FILED
United States Court of Appeals
Tenth Circuit
November 16, 2012
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No. 11-6132
v.
(D.C. No. 5:10-CR-00056-F-1)
(W.D. Okla.)
DETREK MANCHEL TUCKER,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before TYMKOVICH, EBEL, and HOLMES, Circuit Judges.
Defendant-Appellant Detrek Manchel Tucker appeals from his criminal
conviction of six drug-related charges, and two felon-in-possession of a firearm
and ammunition charges. On appeal, he argues that the district court erred in
refusing to sever the indictment’s drug-related counts from the felon-in-
possession of a firearm and ammunition counts because there was no nexus
between the two sets of counts. Exercising jurisdiction under 28 U.S.C. § 1291,
we AFFIRM the judgment of the district court.
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Federal Rule of Appellate
Procedure 32.1 and Tenth Circuit Rule 32.1.
I
The events leading up to Mr. Tucker’s conviction were related to the FBI’s
multi-year investigation of an Oklahoma City gang—the “107 Hoover Crips.” As
part of this investigation, the FBI conducted surveillance of Robert Pearson, who
was suspected of dealing drugs. This surveillance included making video
recordings of the goings-on at an automotive repair shop owned by Mr. Pearson,
and setting up a wiretap on Mr. Pearson’s phone. The FBI discovered that Mr.
Pearson sold crack cocaine from this auto shop.
Mr. Pearson subsequently became a government cooperating witness, and
he and another cooperating witness, Jacqueline Lewis, testified at Mr. Tucker’s
trial and linked him to numerous crack cocaine purchases that occurred at the auto
shop. Ms. Lewis further testified that at least two of these narcotics purchases
occurred when Mr. Tucker had what appeared to be a firearm with him. The
FBI’s video recordings from the auto shop, and the wiretap conversations from
Mr. Pearson’s phone, together corroborated testimony that Mr. Tucker visited the
auto shop at various times for what appeared to be the purchase of drugs.
More specifically, Ms. Lewis testified that she bought drugs from Mr.
Pearson and at some point she told Mr. Tucker about Mr. Pearson’s activities as a
drug dealer. After learning this, Mr. Tucker asked Ms. Lewis to purchase crack
cocaine for him from Mr. Pearson. Ms. Lewis agreed to do so, and the two
traveled together to the auto shop on four separate occasions in August 2009;
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there, Ms. Lewis purchased a total of seventeen grams of crack cocaine with
money that Mr. Tucker provided to her.
During the first of these visits to the auto shop to buy cocaine, Ms. Lewis
saw a black firearm on the floor of Mr. Tucker’s beige, two-door Buick. On the
second visit, Mr. Tucker drove the same Buick, and Ms. Lewis saw the imprint of
a firearm in Mr. Tucker’s waistband. And, at some point during that August, Ms.
Lewis saw Mr. Tucker pull a different, longer firearm from the trunk of his Buick.
Mr. Pearson confirmed at trial that Ms. Lewis bought crack cocaine from
him at the auto shop, and he understood that the larger quantities that she
purchased would be provided to a third-party. Mr. Pearson further testified that
Mr. Tucker had directly purchased cocaine from him on multiple occasions at the
auto shop. 1
In early September 2009, investigators intercepted a phone call between
Mr. Tucker and Mr. Pearson. Later that same day, investigators observed Mr.
Tucker stop at the auto shop in his “tan two-door Buick.” R., Vol. 3, at 373–74
(Tr. of Jury Trial Proceedings, dated Dec. 7 & 8, 2010) (Test. of Clint Dellinger).
Suspecting that Mr. Tucker had just purchased drugs at the auto shop, local police
pulled Mr. Tucker over after he left the auto shop and failed to use his turn signal.
1
As part of this testimony, Mr. Pearson described two FBI-recorded
conversations that he had with Mr. Tucker during which he reportedly discussed
with Mr. Tucker the idea of Mr. Tucker coming by the auto shop to purchase
drugs.
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The police brought a drug-sniffing dog to the scene, and the dog signaled the
presence of drugs inside Mr. Tucker’s vehicle. However, during the subsequent
search, no drugs were found. Instead, the police found a lone shotgun shell and
130 handgun rounds. The police seized the ammunition and released Mr. Tucker.
Sixteen days later, a different local police officer was in the parking lot of
a Family Dollar store when she noticed Mr. Tucker standing by the open trunk of
his “beige[] Buick.” R., Vol. 3, at 450 (Test. of Dawn Davis). The officer
became suspicious of Mr. Tucker after he made eye contact with her and then
quickly drove off. The officer followed Mr. Tucker, and she stopped him after he
failed to signal a turn. Upon learning that Mr. Tucker’s driver’s license was
suspended, she arrested him. An inventory search of his vehicle yielded, inter
alia, a .12-gauge shotgun and five shotgun shells.
The grand jury returned an eight-count indictment against Mr. Tucker,
charging him with two counts of using a telephone to facilitate the purchase of
cocaine (Counts 1 and 4), in violation of 21 U.S.C. § 843(b); four counts of
possession of crack cocaine with intent to distribute (Counts 2, 3, 5, and 8), in
violation of 21 U.S.C. § 841(a)(1); and one count of felon-in-possession of
ammunition (Count 6), and one count of felon-in-possession of a firearm and
ammunition (Count 7), both counts in violation of 18 U.S.C. § 922(g)(1).
Before trial, Mr. Tucker filed a motion to sever the drug-related counts
from the felon-in-possession of a firearm and ammunition counts, under Federal
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Rules of Criminal Procedure 8 and 14. Mr. Tucker argued to the district court
that “no nexus exists” between the felon-in-possession of a firearm and
ammunition counts and the drug-related counts contained in the indictment. R.,
Vol. 1, at 24–25 (Mot. for Severance of Counts, filed Mar. 18, 2010). The
government responded that Mr. Tucker possessed a firearm and ammunition
“during the course of the alleged conduct”—providing a connection between all
the counts in the indictment—and joinder benefitted judicial economy. Id. at 38
(Government’s Combined Resp. to Def.’s Mot to Supp. & Mot. for Severance,
filed Nov. 15, 2010).
The district court ultimately denied Mr. Tucker’s motion to sever. During a
hearing on, inter alia, that motion, the district court noted that Ms. Lewis’s
testimony was credible regarding Mr. Tucker having a gun with him during
certain drug transactions. The court then found that as a drug dealer, Mr.
Tucker’s drug-related activities alleged in the indictment were related to Mr.
Tucker’s conduct specified in the indictment concerning his possession of a
firearm and ammunition. After weighing, on the one hand, the strength of the
relationship between the drug-related counts and the felon-in-possession of a
firearm and ammunition counts, along with considerations of judicial economy,
against, on the other hand, any possible prejudicial effect of the joinder of all
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counts of the indictment, the district court denied the motion. Mr. Tucker then
proceeded to trial, where a jury returned a verdict of guilty on all eight counts.
This timely appeal followed.
II
Mr. Tucker brings a single challenge to his convictions on appeal. He
argues that the district court erred in denying his motion for severance of his
drug-related counts (1–5 and 8) from his felon-in-possession of a firearm and
ammunition counts (6 and 7). More specifically, Mr. Tucker asserts that the
district court should have severed these counts under Federal Rule of Criminal
Procedure Rule 14(a). 2 Therefore, we must determine if the counts should have
been severed due to any resulting prejudice. We review the district court’s
refusal to sever the drug-related counts from the felon-in-possession of a firearm
and ammunition counts for an abuse of discretion. See United States v.
Hutchinson, 573 F.3d 1011, 1025–26 (10th Cir. 2009); United States v. Olsen,
519 F.3d 1096, 1102–03 (10th Cir. 2008).
Rule 14(a) states, in relevant part: “If the joinder of offenses . . . in an
indictment . . . appears to prejudice a defendant . . . the court may order separate
2
Mr. Tucker’s brief, without much analysis, also invokes a challenge
under Federal Rule of Criminal Procedure 8—that joinder of the counts was
improper. See Aplt. Opening Br. at 17–18. However, at oral argument counsel
conceded that there was “not a good Rule 8 issue” and acknowledged that before
us was only a challenge related to the denial of the motion for severance—viz.,
the theory that the district court abused its discretion in refusing to sever the
counts under Rule 14(a). See Oral Argument at 3:39–4:51.
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trials of counts . . . or provide any other relief that justice requires.” Fed. R.
Crim. P. 14(a). Before the district court, Mr. Tucker had the burden to show that
“the denial of severance would result in ‘actual prejudice’ to his defense, . . . and
that this prejudice would ‘outweigh’ the expense and inconvenience of separate
trials.” Hutchinson, 573 F.3d at 1025 (citations omitted). In analyzing the
district court’s denial of severance, we keep in mind that “[w]hether to grant
severance under Rule 14 rests within the discretion of the district court and the
burden on defendant to show an abuse of discretion in this context is a difficult
one.” United States v. Johnson, 130 F.3d 1420, 1427 (10th Cir. 1997) (quoting
United States v. Janus Indus., 48 F.3d 1548, 1557 (10th Cir. 1995)) (internal
quotation marks omitted).
Mr. Tucker cannot show that the district court abused its discretion in
refusing to sever the drug-related counts from the felon-in-possession of a firearm
and ammunition counts. He asserts that he suffered prejudice for two related
reasons: first, because Mr. Tucker’s drug-related convictions relied on the weak
testimony of two cooperating witnesses that both had credibility problems; and,
second, if it were not for the evidence presented regarding Mr. Tucker being “a
previously convicted felon in possession of a firearm and ammunition,” the jury
would have acquitted him or at least been unable to reach a verdict on the drug-
related counts. Aplt. Opening Br. at 15–16.
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There are at least two problems with Mr. Tucker’s arguments. First,
contrary to Mr. Tucker’s characterization of the evidence as weak, his drug-
related convictions are supported by detailed testimony from the government’s
two cooperating witnesses, describing multiple drug buys at the auto shop, and
this testimony was corroborated by video-recording and wiretap evidence. Thus,
it does not follow at all from this evidentiary presentation that a reasonable
factfinder would have been unable to reach a finding of guilt on Mr. Tucker’s
drug-related counts, but for those counts being joined with Mr. Tucker’s felon-in-
possession of a firearm and ammunition counts. 5
Moreover, in any separate trial on the drug-related counts, the jury would
almost certainly have been presented with most—if not all—of the evidence that
5
Mr. Tucker argues that during deliberation, the jury “was unable to
reach a unanimous verdict on all counts,” requiring a “modified Allen charge.”
Aplt. Opening Br. at 15. He uses this alleged fact to support his argument that
the case was so close that surely he would have been acquitted of his drug-related
charges without the jury knowing that he was a previously convicted felon-in-
possession of a firearm and ammunition. However, the jury did not actually state
that they were “unable . . . to reach a unanimous verdict”—they asked what would
happen if they were “not unanimous on one or more of the individual counts.” R.,
Vol. 1, at 90 (Note from Juror to the Dist. Ct., dated Dec. 8, 2010). We do not
believe that the record supports the inference that the jury’s knowledge of Mr.
Tucker’s previous felony or charged firearm and ammunition offenses had a
material impact on its drug-count deliberations. Reaching this conclusion would
require us to engage in pure speculation and conjecture; we decline to do this. Cf.
United States v. Colonna, 360 F.3d 1169, 1178 (10th Cir. 2004) (“[A] mere
allegation that defendant would have a better chance of acquittal in a separate
trial is not sufficient to warrant severance.” (alteration in original) (quoting
United States v. Powell, 982 F.2d 1422, 1432 (10th Cir. 1992)) (internal quotation
marks omitted)).
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Mr. Tucker possessed a firearm and ammunition because it would have been part
and parcel of the government’s proof of Mr. Tucker’s drug-related conduct. See
United States v. Irving, 665 F.3d 1184, 1212 (10th Cir. 2011) (“If the contested
evidence is intrinsic to the charged crime, then Rule 404(b) is not even
applicable[; o]f course, such evidence remains ‘subject to the requirement of
[Federal Rule of Evidence] 403 that its probative value is not substantially
outweighed by the danger of unfair prejudice.’” (second alteration in original)
(citation omitted) (quoting United States v. Lambert, 995 F.2d 1006, 1007–08
(10th Cir. 1993))); cf. United States v. Hollis, 971 F.2d 1441, 1447 (10th Cir.
1992) (finding no abuse of discretion where, “had separate trials been granted, the
evidence of similar conduct would likely have been admissible anyway under Fed.
R. Evid. 404(b)”). In other words, he “has not demonstrated actual prejudice
resulting from a single trial.” Johnson, 130 F.3d at 1427; see United States v.
Eads, 191 F.3d 1206, 1209 (10th Cir. 1999).
Second, Mr. Tucker’s arguments fail because, even if we were to assume
that Mr. Tucker suffered some appreciable prejudice, we would conclude that this
prejudice was not sufficient to outweigh the inconvenience and expense of a
separate trial, see United States v. Martin, 18 F.3d 1515, 1518 (10th Cir. 1994),
particularly in light of the steps taken by the district court to ameliorate any
possible prejudice by providing the jury with limiting instructions, see
Hutchinson, 573 F.3d at 1026 (“[L]imiting instructions are ordinarily sufficient to
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cure potential prejudice.” (quoting United States v. Hardwell, 80 F.3d 1471, 1487
(10th Cir. 1996)) (internal quotation marks omitted)).
As an initial matter, we would be hard-pressed to conclude that the import
of any such prejudice could be anything more than modest on facts such as
these—where at the very least the lion’s share of the evidence of Mr. Tucker’s
firearm and ammunition possession would likely have been admitted as intrinsic
to the proof regarding Mr. Tucker’s drug-related counts. See, e.g., Irving, 665
F.3d at 1212. Furthermore, the firearm evidence also likely would have been
admissible in any event as probative of Mr. Tucker’s intent to possess crack
cocaine with intent to distribute. See, e.g., United States v. Martinez, 938 F.2d
1078, 1083 (10th Cir. 1991) (noting that, inter alia, firearms are “‘tools of the
trade’—that is, means for the distribution of illegal drugs”). And precisely
because evidence relating to the firearm and ammunition counts would have been
present in any event in the trial of the drug-related counts, there were significant
efficiency gains from trying the firearm and ammunition counts along with the
drug-related counts. We previously have recognized that such considerations
justified the denial of severance. See United States v. Burkley, 513 F.3d 1183,
1188 (10th Cir. 2008) (holding that denial of a motion for severance was not an
abuse of discretion where “[e]ven if the counts had been severed, evidence of
Defendant’s firearm possession would have been admissible to prove [the drug
count]”).
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Finally, still operating on the assumption that Mr. Tucker experienced some
appreciable prejudice, we note that “Rule 14 . . . leaves the tailoring of the relief
to be granted, if any, to the district court’s sound discretion.” Zafiro v. United
States, 506 U.S. 534, 538 (1993). And the district court here provided such
tailored relief in the form of limiting instructions, which were “sufficient to cure
potential prejudice.” Hardwell, 80 F.3d at 1487; see Zafiro, 506 U.S. at 540–41.
Among other things, these instructions directed the jury to separately consider the
evidence concerning the distinct counts of the indictment and admonished the
jurors to not permit their verdict concerning one count to control their verdict
concerning any of the other counts of the indictment. 6 Furthermore, the district
court specifically instructed the jury that Mr. Tucker was “not on trial for any act,
conduct, or crime not charged in the indictment,” R., Vol. 1, at 74 (Instruction
6
Specifically, the referenced instruction—Instruction No. 21—stated:
INSTRUCTION NO. 21
COUNTS ARE SEPARATE CRIMES
You are instructed that a separate crime or offense is
charged in each count of the indictment. Each crime or offense
as charged, and the evidence applicable thereto, should be
considered separately, and a verdict of guilty or not guilty as to
each count should likewise be considered separately. Of course,
some evidence may pertain to more than one count.
The fact that you may find a defendant guilty or not guilty
as to the crime charged in one count should not control your
verdict with reference to the other counts.
R., Vol. 1, at 73 (Instruction No. 21, filed Dec. 7, 2010).
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No. 22, filed Dec. 7, 2010), thereby effectively minimizing the possibility that the
jury might consider the fact of Mr. Tucker’s prior felony in its deliberations
concerning the drug-related counts. 7
We underscore that “[a] central assumption of our jurisprudence is that
juries follow the instructions they receive.” United States v. Castillo, 140 F.3d
874, 884 (10th Cir. 1998). Consequently, with confidence, we conclude that these
jury instructions were sufficient to cure any prejudice that Mr. Tucker may have
suffered from having all of his crimes tried together. See, e.g., Zafiro, 506 U.S.
at 541 (endorsing the district court’s use of a curative instruction to ameliorate
ordinary prejudice); Hutchinson, 573 F.3d at 1026 (applying Zafiro).
7
In pertinent part, Instruction No. 22 provides:
INSTRUCTION NO. 22
CAUTION - CONSIDER ONLY CRIME CHARGED
You are here to decide whether the government has proven
beyond a reasonable doubt that the defendant is guilty of the
crimes charged. The defendant is not on trial for any act,
conduct, or crime not charged in the indictment.
R., Vol. 1, at 74.
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III
For the foregoing reasons, we AFFIRM the judgment of the district court.
ENTERED FOR THE COURT
Jerome A. Holmes
Circuit Judge
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