United States v. Walker
United States v. Walker
Opinion of the Court
On December 21, 2017, the Court issued a bottom-line order granting defendant Kevin Walker's motion for a new trial and denying his motion for an acquittal. ECF No. 157. This Memorandum sets forth the reasons for these rulings.
Background
On March 30, 2017, following a five-day trial, a jury convicted Kevin Walker of interstate robbery in violation of the Hobbs Act,
The Government's main witness at trial was Tyrone Walker, Kevin's co-defendant and brother, who gave the jury "the inside details on the robbery scheme." Transcript dated Mar. 24, 2017 at 789:23-24, ECF No. 91 (Government summation). Tyrone testified that it was Kevin's idea to rob delivery trucks together with their brother, Melvin Walker, as well as two other accomplices named "Jab," and "Brad." See Transcript dated Mar. 22, 2017 ("Mar. 22 Tr.") at 482:22-23, ECF No. 86 ("Q. So, at this meeting, whose idea was it to commit robberies? A. Kevin's."). Tyrone also testified repeatedly that Kevin provided the two guns that the crew allegedly used during their robberies. See
Tyrone further testified that Kevin borrowed his car to use in additional robberies in which Tyrone did not himself participate-including the February 5 robbery that served as the basis for Kevin's substantive Hobbs Act conviction. See Mar. 22 Tr. at 532:7-17; Mar. 23 Tr. at 662:13-17; see also Defendant Kevin Walker's Motions for Acquittal and/or New Trial Pursuant to Fed. R. Crim. Pro. 29 and 33 ("Def. Mem.") at 6, ECF No. 122. Tyrone testified that he knew what happened during the February 5 robbery, although he was not there, because he received a call from Kevin that day asking him to report his car stolen because Jab had fired a shot during the robbery. See Mar. 22 Tr. at 532:24-533:22.
On August 23, 2017, nearly five months after the conclusion of the trial, the Government informed the Court that it would be disclosing new information about an unnamed cooperating witness (later identified as Tyrone) who had testified against Kevin at trial. See Order dated Aug. 23, 2017, ECF No. 121. The Court set a schedule for the Government's disclosure as well as briefing and oral argument on any motions made by the defendant on the basis of the Government's disclosure.
Most significant for purposes of the instant motion, Melvin informed the Government (a) that Tyrone provided one of the two guns used in the robberies, whereas at trial Tyrone testified that the two guns used in the robberies were Kevin's; and (b) that Tyrone was at the February 5, 2015 robbery, whereas at trial Tyrone testified that he was not present at that robbery. Melvin also told the Government (c) that after some robberies, the robbery crew went to Tyrone's apartment, not the apartment of Kevin's mother. See Heller Decl. Ex. B.
Kevin moved for a new trial and/or a judgment of acquittal on the basis of the Government's disclosure. ECF No. 122. The Court heard oral argument on Kevin's motion on November 13, 2017. See Transcript dated Nov. 13, 2017, ECF No. 147. At the close of that proceeding, in part because the Government had not submitted even an affidavit attesting to when and how it learned that Tyrone may have perjured himself during the trial, the Court scheduled an evidentiary hearing to learn more of the facts underlying the Government's investigation. See
During this evidentiary hearing, New York City Detective Michael McCready, who was involved in the Government's investigation, testified that Tyrone's first proffer session was held on March 8 (not earlier because Tyrone only sought to cooperate shortly before trial) and that the Government thereafter held an hours-long proffer session "every other day" or "close to that" until the start of Kevin's trial on March 20. Transcript dated Nov. 27, 2017 ("Hearing Tr.") at 44:15-17, 46:11-14, ECF No. 149. Despite the time limitations, the Government made efforts to verify Tyrone's information both prior to and, to a lesser extent, during and after these proffer sessions. See
The Government did not make contact with Melvin or his counsel until after Kevin's trial. Hearing Tr. at 21:10-17.
Melvin also testified at the evidentiary hearing. He stated that about a week after he arrived at the Metropolitan Correctional Center ("MCC"), Kevin "called [him] down to the law library."
Melvin identified several untrue statements in Tyrone's testimony based on Melvin's personal knowledge. For example, and most relevant here, Melvin testified that he knew that one of the guns used during the robberies belonged to Tyrone (contrary to Tyrone's testimony) because "[h]e and Tyrone went to go get it the day that Kevin came home [from prison]. We brung it downstairs to Kevin."
*565Melvin also explained that he knew that Tyrone was present at the February 5, 2015 robbery because Tyrone had told him so in April or May of 2016.
Discussion
I. Motion for a New Trial
Upon a defendant's motion, a court may "vacate any judgment and grant a new trial if the interest of justice so requires." Fed. R. Crim. P. 33. "[W]hen a trial has been tainted by false testimony, th[e] Court is 'called upon to strike a fair balance between the need for both integrity and finality in criminal prosecutions' by determining whether false testimony was prejudicial in the sense that it affected the outcome of the trial." United States v. Stewart,
"[W]hen the newly discovered evidence focuses on the perjury of a witness, a threshold inquiry is whether the evidence demonstrates that the witness in fact committed perjury." United States v. White,
A second threshold inquiry is whether Melvin's testimony was "newly discovered." United States v. Owen,
Courts in the Second Circuit apply two different standards when determining whether to grant a new trial based on newly discovered evidence that a Government witness likely perjured himself: "If the prosecution knew or should have known of the perjury prior to the conclusion of the trial, the conviction must be set aside where there is 'any reasonable likelihood that the false testimony could have affected the judgment of the jury." Stewart,
The Government has demonstrated to the Court's satisfaction that the prosecution in this case did not know, and had no reason to know, of the perjury prior to the conclusion of Kevin's trial. Detective McCready credibly testified that the Government took appropriate steps to ascertain whether Tyrone's information was accurate prior to trial and found it corroborated by other evidence the Government had acquired in support of its case. Hearing Tr. at 17:9-14, 47:5-17. It is true that the proffer sessions began in the same month that Kevin's trial began, see id. at 44:2-18, resulting in a "rather hectic schedule prior to trial" and an allegedly inadequate investigation, Defendant Kevin Walker's Post-Hearing Brief in Support of His Motion for a New Trial Pursuant to Fed. R. Crim. Pro. 33 ("Def. Post-Hearing Br.") at 4-8, ECF No. 154. But while this condensed schedule may have made the Government's assessment of Tyrone's credibility less than perfect, it does not support an inference that the Government should have known that Tyrone may not have been entirely truthful during his proffer sessions. Nor does Tyrone's statement that he could not recall the password to a cell phone that the Government had recovered almost two years earlier and that Tyrone only used for at most a year. See Def. Post-Hearing Mem. at 4-6. The Court finds that although the Government might have been more thorough, the Government did not intentionally or recklessly introduce perjury. See, e.g., Banks v. Charles,
*567Furthermore, it is totally unrealistic to think that, even if the Government had reached out to Melvin in the short space before trial, Melvin would have cooperated in any way at that stage. Therefore, Kevin's motion for a new trial should be granted only if Kevin most likely would not have been convicted had the jury known that Tyrone had lied on the stand. Courts consider several factors in ascertaining whether the defendant would have been acquitted had the jury known about the perjury, including "whether the new information would have provided merely additional, cumulative, impeachment information," "whether the false testimony related to the merits of the case, or merely to tangential questions concerning misconduct by the witness," and "the existence of evidence independent of the witness's testimony establishing the defendant's guilt." United States v. Biaggi,
The Government maintains that Melvin's information is merely cumulative impeachment and a new trial is not warranted because Tyrone's perjury does not directly "bear[ ] on Kevin Walker's guilt or innocence." Gov't Reply at 9-10. But courts in the Second Circuit distinguish perjury that "involves some collateral matter concerning the witness," which would not suffice if the witness was already impeached, and "testimony about facts relevant to the merits of the case." United States v. White,
Although there was evidence at trial independent of Tyrone's testimony tending to establish Kevin's guilt, the interests of justice require granting a new trial. When "deciding whether to grant a motion for a new trial, 'the judge is not required to review the evidence in the light most favorable to the prosecution.' " United States v. Levy,
*568II. Motion for a Judgment of Acquittal
Defendant has also moved for a judgment of acquittal based on Tyrone's likely perjury. A court may set aside a jury's guilty verdict and enter an acquittal pursuant to Federal Rule of Criminal Procedure 29(c)"only if it finds that the evidence on that count is 'insufficient to sustain a conviction.' " United States v. Zongo, No. 15-CR-319,
For the foregoing reasons, Kevin Walker's motion for a new trial and/or a judgment of acquittal is granted with respect to the new trial and denied with respect to the judgment of acquittal. The Clerk is hereby directed to close the entry at docket number 122.
SO ORDERED.
Less relevant here, Melvin also identified certain information that Tyrone omitted from his testimony, such as that another robbery was part of the alleged conspiracy and that another individual, "Nate," also participated in at least one robbery. See Heller Decl. Ex. B. Melvin also informed the Government that Tyrone was involved in committing robberies in the early 1990s, sold heroin in Pennsylvania in 2016, and was arrested for a firearms offense in 2004.
According to Detective McCready, he and the other investigators did not reach out to Melvin prior to Kevin's trial to confirm the information provided by Tyrone because the Government was concerned about "collusion, flight, [and] loss of evidence," given that the Government was not "prepared at that time to make an arrest." Hearing Tr. at 16:23-17:8.
For purposes of Rule 33, it is not necessary that the Court reach this conclusion beyond a reasonable doubt. Moreover, since Tyrone was not a party to the instant motion proceedings, the Court's conclusion that Tyrone likely committed perjury is subject to reconsideration in connection with Tyrone's sentencing if his counsel wishes to challenge it.
It is also true that Melvin testified that he himself only knew certain impeaching information-the robbery omitted from Tyrone's testimony and Tyrone's 2004 gun incident-because Kevin alerted him to these facts at the MCC. Gov't Reply at 9. This testimony is relatively strong evidence that Kevin was aware of this particular impeaching information at the time of trial. This particular impeaching information, however, is merely cumulative impeaching material that does not bear on the Court's decision to grant a new trial.
Since the Government was unaware of the perjury prior to the conclusion of the trial, a new trial also is not warranted on the basis of any due process violation. See Def. Mem. at 3-6 (arguing that the Government's failure to disclose information within its control and that could have been used as impeachment evidence deprived Kevin of his right to due process). Under Brady and Giglio, a defendant has been deprived of his due process rights when the Government failed to disclose "evidence favorable to an accused," including evidence bearing on the credibility of a Government witness, and "the evidence is material either to guilt or punishment." Brady v. Maryland,
Reference
- Full Case Name
- United States v. Kevin WALKER
- Status
- Published