United States v. Edward Lee May ( 2004 )


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  •                     United States Court of Appeals
    FOR THE EIGHTH CIRCUIT
    ___________
    No. 03-2984
    ___________
    United States of America,              *
    *
    Appellee,                  *
    * Appeal from the United States
    v.                               * District Court for the
    * District of Minnesota.
    Edward Lee May,                        *    [UNPUBLISHED]
    *
    Appellant.                 *
    ___________
    Submitted: March 10, 2004
    Filed: May 21, 2004
    ___________
    Before WOLLMAN, HANSEN, and COLLOTON, Circuit Judges.
    ___________
    PER CURIAM.
    A jury convicted Edward Lee May of aiding and abetting others to commit an
    assault with a dangerous weapon with the intent to do bodily harm, 18 U.S.C. §§ 2,
    113(a)(3), 1151, 1153, following which the district court1 sentenced May to 46
    months’ imprisonment. May appeals, challenging the district court’s (1) refusal to
    give May’s requested jury instruction on voluntary intoxication; (2) admission of
    certain testimony about a group known as the “Red Nation Clique” and May’s
    1
    The Honorable Joan N. Ericksen, United States District Judge for the District
    of Minnesota.
    membership therein; (3) limitation of May’s cross-examination of an investigating
    FBI agent; and (4) instruction that the jury should “please continue [their]
    deliberations” when, after considering the case for eight hours, the jurors sent a note
    stating they could not reach a unanimous verdict.2 Having reviewed each of these
    matters for an abuse of discretion, we affirm.
    First, the jury heard conflicting testimony regarding the amount of alcohol May
    consumed on the evening of the assault, and the evidence that May was intoxicated
    was minimal at best. Accordingly, the district court did not abuse its discretion in
    refusing to instruct the jury regarding voluntary intoxication. See United States v.
    Phelps, 
    168 F.3d 1048
    , 1056-57 (8th Cir. 1999) (upholding refusal to give instruction
    where there was evidence of drinking but minimal evidence of intoxication); see also
    United States v. Nacotee, 
    159 F.3d 1073
    , 1076 (7th Cir. 1998) (“To warrant a
    voluntary intoxication instruction, a defendant must produce some evidence she was
    drunk enough to completely lack the capacity to form the requisite intent.”).
    Second, although we question the probative value of the evidence regarding a
    30-second beating that initiates of the Red Nation Clique had to undergo to become
    members, we cannot say the district court abused its discretion in admitting this and
    other evidence about the group. The court attempted to limit references to the
    inflammatory word “gang,” and the theme of the trial was not May’s guilt through
    mere association with the group. Cf. United States v. Roark, 
    924 F.2d 1426
    , 1432-33
    (8th Cir. 1991). The witnesses variously described the group as a circle of loyal
    friends and a “second family,” evidence that was probative of May’s particular role
    on the evening in question, the motivation for the assault, and the bias of those
    members who minimized May’s participation during their testimony. See United
    2
    The jury deliberated throughout a Friday and returned on Monday morning.
    After being instructed to continue their deliberations, the jury considered the case for
    another three hours before convicting May.
    -2-
    States v. McCoy, 
    131 F.3d 760
    , 761 (8th Cir. 1997); United States v. Johnson, 
    28 F.3d 1487
    , 1497 (8th Cir. 1994).
    Third, during cross-examination, defense counsel asked whether the
    investigating agent had received “information” that the victim had possessed a gun
    and had threatened to shoot May. This information derived from the statement of a
    non-testifying witness who later contacted the FBI and recanted his story. The court
    prevented further questioning on the matter and ultimately struck on hearsay grounds
    the testimony pertaining to the victim’s possession of a gun. Although counsel
    suggests that he was not seeking admission of the statement for the truth of the matter
    asserted, but “to establish that the government had chosen not to present this
    evidence,” we conclude that the district court did not abuse its broad discretion in
    limiting cross examination and in striking the testimony. See United States v. Echols,
    
    346 F.3d 818
    , 821 (8th Cir. 2003) (citing Delaware v. Van Arsdall, 
    475 U.S. 673
    , 679
    (1986)). The government’s decision not to present a particular statement does not
    automatically render the statement (or testimony about it) admissible, and here we
    agree that the defense offered the statement for the truth it asserted, otherwise the
    government’s decision not to present it would have been irrelevant.3
    Finally, the district court did not abuse its discretion when it instructed the jury
    to continue deliberations. May admits that the length of the jury’s deliberations were
    not sufficient to raise an inference of coercion, and we disagree that the court’s
    “terse” instruction misled the jurors into believing that they had to reach a verdict.
    Although the court did not give the model charge that we approved in United States
    v. Thomas, 
    946 F.2d 73
    , 76 (8th Cir. 1991), its short instruction was markedly similar
    to that referenced in the Eighth Circuit Manual of Model Criminal Jury Instructions,
    3
    The government’s decision not to present a particular piece of evidence is
    noteworthy only inasmuch as that evidence pertains to a matter at issue. The out-of-
    court statement in this case could pertain to a matter at issue only if the statement
    were true.
    -3-
    § 10.03, regarding lack of a unanimous verdict after polling. When viewed in context
    and in the light of the other instructions, we conclude that the district court’s
    supplemental instruction was not impermissibly coercive. See United States v.
    Walrath, 
    324 F.3d 966
    , 970-71 (8th Cir. 2003).
    The conviction is affirmed.
    ______________________________
    -4-