US v. Smith:
Smith and his codefendants, members of the Black Guerilla Family, were only
trial for racketeering, conspiracy to distribute drugs, and attempted murder. Among
the evidence admitted at trial was several recorded phone calls which “took
place in code – an assortment of slang, nicknames, and substituted words meant
to prevent an outside listener from deciphering their meaning.” To decipher
those calls for the jury, the Government presented testimony from an FBI agent.
The jury was cautioned on keeping in mind the difference between opinion and
fact testimony. The defendants were convicted.
On appeal, the Fourth Circuit affirmed
their convictions. Primarily, the defendants argued that the district court
abused its discretion by admitting the FBI agent’s testimony. The court
disagreed, rejecting the argument that the agent’s “experience-based linguistic
opinions were not the product of a reliable methodology,” likening his
inability to “always point to a specific experience that informed each opinion”
as being similar to language-translators who “do not translate based on any one
piece of information . . . but analyze and synthesize an array of information
learned over the years.” The court also approved of the district court’s
safeguards for ensuring that the jury didn’t impermissibly blend opinion
testimony with fact, including an instruction and having the agent testify
twice, once as an expert and once as a fact witness. The court also rejected
the defendants’ argument that the district court improperly handled potential
bias on the jury when several jurors (who were excused) expressed fear of the
defendants based on the fearsome reputation of the Black Guerilla Family.
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