United States v. Thomas

U.S. Court of Appeals for the Second Circuit

United States v. Thomas

Opinion

23-6008 United States v. Thomas

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 9th day of December, two thousand twenty-four.

PRESENT: JON O. NEWMAN, JOSÉ A. CABRANES, MYRNA PÉREZ, Circuit Judges. _____________________________________

UNITED STATES OF AMERICA,

Appellee,

v. No. 23-6008

GLADIMIR THOMAS,

Defendant-Appellant. * ________________________________

* The Clerk of Court is respectfully directed to amend the caption accordingly.

1 FOR APPELLEE: Anthony Bagnuola, Erin M. Reid, Assistant United States Attorneys, of counsel, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.

FOR DEFENDANT-APPELLANT: Elizabeth A. Franklin-Best, Elizabeth Franklin- Best, P.C., Columbia, SC.

Appeal from a judgment of the United States District Court for the Eastern District of New

York (Dearie, J.).

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

DECREED that the judgment of the district court is AFFIRMED.

Gladimir Thomas stands convicted after a jury trial of sex trafficking, sex-trafficking

conspiracy, and promoting prostitution. He appeals his conviction, arguing that the evidence of

conspiracy was insufficient, that the district court made several evidentiary errors, and that the

district court mishandled a mid-deliberation juror inquiry. We conclude that the evidence of

conspiracy was legally sufficient and that any other errors were harmless beyond a reasonable

doubt. We assume the parties’ familiarity with the facts, procedural history, and issues on appeal,

and recount them only as necessary to explain our decision.

We review de novo the district court’s conclusion that the evidence was sufficient to

support Thomas’s conviction for sex-trafficking conspiracy. United States v. Taylor,

816 F.3d 12, 22

(2d Cir. 2016). Thomas argues that the evidence at trial showed that he and his brother

were competitors rather than co-conspirators. But even assuming that were so, there was also

ample evidence that Thomas had conspired with his wife. This evidence alone is sufficient to

sustain his conviction on the conspiracy count.

Thomas also asserts several evidentiary errors, which we review for abuse of discretion,

United States v. Nektalov,

461 F.3d 309, 318

(2d Cir. 2006). Whatever the merits of these

2 arguments, we conclude beyond a reasonable doubt that any such errors would be harmless,

individually or cumulatively. Thomas’s conviction was virtually guaranteed, if not by the weight

of the evidence against him, then by his concessions at trial. He conceded through his counsel that

he was guilty of promoting prostitution, and he never disputed that he (at a minimum) enticed or

encouraged the victim to perform commercial sex work from which he made money. He also

conceded—in fact, his principal theory relied on—his brother’s violence toward the victim and

Thomas’s protecting the victim from that violence. As discussed, there was also ample evidence

that he worked together with his wife, if not his brother, to earn money from the victim’s work. In

short, he offered a virtual concession on nearly every element of each count. Where an element

was not conceded, the evidence supporting it went mostly undisputed. As a result, even if all of

the district court’s evidentiary rulings had gone his way, we are certain beyond a reasonable doubt

that the jury’s verdict would have been the same. See United States v. Johnson,

117 F.4th 28, 41

(2d Cir. 2024).

Finally, Thomas argues that the district court committed plain error by not questioning

jurors who sent a note during deliberations. Whether or not the district court followed the proper

procedure, we conclude that any error was harmless for the reasons already discussed. In light of

the overwhelming evidence of guilt, we are convinced beyond a reasonable doubt that the district

court’s handling of this particular note made no difference to the verdict. Thomas has therefore

failed to show plain error. See United States v. Olano,

507 U.S. 725, 734

(1993).

* * *

3 We have considered Thomas’s remaining arguments and find them to be without merit.

Accordingly, we AFFIRM the judgment of the district court.

FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court

4

Reference

Status
Unpublished