertentlyâ aid or abet a principal when, he or she shares the mens rea of the principal and it is reasonably certain that his Or her actions will incite the principal to action because of their shared membership in a group (e.g., a gang or mob) that has a communal purpose. Our dissenting colleague also states that our âcommunity of purposeâ formulation "may exist in the absence of any agreement, understanding, or cooperation between [the principal and âputativeâ accomplice] with respect to the crime in question." We emphasize that a "community of purposeâ necessarily implies that there exists some tacit,' if not always explicit, agreement or understanding between all involved (such as a code of conduct), even if there is no agreement to commit a specific crime. See infra n. 28.
. We need not find an actual agreement here to commit the specific crime between the various gang members in the way that we would if the- finding of guilt were predicated . on Pinkerton conspiracy liability. âAiding, abetting, and counseling are not terms which presuppose the existence of an agreement. Those terms have a broader application, making the defendant a principal when he consciously shares in a criminal act, regardless of the existence of a conspiracy.â Pereira v. United States, 347 U.S. 1, 11, 74 S.Ct. 358, 98 L.Ed. 435 (1954) (citing Nye & Nissen, 336 U.S at 620, 69 S.Ct. 766). Nevertheless, the fact that there was a broader conspiracy to kill "outsidersâ among the 22nd Street Crew members informs the community of purpose that, as a factual matter, was shared between Tann, Harris, and Foreman at the time of the shooting. The existence of the conspiracy was what made it foreseeable to' Harris and Tann that other 22nd Street crew members in the area â including, unbeknownst to them, Foreman â would respond by joining in the effort to shoot Omar Harrison.
. Contrary to Judge Glickmanâs suggestion, the evidence did not support a finding that Foremanâs decision to join in the shooting was an "independent criminal act of another that the defendant[s] did not intentionally encourage or assist in some way.â According to the evidence, Foreman, Harris, Tann, and the other 22nd Street crew members who joined in the shooting did not act "independentlyâ of each other.
. . As Judge Glickman notes, the government did not rely on the doctrine of Pinkerton liability in prosecuting Harris and Tann for the Taylor and Mackey incident, but, as the material quoted in the text shows, it did rely on the existence of the charged conspiracy to establish why it was foreseeable to Harris and Tann that Foreman and other 22nd Street crew members would respond as they did, by joining in the shooting. This did not amount (and our analysis does not amount) to conflating Pinkerton liability and aiding-and-abetting liability (which requires a mens rea that Pinkerton does not). See Wilson-Bey, 903 A.2d at 840-41. Rather than conflation of theories of liability, our analysis reflects a recognition that â[tjypically, the same evidence will support both a conspiracy and an aiding and abetting conviction." United States v. Vasquez, 677 F.3d 685, 695 (5th Cir.2012) (internal quotation marks omitted).
. In closing argument, the prosecutor continued that theme: â - â
Now, what does Robert Foreman tell you? ... I hear shots. So what do I do?â These are my boys. I turn around, and I start shooting." ... I hear the shots. I donât' even have to think. ' I turn around; I start shooting.
. Again, we rely on the principle that Harris and Tann could be found to have intended the reasonably foreseeable consequences of their acts. See supra note 26.'
. Judge Glickman also observes that, of the five cases that we cite to, four were decided before Peoni, and one was decided under a stĂĄtute that has no counterpart in this jurisdiction, With regard to the four pre-Peoni cases, it does not matter that the Kentucky, New Mexico, and Utah cases were decided beforehand because those cases do not conflict with Peoniâs principal holding. In none of the four cited cases is there any dispute that the aider/abettor shared the same mens rea as that of the unknown or inadvertent principle. With regard to the Illinois case Cooks, the âcommon design or community of unlawful purposeâ doctrine of proving an intention âto promote or facilitate a crimeâ is rooted in the common law, and not found in the statute. See Cooks, 192 Ill.Dec. 405, 625 N.E.2d at 368-69; see also People v. Foster, 198 Ill.App.3d 986, 145 Ill.Dec. 312, 556 N.E.2d 1214, 1219 (1990).
. Judge Glickman notes that this court âdeclared in Wilson-Bey that it is a ârequirement [for aiding and abetting liability] that the accomplice be shown to have intended that the principal succeed in committing the charged offenseâ â and further stated in Little v. United States, 989 A.2d 1096, 1102 (D.C.2010), that the "aider or abettor must have knowingly aided the other person with the intent that the other person commit the charged crime.â It is consistent with Wilson-Bey and Little for us to hold more specifically here that the aider/abettor must "have intended that the principal (whoever, among his associates who could reasonably be expected to participate pursuant to a common purpose if present on the scene, that principal might turn out to be) succeed in committing the charged offense" and "must have knowingly' aided the other person (whoever, among his associates who could reasonably be expected to participate pursuant to a common purpose if present on the scene, that person might turn out to be), with the intent that the other person commit the charged crime.â
. As the highest court of this jurisdiction, we of course have the "power[ ] [and the responsibility] to develop the common law for the District of Columbia,â Williams v. Walker-Thomas Furniture Co., 350 F.2d 445, 449 (D.C.Cir.1965), "as new circumstances and fact patterns present themselves.â Rogers v. Tennessee, 532 U.S. 451, 461, 121 S.Ct. 1693, 149 L.Ed.2d 697 (2001). As far as we can tell, no other reported opinion has considered whether there can aiding and abetting liability on facts such as those presented here: a principal whose particular presence was not known to the defendants, but who, because of his membership in an over-arching conspiracy with the defendants, was foreseeably incited to join in the defendantsâ criminal conduct. We must answer the question on our own, and we do so â in a way that we believe is consistent with the pronouncements in aiding-and-abetting case law, in all their variations.
. We respectfully disagree-with our dissenting colleagueâs suggestion that appellants Harris and Tann "did not intend to aid or abet anyone (other than themselves)!.]â
. Even if we were to find a constructive amendment here, our review would still be for plain error. OâBrien v. United States, 962 A.2d 282, 321 (D.C.2008) ("Since appellant did not raise her claim of constructive amendment in the trial court, our review ... is for plain error.â); cf. Peay v. United States, 924 A.2d 1023, 1027 (D.C.2007) ("If there- has been a constructive amendment- to an indictment, and the issue has been properly preserved for appeal, per se reversal is required.â).
. Although not clearly articulated in testimony, the only reasonable inference was that the term ââ.45â referred to a .45 handgun.
. The government does not argue that the CPWL conviction can be supported based on Beaverâs possession of the .45 handgun because there was no evidence that Beaver possessed the weapon in the District of Columbia. See Joiner-Die v. United States, 899 A.2d 762, 765-66 (D.C.2006) (Superior Court jurisdiction limited to acts which occur within the boundaries of the District of Columbia).
.Operability is no longer an element of CPWL. See Snell v. United States, 68 A.3d 689, 692 n. 4 (D.C.2013).
. Cooper connects this claim to his arguments that the evidence Of a single conspiracy as charged was legally insufficient and the conspiracy charge itself was overbroad, arguments which we rejected supra.
. Considering his selective prosecution argument, we conclude that Cooper has not met
. For example, Kyaraâs testimony in the instant case about appellant Tann's and appellant Arnetteâs involvement in the Terrence Jones murder demonstrated the continuing threĂĄt that Kyara, helped by -her sisterâs support, posed to members of the 22nd Street Crew and the coconspirators in this case.
.' Former gang member Andre McDuffie testified that "[i]f someone was to cooperate [with the government]â that "there would be violence inflicted.â Alphonce Little testified that an "automaticâ rule of the crew was â[d]onât snitch,â which "[came] with the territory of the game,â and that nobody who the gang knew to be a snitch ever came back to 22nd Street.
. The same forfeiture-by-wrongdoing issue as applied to statements by Laquanda Johnson is analyzed infra.
. Fed.R.Evid. 803(22) advisory committee's note: â[T]he exception does not include evidence of the conviction of a third person, offered against the' accused in a criminal prosecution to prove any fact essential to sustain the judgment of conviction. A contrary position would seem clearly to violate the right of confrontation.â (citing Kirby v. United States, 174 U.S. 47, 19 S.Ct. 574, 43 L.Ed. 890 (1899)).
, See Bisaccia, 623 F.2d at 314 (Seitz, J., concurring).
. See id., 623 F.2d at 311-12.
. See United States v. Crispin, 757 F.2d 611, 613 n. 1 (5th, Cir.1985) (âViolation of 803(22) threatens two important constitutional interests. First, to the extent that the judgment of conviction reflects another juryâs verdict ... it trenches upon a defendantâs due process right to have the government prove every element of the offense with which he is charged.... Second ... --it trenches upon a defendantâs right to confront his accusers.â).
. Even if appellants had been tried separately, Cooperâs convictions still would very likely have been admitted as evidence of Alphonce Littleâs partial motive to kill Laquanda Johnson for both the conspiracy count and the substantive counts involving her murder. If properly handled at separate trials, the conviction simply would not have been admitted as substantive evidence against appellants other than Cooper â which is also what should (and presumably would) have occurred in this trial had the trial judge not failed to catch the constitutional error that flowed from his instruction.
. For the same reasons, the governmentâs case was not "overwhelmingâ as to Tann and Arnette on the Terrence Jones-Richard Queen related offenses. Although we have found error harmless beyond a reasonable doubt where the governmentâs evidence was otherwise âoverwhelming,â see, e.g., (James) Hill v. United States, 858 A.2d 435, 447 (D.C.2004), it is not necessary- that the evidence be, so in every case where reversal is unwarranted, if the significance of the error is sufficiently minimal so as to satisfy the constitutional standard. See Fields v. United States, 952 A.2d 859, 866 (D.C.2008) (reversing where the court could not say that the constitutional error did not "contributeâ to the verdict because of the materiality of the error and where the evidence of the defendantâs guilt was not overwhelming); McDonald v. United States, 904 A.2d 377, 382 (D.C.2006) (examining both the "centralityâ of the error and the "less than overwhelming strengthâ of the governmentâs case when performing a Chapman analysis).
. Appellants Harris, Rushing, and BĂ©aver do not raise claims related to Cooper's prior conviction. However, they were similarly situated with Tann and Arnette to the extent that they were charged with the conspiracy count that listed the events of the Terrence Jones-Richard Queen incident as overt acts of- the conspiracy. And the trial courtâs instruction permitted the jury to consider Cooperâs prior convictions against each of them as well as Tann and Arnette. Therefore, the evidentiary error extended to their cases, and we invoke our discretion to review the impact of that error. See, e.g., Gilliam, 80 A.3d at 205-06; Walker v. United States, 982 A.2d 723, 738 (D.C-2009). Nevertheless, any argument about prejudice to Harris, Rushing, or Beaver ' by way of the admission of Cooperâsâ prior conviction is even weaker than it is for Tann and Arnette because Harris, Rushing, and Beaver were not charged with the substantive offenses arising out of the Terrence Jones-Richard Queen incident. Consequently,- the error as to those appellants was- clearly harmless beyond a reasonable doubt.
. Many state courts have had occasion to adopt the federal rule. See, e.g., Flood, v. Southland Corp., 416 Mass. 62, 616 N.E.2d 1068, 1074 (1993) ("Substantially more than one-half of the States have adopted rules of evidence similar to Fed.R.Evid. 803(22).â); State v. Scarbrough, 181 S.W.3d 650, 660 (Tenn.2005) ("Allowing'the prosecution to use a final conviction as evidence in [a criminal] trial is consistent with [the state and federal hearsay exceptions] as well as with the reality that the conviction is final and may have probative value.â) (citing United States v. Pegullo, 14 F.3d 881, 888 (3d Cir.1994)).
. On cross-examination, Cooper's defense counsel attempted to elicit from Little that "the only reasonâ that Laquanda was killed was in retaliation for her past cooperation with the government, as opposed to .any future threat to the gang. Little disagreed with the premise of Cooperâs defense counselâs questions and testified that the murder was also because "[the sisters] could have been telling on somebody [in the gang], telling on any other thing.â
. Cooperâs brief makes the related argument that another of Laquanda Johnsonâs statements admitted into evidence under the forfeiture-by-wrongdoing theory was inadmissible because it was double hearsay. Laquanda told her sister; Shaunta Armstrong, that 22nd Street Crew member Eric Dreher stated to Laquanda that she should "get Kyara off of 22nd Street and never come backâ because Cooper had "goons out thereâ looking for her. Although Cooper is correct that this testimony by Shaunta was double hearsay, there were hearsay exceptions at both levels. As discussed supra, Laquandaâs statements to Shaunta were admissible because of forfeiture-by-wrongdoing, which acts as a waiver to both Confrontation Clause and hearsay objections to admissibility. Dreher's statements to Laquanda were admissible under the cocon-spirator statement exception to the hearsay rule. As the trial judge found, there was sufficient independent, nonhearsay evidence presented that Dreher was a member of the 22nd Street Crew and a member of the conspiracy charged in this case. This evidence came in the form of testimony by former gang members Andre McDuffie, Donald Matthews, Devin Evans, Travis Honesty, and Alphonce Little that Dreher was a high-ranking gang member who recruited appellant Harris and others to be members of the crew, sold drugs with other 22nd Street Crew members, and was influential in the gang because of his willingness to engage in "acts of violenceâ on behalf of the crew. Additionally, Dreherâs statements could have been reasonably viewed as furthering the conspiracyâs goal of obstruction of justice by wrongfully discouraging Laquanda from testifying at Cooperâs 2006 trial. See Butler v. United States, 481 A.2d 431, 439 (D.C.1984).
. The trial judge found the existence of a predicate conspiracy that was similar, but not identical to the one charged in Count 1 of the indictment, i.eâ that appellants and others agreed "to obstruct justice and to assault and kill anyone whose interests were contrary to those of the defendants and their associates.â Instead, the trial judge appears to have found, for purposes of the evidentiary issue, that the goals of the predicate conspiracy tracked closely with the "Objects of the Conspiracyâ as listed on the second page of the superseding indictment: to âretaliate for acts of violence perpetrated against the conspiracy and its members ... protect illicit profits generated by the involvement of the conspiracyâs members and associates in acts involving ... trafficking in controlled substances ... and ... protect the conspiracy and its members ... from conviction for criminal charges, and to retaliate against anyone who assisted law enforcement officials in the investigation into and prosecution of members of the conspiracy and their associates.â The trial court did not err in taking this approach to his findings. "The conspiracy that forms the basis for admitting coconspiratorsâ statements need not be the same conspiracy for which the defendant is indicted.â United States v. Arce, 997 F.2d 1123, 1128 (5th Cir.1993). Indeed, statements in furtherance of a conspiracy may be admissible where there is no conspiracy charged in the indictment at all. United States v. Ayotte, 741 F.2d 865, 869 (6th Cir.1984).
. In our opinion, this evidence would have significantly strengthened an already well-reasoned ruling.
. Tannâs lyrics read-: "Screaminâ D.E.U.C.E. Allday Southsidef] I hail from Death Valley[.] Bang my first pistol deep in dog Alley." In closing argument, the government arguĂ©d that by these words Tann described the Leslie -Jones murder where he murdered Jones with a gun and then ran down, an alleyway near 22nd Street known, as "Dog Alley.â Tyrone Curry, a government witness, testified that he saw a man who looked like Tann running from the scene of the Leslie Jones shooting "toward the dog alley on 23rd Street.â
. Compare id. at 417-20 (no error where, in the defendant-authored rap lyrics at issue, the defendant described "jackfing]â someone for their necklace in a parking lot while wearing a ski mask, and the defendant was accused of accosting two men in a parking lot and stealing one manâs chain necklace while wearing a ski mask), and United States v. Stuckey, 253 Fed.Appx. 468, 482-83 (6th Cir.2007) (unpublished) (no error where the defendant rapped that he "kills âsnitches,â fills their bodies with holes, wraps them in blankets, and dumps them in the roadâ and the defendant was accused of shooting a man, wrapping his body in blankets, and dumping it in an alley), with Cheeseboro, 552 S.E.2d at 313 (error where references to leaving bpdies in a pool of blood without fingerprints were "too vague in context to support the admissionâ of the rap lyrics because the lyrics contained "general references glorifying violenceâ only); see also State v. Hanson, 46 Wash.App. 656, 731 P.2d 1140, 1144 n. 7 (1987) (error where the defendantâs fictional writings were not logically relevant when "[t]here was no attempt to show ... that [the defendant] wrote about an incident so similar to the crime chargedâ).
. While there is no abuse of discretion on this record, we could easily envision a case where lyrics, poetry, or other statements in a form traditionally understood to be artistic expression were not sufficiently specific to the charged crime so as to have such important probative value. Evidence that doubles as- a type of art will often be a confusing mixture of truth and. fabrication. Therefore, trial courts must very carefully scrutinize such materials and statements for unfair prejudice.
.The rule regarding juror's post-trial statements: is that "inquiry [is allowed]'into the existence of conditions or the occurrence of events,â but, not âinquiry into the thought processes of the jurors.â Fortune v. United States, 65 A.3d 75, 83 (D.C.2013). Applied to this case, the Fortune- rule means that the jurors' statements may be used to challenge the trial judgeâs determination that Tannâs statements did not constitute a threatening or violent event, but not to show the effect Tannâs statements had on the juryâs deliberative process.
. Chit of the juiyâs presence, the Court added that it deliberately gave its instruction "in a way that didnât look- like it was' coming as a . request from counsel, but from me.â
. Notably, Arnetteâs counsel stated that he agreed with the trial court's decision to not voir dire the jury for the reasons articulated by the court in its ruling. ,
. Drew v. United States, 331 F.2d 85 (D.C.Cir.1964) (holding that evidence of other crimes is inadmissible to prove a defendantâs disposition to commit the crime charged but may be admissible for other legitimate non-disposition purposes).
. We note that the prejudice to appellants seems to have been fairly significantly lessened by the context of Andre McDuffieâs testimony. First, McDuffie testified that he "taughtâ Rushing to kill â not that he participated in joint killings with Rushing or was aware of any evidence that Rushing practiced this part of McDuffie's teachings. Second, the strongest inference to be drawn from McDuffieâs testimony was that when the âlittle Iocsâ were taught the skills of gang membership, it was the older members only that performed acts of violence. According to McDuffie, the âlittle Iocsâ appear to have learned by observation: "If we had to go make a move on somebody, so far as [to] inflict the act of violence, we would take [the little Iocs] with us and let them see how we do it.â
. See Section VII(D)' supra. Count 25 has âą been included here again for clarity.
. Id. at 687. We came to the same conclusion in (Alexander) Smith where the trial courtâs jury instruction added a second means of committing aggravated assault that was not explicitly charged in the language of the indictment. There, we held âeven if we assume that the evidence and instruction plainly amended the language of the indictment, there is no risk that the fairness, integrity or public reputation of judicial proceedings will be affected' where the indictment included a citation that encompassed both subsections of the aggravated assault statute, and the evidence amply supported appellantâs conviction of aggravated assault.â 801 A.2d at 960-62.
. When referring to the evidence on Counts 24, 25, and 41, the government recounted testimony that Tann asked Donnise Harris to testify favorably for appellant Harris; that Cooper approached Laquanda Johnson and offered her a bribe of drugs and money to influence Kyara Johnsonâs testimony; and that DĂ©wey Chappell was working with Beaver, Tann, and Brian Gilliam to find the sisters to "change their testimony.â While the
. We also note that Counts 24, 25, and 41 cited to D.C.Code § 22-722(a)(2)(A), which makes unlawful the knowing use of "physical forceâ to "influence, delay, or prevent the truthful testimony of [a] person in an official proceeding_â This means that even if appellants' "means of forceâ claims survived the third prong of plain error review, our decisions in Solanos and (Alexander) Smith would require us to deny them relief because they could not "show that a miscarriage of justice occurred, in light of the notice [they] received through the citation to [the obstruction of justice] statute included in the indictment,â which put them on ânotice that [they] would be required to defend againstâ a use-of-physical-force theory. Bolanos, 938 A.2d at 687.
. The prosecutorâs argument was:
This is not a situation that you can just sum up in three lines. Itâs not, Laquanda Johnson was killed; Alphonce Little was arrested; Alphonce Little pled guilty.
*485 There's much, much more to what happened on [the night of Laquanda Johnsonâs murder].
Now, the defendants behind me would very much like that you stop right there. And it would have been easy to just call it case closed....
But to do so would have required that we turn a blind eye to what had been happening there for years. We would have had to turn our backs on that community. We would have had to turn our backs on that entire two-block area. We would have had to ignore the other victims.
And 'weâre asking you, at this point, to do what that community requires. We owed it to that community to investigate this thoroughly. [Emphasis added],
. The full argument was as follows:
Like I said, [it] didnât start on July lit] it didnât end on July 11. The evidence has shown you the men behind me have caused too much -pain- and suffering to 22nd Street.... And it makes me think back to the one thing Tyrone Curry said. He said it on the stand, and I want to make sure I get it right because he said it better than I could have. He was being cross-examined about why it was that he finally came forward, and he said, "My sister was killed six months ago, and I came to the conclusion that enough is enough. How many people gotta die before you say something?
Ladies and gentlemen, enough is enough. You need to hold these men accountable for what theyâve done. [Emphasis added],
. With regard tĂł the "Italian Mafia,â the prosecutor stated:
There's no requirement [in the law of conspiracy] that says it has to be a limited period of time.... There's no requirement that it.has to be just oiie objective.... Thereâs no requirement that it can only be*486 about one [I]ittle incident. And think about it[;] it makes perfect sense. If that were the only thing the conspiracy law could prosecute, itâd never prosecute gangs[;] itâd never prosecute organized crimes. All those Italian Mafia families, they'd never get prosecuted, [Emphasis added].
. With regard to the reference to pulling out the weeds, the quote was:
We have an obligation to get to the truth. We have an obligation not to just look at what is right before us, but to dig deeper. Itâs just like a weed in the sidewalk, right? You can pluck off that yellow top, and a Dandelion is coming back. We have an obligation to get to the root of the problem, and we didnât do that with Terrence Jones[;] we didnât do that. We went forward[;] we prosecuted Lannell Cooper alone[;] we didn't prosecute [D]euceâ [D]euce as a whole, and it didnât work. We can take out Alphonce Little, but thereâs going to be somebody else, because Al-phonce Little is just the weapon in the hands. That's our obligation!;] it was to do more than just look at what was right before us[;] it was our obligation to dig deeper and find the truth, and we are firmly convinced that when you go in the back and you dig deeper, you will find the truth and when you look at all of that evidence in the back you will hold these men accountable. ,.. [Emphasis added],
. With regard to the government's âbias," the prosecutor argued:
Weâre not biased against Mr. Cooper or Mr. Rushing or .Mr. Beaver or Mr. Arnette or Mr. â Harris or. Mr. .Tann. We are biased in favor of our witnesses,' because we ask these folks to come in here and do the unthinkable. We ask them to sit on that stand, look at you, air all of their baggage and point the finger at these - men behind me and call them out for what they did. And when that happens, they get attacked for it and thatâs the way it works....
So is it personal? Is there a bias? Maybe there is, but itâs not against [the defendants], Itâs for those people who do what is asked. [Emphasis added].
. Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).
.' Cooper, even on appeal, has not provided any specificity as to how he would have used the contents of the calls.
. The government represented that the reason summaries were provided was that the transcripts, which referenced exhibits, would not make sense to the reviewing grand jury without explanation.
. See D.C.Code § 14-306(b) (2012 Repl.) (âIn civil and criminal proceedings, a spouse or domestic partner is not competent to testify as to any confidential communications made by one to the other during the marriage or the domestic partnership.â); (Cotey) Wynn v. United States, 48 A.3d 181, 189 (D.C.2012) (â[t]he word âproceedingâ may comfortably be used to describe investigations by a grand juryâ); In re Grand Jury Investigation, 431 F.Supp.2d 584, 592 (E.D.Va.2006) ("[I]t is ... well-established that the marital privilege may be invoked during grand juiy testimony.â) (citing United States v. (Thomas) Morris, 988 F.2d 1335, 1337 (4th Cir.1993)).
. See (Leon) Robinson, 100 A.3d at 112; Jackson, 940 A.2d at 996.
. Wilson-Bey v. United States, 903 A.2d 818, 831 (D.C.2006) (en banc).