United States v. Redd, Timothy

UNPUBLISHED ORDER
Not to be cited per Circuit Rule 53
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Submitted February 10, 2006
Decided February 13, 2006
Before
Hon. JOHN L. COFFEY, Circuit Judge
Hon. MICHAEL S. KANNE, Circuit Judge
Hon. ILANA DIAMOND ROVNER, Circuit Judge
No. 05-3311
UNITED STATES OF AMERICA, Appeal from the United States District
Plaintiff-Appellee, Court for the Northern District of
Indiana, Fort Wayne Division
v.
No. 03-CR-0053
TIMOTHY REDD,
Defendant-Appellant. Theresa L. Springmann,
Judge.
ORDER
Timothy Redd was convicted by a jury of one count of conspiracy to distribute
cocaine base, two counts of possession with intent to distribute cocaine base, one
count of resisting arrest, and one count of possessing a firearm in furtherance of a
drug crime. See 21 U.S.C. § 841(a)(1); 18 U.S.C. § 111(b); id. § 924(c)(1). He was
sentenced to 405 months’ imprisonment. Redd filed a notice of appeal, but his
appointed counsel moves to withdraw because he cannot discern a nonfrivolous basis
for the appeal. See Anders v. California, 386 U.S. 738 (1967). We invited Redd to
comment on counsel’s motion, and he filed a response. See Cir. R. 51(b). Our review
No. 05-3311 Page 2
is limited to the potential issues counsel has identified and Redd’s response.
See United States v. Schuh, 289 F.3d 968, 973-74 (7th Cir. 2002).
Counsel first questions whether the district court erred by denying Redd’s
pretrial motion for a bill of particulars, which requested disclosure and production of
a lengthy and diverse list of facts, documents, and evidence that he contended was
necessary in order to prepare for trial. Counsel considers whether the denial of the
motion subjected Redd to prejudicial surprise or prevented him from preparing his
defense. We review the district court’s denial of such a motion for abuse of discretion.
See United States v. Fassnacht, 332 F.3d 440, 446 (7th Cir. 2003). In doing so, we
ask “whether the indictment sets forth the elements of the offense charged and
sufficiently apprises the defendant of the charges to enable him to prepare for trial.”
Id. (quoting United States v. Kendall, 665 F.2d 126, 134 (7th Cir. 1981)). An
indictment under § 841(a) need not be extremely specific; it need allege only a
conspiracy to distribute narcotics, the time period in which the conspiracy operated,
and the statute violated. See United States v. Dempsey, 806 F.2d 766, 769 (7th Cir.
1986); United States v. Sweeney, 688 F.2d 1131, 1140 (7th Cir. 1982). Here the
indictment set out the elements of the charged offenses; Redd also had access to other
sources of information such as the criminal complaint, and he was allowed to conduct
any discovery he needed. See United States v. Canino, 949 F.2d 928, 949 (7th Cir.
1991) (stating that bill of particulars not required when necessary information is
available in another form, such as the indictment). The district court correctly
decided that the relevant information that Redd requested, such as “details of the
alleged criminal acts,” was available in the indictment, criminal complaint, and
available affidavits, or could have been obtained through discovery. Because the
indictment was sufficient and the information he requested was available in other
forms, Redd was not entitled to a bill of particulars. We concur with counsel that it
would be frivolous to proceed on this issue.
Counsel next evaluates whether Redd could argue that the district court erred
by granting the government’s motion in limine to preclude witnesses subject to plea
agreements from testifying at trial as to their potential criminal liabilities under
their agreements. Counsel suggests that the court’s ruling might have deprived
Redd of his constitutional right to confront and cross-examine witnesses and to
explore potential bias in their testimony. In the factually similar case of United
States v. Arocho, 305 F.3d 627 (7th Cir. 2002), we held that a similar ruling was not
erroneous. In that case, the district court instructed the jury to consider the
witnesses’ testimony “with caution and great care” due to their plea agreements, id.
at 636. That instruction, along with Redd’s latitude to establish on cross-
examination that the witnesses had made a plea agreement (but not to inquire as to
the specific sentences they received), was sufficient to protect his Sixth Amendment
No. 05-3311 Page 3
right to confront the witnesses. Id. As counsel recognizes, the facts here are
analogous in that the district court issued a cautionary instruction to the jury,
informing them that the witnesses in question had pleaded guilty to the same
offenses for which Redd was charged and had been given lighter sentences in
exchange for their testimony. Moreover, Redd was free to establish on cross-
examination that the witnesses had made plea agreements; the motion in limine
prevented him only from asking about the “maximum or potential penalties
contained” in those agreements. Thus it would be frivolous to contend on appeal that
the district court erred by granting the motion.
Counsel next considers an argument that the district court erred by admitting
testimony from Redd’s coconspirators covering their transactions with him before the
dates of the charged offenses. Redd argued before the district court that the
testimony of his coconspirators would be unduly prejudicial, and that it should be
excluded. However, because the testimony demonstrated, as the district court noted,
“the development of the relationship of trust between the parties which led to their
roles in the conspiracy,” the district court was correct to hold that it was necessary to
give the jury a complete picture of the charged offense. See also United States v.
Senffner, 280 F.3d 755, 765 (7th Cir. 2002) (noting that we have often upheld the
admission of evidence demonstrating how a “criminal enterprise began and
developed throughout the life” of the conspiracy); United States v. Ward, 211 F.3d
356, 362 (7th Cir. 2000). Moreover, such evidence may be admissible if it gives the
jury a complete picture of or is otherwise inextricable from the charged offense. See
United States v. Gibson, 170 F.3d 673, 680 (7th Cir. 1999).
Counsel also asks, similarly, whether Redd might contend on appeal that his
coconspirators’ statements should have been excluded as hearsay. Various
coconspirators testified as to the parties to whom Redd was distributing cocaine base.
But under Federal Rule of Evidence 801(d)(2)(E), a “statement by a coconspirator of
a party during the course and in furtherance of the conspiracy” is not hearsay. A
district court may admit such testimony on a conditional basis if it finds by a
preponderance of the evidence that the defendant was a member of the charged
conspiracy, and nothing in the record here suggests that the district court erred in so
finding. See United States v. Stotts, 323 F.3d 520, 521 (7th Cir. 2003). Accordingly,
the statements were not hearsay, and we see no nonfrivolous challenge to be made to
the district court’s evidentiary ruling here.
Counsel also considers an argument that the district court erred by admitting
prejudicial evidence of Redd’s flight from arrest and the fate of his vehicle. Redd was
accused of attempting to run over a police officer with his car before fleeing in it from
the scene of an arranged drug transaction; the prosecution intended to admit
No. 05-3311 Page 4
evidence that the car was found abandoned and burned out the next day, and that
Redd never inquired about or attempted to retrieve the car after being informed that
it was being held at an impound lot. But again, this evidence was both relevant and
necessary to give the jury a complete picture of the charged offense. As the district
court held, without this evidence, there would be a “conceptual void in the story of
the case as to why the Defendant was not arrested in his car on the night he
purportedly arrested the officer.” We again see no abuse of discretion. See Gibson,
170 F.3d at 680. It would be frivolous to appeal the district court’s decision to admit
the coconspirators’ testimony or evidence of Redd’s flight and the recovery of his car.
Counsel next considers an argument that the district court erred by denying
Redd’s proposed motion in limine to preclude as hearsay the admission of two audio
tapes, submitted as evidence of the conspiracy. One tape contained a conversation
between Redd and an associate who was acting as a confidential informant, and the
other a conversation between the informant and another coconspirator. But Redd’s
own words are the statements of a party opponent, and are not hearsay. See Fed. R.
Evid. 801(d)(2)(A). The informant’s statements in both tapes were admissible both
because they provided context, and because Redd adopted the statements during the
conversation by agreeing with them. See Fed. R. Evid. 801(d)(2)(B) (outlining
admissibility of adopted statements); Estate of Moreland v. Dieter, 395 F.3d 747, 754
(7th Cir. 2005) (addressing admissibility of statements offered as contextual
information rather than for their truth); see also United States v. Woods, 301 F.3d
556, 561 (7th Cir. 2002) (affirming admissibility of informant’s comments in a
conversation with defendant as context for defendant’s admissible comments). As for
the coconspirator’s statements on the second tape, a district court may provisionally
admit such evidence if it finds by a preponderance of the evidence that the defendant
was a member of the charged conspiracy. Stotts, 323 F.3d at 521. Counsel asserts
that the district court was correct to do so, and nothing in the record contradicts him.
Accordingly, the coconspirator’s statements are admissible as statements in
furtherance of the conspiracy. See Fed. R. Evid. 801(d)(2)(E); Woods, 301 F.3d at
561. We see no nonfrivolous basis on which to challenge the admission of the audio
tapes.
Counsel also asks whether the district court erred by denying Redd’s motion in
limine to preclude the admission of a video surveillance tape. Redd argued before
the district court that the tape, taken from the surveillance camera at the gas station
where authorities first attempted his arrest, was inadmissible because of an alleged
discrepancy in the date on the tape. When the district court denied Redd’s motion, it
did so on the basis that the motion was premature, because the government would
have to lay a foundation for the tape’s admission before introducing it at trial. When
that time came, Redd did not object to the videotape’s foundation. He was not
No. 05-3311 Page 5
required to do so in order to preserve the issue, see United States v. Gajo, 290 F.3d
922, 927 (7th Cir. 2002), and nothing in the record suggests that the foundation was
inadequate or that the evidence was otherwise inadmissible.
Counsel also contemplates an argument that the district court erred by
denying Redd’s motion under Federal Rule of Criminal Procedure 29(a) for a
judgment of acquittal. The proposed challenge would assert that no rational trier of
fact could have found the elements of the conspiracy, resisting arrest, or possession of
a firearm charges beyond a reasonable doubt. But there was more than sufficient
evidence of Redd’s guilt, including videotape of him resisting arrest and the
testimony of an eyewitness to his possession of a firearm. On the basis of that
evidence, a reasonable trier of fact could have found the elements of the charged
offenses beyond a reasonable doubt. See United States v. Hach, 162 F.3d 937, 942
(7th Cir. 1998). As to the sufficiency of the evidence on the conspiracy charge,
counsel ably summarizes the evidence against Redd, including the testimony of a
confidential informant and coconspirators regarding Redd’s role in a cooperative
effort to distribute cocaine base. We view the evidence in the light most favorable to
the prosecution, and in that light, it would be frivolous to contend that the district
court committed error by denying Redd’s Rule 29(a) motion. Id.Finally, counsel weighs whether Redd could argue that his motion for a new
trial under Federal Rule of Criminal Procedure 33 was improperly denied. The
motion contended that there were a wide variety of trial defects, including assertions
that the jury venire was racially imbalanced, that he was not allowed to use a
preemptory challenge to “back strike” a juror he initially accepted, that five
witnesses gave perjurious testimony, that the government withheld exculpatory
evidence, that the evidence was insufficient to sustain his conspiracy conviction, that
surveillance photographs and telephone transcripts were improperly admitted, that
the government’s motion in limine was improperly granted, and that he was denied a
“missing witness” jury instruction. The district court denied Redd’s motion in a
carefully considered memorandum and order. Counsel concludes, and we concur,
that it would be frivolous to argue that the denial was erroneous. Redd failed to offer
any evidence, for example, that any testimony was perjurious, or that the
government had withheld exculpatory evidence, or, with regard to the “missing
witness” instruction, that the witness he had in mind was peculiarly within the
government’s power to produce and would have given more than merely cumulative
testimony. The record does not reveal any error of law in the district court’s order, or
show any manifest abuse of discretion. See United States v. Kosth, 257 F.3d 712, 718
(7th Cir. 2001). Accordingly, it would be frivolous to press forward with an appeal on
this issue.
No. 05-3311 Page 6
In his Rule 51(b) response, Redd asserts that his trial counsel offered
ineffective assistance, apparently for failing to argue that Redd was incompetent to
stand trial. But we have consistently held that, due to the need to develop the
record, ineffective assistance claims are better saved for a petition under 28 U.S.C.
§ 2255. See Massaro v. United States, 538 U.S. 500, 504 (2003); United States v.
Turcotte, 405 F.3d 515, 537 (7th Cir. 2005).
We GRANT the motion to withdraw and DISMISS this appeal.