United States v. Johnson, 507 F.3d 793 (2d Cir. 2007). · Go Syfert
United States v. Johnson, 507 F.3d 793 (2d Cir. 2007). Cases Citing This Book View Copy Cite
64 citation events (64 in the last 25 years) across 13 distinct courts.
Strongest positive: James Thomas Curry v. Commonwealth of Virginia (vactapp, 2025-04-01)
Treatment trajectory · 2008 → 2026 · click a year to view as-of
2008 2017 2026
Top citers, strongest first. 46 distinct citers. How cited ↗
discussed Cited as authority (rule) James Thomas Curry v. Commonwealth of Virginia
Va. Ct. App. · 2025 · confidence medium
A contrary construction raises the specter of distorted and misleading trials, and creates difficulties for both litigants and the trial court.”). 15 The Second Circuit switched from rejecting the trumping function in its 1988 decision in U.S. Football League, 842 F.2d at 1375-76, to embracing it in United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007). - 24 - Given that disagreement, the unless-inadmissible codicil did not go unnoticed when the Virginia Supreme Court promulgated the evidence rules in 2012.
discussed Cited as authority (rule) United States v. Ramsey
2d Cir. · 2024 · confidence medium
The district court is required to place otherwise inad- 4 missible hearsay statements into evidence, however, if their exclusion would violate the rule of 5 completeness. 1 United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007).
discussed Cited as authority (rule) United States v. Williams
2d Cir. · 2024 · confidence medium
Accordingly, Williams’ statements were “neither explanatory of nor relevant to the admitted passage[],” United States v. Johnson, 507 F.3d 793, 797 (2d Cir. 2007) (quotation marks omitted), and the District Court did not abuse its discretion in declining to admit them.
discussed Cited as authority (rule) United States v. Won
2d Cir. · 2024 · confidence medium
Though Rule 106 permits the introduction of omitted portions of a statement (including those made during a deposition) to “explain” or provide “context,” the completeness doctrine does not “require the admission of portions of a statement that are neither explanatory of nor relevant to the admitted passages.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (internal quotation marks omitted). 3 We also reject Won’s contention that the district court committed plain error by failing to “make clear” that the conscious avoidance instruction could not be applied to Won�…
discussed Cited as authority (rule) United States v. Defilippo
2d Cir. · 2019 · confidence medium
“The trial court’s application of the rule of completeness is reviewed for abuse of discretion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007). “[W]e will disturb an evidentiary ruling only where the decision to admit or exclude evidence was manifestly erroneous.” United States v. Williams, 930 F.3d 44, 58 (2d Cir. 2019).
discussed Cited as authority (rule) United States v. Campos
2d Cir. · 2019 · confidence medium
Evid. 106. ʺ[E]ven though a statement may be hearsay, an ʹomitted portion of [the] statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.ʹʺ United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (quoting United States v. Castro, 813 F.2d 571 , 575‐76 (2d Cir. 1987)).
discussed Cited as authority (rule) Graves v. Commonwealth
Va. · 2017 · confidence medium
Because the legal issue is the same — whether “minimum” means minimum, not maximum — they have everything in 4 See also United States v. Ortiz-García, 665 F.3d 279 , 284-85 & n.6 (1st Cir. 2011); United States v. Stewart, 628 F.3d 246, 258-59 (6th Cir. 2010); United States v. Rozier, 598 F.3d 768, 772 (11th Cir. 2010); United States v. Shabazz, 564 F.3d 280, 288-89 (3d Cir. 2009); United States v. Whitley, 529 F.3d 150, 158 (2d Cir. 2008), abrogated on other grounds by Abbott v. United States, 562 U.S. 8, 13, 24-28 (2010); United States v. Johnson, 507 F.3d 793, 798 (2d Cir. 2007); Un…
cited Cited as authority (rule) United States v. Fawwaz
2d Cir. · 2017 · confidence medium
“The trial court’s application of the rule of completeness is reviewed for abuse of discretion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007).
discussed Cited as authority (rule) United States v. Christopher Finazzo, Douglas Dey
2d Cir. · 2017 · confidence medium
Furthermore, even if the jury had found that Finazzo did not inflict a loss, "district courts may find facts relevant to sentencing ... by a preponderance of the evidence and in so doing may take into account acquitted conduct when sentencing defendants.” United States v. Johnson, 507 F.3d 793, 797 (2d Cir. 2007). 4 .
discussed Cited as authority (rule) United States v. Conyers
S.D.N.Y. · 2016 · confidence medium
The Second Circuit has endorsed a similar default construction in the now-obsolete context of violation of special parole, Walberg v. United States, 763 F.2d 143, 148-49 (2d Cir. 1985), and more recently in the context of Section 924(c)(1)(A), United States v. Johnson, 507 F.3d 793, 798 (2d Cir. 2007).
examined Cited as authority (rule) State v. Sanchez (4×)
Utah Ct. App. · 2016 · confidence medium
See, e.g., United States v. Harry, 816 F.3d 1268, 1279-80 (10th Cir. 2016); United States v. Bucci, 525 F.3d 116, 133 (1st Cir. 2008); United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007); United States v. Sutton, 801 F.2d 1346, 1368 (D.C.
discussed Cited as authority (rule) United States v. Hill
2d Cir. · 2016 · confidence medium
In advancing his argument, Hill relies on the rule of completeness, which provides that “even though a statement may be hearsay, an ‘omitted portion *605 of [the] statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.’” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (alteration in original) (quoting United States v. Castro, 813 F.2d 571, 575-76 (2d Cir. 1987)); see Fed.
discussed Cited as authority (rule) United States v. Gupta
2d Cir. · 2014 · confidence medium
“The completeness doctrine does not, however, require the admission of portions of a statement that are neither explanatory of nor relevant to the admitted passages.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (internal quotation marks omitted), cert. denied, 552 U.S. 1301 , 128 S.Ct. 1750 , 170 L.Ed.2d 549 (2008).
cited Cited as authority (rule) Chevron Corp. v. Donziger
S.D.N.Y. · 2014 · confidence medium
United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (citation omitted). . 781 F.2d 329 (2d Cir.1986). .
discussed Cited as authority (rule) United States v. Corey Davis
2d Cir. · 2013 · confidence medium
Omitted portions of the “statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (alteration and quotation marks omitted).
discussed Cited as authority (rule) United States v. Dorsey
9th Cir. · 2012 · confidence medium
See United States v. Shabazz, 564 F.3d 280, 289 (3d Cir.2009) (holding statutory maximum is life imprisonment and affirming sentence of 360 months); United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007) (affirming sentence of life imprisonment); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006) (stating maximum is life in dicta); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002) (same); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002) (same); United States v. Sandoval, 241 F.3d 549, 551 (7th Cir.2001) (same); United States v. Pounds, 230 F.3d 1317 , 1319 (11th…
discussed Cited as authority (rule) United States v. Lucas
7th Cir. · 2012 · confidence medium
See United States v. Shabazz, 564 F.3d 280, 289 (3d Cir.2009); United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); United States v. Pounds, 230 F.3d 1317 , 1319 (11th Cir.2000) (per curiam); United States v. Sias, 227 F.3d 244, 246 (5th Cir.2000).
discussed Cited as authority (rule) Terra Nyree Hines v. Commonwealth of Virginia (2×)
Va. Ct. App. · 2012 · confidence medium
United States v. Ortiz-Garcia, 665 F.3d 279, 285 (1st Cir.2011); United States v. Rozier, 598 F.3d 768, 772 (11th Cir.2010); United States v. Shabazz, 564 F.3d 280, 289 (3d Cir.2009); United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005); United States v. Weems, 322 F.3d 18, 26 (1st Cir.2003); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); United States v. Harrison, 272 F.3d 220, 225-26 (4th Cir.2001)…
discussed Cited as authority (rule) United States v. Bourke
2d Cir. · 2011 · confidence medium
Omitted portions of the “statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (quotation marks omitted). 24 “The completeness doctrine does not, however, require the admission of portions of a statement that are neither explanatory of nor relevant to the admitted passages.” Id. (quotation marks omitted).
discussed Cited as authority (rule) United States v. Kozeny
2d Cir. · 2011 · confidence medium
Omitted portions of the “statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (quotation marks omitted).
discussed Cited as authority (rule) United States v. Ortiz-Garcia
1st Cir. · 2011 · confidence medium
See United States v. Stewart, 628 F.3d 246, 258 (6th Cir.2010); United States v. Shabazz, 564 F.3d 280, 289 (3d Cir.2009); United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); United States v. Sandoval, 241 F.3d 549, 551 (7th Cir.2001); United States v. Pounds, 230 F.3d 1317 , 1319 (11th *286 Cir.2000); United States v. Sias, 227 F.3d 244, 246 (5th Cir.…
discussed Cited as authority (rule) United States v. Rodriguez-Adorno
1st Cir. · 2011 · confidence medium
The court informed Ortiz at the 6 See United States v. Stewart, 628 F.3d 246, 258 (6th Cir. 2010); United States v. Shabazz, 564 F.3d 280, 289 (3d Cir. 2009); United States v. Johnson, 507 F.3d 793, 798 (2d Cir. 2007); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir. 2006); United States v. Dare, 425 F.3d 634, 642 (9th Cir. 2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir. 2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir. 2002); United States v. Sandoval, 241 F.3d 549, 551 (7th Cir. 2001); United States v. Pounds, 230 F.3d 1317 , 1319 (11th Cir. 2000); United State…
cited Cited as authority (rule) United States v. Beridze
2d Cir. · 2011 · confidence medium
See generally Fed.R.Evid. 106; United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007).
cited Cited as authority (rule) United States v. Kozeny
S.D.N.Y. · 2009 · confidence medium
Bourke Mem. at 38 (quoting United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (quotations omitted)). 122 .
discussed Cited as authority (rule) United States v. Farmer
2d Cir. · 2009 · confidence medium
But the statute does not specify a maximum sentence, and in United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007), we “h[e]ld that the maximum available sentence under § 924(c)(1)(A) is life imprisonment.” Under Johnson , the district court was permitted to impose a sentence above the ten-year mandatory minimum. 9 VI Farmer, with leave of the Court, submitted a pro se supplemental brief in which he argues that his convictions must be vacated because the Act of June 25, 1948, Pub.L.
discussed Cited as authority (rule) USA v. Young
2d Cir. · 2009 · confidence medium
But the statute does not 4 specify a maximum sentence, and in United States v. Johnson, 5 507 F.3d 793, 798 (2d Cir. 2007), we “h[e]ld that the 6 maximum available sentence under § 924(c)(1)(A) is life 7 imprisonment.” Under Johnson, the district court was 8 permitted to impose a sentence above the ten-year mandatory 9 minimum. 9 10 11 VI 12 Farmer, with leave of the Court, submitted a pro se 13 supplemental brief in which he argues that his convictions 14 must be vacated because the Act of June 25, 1948, Pub.
discussed Cited as authority (rule) United States v. Bilial Shabazz
3rd Cir. · 2009 · confidence medium
Every other Court of Appeals to address the issue directly has come to this same conclusion.11 See United States v. Johnson, 507 F.3d 793, 798 (2d Cir. 2007); United States v. Dare, 425 F.3d 634, 642 (9th Cir. 2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir. 2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir. 2002); United States v. Sandoval, 241 F.3d 549 , 551 11 Shabazz cites one case, United States v. Jones, 418 F.3d 726 (7th Cir. 2005), that appears to depart from this consensus.
discussed Cited as authority (rule) United States v. Shabazz
3rd Cir. · 2009 · confidence medium
Every other Court of Appeals to address the issue directly has come to this same conclusion. 11 See United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); United States v. Sandoval, 241 F.3d 549, 551 (7th Cir.2001); United States v. Pounds, 230 F.3d 1317 , 1319 (11th Cir. 2000).
discussed Cited as authority (rule) United States v. Kopp
2d Cir. · 2009 · confidence medium
The rule of completeness provides that “even though a statement may be hearsay, an omitted portion of the statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (alteration and internal quotation marks omitted), cert. denied, 128 S. Ct. 1750 (2008); see Fed.
discussed Cited as authority (rule) United States v. Kopp
2d Cir. · 2009 · confidence medium
The rule of completeness provides that “even though a statement may be hearsay, an omitted portion of the statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (alteration and internal quotation marks omitted), cert. denied , — U.S. -, 128 S.Ct. 1750 , 170 L.Ed.2d 549 (2008); see Fed.R.Evid. 106.
discussed Cited as authority (rule) United States v. Xiao Qin Zhou
2d Cir. · 2008 · confidence medium
Because Wu’s mandatory minimum sentence of 684 months’ imprisonment for conviction of three counts of § 924(c) is less than the statutory maximum sentence of life imprisonment for these convictions, see United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007), this sentence is not unconstitutional.
discussed Cited "see" United States v. Taylor, Mizell
2d Cir. · 2021 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793 , 798–99 (2d Cir. 2007) (holding that the maximum is life and noting the uncontroverted nationwide consensus on this point).
discussed Cited "see" United States v. Kosinski
2d Cir. · 2020 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793 , 796 & n.2 (2d Cir. 2007) (no error where court could reasonably conclude that the statement was not “relevant to the admitted passages”); see FED.
discussed Cited "see" United States v. Jalisa Moore
2d Cir. · 2019 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (holding that the district courtʹs decision to omit statements that were neither -5- explanatory of nor relevant to admitted statements was not error).
cited Cited "see" United States v. Flom
2d Cir. · 2019 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007); Fed.
discussed Cited "see" United States v. Lange
2d Cir. · 2016 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793 , 796‐97 (2d Cir. 2007) (holding rule of completeness requires admission if necessary to explain or put admitted portion in context or avoid misleading jury).
discussed Cited "see" United States v. Lange
2d Cir. · 2016 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 796-97 (2d Cir. 2007) (holding rule of completeness requires admission if necessary to explain or put admitted portion in context or avoid misleading jury).
cited Cited "see" United States v. Blake
S.D.N.Y. · 2016 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 796 (2d Cir.2007) (citing United States v. Castro, 813 F.2d 571, 575-76 (2d Cir.1987)).
discussed Cited "see" United States v. Calvin Morgan
6th Cir. · 2014 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Shabazz, 564 F.3d 280, 289 (3d Cir.2009); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); Sias, 227 F.3d at 246 ; United States v. Lucas, 670 F.3d 784, 795-96 (7th Cir.2012); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006); Dorsey, 677 F.3d at 958 ; United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Pounds, 230 F.3d 1317 , 1319 (11th Cir.2000) (per curiam).
discussed Cited "see" United States v. Shahid
2d Cir. · 2012 · signal: accord · confidence high
Rather, we have held that the Fifth and Sixth Amendments permit a district court *917 to consider relevant acquitted conduct proved by a preponderance of the evidence, provided that the court “does not impose (1) a sentence in the belief that the Guidelines are mandatory, (2) a sentence that exceeds the statutory maximum authorized by the jury verdict, or (3) a mandatory minimum sentence ... not authorized by the verdict.” United States v. Vaughn, 430 F.3d at 527 ; accord, United States v. Johnson, 507 F.3d 793, 797 (2d Cir.2007).
discussed Cited "see" United States v. Castro
E.D.N.Y · 2009 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 799 (2d Cir.2007) (finding that the maximum available sentence under 18 U.S.C. § 924 (c)(1)(A) is life impris *293 onment); United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006), cert. denied, 549 U.S. 1042 , 127 S.Ct. 605 , 166 L.Ed.2d 449 (2006); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005), cert. denied, 548 U.S. 915 , 126 S.Ct. 2959 , 165 L.Ed.2d 970 (2006); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002), cert. denied, 537 U.S. 963 , 123 S.Ct. 396 , 154 L.Ed.2d 319 (2002); United States v. Avery, 295 F.3d 1158, 1170 …
discussed Cited "see" United States v. Biggs
2d Cir. · 2008 · signal: see · confidence high
See United States v. Johnson, 507 F.3d 793, 797 (2d Cir.2007) (“[D]istrict courts may find facts relevant to sentencing — as opposed to elements of the offense — by a preponderance of the evidence.”); United States v. Salazar, 489 F.3d 555, 558 (2d Cir.2007) (per curiam) (“[D]istrict court[s][are] required to use the preponderance of the evidence standard ... in finding facts relevant to sentencing for Guidelines calculation purposes.”).
discussed Cited "see, e.g." Jordan v. U.S. Dep't of Labor
D.C. Cir. · 2018 · signal: see also · confidence low
Other Circuits have applied the rule of completeness "when it is necessary to (1) explain the admitted portion, (2) place the admitted portion in context, (3) avoid misleading the trier of fact, or (4) insure a fair and impartial understanding." United States v. Vargas , 689 F.3d 867 , 876 (7th Cir. 2012) (quoting United States v. Lewis , 641 F.3d 773 , 785 (7th Cir. 2011) ); see also United States v. Johnson , 507 F.3d 793 , 796 (2d Cir. 2007) ; United States v. Hoffecker , 530 F.3d 137 , 192 (3d Cir. 2008).
discussed Cited "see, e.g." Jordan v. United States Department of Labor
D.D.C. · 2018 · signal: see also · confidence medium
Other Circuits have applied the rule of completeness “when it is necessary to (1) explain the admitted portion, (2) place the admitted portion in context, (3) avoid misleading the trier of fact, or (4) insure a fair and impartial understanding.” United States v. Vargas, 689 F.3d 867, 876 (7th Cir. 2012) (quoting United States v. Lewis, 641 F.3d 773, 785 (7th Cir. 2011)); see also United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007); United States v. Hoffecker, 530 F.3d 137, 192 (3d Cir. 2008).
discussed Cited "see, e.g." United States v. Steve McCollum, Jr.
3rd Cir. · 2013 · signal: see, e.g. · confidence medium
See, e.g., United States v. Johnson, 507 F.3d 793, 798 (2d Cir.2007); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002); *67 United States v. Sandoval, 241 F.3d 549, 551 (7th Cir.2001); United States v. Pounds, 230 F.3d 1317 , 1319 (11th Cir.2000).
cited Cited "see, e.g." United States v. Gonzalez
2d Cir. · 2008 · signal: see also · confidence medium
Lindo v. United States, 547 U.S. 1060 , 126 S.Ct. 1665 , 164 L.Ed.2d 405 (2006); see also United States v. Johnson, 507 F.3d 793, 797-99 (2d Cir.2007), cert. denied sub nom.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
Rockefellow R. JOHNSON, Peter G. Woodbine, Adrian Michael Cole, Joseph Pedro, Kirk Pedro, Christopher Pencil, Steven Hewitt, Errol James, Christopher Lewis and Bruce Walsh, Defendants, Michael Freeman, Defendant-Appellant
Docket 05-5529-cr.
Court of Appeals for the Second Circuit.
Nov 14, 2007.
507 F.3d 793
2007 U.S. App. LEXIS 26372
2007 WL 3356775
Norman Trabulus, Garden City, NY, for Defendant-Appellant., Marc P. Berger, Assistant United States Attorney, Southern District of New York (Michael J. Garcia, United States Attorney, Joshua A. Goldberg, Celeste L. Koele-veld, Assistant United States Attorneys, on the brief), New York, NY, for Appellee.
Straub, Katzmann, Parker.
Cited by 51 opinions  |  Published
Pinpoint authority: bottom 50%
STRAUB, Circuit Judge:

Defendanh-Appellant Michael Freeman appeals from the October 11, 2005 judgment of conviction of the United States District Court for the Southern District of New York (Loretta A. Preska, Judge), sentencing Freeman principally to a term of life imprisonment following conviction after a jury trial. For the reasons set forth below, the judgment of the District Court is affirmed.

FACTUAL AND PROCEDURAL BACKGROUND

On January 26, 2002, Freeman, along with a man named Derrick Newman, carried loaded firearms — including a .357 magnum revolver — as they entered the Bronx, New York apartment of marijuana dealers and, posing as buyers, attempted to rob them. In the ensuing struggle, Newman and one of the dealers, Joseph McLaughlin, were fatally shot with the magnum revolver. Freeman was also seriously wounded by the same gun. He fled, but collapsed on the street and was later hospitalized and arrested.

On October 5, 2004, the government filed a superseding indictment charging Freeman with five counts. The first three counts involved drug or robbery offenses: Count one charged Freeman with conspiracy to distribute and possess with intent to distribute marijuana, in violation of 21 U.S.C. § 846; count two charged Freeman with conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951; and count three charged Freeman with using, carrying and possessing a firearm that was discharged during and in relation to a[*795] crime of violence or a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(l)(A)(iii). Counts four and five charged Freeman with committing murder through the use of a firearm during and in relation to a crime of violence or drug trafficking crime, in violation of 18 U.S.C. §§ 924(j)(l) and (2).

After a two-week trial that ended on March 9, 2005, Freeman was convicted of the first three counts, but was acquitted of counts four and five, the murder counts. On September 12, 2005, the District Court sentenced Freeman to, inter alia, a term of life imprisonment and three years’ supervised release. This sentence was based in part on the District Court’s application of United States Sentencing Guideline (U.S.S.G) § 2B3.1(c)(l), which provides an enhancement when “a victim was killed under circumstances that would constitute murder under 18 U.S.C. § 1111.” [1] The District Court found, by a preponderance of the evidence, that Freeman committed the murders of which he was acquitted. Specifically, the District Court explained:

I’m certainly entitled to and directed to consider relevant conduct. The relevant conduct here is without question. There is no dispute that the .357 magnum that this defendant possessed was used to kill both Newman and McLoughlin [sic].
Accordingly, there seems to be in my mind no question that the cross-reference ... under [U.S.S.G.] Section 2B3.1C1 is applicable here.... I also note that the standard on relevant conduct remains the same — that is, preponderance of the evidence.

The District Court then concluded that the evidence, including ballistics evidence showing that the fatal shots were fired from where Freeman was standing, was “clear and convincing” that “[t]he defendant carried two loaded firearms, which he used during the robbery to shoot and kill two people.”

DISCUSSION

On appeal, Freeman makes two principal arguments: (1) that the District Court erred in admitting a redacted version of his confession; and (2) that the District Court erred in sentencing him to a term of life imprisonment based on the acquitted conduct. We address those arguments, in turn, below.

1. Redacted Confession

On January 27, 2002, special agents from the United States Drug Enforcement Administration (“DEA”) went to Jacobi Medical Center in the Bronx, New York, to place Freeman under arrest. After being advised of his Miranda warnings, Freeman confessed to participating in the attempted robbery. Freeman admitted that on January 26, 2002, he accompanied Newman to an apartment in the Bronx for the purpose of robbing the occupants of marijuana and drug money. He explained that he and Newman planned to pose as purchasers of approximately 60 to 100 pounds of marijuana to gain entry to the apartment. Once inside, Freeman was to check the quality of the marijuana, pull out a bag containing “fake” money, and scan the apartment for any money that could be taken. Freeman also admitted that he and Newman brought two guns to the robbery and that he and Newman entered the apartment and saw at least two other individuals inside the apartment.

Freeman further admitted that he and Newman had committed similar robberies of drug dealers in the past. He also pro[*796] vided information about his identity and admitted that he had been arrested in 1999 on marijuana charges.

During this confession, Freeman claimed that on the night of the botched robbery, Newman pulled out a gun and a struggle ensued: Freeman fought with a tall “dread,” while Newman struggled with a dark-skinned, short, heavy Jamaican male. Freeman claimed to see both the “dread” and the Jamaican male with guns during the struggle and said that both he and Newman were shot during the robbery. Freeman said that he fought with the “dread” as he was leaving the apartment, and that he fell down a flight of stairs before leaving the building.

Before trial, the government advised the District Court and the defense that it intended to submit to the jury only the portions of Freeman’s post-arrest statements in which he described the planning of the robbery, without including Freeman’s statements about what happened inside the apartment and afterwards. Freeman objected, arguing that if the confession were to be admitted, the entire transcript should be submitted to the jury-

The District Court granted the government’s request and admitted a redacted version of the confession. The court reasoned that the post-arrest statement was appropriately divided into two parts, and that Freeman’s statements about what happened during the robbery were not relevant to his statements about what he and his co-conspirators had planned.

On appeal, Freeman argues that the District Court erred in admitting the redacted version of his confession because the redacted portions contained potentially exculpatory statements that should have been included pursuant to the rule of completeness embodied by Federal Rule of Evidence 106. [2] Under this principle, even though a statement may be hearsay, an “omitted portion of [the] statement must be placed in evidence if necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Castro, 813 F.2d 571, 575-76 (2d Cir.1987), cert. denied, 484 U.S. 844, 108 S.Ct. 137, 98 L.Ed.2d 94 (1987) (citations omitted). “The completeness doctrine does not, however, require the admission of portions of a statement that are neither explanatory of nor relevant to the admitted passages.” United States v. Jackson, 180 F.3d 55, 73 (2d Cir.1999) (citations omitted). The trial court’s application of the rule of completeness is reviewed for abuse of discretion. Id.

Here, the District Court did not exceed its allowable discretion in deciding to admit the redacted confession because, as the District Court noted, the redacted portion did not explain the admitted portion or place the admitted portion in context. The admitted portion of the confession related to Freeman and Newman’s plans to execute the robbery, while the redacted portion related to the execution of the robbery. Moreover, the admitted portion pertained to conduct that occurred before Freeman and Newman entered the apartment, while the redacted portion related to what happened inside the apartment. Ac[*797] cordingly, the redacted statements were “neither explanatory of nor relevant to the admitted passages,” Jackson, 180 F.3d at 73, and the District Court therefore did not err in refusing to admit them.

Freeman also argues that there “was a further distortion in giving the jury the impression that Freeman suddenly clammed up when his narrative reached the point where he and Newman were in the apartment.” However, nothing in the record suggests that the government made an argument to that effect or gave such an impression to the jury. In fact, the jury acquitted Freeman of the murders, which occurred inside the apartment. Accordingly, this argument is purely speculative and does not merit relief.

2. Acquitted Conduct

Freeman next argues that the District Court erred in cross-referencing the murder Guideline during sentencing and imposing a life sentence based upon the acquitted murder conduct. However, we have previously established that district courts may find facts relevant to sentencing — as opposed to elements of the offense — by a preponderance of the evidence and in so doing may take into account acquitted conduct when sentencing defendants. United States v. Vaughn, 430 F.3d 518, 521 (2d Cir.2005), cert. denied, 547 U.S. 1060, 126 S.Ct. 1665, 164 L.Ed.2d 405 (2006). In Vaughn, we stated:

[District courts may find facts relevant to sentencing by a preponderance of the evidence, even where the jury acquitted the defendant of that conduct, as long as the judge does not impose (1) a sentence in the belief that the Guidelines are mandatory, (2) a sentence that exceeds the statutory maximum authorized by the jury verdict, or (3) a mandatory minimum sentence ... not authorized by the verdict.

Id. at 527. Nevertheless, we stated that “district courts should consider the jury’s acquittal when assessing the weight and quality of the evidence presented by the prosecution and determining a reasonable sentence.” Id. Further, in United States v. Mulder, we explained, “the preponderance standard applie[s] to fact finding at sentencing even when the proposed enhancement would result in a life sentence. ...” 273 F.3d 91, 116 (2d Cir.2001), cert. denied, 535 U.S. 949, 122 S.Ct. 1344, 152 L.Ed.2d 247 (2002). Here, the District Court found by a preponderance of the evidence that Freeman “carried two loaded firearms, which he used during the robbery to shoot and kill two people.” [3]

Freeman argues that the District Court erred in imposing a life sentence based on the acquitted murder conduct “[bjecause 18 U.S.C. § 924(j)(2), through [18 U.S.C.] § 1112, sets a six-year maximum for causing death with a firearm in the course of a 924(c) violation.” [4] However, Freeman was not convicted and sentenced under 18 U.S.C. § 924(j)(2); he was convicted and sentenced under 18 U.S.C. § 924(c)(l)(A)(iii), [5] which, under the facts[*798] of this case, carries a ten-year mandatory minimum sentence. [6]

Although 18 U.S.C. § 924(c)(1)(A) does not specify a maximum sentence, we have previously stated in dicta that the maximum sentence under that statute is life imprisonment. See United States v. Estrada, 428 F.3d 387, 389 (2d Cir.2005), cert. denied, 546 U.S. 1223, 126 S.Ct. 1451, 164 L.Ed.2d 148 (2006) (“Like § 841(b)(1)(A), [§ 924(c)(1)(A)] provides increasing mandatory minimum sentences, depending on a defendant’s specific firearm use, while the maximum of life imprisonment remains constant.”); United States v. Gonzalez, 420 F.3d 111, 125-26 (2d Cir.2005) (“[§ 924(c)(1)(A)] provides three increasing mandatory minimum sentences depending on a defendant’s specific firearm use, while an implicit statutory maximum of life imprisonment remains constant throughout.”). The availability of such a maximum is strongly implied by the Supreme Court’s majority opinion in Harris v. United States, 536 U.S. 545, 554, 122 S.Ct. 2406, 153 L.Ed.2d 524 (2002), and the dissent in Harris explicitly refers to “the statutory maximum of life imprisonment for any violation of § 924(c)(1)(A).” Id. at 574, 122 S.Ct. 2406 (Thomas, J., dissenting). Finally, among the Courts of Appeals, there appears to be broad agreement that § 924(c) authorizes a maximum sentence of life imprisonment. See, e.g., United States v. Gamboa, 439 F.3d 796, 811 (8th Cir.2006), cert. denied, - U.S. -, 127 S.Ct. 605, 166 L.Ed.2d 449 (2006) (“We agree with other circuits that have concluded that § 924(c)(1) is best construed as a single crime with a choice of penalty options all within the overarching statutory maximum life sentence.”); United States v. Dare, 425 F.3d 634, 642 (9th Cir.2005), cert. denied, — U.S. -, 126 S.Ct. 2959, 165 L.Ed.2d 970 (2006) (explaining that the “maximum statutory sentence” for violation of § 924(c)(1)(A), “under Harris and the now advisory guidelines, is life imprisonment”); United States v. Cristobal, 293 F.3d 134, 147 (4th Cir.2002), cert. denied, 537 U.S. 963, 123 S.Ct. 396, 154 L.Ed.2d 319 (2002) (noting that “for the base offenses in § 924(c)(1), ... the maximum penalty is life”); United States v. Avery, 295 F.3d 1158, 1170 (10th Cir.2002), cert. denied, 537 U.S. 1024, 123 S.Ct. 546, 154 L.Ed.2d 436 (2002) (same); United States v. Sandoval, 241 F.3d 549, 551 (7th Cir.2001), ce rt. denied, 534 U.S. 1057, 122 S.Ct. 649, 151 L.Ed.2d 566 (2001) (same); United States v. Pounds, 230 F.3d 1317, 1319 (11th Cir.2000), cert. denied, 532 U.S. 984, 121 S.Ct. 1631, 149 L.Ed.2d 492 (2001) (same). We see no reason to depart from this view and accordingly now hold that the maximum available sentence under § 924(c)(1)(A) is life imprisonment. [7][*799] Accordingly, the District Court did not violate Vaughn’s prohibition against imposing a sentence that exceeded the maximum allowed by statute.

Freeman next argues that the District Court did not “consider” the jury’s acquittal, as required by Vaughn, 430 F.3d at 527. However, it is clear from the record that the District Court did just that: the District Court specifically acknowledged the acquittals in issuing its sentence, and even noted that, in light of the “clear and convincing” evidence that Freeman committed the murders, the jury’s acquittals on the murder charges were “anomalous at best.”

Freeman also argues that the District Court erred in holding Freeman responsible for the murders of McLaughlin and Newman without finding that he actually shot them. He argues: “It is unclear [from the District Court’s statement] whether [the District Court] truly concluded that Freeman literally shot McLaughlin or ... that he was accountable for McLaughlin’s death ... on the theory that Freeman recklessly set in motion a chain of events ultimately leading to that death.” This argument is unavailing. As we have noted, the District Court found specifically that “he used [the firearms] during the robbery to shoot and kill two people.” This statement can be read to suggest nothing other than the District Court’s finding that Freeman actually used the gun and to shoot Newman and McLaughlin. [8]

Accordingly, the District Court did not err in cross-referencing the murder guideline and sentencing Freeman to a term of life imprisonment based in part on the acquitted murder conduct.

CONCLUSION

For the foregoing reasons, we Affirm the judgment of the District Court.

1

. Section 1111 provides, in relevant part: "Every murder ... committed in the perpetration of, or attempt to perpetrate ... robbery ... is murder in the first degree.” 18 U.S.C. § 1111.

2

. “When a writing or recorded statement or part thereof is introduced by a party, an adverse party may require the introduction at that time of any other part or any other writing or recorded statement which ought in fairness to be considered contemporaneously with it.” Fed.R.Evid. 106. This rule is stated as to writings, but we have said that Federal Rule of Evidence 611(a) renders it “substantially applicable to oral testimony, as well.” United States v. Mussaleen, 35 F.3d 692, 695 (2d Cir.1994) (internal quotation marks omitted).

3

. In fact, the District Court stated that this finding met the more rigorous clear and convincing standard.

4

. 18 U.S.C. § 924(j)(2) provides, in relevant part: "A person who, in the course of a violation of subsection (c), causes the death of a person through the use of a firearm, shall ... if the killing is manslaughter (as defined in section 1112), be punished as provided in that section.” 18 U.S.C. § 1112 provides, in relevant part: "Whoever is guilty of involuntary manslaughter, shall be fined under this title or imprisoned not more than six years, or both.”

5

. 18 U.S.C. § 924(c) sets forth penalties for "any person who, during and in relation to any crime of violence or drug trafficking crime ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.” The subsections to the statute set forth a series of sentencing enhancements, including a ten-year mandatory minimum[*798] sentence for cases in which "the firearm is discharged.” 18 U.S.C. § 924(c)(1)(A)(iii).

6

. Freeman argues that the ten-year minimum should not apply here because the District Court failed to give certain jury instructions with respect to the discharge enhancement provided for in 18 U.S.C. § 924(c). However, "[§ 924(c) ] regards brandishing and discharging as sentencing factors to be found by the judge, not offense elements to be found by the jury.” Harris v. United States, 536 U.S. 545, 556, 122 S.Ct. 2406, 153 L.Ed.2d 524 (2002); see also United States v. Luciano, 311 F.3d 146, 153-54 (2d Cir.2002), cert. denied, 526 U.S. 1164, 119 S.Ct. 2059, 144 L.Ed.2d 224 (1999) (discussing Harris rule with approval). The District Court was therefore not required to instruct the jury at all regarding the discharge enhancement. Because the District Court found at sentencing that Freeman "carried two loaded firearms, which he used during the robbery to shoot and kill two people,” the discharge enhancement was appropriately applied.

7

. Moreover, to the extent that defendant argues that § 924(j)(2) somehow changes the statutory maximum provided for in § 924(c), we disagree. Section 924(c) provides penalties "[e]xcept to the extent that a greater minimum sentence is otherwise provided by[*799] this subsection or by any other provision of law.” 18 U.S.C. § 924(c). Accordingly, while another provision could increase the mandatory minimum sentence under § 924(c), the statutory maximum provided for by § 924(c) cannot be reduced through cross-reference to another subsection or provision.

8

. Freeman also argues that it was improper for the District Court to base the cross-reference to the murder guideline on the murder of Newman because Newman "was not a victim of the robbery, but was one of the robbers.” We need not decide this issue, because the District Court could have based the cross-reference solely on the murder of McLaughlin, who Freeman does not dispute was a "victim.” In any event, we note that such an argument would likely fail. See, e.g., United States v. Hughes, 211 F.3d 676, 691 (1st Cir.2000) ("[Section] 2B3.2(c)(l) contemplates that there may be 'victims' of an extortion scheme other than the target of the extortionate demand.”).