United States v. Green

Decision Date06 July 2016
Docket Number12-CR-83S
PartiesUnited States of America v. Ernest Green et al., Defendants.
CourtU.S. District Court — Western District of New York
Decision and Order and Report and Recommendation

I. INTRODUCTION

The Hon. William Skretny has referred this case to this Court under 28 U.S.C. § 636(b). (Dkt. No. 3.) Pending before the Court are omnibus non-dispositive and dispositive motions from defendants Ernest Green ("Green"), Rodshaun Black ("Black"), Daniel Rodriguez ("Rodriguez"), John W. Coronado, Jr. ("Coronado"), and Amilcar Ramos ("Ramos"). The motions address different aspects of the charges against all of the defendants under the Hobbs Act, 18 U.S.C. § 1951. The Court held oral argument for the omnibus motions on December 4, 2012, August 19, 2014, March 19, 2015, and June 3, 2015. The Court held evidentiary hearings on February 19, 2014, October 28, 2014, and July 14, 2015. The Court now issues its non-dispositive decisions and dispositive recommendations for each defendant as explained below. The table of contents appearing on the next page will help the reader navigate the various issues raised by each defendant.

I. INTRODUCTION ..................................................................................................................................... 1

II. BACKGROUND ........................................................................................................................................ 3

III. DISCUSSION ............................................................................................................................................. 5

A. Ernest Green ............................................................................................................................................ 5
i. Motion for Rule 16 Discovery (Non-dispositive) ............................................................................... 5
ii. Motion for Brady / Jencks / Giglio Material (Non-dispositive) ........................................................ 6
iii. Motion for FRE 404(b), 608, and 609 Material (Non-dispositive) .................................................... 8
iv. Motion for Preservation of Notes (Non-dispositive) .......................................................................... 8
v. Motion for Discovery Concerning Identification Procedures (Non-dispositive) .............................. 9
vi. Motion to Dismiss Counts 6-9 of the Superseding Indictment (Dispositive) .................................. 9
vii. Motion to Sever Counts 6-9 of the Superseding Indictment (Dispositive) ............................... 11
viii. Motion to Suppress Statements from January 7, 2010 (Dispositive) .......................................... 12
ix. Motion to Suppress Recorded Jail Calls (Dispositive) ..................................................................... 20
x. Motion to Suppress Tangible Property or Evidence (Dispositive) ................................................... 20
B. Rodshaun Black ..................................................................................................................................... 22
i. Motion for Rule 12(b) Notice (Non-dispositive) .............................................................................. 22
ii. Motion for Rule 16 Discovery (Non-dispositive) ............................................................................. 23
iii. Motion for Brady / Jencks / Giglio Material (Non-dispositive) ...................................................... 23
iv. Motion for FRE 404(b) and 609 Material (Non-dispositive) ........................................................... 24
v. Motion to Suppress Inmate Telephone Calls (Dispositive) ............................................................. 24
vi. Motion to Suppress Derivative Use of Inmate Telephone Calls (Dispositive) ............................... 31
vii. Motion to Suppress Other Statements and Evidence (Dispositive) ............................................ 31
viii. Motion to Suppress Identification Evidence (Dispositive) .......................................................... 37
C. Daniel Rodriguez ................................................................................................................................... 40
i. Motion for Bill of Particulars (Non-dispositive) ............................................................................... 40
ii. Motion for Rule 16 Discovery (Non-dispositive) ............................................................................. 42
iii. Motion for Disclosure of Grand Jury Minutes (Non-dispositive) .................................................... 43
iv. Motion for Henthorn Discovery (Non-dispositive) .......................................................................... 43
v. Motion for Disclosure of Confidential Informants (Non-dispositive) ............................................ 44
vi. Motion for Brady / Jencks / Giglio Material (Non-dispositive) ...................................................... 46
vii. Motion for Disclosure of Expert Witnesses (Non-dispositive) .................................................... 46
viii. Motion for Discovery Under FRE 403, 404(b), 609, and 807 (Non-dispositive) ....................... 46
ix. Motion to Suppress (Dispositive) ...................................................................................................... 47
x. Motion to Suppress Identification Evidence (Dispositive) .............................................................. 52
D. John W. Coronado, Jr ........................................................................................................................... 54
E. Amilcar Ramos ...................................................................................................................................... 54
i. Non-dispositive Motions ................................................................................................................... 54
ii. Motion for Voir Dire of Government Experts (Non-dispositive) .................................................... 55
iii. Motion for Severance (Dispositive) ................................................................................................... 55
iv. Motion for Suppression of Statements (Dispositive) ....................................................................... 56

IV. CONCLUSION ........................................................................................................................................ 56

V. OBJECTIONS ........................................................................................................................................... 56

II. BACKGROUND

This case concerns allegations that defendants kidnapped, robbed, and killed someone named Jabril Harper ("Harper"); and kidnapped and robbed a second victim known only as "M.S."; all as part of a violent conspiracy that violated the Hobbs Act. Some basic information about the underlying crimes first appeared in the complaint that the Government filed against Green only on February 23, 2012. (See Case No. 12-MJ-2037, Dkt. No. 1.) According to the Government, "Harper was known to BPD [Buffalo Police Department] to be engaged in possessing and distributing drugs out of the Shoreline Apartments in Buffalo, New York. Harper's criminal history includes arrests for criminal possession of a weapon and possession of a controlled substance." (Id. at 3.) The Government then explained in the complaint how then-undisclosed accomplices of Green ordered Harper at gunpoint to accompany them to a van outside Harper's residence, where they assaulted him and robbed him. (Id. at 5.) After the assault and robbery, Green and others allegedly put Harper in the trunk of a different vehicle, drove him to Roosevelt Park, and shot him in the head. (See id. at 6-7.) The original indictment, filed on March 6, 2012, contained Hobbs Act charges against only Green, Black, and Rodriguez. (Dkt. No. 1.)

On December 12, 2014, the Government filed a superseding indictment, which named all five defendants. The superseding indictment contains nine counts. In Count One, the Government accuses all five defendants of Hobbs Act conspiracy in violation of 18 U.S.C. §§ 1951(a) and 2. The conspiracy in Count One includes "the robbery and extortion of assets, including jewelry, mobile telephones, cocaine base, and United States currency, from Jabril Harper a/k/a Bril, an individual engaged in the unlawful possession and distribution of controlled substances, including cocaine base." (Dkt. No. 155 at 2.) In Count Two, the Government accuses all five defendants of Hobbs Act robbery and extortion in violation of 18 U.S.C. §§ 1951(a) and 2. The robbery and extortion allegedly occurred against Harper on December 16, 2009. In Count Three, the Government accuses all five defendants of kidnapping Harper on December 16, 2009, in violation of 18 U.S.C. §§ 1201(a)(1) and 2. In Count Four, the Government accuses Green, Black, Rodriguez, and Coronado of causing Harper's death on December 16, 2009 through the use of a firearm, in violation of 18 U.S.C. §§ 924(j)(1) and 2. In Count Five, the Government accuses all five defendants of violating 18 U.S.C. §§ 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(1)(A)(iii), and 2 on December 16, 2009. Defendants allegedly violated these provisions in that they "did knowingly and unlawfully use, carry, brandish and discharge, and in furtherance of such crimes, did knowingly and unlawfully possess, brandish and discharge, a firearm." (Id. at 5.) In Count Six, the Government accuses Green and Black of Hobbs Act conspiracy in violation of 18 U.S.C. §§ 1951(a) and 2. The alleged conspiracy began on January 4, 2010 and included "the robbery and extortion of assets, including controlled substances, United States currency, jewelry, an iPhone, and a North Face coat, from M.S., a person known to the Grand Jury, an individual engaged in the unlawful possession and distribution of controlled...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT