United States v. Alexander Campbell ( 2020 )


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  •                                     PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 18-4130
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    ALEXANDER CAMPBELL, a/k/a Munch,
    Defendant – Appellant.
    No. 18-4135
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    ANTONIO SHROPSHIRE, a/k/a Brill, a/k/a B, a/k/a Tony,
    Defendant – Appellant.
    No. 18-4148
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    GLEN KYLE WELLS, a/k/a Lou, a/k/a Kyle,
    Defendant – Appellant.
    No. 18-4249
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    ANTOINE WASHINGTON, a/k/a Twan,
    Defendant – Appellant.
    Appeals from the United States District Court for the District of Maryland, at Baltimore.
    Catherine C. Blake, District Judge. (1:16-cr-00051-CCB-2; 1:16-cr-00051-CCB-3; 1:16-
    cr-00051-CCB-5; 1:16-cr-00051-CCB-1)
    Argued: October 31, 2019                                         Decided: June 24, 2020
    Before KEENAN, FLOYD, and RICHARDSON, Circuit Judges.
    Affirmed by published opinion. Judge Richardson wrote the opinion, in which Judge
    Keenan and Judge Floyd joined.
    ARGUED: David W. Fischer, Sr., LAW OFFICES OF FISCHER & PUTZI, PA, Glen
    Burnie, Maryland; Richard S. Stolker, UPTOWN LAW LLC, Rockville, Maryland;
    Jonathan Alan Gladstone, Annapolis, Maryland; Megan Elizabeth Coleman,
    MARCUSBONSIB, LLC, Greenbelt, Maryland, for Appellants. Leo Joseph Wise,
    OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee.
    ON BRIEF: Robert K. Hur, United States Attorney, Derek E. Hines, Assistant United
    2
    States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland,
    for Appellee.
    3
    RICHARDSON, Circuit Judge:
    A jury convicted Defendants Alexander Campbell, Antonio Shropshire, Glen Kyle
    Wells, and Antoine Washington of participating in a heroin-distribution conspiracy and
    related substantive-drug-distribution offenses. Among the Defendants with substantive
    charges, Washington was convicted of distributing heroin that resulted in the death of a
    young woman. The Defendants each argue that the district court erred in a host of ways.
    But finding no error, we affirm.
    I.    Factual background
    On December 28, 2011, a nineteen-year-old woman, J.L., died from a heroin
    overdose. Throughout the day before, J.L. and her acquaintance, Kenneth Diggins, injected
    themselves with the drug. At some point, Diggins passed out. When he regained
    consciousness around 4 a.m., he noticed the color had drained from J.L.’s face. Although
    Diggins called 911, she was beyond saving.
    J.L. and Diggins had bought their heroin from Antoine Washington. This was not
    Washington’s first time selling heroin—nor was it his last. After J.L.’s death, Diggins
    continued to buy heroin, through a friend of his, from Washington. After a few months,
    Diggins resumed business directly with Washington. And just a year after J.L.’s death,
    Washington marketed the quality of the heroin he was selling by touting yet another recent
    overdose: “[S]omebody OD’d yesterday, and shit was crazy. That’s how good the shit is
    I got. So hit me up.” J.A. 931. That same week, Diggins himself overdosed and was
    hospitalized—only then did he stop purchasing heroin from Washington.
    4
    Washington’s dealings with J.L. and Diggins were only a small part of a much larger
    drug business. Alongside Alexander Campbell, Antonio Shropshire, Glen Kyle Wells, and
    others, Washington sold heroin in and around Baltimore, from at least 2010 until 2016,
    when law enforcement broke up the operation. The Defendants worked together to sell
    heroin, sharing phones, sources, and customers.
    Maryland and federal law enforcement jointly exposed the Defendants’ heroin ring
    and obtained a multi-count federal indictment. During a three-week trial, the Defendants’
    customers testified about their purchases, the government played recorded calls arranging
    drug deals and discussing the Defendants’ business, and an undercover officer described a
    controlled buy. The jury also learned that the heroin ring was aided by a now-former
    Baltimore City Police Officer, Momodu Gondo.          Having already pleaded guilty to
    participating in the drug conspiracy, Gondo testified that he abused his office to help his
    co-conspirators evade the police. He also described a home-invasion robbery of another
    drug dealer that he committed at Washington’s request. Gondo carried out this robbery
    alongside Wells and another former police officer, Jemell Rayam (who also testified).
    They stole money, jewelry, and heroin—most of which Wells sold—and split the spoils
    with Washington.
    After hearing this evidence (and much more), the jury convicted the Defendants.
    The district court sentenced Washington to 264 months’ imprisonment, Shropshire to 300
    months’ imprisonment, and both Campbell and Wells to 188 months’ imprisonment.
    5
    II.    Analysis
    The Defendants individually raise a total of six challenges to their convictions. We
    reject each and affirm.
    A.     Expert medical testimony
    Washington argues the district court erred by admitting expert testimony on J.L.’s
    cause of death over his objection. According to Washington, Dr. Southall’s statements
    were inadmissible because they were testimony about an “ultimate issue”—the cause of
    J.L.’s death—and were not helpful to the jury. See Fed. R. Evid. 702, 704(a). First, Dr.
    Southall testified that “[t]he cause of [J.L.’s] death was heroin intoxication.” J.A. 1038.
    The prosecution then asked, “but for the heroin J.L. took, would she have lived?” Id.
    (emphasis added). And the doctor answered, “Yes.” Id. We review the district court’s
    decision to permit this testimony for abuse of discretion and find none here. See United
    States v. Landersman, 
    886 F.3d 393
    , 411 (4th Cir. 2018).
    To begin with, we note that expert testimony addressing an ultimate issue is no
    longer categorically inadmissible. Although the common law barred such testimony, “Rule
    704(a) was designed specifically to abolish the ‘ultimate issue’ rule.” United States v.
    Barile, 
    286 F.3d 749
    , 759 (4th Cir. 2002). Rule 704(a) provides that otherwise admissible
    opinion testimony “is not objectionable just because it embraces an ultimate issue.” Fed.
    R. Evid. 704(a). But while Rule 704(a) removes a common-law ground for excluding
    testimony, it says nothing about whether an expert opinion should be admitted in the first
    place. See Barile, 
    286 F.3d at 759
    . For that, courts must look to Rule 702.
    6
    To analyze Washington’s objection, we start with the text of Rule 702, which
    provides for the admission of expert witness testimony if:
    (a) the expert’s scientific, technical, or other specialized knowledge will help
    the trier of fact to understand the evidence or to determine a fact in issue;
    (b) the testimony is based on sufficient facts or data;
    (c) the testimony is the product of reliable principles and methods; and
    (d) the expert has reliably applied the principles and methods to the facts of
    the case.
    Referring to subsection (a), our Court has explained that whether testimony “assist[s] the
    trier of fact” is the “touchstone” of Rule 702. Friendship Heights Associates v. Vlastimil
    Koubek, A.I.A., 
    785 F.2d 1154
    , 1159 (4th Cir. 1986) (internal quotations and citation
    omitted).    And if not helpful to the jury’s understanding, an expert’s opinion is
    inadmissible. Kopf v. Skyrm, 
    993 F.2d 374
    , 377–78 (4th Cir. 1993). Washington focuses
    his argument on this helpfulness requirement of Rule 702. 1
    Washington argues that, because Dr. Southall testified about the “but-for cause” of
    death using the same but-for language as the jury instructions, Dr. Southall’s opinion was
    an unhelpful legal conclusion. And we have recognized that “[e]xpert testimony that
    merely states a legal conclusion is less likely to assist the jury in its determination.” Barile,
    
    286 F.3d at 760
    ; see also United States v. McIver, 
    470 F.3d 550
    , 562 (4th Cir. 2006) (noting
    1
    We note that, even if an expert witness’s opinion is admissible under Rule 702,
    Rule 403 permits the district court to exclude relevant opinion testimony “if its probative
    value is substantially outweighed by a danger of . . . unfair prejudice.” While Washington
    suggested to the district court that the doctor’s testimony was “highly prejudicial,” he
    neither explained to the district court why it was “unfairly” so nor why any “unfair
    prejudice substantially outweigh[ed]” the testimony’s probative value. See United States
    v. Siegel, 
    536 F.3d 306
    , 319 (4th Cir. 2008). In any event, Washington does not rely on
    Rule 403 on appeal.
    7
    that opinion testimony that states a legal standard or draws a legal conclusion is “generally
    inadmissible”). But this guidance on whether a legal conclusion is “likely to assist” is
    necessarily general: “The line between a permissible opinion on an ultimate issue and an
    impermissible legal conclusion is not always easy to discern.” McIver, 
    470 F.3d at 562
    .
    And drawing that line requires a case-specific inquiry of the charges, the testimony, and
    the context in which it was made.
    In appropriate circumstances, an expert may offer an opinion that applies the facts
    to a legal standard. And applying medical expertise to form an opinion on the cause of
    death is often the type of specialized knowledge that can help a jury. See, e.g., United
    States v. Chikvashvili, 
    859 F.3d 285
    , 292−94 (4th Cir. 2017) (affirming the admission of a
    doctor’s “expert opinion on causation” of death); United States v. Alvarado, 
    816 F.3d 242
    ,
    246 (4th Cir. 2016) (affirming the district court’s admission of an expert witness’ testimony
    that “without the heroin, [Thomas] doesn’t die”); United States v. Krieger, 
    628 F.3d 857
    ,
    870−71 (7th Cir. 2010) (affirming “death results” conviction based on expert testimony
    identifying which drug, out of multiple, was the but-for cause of death); see also In re
    Lipitor (Atorvastatin Calcium) Marketing, Sales Practices & Products Liability Litigation
    (No II) MDL 2502, 
    892 F.3d 624
    , 646−47 (4th Cir. 2018) (discussing the frequent need for
    expert testimony to establish that a drug was the cause of death). Indeed, medical testimony
    about drug toxicity in the body and a cause of death as determined during an autopsy are
    generally well beyond the jury’s common knowledge.
    As a result, Washington argues that Dr. Southall’s testimony was impermissible
    because she embraced the legal term of art “but-for.” Indeed, difficult questions often
    8
    emerge when the expert’s opinion relies on terms with “separate, distinct and specialized
    meaning in the law different from that present in the vernacular.” Barile, 
    286 F.3d at 760
    (cleaned up); see also United States v. Offill, 
    666 F.3d 168
    , 175 (4th Cir. 2011) (recognizing
    that expert testimony giving a legal conclusion was properly admitted given the technical
    legal issues involved with federal securities laws).
    But we need not address those questions here because, contrary to Washington’s
    assertion, Dr. Southall’s opinion that heroin caused J.L.’s death employed commonly used
    vernacular. See J.A. 1038 (testifying that “[t]he cause of death was heroin intoxication”
    and answering “Yes” in response to counsel’s question “[B]ut for the heroin J.L took,
    would she have lived?”). As the Supreme Court has explained, the “but-for requirement is
    part of the common understanding of cause.” Burrage v. United States, 
    571 U.S. 204
    , 211
    (2014). That phrase, like “results from,” is a common way to express “that one event is
    the outcome or consequence of another.” Id. at 212. To illustrate the point, the Supreme
    Court turned to America’s pastime: If a team wins 1-0 after a batter hits a home run, then
    “every person competent in the English language and familiar with the American pastime
    would agree that the victory resulted from the home run. . . . [I]t is natural to say that one
    event is the outcome or consequence of another when the former would not have occurred
    but for the latter.” Id. at 211–12.
    The commonly understood meaning of “but for” and “results from” do not diverge
    from their legal meaning. So we have no trouble finding that the jury would understand
    those terms and that the expert could apply the facts to that understanding. The district
    judge thus acted well within its discretion in permitting the doctor to testify that “[t]he
    9
    cause of death was heroin intoxication” and that “but for the heroin J.L took [she would]
    have lived.” J.A. 1038.
    B.     Jury instructions
    Washington also challenges the jury instructions that described the government’s
    burden of proof for the offense of distributing heroin resulting in death. As with the district
    court’s evidentiary rulings, we review the district court’s decision to reject a proposed jury
    instruction for abuse of discretion. United States v. Sonmez, 
    777 F.3d 684
    , 688 (4th Cir.
    2015). In this circumstance, we will find an abuse of discretion only if the proffered
    instruction was:
    (1) A correct statement of the law;
    (2) Not substantially covered by the instructions given by the district court;
    and
    (3) Involved some point so important that the failure to give the instruction
    seriously impaired the defendant’s defense.
    United States v. Hager, 
    721 F.3d 167
    , 184 (4th Cir. 2013). And even if these factors are
    satisfied, we will not find reversible error unless the defendant can show that the entire
    record shows prejudice. 
    Id.
    Washington requested three special jury instructions to expand on the but-for
    causation standard: (1) that if there were “multiple sufficient causes independently, but
    concurrently, that could have” caused the death, then the jury must be convinced that “but
    for heroin” J.L. would not have died; (2) that it was the government’s burden to show that
    there were no “other concurring sufficient causes” beyond the heroin; and (3) that the
    government must prove the heroin was not “merely a contributing or a significant” factor
    in J.L.’s death. J.A. 1505. The district court already included instructions that the
    10
    government had to prove that “but for the use of the drugs” J.L. would not have died and
    that “in the absence of the heroin” she would not have died. J.A. 1549–50.
    Washington claims his proposed instructions are required by the Supreme Court’s
    decision in Burrage. Not so. Though Burrage held that but-for causation was generally
    required to prove that death resulted, the Supreme Court acknowledged that but-for
    causation might not be required in the special circumstance where evidence establishes that
    multiple sufficient causes independently, but concurrently, caused death. 571 U.S. at 214.
    To illustrate, the Court described a victim who was simultaneously stabbed and shot by
    different assailants. Id. at 215. In that situation, the conduct of neither the stabber nor the
    shooter was the but-for cause of the victim’s death. Id. Even so, the stabber would
    generally be liable for homicide. Id. Although the Supreme Court determined that this
    special circumstance did not apply in Burrage’s case, it made clear that the special
    circumstance would permit a jury to find causation when two sufficient causes
    independently and concurrently caused death. Id. at 214−15.
    Washington’s first two proposed instructions seek to turn this special rule on its
    head. For example, his second proposed instruction suggests that, where two sufficient
    causes independently and concurrently cause death, a jury could not find causation is
    established: “It is the government’s burden to prove beyond a reasonable doubt that there
    were not other concurring sufficient causes.” J.A. 1505. But this misreads Burrage. The
    special rule identified by Burrage would only lessen the government’s burden, permitting
    a finding of causation absent but-for cause where multiple, independent causes
    concurrently cause death. See Burrage, 571 U.S. at 218–19. Yet the government here did
    11
    not seek such an instruction nor did the jury instructions give the government the benefit
    of this special rule. Compare id. at 211 (explaining that but-for causation is established “if
    the predicate act combines with other factors to produce the result, so long as the other
    factors alone would not have done so—if, so to speak, it was the straw that broke the
    camel’s back”), with J.A. 1550 (“The Government is not required to prove that the drugs
    distributed by the defendant to J.L. did not combine with other factors to produce death so
    long as the other factors alone would not have done so.”) (emphasis added).
    The district court’s instructions made clear that the government had to prove that
    “but for the use of the drugs that the defendant distributed, J.L. would not have died.” J.A.
    1550. To the extent that Washington sought to reiterate that the heroin must be the but-for
    cause in his somewhat confusing proposed instructions, the district court’s instructions
    more than adequately addressed that central idea. See United States v. Savage, 
    885 F.3d 212
    , 223 (4th Cir. 2018) (finding no abuse of discretion where the instructions given
    “substantially covered [the defendant’s] requested instruction”). So we find the district
    court acted within its discretion in rejecting Washington’s proposed instructions.
    C.     The home-invasion robbery
    We turn next to Wells’s claim that the district court should have excluded evidence
    of a home-invasion robbery. We also review that ruling for an abuse of discretion. United
    States v. Basham, 
    561 F.3d 302
    , 325−26 (4th Cir. 2009). 2
    2
    While Washington also raises this claim on appeal, it does not appear that he
    objected before the district court. We need not separately address plain error review for
    Washington on this claim because we find that the evidence was properly admitted.
    12
    Wells argues that evidence of the home-invasion robbery was impermissible
    propensity evidence. We disagree. Federal Rule of Evidence 404(b) bars the admission of
    “[e]vidence of a crime, wrong, or other act” to “prove a person’s character in order to show
    that on a particular occasion the person acted in accordance with the character.” Fed. R.
    Evid. 404(b)(1); see also United States v. Lespier, 
    725 F.3d 437
    , 448 (4th Cir. 2013). Rule
    404(b) is limited to evidence of other crimes or wrongs—not evidence of the charged
    offenses. United States v. Cooper, 
    482 F.3d 658
    , 663 (4th Cir. 2007) (“Rule 404(b) only
    applies, however, to evidence relating to acts extrinsic to the conduct being prosecuted.”).
    As a result, acts committed in furtherance of a charged conspiracy are not “other acts”
    evidence governed by Rule 404(b). See United States v. Palacios, 
    677 F.3d 234
    , 244–45
    (4th Cir. 2012) (holding that a robbery and firing of a gun were “acts committed in
    furtherance of the conspiracy” and not “prior bad acts” governed by Rule 404(b)); see also
    United States v. Lipford, 
    203 F.3d 259
    , 269 (4th Cir. 2000) (holding that evidence of a
    shooting was relevant to the charged drug conspiracy and not limited by Rule 404(b)).
    The robbery here was committed in furtherance of the charged conspiracy, so
    evidence of that robbery was not limited by Rule 404(b). At Washington’s instigation,
    Wells joined with Officers Gondo and Rayam to rob a known drug dealer, Aaron Anderson,
    who had sold Washington heroin since 2010. Wells and Rayam went into Anderson’s
    apartment while Gondo served as a look-out. Wells and Rayam left with around 800 grams
    of heroin, money, jewelry, and a firearm. Wells then sold much of the stolen heroin. And
    Gondo, Rayam, and Wells all split the money and gave Washington his cut.
    13
    In response, Wells contends that the home invasion was an entirely separate
    conspiracy. He characterizes the robbery as a “freelance” operation whose target objective
    was to steal cash, not drugs. Appellants’ Br. 67. But the robbery of a drug dealer by
    members of an active drug conspiracy—who then sell the stolen heroin and split the
    proceeds—is evidence of the charged drug conspiracy. Cf. United States v. Kennedy, 
    32 F.3d 876
    , 884 (4th Cir. 1994) (holding that a multiple conspiracy instruction is not required
    unless the evidence shows that the defendants were involved only in “separate conspiracies
    unrelated to the overall conspiracy charged in the indictment”) (internal quotations and
    citation omitted). And this 2015 robbery occurred during the charged drug conspiracy.
    See Cooper, 
    482 F.3d at
    663 (citing Kennedy, 
    32 F.3d at 885
    ).
    Because evidence of the robbery was evidence of the drug conspiracy, it does not
    fall within the scope of Rule 404(b). And so the evidence of the home-invasion robbery
    was properly admitted by the district court. 3
    D.     Joinder and severance
    Another Defendant, Shropshire, challenges the district court’s denial of his motion
    to sever his trial from Washington’s. Shropshire contends that, since Washington was the
    only Defendant charged with distribution of heroin resulting in death, Shropshire should
    3
    We note that the briefing in the district court on this issue was filed under seal.
    We cannot divine precisely why this material was sealed, or even if the district court
    granted the motion to seal this material. Given the heavy burden to seal criminal filings,
    see Doe v. Public Citizen, 
    749 F.3d 246
    , 265–69 (4th Cir. 2014), we direct the unredacted
    briefing and Volume V of the Joint Appendix be unsealed thirty days after this opinion is
    issued. If a valid justification remains for sealing—perhaps for J.A. 1808–09—we invite
    the parties to file a motion addressing the issue within the thirty-day period.
    14
    have been tried separately because evidence about J.L.’s death infected the jury’s
    determination of his guilt.
    Whether defendants are properly joined under Rule 8 of the Federal Rules of
    Criminal Procedure is a legal question we review de novo. United States v. Mackins, 
    315 F.3d 399
    , 412 (4th Cir. 2003).       If defendants are improperly joined, severance is
    “mandatory and not a matter of discretion within the trial court.” United States v. Santoni,
    
    585 F.2d 667
    , 673 (4th Cir. 1978). But if joinder is proper under Rule 8, we review a
    district court’s discretionary severance decision under Rule 14 for abuse of discretion.
    United States v. Montgomery, 
    262 F.3d 233
    , 244 (4th Cir. 2001).
    Under Rule 8(b), defendants may be joined when they “are alleged to have
    participated in the same act or transaction, or in the same series of acts or transactions.”
    This requirement is satisfied here. These Defendants were all charged with participating
    in a drug conspiracy and with substantive counts arising from that same conspiracy. As
    alleged co-conspirators, Washington and Shropshire were properly indicted together, even
    though they were charged with separate substantive drug offenses. See Santoni, 
    585 F.2d at
    673−74; see also Fed. R. Crim. P. 8(b) (“[D]efendants may be charged in one or more
    counts together or separately”; they “need not be charged in each count.”) (emphasis
    added).
    Even so, Rule 14(a) gives district courts the discretion to sever properly joined
    defendants where actual prejudice would result from a joint trial. See Fed. R. Crim. P.
    14(a). But generally “we adhere to the rule that defendants charged with participation in
    the same conspiracy are to be tried jointly.” United States v. Akinkoye, 
    185 F.3d 192
    , 197
    15
    (4th Cir. 1999). And the mere fact that evidence against one or more co-conspirator is
    stronger or more inflammatory than the evidence against others does not necessarily
    require severance. See United States v. Hall, 
    93 F.3d 126
    , 131−32 (4th Cir. 1996) (rejecting
    defendant’s argument that severance was required where a co-defendant co-conspirator
    was charged with murder because it may have inflamed the passions of the jury), abrogated
    on other grounds by Richardson v. United States, 
    526 U.S. 813
     (1999). Indeed, a
    conspirator is liable for all acts and all declarations in furtherance of the conspiracy. See,
    e.g., United States v. U.S. Gypsum Co., 
    333 U.S. 364
    , 393 (1948). Rather, severance under
    Rule 14(a) is limited to those “rare” cases in which “there is a serious risk” that joinder
    would compromise a specific trial right or “prevent the jury from making a reliable
    judgment about guilt or innocence.” United States v. Blair, 
    661 F.3d 755
    , 768 (4th Cir.
    2011) (internal quotations and citation omitted). And the defendant bears the “burden of
    demonstrating a strong showing of prejudice.” United States v. Goldman, 
    750 F.2d 1221
    ,
    1225 (4th Cir. 1984).
    Shropshire claims that the emotionally charged nature of Washington’s heroin
    distribution that led to J.L.’s death rendered the jury unable to compartmentalize that
    offense and Shropshire’s own drug charges. The evidence showed that Shopshire and
    Washington conspired with others to distribute heroin from 2010 through 2017. And the
    indictment charged that one overt act of the conspiracy was Washington’s heroin
    distribution in December 2011 that caused J.L.’s death. Along with conspiracy, the
    16
    indictment charged Washington individually with the substantive offense of distributing
    heroin resulting in death. 4
    We find the district court acted well within its discretion in denying the motion for
    a severance. The district court found that much of the evidence would be admissible in
    separate trials, “greatly diminish[ing]” any prejudice. J.A. 102 (citing United States v.
    Cole, 
    857 F.2d 971
    , 974 (4th Cir. 1988)). Additional mitigating factors were readily
    apparent from the record: the evidence at trial surrounding J.L.’s death only mentioned
    Washington, and each Defendant engaged in the same general conduct—distributing
    heroin—though Washington’s distribution to J.L. led to more severe consequences. And
    any concerns of prejudicial spillover were also mitigated by the district court’s explicit
    instruction that the jury must consider each Defendant and each count separately, while
    also emphasizing that it would be improper to permit the jury’s feelings about the nature
    of the crimes to interfere with the decision-making process. See Zafiro v. United States,
    
    506 U.S. 534
    , 539 (1993) (“[L]ess drastic measures [than severance], such as limiting
    instructions, often will suffice to cure any risk of prejudice.”); see also Blair, 
    661 F.3d at
    769−70 (noting that cautionary language “substantially mitigated . . . any possible spillover
    of prejudicial evidence”) (internal quotations and citation omitted).
    4
    While the government might have charged Washington’s co-Defendants with
    conspiracy to distribute heroin resulting in death, the government only charged Washington
    with the substantive offense, which imposes a longer statutory minimum period of
    imprisonment “if death or serious bodily injury results.” 
    21 U.S.C. § 841
    (b)(1)(C).
    17
    Rule 14 leaves the risk-of-prejudice determination to the sound discretion of the
    district court. Because Shropshire fails to show that clear prejudice resulted from the joint
    trial, we conclude that the district court did not abuse its discretion.
    E.     Ineffective assistance of counsel
    Shropshire also seeks to raise an ineffective-assistance-of-counsel claim.          He
    contends that his counsel failed to protect his Sixth Amendment rights after documents
    were allegedly taken during a search of his jail cell. As Shropshire concedes in his brief,
    however, “[t]he matter of the removed documents remained unresolved and was never
    again discussed, evaluated[,] or questioned during the trial. . . . [T]he issue never was
    considered, much less resolved, by the trial court.” Appellants’ Br. 79−80. Since this
    record fails to “conclusively” show ineffective assistance, we decline to address it. United
    States v. Faulls, 
    821 F.3d 502
    , 507 (4th Cir. 2016); see also United States v. King, 
    119 F.3d 290
    , 295 (4th Cir. 1997).
    F.     Mug shots
    Lastly, another Defendant, Campbell, contends that the district court abused its
    discretion in denying his motion for a mistrial after mug shots were displayed to the jury.
    A “denial of a defendant’s motion for a mistrial is within the sound discretion of the district
    court.” United States v. Dorlouis, 
    107 F.3d 248
    , 257 (4th Cir. 1997). As a reviewing court,
    we disrupt this discretion “only under the most extraordinary of circumstances.” 
    Id.
     “[I]f
    the jury could make [the] guilt determination[] by following the court’s cautionary
    instructions” as to the potentially prejudicial material, then “no prejudice exists.” United
    States v. Wallace, 
    515 F.3d 327
    , 330 (4th Cir. 2008) (cleaned up).
    18
    During trial, Campbell’s counsel suggested through questioning that a witness
    misidentified Campbell “as a black male with short dreads.” J.A. 485. Campbell’s counsel
    then pressed the witness to confirm that the witness had not encountered Campbell with
    short dreads. On redirect, the government tried to show arrest photos from during the
    conspiracy that showed Campbell with dreadlocks. See United States v. Johnson, 
    495 F.2d 378
    , 384 (4th Cir. 1974). After the page was displayed for no more than three or four
    seconds, Campbell’s counsel objected, and the exhibit was taken down. At sidebar, the
    district court agreed to exclude the photographs but refused to grant a mistrial because the
    images were not displayed long enough for anyone to draw any prejudicial inference about
    Campbell. The district court then instructed the jury to “completely disregard” the images.
    J.A. 547.
    Given the limited time the photographs were displayed and the steps taken by the
    district court, we find that the court acted within its discretion in denying the motion for a
    mistrial after mitigating any risk of prejudice with a cautionary instruction.
    *              *             *
    Despite the many claims of error, we find that the district court admirably handled
    this case. For the reasons given above, the judgment of the district court is
    AFFIRMED.
    19
    

Document Info

Docket Number: 18-4130

Filed Date: 6/24/2020

Precedential Status: Precedential

Modified Date: 9/22/2020

Authorities (25)

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